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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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Yong Kok Yeap | Group Managing Director/Founder | - | ||
| Siti Faridah Md. Lias | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MKP Contractors and Transport | Affiliated | - | - | |
| MKP Projects Sdn Bhd | Affiliated | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea General Corporation for External Construction Export controlled · Sanctioned entity | Linked | - | - | |
| NHA-MKP Estates Development Ltd. | ||||
| Member of the Board of Directors |
| - |
| - |
| M. Ramly Baker | Member of the Board of Directors | - | - |
| Camy Soh Pui Hoon | Member of the Board of Directors | - | - |
| Han Hun Il | Chief Executive Officer/Founder | - | - |
| Ismael bin Ariffin | Member on the Board of Directors | - | - |
| Mohamed Yazid Merzouk | Member of the Board of Directors | - | - |
| Mohamad Fauzi bin Othman | Member of the Board of Directors | - | - |
| Boo Che Hwan | Staff member | - | - |
| - |
| Element Flash (M) Sdn Bhd | Element Flash is part of the MKP Group of Companies in Malaysia | - |
| Commercial Capital Banking Corporation Ltd. | Affiliated | - | - |
| MKP South Africa (Zambia) Ltd. | Affiliated | - | - |
| MKP Capital LLC Bhd | Affiliated | - | - |
| EKB Building Limitada | EKB Building Limitada is affiliated with MKP Group of Companies | - | - |
| MKP Capital Bhd | Affiliated | - | - |
| MKP Contractors Ltd. | Affiliated | - | - |
| MKP Builders Sdn Bhd | Affiliated | - | - |
| Affiliated |
| - |
| - |
| MKP Construction (Z) Co. Ltd. | Affiliated | - | - |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Joint venture partner | - | - |
| 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 | - | - |
| Group Merz International | Group Merz International is a company of the MKP Group of Companies | - | - |
| Global E-Con Technologies Sdn Bhd | Global E-Con Technologies is a company of the MKP Group of Companies | - | - |
| Omega-MKP Zambia Ltd. | Associated | - | - |
| MKP Builders San Bhd | Affiliated | - | - |
| IIDB Bank | Affiliated · MKP Group of Companies is a shareholder of IIDB Bank (unconfirmed) | - | - |