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Logistics Topic > Search Results for "dual use items"

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"dual use items"

National Bank of Moldova Simplifies SWIFT Transfers for International Payments

National Bank of Moldova Simplifies SWIFT Transfers for International Payments

Learn about the use of SWIFT codes for branches of the National Bank of Moldova, providing essential information and security for your international remittances. This article details how to find branch codes and highlights important considerations for safe money transfers.

08/22/2025 International Settlement
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SYDBANK AS SWIFTBIC Code Aids International Transfers

SYDBANK AS SWIFTBIC Code Aids International Transfers

This article provides an in-depth analysis of the SWIFT/BIC code structure of SYDBANK A/S and its significance, guiding readers on how to ensure the correct use of codes during international transfers to avoid unnecessary issues and delays.

08/11/2025 International Settlement
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SYDBANK AS SWIFT Code Guide for International Transfers

SYDBANK AS SWIFT Code Guide for International Transfers

This article provides a detailed analysis of the SWIFT/BIC code for SYDBANK A/S, including its structure, purposes, and important considerations. It aims to help readers correctly use the SWIFT code to ensure the safety and accuracy of international remittances.

08/11/2025 International Settlement
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SWIFT Code CDBLLYLT012 Eases Crossborder Payments

SWIFT Code CDBLLYLT012 Eases Crossborder Payments

This article discusses the significance of the SWIFT/BIC code CDBLLYLT012 in cross-border remittances, providing detailed information about the address of BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) and important considerations for use, helping readers complete international remittances correctly and safely.

08/21/2025 International Settlement
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Libyas Bank of Commerce and Development SWIFT Code Explained

Libyas Bank of Commerce and Development SWIFT Code Explained

This article details the SWIFT code CDBLLYLT011 of the BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) in Libya, highlighting its significance in international remittances and the convenience of its use. It emphasizes the necessity of ensuring fund security and efficient transactions.

08/21/2025 International Settlement
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Key SWIFT Code for UK International Money Transfers

Key SWIFT Code for UK International Money Transfers

This article highlights the importance of the SWIFT/BIC code NWBKGB2LGLO for NATIONAL WESTMINSTER BANK PLC, emphasizing its correct use in international remittances. It provides practical advice for verifying bank, branch, and country information to ensure the smooth transfer of funds.

08/21/2025 International Settlement
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TSB Bank SWIFT Codes Simplify International Transfers

TSB Bank SWIFT Codes Simplify International Transfers

This article discusses the SWIFT code for TSB Bank (TSBSGB2A XXX), highlighting its significance and application in international remittances. Proper use of the SWIFT code ensures secure and timely funds transfer, while providing essential bank information can prevent transaction delays.

08/21/2025 International Settlement
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Guide to UNICREDIT BULBANK Ads SWIFTBIC Code Usage

Guide to UNICREDIT BULBANK Ads SWIFTBIC Code Usage

This article provides a detailed overview of the SWIFT/BIC code UNCRBGSF 720 for UNICREDIT BULBANK AD, highlighting its use and correct application. It emphasizes the significance of this code in international remittances to ensure fund security and effective delivery.

08/21/2025 International Settlement
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Standard Chartered Kenya SWIFT Code Guide for Global Transfers

Standard Chartered Kenya SWIFT Code Guide for Global Transfers

This article presents the SWIFT/BIC code SCBLKENXTRD for Standard Chartered Bank's Kenya branch, highlighting its importance in international remittances. It provides recommendations for the accurate use of this code to ensure the security of funds and avoid transfer delays.

08/21/2025 International Settlement
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BNMXMXMMMTY Streamlines International Money Transfers

BNMXMXMMMTY Streamlines International Money Transfers

This article details how to use the SWIFT/BIC code BNMXMXMMMTY of BANCO NACIONAL DE MEXICO S.A. for international remittances. It emphasizes the significance and necessity of this code in cross-border transactions, providing users with safe and accurate remittance guidance.

08/21/2025 International Settlement
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