PERINTAH PERDAGANGAN STRATEGIK (PENGGUNA AKHIR TERHAD DAN PENGGUNA AKHIR TERLARANG) (PINDAAN) 2014

Terlarang) 2010 [P.U. (A) 484/2010] yang disebut “Perintah Ibu” dalam Perintah ini, dipinda dalam Jadual Kedua—

Myong-Chin

(Pengurus

Besar

Sohae

Satellite

Launching Station dan ketua pusat pelancaran yang mana pelancaran 13 April dan 12 Disember 2012 telah berlaku.

Juga dikenali sebagai: Jang Myong-Jin; Pengenalan: Tarikh

Commercial Bank (TCB). Dalam kapasiti ini beliau telah memudahkan transaksi bagi TCB. Tanchon telah ditetapkan oleh Jawatankuasa pada April 2009 sebagai entiti kewangan utama DPRK yang bertanggungjawab bagi penjualan senjata konvensional, misil balistik dan barang-barang berkaitan dengan pemasangan dan pengilangan senjata sedemikian.

Juga dikenali sebagai:

Ra

Kyung-Su;

Pengenalan:

Tarikh

Lahir:

4

Jun 1954;

Pasport:

645120196;

Commercial Bank (TCB). Dalam kapasiti ini, beliau telah memudahkan transaksi bagi TCB dan Korea Mining

Development Trading Corporation (KOMID). Tanchon telah ditetapkan oleh Jawatankuasa pada April 2009 sebagai entiti kewangan utama DPRK yang bertanggungjawab bagi penjualan senjata konvensional, misil balistik, dan barang-barang berkaitan dengan pemasangan dan pengilangan senjata sedemikian. KOMID telah ditetapkan oleh Jawatankuasa pada April 2009 dan merupakan pengedar utama senjata dan pengeksport utama barang-barang dan peralatan berkaitan dengan misil balistik dan senjata konvensional DPRK. Pengenalan: Tarikh

P.U. (A) 88 4

Lahir:

1

September 1969;

Pasport:

PS381420397;

Development Trading Corporation (KOMID). KOMID telah ditetapkan oleh Jawatankuasa pada April 2009 dan merupakan penjual utama senjata dan pengeksport utama barang-barang dan peralatan yang berkaitan dengan misil balistik dan senjata konvensional DPRK)

Development Trading Corporation (KOMID). KOMID telah ditetapkan oleh Jawatankuasa pada April 2009 dan merupakan penjual utama senjata dan pengeksport utama barang-barang dan peralatan yang berkaitan dengan misil balistik dan senjata konvensional DPRK)

Mun Cho’ng-Ch’o’l (Mun Cho’ng-Ch’o’l ialah pegawai TCB.

Dalam kapasiti ini beliau telah memudahkan transaksi bagi

TCB. Tanchon telah ditetapkan oleh Jawatankuasa pada

April 2009 dan merupakan entiti kewangan utama DPRK bagi penjualan senjata konvensional, misil balistik, dan barang-barang berkaitan dengan pemasangan dan pengilangan senjata sedemikian)”; dan

Tahmaesebi), (Ahli Angkatan IRGC-Qods yang beroperasi di bawah arahan Komander Angkatan Qods, Mejar Jeneral

Qasem Soleimani yang ditetapkan oleh Majlis Keselamatan

Bangsa-Bangsa Bersatu dalam resolusi 1747 (2007);

memudahkan pelanggaran perenggan 5 resolusi 1747

Corporation (“Green Pine“) telah mengambil alih banyak aktiviti KOMID. KOMID telah ditetapkan oleh Jawatankuasa pada April 2009 dan merupakan penjual utama senjata dan pengeksport utama barang-barang dan peralatan berkaitan dengan misil balistik dan senjata konvensional DPRK. Green

Pine juga bertanggungjawab kepada kira-kira setengah daripada senjata dan materiel berkaitan yang dieksport oleh

DPRK. Green Pine telah dikenal pasti bagi sanksi kerana mengeksport senjata atau materiel yang berkaitan dari

Korea Utara. Green Pine mengkhusus dalam pengeluaran kapal tentera dan persenjataan maritim, seperti kapal selam, bot tentera dan sistem misil, dan telah mengeksport torpedo dan bantuan teknikal kepada firma berkaitan ketenteraan Iran. Lokasi: c/o Reconnaissance General Bureau

Headquarters, Hyongjesan-Guyok, Pyongyang, Korea Utara;

Nungrado, Pyongyang, DPRK; juga dikenali sebagai:

CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG

YONHAP; CH'O'NGSONG YO'NHAP; CHOSUN CHAWO'N

KAEBAL

T'UJA

HOESA;

