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1\r
2* 3035 Party function code qualifier [C]\r
3\r
4 Desc: Code giving specific meaning to a party.\r
5\r
6 Repr: an..3\r
7\r
8 AA Party to be billed (AAR Accounting rule 11)\r
9 Party to be billed in accordance with AAR Accounting\r
10 rule 11.\r
11\r
12 AB Buyer's agent/representative\r
13 Third party who arranged the purchase of merchandise on\r
14 behalf of the actual buyer.\r
15\r
16 AE Declarant's agent/representative\r
17 Any natural or legal person who makes a declaration to\r
18 an official body on behalf of another natural or legal\r
19 person, where legally permitted (CCC).\r
20\r
21 AF Transit principal\r
22 Natural or legal person responsible for the satisfactory\r
23 performance of a Customs transit operation. Source: CCC.\r
24\r
25 AG Agent/representative\r
26 (3196) Party authorized to act on behalf of another\r
27 party.\r
28\r
29 AH Transit principal's agent/representative\r
30 Agent acting on behalf of the transit principal (CCC).\r
31\r
32 AI Successful job applicant\r
33 Person who has been chosen for a job.\r
34\r
35 AJ Party issuing mutually agreed codes\r
36 The party which has issued all mutually agreed codes\r
37 used in the message.\r
38\r
39 AK Acknowledgement recipient\r
40 Party to whom acknowledgement should be sent.\r
41\r
42 AL Principal\r
43 (3340) Party accepting liability for goods held or\r
44 moving (e.g. transit) under a Customs authorization and\r
45 - when applicable - a guarantee.\r
46\r
47 AM Authorized official\r
48 Employee of a company or firm authorized to act on\r
49 behalf of that company or firm e.g. to make a Customs\r
50 declaration.\r
51\r
52 AN Approved importer\r
53 Person or company which is authorised by the relevant\r
54 Customs authority to import goods without payment all\r
55 taxes or specific taxes at the point of entry into the\r
56 country.\r
57\r
58 AO Account of\r
59 Party account is assigned to.\r
60\r
61 AP Accepting party\r
62 (3352) Party accepting goods, products, services etc.\r
63\r
64 AQ Approved consignor\r
65 Person or company approved by the relevant authority in\r
66 the country to pack and export specific goods under\r
67 Customs supervision.\r
68\r
69 AR Authorized exporter\r
70 Exporter authorized/approved by Customs for special\r
71 Customs procedures e.g. simplified procedure.\r
72\r
73 AS Account servicing financial institution\r
74 Identifies the financial institution servicing the\r
75 account(s).\r
76\r
77 AT Authorized importer\r
78 Importer authorized/approved by Customs for special\r
79 Customs procedures e.g. simplified procedure.\r
80\r
81 AU Authorized trader (transit)\r
82 Trader authorized/approved by Customs for special\r
83 transit procedures e.g. simplified procedure.\r
84\r
85 AV Authorizing official\r
86 Party that has delegated the authority to take a certain\r
87 action on behalf of a company or agency.\r
88\r
89 AW Applicant's bank\r
90 Financial institution which is requested to issue the\r
91 documentary credit.\r
92\r
93 AX Authenticating party\r
94 Party which certifies that a document is authentic.\r
95\r
96 AY Animal being investigated\r
97 Animal being investigated.\r
98\r
99 AZ Issuing bank\r
100 Financial institution which issues the documentary\r
101 credit, if the applicant's bank is not acting as the\r
102 issuing bank.\r
103\r
104 B1 Contact bank 1\r
105 Identifies an additional bank which must be informed of\r
106 certain aspects of the message.\r
107\r
108 B2 Contact bank 2\r
109 Identifies an additional bank which must be informed of\r
110 certain aspects of the message.\r
111\r
112 BA Booking agent\r
113 Party acting as a booking office for transport and\r
114 forwarding services.\r
115\r
116 BB Buyer's bank\r
117 [3420] Bank employed by the buyer to make payment.\r
118\r
119 BC Negotiating bank\r
120 Financial institution to whom a negotiable documentary\r
121 credit is directed.\r
122\r
123 BD Documentary credit reimbursing bank\r
124 Self-explanatory.\r
125\r
126 BE Beneficiary\r
127 The ultimate recipient of the funds. Normally the\r
128 account owner who is reimbursed by the payor.\r
129\r
130 BF Beneficiary's bank\r
131 Identifies the account servicer for the beneficiary or\r
132 the payee.\r
133\r
134 BG Employer\r
135 Self-explanatory.\r
136\r
137 BH Previous employer\r
138 Previous employer of a person(s).\r
139\r
140 BI Buyer's financial institution\r
141 Financial institution designated by buyer to make\r
142 payment.\r
143\r
144 BJ Release to party\r
145 Party to which the goods or container(s) is (are) to be\r
146 released.\r
147\r
148 BK Financial institution\r
149 Party acting as financial institution.\r
150\r
151 BL Bill of lading recipient\r
152 Party to receive B/L.\r
153\r
154 BM Insured\r
155 Party which is the object of an insurance contract.\r
156\r
157 BN Insurance beneficiary\r
158 Party which benefits from insurance coverage.\r
159\r
160 BO Broker or sales office\r
161 Party acting in the name of the seller as broker or as\r
162 sales office.\r
163\r
164 BP Building site purchaser\r
165 Party at the building site responsible for the\r
166 purchasing of goods and services for that particular\r
167 site.\r
168\r
169 BQ Cheque drawn bank\r
170 Identifies the bank on which the cheque should be drawn,\r
171 as instructed by the ordering customer.\r
172\r
173 BS Bill and ship to\r
174 Party receiving goods and relevant invoice.\r
175\r
176 BT Party to be billed for other than freight (bill to)\r
177 Party receiving invoice excluding freight costs.\r
178\r
179 BU Service bureau\r
180 Party carrying out service bureau processing work, (e.g.\r
181 a payroll bureau).\r
182\r
183 BV Member\r
184 Member of a group (e.g. of a group of persons or a\r
185 service scheme).\r
186\r
187 BW Borrower\r
188 A person who acquires something temporarily with the\r
189 promise or intention of returning.\r
190\r
191 BX Building site engineer\r
192 Party at the building site responsible for engineering\r
193 matters for that particular site.\r
194\r
195 BY Buyer\r
196 Party to whom merchandise and/or service is sold.\r
197\r
198 BZ Building site forwarder\r
199 Party at the building site responsible for forwarding\r
200 the received goods on that particular site.\r
201\r
202 C1 In care of party no. 1\r
203 A person taking responsibility on behalf of party no. 1.\r
204\r
205 C2 In care of party no. 2\r
206 A person taking responsibility on behalf of party no. 2.\r
207\r
208 CA Carrier\r
209 (3126) Party undertaking or arranging transport of goods\r
210 between named points.\r
211\r
212 CB Customs broker\r
213 Agent or representative or a professional Customs\r
214 clearing agent who deals directly with Customs on behalf\r
215 of the importer or exporter (CCC).\r
216\r
217 CC Claimant\r
218 Party who claims goods or insurance.\r
219\r
220 CD Agent's bank\r
221 Bank of the agent.\r
222\r
223 CE Ceding company\r
224 Company which cedes something to someone.\r
225\r
226 CF Container operator/lessee\r
227 Party to whom the possession of specified property (e.g.\r
228 container) has been conveyed for a period of time in\r
229 return for rental payments.\r
230\r
231 CG Carrier's agent\r
232 Party authorized to act for or on behalf of carrier.\r
