1 / 6

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.

intredex
Download Presentation

Export Compliance

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Denied Party Screening A Denied Party Screening is known as the review of these lists to make sure that an entity or a company with whom you are doing business is not from those lists.

  2. 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.

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

  4. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com

  5. Thank You

More Related