Denied Party Screening
A Denied Party Screening is known as the review of these lists to make sure that an entity or a company with whom you are doing business is not from those lists.
Restricted Party Screening
The Restricted Party Screening is a compliance control that stops doing export & import business with the prohibited entities. For any queries, Contact us on +1 (888) 397-1777.
OFAC screening
linqs Integrated Trade Compliance Solutions help with OFAC Screening, Restricted Party Screening and Denied Party Screening for export compliance.
1511 E. State Rd 434 Suite 2001 Winter Springs, FL 32708 USA +1 (888) 397-1777 ozerdem@linqsdata.com