Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Han Hun Il | [sources] | |||
| Alias | 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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| 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 | |
| MKP Builders San Bhd | Director and shareholder | - | - | |
| Korea General Company for External Construction (Zambia) | Worker on the MKP Capital/TMS Hospital project | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea General Corporation for External Construction Debarred entity · Export controlled · Sanctioned entity | Linked | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reconnaissance General Bureau Debarred entity · Export controlled · Sanctioned entity | Operative | - | ||
| Married |
| - |
| - |
| Han Kum Ryong | Han Kum Ryong is the son of Han Hun Il | - | - |
| - |
| MKP Motors (Z) Ltd. | Director | - | - |
| Malaysia Korea Partners Group of Companies | Chief Executive Officer/Founder | - | - |
| MKP Capital LLC Bhd | Director and major shareholder | - | - |
| Mansudae Sdn Bhd | Employee | - |
| MKP Capital Bhd | Shareholder | - | - |
| MKP Corporation Berhad | Director and shareholder | - | - |
| Korea Koryo Corporation | Employee | - | - |
| MKP Holdings Sdn Bhd | Director and shareholder | - | - |
| Affiliated |
| - |
| - |