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Han Hun Il

Sanction-linked entity
Han Hun Il is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameHan Hun Il[sources]
Other nameEdward Han[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountrySingapore · Zambia[sources]
DescriptionFounder of the Malaysia Korea Partners (MKP) Group of Companies and member of its Board of Directors. Director and shareholder of various MKP subsidiaries. Agent of the DPRK Reconnaissance General Bureau (RGB. KPe.031). Affiliated with the Sungri Economic Group. Former Representative of Mansudae Overseas Projects (MOP. KPe.050) in Malaysia. Linked to the Korea General Corporation for External Construction (KOGEN) through a director relationship with Yazid Merzouk according to Zambia.[sources]
Address12 Margate Road #06-05 Singapore 438053 · Malungushi Village, Kalundu[sources]
Last changeLast processedFirst seen

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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