Restriction on sending cash by International Mail, based on "Preventive measure against money transfer regarding North Korea's missle and mass-destruction weapons development plan".
September 20, 2006
In accordance with the Foreign Exchange and Foreign Trade Law, it has been decided that when parties related to nuclear activities and mass destruction weapon development of Notrh Korea (Hereinafter called designated parties ) make payments to foreign countries, make payments to the designated parties in foreign countries, or make payments to Iran for the purpose of contributing to nuclear activities and mass destruction weapon developmentof North Korea, they will be required to obtain approval from the competent minister (the Minister of Finance or the Minister of Economy, Trade and Industry).
Therefore, in addition to the usual acceptance inspections, international mail articles that are intended as means of cash payment will be verified that they are not articles sent by the designated parties or sent to the designated parties, and when they fall under the category, they will be verified whether the required approval by the competent minister has been obtained. In case this cannot be verified, we will refuse acceptance in accordance with the provisions of Article 10 of the International Mail Services Terms and Conditions.
We ask for your understanding and cooperation.
Public Relations/Public Relations Department (Press Release Section)
Tel： (Main) 03-3504-4411 ／ (Direct)03-3504-4162 ／ (FAX) 03-3504-0265
Overseas money transfer by parties concerning North Korea's missle
and mass-destruction weapons development plan, who are subject to the money transfer prevention measure
|Switzerland||Kohas AG||Route des Arsenaux 15, Fribourg, FR1700, Switzerland|
Korea International Chemical Joint Venture Company
(a.k.a. Choson International Chemicals Joint Operation Company, Chosun International Chemicals Joint Operation Company, International Chemical Joint Venture Corporation）
|North Korea||Korea Kwangsong Trading Corporation||北朝鮮平壌特別市普通江区域楽園洞|
|North Korea||Korea Complex Equipment Import Corporation||北朝鮮平壌特別市普通江区域楽園洞|
|North Korea||Korea Tonghae Shipping Company||北朝鮮平壌特別市|
|North Korea||Korea Pugang Trading Corporation||北朝鮮平壌特別市普通江区域楽園洞|
Korea Mining Development Trading Corporation(KOMID）
（a.k.a. Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation）
Korea Ryonha Machinery Joint Venture Corporation
(a.k.a. Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation)
Korea Ryonbong General Corporation(KRGC)
(a.k.a. Korea Yonbong General Corporation, f.k.a. Lyongaksan General Trading Corporation)
Korea Ryongwang Trading Corporation
(a.k.a. Korea Ryengwang Trading Corporation)
Tanchon Commercial Bank
(f.k.a. Korea Changgwang Credit Bank, Changgwang Credit Bank）
|North Korea||Tosong Technology Trading Corporation||北朝鮮平壌特別市|
Pyongyang Informatics Centre
(a.k.a. Pyongyang Information Center)
|North Korea||Hesong Trading Corporation||北朝鮮平壌特別市|
Kohas AG（Above 1．）President
Date of Birth：April 27, 1941
|Fribourg, FR, Switzerland|