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Logistics Topic > Search Results for "dual use items"

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Found 2,144 results for

"dual use items"

NORDEA Bank Clarifies SWIFT Code for Crossborder Transfers

NORDEA Bank Clarifies SWIFT Code for Crossborder Transfers

This article introduces the SWIFT code NDEASESS PGI for NORDEA BANK ABP, FILIAL I SVERIGE. It explains how to use this information to ensure accurate and secure cross-border remittances, emphasizing the importance of confirming the SWIFT code and its critical role in international transactions.

09/04/2025 International Settlement
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Banco De Credito Bolivia Simplifies International Transfers With SWIFT Code Guide

Banco De Credito Bolivia Simplifies International Transfers With SWIFT Code Guide

Learn how to use the SWIFT/BIC code of Banco de Credito Bolivia for international remittances, ensuring safe and smooth transactions. The main SWIFT code is BCPLBOLXXXX, suitable for various remittance scenarios. It is advisable to confirm the specific code before remitting to avoid delays.

09/04/2025 International Settlement
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ABN AMRO Enhances Secure Fund Transfers With SWIFT BIC Code

ABN AMRO Enhances Secure Fund Transfers With SWIFT BIC Code

Understanding the SWIFT/BIC code of ABN AMRO BANK N.V. is crucial for ensuring the security and accuracy of international fund transfers. This article provides a detailed overview of the use and precautions related to the ABNANL2AMAR code, helping users efficiently complete cross-border transactions.

09/04/2025 International Settlement
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Understanding SWIFTBIC Codes for Nederlandsche Bank DE NV

Understanding SWIFTBIC Codes for Nederlandsche Bank DE NV

This article provides a detailed analysis of the SWIFT/BIC code (ECMSNL2ACCB) of NEDERLANDSCHE BANK (DE) N.V., explaining its function, security, and use cases. It emphasizes the importance of accurately using SWIFT codes for international remittances to avoid potential errors and delays in transfers.

09/04/2025 International Settlement
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Secure Fund Transfers Key SWIFTBIC Codes for Mutual Trust Bank PLC

Secure Fund Transfers Key SWIFTBIC Codes for Mutual Trust Bank PLC

The SWIFT code for MUTUAL TRUST BANK PLC. is MTBLBDDH DIL, located in Dhaka, Bangladesh. Proper use of the SWIFT code ensures smooth international fund transfers, preventing transaction delays and financial losses. Understanding essential bank identification information is a crucial measure for safeguarding funds.

08/27/2025 International Settlement
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Palestine Monetary Authority Adopts SWIFT Code PMAPPS22ASA

Palestine Monetary Authority Adopts SWIFT Code PMAPPS22ASA

This article highlights the importance of the SWIFT code PMAPPS22ASA of the Palestine Central Bank, emphasizing its key role in ensuring accurate fund transfers in international remittances. The correct use of SWIFT codes not only enhances transaction efficiency but also ensures the security of funds.

08/27/2025 International Settlement
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Bolivias Banco Mercantil Santa Cruz Enhances Secure Crossborder Transfers

Bolivias Banco Mercantil Santa Cruz Enhances Secure Crossborder Transfers

Understanding the SWIFT code MERBBOLXSCZ for BANCO MERCANTIL SANTA CRUZ S.A. is crucial for ensuring the safety of your international remittances. Make sure to use the correct code to ensure that each transaction reaches the intended bank account smoothly, avoiding potential loss of funds.

08/27/2025 International Settlement
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Sudan Eases Dollartopound Conversion for Financial Stability

Sudan Eases Dollartopound Conversion for Financial Stability

This article presents the latest exchange rate between the US dollar and the Sudanese pound, offering a convenient currency exchange tool for readers to use in transactions and travel. It also reminds readers to be aware of the difference between actual rates and reference rates.

08/09/2025 Exchange Rate Query
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Arab Bank PLC SWIFT BIC Code Simplifies Fund Transfers

Arab Bank PLC SWIFT BIC Code Simplifies Fund Transfers

The SWIFT/BIC code for ARAB BANK PLC is ARABJOAX105. Make sure to use this code for international remittances to ensure a smooth transfer of funds to banks in Jordan. An accurate SWIFT code helps prevent delays and enhances the security of the remittance.

09/04/2025 International Settlement
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SWIFT Code SPRONO22EGE Eases Transfers to Norways Sparebank 1 Srnorge

SWIFT Code SPRONO22EGE Eases Transfers to Norways Sparebank 1 Srnorge

The SWIFT code for SPAREBANK 1 SOR-NORGE ASA is SPRONO22EGE, which is essential for making international transfers to Norway. Proper use of this code ensures the safety and timely arrival of funds. Understanding its structure and transfer requirements is key to successful remittance.

09/04/2025 International Settlement
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