Is Dennex Enterprises Limited sanctioned?

Yes, Dennex Enterprises Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

Embargo/Entity Search/Dennex Enterprises Limited

Dennex Enterprises Limited

Hong Kong

75HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on BIS Entity List

Sanction History

US BIS23 Jun 2026

Screening list update — 2155 entities added (BIS Entity List, Denied Persons List, Unverified List, ITAR Debarred, Military End User List, OFAC SDN List, UK Financial Sanctions, UFLPA Entity List, Sectoral Sanctions (SSI), Nonproliferation Sanctions, Non-SDN CMIC List, Section 1260H, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

US BIS23 Feb 2024

US BIS — Consolidated Screening List listing

89 FR 14388

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Hong Kong. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.