The document outlines the importance of trade compliance including denied/restricted party, watch list, export, and OFAC screenings for businesses exporting goods to foreign entities. It emphasizes that AML and KYC screenings are also crucial for safe and compliant exporting. Contact information and a website for further assistance are provided.

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. 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.

4. 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.
Watch List Screening

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