August 21, 2017: DFAT updates autonomous DPRK sanctions again

On Monday, Australian officlals added the following 3 persons:

Item

Description

 

     

1

 

 

 

 

 

2

 

 

 

 

 

 

3

 

 

 

Name of Individual: 

Also known as (aka):

Nationality:

Address:

Additional Information:

 

Name of Individual:

Also known as (aka):

Date of Birth:

Nationality: 

Address:

Passport Information:

Additional Information:

Name of Individual:

Also known as (aka):

Nationality:

Address: 

Additional Information:

Rim Yong-hwan

Rim Yo’ng-hwan

North Korean

Beijing, China 

Green Pine Associated Corporation representative in Beijing

Kim Yong Su

Kim Yo’ng-su

09/02/1969

North Korean

Vietnam

654435458 (exp. 26/11/2019)

Representative of the Marine Transport Office in Vietnam

Kim Yong-chol

Kim Yo’ng-ch’o’l

North Korean

Jakarta, Indonesia

North Korean businessman who has facilitated proliferation-related activity in Indonesia

And 7 entities: 

Item

Description

 

     

1

 

 

 

 

2

 

Name of Entity: 

Also known as (aka):

Address:

Additional Information:

 

Name of Entity: 

Also known as (aka):

Address:

Additional Information:

Marine Transport Office

MTO

Ho Chi Minh City, Vietnam

North Korean shipping company that has facilitated proliferation-related activity 

Sunrise Trading and Logistics Co Ltd

SUNTL

Vietnam

North Korean associated company that has facilitated proliferation-related activity

3

Name of Entity:

Also known as (aka):

Address:

Additional Information:

Saigon United Co Ltd 

Sunico

Vietnam

North Korean associated company that has facilitated proliferation-related activity. 

4

 

 

 

Name of Entity:

Also known as (aka):

 

Address:

 

Additional Information:

Mirae Shipping Company

East Sea Shipping Company, Haeyang Crew Management Company, Ocean Maritime Management Company Ltd

Dongheung-dong Changgwang St., Chung-ku, PO Box 125, Pyongyang, North Korea

IMO 1790183. Provided support to a sanctioned North Korean entity

5

 

 

 

 

6

 

 

 

7

Name of Entity: 

Also known as (aka):

 

Address:

Additional Information:

Name of Entity:

Address:

Additional Information: 

 

Name of Entity:

Also known as (aka):

 

Address: 

 

Additional Information:

Eko Development and Investment Company 

Eko Development & Investment Food Company, Eko Import and Export Company

35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt

Cooperated in KOMID’s international sales of weapons

Sonbak Trading Corporation

North Korea, Malaysia, Indonesia, Singapore

Facilitated shipping and general business for a sanctioned North Korean entity.

Global Communications Company

GLOCOM, International Golden Services Sdn Bhd, International Golden Systems Sdn Bhd

No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia

North Korean controlled company involved in proliferation-related activity

to the sanctions on North Korea.

Link:

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 2)

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