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Logistics Topic > Search Results for "dual use items"

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Found 3,003 results for

"dual use items"

Banco De Credito De Bolivia Explains SWIFTBIC Code Use

Banco De Credito De Bolivia Explains SWIFTBIC Code Use

This article analyzes the SWIFT code BCPLBOLX SCZ of BANCO DE CREDITO DE BOLIVIA S.A., emphasizing the necessity of using this code correctly for international remittances and highlighting the importance of verifying information.

08/26/2025 International Settlement
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Tunisian Bank Offers Guidelines for Safe SWIFT Code Use

Tunisian Bank Offers Guidelines for Safe SWIFT Code Use

Learn about the SWIFT code STBKTNTT000 of SOCIATE TUNISIENNE DE BANQUE, which ensures safe and efficient international remittances. This article provides detailed information about the bank and highlights the importance of using the SWIFT code at the right times, helping users facilitate cross-border fund transfers smoothly.

09/04/2025 International Settlement
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Deutsche Bank Clarifies SWIFT Code Use for Postbank Branches

Deutsche Bank Clarifies SWIFT Code Use for Postbank Branches

This article provides a detailed introduction to the SWIFT code PBNKDEFF012 for the Deutsche Bank AG-Postbank branch and its significance in international remittances. It emphasizes the importance of using the correct SWIFT code to ensure the safe and efficient transfer of funds.

09/04/2025 International Settlement
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ARAB Bank Clarifies SWIFTBIC Code Use for Global Transfers

ARAB Bank Clarifies SWIFTBIC Code Use for Global Transfers

This article provides a detailed analysis of the structure of ARAB BANK PLC's SWIFT/BIC code ARABPS22090, emphasizing the importance of verifying bank, branch, and country information during international remittances. It also discusses how to avoid issues and delays in the transfer process.

08/27/2025 International Settlement
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Macao Development Bank Clarifies SWIFT Code Use for Transfers

Macao Development Bank Clarifies SWIFT Code Use for Transfers

This article introduces the SWIFT code of the Macau Development Bank and its significance in international remittances. It provides essential information about the bank and tips for usage, ensuring that users can complete their transactions safely and smoothly when making international transfers.

09/05/2025 International Settlement
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Bank Alfalah Explains SWIFTBIC Code Use for Global Transfers

Bank Alfalah Explains SWIFTBIC Code Use for Global Transfers

SWIFT/BIC codes are crucial in international remittances, and their accurate use can prevent delays. This article outlines the structure of the SWIFT/BIC code for BANK ALFALAH Limited and offers usage recommendations to facilitate smooth cross-border payments.

09/05/2025 International Settlement
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Guide to Effective SWIFT Code Use for International Transfers

Guide to Effective SWIFT Code Use for International Transfers

This article presents the SWIFT code of the Central Bank of Cyprus, "CBCYCY2NCCH," and its significance in international remittances. It explains the structure and usage of SWIFT codes, while emphasizing the importance of verifying the validity of SWIFT codes to ensure the security of funds.

09/05/2025 International Settlement
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HSBC Australia Clarifies SWIFT Code Use for Global Transfers

HSBC Australia Clarifies SWIFT Code Use for Global Transfers

This article discusses the SWIFT code HKBAAU2SPTH for HSBC BANK AUSTRALIA LIMITED, including how to use and verify the correctness of the code. It emphasizes its importance in international transfers and highlights key considerations to ensure that funds reach the target bank accurately.

09/05/2025 International Settlement
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HSBC Australia Clarifies SWIFT Code Use for Global Transfers

HSBC Australia Clarifies SWIFT Code Use for Global Transfers

This article provides a detailed explanation of the SWIFT code HKBAAU2SADL for HSBC BANK AUSTRALIA LIMITED, outlining its components and significance in international remittances. It aims to help readers avoid delays and complications that may arise from incorrect codes.

09/05/2025 International Settlement
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Royal Bank Clarifies SWIFT Code Use for International Transfers

Royal Bank Clarifies SWIFT Code Use for International Transfers

This article discusses the importance of the Royal Bank's SWIFT code ROYCCAT2 IBO, providing essential information and considerations for international remittances. It ensures that funds are transferred safely and efficiently to their destination.

08/22/2025 International Settlement
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