JINDALLAE;

KU’MHAERYONG

P.U. (A) 88 7

COMPANY LTD; NATURAL RESOURCES DEVELOPMENT AND

Company digunakan oleh KOMID bagi maksud perdagangan.

la disyaki terlibat dalam pembekalan barang-barang berkaitan misil kepada SHIG Iran. Heungjin telah dikaitkan dengan KOMID, dan, secara lebih khusus, pejabat perolehan

KOMID. Heungjin telah digunakan untuk membekalkan suatu alat kawalan digital tercanggih dengan aplikasi dalam rekaan misil. KOMID telah ditetapkan oleh Jawatankuasa pada April 2009 dan merupakan penjual utama senjata dan pengeksport utama barang-barang dan peralatan yang berkaitan dengan misil balistik dan senjata konvensional

DPRK. Majlis Keselamatan telah menetapkan SHIG dalam resolusi 1737 (2006) sebagai entiti yang terlibat dalam program misil balistik Iran. Lokasi: Pyongyang, DPRK; juga dikenali sebagai: Hunjin TRADING Co., Korea Henjin Trading

Korean Committee for Space Technology (Korean Committee for Space Technology (KCST) yang mengatur pelancaran

DPRK secara terperinci pada 13 April 2012 dan 12 Disember 2012 melalui pusat kawalan satelit dan kawasan pelancaran

Sohae. Juga dikenali sebagai: DPRK Committee for Space

Technology; Department of Space Technology of the DPRK;

Committee for Space Technology; KCST; Lokasi: Pyongyang,

Land yang memudahkan transaksi berkaitan senjata bagi, dan sokongan lain, kepada pengilang dan pengeksport

P.U. (A) 88 8

senjata Green Pine Associated Corporation (Green Pine). Bank of East Land telah bekerja secara aktif dengan Green Pine untuk memindahkan dana melalui cara yang memintasi sanksi. Pada 2007 dan 2008, Bank of East Land telah memudahkan transaksi melibatkan Green Pine dan institusi kewangan Iran, termasuk Bank Melli dan Bank Sepah. Majlis

Keselamatan telah menetapkan Bank Sepah dalam resolusi 1747 (2007) kerana memberikan sokongan kepada program misil balistik Iran. Green Pine telah ditetapkan oleh

Jawatankuasa pada April 2012. Juga dikenali sebagai:

Dongbang Bank; Tongbang U'nhaeng; Tongbang Bank;

Lokasi: P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong

Korea Kumryong Trading Corporation (digunakan sebagai nama ganti oleh Korea Mining Development Trading

Corporation (KOMID) untuk menjalankan aktiviti-aktiviti perolehan. KOMID telah ditetapkan oleh Jawatankuasa pada

April 2009 dan merupakan penjual utama senjata dan pengeksport utama barang-barang dan peralatan berkaitan dengan misil balistik dan senjata konvensional DPRK)

Development Corporation (KOMID) adalah syarikat induk

Tosong Technology Trading Corporation. KOMID telah ditetapkan oleh Jawatankuasa pada April 2009 dan merupakan penjual utama senjata dan pengeksport utama barang-barang dan peralatan berkaitan dengan misil balistik dan senjata konvensional DPRK. Lokasi: Pyongyang,

DPRK)

Ryonha

Machinery

Joint

Venture

Corporation

(Korea Ryonbong General Corporation adalah syarikat induk

Korea

Ryonha

Machinery

Joint

Venture

Corporation.

Korea Ryonbong General Corporation telah ditetapkan oleh

Jawatankuasa pada April 2009 dan merupakan sebuah konglomerat pertahanan yang mengkhusus dalam pengambilalihan bagi industri pertahanan DPRK dan sokongan kepada jualan barangan berkaitan ketenteraan negara itu. Juga dikenali sebagai: Chosun Yunha Machinery

Joint Operation Company; Korea Ryenha Machinery J/V

Corporation; Ryonha Machinery Joint Venture Corporation;

Ryonha Machinery Corporation; Ryonha Machinery; Ryonha

Machine Tool; Ryonha Machine Tool Corporation; Ryonha

Machinery

Corp.;

Ryonhwa

Machinery

Joint

Venture

Corporation; Ryonhwa Machinery JV; Huichon Ryonha

Machinery General Plant; Unsan; Unsan Solid Tools; dan

Millim Technology Company. Lokasi: Tongan-dong, Central

District, Pyongyang, DPRK; Mangungdae-gu, Pyongyang,

DPRK; Mangyongdae District, Pyongyang, DPRK; Alamat e-mel: ryonha@silibank.com; sjc-117@hotmail.com; dan millim@silibank.com; Nombor telefon: 850-2-18111;

850-2-18111-8642; dan 850 2 18111-3818642; Nombor faksimili: 850-2-381-4410)

(Hong

Kong)

International

(memudahkan penghantaran bagi pihak Korea Mining Development Trading

Corporation

(KOMID).

