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Logistics Topic > Search Results for "dual use items"

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Found 3,083 results for

"dual use items"

Arab Bank PLC Explains SWIFTBIC Code Use in Banking

Arab Bank PLC Explains SWIFTBIC Code Use in Banking

This article provides a detailed analysis of ARAB BANK PLC's SWIFT/BIC code ARABJOAX111, emphasizing the importance of ensuring that funds are correctly transferred in international remittances. It also offers advice for customers to verify relevant information before making a transfer.

08/26/2025 International Settlement
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ARAB Bank Clarifies SWIFTBIC Code Use for Global Transfers

ARAB Bank Clarifies SWIFTBIC Code Use for Global Transfers

This article provides a detailed analysis of the SWIFT/BIC code ARABJOAX100 for ARAB BANK PLC and its components, highlighting the importance of ensuring code accuracy in international remittances.

08/26/2025 International Settlement
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Tunisian Bank Offers Guidelines for Safe SWIFT Code Use

Tunisian Bank Offers Guidelines for Safe SWIFT Code Use

Learn about the SWIFT code STBKTNTT000 of SOCIATE TUNISIENNE DE BANQUE, which ensures safe and efficient international remittances. This article provides detailed information about the bank and highlights the importance of using the SWIFT code at the right times, helping users facilitate cross-border fund transfers smoothly.

09/04/2025 International Settlement
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Deutsche Bank Clarifies SWIFT Code Use for Postbank Branches

Deutsche Bank Clarifies SWIFT Code Use for Postbank Branches

This article provides a detailed introduction to the SWIFT code PBNKDEFF012 for the Deutsche Bank AG-Postbank branch and its significance in international remittances. It emphasizes the importance of using the correct SWIFT code to ensure the safe and efficient transfer of funds.

09/04/2025 International Settlement
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ARAB Bank Clarifies SWIFTBIC Code Use for Global Transfers

ARAB Bank Clarifies SWIFTBIC Code Use for Global Transfers

This article provides a detailed analysis of the structure of ARAB BANK PLC's SWIFT/BIC code ARABPS22090, emphasizing the importance of verifying bank, branch, and country information during international remittances. It also discusses how to avoid issues and delays in the transfer process.

08/27/2025 International Settlement
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Key Tips for SWIFT Code Use in Global Transfers

Key Tips for SWIFT Code Use in Global Transfers

This article discusses the importance of correctly using the BSCHBRSPXXX SWIFT code, reminding readers to verify the code when making international remittances to ensure smooth transfer of funds. It also provides information on related remittance times and processes.

08/11/2025 International Settlement
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Santander Brazil Advises Secure SWIFT Use for Global Transfers

Santander Brazil Advises Secure SWIFT Use for Global Transfers

This article introduces the SWIFT/BIC code BSCHBRSPBKR of BANCO SANTANDER (Brazil) S.A., emphasizing its importance in international remittance. It also provides tips for ensuring the safety and accuracy of fund transfers.

08/11/2025 International Settlement
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Standard Bank Isle of Man Explains Swift Code Use

Standard Bank Isle of Man Explains Swift Code Use

This article explains how to find the SWIFT code for the Standard Bank Isle of Man branch and provides solutions for ensuring accurate and secure international remittances when the branch is not listed.

08/11/2025 International Settlement
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Global Banks Urge Proper SWIFTBIC Use for Smooth Transfers

Global Banks Urge Proper SWIFTBIC Use for Smooth Transfers

The article explains the composition of SWIFT/BIC codes and their significance in international remittances. It also offers important tips to ensure smooth transactions, including the verification of banks, branches, and countries involved.

08/11/2025 International Settlement
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Bancolombia SA Guides Safe Use of SWIFTBIC for Remittances

Bancolombia SA Guides Safe Use of SWIFTBIC for Remittances

Understand the importance of using BANCOLOMBIA S.A.'s SWIFT/BIC code COLOCOBMPEI for international remittances to ensure accurate fund transfer. Learn how to verify and utilize this code to enhance transaction security and efficiency.

08/20/2025 International Settlement
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