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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Phoenix Commercial Ventures Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Former customer of Daedong Credit Bank (DCB; KPe.023) and affiliated with Nigel Cowie, who is the former CEO of DCB. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Nigel Richard James Cowie | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |