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Filtered: Zambia DPRK Reports

Search guide · Data current as of 2025-04-21

Etienne van Rensburg
Person · Zambia
MKP Capital Zambia Ltd.
Company · Zambia
Commercial Capital Banking Corporation Ltd.
Company · Zambia
Siew Kin Wai
Person · Malaysia · Zambia
N'Gonga Oswald Goodson Bwalya
Person · Zambia
National Housing Authority (Zambia)
Organization · Zambia
MKP Construction (Z) Co. Ltd.
Company · Zambia
Hang Chan Ho
Person · North Korea · Zambia
Hong Jong Son
Person · North Korea · Zambia
Saviour Konie
Person · Zambia
Omega Securities Afrique Ltd.
Company · Zambia
Timothy Jim Kazembe
Person · Zambia
Donovan Webster Zyambo
Person · Zambia
Abdeldjallil Merzouk
Person · Algeria · Zambia
Derick Mwashunguti
Person · Zambia
MKP Contractors and Transport
Company · Zambia
Omega MKP Security Systems Zambia
Company · Zambia
Zalilah Binti Salleh Ghany
Person · Zambia
Commercial Capital Corporation Ltd.
Company · Zambia
Ri Ryonc
Person · North Korea · Zambia
MKP Trust Medical Center
Company · Zambia
Hong In Ho
Person · North Korea · Zambia
Stephen M. Kambani
Person · Zambia
Farid Merzouk
Person · Algeria · Zambia
MKP-Lloyd Green Tech Ltd.
Company · Zambia

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Topics

1Sanction-linked entity

Data sources

66DPRK Reports 1Graph-based entity tagging

Countries

66Zambia 13North Korea 3Algeria 1Malaysia 1Singapore

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