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Logistics Topic > Search Results for "dual use items"

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Found 2,144 results for

"dual use items"

National Commercial Bank Clarifies SWIFTBIC Codes for Crossborder Transfers

National Commercial Bank Clarifies SWIFTBIC Codes for Crossborder Transfers

This article introduces the SWIFT/BIC code LNCBLYLT085 of the NATIONAL COMMERCIAL BANK in Libya, highlighting its significance and structure in cross-border remittances. The correct use of this code is crucial for ensuring the smooth execution of international money transfers.

08/15/2025 International Settlement
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Bank of Montreal SWIFT Code Guide for Global Transfers

Bank of Montreal SWIFT Code Guide for Global Transfers

This article explains how to correctly use the SWIFT/BIC code BOFMCAT2FXM for the Bank of Montreal. It provides the bank's address and highlights its significance in international remittances, as well as key details to ensure the safety of funds.

08/15/2025 International Settlement
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BNBOBOLXPOI SWIFT Codes Key for Secure Global Banking

BNBOBOLXPOI SWIFT Codes Key for Secure Global Banking

This article discusses the significance of the SWIFT/BIC code BNBOBOLXPOI for BANCO NACIONAL DE BOLIVIA. It elaborates on the composition of the code and best practices for its use, helping readers ensure the safety and smoothness of international remittances.

08/15/2025 International Settlement
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Palestine Islamic Bank SWIFT Code Aids International Transfers

Palestine Islamic Bank SWIFT Code Aids International Transfers

This article introduces the main SWIFT code of the Palestine Islamic Bank, PIBCPS22XXX, and provides a detailed explanation of how to use this code for international remittances. Actively confirming the relevant bank information helps ensure that remittances proceed smoothly and accurately.

08/26/2025 International Settlement
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Sparebank 1 Srnorge Publishes Branch Locator and SWIFT Codes

Sparebank 1 Srnorge Publishes Branch Locator and SWIFT Codes

This article provides information on the branches and SWIFT codes of Sparebank 1 Sør-Norge ASA in Norway, along with guidance on how to use the main office code for international remittances, ensuring the convenience and security of fund transfers.

08/25/2025 International Settlement
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SWIFT Code Guide for Banco Mercantil Santa Cruz SA

SWIFT Code Guide for Banco Mercantil Santa Cruz SA

This article outlines the SWIFT code MERBBOLXXXX for BANCO MERCANTIL SANTA CRUZ S.A. and explains how to use this information for international remittances to ensure secure fund transfers. Additionally, it provides the bank's detailed address and relevant financial service information.

08/25/2025 International Settlement
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Guide to SWIFT Transfers for Standard Chartered Nigeria

Guide to SWIFT Transfers for Standard Chartered Nigeria

This article discusses the SWIFT/BIC code of Standard Chartered Bank Nigeria and important considerations for its use. It emphasizes the importance of verifying the code and provides details on the information required for remittances to ensure a smooth transaction.

09/08/2025 International Settlement
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BCIM Bank Enhances Secure International Remittances in Djibouti Via SWIFT

BCIM Bank Enhances Secure International Remittances in Djibouti Via SWIFT

This article discusses the SWIFT code BCIMDJJXXXX of the 'Gulf Commercial and Industrial Bank' in Djibouti, focusing on its effective use and important considerations for international remittances. It aims to help clients avoid delays and ensure the safety of their funds.

09/08/2025 International Settlement
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SWIFT Codes Key for So Tom and Prncipe Bank Transactions

SWIFT Codes Key for So Tom and Prncipe Bank Transactions

This article introduces the SWIFT code CSTPSTSTXXX of the Central Bank of São Tomé and Príncipe and provides guidance for individuals and businesses on how to use and verify relevant information when making international remittances to ensure smooth and accurate transactions.

09/08/2025 International Settlement
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Guide to Using Dominican Central Banks Swift Code

Guide to Using Dominican Central Banks Swift Code

This article discusses the use of the SWIFT code BCRDDOSXXXX of the Central Bank of the Dominican Republic and offers suggestions to ensure smooth international transfers. Confirming the relevant codes can enhance the efficiency and security of cross-border payments.

09/08/2025 International Settlement
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