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| 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 | |
| Daedong Credit Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Former Chief Executive Officer and General Manager | - | - | |
| Phoenix Commercial Ventures Ltd. |
| Director |
| - |
| - |
| Hongdae International Ltd. | 55% Shareholder | - |