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Dennex Enterprises Limited

Export controlled

Dennex Enterprises Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Dennex Enterprises Limited				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
Status	not available				[sources]
Address	2 Ice House Street, Room 303, 3rd Floor, St. George’s Building · 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building HK				[sources]
Last change	2025-09-01	Last processed	2025-09-09	First seen	2024-04-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)22,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: trade-csl-749815b8a4e5dff7a365b0570dc0f6e3eedf6758d8313509d5c43f4a · tw-shtc-39fa324fc62e72dac6ff16ad6845c5b5a4eb5515

For experts: raw data explorer

Factsheet Data sources

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