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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yong Kok Yeap | [sources] | |||
| Other name | Yong Kim Yeap | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Key individual in the global network of the Malaysia Korea Partners (MKP) Group of Companies. Member of Board of the MKP Directors and Group Managing Director. Shareholder and Director of multiple MKP-affiliated entities in Malaysia, Zambia and Angola. Shareholder and Director of EKB Building Limitada in Angola. | [sources] | |||
| Address | Malungushi Village, Kalundu, Lusaka | [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
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| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Han Hun Il | Both registered together Malaysia Korea Partners in Malaysia | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| MKP Dynamic Sdn Bhd | Director and shareholder | - | - | |
| Malaysia Korea Partners Group of Companies | Group Managing Director/Founder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MKP Malaysia | Affiliated | - | - | |
| - |
| Element Flash (M) Sdn Bhd | Director and shareholder | - | - |
| MKP-WUI Loong System Scaffolds Sdn Bhd | Director | - | - |
| MKP Capital Bhd | Director and shareholder | - | - |
| Nekad Ziplem Sdn Bhd | Director and shareholder | - | - |
| MKP Corporation Berhad | Director and shareholder | - | - |
| MKP Sosit | Director and shareholder | - | - |
| MKP Projects Sdn Bhd | Director and shareholder | - | - |
| MKP Dynamic Engineering Sdn Bhd | Director and shareholder | - | - |