2 * 3035 Party function code qualifier [C]
4 Desc: Code giving specific meaning to a party.
8 AA Party to be billed (AAR Accounting rule 11)
9 Party to be billed in accordance with AAR Accounting
12 AB Buyer's agent/representative
13 Third party who arranged the purchase of merchandise on
14 behalf of the actual buyer.
16 AE Declarant's agent/representative
17 Any natural or legal person who makes a declaration to
18 an official body on behalf of another natural or legal
19 person, where legally permitted (CCC).
22 Natural or legal person responsible for the satisfactory
23 performance of a Customs transit operation. Source: CCC.
25 AG Agent/representative
26 (3196) Party authorized to act on behalf of another
29 AH Transit principal's agent/representative
30 Agent acting on behalf of the transit principal (CCC).
32 AI Successful job applicant
33 Person who has been chosen for a job.
35 AJ Party issuing mutually agreed codes
36 The party which has issued all mutually agreed codes
39 AK Acknowledgement recipient
40 Party to whom acknowledgement should be sent.
43 (3340) Party accepting liability for goods held or
44 moving (e.g. transit) under a Customs authorization and
45 - when applicable - a guarantee.
47 AM Authorized official
48 Employee of a company or firm authorized to act on
49 behalf of that company or firm e.g. to make a Customs
53 Person or company which is authorised by the relevant
54 Customs authority to import goods without payment all
55 taxes or specific taxes at the point of entry into the
59 Party account is assigned to.
62 (3352) Party accepting goods, products, services etc.
65 Person or company approved by the relevant authority in
66 the country to pack and export specific goods under
69 AR Authorized exporter
70 Exporter authorized/approved by Customs for special
71 Customs procedures e.g. simplified procedure.
73 AS Account servicing financial institution
74 Identifies the financial institution servicing the
77 AT Authorized importer
78 Importer authorized/approved by Customs for special
79 Customs procedures e.g. simplified procedure.
81 AU Authorized trader (transit)
82 Trader authorized/approved by Customs for special
83 transit procedures e.g. simplified procedure.
85 AV Authorizing official
86 Party that has delegated the authority to take a certain
87 action on behalf of a company or agency.
90 Financial institution which is requested to issue the
93 AX Authenticating party
94 Party which certifies that a document is authentic.
96 AY Animal being investigated
97 Animal being investigated.
100 Financial institution which issues the documentary
101 credit, if the applicant's bank is not acting as the
105 Identifies an additional bank which must be informed of
106 certain aspects of the message.
109 Identifies an additional bank which must be informed of
110 certain aspects of the message.
113 Party acting as a booking office for transport and
117 [3420] Bank employed by the buyer to make payment.
120 Financial institution to whom a negotiable documentary
123 BD Documentary credit reimbursing bank
127 The ultimate recipient of the funds. Normally the
128 account owner who is reimbursed by the payor.
130 BF Beneficiary's bank
131 Identifies the account servicer for the beneficiary or
138 Previous employer of a person(s).
140 BI Buyer's financial institution
141 Financial institution designated by buyer to make
145 Party to which the goods or container(s) is (are) to be
148 BK Financial institution
149 Party acting as financial institution.
151 BL Bill of lading recipient
152 Party to receive B/L.
155 Party which is the object of an insurance contract.
157 BN Insurance beneficiary
158 Party which benefits from insurance coverage.
160 BO Broker or sales office
161 Party acting in the name of the seller as broker or as
164 BP Building site purchaser
165 Party at the building site responsible for the
166 purchasing of goods and services for that particular
170 Identifies the bank on which the cheque should be drawn,
171 as instructed by the ordering customer.
174 Party receiving goods and relevant invoice.
176 BT Party to be billed for other than freight (bill to)
177 Party receiving invoice excluding freight costs.
180 Party carrying out service bureau processing work, (e.g.
184 Member of a group (e.g. of a group of persons or a
188 A person who acquires something temporarily with the
189 promise or intention of returning.
