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Lee Kung Wah

Lee Kung Wah is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lee Kung Wah				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Description	Former Director of the dissolved Malaysian company MKP Projects Sdn Bhd.				[sources]
Last change	2024-03-25	Last processed	2026-02-14	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
MKP Projects Sdn Bhd	Director and shareholder	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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