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Logistics Topic > Search Results for "dual use items"

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Found 2,144 results for

"dual use items"

MBANK SA Simplifies Transfers With SWIFT BIC Code Guide

MBANK SA Simplifies Transfers With SWIFT BIC Code Guide

This article provides detailed information about the SWIFT/BIC code for MBANK S.A., offering guidance to ensure smooth international remittances. Proper use of the SWIFT code is essential to avoid delays in transfers, and direct debit as a secure payment method is highly recommended.

09/09/2025 International Settlement
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Guide to Locating SWIFT Codes for Polands Bank Pekao

Guide to Locating SWIFT Codes for Polands Bank Pekao

This article explains how to easily obtain the SWIFT code for the branches of Pekao Bank in Poland, providing specific code information for several major business locations. Ensuring the use of the correct code is essential for the security and accuracy of international remittances.

09/09/2025 International Settlement
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Guide to Selecting SWIFT Codes for Banco Industrial SA Transfers

Guide to Selecting SWIFT Codes for Banco Industrial SA Transfers

Understanding the SWIFT/BIC code of Banco Industrial, S.A (INDLGTGCXXX) is crucial for making international remittances. Ensure that you enter the correct information to avoid delays, and it is advisable to use the main code for remittances when a specific code is not provided.

09/09/2025 International Settlement
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Guatemalas Central Bank SWIFT Code Eases International Transfers

Guatemalas Central Bank SWIFT Code Eases International Transfers

This article discusses the SWIFT/BIC code of the Central Bank of Guatemala, Banco de Guatemala, and highlights important considerations for its use. It emphasizes the significance of selecting the correct SWIFT code and provides advice on how to ensure transaction security during international remittances.

09/09/2025 International Settlement
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Russias Central Bank Emphasizes SWIFT BIC Code Importance

Russias Central Bank Emphasizes SWIFT BIC Code Importance

This article discusses the SWIFT/BIC code CBRFRUMMXXX of the Central Bank of Russia and its significance in international remittances. It analyzes the components of the code and provides important considerations for its use, emphasizing the necessity of verifying bank information to avoid remittance issues.

09/09/2025 International Settlement
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Key to Safe International Transfers Understanding SWIFT Code PBANUA2XHAF

Key to Safe International Transfers Understanding SWIFT Code PBANUA2XHAF

Learn about JSC CB PRIVATBANK's SWIFT code PBANUA2XHAF to ensure the security and timeliness of international remittances. Correct use of the SWIFT code is crucial to avoid remittance errors, and regularly verifying the code is essential to ensure funds reach their intended destination accurately.

08/26/2025 International Settlement
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Guide to Selecting SWIFTBIC Codes for Mexico Transfers

Guide to Selecting SWIFTBIC Codes for Mexico Transfers

This article provides detailed information on how to obtain and use SWIFT/BIC codes for international remittances in Mexico. It emphasizes the importance of having the correct code and offers effective methods for querying and verifying it to ensure safe and smooth transfers of funds.

09/08/2025 International Settlement
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SWIFTBIC Codes Safe International Transfers in Austria

SWIFTBIC Codes Safe International Transfers in Austria

This article provides a detailed explanation on how to correctly use SWIFT/BIC codes for international transfers in Austria, ensuring that funds are safely and accurately received. It also explains the relationship between SWIFT codes and IBANs, and offers practical methods for finding these codes.

09/08/2025 International Settlement
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Soneri Bank Simplifies International Transfers with SWIFT Code Guide

Soneri Bank Simplifies International Transfers with SWIFT Code Guide

This article provides a detailed overview of Soneri Bank's SWIFT code and its application guidelines, assisting readers in accurately conducting international remittances. The SWIFT/BIC code is SONEPKKAXXX, offering various scenarios for when and where to use this code, ensuring secure and smooth fund transfers.

09/08/2025 International Settlement
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National Commercial Bank Highlights SWIFT Code Role in Global Transfers

National Commercial Bank Highlights SWIFT Code Role in Global Transfers

This article discusses the significance of the SWIFT/BIC code LNCBLYLT065 of the NATIONAL COMMERCIAL BANK in international remittances. It emphasizes that the correct use of the SWIFT code can ensure the safety of funds, timely arrival to the beneficiary, and reduce remittance risks.

08/12/2025 International Settlement
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