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Logistics Topic > Search Results for "dual use items"

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Found 2,144 results for

"dual use items"

Malawi Implements Secure Fund Transfers to Central Bank

Malawi Implements Secure Fund Transfers to Central Bank

This article discusses how to securely and efficiently remit money to the Reserve Bank of Malawi, including the use of SWIFT codes and other necessary information. It aims to help readers avoid common issues and risks associated with remittances.

08/21/2025 International Settlement
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Hang Seng Bank SWIFT Codes Simplified for Global Transfers

Hang Seng Bank SWIFT Codes Simplified for Global Transfers

This article provides the SWIFT codes for Hang Seng Bank branches in Hong Kong, assisting readers in making international remittances effortlessly. It also explains how to use the global headquarters' SWIFT code, ensuring that funds arrive securely and accurately.

08/21/2025 International Settlement
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SWIFTBIC Codes Key for Banco Pichincha International Transfers

SWIFTBIC Codes Key for Banco Pichincha International Transfers

This article presents the SWIFT/BIC code PICHECEQ105 for BANCO PICHINCHA C.A., detailing the bank's location and its significance. It helps readers understand how to accurately use SWIFT codes in international remittances to ensure that funds are safely received.

08/20/2025 International Settlement
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Secure International Transfers with Correct SWIFT Codes

Secure International Transfers with Correct SWIFT Codes

When transferring money to Turan Bank, using the SWIFT/BIC code BOMDMH22XXX is essential. This code ensures that funds are securely and promptly delivered. Understanding the use of SWIFT codes can enhance your efficiency and security in international remittances.

08/11/2025 International Settlement
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Guide to SWIFT Codes for United Bank Limited in Pakistan

Guide to SWIFT Codes for United Bank Limited in Pakistan

Understanding how to find and use the SWIFT code for United Bank in Pakistan is crucial. This article provides information on the SWIFT codes for various branches and usage recommendations, ensuring that your international remittances are safe and efficient.

08/11/2025 International Settlement
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Understanding SWIFT Code PNBPUS33FMG for Secure Transfers

Understanding SWIFT Code PNBPUS33FMG for Secure Transfers

The SWIFT/BIC code for Wells Fargo Bank, N.A. is PNBPUS33FMG, located in Charlotte, USA. Proper use of the SWIFT code ensures smooth international transfers, preventing loss of funds and delays. It is crucial to regularly update SWIFT codes.

09/09/2025 International Settlement
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Guide to Using SWIFTBIC Codes for Global Transfers

Guide to Using SWIFTBIC Codes for Global Transfers

This article introduces the SWIFT/BIC code PNBPUS3CFCG for WELLS FARGO BANK, N.A., highlighting its importance in international remittances. It provides advice on how to use the code correctly to help readers complete cross-border transactions safely and smoothly.

09/09/2025 International Settlement
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Guide to Using SWIFT Code USBKUS44MIL for US Bank Transfers

Guide to Using SWIFT Code USBKUS44MIL for US Bank Transfers

This article provides a detailed analysis of the SWIFT code USBKUS44MIL for U.S. BANK N.A. It covers the structure of the code, how to use it for remittances, and important considerations, offering readers a clear guide for international transfers.

09/09/2025 International Settlement
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Guide to Secure International Transfers Via USBKUS44PDX SWIFT Code

Guide to Secure International Transfers Via USBKUS44PDX SWIFT Code

This article analyzes the significance of U.S. BANK N.A.'s SWIFT code USBKUS44PDX and how to use it correctly. It emphasizes the importance of providing accurate information during international transfers to ensure that funds are safely and smoothly delivered.

09/09/2025 International Settlement
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Guide to Secure CITIUS33AST International Transfers

Guide to Secure CITIUS33AST International Transfers

This article provides a detailed analysis of the SWIFT code CITIUS33AST for CITIBANK N.A., explaining how to use it for remittances and highlighting important considerations. It aims to help readers ensure the security and accuracy of international money transfers.

09/09/2025 International Settlement
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