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MKP Zambia

MKP Zambia is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMKP Zambia[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryZambia[sources]
DescriptionAffiliated with the Malaysia-Korea Partners (MKP) Group of Companies.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

In its recommendation for designation of Yazid Merzouk in Parapgraph 159 (p. 64), respectively Annex 89 (p. 376), of the UN Panel of Experts March report, the Panel added Mr. Merzouk's affiliation to this entity. It remains unclear if that indicates this entity to be subject of a recommendation for designation as well.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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