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Logistics Topic > Search Results for "dual use items"

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Found 2,144 results for

"dual use items"

Santander Bank Polska Simplifies International Transfers With SWIFT Code

Santander Bank Polska Simplifies International Transfers With SWIFT Code

This article provides a detailed overview of the SWIFT/BIC code for Santander Bank Polska and offers recommendations for its use in international transfers. It emphasizes the importance of ensuring the accuracy of information to help users avoid transaction delays.

09/09/2025 International Settlement
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Secure Fund Transfers to Guatemalas GT Continental Bank

Secure Fund Transfers to Guatemalas GT Continental Bank

This article explains how to use the SWIFT/BIC code GTCOGTGCXXX of G&T Continental Bank for secure and efficient international transfers. It provides essential information and advice needed for the transaction, aiming to assist customers in avoiding delays and losses.

09/09/2025 International Settlement
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Santander US Simplifies SWIFT Codes for Global Transfers

Santander US Simplifies SWIFT Codes for Global Transfers

Understanding the SWIFT code SVRNUS33XXX for Santander Bank in the United States is crucial for ensuring smooth international remittances. Proper use of the SWIFT/BIC code and related bank information can effectively prevent delays and errors in the transfer process.

09/08/2025 International Settlement
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Banco GNB Sudameris Enhances Fund Transfer Accuracy Measures

Banco GNB Sudameris Enhances Fund Transfer Accuracy Measures

Learn how to use the SWIFT code BSUDCOBBCL1 to ensure the safe and accurate transfer of funds to Banco GNB Sudameris, avoiding delays or errors in remittance. Accurately verifying the target bank information is a crucial step for successful money transfers.

08/26/2025 International Settlement
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FIRSTRAND Bank Explains SWIFTBIC Codes for Global Transfers

FIRSTRAND Bank Explains SWIFTBIC Codes for Global Transfers

This article provides a detailed explanation of the SWIFT/BIC code FIRNZAJJKYE for FIRSTRAND BANK LIMITED. It analyzes its structure and purpose, assisting readers in understanding how to use this tool effectively in international remittances, thereby enhancing transaction security and transparency.

08/26/2025 International Settlement
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Guide to SWIFT Transfers for Ukraines Privatbank

Guide to SWIFT Transfers for Ukraines Privatbank

This article discusses how to safely and efficiently use SWIFT code PBANUA2XHRN for transfers with JSC CB PRIVATBANK. It emphasizes the importance of ensuring the accuracy of information and provides relevant advice to enhance the success rate and security of remittances.

08/26/2025 International Settlement
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Mutual Trust Bank PLC Explains SWIFTBIC Code Security

Mutual Trust Bank PLC Explains SWIFTBIC Code Security

Learn how to use MUTUAL TRUST BANK PLC's SWIFT/BIC code MTBLBDDHDHA for international remittance, ensuring the secure transfer of funds to the designated address. Understand the SWIFT operational process to minimize potential errors and improve remittance efficiency and success rates.

08/26/2025 International Settlement
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Mutual Trust Bank PLC SWIFT Code Aids Global Transfers

Mutual Trust Bank PLC SWIFT Code Aids Global Transfers

This article provides a detailed analysis of the SWIFT/BIC code MTBLBDDHJUB for MUTUAL TRUST BANK PLC. It covers the components, purposes, and guidelines for its proper use, helping readers understand the key elements of the cross-border remittance process.

08/26/2025 International Settlement
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Mutual Trust Bank Bangladesh SWIFTBIC Code Explained

Mutual Trust Bank Bangladesh SWIFTBIC Code Explained

This article introduces the SWIFT code MTBLBDDH KTG of Mutual Trust Bank PLC in Bangladesh and its significance. It explains the role of this code in international financial transactions and highlights the necessity for clients to use the information correctly.

08/26/2025 International Settlement
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Secure SWIFT Transfers to Dhaka Bank in Bangladesh

Secure SWIFT Transfers to Dhaka Bank in Bangladesh

Learn about the SWIFT code of Dhaka Bank (DHAKA BANK PLC. - DHBLBDDH101) to ensure safe and accurate international remittances. Proper use of the SWIFT code is crucial for smooth fund transfers, helping to avoid delays or losses caused by errors.

08/26/2025 International Settlement
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