Search OpenSanctions

MKP Capital Bhd

Sanction-linked entity

MKP Capital Bhd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MKP Capital Bhd				[sources]
Other name	MKP Capital Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
Description	Affiliated with the Malaysia-Korea Partners (MKP) Group of Companies.				[sources]
ID Number	`Corporate No.:738326-V`				[sources]
Phone	60-603-90769678 · 6017-3465678				[sources]
Registration number	not available				[sources]
Website	www.mkpholdings.com				[sources]
Address	24-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 link	www.nknews.org				[sources]
Last change	2024-08-12	Last processed	2024-10-29	First seen	2023-08-08

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

— DPRK Reports non-official source, 2023-08-08

Linked from
Subject	Role	Start date	End date
PAK In Su	Business partner	-	-

Linked to
Object	Role	Start date	End date
Malaysia Korea Partners Group of Companies	Affiliated	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.