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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MKP Zambia | [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] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohamed Yazid Merzouk | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Affiliated | - | - | |
| Commercial Capital Corporation Ltd. | MKP Zambia is a shareholder of Commercial Capital Corporation | - | - | |