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Logistics Topic > Search Results for "dual use items"

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Found 2,144 results for

"dual use items"

BLOM Bank Streamlines Crossborder Transfers Via SWIFT

BLOM Bank Streamlines Crossborder Transfers Via SWIFT

This article explains how to use the SWIFT code for BLOM Bank in Lebanon and how to ensure smooth transactions during international remittances. The key SWIFT/BIC code BLOMLBBXXXX applies to various scenarios, highlighting the importance of verifying information.

09/08/2025 International Settlement
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Guide to SWIFT Codes for Libyas Central Bank

Guide to SWIFT Codes for Libyas Central Bank

This article provides detailed information about the SWIFT code CBLJLYLXXXX of the Central Bank of Libya and its relevant use cases. It also emphasizes the importance of verifying SWIFT codes and other banking information during the international remittance process.

09/08/2025 International Settlement
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CGD Bank Simplifies International Money Transfers

CGD Bank Simplifies International Money Transfers

CGDIPTPLXXX is the SWIFT/BIC code for CAIXA GERAL DE DEPOSITOS, ensuring smooth processing of international wire transfers. The correct use of this code allows for accurate identification of the receiving bank, enhancing the security and efficiency of remittances.

09/05/2025 International Settlement
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Standard Chartered Botswana Explains SWIFT Codes for Transfers

Standard Chartered Botswana Explains SWIFT Codes for Transfers

This article explains how to make international remittances through Standard Chartered Bank Botswana Ltd., including the use of SWIFT code SCHBBWGX009. It highlights key factors to consider during the remittance process, such as bank information and the impact of exchange rates.

09/12/2025 International Settlement
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Standard Chartered Botswana SWIFT Code Explained

Standard Chartered Botswana SWIFT Code Explained

This article discusses the SWIFT code SCHBBWGX036 for STANDARD CHARTERED BANK BOTSWANA LTD., highlighting its importance in international transfers. It provides recommendations for the correct use of SWIFT codes to ensure that funds are secure and reach their destination efficiently.

09/12/2025 International Settlement
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South Sudan National Credit Bank SWIFT Code Eases Global Transfers

South Sudan National Credit Bank SWIFT Code Eases Global Transfers

This article provides an in-depth explanation of the SWIFT/BIC code for South Sudan National Credit Bank (CNABSSJJXXX) and important considerations for its use, assisting readers in successfully making international transfers while ensuring the safety and efficiency of fund transmission.

09/12/2025 International Settlement
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South Sudans National Credit Bank SWIFTBIC Code Explained

South Sudans National Credit Bank SWIFTBIC Code Explained

The SWIFT/BIC code for the National Credit Bank of South Sudan is CNABSSJJXXX, providing essential identification information for international remittances. Proper use of this code along with other relevant information can help avoid transaction delays and ensure remittance security.

09/11/2025 International Settlement
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National Bank of Oman Emphasizes SWIFTBIC Codes for Transactions

National Bank of Oman Emphasizes SWIFTBIC Codes for Transactions

This article introduces the SWIFT/BIC code NBOMOMRX IBS for the National Bank of Oman, highlighting its importance in international money transfers. It reminds customers to verify the use of the correct code to avoid errors and delays in fund transfers.

09/10/2025 International Settlement
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Bank Muscat Highlights SWIFT Code Role in Secure Global Transfers

Bank Muscat Highlights SWIFT Code Role in Secure Global Transfers

This article introduces BANK MUSCAT SAOG's SWIFT/BIC code BMUSOMRX ISL and emphasizes its importance in international remittances. Ensuring the correct use of this code can prevent delays and errors in fund transfers, helping users achieve secure and efficient money movement.

09/10/2025 International Settlement
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Citizens Bank NA SWIFT Code Key for Crossborder Transfers

Citizens Bank NA SWIFT Code Key for Crossborder Transfers

This article provides a detailed analysis of CITIZENS BANK, NA's SWIFT code CTZIUS33COB, highlighting its necessity in international transfers. It also offers important tips on how to correctly use this code to ensure that funds are securely and smoothly received.

09/09/2025 International Settlement
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