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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] | |||
| 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] | |||
| 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-b03be062bcd3856143341ca128234d578890f27e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Camy Soh Pui Hoon | Member of the Board of Directors | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MKP Hardware and Industrial Suppliers Ltd. | Affiliated | - | - | |
| M. Ramly Baker |
| Member of the Board of Directors |
| - |
| - |
| Siti Faridah Md. Lias | Member of the Board of Directors | - | - |
| Han Hun Il | Chief Executive Officer/Founder | - | - |
| 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 | - | - |
| Yong Kok Yeap | Group Managing Director/Founder | - |
| Boo Che Hwan | Staff member | - | - |
| MKP Mining Corporation (Z) Ltd. |
| Affiliated |
| - |
| - |
| MKP Holdings Sdn Bhd | Affiliated | - | - |
| MKP Builders Zambia Ltd. | Affiliated | - | - |
| MKP Supplies Sdn Bhd | Affiliated | - | - |
| MKP Builders (Algeria) Ltd. | Affiliated | - | - |
| MKP Security Systems Zambia Ltd. | Affiliated | - | - |
| MKP-Lloyd Green Tech Ltd. | Affiliated | - | - |
| MKP Corporation Berhad | Affiliated | - | - |
| Ri Kwang Song | Owner of a MKP coporate bank account in Zambia | - | - |
| Affiliated |
| - |
| - |
| MKP Builders San Bhd | Affiliated | - | - |
| WLS Holdings Ltd. (HK) | Associated · Close relations | - | - |
| Commercial Capital Corporation Ltd. | Included in the Service Division of the Malaysia-Korea Partners Group of Companies | - | - |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | Both entities have links | - | - |
| Wu Tai Global Tech Investment Co. Ltd. | Wu Tai Global Tech Investment is a company of the MKP Group of Companies | - | - |
| Wu Tai International Trading Co. Ltd. | Wu Tai International Trading is a company of the MKP Group of Companies | - | - |
| MKP Myanmar | Affiliated | - | - |
| Cholsan Engineering Sdn Bhd | Cholsan Engineering is a company of the MKP Group of Companies | - | - |