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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Malaysia Korea Partners Group of Companies | [sources] | |||
| Other name | MKP Group of Companies · Malaysia-Korea Partners Group of Companies | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | The Malaysia-Korea Partners Group of Companies is a joint venture between the DPRK and Malaysia, which is active in construction projects throughout Africa. The Group was established in 1964 and incorporates multiple companies, including those with links to the Mansudae Overseas Projects Group of Companies (KPe.050), the Reconnaissance General Bureau (RGB. KPe.031), Ocean Maritime Management Ltd. (OMM. KPe.020) and Korea Kwangson Banking Corporation (KKBC. KPe.025). | [sources] | |||
| enquiries@mkpholdings.com.my | [sources] | ||||
| Phone | +60390769678 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.mkpholdings.com.my | [sources] | |||
| Address | 24-B Jalan Landak Off Jalan Pudu KL · Lot 5 Jalan Satu, Kawasan Perusahaan Cheras Jaya, 43200 Balakong, Selangor Darul Ehsan, Malaysia | [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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Mohamed Yazid Merzouk | Member of the Board of Directors | - | - | |
| Han Hun Il | Chief Executive Officer/Founder | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| WLS (Oversea Projects) Ltd. | Affiliated | - | - | |
| MKP Pathfinder Ltd. | Affiliated | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
| - |
| - |
| Camy Soh Pui Hoon | Member of the Board of Directors | - | - |
| M. Ramly Baker | Member of the Board of Directors | - | - |
| Siti Faridah Md. Lias | Member of the Board of Directors | - | - |
| Boo Che Hwan | Staff member | - | - |
| Ismael bin Ariffin | Member on the Board of Directors | - | - |
| Yong Kok Yeap | Group Managing Director/Founder | - |
| Mohamad Fauzi bin Othman | Member of the Board of Directors | - | - |
| Omega International Associates LP | Associated | - | - |
| MKP Malaysia | Affiliated | - | - |
| Pyongyang Unhasu Restaurant | Affiliated | - | - |
| MKP Irehab Zambia Ltd. | Affiliated | - | - |
| MKP Holdings Ltd. | Affiliated | - | - |
| MKP Trust Medical Center | Affiliated | - | - |
| Trust Medical Services (Z) Ltd. | Affiliated | - | - |
| Flora Bio-Engineering (Aust) Pte. Ltd. | Affiliated | - | - |
| Affiliated |
| - |
| - |
| KOREA KWANGSON BANKING CORP Export controlled · Sanctioned entity · Counter-sanctioned entity | Indirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia | - | - |
| Commercial Capital Corporation Ltd. | Included in the Service Division of the Malaysia-Korea Partners Group of Companies | - | - |
| International Consortium Bank | The International Consortium Bank is a former subsidiary of the Malaysia-Korea Partners Group of Companies, situated within the Group's "Service Division". It was established by the Malaysia-Korea Partners Group of Companies. | - | - |
| Korea General Corporation for External Construction Export controlled · Sanctioned entity | Linked | - | - |
| NHA-MKP Estates Development Ltd. | Affiliated | - | - |
| MKP Construction (Z) Co. Ltd. | Affiliated | - | - |
| NH-MKP Builders Ltd. | Affiliated | - | - |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Joint venture partner | - | - |