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Search guide · Data current as of 2024-10-31

PAK In Su
Person · Sanctioned entity · North Korea · Malaysia
Hyon Kwang Song
Person · North Korea · Malaysia
MKP Builders Sdn Bhd
Company · Malaysia
CIMB Bank Berhad
Company · Malaysia
MKP Projects Sdn Bhd
Company · Malaysia
Eastern Steel Sdn Bhd
Company · Malaysia
Cholsan Engineering Sdn Bhd
Company · Malaysia
Government of Belgium
Organization · Belgium
Global Communications Co.
Company · Sanction-linked entity · Malaysia
Malaysian Coal and Minerals Corporation Sdn Bhd
Company · Malaysia
Adnet International
Company · Malaysia
Semua Gembira
Vessel · Malaysia
Boo Chee Seong
Person · Malaysia
Kim Chang Hyok
Person · Sanction-linked entity · North Korea · Malaysia
Malaysia Korea Partners Group of Companies
Company · Sanction-linked entity · Malaysia
Kim Yu Song
Person · North Korea · Malaysia
MKP Holdings Sdn Bhd
Company · Malaysia
International Golden Services Sdn Bhd
Company · Sanction-linked entity · Malaysia
Karnail Singh Nijhar
Person · Malaysia
Chong Chong Tik
Person · Malaysia
MKP Supplies Sdn Bhd
Company · Malaysia
Jasa Merin (Labuan) Plc.
Company · Malaysia
Society for Worldwide Interbank Financial Telecommunication
Organization · Belgium
MKP Capital LLC Bhd
Company · Malaysia
Linker Logistics Sdn Bhd
Company · Malaysia

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Filtered: Belgium Malaysia DPRK Reports

Search guide · Data current as of 2024-10-31

PAK In Su
Person · Sanctioned entity · North Korea · Malaysia
Hyon Kwang Song
Person · North Korea · Malaysia
MKP Builders Sdn Bhd
Company · Malaysia
CIMB Bank Berhad
Company · Malaysia
MKP Projects Sdn Bhd
Company · Malaysia
Eastern Steel Sdn Bhd
Company · Malaysia
Cholsan Engineering Sdn Bhd
Company · Malaysia
Government of Belgium
Organization · Belgium
Global Communications Co.
Company · Sanction-linked entity · Malaysia
Malaysian Coal and Minerals Corporation Sdn Bhd
Company · Malaysia
Adnet International
Company · Malaysia
Semua Gembira
Vessel · Malaysia
Boo Chee Seong
Person · Malaysia
Kim Chang Hyok
Person · Sanction-linked entity · North Korea · Malaysia
Malaysia Korea Partners Group of Companies
Company · Sanction-linked entity · Malaysia
Kim Yu Song
Person · North Korea · Malaysia
MKP Holdings Sdn Bhd
Company · Malaysia
International Golden Services Sdn Bhd
Company · Sanction-linked entity · Malaysia
Karnail Singh Nijhar
Person · Malaysia
Chong Chong Tik
Person · Malaysia
MKP Supplies Sdn Bhd
Company · Malaysia
Jasa Merin (Labuan) Plc.
Company · Malaysia
Society for Worldwide Interbank Financial Telecommunication
Organization · Belgium
MKP Capital LLC Bhd
Company · Malaysia
Linker Logistics Sdn Bhd
Company · Malaysia

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Topics

8Sanction-linked entity 1Sanctioned entity

Data sources

56DPRK Reports 8Graph-based entity tagging 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List

Countries

54Malaysia 5North Korea 2Belgium 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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