KOMID telah ditetapkan oleh

Jawatankuasa pada April 2009 dan merupakan penjual utama senjata dan pengeksport utama barang-barang dan peralatan berkaitan dengan misil balistik dan senjata konvensional

DPRK.

Juga dikenali sebagai:

Leader

P.U. (A) 88 10

International Trading Limited; Lokasi: Room 1610 Nan Fung

Natural Sciences adalah sebuah organisasi peringkat kebangsaan yang bertanggungjawab bagi penyelidikan dan pembangunan sistem senjata terkini DPRK, termasuk misil dan berkemungkinan senjata nuklear. Second Academy of

Natural

Sciences menggunakan beberapa organisasi bawahan untuk mendapatkan teknologi, peralatan, dan maklumat dari luar negara, termasuk Tangun Trading

Corporation, bagi kegunaan dalam program misil dan berkemungkinan senjata nuklear DPRK. Tangun Trading

Corporation telah ditetapkan oleh Jawatankuasa pada Julai 2009 dan bertanggungjawab terutamanya bagi perolehan komoditi dan teknologi untuk menyokong program-program penyelidikan dan pembangunan pertahanan DPRK, termasuk, tetapi tidak terhad kepada, senjata pemusnah besar-besaran dan sistem penghantaran dan perolehan, termasuk bahan yang terkawal atau terlarang di bawah rejim-rejim kawalan pelbagai hala yang berkenaan. Juga dikenali sebagai: 2ND ACADEMY OF

NATURAL SCIENCES; CHE 2 CHAYON KWAHAKWON;

ACADEMY OF NATURAL SCIENCES; CHAYON KWAHAK-WON;

NATIONAL DEFENSE ACADEMY; KUKPANG KWAHAK-WON;

SECOND ACADEMY OF NATURAL SCIENCES RESEARCH

Complex

Equipment

Import

Corporation

(Korea Ryonbong General Corporation adalah syarikat induk

Korea Complex Equipment Import Corporation. Korea

Ryonbong General Corporation telah ditetapkan oleh

P.U. (A) 88 11

Jawatankuasa pada April 2009 dan merupakan sebuah konglomerat pertahanan yang mengkhusus dalam perolehan bagi industri pertahanan DPRK dan menyokong penjualan berkaitan ketenteraan negara itu. Lokasi:

Rakwon-dong, Pothonggang District, Pyongyang, DPRK)”;

dan

Yas Air (Yas Air adalah nama baru bagi Pars Air, sebuah syarikat yang dimiliki oleh Pars Aviation Services Company, yang kemudiannya telah ditetapkan oleh

Majlis

Keselamatan Bangsa-Bangsa Bersatu dalam resolusi 1747

SAD Import Export Company (SAD Import Export Company telah membantu Parchin Chemical Industries dan 7th of

Tir Industries, sebuah entiti yang ditetapkan Pertubuhan

Bangsa-Bangsa Bersatu, yang melanggar perenggan 5

resolusi 1747 (2007). Lokasi: Haftom Tir Square, South

Mofte Avenue, Tour Line No. 3/1, Tehran, Iran. (2) PO Box 1584864813)”.

Dibuat 2 April 2014

[MITI/STS/(S)/536; PN(PU2 )682/IV]

DATO’ SRI MUSTAPA BIN MOHAMED

Menteri Perdagangan Antarabangsa dan Industri

P.U. (A) 88 13

STRATEGIC TRADE ACT 2010

STRATEGIC TRADE (RESTRICTED END-USERS AND PROHIBITED

END-USERS) (AMENDMENT) ORDER 2014

Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. A.k.a:

Jang Myong-Jin; Identifiers: Date of Birth: 19 February 1968;

(TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. A.k.a:

Ra Kyung-Su; Identifiers: Date of Birth: 4 June 1954;

(TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading

Corporation (KOMID). Tanchon was designated by the

Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Identifiers: Date of Birth:

1 September 1969; Passport: PS381420397; Gender: Male)

Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods

P.U. (A) 88 15

and equipment related to ballistic missiles and conventional weapons)

Mining

Development

Trading

Corporation

(KOMID).

The KOMID was designated by the Committee in April 2009

and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons)

Mun Cho’ng-Ch’o’l (Mun Cho’ng-Ch’o’l is a TCB official.

