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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Banco Santander Tottas SWIFT Code Key for Global Transfers

Banco Santander Tottas SWIFT Code Key for Global Transfers

This article explains how to use the SWIFT code TOTAPTPLSIC for international remittances with BANCO SANTANDER TOTTA, SA. It emphasizes the importance of the SWIFT code in ensuring the security of funds and accurate transfers, and provides an analysis of the composition and transactional value of the SWIFT code.

08/20/2025 International Settlement
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Arab Tunisian Bank SWIFT Code Guide for Global Transfers

Arab Tunisian Bank SWIFT Code Guide for Global Transfers

The main SWIFT/BIC code for the Arab Tunisian Bank is ATBKTNTTXXX. Understanding the use and verification of this code is essential for successful international remittances. It is advisable to confirm the specific SWIFT code with the recipient before sending money to ensure the secure transfer of funds.

08/20/2025 International Settlement
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Banco De La Nacion Argentina Simplifies SWIFT Transfers

Banco De La Nacion Argentina Simplifies SWIFT Transfers

The SWIFT code for BNB is NACNARBACTS, located in Corrientes, Argentina. Proper use of the SWIFT code is crucial for a smooth remittance process. The article describes how to verify the accuracy of the bank, branch, and country to ensure that your international transfer is safe and correct.

08/20/2025 International Settlement
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Somali Shilling Faces Market Volatility Amid Economic Shifts

Somali Shilling Faces Market Volatility Amid Economic Shifts

This article provides an in-depth analysis of the exchange rate dynamics and market conditions of the Somali Shilling (SOS), including its structure, influencing factors, and the use of currency exchange tools. The aim is to assist readers in better understanding and applying relevant information about the Somali Shilling.

08/19/2025 Exchange Rate Query
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Pakistan Implements IBAN System for Secure Global Transfers

Pakistan Implements IBAN System for Secure Global Transfers

This article provides a detailed overview of the International Bank Account Number (IBAN) format used in Pakistan, including its structure, how to find it, and its use cases. It helps readers understand how to conduct international remittances safely and effectively, ensuring that funds reach their intended recipients accurately.

08/18/2025 International Settlement
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Bank of China Highlights SWIFT Codes Role in Global Transfers

Bank of China Highlights SWIFT Codes Role in Global Transfers

In cross-border remittances, the SWIFT code BKCHCNBJ260 of BANK OF CHINA is crucial for ensuring the security of funds and their smooth arrival. Proper use of the SWIFT code can effectively prevent transaction delays and risks. It is advisable to verify information and consult professionals when making remittances.

08/18/2025 International Settlement
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Banco Fortaleza Clarifies SWIFT Code for Secure Global Transfers

Banco Fortaleza Clarifies SWIFT Code for Secure Global Transfers

This article provides a detailed overview of Banco Fortaleza's SWIFT code (BFORBOLPXXX) in Bolivia and discusses how to ensure the safety and smoothness of international remittances. It also offers information on the occasions to use this code and important considerations, assisting readers in effectively managing international money transfers.

08/18/2025 International Settlement
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Reserve Bank of Zimbabwe SWIFT Code Details for Global Transfers

Reserve Bank of Zimbabwe SWIFT Code Details for Global Transfers

This article outlines the use of the SWIFT code for the Reserve Bank of Zimbabwe, including the main code REBZZWHAXXX and related information that ensures smooth international remittances. Understanding the correct SWIFT code and necessary bank details helps avoid remittance delays and ensures that funds reach their destination securely.

08/18/2025 International Settlement
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RBC Simplifies International Transfers with SWIFT Code HKBCCATTCLS

RBC Simplifies International Transfers with SWIFT Code HKBCCATTCLS

This article provides a detailed overview of ROYA BANK OF CANADA's SWIFT code HKBCCATTCLS, highlighting its significance in international transfers and offering important considerations for its use. Understanding the correct SWIFT code and bank information is essential for ensuring that funds arrive safely and successfully at their intended destination.

08/18/2025 International Settlement
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Rupali Bank PLC SWIFT Code Simplifies International Transfers

Rupali Bank PLC SWIFT Code Simplifies International Transfers

The SWIFT/BIC code for RUPALI BANK PLC is RUPBBDDHGLR. Proper use of this code is essential for ensuring smooth international remittances. This article provides a detailed explanation of the structure of SWIFT codes, important usage considerations, and potential issues that may arise during remittance, along with solutions.

08/18/2025 International Settlement
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