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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Han Hun Il | [sources] | |||
| Other name | Edward Han | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Singapore · Zambia | [sources] | |||
| Description | Founder of the Malaysia Korea Partners (MKP) Group of Companies and member of its Board of Directors. Director and shareholder of various MKP subsidiaries. Agent of the DPRK Reconnaissance General Bureau (RGB. KPe.031). Affiliated with the Sungri Economic Group. Former Representative of Mansudae Overseas Projects (MOP. KPe.050) in Malaysia. Linked to the Korea General Corporation for External Construction (KOGEN) through a director relationship with Yazid Merzouk according to Zambia. | [sources] | |||
| Address | 12 Margate Road #06-05 Singapore 438053 · Malungushi Village, Kalundu | [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
The record has been enriched with data from the following external databases:
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External dataset · OpenSanctions · non-official source
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Yong Kok Yeap | Both registered together Malaysia Korea Partners in Malaysia | - | ||
| Han Kum Ryong | ||||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| MKP Capital LLC Bhd | Director and major shareholder | - | - | |
| MKP Holdings Sdn Bhd | Director and shareholder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sungri Economic Group | Affiliated | - | - | |
| Korea General Corporation for External Construction Export controlled · Sanctioned entity | ||||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | Operative | - | ||
| Han Kum Ryong is the son of Han Hun Il |
| - |
| - |
| Kim Mi Kyong | Married | - | - |
| - |
| MKP Builders San Bhd | Director and shareholder | - | - |
| Mansudae Sdn Bhd | Employee | - |
| Korea Koryo Corporation | Employee | - | - |
| MKP Corporation Berhad | Director and shareholder | - | - |
| MKP Capital Bhd | Shareholder | - | - |
| Malaysia Korea Partners Group of Companies | Chief Executive Officer/Founder | - | - |
| Korea General Company for External Construction (Zambia) | Worker on the MKP Capital/TMS Hospital project | - | - |
| MKP Motors (Z) Ltd. | Director | - | - |
| Linked |
| - |
| - |