AML Screening

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ITAR Compliance
Full compliance with the U.S. ITAR (International
Traffic in Arms Regulations) and determination of
the license need are the crucial steps before an
export of a defense article and before providing
a defense service to non-U.S. persons. Even if
there is no exportation planned, in almost all
military end-use projects there will be a need to
ensure the safeguarding of the technical data
against the access of unauthorized persons. Also,
in some cases, there may be a license exemption
eligible for the case with certain conditions and
limitations.
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Solutions for Travel Tourism Companies
The U.S. is the leading producer and exporter of
travel, entertainment and tourism services.
Services provided in this quite diverse industry
can be significant in increasing exports of
related products. Certain service sectors are
known to have the risk of being used by criminals
to support enterprises, ranging from money
launderers and mortgage fraud rings to terrorist
finance networks.
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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.
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1511 E. State Rd 434 Suite 2001 Winter Springs,
FL 32708 USA 1 [phone] ozerdem_at_linqsdata.
com
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Thank You