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| 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:
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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 | |
| MKP Capital Bhd | Shareholder | - | - | |
| MKP Motors (Z) Ltd. | Director | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sungri Economic Group | Affiliated | - | - | |
| Korea General Corporation for External Construction Debarred entity · Export controlled | ||||
| 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 | - | - |
| Mansudae Sdn Bhd | Employee | - |
| MKP Capital LLC Bhd | Director and major shareholder | - | - |
| MKP Holdings Sdn Bhd | Director and shareholder | - | - |
| MKP Builders San Bhd | Director and shareholder | - | - |
| MKP Corporation Berhad | Director and shareholder | - | - |
| Malaysia Korea Partners Group of Companies | Chief Executive Officer/Founder | - | - |
| Korea Koryo Corporation | Employee | - | - |
| Korea General Company for External Construction (Zambia) | Worker on the MKP Capital/TMS Hospital project | - | - |
| Linked |
| - |
| - |