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EKB Building Limitada

EKB Building Limitada is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameEKB Building Limitada[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAngola[sources]
DescriptionDirected by Yong Kok Yeap and Angola’s former Deputy Attorney General. Affiliated with the Malaysia-Korea Partners (MKP) Group of Companies in its operations in Angola.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Paragraph 194 (p. 73) and Figure XXIX (p. 72) state the former Deputy Attorney General of Angola to be a Shareholder/Director of EKB Building Limitada, but the individual remains unnamed. In Annex 73 (p. 240) of the UN Panel of Experts March 2018 report, "EKB" is spelled "EKP", which indicates an error.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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