191 BX Building site engineer
192 Party at the building site responsible for engineering
193 matters for that particular site.
196 Party to whom merchandise and/or service is sold.
198 BZ Building site forwarder
199 Party at the building site responsible for forwarding
200 the received goods on that particular site.
202 C1 In care of party no. 1
203 A person taking responsibility on behalf of party no. 1.
205 C2 In care of party no. 2
206 A person taking responsibility on behalf of party no. 2.
209 (3126) Party undertaking or arranging transport of goods
210 between named points.
213 Agent or representative or a professional Customs
214 clearing agent who deals directly with Customs on behalf
215 of the importer or exporter (CCC).
218 Party who claims goods or insurance.
224 Company which cedes something to someone.
226 CF Container operator/lessee
227 Party to whom the possession of specified property (e.g.
228 container) has been conveyed for a period of time in
229 return for rental payments.
232 Party authorized to act for or on behalf of carrier.
234 CH Connecting carrier
235 Owner or operator of a transportation conveyance to
236 which goods in a given transaction will be transferred.
238 CI Commission processor
239 Party who provides extra treatment to goods on
243 Previous member of a group of persons or a service
246 CK Empty equipment despatch party
247 Party from whose premises empty equipment will be or has
250 CL Container location party
251 Party from whose premises container will be or has been
255 Identification of customs authority relevant to the
256 transaction or shipment.
259 (3132) Party to which goods are consigned.
261 CNX Cash pool top account servicing financial institution
262 Identification of a financial institution servicing the
263 top account of a cash pool.
265 CNY Cash pool level account servicing financial institution
266 Identification of a financial institution servicing the
267 level account of a cash pool.
269 CNZ Cash pool sub-account servicing financial institution
270 Identification of a financial institution servicing the
271 sub-account of a cash pool.
274 Identification of the Head Office within a company.
276 COA Entity in which a financial interest is held
277 Business in which a financial interest is held.
279 COB Intermediate level parent company
280 Identifies an intermediate parent company.
282 COC Transshipment party
283 A party responsible for transshipment.
285 COD Quotation requesting party
286 Party sending a request for a quotation.
288 COE Party maintaining the codes used in the message
289 The party which maintains the codes used in the message.
291 COF Party maintaining the identifiers used in the message
292 The party which maintains the identifiers used in the
296 An individual responsible for sending something to a
299 COH Submitter of sample
300 An entity responsible for the submission of a sample.
302 COI Institutional provider
303 The institution providing the service.
305 COJ Primary health care provider
306 Health care provider that has primary responsibility for
309 COK Assistant surgeon
310 Physician assisting in surgery.
312 COL Admitting health care provider
313 Health care provider that admitted the patient.
315 COM Referring health care provider
316 Health care provider that referred patient to current
317 provider of services.
319 CON Supervising health care provider
320 Health care provider that supervised the rendering of a
323 COO Party providing financing
324 Identifies the party providing the financing.
327 Party designated to escort the transported goods.
330 Identifies the nominated bank.
333 Identifies a family member.
336 Identifies another party who participates in an
340 Party which is involved in an activity.
343 Identifies the entity who assigns.
345 COV Registered principal
346 An individual who is registered as a principal for an
349 COW Freight payer on behalf of the consignor
350 Freight payer is a third party acting on behalf of the
353 COX Freight payer on behalf of the consignee
354 Freight payer is a third party acting on behalf of the
357 COY Party responsible for disinfection
358 Party responsible for performing disinfection
361 COZ Party responsible for refueling
362 Party responsible for performing refueling operations.
364 CP Party to receive certificate of compliance
365 Party acting for or on behalf of seller in matters
366 concerning compliance.
369 Identifies the financial institution used by the issuing
370 bank to advise the documentary credit.
373 Identifies the financial institution through which the
374 reimbursement is to be effected.
