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

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Export Screening

  • 1.
  • 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. 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. Restricted Party Screening
  • 5. 1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com