233\r
234 CH Connecting carrier\r
235 Owner or operator of a transportation conveyance to\r
236 which goods in a given transaction will be transferred.\r
237\r
238 CI Commission processor\r
239 Party who provides extra treatment to goods on\r
240 commission base.\r
241\r
242 CJ Previous member\r
243 Previous member of a group of persons or a service\r
244 scheme.\r
245\r
246 CK Empty equipment despatch party\r
247 Party from whose premises empty equipment will be or has\r
248 been despatched.\r
249\r
250 CL Container location party\r
251 Party from whose premises container will be or has been\r
252 despatched.\r
253\r
254 CM Customs\r
255 Identification of customs authority relevant to the\r
256 transaction or shipment.\r
257\r
258 CN Consignee\r
259 (3132) Party to which goods are consigned.\r
260\r
261 CNX Cash pool top account servicing financial institution\r
262 Identification of a financial institution servicing the\r
263 top account of a cash pool.\r
264\r
265 CNY Cash pool level account servicing financial institution\r
266 Identification of a financial institution servicing the\r
267 level account of a cash pool.\r
268\r
269 CNZ Cash pool sub-account servicing financial institution\r
270 Identification of a financial institution servicing the\r
271 sub-account of a cash pool.\r
272\r
273 CO Corporate office\r
274 Identification of the Head Office within a company.\r
275\r
276 COA Entity in which a financial interest is held\r
277 Business in which a financial interest is held.\r
278\r
279 COB Intermediate level parent company\r
280 Identifies an intermediate parent company.\r
281\r
282 COC Transshipment party\r
283 A party responsible for transshipment.\r
284\r
285 COD Quotation requesting party\r
286 Party sending a request for a quotation.\r
287\r
288 COE Party maintaining the codes used in the message\r
289 The party which maintains the codes used in the message.\r
290\r
291 COF Party maintaining the identifiers used in the message\r
292 The party which maintains the identifiers used in the\r
293 message.\r
294\r
295 COG Dispatcher\r
296 An individual responsible for sending something to a\r
297 destination.\r
298\r
299 COH Submitter of sample\r
300 An entity responsible for the submission of a sample.\r
301\r
302 COI Institutional provider\r
303 The institution providing the service.\r
304\r
305 COJ Primary health care provider\r
306 Health care provider that has primary responsibility for\r
307 patient.\r
308\r
309 COK Assistant surgeon\r
310 Physician assisting in surgery.\r
311\r
312 COL Admitting health care provider\r
313 Health care provider that admitted the patient.\r
314\r
315 COM Referring health care provider\r
316 Health care provider that referred patient to current\r
317 provider of services.\r
318\r
319 CON Supervising health care provider\r
320 Health care provider that supervised the rendering of a\r
321 service.\r
322\r
323 COO Party providing financing\r
324 Identifies the party providing the financing.\r
325\r
326 COP Convoying party\r
327 Party designated to escort the transported goods.\r
328\r
329 COQ Nominated bank\r
330 Identifies the nominated bank.\r
331\r
332 COR Family member\r
333 Identifies a family member.\r
334\r
335 COS Co-participant\r
336 Identifies another party who participates in an\r
337 activity.\r
338\r
339 COT Involved party\r
340 Party which is involved in an activity.\r
341\r
342 COU Assigner\r
343 Identifies the entity who assigns.\r
344\r
345 COV Registered principal\r
346 An individual who is registered as a principal for an\r
347 entity.\r
348\r
349 COW Freight payer on behalf of the consignor\r
350 Freight payer is a third party acting on behalf of the\r
351 consignor.\r
352\r
353 COX Freight payer on behalf of the consignee\r
354 Freight payer is a third party acting on behalf of the\r
355 consignee.\r
356\r
357 COY Party responsible for disinfection\r
358 Party responsible for performing disinfection\r
359 operations.\r
360\r
361 COZ Party responsible for refueling\r
362 Party responsible for performing refueling operations.\r
363\r
364 CP Party to receive certificate of compliance\r
365 Party acting for or on behalf of seller in matters\r
366 concerning compliance.\r
367\r
368 CPA Advising bank\r
369 Identifies the financial institution used by the issuing\r
370 bank to advise the documentary credit.\r
371\r
372 CPB Reimbursing bank\r
373 Identifies the financial institution through which the\r
374 reimbursement is to be effected.\r
375\r
376 CPC Advise through bank\r
377 Identifies the financial institution through which the\r
378 advising bank is to advise.\r
379\r
380 CPD Charges payer at destination\r
381 Party, other than the ordering party, which has to pay\r
382 the charges concerning the destination operations.\r
383\r
384 CPE Vessel master\r
385 Master of the conveyance.\r
386\r
387 CPF Means of transport charterer\r
388 Charterer of the means of transport.\r
389\r
390 CPG Excise party\r
391 Party to whom excise must be paid.\r
392\r
393 CPH Copy report to\r
394 Party receiving a copy of a report.\r
395\r
396 CPI Related healthcare party\r
397 A healthcare party related to the subject.\r
398\r
399 CPJ Clinical information provider\r
400 Party providing clinical information.\r
401\r
402 CPK Service requester\r
403 Party requesting a service.\r
404\r
405 CPL Patient admitted by\r
406 Party who admitted a patient.\r
407\r
408 CPM Patient discharged to\r
409 The party who receives the discharged patient.\r
410\r
411 CPN Patient hosted by\r
412 The party hosting the patient.\r
413\r
414 CPO Prescriber\92s contact person\r
415 Contact person for the prescriber.\r
416\r
417 CQ Cheque order\r
418 Party to which the cheque will be ordered, when\r
419 different from the beneficiary.\r
420\r
421 CR Empty equipment return party\r
422 Party to whose premises empty equipment will be or has\r
423 been returned.\r
424\r
425 CS Consolidator\r
426 Party consolidating various consignments, payments etc.\r
427\r
428 CT Consignee to be specified\r
429 The party to be identified at a later time as the\r
430 consignee.\r
431\r
432 CU Container return company\r
433 The company to which containers have to be returned.\r
434\r
435 CV Consignee of vessel\r
436 Party to which the vessel shall be delivered.\r
437\r
438 CW Equipment owner\r
439 Owner of equipment (container, etc.).\r
440\r
441 CX Consignee's agent\r
442 Party authorized to act on behalf of the consignee.\r
443\r
444 CY Commissionable agent\r
445 IATA cargo agent entitled to commission.\r
446\r
447 CZ Consignor\r
448 (3336) Party which, by contract with a carrier, consigns\r
449 or sends goods with the carrier, or has them conveyed by\r
450 him. Synonym: shipper, sender.\r
451\r
452 DA Available with bank (documentary credits)\r
453 Financial institution with whom the documentary credit\r
454 is available.\r
455\r
456 DB Distributor branch\r
457 The affiliate of a retailer or distributor.\r
458\r
459 DC Deconsolidator\r
460 Party that splits up a large consignment composed of\r
461 separate consignments of goods. The smaller consignments\r
462 of goods were grouped together into that large\r
463 consignment for carriage as a larger unit in order to\r
464 obtain a reduced rate.\r