376 CPC Advise through bank
377 Identifies the financial institution through which the
378 advising bank is to advise.
380 CPD Charges payer at destination
381 Party, other than the ordering party, which has to pay
382 the charges concerning the destination operations.
385 Master of the conveyance.
387 CPF Means of transport charterer
388 Charterer of the means of transport.
391 Party to whom excise must be paid.
394 Party receiving a copy of a report.
396 CPI Related healthcare party
397 A healthcare party related to the subject.
399 CPJ Clinical information provider
400 Party providing clinical information.
402 CPK Service requester
403 Party requesting a service.
405 CPL Patient admitted by
406 Party who admitted a patient.
408 CPM Patient discharged to
409 The party who receives the discharged patient.
411 CPN Patient hosted by
412 The party hosting the patient.
414 CPO Prescriber
\92s contact person
415 Contact person for the prescriber.
418 Party to which the cheque will be ordered, when
419 different from the beneficiary.
421 CR Empty equipment return party
422 Party to whose premises empty equipment will be or has
426 Party consolidating various consignments, payments etc.
428 CT Consignee to be specified
429 The party to be identified at a later time as the
432 CU Container return company
433 The company to which containers have to be returned.
435 CV Consignee of vessel
436 Party to which the vessel shall be delivered.
439 Owner of equipment (container, etc.).
442 Party authorized to act on behalf of the consignee.
444 CY Commissionable agent
445 IATA cargo agent entitled to commission.
448 (3336) Party which, by contract with a carrier, consigns
449 or sends goods with the carrier, or has them conveyed by
450 him. Synonym: shipper, sender.
452 DA Available with bank (documentary credits)
453 Financial institution with whom the documentary credit
456 DB Distributor branch
457 The affiliate of a retailer or distributor.
460 Party that splits up a large consignment composed of
461 separate consignments of goods. The smaller consignments
462 of goods were grouped together into that large
463 consignment for carriage as a larger unit in order to
464 obtain a reduced rate.
466 DCP Despatch charge payer
467 Party, other than the ordering party, which has to pay
468 the charges concerning the despatch operations.
470 DCQ Prescription database owner
471 Organisation or person owning a prescription database.
473 DCR Original prescriber
474 The doctor who issued the original prescription.
476 DCS Temporary employee
477 A person employed on a temporary basis.
482 DCU Quotation delivered to
483 Party to whom the quotation is to be or has been
487 A party who develops.
489 DCW Test execution party
490 The party performing a test.
492 DCX Party to receive refund
493 Party to whom a refund is given.
495 DCY Authorised issuer of prescription
496 Party authorised to issue a prescription.
498 DCZ Authorised dispenser of medicine
499 Organisation or person authorised to dispense medicine.
501 DD Documentary credit account party's bank
502 Bank of the documentary credit account party.
504 DDA Report responsible party
505 The party or person taking responsibility for a report.
508 The party who does the initial sending.
510 DDC The party authorising the original prescription
511 The party authorising the issuer of the original
515 A party who applies for something.
518 A party physically reading the meter.
520 DDF Primary electronic business contact
521 Code specifying a party who serves as a business
522 entity
\92s primary contact for matters related to
525 DDG Alternate electronic business contact
526 Code specifying a party who serves as a business
527 entity
\92s alternate contact for matters related to
530 DDH Primary government business contact
531 Code specifying a party who serves as a business
532 entity
\92s primary contact for matters related to doing
533 business with the government.
535 DDI Alternate government business contact
536 Code specifying a party who serves as a business
537 entity
\92s alternate contact for matters related to doing
538 business with the government.
540 DDJ Past performance contact
541 Code specifying a party who serves as a business
542 entity
\92s contact for matters related to the past
543 performance of that entity.
545 DDK Balance responsible party
546 A party responsible for balancing supply and
549 + DDL Group of passengers
550 A group of persons conveyed by a means of transport,
554 Party depositing goods, financial payments or documents.
556 DF Documentary credit applicant
557 Party at whose request the applicant's bank/issuing bank
558 is to issue a documentary credit.
560 DG Documentary credit beneficiary
561 Party in whose favour the documentary credit is to be
562 issued and the party that must comply with the credit's
563 terms and conditions.
565 DH Documentary credit account party
566 Party which is responsible for the payment settlement of
567 the documentary credit with the applicant's bank/issuing
568 bank, if different from the documentary credit
571 DI Documentary credit second beneficiary
572 Party to whom the documentary credit can be transferred.
574 DJ Party according to documentary credit transaction
575 Party related to documentary credit transaction.
577 DK Documentary credit beneficiary's bank
578 Financial institution with which the beneficiary of the
579 documentary credit maintains an account.
582 Company offering a financial service whereby a firm
583 sells or transfers title to its accounts receivable to
584 the factoring company.
586 DM Party to whom documents are to be presented
587 Party to whom documents are to be presented.
589 DN Owner of operation
590 Owner of the operation.
592 DO Document recipient
593 (1370) Party which should receive a specified document.
596 (3144) Party to which goods should be delivered, if not
597 identical with consignee.
600 Person acting on delegation of powers of the owner.
603 Person who drives a means of transport.
606 Party distributing goods, financial payments or
610 (3140) Party who makes a declaration to an official body
611 or - where legally permitted - in whose name, or on
612 whose behalf, a declaration to an official body is made.
614 DU Owner's representative
615 Person commissioned by the owner to represent him in
616 certain circumstances.
618 DV Project management office
619 Party commissioned by the owner to follow through the
620 execution of all works.
623 Party on whom drafts must be drawn.
625 DX Engineer (construction)
626 Party representing the contractor to advise and
627 supervise engineering aspects of the works.
629 DY Engineer, resident (construction)
630 Party commissioned by the owner to advise and supervise
631 engineering aspects of the works.
634 A designer who prepares plans for buildings, ships, etc.
635 and supervises their construction.
637 EA Architect-designer
638 Designer of the construction project.
640 EB Building inspectorate
641 Party controlling the conformity of works to legal and
645 Party exchanging currencies or goods.
647 ED Engineer, consultant
648 Party providing professional engineering services.
650 EE Location of goods for customs examination before clearance
653 EF Project coordination office
654 Party responsible for technical coordination of works.
656 EG Surveyor, topographical
657 Party responsible for topographical measurements.
659 EH Engineer, measurement
660 Party responsible for quantity measurements.
662 EI Controller, quality
663 Party controlling the quality of goods and workmanship
666 EJ Surveyor, quantity
667 Party responsible for the quantification and valuation
668 of the works on behalf of the contractor.
670 EK Surveyor (professional), quantity
671 Party responsible to the owner for the quantification
672 and valuation of the works.
675 Party responsible for a project, e.g. a construction
678 EM Party to receive electronic memo of invoice
679 Party being informed about invoice issue (via EDI).
682 Firm answering an invitation to tender.
684 EO Owner of equipment
685 Party who owns equipment.
687 EP Equipment drop-off party
688 The party which drops off equipment.
690 EQ Empty container responsible party
691 Party responsible for the empty container.
693 ER Empty container return agent
694 Party, designated by owner of containers, responsible
695 for their collection as agreed between the owner and
699 Leader representing a grouping of co-contractors.
702 Member of a grouping of co-contractors.
704 EU Contractor, general
705 Single contractor for the whole construction project,
706 working by his own or with subcontractors.
709 Firm carrying out a part of the works for a contractor.
711 EW Subcontractor with direct payment
712 Subcontractor benefiting from direct payments.
715 (3030) Party who makes - or on whose behalf a Customs
716 clearing agent or other authorized person makes - an
717 export declaration. This may include a manufacturer,
718 seller or other person. Within a Customs union,
719 consignor may have the same meaning as exporter.
721 EY Subcontractor, nominated
722 Subcontractor authorized by the owner after having been
725 EZ Operator, essential services
726 Operator of essential services e.g. water, sewerage
729 FA Operator, communication channel
730 Operator of a communication channel.
732 FB Nominated freight company
733 Party nominated to act as transport company or carrier
737 Firm or grouping of co-contractors which has been
738 awarded the contract.
740 FD Buyer's parent company
741 Parent company, e.g. holding company.
743 FE Credit rating agency
744 A party which evaluates another party for credit rating.
746 FF Factor, correspondent
747 Factoring company engaged by another factoring company
748 to assist the letter with the services provided to the
751 FG Buyer as officially registered
752 Buying party as officially registered with government.
754 FH Seller as officially registered
755 Selling party as officially registered with government.
758 Party that is to receive a copy of a message.
761 Organisation representing employees.
763 FK Previous Trade Union
764 Employee organisation who previously represented an
768 A person conveyed by a means of transport, other than
772 A person manning a means of transport.
775 The issuer of a tariff, e.g. a freight tariff.
777 FO Party performing inspection
778 A party which inspects something.
780 FP Freight/charges payer
781 Party responsible for the payment of freight.
783 FQ Container survey agent
784 The container survey agency that will survey the
788 Party where the message comes from.
790 FS Party authorized to make definite a contract action
791 Party who has the authority to make definite a contract
794 FT Party responsible for financial settlement
795 (3450) Party responsible for either the transfer or
796 repatriation of the funds relating to a transaction.
798 FU Hazardous material office
799 The office responsible for providing information
800 regarding hazardous material.
802 FV Party providing government furnished property
803 The party responsible for providing government furnished
807 Party arranging forwarding of goods.
810 Current receiver of the goods in a multi-step
811 transportation process (indirect flow) involving at
812 least one grouping centre.
815 Current sender of the goods in a multi-step
816 transportation process (indirect flow) involving at
817 least one grouping centre.
820 A party in charge of groupage, including degroupage and
824 A road carrier moving cargo.
826 GB Chamber of commerce
827 Name of the Chamber of Commerce of the town where the
828 company is registered.
831 (3024) Party responsible for the keeping of goods.
834 Party or person who has produced the produce.
836 GE Registration tribunal
837 Name of the tribunal where the company is registered.
839 GF Slot charter party
840 An identification code of a participant or user that
841 books slots (space) on a ship, more likely on a long
842 term basis on a series of sailings. He pays for the
843 space whether he uses it or not.
846 The name of the warehouse where product is held.
849 A person who applied for a job.
860 GL Socially insured person
861 A person who is registered in a social security scheme.
863 GM Inventory controller
864 To specifically identify the party in charge of
868 Party or person who has or will apply a process.
871 The party which owns the goods.
874 Party or person who has undertaken or will undertake
878 Party or person who has undertaken or will undertake a
882 (3026) Party entitled to authorize release of goods from
885 GS Consignor's representative
886 Party authorised to represent the consignor.
889 A carrier moving cargo, including containers, via rail.
891 GU Originator of article number
892 A code identifying the party which created a specific
895 GV Procurement responsibility for order
896 A code used to identify the organization which is
897 responsible for the procurement.
899 GW Party fulfilling all operations
900 Code indicating the fact that the party identified
901 carries out all operations within that company's
904 GX Central catalogue party
905 Party controlling a central catalogue.
907 GY Inventory reporting party
908 Party reporting inventory information.
910 GZ Substitute supplier
911 Party which may be in a position to supply products or
912 services should the main usual supplier be unable to do
915 HA Party which delivers consignments to the terminal
916 Party which delivers consignments to a terminal.
918 HB Party which picks up consignments from the terminal
919 Party which picks up consignments from a terminal.
921 HC Transit freight forwarder
922 Freight forwarder to whom transit consignments are
923 addressed, and from whom they are to be on-forwarded.
