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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MKP Builders Sdn Bhd | [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] | |||
| Registration number | 386207-P | [sources] | |||
| Address | 2-3-11 (3rd Floor)Menara Klh Business Centre 2, Jalan Kasipillay, Off Jalan Sultan Azlan Shahkuala Lumpurwilayah Persekutuan · Lot 5, Jalan 1kawasan Perusahaan Cheras Jayabatu 11 cheras, selangor | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
In Annex 74 (p. 330) of the UN Panel of Experts March 2019 report, the joint venture NH-MKP Builders Ltd. is stated to be co-owned by the Ugandan National Housing and Construction Company (NHCC) and MKP Builders Sdn Bhd. As MKP Builders Sdn Bhd is located in Malaysia, this is possibly a misspelling of MKP Builder San Bhd, a company with an almost identical name, which is located in Uganda. Furthermore, Annex 66 (p. 228) of the March 2018 report indicates the joint venture relationship to be between NH-MKP Builders Ltd. and the Ugandan MKP Builders San Bhd, not the Malaysian MKP Builders Sdn Bhd.
A database of entities and events related to North Korea's sanctions evasion efforts.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Fang Chee Peng | Director and shareholder | - | - | |
| Yong Kok Yeap | Director and shareholder | - | - | |
| Han Hun Il | Director and shareholder | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NH-MKP Builders Ltd. | NH-MKP Builders is a joint venture between MKP Builders SDN BHD and National Housing and Construction Company | - | ||
| National Housing & Construction Company Ltd. | Joint venture partner (unconfirmed) | - | ||
| Malaysia Korea Partners Group of Companies | Affiliated | - | - | |