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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Guide to SWIFT Codes for EDB Transfers in Kazakhstan

Guide to SWIFT Codes for EDB Transfers in Kazakhstan

This article provides the SWIFT/BIC code EABRKZKAXXX for the Eurasian Development Bank in Kazakhstan. It offers essential information and use cases for international remittances, assisting readers in ensuring that their funds are successfully transferred.

08/14/2025 International Settlement
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Key Role of SWIFT Codes in Global Money Transfers

Key Role of SWIFT Codes in Global Money Transfers

This article provides a detailed overview of the SWIFT/BIC code DABAFIHHDCA for DANSKE BANK A/S Finland Branch, including its structure and important considerations for use, ensuring the accuracy and security of international remittances.

08/14/2025 International Settlement
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OTP Banka DD SWIFT Code Key for International Transfers

OTP Banka DD SWIFT Code Key for International Transfers

This article details the structure and use cases of the OTPVHR2XBRO SWIFT code, emphasizing its importance in international transfers. It also provides key suggestions to ensure that funds are successfully sent to OTP BANKA D.D.

08/21/2025 International Settlement
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OTP BANKA DD Enhances Security for International SWIFT Transfers

OTP BANKA DD Enhances Security for International SWIFT Transfers

This article discusses the use and significance of OTP BANKA D.D.'s SWIFT code, OTPVHR2XSPL, emphasizing the importance of accurately using SWIFT codes in international remittances to ensure the safety and successful arrival of funds.

08/20/2025 International Settlement
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Banco Supervielles SWIFT Code Guide for International Remittances

Banco Supervielles SWIFT Code Guide for International Remittances

This article discusses the importance of the SWIFT/BIC code BSUPARBAEXT for Banco Supervielle in Argentina, emphasizing the need to use the correct code in international remittances to ensure the safety and accuracy of transactions.

08/11/2025 International Settlement
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United Bank Limited Clarifies SWIFT Code for Secure Transfers

United Bank Limited Clarifies SWIFT Code for Secure Transfers

The SWIFT/BIC code for UNITED BANK LIMITED is UNILPKKARDA, ensuring fast and secure international remittances. Understanding this code and how to use it can help you easily complete cross-border transfers, safeguarding your funds.

08/11/2025 International Settlement
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Habib Bank Limited Clarifies SWIFT Code Requirements

Habib Bank Limited Clarifies SWIFT Code Requirements

This article introduces the SWIFT/BIC code HABBPKKA027 for HABIB BANK LIMITED, highlighting the importance of accurate bank information and proper use of SWIFT codes to enhance the security and efficiency of cross-border remittances.

08/20/2025 International Settlement
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Guide to Using US Bank NA Swift Code for Global Transfers

Guide to Using US Bank NA Swift Code for Global Transfers

This article provides a detailed explanation of the use of U.S. BANK N.A.'s SWIFT/BIC code USBKUS44MIL, highlighting the significance of verifying bank information during international transfers to ensure the smooth completion of remittances.

09/09/2025 International Settlement
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CITIBANK Nas SWIFT BIC Code Key for Global Transactions

CITIBANK Nas SWIFT BIC Code Key for Global Transactions

This article highlights the importance of the SWIFT/BIC code CITIUS33ADR for CITIBANK N.A., emphasizing that accurate use of this code ensures the security and efficiency of international remittances. It also provides relevant operational recommendations.

09/09/2025 International Settlement
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SWIFT Code Key for Navy Federals International Transfers

SWIFT Code Key for Navy Federals International Transfers

The SWIFT code for NAVY FEDERAL CREDIT UNION is NFCUUS33XXX, ensuring the safety and accuracy of international transactions. It is important to verify the information before use to avoid erroneous transfers and enhance transaction efficiency.

09/09/2025 International Settlement
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