Base
Entity2 sanctions listsHK

Dennex Enterprises Limited

First seen Apr 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Sep 1, 2025

Entity Overview

Full Name
Dennex Enterprises Limited
Entity Type
Entity (LegalEntity)
Countries
HK
OpenSanctions ID
NK-2LAQuoFHt5BMvEGDZwPygT
First Seen
Apr 11, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 1, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Dennex Enterprises Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.control

Addresses

2 Ice House Street, Room 303, 3rd Floor, St. George’s Building HK; 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Dennex Enterprises LimitedCSL
Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.