Document ID: chunk:federal_register_of_legislation:F2024C01132:reg:5
Version: federal_register_of_legislation:F2024C01132
Segment Type: reg
Provision Reference: reg 5
Character Range: 43410–44111

5     A person or entity, wherever located, that:
      (a) is engaged in an extractive or related industry outside the DPRK; and
      (b) is any of the following:
      (i) a DPRK person or entity;
      (ii) a person or entity acting on behalf of, or at the direction of, a DPRK person or entity;
      (iii) an entity owned or controlled by a DPRK person or entity.

 (2) For the purposes of these Regulations, sanctioned commercial activity also means the sale of, or the making available of (otherwise than by sale), an interest in a commercial activity in an extractive or related industry in Australia to a person or entity mentioned in an item of the following table.

Item  Person or entity