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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Guide to Using SWIFT Codes for BANCA DI SAN MARINO SPA

Guide to Using SWIFT Codes for BANCA DI SAN MARINO SPA

This article discusses the use of BANCA DI SAN MARINO SPA's SWIFT code MAOISMSM 006, highlighting the importance of accurately entering the SWIFT code in cross-border remittances. It also provides detailed information about the bank and related considerations.

08/21/2025 International Settlement
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SWIFT Codes Vital for Seamless Global Money Transfers

SWIFT Codes Vital for Seamless Global Money Transfers

This article highlights the importance of SWIFT codes in international remittances, using KENYA Bank as an example. It emphasizes that the correct use of SWIFT codes can prevent remittance errors and ensure that funds reach their intended destination smoothly.

08/21/2025 International Settlement
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Banco Santander Brasil Explains SWIFT Codes for Global Transfers

Banco Santander Brasil Explains SWIFT Codes for Global Transfers

This article provides a detailed analysis of the SWIFT/BIC code BSCHBRSP SEC of BANCO SANTANDER (BRASIL) S.A., emphasizing the importance of this code in international remittances and how to use it correctly to ensure funds are received smoothly.

08/11/2025 International Settlement
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Malawi Implements Secure Fund Transfers to Central Bank

Malawi Implements Secure Fund Transfers to Central Bank

This article discusses how to securely and efficiently remit money to the Reserve Bank of Malawi, including the use of SWIFT codes and other necessary information. It aims to help readers avoid common issues and risks associated with remittances.

08/21/2025 International Settlement
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Hang Seng Bank SWIFT Codes Simplified for Global Transfers

Hang Seng Bank SWIFT Codes Simplified for Global Transfers

This article provides the SWIFT codes for Hang Seng Bank branches in Hong Kong, assisting readers in making international remittances effortlessly. It also explains how to use the global headquarters' SWIFT code, ensuring that funds arrive securely and accurately.

08/21/2025 International Settlement
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SWIFTBIC Codes Key for Banco Pichincha International Transfers

SWIFTBIC Codes Key for Banco Pichincha International Transfers

This article presents the SWIFT/BIC code PICHECEQ105 for BANCO PICHINCHA C.A., detailing the bank's location and its significance. It helps readers understand how to accurately use SWIFT codes in international remittances to ensure that funds are safely received.

08/20/2025 International Settlement
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Secure International Transfers with Correct SWIFT Codes

Secure International Transfers with Correct SWIFT Codes

When transferring money to Turan Bank, using the SWIFT/BIC code BOMDMH22XXX is essential. This code ensures that funds are securely and promptly delivered. Understanding the use of SWIFT codes can enhance your efficiency and security in international remittances.

08/11/2025 International Settlement
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Guide to SWIFT Codes for United Bank Limited in Pakistan

Guide to SWIFT Codes for United Bank Limited in Pakistan

Understanding how to find and use the SWIFT code for United Bank in Pakistan is crucial. This article provides information on the SWIFT codes for various branches and usage recommendations, ensuring that your international remittances are safe and efficient.

08/11/2025 International Settlement
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Bancoestado Simplifies International Transfers With SWIFT Code Guide

Bancoestado Simplifies International Transfers With SWIFT Code Guide

This article discusses the SWIFT/BIC code of BancoEstado in Chile and how to correctly use this code for international remittances. It provides essential banking information and tips for remittance to ensure readers' funds reach their intended destination smoothly.

08/18/2025 International Settlement
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Barclays Simplifies International Transfers With SWIFTBIC Codes

Barclays Simplifies International Transfers With SWIFTBIC Codes

The article discusses how to efficiently use the SWIFT/BIC code (BUKBGB22XXX) of Barclays Bank UK PLC for international remittances. It emphasizes the importance of having the correct code for the secure transfer of funds and provides practical advice.

08/18/2025 International Settlement
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