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Kassem IT

Export controlled

Kassem IT is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Kassem IT				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE · Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE · Warehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, Dubai, UAE				[sources]
Last change	2025-05-16	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Unverified List (UVL) - Bureau of Industry and Security		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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Equivalent request

GET https://api.opensanctions.org/entities/trade-csl-9a063969f2d29a03da0f6ba79a91f68c23f759fcc2b424b854ec0140?nested=true

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