Search OpenSanctions

Advanced

MKP Projects Sdn Bhd

TypeCompany[sources]
NameMKP Projects Sdn Bhd[sources]
Other nameM.K.P. Projects 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.: 199448-D[sources]
Registration numbernot available[sources]
StatusDissolved[sources]
AddressRm.1 1st. Floor, Lee Rubber Bldg 145, Jalan Tun H.S. Lee Kuala Lumpur, Wilayah Persekutuan[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

According to Annex 67 (p. 229) of the UN Panel of Experts March 2018 report, this entity is dissolved.

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