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Commit | Line | Data |
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a9d77a20 FM |
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 |