Restricted Party Screening

1
(No Transcript)
2
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.linqs.co/sw/.
3
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.
4
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.
5
1511 E. State Rd 434 Suite 2001 Winter Springs,
FL 32708 USA 1 [phone] ozerdem_at_linqsdata.
com
6
Thank You