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