Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People's Republic of Korea) List 2012

Contents

Part 1 Preliminary
- 1 Name of Instrument
Part 2 Designations of persons and entities and declarations of persons
- 3 Designated persons and entities and declared persons
Part 3 Continuation of effect of designations and declarations
Schedule 1 Designated persons and entities and declared persons
- Part 2 Designated and declared persons
- Part 3 Designated entities

Part 1 · Preliminary

1Name of Instrument#

This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012.

Part 2 · Designations of persons and entities and declarations of persons

3Designated persons and entities and declared persons#

(1)For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for the Democratic People’s Republic of Korea.

(2)For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for the Democratic People’s Republic of Korea.

Part 3 · Continuation of effect of designations and declarations

4Purpose of this Part#

This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

5Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020#

(1)The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the person mentioned in item 1 in Part 1 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

Note: On the commencement of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, the item in Part 1 in Schedule 1 for the person mentioned in subsection (1) will be repealed and a new item will be inserted in Part 2 in Schedule 1 for the person.

(2)The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 11 to 20 and 37 to 47 in Part 2 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

(3)The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 11 to 20 and 37 to 47 in Part 2 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

(4)The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 9, 18 and 32 to 40 in Part 3 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020, continues to have effect.

6Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 3) Instrument 2022#

(1)The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 3, 5, 6, 7, 8, 23, 24 and 26 in Part 2 of Schedule 1 continues to have effect.

(2)The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 3, 5, 6, 7, 8, 23, 24 and 26 in Part 2 of Schedule 1 continues to have effect.

(3)The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 11, 13, 17, 20, 22 and 23 in Part 3 of Schedule 1 continues to have effect.

7Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2023#

(1)The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 34 and 35 in Part 2 of Schedule 1 continues to have effect.

(2)The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 34 and 35 in Part 2 of Schedule 1 continues to have effect.

(3)The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 25, 26, 27, 29, 30, 31 in Part 3 of Schedule 1 continues to have effect.

8Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 3) Instrument 2023#

(1)The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1A, 11, 12, 14, 20, 37, 40, 41, 42, 46 in Part 2 of Schedule 1 continues to have effect.

(2)The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1A, 11, 12, 14, 20, 37, 40, 41, 42, 46 in Part 2 of Schedule 1 continues to have effect.

(3)The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 2, 7, 32, 33, 35, 36, 38 – 41 in Part 3 of Schedule 1 continues to have effect.

Schedule 1 · Designated persons and entities and declared persons

(section 3)

