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Logistics Topic > Search Results for "dual use items"

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Found 2,144 results for

"dual use items"

Banca Di San Marino SPA SWIFT Code Guide for Global Transfers

Banca Di San Marino SPA SWIFT Code Guide for Global Transfers

The SWIFT/BIC code for BANCA DI SAN MARINO SPA is MAOISMSM 006. It is essential to use this code for international remittances to avoid delays. Customers are also reminded to carefully check their bank information to ensure accurate and smooth transactions.

08/21/2025 International Settlement
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Guide to Secure Fund Transfers to San Marinos National Bank

Guide to Secure Fund Transfers to San Marinos National Bank

This article explains how to use the SWIFT/BIC code MAOISMSM009 for BANCA DI SAN MARINO SPA, ensuring that international remittances reach their destination accurately. It also recommends using the Xe platform to enhance the safety and convenience of the remittance process.

08/21/2025 International Settlement
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Iraqs Central Bank SWIFT Code Eases International Payments

Iraqs Central Bank SWIFT Code Eases International Payments

This article explains how to find the SWIFT codes for branches of the Central Bank of Iraq to facilitate international payments. By understanding the use of SWIFT codes and the bank transfer process, it ensures that funds reach the account safely and quickly.

08/21/2025 International Settlement
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BNMXMXMM PUE Enhances Security for International Remittances

BNMXMXMM PUE Enhances Security for International Remittances

This article explains how to use the SWIFT/BIC code BNMXMXMM PUE for international remittances to BANCO NACIONAL DE MEXICO S.A. It emphasizes the critical role of the SWIFT code and highlights important considerations to ensure that funds are securely and accurately transferred.

08/21/2025 International Settlement
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Starling Bank Simplifies SWIFT Transfers for International Payments

Starling Bank Simplifies SWIFT Transfers for International Payments

This article discusses the use of Starling Bank's SWIFT/BIC code SRLGGB2LXXX, emphasizing the importance of accurately selecting the SWIFT code for international remittances. It advises users to confirm relevant information with their bank before transactions to ensure the smooth execution of remittances.

08/18/2025 International Settlement
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Scotiabanks SWIFT Code Key for Global Transactions

Scotiabanks SWIFT Code Key for Global Transactions

This article details the SWIFT/BIC code of Scotiabank (NOSCCATTXXX) and discusses how to effectively use this code in international remittances to ensure safe and smooth fund transfers. It also emphasizes the importance of providing accurate bank information to avoid delays in transactions.

08/18/2025 International Settlement
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Central Bank of Mauritania SWIFT Code Guide for Global Transfers

Central Bank of Mauritania SWIFT Code Guide for Global Transfers

This article introduces the SWIFT code BCEMMRMRXXX of the Central Bank of Mauritania and provides guidance on how to correctly use this code for international remittances. Understanding the correct bank information and usage scenarios can effectively avoid the troubles caused by remittance delays.

08/18/2025 International Settlement
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Dhaka Banks SWIFT Code Guide for Global Transfers

Dhaka Banks SWIFT Code Guide for Global Transfers

This article introduces the SWIFT code for Dhaka Bank (DHBLBDDHXXX) and how to effectively use this code for international remittances. Mastering the SWIFT code is essential for ensuring the security of funds, and providing the correct bank information helps reduce delays in remittance.

08/18/2025 International Settlement
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UBS Europe in Luxembourg Enhances SWIFT Transfers for Security

UBS Europe in Luxembourg Enhances SWIFT Transfers for Security

Learn about the SWIFT code UBSWLULLT2S for UBS Europe Bank Luxembourg branch to ensure smooth and efficient cross-border transfers. The proper use of SWIFT codes is crucial, and Xe Financial Services provides you with a convenient and secure international remittance experience.

08/18/2025 International Settlement
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Banco Internacional Simplifies SWIFT Transfers for Global Clients

Banco Internacional Simplifies SWIFT Transfers for Global Clients

This article explains the use of SWIFT/BIC codes for Banco Internacional in Chile, featuring the main code BICHCLRMXXX and its applications. It emphasizes the importance of ensuring accurate information to avoid remittance delays and suggests contacting the bank for detailed information.

08/18/2025 International Settlement
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