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Watch list screening

Watch List Screening is verification of detailed information from the reliable data of any business or individual. This is very much important during foreign trading. Contact us now.

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Watch list screening

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  1. About Us US has some federal regulations and with the help of these Denied/ restricted Party Screening, watch list screening, export screening & OFAC screening techniques every business or person must pass the trade compliance before exporting any goods to any foreign entities. For easy exporting AML & KYC screening is also important. Visit us at www.linqsdata.com.

  2. Denied Party Screening Our organization does Denied Party Screening very well and ensures that you are not violating any export control rules and regulations. Visit us at www.linqsdata.com.

  3. Export Controls Export Controls are the federal laws and regulations that reject the export of the commodities to foreign entities that will not follow the trade compliance. Contact us for the service.

  4. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

  5. Thank You

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