Search OpenSanctions

Advanced

Nigel Richard James Cowie

Sanction-linked entity
TypePerson[sources]
NameNigel Richard James Cowie[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySouth Korea[sources]
DescriptionShareholder of Hongdae International Ltd.. Former General Manager and CEO of Daedong Credit Bank (KPe.023). Director of Phoenix Commercial Ventures Ltd.[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,519

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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer