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Logistics Topic > Search Results for "dual use items"

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"dual use items"

SWIFT Code NLCBTZTXKIC Key for Crossborder Payments

SWIFT Code NLCBTZTXKIC Key for Crossborder Payments

This article introduces the SWIFT code NLCBTZTXKIC of the NATIONAL BANK OF COMMERCE, highlighting its importance in cross-border remittances and how to use the code correctly to ensure funds reach their destination safely and efficiently.

08/25/2025 International Settlement
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Handelsbankens SWIFT Code Guide Ensures Secure International Transfers

Handelsbankens SWIFT Code Guide Ensures Secure International Transfers

This article analyzes the SWIFT code HANDSESSI01 of SVENSKA HANDELSBANKEN AB, guiding readers on how to accurately use this code in international remittances to ensure that funds are safely and promptly delivered to the designated account.

08/22/2025 International Settlement
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United Bank Simplifies Crossborder Transfers With SWIFT Code Guide

United Bank Simplifies Crossborder Transfers With SWIFT Code Guide

This article analyzes the SWIFT code UNILPKKATFC of United Bank, emphasizing its significance in international remittances. Proper use of SWIFT codes ensures the security of funds and the efficiency of transactions, particularly in cross-border dealings.

08/22/2025 International Settlement
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Guide to Using Moldovas National Bank SWIFT Code

Guide to Using Moldovas National Bank SWIFT Code

This article explains the SWIFT/BIC code NBMDMD2XXXX of the National Bank of Moldova and how to use it correctly. It provides key information and precautions necessary for remittance, ensuring the smooth processing of international transfers.

08/11/2025 International Settlement
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Guide to Using MENOMXMTTSD SWIFT for International Transfers

Guide to Using MENOMXMTTSD SWIFT for International Transfers

This article provides a detailed guide on how to correctly use BANCO MERCANTIL DEL NORTE's SWIFT/BIC code MENOMXMTTSD for international remittances, including basic bank information, transfer steps, and best practices, offering practical advice to readers.

08/11/2025 International Settlement
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Key Role of SWIFT Codes in Global Money Transfers

Key Role of SWIFT Codes in Global Money Transfers

This article discusses the use of BANCO MERCANTIL DEL NORTE, S.A.'s SWIFT code MENOMXMTPYM, highlighting its importance in international transfers. It advises readers to confirm relevant information with their bank before proceeding with the transfer.

08/22/2025 International Settlement
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Libyas CDBLLYLT017 SWIFT Code Key for Global Banking

Libyas CDBLLYLT017 SWIFT Code Key for Global Banking

The SWIFT code for BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) is CDBLLYLT017, located in Benghazi, Libya. Proper use of this code ensures that your international remittance is accurately processed and minimizes potential risks during the transaction.

08/21/2025 International Settlement
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TSB Bank Enhances Fund Security With SWIFTBIC Code Guidance

TSB Bank Enhances Fund Security With SWIFTBIC Code Guidance

This article provides a detailed guide on how to securely and efficiently use the SWIFT/BIC code of TSB Bank for fund transfers, ensuring that funds reach their destination accurately while avoiding unnecessary delays and hassles.

08/21/2025 International Settlement
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Guide to Transferring Funds to TSB Bank Via SWIFT Codes

Guide to Transferring Funds to TSB Bank Via SWIFT Codes

This article provides a detailed analysis of the SWIFT code TSBSGBKBXXX for TSB BANK PLC, highlighting its significance in international remittances. It also offers guidance on how to properly use this code to ensure successful transfers.

08/21/2025 International Settlement
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Guide to Safely Using SWIFT Code UNCRBGSF426 for Transfers

Guide to Safely Using SWIFT Code UNCRBGSF426 for Transfers

This article explains how to correctly use the SWIFT/BIC code UNCRBGSF426 to complete a remittance to UNICREDIT BULBANK AD in Bulgaria. It also highlights the benefits and considerations of using Xe for international money transfers.

08/21/2025 International Settlement
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