FEOC
BIS Unverified ListEntity

Kassem IT

🏳AE9a063969f2d29a03da0f6ba79a91f68c23f759fcc2b424b854ec0140

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowAE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
This entity
Kassem IT
AE

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Kassem IT#9a063969f2d29a03da0f6ba79a91f68c23f759fcc2b424b854ec0140
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List
Commerce / BIS
This entity
Kassem IT
AE

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

Known addresses

  • 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

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "9a063969f2d29a03da0f6ba79a91f68c23f759fcc2b424b854ec0140",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Kassem IT",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "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"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "9a063969f2d29a03da0f6ba79a91f68c23f759fcc2b424b854ec0140",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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