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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
For experts: raw data explorer
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| M. Ramly Baker | Member of the Board of Directors | - | - | |
| Boo Che Hwan | Staff member | - | - | |
| 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 | - | ||
| Mohamed Yazid Merzouk | Member of the Board of Directors | - | - | |
| Ismael bin Ariffin | Member on the Board of Directors | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Trust Medical Services (Z) Ltd. | Affiliated | - | - | |
| Omega International Associates LP | Associated | - | - | |
| Flora Bio-Engineering (Aust) Pte. Ltd. | Affiliated | - | - | |
| MKP Pathfinder Ltd. | Affiliated | - | - | |
| MKP Dynamic Engineering Sdn Bhd | Affiliated | - | - | |
| MKP TMS Hospital Ltd. | Affiliated | - | - | |
| High-Fund International Bank | Joint venture partner | - | ||
| MKP Irehab Zambia Ltd. | Affiliated | - | - | |
| MKP Holdings Ltd. | Affiliated | - | - | |
| MKP Builders Zambia Ltd. | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 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 | - | - | |
| Korea Kwangson Banking Corporation Sanctioned entity · Counter-sanctioned entity | Indirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia | - | - | |
| MKP Construction (Z) Co. Ltd. | Affiliated | - | - | |
| NH-MKP Builders Ltd. | Affiliated | - | - | |
| MKP Mining Corp. | Affiliated | - | - | |
| Commercial Capital Corporation Ltd. | Included in the Service Division of the Malaysia-Korea Partners Group of Companies | - | - | |
| Korea General Corporation for External Construction Sanctioned entity | Linked | - | - | |
| Ocean Maritime Management Company, Limited Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
| Mansudae Overseas Project Group of Companies Sanctioned entity · Counter-sanctioned entity | Joint venture partner | - | - | |