DPRK Autonomous Sanctions
Following a review of the designations and declarations for the Democratic People’s Republic of Korea made in 2016, the Minister for Foreign Affairs has continued or redesignated the designations and/or declarations of 32 persons and entities who the Minister is satisfied meet the criteria for the imposition of targeted financial sanctions and travel bans under subregulations 6(1) and 9(3) of the Autonomous Sanctions Regulations 2011. The legislative instrument giving effect to this decision can be found at: https://www.legislation.gov.au/Details/F2019L01572.
And here is the detail from the legislative instrument:
Schedule 1 Designations and declarations to continue to have effect
Part 1 – Designated and declared persons
Item
Description
1
Name of Individual:
Date of Birth:
Additional InformationSon Jong-hyok
20/05/1980
Linked to Korea Mining Development Trading Corporation (KOMID)2
Name of Individual:
Date of Birth:
Additional Information:
Address:Kim Kyong-nam
11/07/1976
North Korea’s Foreign Trade Bank representative in Khabarovsk, Russia
Khabarovsk, Russia3
Name of Individual:
Also known as (aka):
Date of Birth:
Alternative Date of Birth:
Passport Information:
Additional InformationKim Song-chol
Hwang Kyong-nam
26/03/1968
15/10/1970
654120219 (expiry 24/02/2019); 381420565 (expiry 23/11/2016)
Linked to Korea Mining Development Trading Corporation (KOMID)4
Name of Individual:
Date of Birth:
Passport Information:
Additional Information:
AddressPak Chun-il
28/07/1954
563410091
DPRK Ambassador to Egypt
Cairo, Egypt
Part 2 – Designated Entities
Item
Description
1
Name of Entity:
Also known as (aka):
Address:Soe Min Hitke Co. Ltd
Ye Min Hein
Yangon, Myanmar2
Name of Entity:
Address:Korea Foreign Technical Trade Centre (KFTTC)
North Korea3
Name of Entity:
Address:Korea Ocean Shipping Agency (KOSA)
Pyongyang, North Korea4
Name of Entity:
Address:Korea Buyon Shipping Co. Ltd
Wonsan, North Korea5
Name of Entity:
Address:Strategic Forces
Pyongyang, North Korea
Schedule 2 Designations and declarations to have effect
Part 1 – Designated and declared persons
Item
Description
1
Name of Individual:
Also known as (aka):
Date of Birth:
Place of Birth:
Address:Pak To-chun
Pak To’-Ch’un; Pak Do Chun
09/03/1944
Namgim County, Chagang Province, North Korea
Pyongyang, North Korea2
Name of Individual:
Also known as (aka):
Date of Birth:
Place of Birth:
Address:Ju Kyu-chang
Chu Kyu-Ch’ang; Ju Kyu-Chang
25/11/1928
Hamju County, South Hamyong Province, North Korea
Pyongyang, North Korea3
Name of Individual:
Also known as (aka):
Date of Birth:
Place of Birth:
Address:O Kuk-ryol
O Ku’k-ryo’l
07/01/1930
Onsong County, North Hamyong Province, North Korea
Pyongyang, North Korea4
Name of Individual:
Also known as (aka):
Date of Birth:
Additional Information:
Address:Paek Se-bong
Paek Se Pong
21/03/1938
Chairman, Second Economic Committee
Pyongyang, North Korea5
Name of Individual:
Also known as (aka):
Date of Birth:
Alternative Date of Birth:
Place of Birth:
Passport information:
Additional Information:
Address:Su Lu-chi
Lu-chi Tsai Su; Tsai Su Lu-Chi; Su Luqi; Liu‑chi Su
07/02/1950
November 1950
Yun Lin Hsien, Taiwan
210215095 (Taiwan)
Corporate Officer, Global Interface Company Inc
Taipei, Taiwan6
Name of Individual:
Also known as (aka):
Date of Birth:
Place of Birth:
Passport information:
Additional Information:
Address:Alex Tsai
Tsai Hsein Tai; Hsein Tai Tsai
08/08/1945
Tainan, Taiwan
131134049 (Taiwan)
General Manager, Global Interface Company Inc
Taipei, Taiwan7
Name of Individual:
Also known as (aka):
Date of Birth:
Alternative Date of Birth:
Location:
Additional Information:
AddressKim Yong-chol
Lieutenant General Kim Yong Chol; Kim Yong-Chol; Kim Young-Chol; Kim Young‑Cheol; Kim Young-Chul
circa 1947
circa 1946
Pyongan-Pukto, North Korea
Commander of Reconnaissance General Bureau (RGB)
Pyongyang, North Korea8
Name of Individual:
Also known as (aka):
Date of Birth:
Passport informationChang Wen-fu
Tony Chang; Zhang Wen-Fu
01/04/1965
211606395 (Taiwan)9
Name of Individual:
Date of Birth:
Additional Information:
Address:Kim Chol Sam
11/03/1971
Treasurer , Daedong Credit Bank (DCB)
Pyongyang, North Korea10
Name of Individual:
Date of Birth:
Additional Information:Son Mun San
23/01/1951
External Affairs Bureau Chief, General Bureau of Atomic Energy, North Korea11
Name of Individual:
Also known as (aka):
Date of Birth:
Passport Information:
Additional Information:
Address:Ra Kyong-Su
Chang Myong-ho; Shang Myong Ho
28/08/1962
290320764
Tanchon Commercial Bank (TCB) representative in Beijing, China
Beijing, China12
Name of Individual:
Date of Birth:
Passport Information:
Additional Information:
Address:Kim Sok-chol
08/05/1955
472310082
Previous DPRK Ambassador to Myanmar
Myanmar13
Name of Individual:
Date of Birth:
Passport Information:
Additional Information:
Address:Ri Chong-chol
12/04/1970
199110092; 472220503; 654220197
Linked to Korea Mining Development Group (KOMID)
Pyongyang, North Korea14
Name of Individual:
Also known as (aka):
Date of Birth:
Passport Information:
Additional Information:
Address:Hwang Su-man
Hwang Kyong-nam
06/04/1955
472220033
Linked to Korea Mining Development Group (KOMID)
Egypt
Part 2 – Designated entities
Item
Description
1
Name of Entity:
Address:Foreign Trade Bank (FTB)
FTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea2
Name of Entity:
Address:
Alternative Address:
Additional Information:Global Interface Company Inc
9F-1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan
1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan
Business registration document 128733463
Name of Entity:
Also known as (aka):
Address:Korea Daesong General Trading Corporation
Daesong Trading
Pyongyang, North Korea4
Name of Entity:
Address:
Additional Information:Trans Merits Co Ltd
1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan
Business registration document 163169765
Name of Entity:
Address:Korea Taesong Trading Company
Pyongyang, North Korea6
Name of Entity:
AddressKorea Daesong Bank
Pyongyang, North Korea7
Name of Entity:
Address:
Alternative Address:DCB Finance Ltd
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China8
Name of Entity:
Also known as (aka):
Address:
Alternative Address:Trans Multi Mechanics Co Ltd
Feng Sheng Co Ltd
19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan9
Name of Entity:
Address:Haeyang Crew Management Company (HCMC)
Pyongyang, North Korea