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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fang Chee Peng | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Director and shareholder of multiple companies related to the Malaysia-Korea Partners Group of Companies. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Element Flash (M) Sdn Bhd | Shareholder | - | ||
| MKP Dynamic Engineering Sdn Bhd | ||||
| - |
| - |
| MKP Builders Sdn Bhd | Director and shareholder | - | - |
| MKP Dynamic Sdn Bhd | Director | - | - |
| MKP Supplies Sdn Bhd | Director and shareholder | - | - |