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MKP Malaysia

MKP Malaysia is an entity of interest. It has not been found on international sanctions lists.

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	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Descriptions

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.

— DPRK Reports non-official source, 2023-08-08

Relationships

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	-	-

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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