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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Malaysia Korea Partners Group of Companies | [sources] | |||
| Other name | MKP Group of Companies · Malaysia-Korea Partners Group of Companies | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | The Malaysia-Korea Partners Group of Companies is a joint venture between the DPRK and Malaysia, which is active in construction projects throughout Africa. The Group was established in 1964 and incorporates multiple companies, including those with links to the Mansudae Overseas Projects Group of Companies (KPe.050), the Reconnaissance General Bureau (RGB. KPe.031), Ocean Maritime Management Ltd. (OMM. KPe.020) and Korea Kwangson Banking Corporation (KKBC. KPe.025). | [sources] | |||
| enquiries@mkpholdings.com.my | [sources] | ||||
| Phone | +60390769678 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.mkpholdings.com.my | [sources] | |||
| Address | 24-B Jalan Landak Off Jalan Pudu KL · Lot 5 Jalan Satu, Kawasan Perusahaan Cheras Jaya, 43200 Balakong, Selangor Darul Ehsan, Malaysia | [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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| M. Ramly Baker | Member of the Board of Directors | - | - | |
| Mohamad Fauzi bin Othman | Member of the Board of Directors | - | - | |
| Yong Kok Yeap | Group Managing Director/Founder | - | ||
| Ismael bin Ariffin | Member on the Board of Directors | - | - | |
| Han Hun Il | Chief Executive Officer/Founder | - | - | |
| Mohamed Yazid Merzouk | Member of the Board of Directors | - | - | |
| Camy Soh Pui Hoon | Member of the Board of Directors | - | - | |
| Boo Che Hwan | Staff member | - | - | |
| Siti Faridah Md. Lias | Member of the Board of Directors | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MKP Myanmar | Affiliated | - | - | |
| MKP Builders San Bhd | Affiliated | - | - | |
| MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Sanctioned entity · Counter-sanctioned entity | Joint venture partner | - | - | |
| MKP Builders San Bhd | Affiliated | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
| Reconnaissance General Bureau Sanctioned entity | Both entities have links | - | - | |
| International Consortium Bank | The International Consortium Bank is a former subsidiary of the Malaysia-Korea Partners Group of Companies, situated within the Group's "Service Division". It was established by the Malaysia-Korea Partners Group of Companies. | - | - | |
| Cholsan Engineering Sdn Bhd | Cholsan Engineering is a company of the MKP Group of Companies | - | - | |
| NH-MKP Builders Ltd. | Affiliated | - | - | |
| WLS Holdings Ltd. (HK) | Associated · Close relations | - | - | |
| Commercial Capital Corporation Ltd. | Included in the Service Division of the Malaysia-Korea Partners Group of Companies | - | - | |
| IIDB Bank | Affiliated · MKP Group of Companies is a shareholder of IIDB Bank (unconfirmed) | - | - | |
| Global E-Con Technologies Sdn Bhd | Global E-Con Technologies is a company of the MKP Group of Companies | - | - | |
| Group Merz International | Group Merz International is a company of the MKP Group of Companies | - | - | |
| Heritage MKP Builders | Affiliated | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Indirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia | - | - | |
| Wu Tai Global Tech Investment Co. Ltd. | Wu Tai Global Tech Investment is a company of the MKP Group of Companies | - | - | |
| NHA-MKP Estates Development Ltd. | Affiliated | - | - | |
| Wu Tai International Trading Co. Ltd. | Wu Tai International Trading is a company of the MKP Group of Companies | - | - | |
| MKP South Africa | Affiliated | - | - | |
| Omega-MKP Zambia Ltd. | Associated | - | - | |
| MKP Construction (Z) Co. Ltd. | Affiliated | - | - | |
| MKP Mining Corp. | Affiliated | - | - | |
| Korea General Corporation for External Construction Sanctioned entity | Linked | - | - | |