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| 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] | |||
| Phone | +60173465678 · 60-603-90769678 | [sources] | |||
| Registration number | 738326-V | [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 | Last processed | First seen | |||
It's status is noted as "winding up".
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Boo Chee Seong | Director | - | - | |
| Yong Kok Yeap | Director and shareholder | - | - | |
| Han Hun Il | Shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PAK In Su Sanctioned entity | Business partner | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Affiliated | - | - | |