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Han Hun Il

Sanction-linked entity

Han Hun Il is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Han Hun Il				[sources]
Other name	Edward Han				[sources]
Birth date	1957-04-02				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Singapore · Zambia				[sources]
Description	Founder of the Malaysia Korea Partners (MKP) Group of Companies and member of its Board of Directors. Director and shareholder of various MKP subsidiaries. Agent of the DPRK Reconnaissance General Bureau (RGB. KPe.031). Affiliated with the Sungri Economic Group. Former Representative of Mansudae Overseas Projects (MOP. KPe.050) in Malaysia. Linked to the Korea General Corporation for External Construction (KOGEN) through a director relationship with Yazid Merzouk according to Zambia.				[sources]
Address	12 Margate Road #06-05 Singapore 438053 · Malungushi Village, Kalundu				[sources]
Last change	2024-06-18	Last processed	2024-12-17	First seen	2023-08-08

Associates
Associate	Relationship	Start date	End date
Yong Kok Yeap	Both registered together Malaysia Korea Partners in Malaysia	2006	-
Han Kum Ryong	Han Kum Ryong is the son of Han Hun Il	-	-
Kim Mi Kyong	Married	-	-

Employers
Employer	Role	Start date	End date
MKP Corporation Berhad	Director and shareholder	-	-
Korea General Company for External Construction (Zambia)	Worker on the MKP Capital/TMS Hospital project	-	-
MKP Capital LLC Bhd	Director and major shareholder	-	-
Mansudae Overseas Project Group of Companies (Singapore) Pte. Ltd.	Founder	1994-05-20	2009-09-30
Pyongyang Unhasu Restaurant	Director and shareholder	-	-
MKP Sosit	Director and shareholder	-	-
MKP Builders San Bhd	Director and shareholder	-	-
Malaysia Korea Partners Group of Companies	Chief Executive Officer/Founder	-	-
Korea Koryo Corporation	Employee	-	-
MKP Dynamic Engineering Sdn Bhd	Shareholder of a single share	-	-
Mansudae Sdn Bhd	Employee	-	1996
MKP Holdings Sdn Bhd	Director and shareholder	-	-
MKP Builders Sdn Bhd	Director and shareholder	-	2018-11
MKP-WUI Loong System Scaffolds Sdn Bhd	Director	-	-
MANSUDAE ART STUDIO Sanctioned entity	Malaysia Representative	1995	2006
Nekad Ziplem Sdn Bhd	Director and shareholder	-	-
MKP Construction (Z) Co. Ltd.	Shareholder/Director	-	-
M.O.P. (S) Pte. Ltd.	Former Director	-	-
MKP Motors (Z) Ltd.	Director	-	-
MKP Capital Bhd	Shareholder	-	-
MKP Holdings Ltd.	Director and shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`836134879`	North Korea	-	2016-03-09	2021-03-09

Linked to
Object	Role	Start date	End date
Sungri Economic Group	Affiliated	-	-
Korea General Corporation for External Construction Sanctioned entity	Linked	-	-

Memberships
Organization	Role	Start date	End date
Reconnaissance General Bureau Sanctioned entity	Operative	2006	-

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.

Associates
Associate	Relationship	Start date	End date
Yong Kok Yeap	Both registered together Malaysia Korea Partners in Malaysia	2006	-
Han Kum Ryong	Han Kum Ryong is the son of Han Hun Il	-	-
Kim Mi Kyong	Married	-	-

Employers
Employer	Role	Start date	End date
MKP Corporation Berhad	Director and shareholder	-	-
Korea General Company for External Construction (Zambia)	Worker on the MKP Capital/TMS Hospital project	-	-
MKP Capital LLC Bhd	Director and major shareholder	-	-
Mansudae Overseas Project Group of Companies (Singapore) Pte. Ltd.	Founder	1994-05-20	2009-09-30
Pyongyang Unhasu Restaurant	Director and shareholder	-	-
MKP Sosit	Director and shareholder	-	-
MKP Builders San Bhd	Director and shareholder	-	-
Malaysia Korea Partners Group of Companies	Chief Executive Officer/Founder	-	-
Korea Koryo Corporation	Employee	-	-
MKP Dynamic Engineering Sdn Bhd	Shareholder of a single share	-	-
Mansudae Sdn Bhd	Employee	-	1996
MKP Holdings Sdn Bhd	Director and shareholder	-	-
MKP Builders Sdn Bhd	Director and shareholder	-	2018-11
MKP-WUI Loong System Scaffolds Sdn Bhd	Director	-	-
MANSUDAE ART STUDIO Sanctioned entity	Malaysia Representative	1995	2006
Nekad Ziplem Sdn Bhd	Director and shareholder	-	-
MKP Construction (Z) Co. Ltd.	Shareholder/Director	-	-
M.O.P. (S) Pte. Ltd.	Former Director	-	-
MKP Motors (Z) Ltd.	Director	-	-
MKP Capital Bhd	Shareholder	-	-
MKP Holdings Ltd.	Director and shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`836134879`	North Korea	-	2016-03-09	2021-03-09

Linked to
Object	Role	Start date	End date
Sungri Economic Group	Affiliated	-	-
Korea General Corporation for External Construction Sanctioned entity	Linked	-	-

Memberships
Organization	Role	Start date	End date
Reconnaissance General Bureau Sanctioned entity	Operative	2006	-