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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Guide to Secure SWIFT Transfers for International Payments

Guide to Secure SWIFT Transfers for International Payments

This article explains how to accurately and securely use CITY BANK PLC's SWIFT code CIBLBDDHXXX for international transfers, emphasizing the importance of verifying bank details and the SWIFT code. It also highlights key considerations during the funds transfer process.

09/04/2025 International Settlement
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UBA Explains SWIFT Codes for Crossborder Transfers

UBA Explains SWIFT Codes for Crossborder Transfers

This article explains the SWIFT/BIC code (UNAFNGLA003) of UNITED BANK FOR AFRICA PLC, detailing its components and the appropriate times for its use. The aim is to assist users in conducting cross-border remittances more safely and conveniently.

08/27/2025 International Settlement
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SPAREBANK 1 Ensures Secure Crossborder Transfers Via SWIFTBIC

SPAREBANK 1 Ensures Secure Crossborder Transfers Via SWIFTBIC

Learn about the SWIFT/BIC code SPRONO22AGD for SPAREBANK 1 SOR-NORGE ASA to ensure safe and efficient cross-border remittances. Understand the structure of SWIFT codes and when to use them to avoid potential issues during fund transfers.

08/27/2025 International Settlement
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GNB Sudameris Streamlines Crossborder Money Transfers

GNB Sudameris Streamlines Crossborder Money Transfers

Understanding the SWIFT code BSUDCOBBCL1 for BANCO GNB SUDAMERIS ensures the security and accuracy of your cross-border remittance. This article provides a detailed guide on how to correctly use this code and highlights the importance of bank transfers.

08/27/2025 International Settlement
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DBBLBDDH107 Key for Secure International Transfers in Bangladesh

DBBLBDDH107 Key for Secure International Transfers in Bangladesh

DBBLBDDH107 is the SWIFT/BIC code for Dutch-Bangla Bank, ensuring the safety and accuracy of cross-border remittances. Proper use of SWIFT codes in international financial transactions minimizes the risk of erroneous fund transfers and enhances transaction efficiency.

08/26/2025 International Settlement
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Faroe Islands Adopts IBAN to Streamline Banking Transactions

Faroe Islands Adopts IBAN to Streamline Banking Transactions

This article discusses the features and significance of the International Bank Account Number (IBAN) format in the Faroe Islands, highlighting its crucial role in international remittances. It provides practical advice on how to find and use IBAN numbers effectively.

08/18/2025 International Settlement
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Denmarks SWIFT Code Guide for International Transfers

Denmarks SWIFT Code Guide for International Transfers

This article presents the SWIFT/BIC code of Danmarks Nationalbank and offers practical guidance on how to accurately use this code for international remittances. It discusses the applicability of the main codes and emphasizes the importance of confirming information.

08/18/2025 International Settlement
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Habib Banks SWIFT Code HABBPKKA034 Ensures Secure Global Transfers

Habib Banks SWIFT Code HABBPKKA034 Ensures Secure Global Transfers

This article details the structure and importance of the SWIFT code HABBPKKA034 for HABIB BANK LIMITED, guiding users on how to safely and accurately use this code during international remittances, ensuring that funds reach their destination securely and smoothly.

08/25/2025 International Settlement
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Bank Alfalah Simplifies SWIFT Transfers to Pakistan

Bank Alfalah Simplifies SWIFT Transfers to Pakistan

This article explains how to use the SWIFT code ALFHPKKA285 of BANK ALFALAH LIMITED for international money transfers. It includes the bank's address and highlights its importance to ensure that your remittance reaches its destination accurately, quickly, and securely.

08/25/2025 International Settlement
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RBC Simplifies Crossborder Transfers With SWIFT Code

RBC Simplifies Crossborder Transfers With SWIFT Code

Learn about the SWIFT code for ROYAL BANK OF CANADA (ROYCCAT2ECL) to ensure safe and efficient cross-border remittances. From address details to the use of the SWIFT code, this information will help you complete international fund transfers smoothly.

08/22/2025 International Settlement
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