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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.

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Restricted party screening

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  1. About us 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. Watch list screening 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.

  3. Restricted party screening 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.

  4. Denied Party Screening 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.

  5. Export Screening 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.

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

  7. Thank you

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