Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nigel Richard James Cowie | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | South Korea | [sources] | |||
Description | Shareholder of Hongdae International Ltd.. Former General Manager and CEO of Daedong Credit Bank (KPe.023). Director of Phoenix Commercial Ventures Ltd. | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Hongdae International Ltd. | 55% Shareholder | - | ||
Phoenix Commercial Ventures Ltd. | Director | - | - | |
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Former Chief Executive Officer and General Manager | - | - |