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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. Restricted Party Screening Many US agencies enforce rules that stop trading with foreign entities so we are here to act as per rules with international shipping policies by the Restricted party screening process.

  3. 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.

  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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