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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 | |
| Siti Faridah Md. Lias | Member of the Board of Directors | - | - | |
| Han Hun Il | Chief Executive Officer/Founder | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MKP Mining Corporation (Z) Ltd. | Affiliated | - | - | |
| MKP-Lloyd Green Tech Ltd. | Affiliated | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| WLS Holdings Ltd. (HK) | Associated · Close relations | - | - | |
| MKP South Africa | ||||
| - |
| - |
| Camy Soh Pui Hoon | Member of the Board of Directors | - | - |
| Yong Kok Yeap | Group Managing Director/Founder | - |
| M. Ramly Baker | Member of the Board of Directors | - | - |
| Mohamed Yazid Merzouk | Member of the Board of Directors | - | - |
| Ismael bin Ariffin | Member on the Board of Directors | - | - |
| Mohamad Fauzi bin Othman | Member of the Board of Directors | - | - |
| Boo Che Hwan | Staff member | - | - |
| - |
| MKP Holdings Sdn Bhd | Affiliated | - | - |
| MKP Hardware and Industrial Suppliers Ltd. | Affiliated | - | - |
| MKP Corporation Berhad | Affiliated | - | - |
| Ri Kwang Song | Owner of a MKP coporate bank account in Zambia | - | - |
| MKP Supplies Sdn Bhd | Affiliated | - | - |
| MKP Security Systems Zambia Ltd. | Affiliated | - | - |
| MKP Builders (Algeria) Ltd. | Affiliated | - | - |
| MKP Builders Zambia Ltd. | Affiliated | - | - |
| Affiliated |
| - |
| - |
| Wu Tai International Trading Co. Ltd. | Wu Tai International Trading is a company of the MKP Group of Companies | - | - |
| MKP Myanmar | Affiliated | - | - |
| Commercial Capital Corporation Ltd. | Included in the Service Division of the Malaysia-Korea Partners Group of Companies | - | - |
| MKP Builders San Bhd | Affiliated | - | - |
| Reconnaissance General Bureau Debarred entity · Export controlled · Sanctioned entity | Both entities have links | - | - |
| Cholsan Engineering Sdn Bhd | Cholsan Engineering is a company of the MKP Group of Companies | - | - |
| MKP Mining Corp. | Affiliated | - | - |
| Wu Tai Global Tech Investment Co. Ltd. | Wu Tai Global Tech Investment is a company of the MKP Group of Companies | - | - |