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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Czech Republic Simplifies IBAN Access for Bank Customers

Czech Republic Simplifies IBAN Access for Bank Customers

This article discusses the structure of the International Bank Account Number (IBAN) in the Czech Republic, including examples and methods for finding it. It emphasizes the importance of IBAN in international remittances, helping readers easily obtain and use their IBAN.

08/18/2025 International Settlement
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Guide to International Transfers Via NEDERLANDSCHE Banks FLORNL2ACAC SWIFT Code

Guide to International Transfers Via NEDERLANDSCHE Banks FLORNL2ACAC SWIFT Code

This article explains how to accurately use the SWIFT code FLORNL2ACAC of NEDERLANDSCHE BANK (DE) N.V. for international remittances. It emphasizes the importance of verifying bank information, branches, and countries to minimize the risks of fund delays and erroneous transfers.

08/18/2025 International Settlement
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China Bank SWIFT Codes Key for International Transfers

China Bank SWIFT Codes Key for International Transfers

This article discusses the importance and proper use of the Bank of China's SWIFT code BKCHCNBJ200, highlighting the significance of accuracy in international remittances. It also provides relevant suggestions to ensure that funds safely and smoothly reach the intended account.

08/18/2025 International Settlement
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Banco Ganadero SWIFT Code Guide for Global Transfers

Banco Ganadero SWIFT Code Guide for Global Transfers

This article discusses the SWIFT/BIC code GNDRBO22XXX of Banco Ganadero in Brazil, outlining its significance in international remittances and various use cases. It emphasizes the importance of verifying relevant information to ensure that funds are transferred securely and successfully.

08/18/2025 International Settlement
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SWIFT Code Guide for International Transfers in St Kitts and Nevis

SWIFT Code Guide for International Transfers in St Kitts and Nevis

This article introduces the SWIFT code ECCBKNSKXXX of the Eastern Caribbean Central Bank in Saint Kitts and Nevis. It elaborates on the significance and use cases of this code in international remittance, assisting readers in successfully completing their transfer transactions.

08/18/2025 International Settlement
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Locate NMB Banks SWIFT Code for International Transfers

Locate NMB Banks SWIFT Code for International Transfers

The SWIFT code for NMB Bank is NMBLZWHXXXX, and using the correct code is crucial for international remittances. This article offers a practical guide on how to find and use the SWIFT code for the bank, ensuring safe and smooth transactions.

08/18/2025 International Settlement
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Evli Bank SWIFT Code Key for Global Transfers

Evli Bank SWIFT Code Key for Global Transfers

This article introduces the SWIFT/BIC code of Evli Bank and its use cases, emphasizing the importance of SWIFT codes in international remittances. It provides basic information about Evli Bank and advises confirming the SWIFT code before making a transfer.

08/18/2025 International Settlement
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Intesa Sanpaolo Simplifies International Transfers With SWIFT Code Guide

Intesa Sanpaolo Simplifies International Transfers With SWIFT Code Guide

This article introduces the main SWIFT/BIC code for Intesa Sanpaolo Bank, BCITITMMXXX, and provides information on how to use this code for international remittances. Understanding and verifying the relevant bank information can effectively prevent delays and risks in fund transfers.

08/18/2025 International Settlement
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Bank of Africa Facilitates SWIFT Transfers to Mali

Bank of Africa Facilitates SWIFT Transfers to Mali

The SWIFT code for Bank of Africa Mali is AFRIMLBAXXX, which is used for international remittances. It is essential to use the correct SWIFT code and account information when making or receiving international payments to ensure that funds arrive promptly.

08/18/2025 International Settlement
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National Bank of Commerce SWIFT Code Guide for Global Transfers

National Bank of Commerce SWIFT Code Guide for Global Transfers

This article elaborates on the SWIFT/BIC code NLCBTZTX KIC of the NATIONAL BANK OF COMMERCE, guiding readers on how to securely and efficiently use this code in international remittances to ensure that funds are accurately credited to the designated account.

08/25/2025 International Settlement
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