465\r
466 DCP Despatch charge payer\r
467 Party, other than the ordering party, which has to pay\r
468 the charges concerning the despatch operations.\r
469\r
470 DCQ Prescription database owner\r
471 Organisation or person owning a prescription database.\r
472\r
473 DCR Original prescriber\r
474 The doctor who issued the original prescription.\r
475\r
476 DCS Temporary employee\r
477 A person employed on a temporary basis.\r
478\r
479 DCT Designer\r
480 A party who designs.\r
481\r
482 DCU Quotation delivered to\r
483 Party to whom the quotation is to be or has been\r
484 delivered.\r
485\r
486 DCV Developer\r
487 A party who develops.\r
488\r
489 DCW Test execution party\r
490 The party performing a test.\r
491\r
492 DCX Party to receive refund\r
493 Party to whom a refund is given.\r
494\r
495 DCY Authorised issuer of prescription\r
496 Party authorised to issue a prescription.\r
497\r
498 DCZ Authorised dispenser of medicine\r
499 Organisation or person authorised to dispense medicine.\r
500\r
501 DD Documentary credit account party's bank\r
502 Bank of the documentary credit account party.\r
503\r
504 DDA Report responsible party\r
505 The party or person taking responsibility for a report.\r
506\r
507 DDB Initial sender\r
508 The party who does the initial sending.\r
509\r
510 DDC The party authorising the original prescription\r
511 The party authorising the issuer of the original\r
512 prescription.\r
513\r
514 DDD Applicant\r
515 A party who applies for something.\r
516\r
517 DDE Meter reader\r
518 A party physically reading the meter.\r
519\r
520 DDF Primary electronic business contact\r
521 Code specifying a party who serves as a business\r
522 entity\92s primary contact for matters related to\r
523 electronic business.\r
524\r
525 DDG Alternate electronic business contact\r
526 Code specifying a party who serves as a business\r
527 entity\92s alternate contact for matters related to\r
528 electronic business.\r
529\r
530 DDH Primary government business contact\r
531 Code specifying a party who serves as a business\r
532 entity\92s primary contact for matters related to doing\r
533 business with the government.\r
534\r
535 DDI Alternate government business contact\r
536 Code specifying a party who serves as a business\r
537 entity\92s alternate contact for matters related to doing\r
538 business with the government.\r
539\r
540 DDJ Past performance contact\r
541 Code specifying a party who serves as a business\r
542 entity\92s contact for matters related to the past\r
543 performance of that entity.\r
544\r
545 DDK Balance responsible party\r
546 A party responsible for balancing supply and\r
547 consumption.\r
548\r
549+ DDL Group of passengers\r
550 A group of persons conveyed by a means of transport,\r
551 other than the crew.\r
552\r
553 DE Depositor\r
554 Party depositing goods, financial payments or documents.\r
555\r
556 DF Documentary credit applicant\r
557 Party at whose request the applicant's bank/issuing bank\r
558 is to issue a documentary credit.\r
559\r
560 DG Documentary credit beneficiary\r
561 Party in whose favour the documentary credit is to be\r
562 issued and the party that must comply with the credit's\r
563 terms and conditions.\r
564\r
565 DH Documentary credit account party\r
566 Party which is responsible for the payment settlement of\r
567 the documentary credit with the applicant's bank/issuing\r
568 bank, if different from the documentary credit\r
569 applicant.\r
570\r
571 DI Documentary credit second beneficiary\r
572 Party to whom the documentary credit can be transferred.\r
573\r
574 DJ Party according to documentary credit transaction\r
575 Party related to documentary credit transaction.\r
576\r
577 DK Documentary credit beneficiary's bank\r
578 Financial institution with which the beneficiary of the\r
579 documentary credit maintains an account.\r
580\r
581 DL Factor\r
582 Company offering a financial service whereby a firm\r
583 sells or transfers title to its accounts receivable to\r
584 the factoring company.\r
585\r
586 DM Party to whom documents are to be presented\r
587 Party to whom documents are to be presented.\r
588\r
589 DN Owner of operation\r
590 Owner of the operation.\r
591\r
592 DO Document recipient\r
593 (1370) Party which should receive a specified document.\r
594\r
595 DP Delivery party\r
596 (3144) Party to which goods should be delivered, if not\r
597 identical with consignee.\r
598\r
599 DQ Owner's agent\r
600 Person acting on delegation of powers of the owner.\r
601\r
602 DR Driver\r
603 Person who drives a means of transport.\r
604\r
605 DS Distributor\r
606 Party distributing goods, financial payments or\r
607 documents.\r
608\r
609 DT Declarant\r
610 (3140) Party who makes a declaration to an official body\r
611 or - where legally permitted - in whose name, or on\r
612 whose behalf, a declaration to an official body is made.\r
613\r
614 DU Owner's representative\r
615 Person commissioned by the owner to represent him in\r
616 certain circumstances.\r
617\r
618 DV Project management office\r
619 Party commissioned by the owner to follow through the\r
620 execution of all works.\r
621\r
622 DW Drawee\r
623 Party on whom drafts must be drawn.\r
624\r
625 DX Engineer (construction)\r
626 Party representing the contractor to advise and\r
627 supervise engineering aspects of the works.\r
628\r
629 DY Engineer, resident (construction)\r
630 Party commissioned by the owner to advise and supervise\r
631 engineering aspects of the works.\r
632\r
633 DZ Architect\r
634 A designer who prepares plans for buildings, ships, etc.\r
635 and supervises their construction.\r
636\r
637 EA Architect-designer\r
638 Designer of the construction project.\r
639\r
640 EB Building inspectorate\r
641 Party controlling the conformity of works to legal and\r
642 regulation rules.\r
643\r
644 EC Exchanger\r
645 Party exchanging currencies or goods.\r
646\r
647 ED Engineer, consultant\r
648 Party providing professional engineering services.\r
649\r
650 EE Location of goods for customs examination before clearance\r
651 SE.\r
652\r
653 EF Project coordination office\r
654 Party responsible for technical coordination of works.\r
655\r
656 EG Surveyor, topographical\r
657 Party responsible for topographical measurements.\r
658\r
659 EH Engineer, measurement\r
660 Party responsible for quantity measurements.\r
661\r
662 EI Controller, quality\r
663 Party controlling the quality of goods and workmanship\r
664 for the project.\r
665\r
666 EJ Surveyor, quantity\r
667 Party responsible for the quantification and valuation\r
668 of the works on behalf of the contractor.\r
669\r
670 EK Surveyor (professional), quantity\r
671 Party responsible to the owner for the quantification\r
672 and valuation of the works.\r
673\r
674 EL Project\r
675 Party responsible for a project, e.g. a construction\r
676 project.\r
677\r
678 EM Party to receive electronic memo of invoice\r
679 Party being informed about invoice issue (via EDI).\r
680\r
681 EN Tenderer\r
682 Firm answering an invitation to tender.\r
683\r
684 EO Owner of equipment\r
685 Party who owns equipment.\r
686\r
687 EP Equipment drop-off party\r
688 The party which drops off equipment.\r
689\r
