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Malaysia Korea Partners Group of Companies

Sanction-linked entity
TypeCompany[sources]
NameMalaysia Korea Partners Group of Companies[sources]
Other nameMKP Group of Companies · Malaysia-Korea Partners Group of Companies[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
DescriptionThe Malaysia-Korea Partners Group of Companies is a joint venture between the DPRK and Malaysia, which is active in construction projects throughout Africa. The Group was established in 1964 and incorporates multiple companies, including those with links to the Mansudae Overseas Projects Group of Companies (KPe.050), the Reconnaissance General Bureau (RGB. KPe.031), Ocean Maritime Management Ltd. (OMM. KPe.020) and Korea Kwangson Banking Corporation (KKBC. KPe.025).[sources]
E-Mailenquiries@mkpholdings.com.my[sources]
Phone603-9076-9678[sources]
Registration numbernot available[sources]
Websitewww.mkpholdings.com.my[sources]
Address24-B Jalan Landak Off Jalan Pudu KL · Lot 5 Jalan Satu, Kawasan Perusahaan Cheras Jaya, 43200 Balakong, Selangor Darul Ehsan, Malaysia[sources]
Source linkwww.nknews.org[sources]
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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

External databases

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Graph-based entity tagging63,550

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External dataset · OpenSanctions · non-official source

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FactsheetData sources
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