Search OpenSanctions

MKP Dynamic Engineering Sdn Bhd

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

Type	Company				[sources]
Name	MKP Dynamic Engineering Sdn Bhd				[sources]
Other name	Nekad Agro-Fishery				[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.: 735910-W`				[sources]
Registration number	not available				[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 Kawasan Perusahaan Cheras Jayabatu 11, Batu 9 Cheras Selangor				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Muhammad Danial bin Osman	Director	-	-
Karnail Singh Nijhar	Director and shareholder	-	-
Ramanan Ramakrishnan	Shareholder	-	-
Fang Chee Peng	Director	-	-
Soh Pui Hoon	Shareholder	-	-
Han Hun Il	Shareholder of a single share	-	-
Yong Kok Yeap	Director and shareholder	-	-

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

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

Employees
Employee	Role	Start date	End date
Muhammad Danial bin Osman	Director	-	-
Karnail Singh Nijhar	Director and shareholder	-	-
Ramanan Ramakrishnan	Shareholder	-	-
Fang Chee Peng	Director	-	-
Soh Pui Hoon	Shareholder	-	-
Han Hun Il	Shareholder of a single share	-	-
Yong Kok Yeap	Director and shareholder	-	-

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