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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Guide to Using Paraguay Central Banks SWIFT Code Correctly

Guide to Using Paraguay Central Banks SWIFT Code Correctly

This article introduces the SWIFT code BCPAPYPX GON of the Central Bank of Paraguay and highlights important considerations for its use. It emphasizes the significance of accuracy in international transfers and the necessity of confirming information with the bank before making remittances.

08/13/2025 International Settlement
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Jyske Bank Simplifies International Money Transfers with SWIFTBIC

Jyske Bank Simplifies International Money Transfers with SWIFTBIC

This article introduces the SWIFT/BIC code of JYSKE BANK A/S (JYBADKKK), emphasizing its significance in international remittance. It reminds readers to ensure the use of the correct code when transferring funds to safeguard the security and timely arrival of their money.

08/14/2025 International Settlement
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Denmarks National Bank Enhances Secure SWIFT Transfers

Denmarks National Bank Enhances Secure SWIFT Transfers

This article introduces the SWIFT code DKNBDKKKBAC of Danmarks Nationalbank and its significance in international remittances. Safe and efficient fund transfers require the use of the correct code while adhering to fund security protocols to ensure that remittances reach the designated accounts smoothly.

08/14/2025 International Settlement
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ASB Bank Enhances Secure Global Transfers with SWIFT Code ASBBNZ2A

ASB Bank Enhances Secure Global Transfers with SWIFT Code ASBBNZ2A

To ensure the accuracy of remittances to ASB BANK LIMITED, clients must use the SWIFT code ASBBNZ2AITS. Located in Auckland, New Zealand, verifying the bank code is crucial for international remittances. Understanding the SWIFT code is an essential step in safeguarding funds.

08/13/2025 International Settlement
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AFG Bank Streamlines International Transfers With SWIFT Code

AFG Bank Streamlines International Transfers With SWIFT Code

The SWIFT code for AFG BANK GABON is BICIGALXMBT, located in Libreville, ensuring smooth cross-border transfers. Proper use of this code can effectively prevent delays and errors in fund transfers, making it an essential aspect for every remitter to pay attention to.

08/13/2025 International Settlement
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UBS Explains SWIFT Codes for Secure Global Transfers

UBS Explains SWIFT Codes for Secure Global Transfers

This article discusses the significance of the UBSWLULLTOP SWIFT code in cross-border remittances. It elaborates on the functions of SWIFT codes, key factors to verify during use, and methods to ensure smooth fund transfers, providing practical references and guidance for users.

08/13/2025 International Settlement
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ICICI Bank SWIFT Code Guide for Global Transfers

ICICI Bank SWIFT Code Guide for Global Transfers

This article introduces the SWIFT/BIC code ICICINBB010 of ICICI Bank and its significance in international remittance. It includes details on the structure of the code, recommendations for use, and frequently asked questions to ensure that remittances reach their destination safely and smoothly.

08/13/2025 International Settlement
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UBS Europe SE Luxembourg SWIFT Code Details Explained

UBS Europe SE Luxembourg SWIFT Code Details Explained

The SWIFT code for UBS EUROPE SE, LUXEMBOURG BRANCH is UBSWLULLT2S, ensuring the accuracy and security of cross-border remittances. Correct use of the SWIFT code is crucial for international banking transactions, and customers should verify relevant information before making a transfer.

08/12/2025 International Settlement
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SWIFT Codes Key to Streamlining Global Money Transfers

SWIFT Codes Key to Streamlining Global Money Transfers

This article introduces the composition of SWIFT/BIC codes and their significance in international remittances. It discusses how to use these codes to ensure secure and efficient money transfers, while also reminding readers to be aware of associated fees and transfer durations.

08/12/2025 International Settlement
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Guide to SWIFT Code CCDQCAMMIMM for Quebecs Desjardins Transfers

Guide to SWIFT Code CCDQCAMMIMM for Quebecs Desjardins Transfers

This article introduces the SWIFT code CCDQCAMMIMM of the Canadian FEDERATION DES CAISSES DESJARDINS DU QUEBEC bank, emphasizing its importance in cross-border remittances and how to use it. It also provides relevant precautions to ensure the security and smooth transfer of funds.

08/13/2025 International Settlement
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