Korea Kwangson Banking Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity Indirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia - - Cholsan Engineering Sdn Bhd Cholsan 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 entity Joint venture partner - - MKP Myanmar Affiliated - - Wu Tai International Trading Co. Ltd. Wu Tai International Trading is a company of the MKP Group of Companies - - IIDB Bank Affiliated · MKP Group of Companies is a shareholder of IIDB Bank (unconfirmed) - - Group Merz International Group 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 Bhd Affiliated - - 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 entity Both entities have links - - MKP South Africa Affiliated - - Global E-Con Technologies Sdn Bhd Global E-Con Technologies is a company of the MKP Group of Companies - - Korea General Corporation for External Construction Export controlled · Sanctioned entity Linked - - WLS Holdings Ltd. (HK) Associated · Close relations - - Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity Linked - - Heritage MKP Builders Affiliated - - Omega-MKP Zambia Ltd. Associated - - MKP Construction (Z) Co. Ltd. Affiliated - - 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. - -