690 EQ Empty container responsible party\r
691 Party responsible for the empty container.\r
692\r
693 ER Empty container return agent\r
694 Party, designated by owner of containers, responsible\r
695 for their collection as agreed between the owner and\r
696 customer/ consignee.\r
697\r
698 ES Contractor, lead\r
699 Leader representing a grouping of co-contractors.\r
700\r
701 ET Co-contractor\r
702 Member of a grouping of co-contractors.\r
703\r
704 EU Contractor, general\r
705 Single contractor for the whole construction project,\r
706 working by his own or with subcontractors.\r
707\r
708 EV Subcontractor\r
709 Firm carrying out a part of the works for a contractor.\r
710\r
711 EW Subcontractor with direct payment\r
712 Subcontractor benefiting from direct payments.\r
713\r
714 EX Exporter\r
715 (3030) Party who makes - or on whose behalf a Customs\r
716 clearing agent or other authorized person makes - an\r
717 export declaration. This may include a manufacturer,\r
718 seller or other person. Within a Customs union,\r
719 consignor may have the same meaning as exporter.\r
720\r
721 EY Subcontractor, nominated\r
722 Subcontractor authorized by the owner after having been\r
723 proposed.\r
724\r
725 EZ Operator, essential services\r
726 Operator of essential services e.g. water, sewerage\r
727 system, power.\r
728\r
729 FA Operator, communication channel\r
730 Operator of a communication channel.\r
731\r
732 FB Nominated freight company\r
733 Party nominated to act as transport company or carrier\r
734 for the goods.\r
735\r
736 FC Contractor, main\r
737 Firm or grouping of co-contractors which has been\r
738 awarded the contract.\r
739\r
740 FD Buyer's parent company\r
741 Parent company, e.g. holding company.\r
742\r
743 FE Credit rating agency\r
744 A party which evaluates another party for credit rating.\r
745\r
746 FF Factor, correspondent\r
747 Factoring company engaged by another factoring company\r
748 to assist the letter with the services provided to the\r
749 clients (sellers).\r
750\r
751 FG Buyer as officially registered\r
752 Buying party as officially registered with government.\r
753\r
754 FH Seller as officially registered\r
755 Selling party as officially registered with government.\r
756\r
757 FI Copy message to\r
758 Party that is to receive a copy of a message.\r
759\r
760 FJ Trade Union\r
761 Organisation representing employees.\r
762\r
763 FK Previous Trade Union\r
764 Employee organisation who previously represented an\r
765 employee .\r
766\r
767 FL Passenger\r
768 A person conveyed by a means of transport, other than\r
769 the crew.\r
770\r
771 FM Crew member\r
772 A person manning a means of transport.\r
773\r
774 FN Tariff issuer\r
775 The issuer of a tariff, e.g. a freight tariff.\r
776\r
777 FO Party performing inspection\r
778 A party which inspects something.\r
779\r
780 FP Freight/charges payer\r
781 Party responsible for the payment of freight.\r
782\r
783 FQ Container survey agent\r
784 The container survey agency that will survey the\r
785 containers.\r
786\r
787 FR Message from\r
788 Party where the message comes from.\r
789\r
790 FS Party authorized to make definite a contract action\r
791 Party who has the authority to make definite a contract\r
792 action.\r
793\r
794 FT Party responsible for financial settlement\r
795 (3450) Party responsible for either the transfer or\r
796 repatriation of the funds relating to a transaction.\r
797\r
798 FU Hazardous material office\r
799 The office responsible for providing information\r
800 regarding hazardous material.\r
801\r
802 FV Party providing government furnished property\r
803 The party responsible for providing government furnished\r
804 property.\r
805\r
806 FW Freight forwarder\r
807 Party arranging forwarding of goods.\r
808\r
809 FX Current receiver\r
810 Current receiver of the goods in a multi-step\r
811 transportation process (indirect flow) involving at\r
812 least one grouping centre.\r
813\r
814 FY Current sender\r
815 Current sender of the goods in a multi-step\r
816 transportation process (indirect flow) involving at\r
817 least one grouping centre.\r
818\r
819 FZ Grouping centre\r
820 A party in charge of groupage, including degroupage and\r
821 regroupage.\r
822\r
823 GA Road carrier\r
824 A road carrier moving cargo.\r
825\r
826 GB Chamber of commerce\r
827 Name of the Chamber of Commerce of the town where the\r
828 company is registered.\r
829\r
830 GC Goods custodian\r
831 (3024) Party responsible for the keeping of goods.\r
832\r
833 GD Producer\r
834 Party or person who has produced the produce.\r
835\r
836 GE Registration tribunal\r
837 Name of the tribunal where the company is registered.\r
838\r
839 GF Slot charter party\r
840 An identification code of a participant or user that\r
841 books slots (space) on a ship, more likely on a long\r
842 term basis on a series of sailings. He pays for the\r
843 space whether he uses it or not.\r
844\r
845 GG Warehouse\r
846 The name of the warehouse where product is held.\r
847\r
848 GH Applicant for job\r
849 A person who applied for a job.\r
850\r
851 GI Spouse\r
852 Person is a spouse.\r
853\r
854 GJ Mother\r
855 Person is a mother.\r
856\r
857 GK Father\r
858 Person is a father.\r
859\r
860 GL Socially insured person\r
861 A person who is registered in a social security scheme.\r
862\r
863 GM Inventory controller\r
864 To specifically identify the party in charge of\r
865 inventory control.\r
866\r
867 GN Processor\r
868 Party or person who has or will apply a process.\r
869\r
870 GO Goods owner\r
871 The party which owns the goods.\r
872\r
873 GP Packer\r
874 Party or person who has undertaken or will undertake\r
875 packing.\r
876\r
877 GQ Slaughterer\r
878 Party or person who has undertaken or will undertake a\r
879 slaughter.\r
880\r
881 GR Goods releaser\r
882 (3026) Party entitled to authorize release of goods from\r
883 custodian.\r
884\r
885 GS Consignor's representative\r
886 Party authorised to represent the consignor.\r
887\r
888 GT Rail carrier\r
889 A carrier moving cargo, including containers, via rail.\r
890\r
891 GU Originator of article number\r
892 A code identifying the party which created a specific\r
893 article number.\r
894\r
895 GV Procurement responsibility for order\r
896 A code used to identify the organization which is\r
897 responsible for the procurement.\r
898\r
899 GW Party fulfilling all operations\r
900 Code indicating the fact that the party identified\r
901 carries out all operations within that company's\r
902 activities.\r
903\r
904 GX Central catalogue party\r
905 Party controlling a central catalogue.\r
906\r
907 GY Inventory reporting party\r
908 Party reporting inventory information.\r
909\r
910 GZ Substitute supplier\r
911 Party which may be in a position to supply products or\r
912 services should the main usual supplier be unable to do\r
913 so.\r
914\r
915 HA Party which delivers consignments to the terminal\r
916 Party which delivers consignments to a terminal.\r
917\r
918 HB Party which picks up consignments from the terminal\r
919 Party which picks up consignments from a terminal.\r
920\r
921 HC Transit freight forwarder\r
922 Freight forwarder to whom transit consignments are\r
923 addressed, and from whom they are to be on-forwarded.\r
