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Logistics Topic > Search Results for "dual use items"

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Found 1,821 results for

"dual use items"

OTP BANKA DD Enhances Secure International Transfers Via SWIFT

OTP BANKA DD Enhances Secure International Transfers Via SWIFT

This article introduces OTP BANKA D.D.'s SWIFT code OTPVHR2XCUS, highlighting its significance in cross-border remittances. It offers recommendations for the proper use of the code to ensure that funds arrive safely and accurately. This information is useful for individuals and businesses engaged in international money transfers.

08/21/2025 International Settlement
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Zagrebacka Banka Enhances Secure International Transfers

Zagrebacka Banka Enhances Secure International Transfers

This article introduces the SWIFT code of ZAGREBACKA BANKA DD (ZABAHR2XXXX) and explains how to use it for secure and efficient international remittances. Ensuring the correct SWIFT code is used not only allows for precise fund transfer but is also a crucial step in safeguarding your financial security.

08/20/2025 International Settlement
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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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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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Chiles Central Bank Enhances SWIFT Transfers for Global Efficiency

Chiles Central Bank Enhances SWIFT Transfers for Global Efficiency

This article explains how to use the SWIFT code BCECCLRMFCE of BANCO CENTRAL DE CHILE for international remittances. It emphasizes the importance of correctly using the SWIFT code and provides relevant address information and precautions. The aim is to help readers conduct cross-border transfers more safely and efficiently.

08/18/2025 International Settlement
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BNBOBOLXCBB Code Streamlines International Money Transfers

BNBOBOLXCBB Code Streamlines International Money Transfers

This article introduces the SWIFT code BNBOBOLXCBB for Banco Nacional de Bolivia, emphasizing the importance of accurately using this code for international bank transfers. It explains the structure of the code and provides recommendations for its use, ensuring that funds are delivered safely and accurately to their destination.

08/18/2025 International Settlement
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Bank of Nova Scotias SWIFTBIC Code Guide for Global Transfers

Bank of Nova Scotias SWIFTBIC Code Guide for Global Transfers

This article explains how to correctly use THE BANK OF NOVA SCOTIA's SWIFT/BIC code (NOSCCATTCST) to ensure safe and accurate cross-border remittances. By interpreting the structure of the code, it helps users understand the crucial information in the remittance process, ensuring that funds arrive on time.

08/15/2025 International Settlement
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Bank Introduces SWIFT Code NBLBBDDH007 for Secure Global Transfers

Bank Introduces SWIFT Code NBLBBDDH007 for Secure Global Transfers

This article analyzes the significance of the SWIFT/BIC code NBLBBDDH007 for NATIONAL BANK LIMITED, assisting users in ensuring the safety and efficiency of international remittances. Proper use of the SWIFT code not only simplifies the transfer process but also effectively mitigates the risks of misdirected funds and delays.

08/15/2025 International Settlement
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