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Nigel Richard James Cowie

Sanction-linked entity

Nigel Richard James Cowie is a person of interest. They have not been found on international sanctions lists.

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	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Employers
Employer	Role	Start date	End date
Hongdae International Ltd.	55% Shareholder	2009-06-12	-
Phoenix Commercial Ventures Ltd.	Director	-	-
Daedong Credit Bank	Former Chief Executive Officer and General Manager	-	-