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Phoenix Commercial Ventures Ltd.

Sanction-linked entity

Phoenix Commercial Ventures Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Nigel Richard James Cowie	Director	-	-

Linked from
Subject	Role	Start date	End date
Daedong Credit Bank	Client of Daedong Credit Bank	-	-

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

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