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Yon Il

Sanction-linked entity

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

Type	Person				[sources]
Name	Yon Il				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Zambia				[sources]
Description	Owner of the Zambian company MKP Holdings Ltd.. Linked to the Korea General Corporation for External Construction (KOGEN) through a director relationship with Yazid Merzouk according to Zambia.				[sources]
Address	Villa No. 3, Millenium village, Longacres, Lusaka				[sources]
Last change	2024-06-23	Last processed	2024-08-10	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
MKP Holdings Ltd.	Owner	-	-

Linked to
Object	Role	Start date	End date
Korea General Corporation for External Construction	Linked	-	-

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

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