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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Unicredit SPA SWIFTBIC Guide for Global Transfers

Unicredit SPA SWIFTBIC Guide for Global Transfers

This article introduces the SWIFT/BIC code UNCRITMMCEE of UNICREDIT S.P.A., emphasizing how to use this code for international transfers. It also highlights verification tips to ensure the smooth and secure flow of funds across borders.

08/14/2025 International Settlement
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ANZ Bank Releases SWIFT Code Guide for Easier Global Transfers

ANZ Bank Releases SWIFT Code Guide for Easier Global Transfers

ANZ Bank's New Zealand branch has announced the SWIFT code ANZBNZ22058, ensuring the accuracy and efficiency of international remittances. Proper use of the SWIFT code can prevent delays caused by incorrect information, enhancing the customer experience.

08/13/2025 International Settlement
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Banca Monte Dei Paschi Di Siena SWIFT Code for Global Transfers

Banca Monte Dei Paschi Di Siena SWIFT Code for Global Transfers

This article provides a detailed overview of how to use the SWIFT code PASCITMMADR of BANCA MONTE DEI PASCHI DI SIENA S.P.A. for international remittances, ensuring that funds are accurately and securely delivered to their destination.

08/13/2025 International Settlement
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Dhaka Bank Expands Effortless SWIFT Transfers for Global Clients

Dhaka Bank Expands Effortless SWIFT Transfers for Global Clients

Use the SWIFT code DHBLBDDH105 for DHAKA BANK PLC. to ensure your international remittance is secure and swift. Located in Dhaka, this bank ensures that funds reach their intended destination accurately, eliminating uncertainties during the transfer process.

08/27/2025 International Settlement
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SWIFT Code Guide for Banco GNB Sudameris Transfers

SWIFT Code Guide for Banco GNB Sudameris Transfers

The SWIFT code for BANCO GNB SUDAMERIS is BSUDCOBBBAQ, ensuring the security and accuracy of international remittances. Understanding the use of SWIFT codes helps prevent delays or errors in fund transfers, thus ensuring smooth and secure transactions.

08/27/2025 International Settlement
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SWIFT Code CBCUUYMFXXX Key for Secure Uruguay Central Bank Transfers

SWIFT Code CBCUUYMFXXX Key for Secure Uruguay Central Bank Transfers

Understand the SWIFT code CBCUUYMFXXX of the Central Bank of Uruguay to ensure your international remittances are safe and accurate. Grasp the meaning of this code and how to effectively use it to secure your financial transactions.

08/27/2025 International Settlement
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SWIFT Codes Simplify Secure International Money Transfers

SWIFT Codes Simplify Secure International Money Transfers

This article explains how to use SWIFT codes for international remittances safely and efficiently, using the SWIFT code of SPAREBANK 1 SOR-NORGE ASA as an example. It emphasizes the importance of verifying information and risk prevention.

08/27/2025 International Settlement
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Tips for Efficient Remittances to Dutchbangla Bank in Netherlands

Tips for Efficient Remittances to Dutchbangla Bank in Netherlands

This article outlines how to use the SWIFT code DBBLBDDH107 of the Dutch-Bangla Bank for international remittance. It includes the necessary information, steps for remittance, and important considerations to ensure that funds arrive safely and quickly.

08/26/2025 International Settlement
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FAYSAL Banks SWIFT Code Simplifies International Transfers

FAYSAL Banks SWIFT Code Simplifies International Transfers

The SWIFT/BIC code FAYSPKKA115 of FAYSAL BANK LIMITED is a vital tool for cross-border remittances. Ensuring the use of correct bank information, branch, and country codes can help prevent loss and delays in fund transfers.

08/25/2025 International Settlement
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Faysal Banks SWIFT Code Explained for Global Transfers

Faysal Banks SWIFT Code Explained for Global Transfers

Explore the SWIFT code FAYSPKKA118 provided by FAYSAL BANK LIMITED to ensure your international remittance is secure and swift. Learn about the bank's basic information and how to use the code to facilitate smooth cross-border transactions.

08/25/2025 International Settlement
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