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Malaysia Korea Partners Group of Companies

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ObjectRoleStart dateEnd date
Korea Kwangson Banking Corporation Export controlled · Sanctioned entity · Counter-sanctioned entityIndirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia--
Cholsan Engineering Sdn BhdCholsan Engineering is a company of the MKP Group of Companies--
MKP Mining Corp.Affiliated--
Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entityJoint venture partner--
MKP MyanmarAffiliated--
Wu Tai International Trading Co. Ltd.Wu Tai International Trading is a company of the MKP Group of Companies--
IIDB BankAffiliated · MKP Group of Companies is a shareholder of IIDB Bank (unconfirmed)--
Group Merz InternationalGroup Merz International is a company of the MKP Group of Companies--
Wu Tai Global Tech Investment Co. Ltd.Wu Tai Global Tech Investment is a company of the MKP Group of Companies--
MKP Builders San BhdAffiliated--
NH-MKP Builders Ltd.Affiliated--
Commercial Capital Corporation Ltd.Included in the Service Division of the Malaysia-Korea Partners Group of Companies--
NHA-MKP Estates Development Ltd.Affiliated--
Reconnaissance General Bureau Export controlled · Sanctioned entityBoth entities have links--
MKP South AfricaAffiliated--
Global E-Con Technologies Sdn BhdGlobal E-Con Technologies is a company of the MKP Group of Companies--
Korea General Corporation for External Construction Export controlled · Sanctioned entityLinked--
WLS Holdings Ltd. (HK)Associated · Close relations--
Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entityLinked--
Heritage MKP BuildersAffiliated--
Omega-MKP Zambia Ltd.Associated--
MKP Construction (Z) Co. Ltd.Affiliated--
International Consortium BankThe 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.--
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