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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MKP Holdings Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Zambia | [sources] | |||
| Description | Affiliated with the Malaysia-Korea Partners (MKP) Group of Companies. | [sources] | |||
| Mpkholdingsltd19@gmail.com | [sources] | ||||
| Phone | +256704535905 · +256772376738 | [sources] | |||
| Registration number | 120040054717 · 464492-W | [sources] | |||
| Address | 2-3-11 (3rd Floor) Menara Klh Business Centre 2 jalan Kasipillay, Off Jalan Sultan Azlan Shah Kuala Lumpur, Wilayah Persekutuan Lot 5, Jalan 1 kaw. Perusahaan Cheras Jayabatu 11 batu 9 Cheras Selangor · Plot 5591, Lusemfwa Road. Kaiundu | [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
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 | |
| Peter Kasumba | Project Promoter/Owner | - | - | |
| Mohamed Yazid Merzouk | Owner | - | - | |
| Han Hun Il | Director and shareholder | - | - | |
| Yon Il | Owner | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Affiliated | - | - | |
| MKP-WUI Loong System Scaffolds Sdn Bhd | MKP Holdings is 51% shareholder of MKP-WUI | - | - | |