Last Updated: January 19, 2026
Kassem IT
Aliases
[]
Address
Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE, AE; Warehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, Dubai, UAE, AE; Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE, AE
Linked to
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Program information
Authority
US
Program
Unverified List (UVL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Export control list
Measures
Other export restrictions
Official Information
The Unverified List (UVL) contains the names and addresses of foreign persons that have been parties or intended parties to transactions subject to the EAR whose bona fides could not be confirmed as a result of an end-use check, including the U.S. Government’s inability to conduct such an end-use check. The presence of a person listed on the Unve...
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link