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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MKP Malaysia | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Affiliated with the Malaysia-Korea Partners (MKP) Group of Companies. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
In its recommendation for designation of Yong Kok Yeap in Parapgraph 159 (p. 64), respectively Annex 89 (p. 376), of the UN Panel of Experts March report, the Panel added Yong Kok Yeap's affiliation to this entity. It remains unclear if that indicates this entity to be subject of a recommendation for designation as well.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yong Kok Yeap | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Affiliated | - | - | |