Part 2 · Designated and declared persons

Item	Description
1A	Name of individual	Jacob Steiger
	Date of birth	27/04/1941
	Place of birth	Altstatten, SG, Switzerland
	Address	c/o Kohas AG, Fribourg, FR, Switzerland
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
	Instrument of first declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2015 (No. 2)
	Additional information	Connected to designated entity Kohas AG
	Listing information	Formerly listed on the RBA Consolidated List as 2006NKR0013
3	Name of individual	O Kuk-ryol
	Also known as	O Ku’k-ryo’lO Kuk Ryol
	Date of birth	07/01/1930
	Place of birth	Onso’ng County, North Hamyong Province, North Korea
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013
	Additional information	Former Vice Chairman of the National Defense Commission
5	Name of individual	Su Lu-chi
	Also known as	Lu-chi Tsai Su; Tsai Su Lu-Chi; Su Luqi; Liu-chi Su; Su Lu Chi; Lu-chi Su
	Date of birth	07/02/1950
	Place of birth	Tainan, Taiwan
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013
	Additional information	Corporate Officer, Global Interface Company Inc. and Trans Merits Co LtdAlternative dates of birth: November 1950; 08/08/1945Alternative place of birth: Yun Lin Hsien, TaiwanPassport number 210215095 (Taiwan)
6	Name of individual	Alex Tsai
	Also known as	Hsein Tai Tsai
	Date of birth	08/08/1945
	Place of birth	Tainan, Taiwan
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013
	Additional information	General Manager, Global Interface Company Inc. and Trans Merits Co LtdPassport number 131134049 (Taiwan)
7	Name of individual	Kim Yong-chol
	Also known as	Lieutenant General Kim Yong Chol; Kim Young-Chol; Kim Young-Cheol; Kim Young-Chul
	Date of birth	Circa 1947
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013
	Address	Pyongyang, North Korea
	Additional information	Vice Chairman of the Korean Workers’ Party Central CommitteeAlternative date of birth: circa 1946Alternative address: Pyongan-Pukto, North Korea
8	Name of individual	Chang Wen-fu
	Also known as	Tony Chang; Zhang Wen-fu
	Date of birth	01/04/1965
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013
	Additional information	Former Chief Executive Officer, Trans Multi Mechanics Co. Ltd.Passport number 211606395 (Taiwan)
11	Name of individual	Kil Jong Hun
	Also known as	Kil Cho’ng-hun; Kil Chong-hun
	Date of birth	20/02/1972
	Nationality	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
	Additional information	Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia.Passport number 472410022 (expired 2017); 563410081 (expired 2018)
12	Name of individual	Kim Kwang Yon
	Also known as	Kim Kwang-y’on
	Date of birth	30/07/1966
	Nationality	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
	Additional information	Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa.Passport number 563210059 (expired 2018); 654410104 (expired 2019)
14	Name of individual	Yu Kwang Ho
	Date of birth	18/10/1956
	Nationality	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
	Additional information	Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in RussiaPassport number 654220247 and PD381210081 (expired 2015)
20	Name of individual	Kim Kwang Chun
	Also known as	Kim Kwang-ch'un; Kim Kwang-chun
	Date of birth	20/04/1967
	Nationality	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015
	Additional information	Connected to designated entity Korea Ryunseng Trading Corporation, including as its representative in Shenyang, China
23	Name of individual	Ri Chong-chol
	Also known as	Ri Jong CholRi Cho’ng Ch’ol
	Date of birth	12/04/1970
	Place of birth	North Korea
	Address	Pyongyang, North Korea
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016
	Additional information	221 General Bureau representativePassport numbers 199110092; 472220503; 654220197
24	Name of individual	Hwang Su-man
	Also known as	Hwang Kyong-nam
	Date of birth	06/04/1955
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016
	Additional information	Director, Eko Development and Investment CompanyPassport number 472220033
26	Name of individual	Kim Kyong-nam
	Date of birth	11/07/1976
	Address	Russia
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3)
	Additional information	Representative of the Foreign Trade Bank in Russia
34	Name of individual	Rim Yong-hwan
	Also known as	Rim Yo’ng-hwan;Rim Yong Hwan
