Search OpenSanctions

Advanced

MKP Builders Sdn Bhd

TypeCompany[sources]
NameMKP Builders Sdn Bhd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
DescriptionAffiliated with the Malaysia-Korea Partners (MKP) Group of Companies.[sources]
ID NumberCorporate No.: 386207-P[sources]
Registration numbernot available[sources]
Address2-3-11 (3rd Floor)Menara Klh Business Centre 2, Jalan Kasipillay, Off Jalan Sultan Azlan Shahkuala Lumpurwilayah Persekutuan · Lot 5, Jalan 1kawasan Perusahaan Cheras Jayabatu 11 cheras, selangor[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

In Annex 74 (p. 330) of the UN Panel of Experts March 2019 report, the joint venture NH-MKP Builders Ltd. is stated to be co-owned by the Ugandan National Housing and Construction Company (NHCC) and MKP Builders Sdn Bhd. As MKP Builders Sdn Bhd is located in Malaysia, this is possibly a misspelling of MKP Builder San Bhd, a company with an almost identical name, which is located in Uganda. Furthermore, Annex 66 (p. 228) of the March 2018 report indicates the joint venture relationship to be between NH-MKP Builders Ltd. and the Ugandan MKP Builders San Bhd, not the Malaysian MKP Builders Sdn Bhd.

DPRK Reports non-official source,

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


For experts: raw data explorer