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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MKP Projects Sdn Bhd | [sources] | |||
| Other name | M.K.P. Projects Sdn. Bhd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Affiliated with the Malaysia-Korea Partners (MKP) Group of Companies. | [sources] | |||
| Registration number | 199448-D | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | Rm.1 1st. Floor, Lee Rubber Bldg 145, Jalan Tun H.S. Lee Kuala Lumpur, Wilayah Persekutuan | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 67 (p. 229) of the UN Panel of Experts March 2018 report, this entity is dissolved.
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 | |
| Yong Kok Yeap | Director and shareholder | - | - | |
| Lee Kung Wah | Director and shareholder | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chong Ah Kow @ Chong Ching Che | Chong Ah Kow @ Chong Ching Che is a former shareholder and director of MKP Projects Sdn Bhd | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Affiliated | - | - | |
| - |
| Abdul Kudus bin Datuk | Former shareholder and Director | - | - |