924\r
925 HD Inspection and acceptance party\r
926 The party who will perform inspection and acceptance.\r
927\r
928 HE Transportation office\r
929 The office that provides transportation information.\r
930\r
931 HF Contract administration office\r
932 The office responsible for the administration of a\r
933 contract.\r
934\r
935 HG Investigator\r
936 A party who conducts investigations.\r
937\r
938 HH Audit office\r
939 The office responsible for conducting audits.\r
940\r
941 HI Requestor\r
942 The party requesting an action.\r
943\r
944 HJ Foreign disclosure information office\r
945 The office that reviews sensitive information for\r
946 foreign disclosure.\r
947\r
948 HK Mark-for party\r
949 The party within an organization for whom the material\r
950 is marked to be delivered.\r
951\r
952 HL Party to receive reports\r
953 The party to whom reports are to be submitted.\r
954\r
955 HM Alternative manufacturer\r
956 Party identification of an alternative manufacturer for\r
957 a product.\r
958\r
959 HN Service performer\r
960 The party who is performing a service.\r
961\r
962 HO Shipper's association\r
963 An association of shippers.\r
964\r
965 HP Final message recipient\r
966 To identify the final recipient of the message.\r
967\r
968 HQ Account owner\r
969 Identifies the owner of the account.\r
970\r
971 HR Shipping line service\r
972 Identifies the shipping line service organization.\r
973\r
974 HS Creditor\r
975 Party to whom payment is due.\r
976\r
977 HT Clearing house\r
978 Institution through which funds will be paid.\r
979\r
980 HU Ordering bank\r
981 Bank which instructed the sender to act on the\r
982 transaction(s).\r
983\r
984 HV Receiver of funds\r
985 Identifies the party that receives the funds.\r
986\r
987 HW Sender of funds\r
988 Identifies the party that sends the funds.\r
989\r
990 HX Debtor\r
991 Party from whom payment is due.\r
992\r
993 HY Presenting bank\r
994 The bank which presents documents to the drawee.\r
995\r
996 HZ Work team\r
997 Team responsible for performing work.\r
998\r
999 I1 Intermediary bank 1\r
1000 A financial institution between the ordered bank and the\r
1001 beneficiary's bank.\r
1002\r
1003 I2 Intermediary bank 2\r
1004 A financial institution between the ordered bank and the\r
1005 beneficiary's bank.\r
1006\r
1007 IB Intermediary/broker\r
1008 A person intervening between parties to produce\r
1009 agreement or reconciliation.\r
1010\r
1011 IC Intermediate consignee\r
1012 The intermediate consignee.\r
1013\r
1014 ID Replacing manufacturer\r
1015 A code used to identify a party who replaces the\r
1016 previous party for the manufacture of an article.\r
1017\r
1018 IE Non-resident third party company with whom financial\r
1019 account is held\r
1020 Identifies the non-resident third party company with\r
1021 whom the financial account is held.\r
1022\r
1023 IF Non-resident group company with whom financial account is\r
1024 held\r
1025 Identifies the non-resident group company with whom the\r
1026 financial account is held.\r
1027\r
1028 IG Non-resident beneficiary\r
1029 The ultimate non-resident recipient of the funds.\r
1030 Normally the account owner who is reimbursed by the\r
1031 payor.\r
1032\r
1033 IH Resident beneficiary\r
1034 The ultimate resident recipient of the funds. Normally\r
1035 the account owner who is reimbursed by the payor.\r
1036\r
1037 II Issuer of invoice\r
1038 (3028) Party issuing an invoice.\r
1039\r
1040 IJ Non-resident instructing party\r
1041 Identifies the non-resident party originating the\r
1042 instruction.\r
1043\r
1044 IL Resident instructing party\r
1045 Identifies the resident party originating the\r
1046 instruction.\r
1047\r
1048 IM Importer\r
1049 (3020) Party who makes - or on whose behalf a Customs\r
1050 clearing agent or other authorized person makes - an\r
1051 import declaration. This may include a person who has\r
1052 possession of the goods or to whom the goods are\r
1053 consigned.\r
1054\r
1055 IN Insurer\r
1056 A person or company offering insurance policies for\r
1057 premiums.\r
1058\r
1059 IO Insurance company\r
1060 A company engaged in the business of insurance.\r
1061\r
1062 IP Insurance claim adjuster\r
1063 A party which adjusts losses on behalf of an insurer.\r
1064\r
1065 IQ Domestic financial institution\r
1066 Domestic party acting as financial institution.\r
1067\r
1068 IR Non-domestic financial institution\r
1069 Non-domestic party acting as financial institution.\r
1070\r
1071 IS Party to receive certified inspection report\r
1072 Party (at buyer) to receive certified inspection report.\r
1073\r
1074 IT Installation on site\r
1075 A party who possesses the site on which an installation\r
1076 shall be made.\r
1077\r
1078 IU Non-resident debtor\r
1079 Non-resident party who makes the payment or against whom\r
1080 a claim exists.\r
1081\r
1082 IV Invoicee\r
1083 (3006) Party to whom an invoice is issued.\r
1084\r
1085 IW Non-resident creditor\r
1086 Non-resident party receiving the payment or against whom\r
1087 a liability exists.\r
1088\r
1089 IX Supplier work team\r
1090 The supplier's team responsible for performing the work.\r
1091\r
1092 IY Tenant manager\r
1093 A code to identify the party who rents the rights to use\r
1094 the goodwill and facilities of an enterprise.\r
1095\r
1096 IZ Party mandated to liquidate an enterprise\r
1097 A code to identify the party who has been legally\r
1098 mandated to sell off an enterprise.\r
1099\r
1100 JA Certified accountant\r
1101 Code identifying the party as a certified accountant.\r
1102\r
1103 JB Goods collection party\r
1104 Party that will collect or has collected the goods.\r
1105\r
1106 JC Party at final place of positioning\r
1107 Identifies the party at the final place of positioning.\r
1108\r
1109 JD Customs office of clearance\r
1110 Identifies the office where customs clearance procedures\r
1111 take place.\r
1112\r
1113 JE Party from whom customs documents are to be picked up\r
1114 Identification of the party from whom customs documents\r
1115 are to be picked up.\r
1116\r
1117 JF Party from whom non-customs documents are to be picked up\r
1118 Identification of the party from whom non-customs\r
1119 documents are to be picked up.\r
1120\r
1121 JG Party to receive customs documents\r
1122 Identification of the party to whom customs documents\r
1123 are to be delivered.\r
1124\r
1125 JH Party to receive non-customs documents\r
1126 Identification of the party to whom non-customs\r
1127 documents are to be delivered.\r
1128\r
1129 LA Party designated to provide living animal care\r
1130 Party responsible to take care of transported living\r
1131 animals.\r
1132\r
1133 LB Co-producer\r
1134 A code used to identify a party who participates in\r
1135 production.\r
1136\r
1137 LC Party declaring the Value Added Tax (VAT)\r
1138 A code to identify the party who is responsible for\r
1139 declaring the Value Added Tax (VAT) on the sale of goods\r
1140 or services.\r
1141\r
1142 LD Party recovering the Value Added Tax (VAT)\r
1143 A code to identify the party who is eligible to recover\r
1144 the Value Added Tax (VAT) on the sale of goods or\r
1145 services.\r
1146\r
1147 LE Person on claim\r
