| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yong Kok Yeap | [sources] | |||
| Alias | 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 | |
| EKB Building Limitada | Director and shareholder | - | - | |
| MKP Holdings Sdn Bhd | Director and shareholder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MKP Malaysia | Affiliated | - | - | |
| - |
| Malaysia Korea Partners Group of Companies | Group Managing Director/Founder | - |
| MKP Dynamic Engineering Sdn Bhd | Director and shareholder | - | - |
| MKP Corporation Berhad | Director and shareholder | - | - |
| MKP Builders Sdn Bhd | Director and shareholder | - | - |
| MKP Capital LLC Bhd | Director and shareholder | - | - |
| MKP Projects Sdn Bhd | Director and shareholder | - | - |
| MKP Supplies Sdn Bhd | Director and shareholder | - | - |
| MKP Motors (Z) Ltd. | Director | - | - |