	Date of birth	17/05/1963
	Citizenship	North Korean
	Address	Beijing, China
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)
	Additional information	Green Pine Associated Corporation representative in Beijing. Green Pine Associated Corporation is a sanctioned entity under Australian sanctions law.
35	Name of individual	Kim Yong Su
	Also known as	Kim Yo’ng-su;Kim Yong-su;Kim Yo’ng- su;Yo’ng-su Kim
	Date of birth	09/02/1969
	Citizenship	North Korean
	Address	Vietnam
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)
	Additional information	Representative of the Marine Transport Office in Vietnam. Marine Transport Office is a sanctioned entity under Australian sanctions law.Passport Information:654435458 (expiry 26/11/2019)
37	Name of individual	Kang Chun Il
	Also known as	Kang Chun-il
	Date of birth	10 March 1961
	Nationality	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Connected to Namchongang Hi-Tech Engineering Sevice Company, including as General ManagerPassport Number 381120629; 745420680 (issued 29 December 2015)
40	Name of individual	Kim Tong-chol
	Also known as	Kim Tong-ch’o’l
	Date of birth	7 August 1968
	Nationality	North Korean
	Address	34 Herbst Street, Ludwigsdorf, Windhoek, Namibia
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Connected to Mansudae Overseas Projects; including as its Managing DirectorPassport Number 472336944 (expired 2017)
41	Name of individual	Ruben Ruslanovich Kirakosyan
	Date of birth	3 March 1980
	Nationality	Russian
	Address	Russia
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Connected to designated entity Gefest-M LLC, including as Director
42	Name of individual	Kim Kwang-myong
	Also known as	Kim Kwang Myong; Kim Kwang-myo’ng
	Date of birth	12 June 1976
	Nationality	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Passport number 83633502
46	Name of individual	Ji Sang Jun
	Also known as	Chi Sang-chun
	Date of birth	3 May 1971
	Nationality	North Korean
	Address	Moscow, Russia
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Moscow representative of Korea Kumgang Group Bank
48	Name of individual	Pyon Kwang Chol
	Date of birthPlace of birth	16 September 1964North Korea
	Nationality	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2023
49	Name of individual	Kang Chol Hak
	Date of birthPlace of birth	6 September 1962North Korea
	Nationality	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2023
50	Name of individual	Kim Song Hun
	Date of birthPlace of birth	10 April 1978North Korea
	Nationality	North Korean
	Passport information	745235023 (North Korea)
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2023
51	Name of individual	Sim Kwang Sok
	Date of birthPlace of birth	16 September 1971North Korea
	Nationality	North Korean
	Passport information	745120331 (North Korea); Expiry: 19 March 2020
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2023
52	Name of individual	Choe Myong Hyon
	Date of birthPlace of birth	20 January 1966North Korea
	Nationality	North Korean
	Passport information	836210034 (North Korea); Expiry 26 April 2021
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2023
53	Name of individual	O Yong Ho
	Date of birthPlace of birth	25 December 1961North Korea
	Nationality	North Korean
	Passport information	108410041 (North Korea, Diplomatic);Expiry: 13 October 2023
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2023
54	Name of individual	Roman Anatolyevich Alar
	Date of birthPlace of birth	17 January 1973Russia
	Nationality	Russian
	Passport information	719869648 (Russia); Expiry: 25 June 2022
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2023
55	Name of individual	Park Jin Hyok
	Also known as	Kim Hyon UPak Chin HyokPak Kwang Jin
	Date of birth	15 August 1984
	Place of birth	North Korea
	Citizenship	North Korean
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025
56	Name of individual	YU Pu Ung
	Also known as	YU Bu Ung유 부웅Mr O
	Date of birth	16 September 1966
	Additional Information	Passport number: PS927320340
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2026
57	Name of individual	SIM Hyon Sop
	Also known as	심 현섭Ali SIM알리 심SIM Hajim심 하진
	Date of birth	25 November 1983
	Place of birth	Pyongyang, DPRK
	Additional Information	Passport number: 109484100
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2026

