BIS Entity ListCriticalEntity

Dennex Enterprises Limited

🇭🇰Hong KongAdded 2024-04-11NK-2LAQuoFHt5BMvEGDZwPygT::BIS_ENTITY_LIST

FEOC Flagged

Dennex Enterprises Limited appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

Dennex Enterprises Limited

Hong Kong

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Dennex Enterprises LimitedSince 2024-04-11#NK-2LAQuoFHt5BMvEGDZwPygT::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LORA ENTERPRISES LIMITED#23270

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Better Way Enterprises LimitedSince 2024-01-31#us-dod-mil-0aeaccf3fd2392ae580f63ab6dfae3aa1c10fb1e

Source

Relationship graph

4 nodes · 3 relationships

This entity

Dennex Enterprises Limited

Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

2 Ice House Street, Room 303, 3rd Floor, St. Georgeâs Building

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§Â§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) - 2024-02-23

Data sources

BIS Entity List · Commerce / BIS · listed 2024-04-11source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-2LAQuoFHt5BMvEGDZwPygT::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-2LAQuoFHt5BMvEGDZwPygT)",
  "entity_name": "Dennex Enterprises Limited",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "2 Ice House Street, Room 303, 3rd Floor, St. Georgeâs Building"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "NK-2LAQuoFHt5BMvEGDZwPygT"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.