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Yong Kok Yeap

Yong Kok Yeap is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameYong Kok Yeap[sources]
Other nameYong Kim Yeap[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityMalaysia[sources]
CountryMalaysia[sources]
DescriptionKey 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]
AddressMalungushi Village, Kalundu, Lusaka[sources]
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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


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