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Logistics Topic > Search Results for "dual use items"

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Found 1,744 results for

"dual use items"

Guide to International Transfers Using ABBYGB2LXXX SWIFT Code

Guide to International Transfers Using ABBYGB2LXXX SWIFT Code

The article explains the use of the SWIFT/BIC code ABBGB2LXXX for SANTANDER UK PLC and its importance in international remittances. It provides steps to verify bank information to ensure that remittances are accurate, secure, and to avoid delays.

08/18/2025 International Settlement
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Key SWIFT Code BOFSGBS1ZF2 Streamlines International Transfers

Key SWIFT Code BOFSGBS1ZF2 Streamlines International Transfers

The article discusses the composition and use of BANK OF SCOTLAND PLC's SWIFT code BOFSGBS1ZF2, highlighting its importance in international remittance. Using the correct SWIFT code ensures accurate fund transfers and helps avoid the troubles associated with transfer errors.

08/18/2025 International Settlement
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Eastern Bank Enhances Fund Transfers Via EBLDBDDH003

Eastern Bank Enhances Fund Transfers Via EBLDBDDH003

Learn how to use EBLDBDDH003 safely and effectively to ensure your funds reach Eastern Bank PLC accurately. Proper usage and verification of this SWIFT code are key to the success of international remittances. Detailed steps will safeguard your funds.

08/15/2025 International Settlement
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Santander UK Enhances Secure International Transfers Via SWIFT

Santander UK Enhances Secure International Transfers Via SWIFT

The article explains how to use the SWIFT code ABBYGB2LANB of SANTANDER UK PLC for international transfers. It emphasizes the importance of using accurate bank information and understanding exchange rate dynamics to ensure the safety and efficiency of funds.

08/15/2025 International Settlement
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NCB Highlights SWIFTBIC Codes Role in Global Transfers

NCB Highlights SWIFTBIC Codes Role in Global Transfers

The National Commercial Bank (LNCBLYLT089) is a major bank in Libya, with its SWIFT/BIC code playing a crucial role in international remittances. Proper use of this code ensures that funds reach their intended destination securely, preventing remittance errors.

08/15/2025 International Settlement
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Guide to SWIFTBIC Codes for Crossborder Transfers Via Banco Union

Guide to SWIFTBIC Codes for Crossborder Transfers Via Banco Union

This article provides a detailed analysis of BANCO UNION S.A.'s SWIFT/BIC code, BAUNBO22SCZ, highlighting its significance in cross-border remittances. It also offers professional information regarding the structure of the code and important considerations for its use.

08/15/2025 International Settlement
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Finlands Suomen Pankk SWIFT Code Simplifies International Transfers

Finlands Suomen Pankk SWIFT Code Simplifies International Transfers

This article provides a detailed analysis of the use of the SWIFT code SPFBFIHH1A2 for SUOMEN PANKKI - FINLANDS BANK, emphasizing the importance of correctly using SWIFT codes in international transfers to ensure the safe and accurate delivery of funds.

08/14/2025 International Settlement
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SWIFT Code LOYDGB21004 Enhances Crossborder Transaction Security

SWIFT Code LOYDGB21004 Enhances Crossborder Transaction Security

This article provides detailed information about the LOYDGB21004 SWIFT/BIC code, including the bank it represents, its geographical location, and important considerations for its use. It emphasizes the importance of ensuring the security of funds in cross-border transactions.

08/14/2025 International Settlement
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KASIKORNBANK Explains SWIFT Codes for International Remittances

KASIKORNBANK Explains SWIFT Codes for International Remittances

This article presents key information regarding international remittances to KASIKORNBANK in Thailand, including the use of SWIFT/BIC codes and important considerations. By accurately using the KASITHBK CUS code, you can ensure that funds are delivered securely and efficiently.

08/14/2025 International Settlement
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CIBC Simplifies Fund Transfers Via CIBCCATTCLS

CIBC Simplifies Fund Transfers Via CIBCCATTCLS

This article explains how to use the SWIFT code CIBCCATTCLS of the Canadian Imperial Bank of Commerce, highlighting the importance of ensuring accuracy in information during international remittances. It also provides key points to consider when making a transfer.

08/12/2025 International Settlement
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