1148 To identify the person who is the subject of the claim.\r
1149\r
1150 LF Buyer's corporate office\r
1151 The identification of the buyer's corporate office.\r
1152\r
1153 LG Supplier's corporate office\r
1154 The identification of the supplier's corporate office.\r
1155\r
1156 LH Liquidator\r
1157 The party responsible for settling or paying a debt.\r
1158\r
1159 LI Account coordinator\r
1160 An individual with coordination responsibilities for a\r
1161 specific account.\r
1162\r
1163 LJ Inspection leader\r
1164 An individual responsible for an inspection team.\r
1165\r
1166 LK Patient\r
1167 A person receiving or registered to receive medical\r
1168 treatment.\r
1169\r
1170 LL Patient companion\r
1171 Person accompanying the patient.\r
1172\r
1173 LM Medical treatment executant\r
1174 The party who executes a medical treatment.\r
1175\r
1176 LN Lender\r
1177 Party lending goods or equipment.\r
1178\r
1179 LO Medical treatment prescriber\r
1180 The party who prescribes a medical treatment.\r
1181\r
1182 LP Loading party\r
1183 Party responsible for the loading when other than\r
1184 carrier.\r
1185\r
1186 LQ Debt payment authorisation party\r
1187 A party which authorises the payment of a debt.\r
1188\r
1189 LR Administration centre\r
1190 Identification of an administration centre.\r
1191\r
1192 LS Product services and repairs centre\r
1193 A centre which services and repairs products.\r
1194\r
1195 LT Secretariat\r
1196 Party is a secretariat.\r
1197\r
1198 LU Entry point technical assessment group\r
1199 Party acts as an entry point for technical assessment.\r
1200\r
1201 LV Party assigning a status\r
1202 Party responsible for assigning a status.\r
1203\r
1204 MA Party for whom item is ultimately intended\r
1205 Party for whom item is ultimately intended.\r
1206\r
1207 MF Manufacturer of goods\r
1208 Party who manufactures the goods.\r
1209\r
1210 MG Party designated to execute re-icing\r
1211 Party designated to execute re-icing, selected in the\r
1212 official list of mandatories competent for this kind of\r
1213 operation.\r
1214\r
1215 MI Planning schedule/material release issuer\r
1216 A party issuing a planning schedule/material release.\r
1217\r
1218 MP Manufacturing plant\r
1219 Self explanatory.\r
1220\r
1221 MR Message recipient\r
1222 A party to receive a message or messages.\r
1223\r
1224 MS Document/message issuer/sender\r
1225 Issuer of a document and/or sender of a message.\r
1226\r
1227 MT Party designated to execute sanitary procedures\r
1228 A party which is designated to execute sanitary\r
1229 procedures.\r
1230\r
1231 N1 Notify party no. 1\r
1232 The first party which is to be notified.\r
1233\r
1234 N2 Notify party no. 2\r
1235 The second party which is to be notified.\r
1236\r
1237 NI Notify party\r
1238 (3180) Party to be notified of arrival of goods.\r
1239\r
1240 OA Break bulk berth operator\r
1241 Party who offers facilities for berthing of vessels,\r
1242 handling and storage of break bulk cargo.\r
1243\r
1244 OB Ordered by\r
1245 Party who issued an order.\r
1246\r
1247 OC Party data responsible party\r
1248 The party responsible for all party data.\r
1249\r
1250 OD Equipment repair party\r
1251 A party making repairs to equipment.\r
1252\r
1253 OE Owner of property\r
1254 Party owning a property.\r
1255\r
1256 OF On behalf of\r
1257 Party on behalf of which an action is executed.\r
1258\r
1259 OG Owner or lessor's surveyor\r
1260 Surveyor hired by the owner or lessor of the item.\r
1261\r
1262 OH Lessee's surveyor\r
1263 Surveyor hired by the lessee of the item.\r
1264\r
1265 OI Outside inspection agency\r
1266 Third party inspecting goods or equipment.\r
1267\r
1268 OJ Third party\r
1269 Another party besides the two principals.\r
1270\r
1271 OK Receiver's sub-entity\r
1272 Identifies a sub-entity within the receiver's\r
1273 organization.\r
1274\r
1275 OL Case of need party\r
1276 Party to be approached in case of difficulty.\r
1277\r
1278 OM Collecting bank\r
1279 Any bank, other than the remitting bank, involved in\r
1280 processing the collection.\r
1281\r
1282 ON Remitting bank\r
1283 The bank to which the principal has entrusted the\r
1284 handling of a collection.\r
1285\r
1286 OO Order of the shipper party\r
1287 The owner of goods under consignment which are moving\r
1288 under a negotiable transport document and will only be\r
1289 released upon receipt of the original transport\r
1290 document.\r
1291\r
1292 OP Operator of property or equipment\r
1293 The party which operates property or a unit of\r
1294 equipment.\r
1295\r
1296 OQ Collection principal\r
1297 The party entrusting the handling of a collection to a\r
1298 bank.\r
1299\r
1300 OR Ordered bank\r
1301 Identifies the account servicer for the ordering\r
1302 customer or payor.\r
1303\r
1304 OS Original shipper\r
1305 The original supplier of the goods.\r
1306\r
1307 OT Outside test agency\r
1308 Third party testing goods, equipment or services.\r
1309\r
1310 OU Account owner's servicing bank on the sending side\r
1311 Identifies the financial institution on the sending side\r
1312 which services the account owner's bank account(s).\r
1313\r
1314 OV Owner of means of transport\r
1315 (3126) Party owning the means of transport. No synonym\r
1316 of carrier = CA.\r
1317\r
1318 OW Account owner's servicing bank on the receiving side\r
1319 Identifies the financial institution on the receiving\r
1320 side which services the account owner's bank account(s).\r
1321\r
1322 OX Sender's correspondent bank\r
1323 The account, or branch of the sender, or another\r
1324 financial institution, through which the sender will\r
1325 reimburse the receiver.\r
1326\r
1327 OY Ordering customer\r
1328 Identifies the originator of the instruction.\r
1329\r
1330 OZ Receiver's correspondent bank\r
1331 The branch of the receiver, or another financial\r
1332 institution, at which the funds will be made available\r
1333 to the receiver.\r
1334\r
1335 P1 Contact party 1\r
1336 First party to contact.\r
1337\r
1338 P2 Contact party 2\r
1339 Second party to contact.\r
1340\r
1341 P3 Contact party 3\r
1342 Third party to contact.\r
1343\r
1344 P4 Contact party 4\r
1345 Fourth party to contact.\r
1346\r
1347 PA Party to receive inspection report\r
1348 Party to whom the inspection report should be sent.\r
1349\r
1350 PB Paying financial institution\r
1351 Financial institution designated to make payment.\r
1352\r
1353 PC Actual purchaser's customer\r
1354 Party the purchaser within the actual message is selling\r
1355 the ordered goods or services to.\r
1356\r
1357 PD Purchaser's department buyer\r
1358 Purchasing department of buyer.\r
1359\r
1360 PE Payee\r
1361 Identifies the credit party when other than the\r
1362 beneficiary.\r
1363\r
1364 PF Party to receive freight bill\r
1365 Party to whom the freight bill should be sent.\r
1366\r
1367 PG Prime contractor\r
1368 Party responsible for the whole project if other than\r
1369 the buyer.\r
1370\r
1371 PH Payer's financial institution\r
1372 Institution chosen by the payer to execute financial\r
1373 transactions on his behalf.\r
1374\r
1375 PI Payee's company name/ID\r
1376 Receiving company name/ID (ACH transfers).\r
1377\r
1378 PJ Party to receive correspondence\r
