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Export Compliance

The Export Compliance program provides support and guidance in risk management like, monetary penalties, loss of reputation, failure in export benefits and many more.

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Export Compliance

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  1. Restricted Party Screening The Restricted Party Screening is a compliance control that stops doing export & import business with the prohibited entities. For any queries, Contact us on +1 (888) 397-1777.

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

  3. AML Screening linqsdata Trade Compliance Solutions help you with a superior AML screening of partners before you decide to enter a deal with them. Visit linqsdata.com 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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