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Logistics Topic > Search Results for "dual use items"

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"dual use items"

ABANCA Simplifies Global Transactions With SWIFT BIC Code

ABANCA Simplifies Global Transactions With SWIFT BIC Code

This article discusses the SWIFT/BIC code of ABANCA CORPORACION BANCARIA, S.A., its importance, structural analysis, and specific use cases, helping readers facilitate international financial transactions.

08/11/2025 International Settlement
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Guide to Choosing Correct SWIFT Codes for Global Transfers

Guide to Choosing Correct SWIFT Codes for Global Transfers

Correct use of SWIFT/BIC codes is crucial. This article explains how to verify codes such as BMOCMZMPXXX, ensuring that international remittances reach their destinations smoothly.

08/21/2025 International Settlement
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Faysal Bank Enhances Remittance Safety with SWIFT Code

Faysal Bank Enhances Remittance Safety with SWIFT Code

FAYSAL BANK LIMITED's SWIFT code is FAYSPKKA114, ensuring safe and fast international remittances. Use Xe for remittances to benefit from lower fees and achieve efficient fund transfers.

08/25/2025 International Settlement
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Guide to Aktia Banks SWIFT Code for Global Transfers

Guide to Aktia Banks SWIFT Code for Global Transfers

Learn how to use Aktia Bank's SWIFT/BIC code HELSFIHHXXX for international remittances, including the essential bank information and precautions needed to ensure a smooth money transfer.

08/18/2025 International Settlement
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Nordea Bank ABP Explains SWIFT Codes for Global Transfers

Nordea Bank ABP Explains SWIFT Codes for Global Transfers

The SWIFT code NDEAFIHHISA for NORDEA BANK ABP is essential for international wire transfers. Proper use of this code ensures smooth fund transfers, avoiding delays and errors.

08/15/2025 International Settlement
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Guide to Using First Abu Dhabi Banks SWIFT Code

Guide to Using First Abu Dhabi Banks SWIFT Code

Understanding the use of the SWIFT code NBADAEAAAJM for FIRST ABU DHABI BANK is crucial. Ensuring accurate information can enhance the efficiency and security of cross-border remittances.

08/26/2025 International Settlement
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Efficient SWIFT Transfers Via Hamburger Sparkasse

Efficient SWIFT Transfers Via Hamburger Sparkasse

This article presents the SWIFT code HASPDEHHNOS of Hamburg Savings Bank, providing basic information about the bank and suggestions on how to use this code for international remittance.

08/26/2025 International Settlement
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Kazakhstans CSD SWIFT Code Simplifies International Transfers

Kazakhstans CSD SWIFT Code Simplifies International Transfers

This article discusses the SWIFT code of the Central Securities Depository of Kazakhstan and highlights key points for its use, ensuring smooth international transfers and preventing potential delays.

08/18/2025 International Settlement
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Standard Chartered Kenya SWIFTBIC Code Explained

Standard Chartered Kenya SWIFTBIC Code Explained

This article introduces the SWIFT/BIC code SCBLKENXSSU of STANDARD CHARTERED BANK KENYA LIMITED, highlighting its importance and how to use it correctly to ensure smooth international remittances.

08/21/2025 International Settlement
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Hsbcs Hang Seng Bank SWIFT Code Eases Global Transactions

Hsbcs Hang Seng Bank SWIFT Code Eases Global Transactions

HASEHKHHGPI is the SWIFT/BIC code for HANG SENG BANK LIMITED, ensuring secure international remittances. Proper use of this code effectively reduces remittance risks and enhances transaction efficiency.

08/21/2025 International Settlement
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