1379 Second party designated by a first party to receive\r
1380 certain correspondence in lieu of it being mailed\r
1381 directly to this first party.\r
1382\r
1383 PK Contact party\r
1384 Party to contact.\r
1385\r
1386 PL Payor\r
1387 Identifies the debit party when other than the ordering\r
1388 customer (for banking purposes).\r
1389\r
1390 PM Party to receive paper memo of invoice\r
1391 Party being informed about invoice issue (via paper).\r
1392\r
1393 PN Party to receive shipping notice\r
1394 The party is to be the recipient of the shipping notice.\r
1395\r
1396 PO Ordering party\r
1397 To be used only if ordering party and buyer are not\r
1398 identical.\r
1399\r
1400 PQ Certifying party\r
1401 A party which certifies something.\r
1402\r
1403 PR Payer\r
1404 (3308) Party initiating payment.\r
1405\r
1406 PS Payer's company name/ID (Check, Draft or Wire)\r
1407 Party to send cheque, draft or wire for payment.\r
1408\r
1409 PT Party to receive test report\r
1410 A party which is named to be the recipient of test\r
1411 reports.\r
1412\r
1413 PW Despatch party\r
1414 (3282) Party where goods are collected or taken over by\r
1415 the carrier (i.e. if other than consignor).\r
1416\r
1417 PX Party to receive all documents\r
1418 A party which is named to be the recipient of all\r
1419 documents.\r
1420\r
1421 PY Checking party\r
1422 Party or contact designated on behalf of carrier or his\r
1423 agent to establish the actual figures for quantities,\r
1424 weight, volume and/or (cube) measurements of goods or\r
1425 containers which are to appear in the transport contract\r
1426 and on which charges will be based.\r
1427\r
1428 PZ Party to print some document\r
1429 The party that is to print a specific document.\r
1430\r
1431 RA Central bank or regulatory authority\r
1432 Identifies central bank or regulatory authority which\r
1433 must be informed of certain aspects of a message.\r
1434\r
1435 RB Receiving financial institution\r
1436 Financial institution designated to receive payment.\r
1437\r
1438 RE Party to receive commercial invoice remittance\r
1439 Party to whom payment for a commercial invoice or bill\r
1440 should be remitted.\r
1441\r
1442 RF Received from\r
1443 Name of a person or department which actually delivers\r
1444 the goods.\r
1445\r
1446 RH Seller's financial institution\r
1447 Financial institution designated by seller to receive\r
1448 payment. RDFI (ACH transfers).\r
1449\r
1450 RI Reinsurance intermediary/broker\r
1451 Intermediary party between ceding company and\r
1452 reinsurance.\r
1453\r
1454 RL Reporting carrier (Customs)\r
1455 Party who makes the cargo report to Customs.\r
1456\r
1457 RM Reporting carrier's nominated agent/representative\r
1458 (Customs)\r
1459 Agent who formally makes a cargo report to Customs on\r
1460 behalf of the carrier.\r
1461\r
1462 RP Routing party\r
1463 Party responsible for the selection of the carrier(s).\r
1464\r
1465 RS Party to receive statement of account\r
1466 Party to whom the statement of account should be sent.\r
1467\r
1468 RV Receiver of cheque\r
1469 Identifies the party which is to receive the actual\r
1470 cheque, when different from the receiver of funds.\r
1471\r
1472 RW Issuer of waybill\r
1473 Party issuing the contract (waybill) for carriage.\r
1474\r
1475 SB Sales responsibility\r
1476 A party being responsible for sales.\r
1477\r
1478 SE Seller\r
1479 (3346) Party selling merchandise to a buyer.\r
1480\r
1481 SF Ship from\r
1482 Identification of the party from where goods will be or\r
1483 have been shipped.\r
1484\r
1485 SG Store group\r
1486 A chain of shops or stores.\r
1487\r
1488 SI Shipping schedule issuer\r
1489 The party which issues a shipping schedule.\r
1490\r
1491 SK Plant\r
1492 Self explanatory.\r
1493\r
1494 SN Store keeper\r
1495 A party keeping a shop or store.\r
1496\r
1497 SO Sold to if different than bill to\r
1498 Party to whom the goods have been sold, if different to\r
1499 the bill to party.\r
1500\r
1501 SR Seller's agent/representative\r
1502 (3254) Party representing the seller for the purpose of\r
1503 the trade transaction.\r
1504\r
1505 SS Social securities collector's office\r
1506 Party collecting social securities premiums.\r
1507\r
1508 ST Ship to\r
1509 Identification of the party to where goods will be or\r
1510 have been shipped.\r
1511\r
1512 SU Supplier\r
1513 Party who supplies goods and/or services.\r
1514\r
1515 SX Surety for additions\r
1516 Natural of legal person (generally a bank of insurance\r
1517 company) who accepts responsibility in due legal form\r
1518 for the financial guarantee to Customs of the payment of\r
1519 additional duties or fees that become due against a\r
1520 particular shipment, which have not previously been\r
1521 covered by surety.\r
1522\r
1523 SY Surety\r
1524 Natural or legal person (generally a bank or insurance\r
1525 company) who accepts responsibility in due legal form\r
1526 for the financial consequences of non-fulfillment of\r
1527 another's obligations to the Customs (CCC).\r
1528\r
1529 SZ Surety for antidumping/countervailing duty\r
1530 Natural or legal person that has been contracted by the\r
1531 importer to guarantee to Customs the payment of\r
1532 antidumping and/or countervailing duties that become due\r
1533 against a particular shipment.\r
1534\r
1535 TA Legal receiver\r
1536 The party responsible for a receivership.\r
1537\r
1538 TB Submitter\r
1539 To specify that the party is a submitter.\r
1540\r
1541 TC Tax collector's office\r
1542 Party collecting taxes.\r
1543\r
1544 TCP Transit charge payer\r
1545 Party, other than the ordering party, which has to pay\r
1546 the charges concerning the transit operations.\r
1547\r
1548 TD Party to receive technical documentation\r
1549 Party to whom technical documentation should be sent.\r
1550\r
1551 TE Bankruptcy referee\r
1552 To specify that the party is a referee in a bankruptcy\r
1553 case.\r
1554\r
1555 TF Source of information\r
1556 To specify that the party is the source of information.\r
1557\r
1558 TG Judge\r
1559 To specify that the party is a judge.\r
1560\r
1561 TH Attorney\r
1562 To specify that the party is an attorney.\r
1563\r
1564 TI Law firm\r
1565 To specify that the party is a law firm.\r
1566\r
1567 TJ Trustee\r
1568 To specify that the party is a trustee.\r
1569\r
1570 TK Signatory\r
1571 To specify that the party is a signatory.\r
1572\r
1573 TL Occupant\r
1574 The party is an occupant.\r
1575\r
1576 TM Co-occupant\r
1577 The party is a co-occupant.\r
1578\r
1579 TN Subject of inquiry\r
1580 The party is the subject of an inquiry.\r
1581\r
1582 TO Lessor\r
1583 The party is a lessor.\r
1584\r
1585 TP Owner of residence\r
1586 Identifies the owner of a residence.\r
1587\r
1588 TQ Founder\r
1589 Identifies the founder.\r
1590\r
1591 TR Terminal operator\r
1592 A party which handles the loading and unloading of\r
1593 marine vessels.\r
1594\r
1595 TS Party to receive certified test results\r
1596 Party to whom the certified test results should be sent.\r
1597\r
1598 TT Transfer to\r
1599 The party which is the recipient of a transfer.\r
1600\r
1601 TU President\r
1602 Identifies the president.\r
1603\r
1604 TV Chairperson\r
1605 Identifies the chairperson.\r
