Statements: Dennex Enterprises Limited

Canonical ID: NK-2LAQuoFHt5BMvEGDZwPygT · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	2 Ice House Street, Room 303, 3rd Floor, St. George’s Building HK	tw_shtc	`tw-shtc-39fa324fc62e72dac6ff16ad6845c5b5a4eb5515`	2025-07-21
`LegalEntity:address`	2 Ice House Street, Room 303, 3rd Floor, St. George’s Building	us_trade_csl	`trade-csl-749815b8a4e5dff7a365b0570dc0f6e3eedf6758d8313509d5c43f4a`	2024-04-11
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-749815b8a4e5dff7a365b0570dc0f6e3eedf6758d8313509d5c43f4a`	2024-04-11
`LegalEntity:id`	34082d85c04d862b7789a558b65726d65aeb8537	tw_shtc	`tw-shtc-39fa324fc62e72dac6ff16ad6845c5b5a4eb5515`	2025-07-21
`LegalEntity:id`	3c6ded9ad9d4494686955553bec91df8b2216259	us_trade_csl	`trade-csl-749815b8a4e5dff7a365b0570dc0f6e3eedf6758d8313509d5c43f4a`	2025-09-01
`LegalEntity:name`	Dennex Enterprises Limited	tw_shtc	`tw-shtc-39fa324fc62e72dac6ff16ad6845c5b5a4eb5515`	2025-07-21
`LegalEntity:name`	Dennex Enterprises Limited	us_trade_csl	`trade-csl-749815b8a4e5dff7a365b0570dc0f6e3eedf6758d8313509d5c43f4a`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-749815b8a4e5dff7a365b0570dc0f6e3eedf6758d8313509d5c43f4a`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-749815b8a4e5dff7a365b0570dc0f6e3eedf6758d8313509d5c43f4a`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-39fa324fc62e72dac6ff16ad6845c5b5a4eb5515`	2025-07-21