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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commercial Capital Corporation Ltd. | [sources] | |||
| Other name | Commercial Capital Consortium Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Zambia | [sources] | |||
| Description | Zambian bank, which is mentioned in a UN Panel of Experts report (March 2018) related to a lawsuit with Yazid Merzouk in 2014. Yong Kok Yeap claimed this company has been shut down but corporate registry documentation suggests it remains active. | [sources] | |||
| Registration number | 119930029153 | [sources] | |||
| Address | Zimco House, Chainda Place P.O. Box 32378 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
In Annex 79 (p. 247) of the UN Panel of Experts March 2018 report, the alias "Commercial Capital Consortium Ltd." is used in the header. Due to the one-time use of the name without any explanation or reference, this might be an error.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Mohamed Yazid Merzouk | Former Director/shareholder | - | - | |
| Winnerd Simwala | Businesswoman and shareholder | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Included in the Service Division of the Malaysia-Korea Partners Group of Companies | - | - | |
| MKP Zambia | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Intermarket Banking Ltd. | Linked | - | - | |
| Development Bank of Zambia | Linked | - | ||
| - |
| - |
| Derrick Munsele | Accountant, Director/Partner, and Secretary | - | - |
| David Kayombo Kambita | Director and shareholder | - | - |
| Samson Sakala | Director and shareholder | - | - |
| Kingsley Muwowo | Shareholder | - | - |
| MKP Zambia is a shareholder of Commercial Capital Corporation |
| - |
| - |