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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Key Insights on NLCBTZTX0T4 for Global Money Transfers

Key Insights on NLCBTZTX0T4 for Global Money Transfers

NLCBTZTX0T4 is the SWIFT code for the NATIONAL BANK OF COMMERCE, THE in Tanzania. Ensuring accurate international remittances is crucial. This guide helps you understand how to correctly use this code, enhancing the efficiency and security of cross-border funds transfer.

08/27/2025 International Settlement
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Guide to SWIFT Codes for Ukraines JSC CB Privatbank

Guide to SWIFT Codes for Ukraines JSC CB Privatbank

This article provides a detailed guide on how to search and use the SWIFT codes for the branches of Jsc Cb Privatbank. It aims to assist customers in ensuring the security and accuracy of funds during international remittances and transfers.

08/27/2025 International Settlement
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Palestine Islamic Bank SWIFT Code Guide for Global Transfers

Palestine Islamic Bank SWIFT Code Guide for Global Transfers

This article provides a detailed analysis of the SWIFT code PIBCPS22XXX for the Palestine Islamic Bank, along with related information. It explains how to accurately use this code in international bank transfers to ensure that funds are transferred safely and promptly.

08/27/2025 International Settlement
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Swift Code Guide for Sending Money to Jordans Arab Bank PLC

Swift Code Guide for Sending Money to Jordans Arab Bank PLC

This article introduces the SWIFT code ARABJOAX108 for Arab Bank PLC in Jordan, highlighting the importance of using SWIFT codes to ensure the accuracy and security of international remittances. It also provides practical advice on how to use this code correctly.

08/27/2025 International Settlement
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SWIFT Codes Key to Secure Global Money Transfers

SWIFT Codes Key to Secure Global Money Transfers

The SWIFT code BSUDCOBBMZ1 is the international remittance identifier for BANCO GNB SUDAMERIS, essential for processing cross-border transfers. Accurate use of this code ensures that funds reach their destination safely and efficiently, avoiding delays or errors in the transfer.

08/27/2025 International Settlement
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Banco GNB Sudameris Enhances Fund Transfer Accuracy Measures

Banco GNB Sudameris Enhances Fund Transfer Accuracy Measures

Learn how to use the SWIFT code BSUDCOBBCL1 to ensure the safe and accurate transfer of funds to Banco GNB Sudameris, avoiding delays or errors in remittance. Accurately verifying the target bank information is a crucial step for successful money transfers.

08/26/2025 International Settlement
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FIRSTRAND Bank Explains SWIFTBIC Codes for Global Transfers

FIRSTRAND Bank Explains SWIFTBIC Codes for Global Transfers

This article provides a detailed explanation of the SWIFT/BIC code FIRNZAJJKYE for FIRSTRAND BANK LIMITED. It analyzes its structure and purpose, assisting readers in understanding how to use this tool effectively in international remittances, thereby enhancing transaction security and transparency.

08/26/2025 International Settlement
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Guide to SWIFT Transfers for Ukraines Privatbank

Guide to SWIFT Transfers for Ukraines Privatbank

This article discusses how to safely and efficiently use SWIFT code PBANUA2XHRN for transfers with JSC CB PRIVATBANK. It emphasizes the importance of ensuring the accuracy of information and provides relevant advice to enhance the success rate and security of remittances.

08/26/2025 International Settlement
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Mutual Trust Bank PLC Explains SWIFTBIC Code Security

Mutual Trust Bank PLC Explains SWIFTBIC Code Security

Learn how to use MUTUAL TRUST BANK PLC's SWIFT/BIC code MTBLBDDHDHA for international remittance, ensuring the secure transfer of funds to the designated address. Understand the SWIFT operational process to minimize potential errors and improve remittance efficiency and success rates.

08/26/2025 International Settlement
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Mutual Trust Bank PLC SWIFT Code Aids Global Transfers

Mutual Trust Bank PLC SWIFT Code Aids Global Transfers

This article provides a detailed analysis of the SWIFT/BIC code MTBLBDDHJUB for MUTUAL TRUST BANK PLC. It covers the components, purposes, and guidelines for its proper use, helping readers understand the key elements of the cross-border remittance process.

08/26/2025 International Settlement
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