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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MKP Dynamic Engineering Sdn Bhd | [sources] | |||
| Alias | Nekad Agro-Fishery | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Affiliated with the Malaysia-Korea Partners (MKP) Group of Companies. | [sources] | |||
| Registration number | 735910-W | [sources] | |||
| Address | 2-3-11 (3rd Floor) Menara Klh Business Centre 2 jalan Kasipillay, Off Jalan Sultan Azlan Shah Kuala Lumpur, wilayah Persekutuan · Lot 5, Jalan 1 Kawasan Perusahaan Cheras Jayabatu 11, Batu 9 Cheras Selangor | [sources] | |||
| Source link | www.nknews.org | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Soh Pui Hoon | Shareholder | - | - | |
| Fang Chee Peng | Director | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Affiliated | - | - | |
| Karnail Singh Nijhar | Director and shareholder | - | - |
| Muhammad Danial bin Osman | Director | - | - |
| Han Hun Il | Shareholder of a single share | - | - |
| Ramanan Ramakrishnan | Shareholder | - | - |
| Yong Kok Yeap | Director and shareholder | - | - |