Export Screening (2)

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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/.
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OFAC Screening
OFAC screening is essential to check who is
allowed to do business with the US entities to
keep the workplace safe and compliance from the
risk of terrorists. Call us today.
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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.
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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