925 HD Inspection and acceptance party
926 The party who will perform inspection and acceptance.
928 HE Transportation office
929 The office that provides transportation information.
931 HF Contract administration office
932 The office responsible for the administration of a
936 A party who conducts investigations.
939 The office responsible for conducting audits.
942 The party requesting an action.
944 HJ Foreign disclosure information office
945 The office that reviews sensitive information for
949 The party within an organization for whom the material
950 is marked to be delivered.
952 HL Party to receive reports
953 The party to whom reports are to be submitted.
955 HM Alternative manufacturer
956 Party identification of an alternative manufacturer for
960 The party who is performing a service.
962 HO Shipper's association
963 An association of shippers.
965 HP Final message recipient
966 To identify the final recipient of the message.
969 Identifies the owner of the account.
971 HR Shipping line service
972 Identifies the shipping line service organization.
975 Party to whom payment is due.
978 Institution through which funds will be paid.
981 Bank which instructed the sender to act on the
985 Identifies the party that receives the funds.
988 Identifies the party that sends the funds.
991 Party from whom payment is due.
994 The bank which presents documents to the drawee.
997 Team responsible for performing work.
999 I1 Intermediary bank 1
1000 A financial institution between the ordered bank and the
1003 I2 Intermediary bank 2
1004 A financial institution between the ordered bank and the
1007 IB Intermediary/broker
1008 A person intervening between parties to produce
1009 agreement or reconciliation.
1011 IC Intermediate consignee
1012 The intermediate consignee.
1014 ID Replacing manufacturer
1015 A code used to identify a party who replaces the
1016 previous party for the manufacture of an article.
1018 IE Non-resident third party company with whom financial
1020 Identifies the non-resident third party company with
1021 whom the financial account is held.
1023 IF Non-resident group company with whom financial account is
1025 Identifies the non-resident group company with whom the
1026 financial account is held.
1028 IG Non-resident beneficiary
1029 The ultimate non-resident recipient of the funds.
1030 Normally the account owner who is reimbursed by the
1033 IH Resident beneficiary
1034 The ultimate resident recipient of the funds. Normally
1035 the account owner who is reimbursed by the payor.
1037 II Issuer of invoice
1038 (3028) Party issuing an invoice.
1040 IJ Non-resident instructing party
1041 Identifies the non-resident party originating the
1044 IL Resident instructing party
1045 Identifies the resident party originating the
1049 (3020) Party who makes - or on whose behalf a Customs
1050 clearing agent or other authorized person makes - an
1051 import declaration. This may include a person who has
1052 possession of the goods or to whom the goods are
1056 A person or company offering insurance policies for
1059 IO Insurance company
1060 A company engaged in the business of insurance.
1062 IP Insurance claim adjuster
1063 A party which adjusts losses on behalf of an insurer.
1065 IQ Domestic financial institution
1066 Domestic party acting as financial institution.
1068 IR Non-domestic financial institution
1069 Non-domestic party acting as financial institution.
1071 IS Party to receive certified inspection report
1072 Party (at buyer) to receive certified inspection report.
1074 IT Installation on site
1075 A party who possesses the site on which an installation
1078 IU Non-resident debtor
1079 Non-resident party who makes the payment or against whom
1083 (3006) Party to whom an invoice is issued.
1085 IW Non-resident creditor
1086 Non-resident party receiving the payment or against whom
1089 IX Supplier work team
1090 The supplier's team responsible for performing the work.
1093 A code to identify the party who rents the rights to use
1094 the goodwill and facilities of an enterprise.
1096 IZ Party mandated to liquidate an enterprise
1097 A code to identify the party who has been legally
1098 mandated to sell off an enterprise.
1100 JA Certified accountant
1101 Code identifying the party as a certified accountant.
1103 JB Goods collection party
1104 Party that will collect or has collected the goods.
1106 JC Party at final place of positioning
1107 Identifies the party at the final place of positioning.
1109 JD Customs office of clearance
1110 Identifies the office where customs clearance procedures
1113 JE Party from whom customs documents are to be picked up
1114 Identification of the party from whom customs documents
1115 are to be picked up.
1117 JF Party from whom non-customs documents are to be picked up
1118 Identification of the party from whom non-customs
1119 documents are to be picked up.
1121 JG Party to receive customs documents
1122 Identification of the party to whom customs documents
1123 are to be delivered.
1125 JH Party to receive non-customs documents
1126 Identification of the party to whom non-customs
1127 documents are to be delivered.
1129 LA Party designated to provide living animal care
1130 Party responsible to take care of transported living
1134 A code used to identify a party who participates in
1137 LC Party declaring the Value Added Tax (VAT)
1138 A code to identify the party who is responsible for
1139 declaring the Value Added Tax (VAT) on the sale of goods
1142 LD Party recovering the Value Added Tax (VAT)
1143 A code to identify the party who is eligible to recover
1144 the Value Added Tax (VAT) on the sale of goods or
1148 To identify the person who is the subject of the claim.
1150 LF Buyer's corporate office
1151 The identification of the buyer's corporate office.
1153 LG Supplier's corporate office
1154 The identification of the supplier's corporate office.
1157 The party responsible for settling or paying a debt.
1159 LI Account coordinator
1160 An individual with coordination responsibilities for a
1163 LJ Inspection leader
1164 An individual responsible for an inspection team.
1167 A person receiving or registered to receive medical
1170 LL Patient companion
1171 Person accompanying the patient.
1173 LM Medical treatment executant
1174 The party who executes a medical treatment.
1177 Party lending goods or equipment.
1179 LO Medical treatment prescriber
1180 The party who prescribes a medical treatment.
1183 Party responsible for the loading when other than
1186 LQ Debt payment authorisation party
1187 A party which authorises the payment of a debt.
1189 LR Administration centre
1190 Identification of an administration centre.
1192 LS Product services and repairs centre
1193 A centre which services and repairs products.
1196 Party is a secretariat.
1198 LU Entry point technical assessment group
1199 Party acts as an entry point for technical assessment.
1201 LV Party assigning a status
1202 Party responsible for assigning a status.
1204 MA Party for whom item is ultimately intended
1205 Party for whom item is ultimately intended.
1207 MF Manufacturer of goods
1208 Party who manufactures the goods.
1210 MG Party designated to execute re-icing
1211 Party designated to execute re-icing, selected in the
1212 official list of mandatories competent for this kind of
1215 MI Planning schedule/material release issuer
1216 A party issuing a planning schedule/material release.
1218 MP Manufacturing plant
1221 MR Message recipient
1222 A party to receive a message or messages.
1224 MS Document/message issuer/sender
1225 Issuer of a document and/or sender of a message.
1227 MT Party designated to execute sanitary procedures
1228 A party which is designated to execute sanitary
1231 N1 Notify party no. 1
1232 The first party which is to be notified.
1234 N2 Notify party no. 2
1235 The second party which is to be notified.
1238 (3180) Party to be notified of arrival of goods.
1240 OA Break bulk berth operator
1241 Party who offers facilities for berthing of vessels,
1242 handling and storage of break bulk cargo.
1245 Party who issued an order.
1247 OC Party data responsible party
1248 The party responsible for all party data.
1250 OD Equipment repair party
1251 A party making repairs to equipment.
1253 OE Owner of property
1254 Party owning a property.
1257 Party on behalf of which an action is executed.
1259 OG Owner or lessor's surveyor
1260 Surveyor hired by the owner or lessor of the item.
1262 OH Lessee's surveyor
1263 Surveyor hired by the lessee of the item.
1265 OI Outside inspection agency
1266 Third party inspecting goods or equipment.
1269 Another party besides the two principals.
1271 OK Receiver's sub-entity
1272 Identifies a sub-entity within the receiver's
1275 OL Case of need party
1276 Party to be approached in case of difficulty.
1279 Any bank, other than the remitting bank, involved in
1280 processing the collection.
