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MKP Capital Bhd

Sanction-linked entity
MKP Capital Bhd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMKP Capital Bhd[sources]
Other nameMKP Capital Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
DescriptionAffiliated with the Malaysia-Korea Partners (MKP) Group of Companies.[sources]
ID NumberCorporate No.:738326-V[sources]
Phone60-603-90769678 · 6017-3465678[sources]
Registration numbernot available[sources]
Websitewww.mkpholdings.com[sources]
Address24-B, Jalan Landakoff Jalan Pudu Kuala Lumpur Wilayah Persekutuan · Kuala Lumpur, Wilayah, Malaysia · Lot 5, Jalan 1kawasan Perindustrian Cheras Jayabatu 11, Batu 9 cheras, selangor[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

It's status is noted as "winding up".

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer