Entity record
Kassem ITOrganization
Kassem IT appears on the BIS Unverified List (UVL), designated by US BIS under program Unverified List (UVL); reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program Unverified List (UVL). Other entities under Unverified List (UVL)
Key properties
- Jurisdiction
- ae
Addresses
Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE, United Arab EmiratesWarehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, Dubai, UAE, United Arab EmiratesRoundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Unverified List (UVL)Sanctions list US Department of Commerce, Bureau of Industry and Security | csl@2026-08-11 | 8825a9f002d3537c… | List version (signing pending) | — |
About these sources
The BIS Unverified List (UVL, Supplement No. 6 to 15 CFR Part 744) — parties BIS could not verify in a pre-license check or post-shipment verification. Not a denial and not an asset freeze: exports to them require a signed UVL statement and cannot use certain EAR license exceptions.
What a match means: A match means BIS could not verify this party's bona fides. It is an elevated export-diligence flag, not a block: you must obtain the required UVL statement and lose certain license exceptions — verify the end use rather than clearing the alert.
First observed ; last confirmed present in BIS Unverified List (UVL) list version csl@2026-08-11, observed .
This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kassem IT. ProofAML. This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kassem-it-nka1b0ff12/
Machine-readable export (FTM + lineage): /data/entities/a1.json (record key nka1b0ff12)