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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Bancolombia SWIFT Code Guide for International Transfers

Bancolombia SWIFT Code Guide for International Transfers

This article provides important information for users wishing to remit funds to BANCOLOMBIA S.A. It clarifies the use of the SWIFT code COLOCOBMCTG and outlines how to ensure the safety and efficiency of cross-border transactions.

08/20/2025 International Settlement
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YAPI Bank Clarifies SWIFTBIC Code for Secure Global Transfers

YAPI Bank Clarifies SWIFTBIC Code for Secure Global Transfers

This article provides a detailed overview of the SWIFT/BIC code YAPITRISCOR for YAPI VE KREDI BANKASI A.S. It explains how to correctly use this code for secure international remittances, ensuring that funds are delivered accurately.

08/20/2025 International Settlement
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SWEDBANK SWIFTBIC Codes Key for International Transfers

SWEDBANK SWIFTBIC Codes Key for International Transfers

This article introduces the SWIFT/BIC code SWEDSESSXXX of SWEDBANK AB (PUBL) and highlights its importance in international remittances, emphasizing the correct use of SWIFT codes to ensure the security and efficiency of cross-border transactions.

08/20/2025 International Settlement
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Guide to Svenska Handelsbankens SWIFTBIC Codes for International Transfers

Guide to Svenska Handelsbankens SWIFTBIC Codes for International Transfers

The SWIFT/BIC code for SVENSKA HANDELSBANKEN AB is HANDSESSCUS, located in Stockholm, Sweden. Proper use of the SWIFT code is crucial for cross-border remittances, ensuring that funds reach the target account accurately and securely.

08/20/2025 International Settlement
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Secure Money Transfers to Canadas Bank of Nova Scotia Streamlined

Secure Money Transfers to Canadas Bank of Nova Scotia Streamlined

When remitting to the Bank of Nova Scotia in Canada, it is essential to use the SWIFT code NOSCCATTCST to ensure the safety and accuracy of funds. Verifying bank information is crucial before making international transfers.

08/18/2025 International Settlement
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Global Banks Urge Accuracy in SWIFT Codes for Transfers

Global Banks Urge Accuracy in SWIFT Codes for Transfers

Learn how to use the SWIFT/BIC code ABBYGB3EXXX of SANTANDER UK PLC to ensure a smooth international wire transfer, avoiding delays or failures. Verify bank and branch information to make cross-border remittances hassle-free.

08/18/2025 International Settlement
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Banco Nacional De Bolivia SWIFT Code Eases International Transfers

Banco Nacional De Bolivia SWIFT Code Eases International Transfers

This article introduces the SWIFT code BNBOBOLXSCZ of BANCO NACIONAL DE BOLIVIA, highlighting its importance in the international remittance process and key considerations for use, helping readers ensure that their funds are secure and efficiently credited.

08/18/2025 International Settlement
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Guide to Using Barclays UK SWIFT Codes Correctly

Guide to Using Barclays UK SWIFT Codes Correctly

This article explains how to use the SWIFT code BUKBGB22 CLS of BARCLAYS BANK UK PLC for international remittances. It includes basic information about the bank and offers recommendations to ensure the safe arrival of funds.

08/15/2025 International Settlement
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Barclays UK Clarifies SWIFT Code Best Practices

Barclays UK Clarifies SWIFT Code Best Practices

The article explains how to safely and efficiently use the SWIFT code BUKBGB22SEC of BARCLAYS BANK UK PLC for international remittances. It emphasizes the structure and importance of SWIFT codes and provides recommendations for code verification.

08/15/2025 International Settlement
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Intesa Sanpaolo SPA SWIFT Code Key for Global Transfers

Intesa Sanpaolo SPA SWIFT Code Key for Global Transfers

This article details the SWIFT code BCITITMM 029 of the Italian bank INTESA SANPAOLO SPA, emphasizing its significance in international remittances. It also provides recommendations on how to correctly use this code and related banking information.

08/15/2025 International Settlement
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