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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Malaysia Korea Partners Group of Companies | [sources] | |||
| Alias | 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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-b03be062bcd3856143341ca128234d578890f27e?nested=true
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ismael bin Ariffin | Member on the Board of Directors | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MKP Builders San Bhd | Affiliated | - | - | |
| Wu Tai International Trading Co. Ltd. | ||||
| M. Ramly Baker |
| Member of the Board of Directors |
| - |
| - |
| Mohamed Yazid Merzouk | Member of the Board of Directors | - | - |
| Camy Soh Pui Hoon | Member of the Board of Directors | - | - |
| Han Hun Il | Chief Executive Officer/Founder | - | - |
| Siti Faridah Md. Lias | Member of the Board of Directors | - | - |
| Mohamad Fauzi bin Othman | Member of the Board of Directors | - | - |
| Yong Kok Yeap | Group Managing Director/Founder | - |
| Boo Che Hwan | Staff member | - | - |
| Affiliated |
| - |
| - |
| MKP Corporation Berhad | Affiliated | - | - |
| Flora Bio-Engineering (Aust) Pte. Ltd. | Affiliated | - | - |
| MKP TMS Hospital Ltd. | Affiliated | - | - |
| MKP Supplies Sdn Bhd | Affiliated | - | - |
| MKP Builders Zambia Ltd. | Affiliated | - | - |
| Omega International Associates LP | Associated | - | - |
| Trust Medical Services (Z) Ltd. | Affiliated | - | - |
| High-Fund International Bank | Joint venture partner | - |
| - |
| - |
| 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. | - | - |
| Wu Tai Global Tech Investment Co. Ltd. | Wu Tai Global Tech Investment is a company of the MKP Group of Companies | - | - |
| Ocean Maritime Management Company, Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - |
| MKP Mining Corp. | Affiliated | - | - |
| Commercial Capital Corporation Ltd. | Included in the Service Division of the Malaysia-Korea Partners Group of Companies | - | - |
| MKP South Africa | Affiliated | - | - |
| NH-MKP Builders Ltd. | Affiliated | - | - |
| WLS Holdings Ltd. (HK) | Associated · Close relations | - | - |