Denied Party Screening - PowerPoint PPT Presentation

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Denied Party Screening

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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. – PowerPoint PPT presentation

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Title: Denied Party Screening


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About Us
Intredex's mission is to provide a full scope of
trade compliance software services to
corporations and organizations. We have the
expertise and knowledge to solve the complex
trade compliance issues facing high-tech
industries, and take the time to understand our
clients and their specific needs. Intredex
specializes in the following areas of
international trade SaaS, web-based Trade
Compliance Solutions Restricted and Denied
Party Screening Trade Partner compliance
management Automated product, software and
technology classification Automated export
license and license exception determination
Online, up-to-date Export Control regulations,
including EAR, ITAR, OFAC, NRC, U.S. Census and
CBW regulations
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Export Compliance
The Export Compliance provides support and
guidance in risk management like, monetary
penalties, loss of reputation, failure in export
benefits and many more.
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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.
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Contact Us
1511 E. State Rd 434 Suite 2001 Winter Springs,
FL 32708 USA 1 (888) 397-1777
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Thank You
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