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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Guide to SWIFTBIC Codes for International Transfers in Lesotho

Guide to SWIFTBIC Codes for International Transfers in Lesotho

In Lesotho, confirming the SWIFT/BIC code is crucial for international remittances. Different banks and branches may use various codes, and ensuring accurate information will reduce the risk of transaction delays and errors.

09/08/2025 International Settlement
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Kosovo Relies on SWIFTBIC Codes for International Remittances

Kosovo Relies on SWIFTBIC Codes for International Remittances

Obtaining the correct SWIFT/BIC code is crucial for international remittance. In Kosovo, use our query platform to easily find the necessary bank codes, ensuring that your funds transfer is secure and convenient.

09/08/2025 International Settlement
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Banco Montepio SWIFT Code Simplifies International Transfers

Banco Montepio SWIFT Code Simplifies International Transfers

This article provides detailed information about Banco Montepio's main SWIFT/BIC code (MPIOPTPLXXX) in Portugal and offers essential guidance on how to use this code for international remittances, ensuring a smooth transfer process.

09/08/2025 International Settlement
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Guide to Using LNCBLYLT054 SWIFT Code for Global Transfers

Guide to Using LNCBLYLT054 SWIFT Code for Global Transfers

The SWIFT code LNCBLYLT054 for the National Commercial Bank, located in Beida, Libya, ensures the safety and efficiency of international remittances. Understanding how to accurately use this code is crucial for safeguarding funds.

08/12/2025 International Settlement
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Banco De Chile SWIFT Code Guide for Global Transfers

Banco De Chile SWIFT Code Guide for Global Transfers

This article discusses the SWIFT code for Banco de Chile (BCHICLRM XXX) and important considerations for its use, including verifying the bank name, branch information, and country confirmation to ensure smooth international remittances.

08/15/2025 International Settlement
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Standard Chartered Nigeria Explains SWIFT Codes for Global Transfers

Standard Chartered Nigeria Explains SWIFT Codes for Global Transfers

This article discusses the use of Standard Chartered Bank Nigeria Limited's SWIFT code SCBLNGLATSY, emphasizing its significance in international money transfers. It provides practical tips to ensure funds are received accurately and promptly.

09/08/2025 International Settlement
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Guide to Faysal Banks SWIFTBIC Code Usage

Guide to Faysal Banks SWIFTBIC Code Usage

This article details the SWIFT/BIC code FAYSPKKA112 of FAYSAL BANK LIMITED, explaining the significance of its components and important considerations for use, to assist users in making safe and accurate international transfers.

09/05/2025 International Settlement
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Bank Muscat Branches and SWIFT Codes Guide for Oman

Bank Muscat Branches and SWIFT Codes Guide for Oman

This article provides a guide to querying Bank Muscat SAOG's branches in Oman and their SWIFT codes, detailing how to use the headquarters SWIFT code for international payments to ensure smooth and secure transactions.

09/10/2025 International Settlement
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Faysal Bank SWIFT Code Guide for Secure International Transfers

Faysal Bank SWIFT Code Guide for Secure International Transfers

The SWIFT/BIC code for FAYSAL BANK LIMITED is FAYSPKKA112, located in Lahore, Pakistan. Proper use of this code ensures the security and accuracy of cross-border remittances, avoiding delays caused by incorrect transfers.

08/20/2025 International Settlement
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Guide to SWIFT Codes for Maldives Financial Transactions

Guide to SWIFT Codes for Maldives Financial Transactions

This article introduces the SWIFT/BIC code MMAUMVMVXXX of the Maldives Monetary Authority and highlights its significance in international remittances, providing guidance on how to accurately use the code for successful cross-border transactions.

08/18/2025 International Settlement
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