OFAC screening

2. OFAC screening linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted Party Screening and Denied Party Screening for export compliance.

3. Automated Export License Determination GtradePro License determination software helps you quickly identify the applicable export controls, license requirements and license exceptions for your products and technology! U.S. export control regulations impose federal sanctions, embargoes and license requirements for many of the destinations. As such, determination of the license need is the crucial step before an export transaction and prior to exposure of a non-U.S. person to a sensitive technology. In some cases, there may be a license exception eligible for the case with certain conditions and limitations.

4. Technology Transfer Compliance In today's world, global collaborative design, development, production and outsourcing activities take place more frequent than they ever did before. Often these activities require the transfer of certain technologies and software to foreign entities. Transfer can take the form of sharing skills, knowledge, methods of manufacturing, samples of manufacturing and facilities with customers, subsidiaries, subcontractors, consultants, universities and partners located abroad.

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