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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nekad Ziplem Sdn Bhd | [sources] | |||
| Other name | Mekad Ziplem Sdn Bhd | [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 | 614359-U | [sources] | |||
| Address | 52 a, Jalan Landak off Jalan Pudu Kuala Lumpur, Wilayah Persekutuan · C/O Lot 5, Jalan 1 kawasan Perindustrian Cheras Jayabatu 11, Batu 9 Cheras Selangor | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Sumairi bin Hashim | Shareholder | - | - | |
| Yong Kok Yeap | Director and shareholder | - | - | |
| Jusoh bin Awang | Shareholder | - | - | |
| Han Hun Il | Director and shareholder | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Affiliated | - | - | |