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Logistics Topic > Search Results for "dual use items"

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"dual use items"

SWIFTBIC Codes Key for Dominican Republic Remittances

SWIFTBIC Codes Key for Dominican Republic Remittances

This article provides readers with detailed information about the SWIFT/BIC codes of Dominican banks, helping users understand how to select and use these codes for smooth international remittances, ensuring the safety and accurate arrival of funds.

09/08/2025 International Settlement
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NCB Lithuania SWIFT Code Vital for Global Transfers

NCB Lithuania SWIFT Code Vital for Global Transfers

Learn about the SWIFT code LNCBLYLT056 for NATIONAL COMMERCIAL BANK to ensure your international transfers are safe and smooth. Proper use of the SWIFT/BIC code can prevent remittance errors and enhance the security of your funds.

08/12/2025 International Settlement
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Key Tips for Secure International Money Transfers

Key Tips for Secure International Money Transfers

Using the NATIONAL COMMERCIAL BANK's SWIFT code LNCBLYLT089 ensures your international remittance reaches its destination accurately. Understanding the bank's specific information and the different codes that branches may use helps prevent remittance errors and safeguards your funds.

08/15/2025 International Settlement
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BRAC Bank SWIFT Code Eases International Transfers

BRAC Bank SWIFT Code Eases International Transfers

Learn how to use the SWIFT code BRAKBDDHXXX of BRAC BANK PLC for international remittances, ensuring your funds are secured and transferred swiftly. Get detailed bank information and understand the SWIFT code interpretation to ensure smooth transactions.

08/14/2025 International Settlement
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Guide to International Money Transfers to Portugals Banco CTT

Guide to International Money Transfers to Portugals Banco CTT

This article presents the main SWIFT/BIC code for Banco CTT, which is CTTVPTPLXXX, and its use cases. By accurately providing the SWIFT code and account information, it ensures the smooth and secure processing of international remittances.

09/08/2025 International Settlement
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SWIFT Transfers to Argentinas Supervielle Bank Safe Practices

SWIFT Transfers to Argentinas Supervielle Bank Safe Practices

This article discusses the primary SWIFT/BIC code BSUPARBAXXX to use when transferring funds to Argentina's Supervielle Bank via SWIFT. It emphasizes the importance of verifying the accuracy of the code to ensure a smooth international transfer.

09/08/2025 International Settlement
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Zemen Bank SC SWIFT Code Guide for Secure Remittances

Zemen Bank SC SWIFT Code Guide for Secure Remittances

This article introduces the SWIFT/BIC code of Zemen Bank S.C. in Ethiopia and how to use it. It emphasizes the importance of providing accurate banking information for international remittances to avoid transaction delays or financial issues.

09/08/2025 International Settlement
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Kazakhstan SWIFT Transfers Safe International Money Sending Guide

Kazakhstan SWIFT Transfers Safe International Money Sending Guide

This article discusses how to effectively use SWIFT/BIC codes for secure transactions when sending international remittances to Kazakhstan. It provides methods for finding and verifying bank SWIFT codes to ensure that funds safely reach the recipient.

09/08/2025 International Settlement
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Algerian Banks Adopt SWIFT Codes for Secure Transactions

Algerian Banks Adopt SWIFT Codes for Secure Transactions

Understanding the importance of SWIFT codes for banks in Algeria is crucial. The main code is BALGDZALXXX. When making cross-border transfers, ensure that you use the correct information to enhance the security and efficiency of transactions.

09/08/2025 International Settlement
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Zambia Streamlines International Transfers with Key SWIFTBIC Codes

Zambia Streamlines International Transfers with Key SWIFTBIC Codes

The SWIFT/BIC codes in Zambia are crucial elements in international remittances, where mastering these codes ensures secure and smooth fund transfers. Understanding how to query and use these codes is essential for those making international remittances.

09/08/2025 International Settlement
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