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Malaysian Coal and Minerals Corporation Sdn Bhd

Malaysian Coal and Minerals Corporation Sdn Bhd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMalaysian Coal and Minerals Corporation Sdn Bhd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
DescriptionAssociated with Pak In Su.[sources]
ID NumberBusiness registration number: 521100-K[sources]
Registration numbernot available[sources]
AddressNo. 26, Jalan Wangsa Delima 2A, Kuala Lumpur Suburban Centre III, Seksyen 5, Wangsa Maju 53300, Kuala Lumpur[sources]
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Descriptions

Annex 24 (p. 161) of the UN Panel of Experts report notes an "office address" for Mr. Pak In Su who was employed at the company until 2 January 2015. It is unclear whether the address refers to the company or the individual.

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


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