Phoenix Commercial Ventures Ltd.

Summary

Former customer of Daedong Credit Bank (DCB; KPe.023) and affiliated with Nigel Cowie, who is the former CEO of DCB.

Connections2

Members and officers1

Nigel Richard James Cowie
Director
South Korea

Other links1

Daedong Credit BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Linked from
"Client of Daedong Credit Bank"North Korea

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