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Logistics Topic > Search Results for "dual use items"

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"dual use items"

SWIFT BIC Code Pitfalls How to Avoid Wire Transfer Errors

SWIFT BIC Code Pitfalls How to Avoid Wire Transfer Errors

Ensuring a smooth international remittance relies on the correct use of SWIFT/BIC codes. Understand how to decode these codes and perform the necessary verification steps to avoid remittance issues and delays.

08/15/2025 International Settlement
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BGFIBANK Highlights SWIFT Code Role in Global Transfers

BGFIBANK Highlights SWIFT Code Role in Global Transfers

When remitting to BGFIBANK, please use the SWIFT code BGFIGALIBKZ to ensure the security and efficient transfer of funds. Understanding the remittance process and related information will help avoid delays and losses.

08/15/2025 International Settlement
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Libyas National Commercial Bank SWIFT Code Explained

Libyas National Commercial Bank SWIFT Code Explained

This article introduces the SWIFT code LNCBLYLTHOB of the National Commercial Bank, which is essential for facilitating smooth international remittances. Proper use of the SWIFT code helps avoid transaction delays and errors.

08/12/2025 International Settlement
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LNCBLYLT077 SWIFT Code Simplifies International Remittances

LNCBLYLT077 SWIFT Code Simplifies International Remittances

This article introduces the SWIFT/BIC code LNCBLYLT077 of the NATIONAL COMMERCIAL BANK, highlighting its importance in international remittances and how to use it, helping you to easily transfer funds across borders.

08/12/2025 International Settlement
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ASB Bank SWIFT Code Guide for Global Transfers

ASB Bank SWIFT Code Guide for Global Transfers

This article explains the use of ASB Bank's SWIFT code ASBBNZ2ASEC, emphasizing the importance of accurately entering bank details to ensure smooth completion of international remittances. It provides practical guidance for readers.

08/13/2025 International Settlement
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UBS Issues Guidelines for International Transfers Using UBSWLULLTA1

UBS Issues Guidelines for International Transfers Using UBSWLULLTA1

This article introduces the SWIFT/BIC code UBSWLULLTA1 for UBS EUROPE SE, LUXEMBOURG BRANCH, explaining its significance and how to use it correctly to ensure the safety and accuracy of international remittances.

08/13/2025 International Settlement
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Guide to Sending Money to Faysal Bank Limited

Guide to Sending Money to Faysal Bank Limited

The SWIFT code for FAYSAL BANK LIMITED is FAYSPKKA113. When planning to make an international remittance, it is essential to use the correct code to ensure safe transfer of funds and timely receipt.

08/25/2025 International Settlement
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SWIFT Codes Guide for Marshall Islands International Transfers

SWIFT Codes Guide for Marshall Islands International Transfers

This article explains how to find the SWIFT code for the Marshall Islands Bank for international remittances. It includes practical advice on how to use the headquarters SWIFT code and highlights its significance.

08/20/2025 International Settlement
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Scotiabank Chile Simplifies International Transfers With SWIFT Code Guide

Scotiabank Chile Simplifies International Transfers With SWIFT Code Guide

This article presents the SWIFT/BIC code BKSACLRMXXX for Scotiabank Chile and explains its use in international transfers. It emphasizes the importance of confirming recipient information to ensure that funds are successfully received.

08/18/2025 International Settlement
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Bank of New Zealand SWIFT Code Simplifies Remittances

Bank of New Zealand SWIFT Code Simplifies Remittances

Understand and correctly use the SWIFT code of BANK OF NEW ZEALAND (BKNZNZ22985) to ensure your international remittance is safe and smooth. This guide provides essential information and precautions needed for successful remittance.

08/15/2025 International Settlement
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