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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.

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Denied Party 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. Export Screening Transferring or shipments of technology to foreign entities must be done with Export Screening before they are shipped or released. Visit our website at www.linqsdata.com.

  3. OFAC Screening OFAC screening is essential to check who is allowed to do business with the US entities to keep the workplace safe and compliance from the risk of terrorists. Call us today.

  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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