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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Element Flash (M) Sdn Bhd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | The company was created on July 6, 2004, is based in Malaysia and part of the Malaysia-Korea Partners (MKP) Group of Companies. | [sources] | |||
| Registration number | 658573 -V | [sources] | |||
| Address | 2-3-11 (3rd Floor) Menara Klh Business Centre 2 Jalan Kasipillay, Off Jalan Sultan Azlan Shahkuala Lumpur Wilayah Persekutuan · Lot 5 Jalan Satu kawasan Perusahaan Cheras Jayabalakong Selangor | [sources] | |||
| Source link | www.nknews.org | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Tee Eng Soon | Director and shareholder | - | - | |
| Chua Boon Lain | Director and shareholder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Element Flash is part of the MKP Group of Companies in Malaysia | - | ||
| - |
| Fang Chee Peng | Shareholder | - |
| Yong Kok Yeap | Director and shareholder | - | - |