Keep updated
Get in touch
| 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
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 | |
| Ismael bin Ariffin | Member on the Board of Directors | - | - | |
| Han Hun Il | Chief Executive Officer/Founder | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MKP TMS Hospital Ltd. | Affiliated | - | - | |
| MKP Builders Zambia Ltd. | Affiliated | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MKP Builders San Bhd | Affiliated | - | - | |
| MKP South Africa | Affiliated | - | - | |
| - |
| Camy Soh Pui Hoon | Member of the Board of Directors | - | - |
| Mohamad Fauzi bin Othman | 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 | - | - |
| Mohamed Yazid Merzouk | Member of the Board of Directors | - | - |
| Yong Kok Yeap | Group Managing Director/Founder | - |
| MKP Dynamic Engineering Sdn Bhd | Affiliated | - | - |
| Flora Bio-Engineering (Aust) Pte. Ltd. | Affiliated | - | - |
| MKP Holdings Ltd. | Affiliated | - | - |
| Omega International Associates LP | Associated | - | - |
| MKP Irehab Zambia Ltd. | Affiliated | - | - |
| High-Fund International Bank | Joint venture partner | - |
| MKP Corporation Berhad | Affiliated | - | - |
| Trust Medical Services (Z) Ltd. | Affiliated | - | - |
| Korea Kwangson Banking Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Indirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia | - | - |
| 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. | - | - |
| NH-MKP Builders Ltd. | Affiliated | - | - |
| MKP Mining Corp. | Affiliated | - | - |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - |
| Wu Tai Global Tech Investment Co. Ltd. | Wu Tai Global Tech Investment is a company of the MKP Group of Companies | - | - |
| Commercial Capital Corporation Ltd. | Included in the Service Division of the Malaysia-Korea Partners Group of Companies | - | - |
| MKP Construction (Z) Co. Ltd. | Affiliated | - | - |