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Logistics Topic > Search Results for "dual use items"

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"dual use items"

BRAC Bank Enhances Crossborder Security with Updated SWIFT Codes

BRAC Bank Enhances Crossborder Security with Updated SWIFT Codes

This article discusses the structure of BRAC Bank's SWIFT/BIC code BRAKBDDHXXX and how to ensure the correct use of this code in international remittances to avoid issues and delays, thereby enhancing the security of cross-border transactions.

08/18/2025 International Settlement
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Chiles Central Bank SWIFT Code Guide for Global Transfers

Chiles Central Bank SWIFT Code Guide for Global Transfers

This article explains how to correctly use the SWIFT code (BCECCLRRXXX) of the Central Bank of Chile for international remittances. It emphasizes the structure and importance of the code to ensure the safe and efficient transfer of funds.

08/18/2025 International Settlement
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First Security Islami Bank Adopts SWIFT Codes for Secure Transfers

First Security Islami Bank Adopts SWIFT Codes for Secure Transfers

The SWIFT code for First Security Islami Bank is FSEBBDDH GUL, located in Dhaka, Bangladesh, ensuring the security of international remittances. Customers must use the correct SWIFT code when transferring funds to enhance transaction efficiency and avoid errors.

08/15/2025 International Settlement
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NORDEA BANK ABP Simplifies International Transfers With SWIFTBIC Guide

NORDEA BANK ABP Simplifies International Transfers With SWIFTBIC Guide

This article provides an in-depth overview of the SWIFT/BIC code NDEAFIHHISA for NORDEA BANK ABP, explaining how to effectively use this code in cross-border remittances to ensure the security of funds and efficiency in transfers.

08/15/2025 International Settlement
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Guide to Using SWIFT Code TPFGGB2E for Global Transfers

Guide to Using SWIFT Code TPFGGB2E for Global Transfers

This article presents the SWIFT code TPFGGB2E XXX for BARCLAYS BANK UK PLC and emphasizes its significance in international remittances. The correct use of this information ensures that funds are safely and efficiently delivered to the target account.

08/15/2025 International Settlement
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Intesa Sanpaolo Spas SWIFT Code Eases International Transfers

Intesa Sanpaolo Spas SWIFT Code Eases International Transfers

Understanding the SWIFT/BIC code BCITITMM015 for INTESA SANPAOLO SPA is crucial for ensuring the safety and smoothness of your international remittances. The article explains how to use this code and highlights important considerations for cross-border payments.

08/15/2025 International Settlement
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Intesa Sanpaolo Bank Clarifies SWIFT Code Usage

Intesa Sanpaolo Bank Clarifies SWIFT Code Usage

This article discusses the use of INTESA SANPAOLO SPA's SWIFT/BIC code BCITITMM015, highlighting the importance of verifying bank information for international remittances. It provides specific operational advice to assist users in successfully conducting cross-border financial transactions.

08/15/2025 International Settlement
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Guide to Transferring Funds to Libyas National Commercial Bank Via SWIFT

Guide to Transferring Funds to Libyas National Commercial Bank Via SWIFT

This article introduces the SWIFT code LNCBLYLT066 of the National Commercial Bank, explaining how to use this code for international remittances. It also provides relevant precautions to ensure that funds are safely and accurately delivered to their destination.

08/12/2025 International Settlement
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National Commercial Bank Simplifies SWIFT Transfers

National Commercial Bank Simplifies SWIFT Transfers

Use the SWIFT/BIC code LNCBLYLT106 of the Libya National Commercial Bank to ensure your international remittances are secure and efficient. Get better exchange rates through Xe, with transparent low fees, fast arrivals, and easy global fund transfers.

08/12/2025 International Settlement
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SWIFT Codes Ensure Secure International Money Transfers

SWIFT Codes Ensure Secure International Money Transfers

This article explains how to use the NATIONAL COMMERCIAL BANK's SWIFT code LNCBLYLT115 for international transfers, emphasizing the importance of the SWIFT code in terms of fund security and efficiency. It also offers practical tips for transferring money.

08/12/2025 International Settlement
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