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MKP Capital LLC Bhd

MKP Capital LLC Bhd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MKP Capital LLC Bhd				[sources]
Other name	MKP Capital LLC Berhad				[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]
E-Mail	enquiries@mkpholdings.com.my				[sources]
ID Number	`Corporate No.: 980801-M`				[sources]
Registration number	not available				[sources]
Website	www.mkpholdings.com.my				[sources]
Address	24-B Jalan Landakoff Jalan Pudu Kuala Lumpur, Wilayah Persekutuan · Lot 5, Jalan Satu Kawasan Perusahaan Cheras Jaya 43200 Balakong · Selangor Darul Ehsan, Malaysia				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Han Hun Il	Director and major shareholder	-	-
Yong Kok Yeap	Director and shareholder	-	-

Linked to
Object	Role	Start date	End date
Malaysia Korea Partners Group of Companies	Affiliated	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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