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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 | - | ||
| Kim Mi Kyong | ||||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Mansudae Overseas Project Group of Companies (Singapore) Pte. Ltd. | Founder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea General Corporation for External Construction Export controlled · Sanctioned entity | Linked | - | - | |
| Sungri Economic Group | ||||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | Operative | - | ||
| Married |
| - |
| - |
| Han Kum Ryong | Han Kum Ryong is the son of Han Hun Il | - | - |
| Former Director |
| - |
| - |
| MKP Builders Sdn Bhd | Director and shareholder | - |
| MKP Dynamic Engineering Sdn Bhd | Shareholder of a single share | - | - |
| MKP Capital LLC Bhd | Director and major shareholder | - | - |
| MKP-WUI Loong System Scaffolds Sdn Bhd | Director | - | - |
| MKP Sosit | Director and shareholder | - | - |
| MKP Holdings Ltd. | Director and shareholder | - | - |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Malaysia Representative |
| MKP Construction (Z) Co. Ltd. | Shareholder/Director | - | - |
| Affiliated |
| - |
| - |