Part 3 · Designated entities

Item	Description
2	Name of entity	Kohas AG
	Address	Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; C.R. No. CH-217.0.135.79-4 (Switzerland)
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
	Additional information	Switzerland-based company
	Listing information	Formerly listed on the RBA Consolidated List as 2006NKR0012
7	Name of entity	Korea Ryongwang Trading Corporation
	Also known as	Korea Ryengwang Trading Corporation
	Address	Rakwon-dong, Pothonggang District, Pyongyang, North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012
	Additional information	North Korea associated company
	Listing information	Formerly listed on the RBA Consolidated List as 2006NKR0011
11	Name of entity	Global Interface Company Inc.
	Address	9F-1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013
	Additional information	Business registration document 12873346Alternative addresses:95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan1^st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan1^st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan
13	Name of entity	Trans Merits Co Ltd
	Address	1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013
	Additional information	Business registration document 16316976Alternative addresses:1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan9^th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan9^th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan
17	Name of entity	Trans Multi Mechanics Co Ltd
	Also known as	Fang Sheng Co Ltd
	Address	19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2013
	Additional information	Alternative address: No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan
20	Name of entity	Soe Min Htike Co. Ltd.
	Also known as	Ye Min Hein Company Limited; Ye Min Hein Co. Ltd.; Soe Ming Htike; Soe Ming Jtiak Company Limited; Soe Min Htaik Company Limited
	Address	No 4, 6A Kabaaye Pagoda Road, Mayangan Township, Yangon, Myanmar
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3)
	Additional information	Alternative addresses: No 3, Kan Street, No 10 Ward, Hlaing Township, Yangon, Myanmar; No 5760, Yarazathagaha Street, Nyanadepa Quarter, Pobba Thiri, Naypyita, Myanmar
22	Name of entity	Korea Ocean Shipping Agency (KOSA)
	Address	Room 406, 4^th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3)
23	Name of entity	Korea Buyon Shipping Co. Ltd.
	Also known asAddress	Korea Buyon Shipping Company LimitedWonsan, Kangwon-do, North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2016 (No 3)
25	Name of entity	Marine Transport Office
	Also known as	MTO
	Address	Ho Chi Minh City, Vietnam
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)
	Additional information	North Korean shipping company that has facilitated proliferation-related activity
26	Name of entity	Sunrise Trading and Logistics Co Ltd
	Also known as	SUNTL;Rakhoi Wholesale Co;Sunrise Trading and Logistics Company Limited
	Address	No. 5, to 29, Townlet Dong Anh, District Dong Anh, Hanoi, Vietnam
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)
	Additional information	North Korean associated company that has facilitated proliferation-related activity
27	Name of entity	Saigon United Co Ltd
	Also known as	Sunico;SUNICO;SUNICO Company Limited;SUNICO Co Ltd;Pink Whale Co Ltd;Hong White Co Ltd
	Address	No. 40, D5A Street, Kien A Residential Area, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam;2nd Floor, Viet Sky Office Building, No. 251/1 Ngyuen Van Troi, Ward 10, Phu Nhuan District, Ho Chi Minh, Vietnam;No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)
	Additional information	North Korean associated company that has facilitated proliferation-related activity
29	Name of entity	Eko Development and Investment Company
	Also known as	Eko Development & Investment Food Company;Eko Import and Export Company;EKO Development and Investment Company;EKO Import & Export Company;EKO Development and Investment Food Company
	Address	35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)
	Additional information	Cooperated in the Korea Mining Development Trading Corporation’s (KOMID) international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law.
30	Name of entity	Sonbak Trading Corporation
	Address	Taedonggang District, Pyongyang, North Korea;Malaysia;Indonesia;Singapore
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)
	Additional information	Facilitated shipping and general business for a sanctioned North Korean entityIMO 1556069Registered vessel ‘Son Bak 10’Telephone 850-2-18111-381-8954; 850-2-18111-8626FAX 850-2-381-1427
31	Name of entity	Global Communications Company
	Also known as	GLOCOM;Glocom;International Golden Services Sdn Bhd;International Golden Systems Sdn Bhd;International Global System Sdn Bhd;Pan Systems Pte Ltd;Wonbang Trading Co
	Address	No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia;Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)
	Additional information	North Korean controlled company involved in proliferation-related activity
32	Name of entity	Paeksol Trading Corporation
	Also known as	Baeksol Trading; Baeksul Trading; Korea Paek Sol Trading; Paek Sol Trading Corporation; Paekso’l Corporation
	Address	North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Has been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department
33	Name of entity	Cheil Credit Bank
	Also known as	Jeil Credit Bank; First Trust Bank; Kyongyong Credit Bank; First Credit Bank
	Address	3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Beijing, China; Shenyang, China; Shanghai, China
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Part of North Korea’s financial networkSWIFT KYCBKPPYXXX
35	Name of entity	Dandong Zhicheng Metallic Materials Company Limited
	Also known as	Dandong Chengtai; Dandong Chisong Metal Materials Company; Dandong Zhicheng Metal Materials Company Limited; Dandong Zhicheng Metallic Mineral Company Limited
	Address	Dandong, China
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
36	Name of entity	Dalian Global Unity Shipping Company Ltd
	Also known as	Dalian Global Unity Shipping Agency
	Address	Pyongyang, North Korea; Chongjin, North Korea; Najin, North Korea; Hungnam, North Korea; Dalian, China
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
38	Name of entity	Agricultural Development Bank
	Address	58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Part of North Korea’s financial network
39	Name of entity	Hana Banking Corporation Limited
	Also known as	Hwaryo Bank, Gorgeous Bank of North Korea, Brilliance Banking Corporation, Korea Kumsong Bank, Kumsong bank, Single-Minded International Bank
	Address	Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; Dandong, China.
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Part of North Korea’s financial networkSWIFT BRBKKPP1
40	Name of entity	Gefest-M LLC
	Address	Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)
	Additional information	Russian company
41	Name of entity	Songhwa Joint Bank
	Also known as	Jinsong Joint Bank
	Address	North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020
	Additional information	Part of North Korea’s financial network. Formerly known as Jinsong Joint Bank
42	Name of entity	Puhung Trading Corporation
	Address	Pyongchon District, Pyongyang, North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022
43	Name of entity	Profinet Pte Ltd
	Address	46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022
44	Name of entity	Dandong Rich Earth Trading Company Limited
	Address	Jiadi Square, Number 64, Binjiang Road, Room 1001, Building B, Dandong City, Liaoning, China
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022
45	Name of entity	Korea Ungum Corporation
	Address	Pyongyang, North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022
46	Name of entity	Russian Financial Society
	Address	House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022
	Additional information	Tax ID: 770505001 Business Registration number: 1027744004903 (Russia)
47	Name of entity	Commercial Bank Agrosoyuz
	Address	Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022
48	Name of entity	Parsek LLC
	Address	Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2023
	Additional information	Tax ID No: 7714789249; Company No: 62817565; Registration No: 109774656366
49	Name of entity	Kimsuky
	Also known as	APT 43
	Address	North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025
50	Name of entity	Lazarus Group
	Also known as	APT 38
	Address	Potonggang District, Pyongyang, North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025
51	Name of entity	Andariel
	Also known as	APT 45
		Jumpy Pisces
		Onyx Sleet
		Silent Chollima
		DarkSeoul
		Stonefly
		Clasiopa
	Address	North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025
52	Name of entity	Chosun Expo
	Also known as	Korea Expo Joint Venture
		Chosun Expo (APT 38)
		Chosun Expo Joint Venture
		KEJV
	Address	Pyongyang, North Korea
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025
53	Name of entity	Korea Mangyondae Computer Technology Company
	Also known as	조선만경대컴퓨터기술회사
	Address	Songhung-dong, DPRK
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2026
54	Name of entity	Chinyong Information Technology Cooperation Company
	Also known as	Jinyong IT Cooperation Company진영정보기술개발협조회사
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2026

Sourced from the Federal Register of Legislation at legislation.gov.au, © Commonwealth of Australia, licensed under CC BY 4.0. Compilations may have been reformatted.