In this capacity he has facilitated transactions for

TCB. Tanchon was designated by the

Committee in

April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons)”; and

(Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem

P.U. (A) 88 16

Soleimani who was designated by the United Nations

Security Council in resolution 1747 (2007); facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

(Additional information: Nationality: Iran; Date of Birth:

1967))”; and

Corporation ("Green Pine") has taken over many of the activities of KOMID. KOMID was designated by the

Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Location: c/o Reconnaissance General

Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North

Korea; Nungrado, Pyongyang, DPRK; a.k.a.: CHO'NGSONG

UNITED TRADING COMPANY; CHONGSONG YONHAP;

CH'O'NGSONG YO'NHAP; CHOSUN CHAWO'N KAEBAL T'UJA

HOESA; JINDALLAE; KU'MHAERYONG COMPANY LTD;

NATURAL RESOURCES DEVELOPMENT AND INVESTMENT

Company is used by KOMID for trading purposes. It has been suspected to be involved in supplying missile-related goods to Iran's SHIG. Heungjin has been associated with

KOMID, and, more specifically, KOMID's procurement office.

Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the

DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional

P.U. (A) 88 18

weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme. Location: Pyongyang, DPRK;

a.k.a.: Hunjin TRADING Co., Korea Henjin Trading Co., Korea

Committee for Space Technology (KCST) orchestrated the

DPRK’s launches on 13 April 2012 and 12 December 2012

via the satellite control center and Sohae launch area. A.k.a.:

DPRK Committee for Space Technology; Department of

Space Technology of the DPRK; Committee for Space

Land facilitates weapons-related transactions for, and other support, to arms manufacturer and exporter Green Pine

Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and

Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the

Committee in April 2012. A.k.a.: Dongbang Bank; Tongbang

U’nhaeng;

Tongbang

Bank;

Location:

P.O.

Box 32,

BEL

Building,

Jonseung-Dung,

Moranbong

District,

Korea Kumryong Trading Corporation (used as an alias by the Korea Mining Development Trading Corporation

P.U. (A) 88 19

(KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the

DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons)

Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the

DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Location: Pyongyang, DPRK)

(Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture

Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales. A.k.a. Chosun Yunha Machinery Joint Operation

Company; Korea Ryenha Machinery J/V Corporation;

Ryonha Machinery Joint Venture Corporation; Ryonha

Machinery

Corporation;

Ryonha

Machinery;

Ryonha

Machine Tool; Ryonha Machine Tool Corporation; Ryonha

Machinery Corp.; Ryonhwa Machinery Joint Venture

Corporation; Ryonhwa Machinery JV; Huichon Ryonha

Machinery General Plant; Unsan; Unsan Solid Tools; and

Millim Technology Company. Location: Tongan-dong,

Central

District,

Pyongyang,

DPRK;

Mangungdae-gu,

Pyongyang, DPRK; Mangyongdae District, Pyongyang, DPRK;

P.U. (A) 88 20

Email addresses:

ryonha@silibank.com;

sjc-117@hotmail.com; and millim@silibank.com; Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642; Facsimile number: 850-2-381-4410)

Korea

Mining

Development

Trading

Corporation (KOMID). KOMID was designated by the

Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. A.k.a: Leader

International Trading Limited; Location: Room 1610 Nan

Second Academy of Natural Sciences (The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of

Natural

Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading

Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. A.k.a: 2ND ACADEMY OF NATURAL SCIENCES;

P.U. (A) 88 21

CHE 2 CHAYON KWAHAKWON; ACADEMY OF NATURAL

SCIENCES; CHAYON KWAHAK-WON; NATIONAL DEFENSE

ACADEMY; KUKPANG KWAHAK-WON; SECOND ACADEMY

OF NATURAL SCIENCES RESEARCH INSTITUTE; SANSRI;

Complex

Equipment

Import

Corporation

(Korea Ryonbong General

Corporation is the parent company of Korea Complex Equipment Import Corporation.

Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales. Location: Rakwon-dong, Pothonggang District,

Pyongyang, DPRK)”; and

Yas Air (Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security

P.U. (A) 88 22

Council in resolution 1747 (2007). Yas Air has assisted Pars

Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).

Location: Mehrabad International Airport, Next to Terminal

SAD Import Export Company (SAD Import Export Company has assisted Parchin Chemical Industries and 7th of

Tir Industries, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). Location:

Haftom Tir Square, South Mofte Avenue, Tour Line No. 3/1,

Tehran, Iran. (2) PO Box 1584864813)”.

Made 2 April 2014

[MITI/STS/(S)/536; PN(PU2)682/IV]

DATO’ SRI MUSTAPA BIN MOHAMED

Minister of International Trade and Industry