1606\r
1607 TW Legal title holder\r
1608 Identifies the legal title holder.\r
1609\r
1610 TX Shareholder\r
1611 Identifies a shareholder.\r
1612\r
1613 TY Provider\r
1614 Identifies the provider.\r
1615\r
1616 TZ Military branch\r
1617 Identifies the branch of the military.\r
1618\r
1619 UA Educational institution\r
1620 Identifies a university, college or school.\r
1621\r
1622 UB Assignor\r
1623 Identifies the assignor.\r
1624\r
1625 UC Ultimate consignee\r
1626 Party who has been designated on the invoice or packing\r
1627 list as the final recipient of the stated merchandise.\r
1628\r
1629 UD Ultimate customer\r
1630 The final recipient of goods.\r
1631\r
1632 UE Advisor\r
1633 Identifies the advisor.\r
1634\r
1635 UF Co-defendant\r
1636 Identifies the co-defendant.\r
1637\r
1638 UG Merged company with retained identity\r
1639 Company whose identity has been retained from a merger.\r
1640\r
1641 UH Party represented\r
1642 Identifies the party represented.\r
1643\r
1644 UHP Unexpected handling party\r
1645 Party authorized (during a voyage) to apply unexpected\r
1646 handling procedures or party having applied these\r
1647 procedures.\r
1648\r
1649 UI Assignee\r
1650 Identifies the assignee.\r
1651\r
1652 UJ Key person\r
1653 Identifies the key person.\r
1654\r
1655 UK Author\r
1656 Identifies the author.\r
1657\r
1658 UL Ultimate parent company\r
1659 Identifies the ultimate parent company.\r
1660\r
1661 UM Party not to be confused with\r
1662 Identifies a party not to be confused with another\r
1663 party.\r
1664\r
1665 UN Accountant\r
1666 Identifies the accountant.\r
1667\r
1668 UO Plaintiff\r
1669 Identifies the plaintiff.\r
1670\r
1671 UP Unloading party\r
1672 A party to unload the goods.\r
1673\r
1674 UQ Parent company\r
1675 Identifies the parent company.\r
1676\r
1677 UR Affiliated company\r
1678 Identifies the affiliated company.\r
1679\r
1680 US Bailiff\r
1681 Identifies the bailiff.\r
1682\r
1683 UT Merged company\r
1684 Identifies the company involved in a merger.\r
1685\r
1686 UU Defendant\r
1687 Identifies the defendant.\r
1688\r
1689 UV Petitioning creditor\r
1690 Identifies the petitioning creditor.\r
1691\r
1692 UW Guarantee agency\r
1693 Identifies the guarantee agency.\r
1694\r
1695 UX Organization group\r
1696 Identifies the organization group.\r
1697\r
1698 UY Subsidiary\r
1699 Identifies the subsidiary.\r
1700\r
1701 UZ Industry association\r
1702 Identifies the industry association.\r
1703\r
1704 VA Joint owner\r
1705 Identifies the joint owner.\r
1706\r
1707 VB Joint venture\r
1708 Identifies the joint venture.\r
1709\r
1710 VC Filing office\r
1711 Identifies the filing office.\r
1712\r
1713 VE Court\r
1714 Identifies the court.\r
1715\r
1716 VF Liability holder\r
1717 Identifies the liability holder.\r
1718\r
1719 VG Local government sponsor\r
1720 Identifies the local government sponsor.\r
1721\r
1722 VH Mortgage company\r
1723 Identifies the mortgage company.\r
1724\r
1725 VI Notary public\r
1726 Identifies the notary public.\r
1727\r
1728 VJ Officer\r
1729 Identifies the officer.\r
1730\r
1731 VK Publisher\r
1732 Identifies the publisher.\r
1733\r
1734 VL Party manufactured for\r
1735 Identifies the party for whom manufacturing of goods is\r
1736 done.\r
1737\r
1738 VM Previous owner\r
1739 Identifies the previous owner.\r
1740\r
1741 VN Vendor\r
1742 Party vending goods or services.\r
1743\r
1744 VO Purchased company\r
1745 Identifies the purchased company.\r
1746\r
1747 VP Receiver manager\r
1748 Manager of a business which is in receivership status\r
1749 and which will not be liquidated.\r
1750\r
1751 VQ Responsible government agency\r
1752 Identifies the responsible government agency.\r
1753\r
1754 VR Sole proprietor\r
1755 Identifies the sole proprietor.\r
1756\r
1757 VS Auctioneer\r
1758 Identifies the auctioneer.\r
1759\r
1760 VT Branch\r
1761 Identifies the branch.\r
1762\r
1763 VU Business\r
1764 Identifies the business.\r
1765\r
1766 VV Ultimate same country parent company\r
1767 Identifies the highest level parent company in the same\r
1768 country.\r
1769\r
1770 VW Responsible party\r
1771 Identifies the party that can be called to account.\r
1772\r
1773 VX Secured party\r
1774 Identifies a party that is guaranteed against loss.\r
1775\r
1776 VY Other related party\r
1777 Identifies an entity as an unspecified but related\r
1778 party.\r
1779\r
1780 VZ Co-debtor\r
1781 Identifies an entity as a joint or mutual debtor.\r
1782\r
1783 WA Company which holds financial interest\r
1784 Identifies a company which holds any financial stake in\r
1785 an undertaking or organization.\r
1786\r
1787 WB Rating organization\r
1788 Identifies an organization responsible for assigning a\r
1789 classification or rating.\r
1790\r
1791 WC Information reference agency\r
1792 The agency responsible for the reference of information.\r
1793\r
1794 WD Warehouse depositor\r
1795 (3004) Party depositing goods in a warehouse.\r
1796\r
1797 WE Compilation agency\r
1798 The agency responsible for the compilation of\r
1799 information.\r
1800\r
1801 WF Information maintenance agency\r
1802 The agency responsible for the maintenance of\r
1803 information.\r
1804\r
1805 WG Information dissemination agency\r
1806 The agency responsible for the dissemination of\r
1807 information.\r
1808\r
1809 WH Warehouse keeper\r
1810 (3022) Party taking responsibility for goods entered\r
1811 into a warehouse.\r
1812\r
1813 WI Inspection address\r
1814 Specifies the address for an inspection.\r
1815\r
1816 WJ Refusal party\r
1817 Identification of the party responsible for a refusal.\r
1818\r
1819 WK Value added network provider\r
1820 A party that provides telecommunications\r
1821 interconnectivity services in an electronic data\r
1822 interchange environment.\r
1823\r
1824 WL Agency\r
1825 The business or establishment of an agent.\r
1826\r
1827 WM Works manager\r
1828 A party managing works.\r
1829\r
1830 WN Party to receive order to supply\r
1831 Party designated by the registering party to receive a\r
1832 binding direction to supply something.\r
1833\r
1834 WO Party to receive invitation to offer\r
1835 An entity to receive an invitation to offer.\r
1836\r
1837 WP Sub-entity\r
1838 A part into which an entity has been divided.\r
1839\r
1840 WPA Weighting party\r
1841 Party designated (legally accepted) to ascertain the\r
1842 weight.\r
1843\r
1844 WQ Doing business as\r
1845 The name under which business is conducted.\r
1846\r
1847 WR Party submitting quote\r
1848 The party stating the price of something to be\r
1849 purchased.\r
1850\r
1851 WS Wholesaler\r
1852 Seller of articles, often in large quantities, to be\r
1853 retailed by others.\r
1854\r
1855 WT Affiliated party\r
1856 A party attached or connected to another party.\r
1857\r
1858 WU Previous name\r
1859 Name of an entity used before the current name.\r
1860\r
1861 WV Party performing task\r
1862 An entity responsible for performing a task to be\r
1863 undertaken.\r
1864\r
1865 WW Registering party\r
1866 Party performing the registration.\r
1867\r
1868 XX No heading\r
1869 Description to be provided.\r
1870\r
1871 ZZZ Mutually defined\r
1872 Party specification mutually agreed between\r
1873 interchanging parties.\r
1874\r
1875\r