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ASO starts the week with… not Russia sanctions (DPRK, actually)

Notice of Changes to the Consolidated List

 

Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List:

 

 

The updated Consolidated List can be downloaded from the following page:

 

If you are having issues identifying the updates, please press CTRL+F5 to force the page to refresh and reflect the new changes.

 

Australian Sanctions Office

_______________________________
Australian Sanctions Office and Transnational Crime Branch | Regulatory Legal Division

Department of Foreign Affairs and Trade +61 2 6261 3830
www.dfat.gov.au

From the instrument, the following were added to the Australian North Korean sanctions program:

1  Part 3 of Schedule 1 (at the end of the table)
Add:

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

Categories: Australia Sanctions Office (ASO) updates Autonomous Australian sanctions North Korea (DPRK) Sanctions Sanctions Lists

eric9to5

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