1283 The bank to which the principal has entrusted the
1284 handling of a collection.
1286 OO Order of the shipper party
1287 The owner of goods under consignment which are moving
1288 under a negotiable transport document and will only be
1289 released upon receipt of the original transport
1292 OP Operator of property or equipment
1293 The party which operates property or a unit of
1296 OQ Collection principal
1297 The party entrusting the handling of a collection to a
1301 Identifies the account servicer for the ordering
1305 The original supplier of the goods.
1307 OT Outside test agency
1308 Third party testing goods, equipment or services.
1310 OU Account owner's servicing bank on the sending side
1311 Identifies the financial institution on the sending side
1312 which services the account owner's bank account(s).
1314 OV Owner of means of transport
1315 (3126) Party owning the means of transport. No synonym
1318 OW Account owner's servicing bank on the receiving side
1319 Identifies the financial institution on the receiving
1320 side which services the account owner's bank account(s).
1322 OX Sender's correspondent bank
1323 The account, or branch of the sender, or another
1324 financial institution, through which the sender will
1325 reimburse the receiver.
1327 OY Ordering customer
1328 Identifies the originator of the instruction.
1330 OZ Receiver's correspondent bank
1331 The branch of the receiver, or another financial
1332 institution, at which the funds will be made available
1336 First party to contact.
1339 Second party to contact.
1342 Third party to contact.
1345 Fourth party to contact.
1347 PA Party to receive inspection report
1348 Party to whom the inspection report should be sent.
1350 PB Paying financial institution
1351 Financial institution designated to make payment.
1353 PC Actual purchaser's customer
1354 Party the purchaser within the actual message is selling
1355 the ordered goods or services to.
1357 PD Purchaser's department buyer
1358 Purchasing department of buyer.
1361 Identifies the credit party when other than the
1364 PF Party to receive freight bill
1365 Party to whom the freight bill should be sent.
1368 Party responsible for the whole project if other than
1371 PH Payer's financial institution
1372 Institution chosen by the payer to execute financial
1373 transactions on his behalf.
1375 PI Payee's company name/ID
1376 Receiving company name/ID (ACH transfers).
1378 PJ Party to receive correspondence
1379 Second party designated by a first party to receive
1380 certain correspondence in lieu of it being mailed
1381 directly to this first party.
1387 Identifies the debit party when other than the ordering
1388 customer (for banking purposes).
1390 PM Party to receive paper memo of invoice
1391 Party being informed about invoice issue (via paper).
1393 PN Party to receive shipping notice
1394 The party is to be the recipient of the shipping notice.
1397 To be used only if ordering party and buyer are not
1401 A party which certifies something.
1404 (3308) Party initiating payment.
1406 PS Payer's company name/ID (Check, Draft or Wire)
1407 Party to send cheque, draft or wire for payment.
1409 PT Party to receive test report
1410 A party which is named to be the recipient of test
1414 (3282) Party where goods are collected or taken over by
1415 the carrier (i.e. if other than consignor).
1417 PX Party to receive all documents
1418 A party which is named to be the recipient of all
1422 Party or contact designated on behalf of carrier or his
1423 agent to establish the actual figures for quantities,
1424 weight, volume and/or (cube) measurements of goods or
1425 containers which are to appear in the transport contract
1426 and on which charges will be based.
1428 PZ Party to print some document
1429 The party that is to print a specific document.
1431 RA Central bank or regulatory authority
1432 Identifies central bank or regulatory authority which
1433 must be informed of certain aspects of a message.
1435 RB Receiving financial institution
1436 Financial institution designated to receive payment.
1438 RE Party to receive commercial invoice remittance
1439 Party to whom payment for a commercial invoice or bill
1443 Name of a person or department which actually delivers
1446 RH Seller's financial institution
1447 Financial institution designated by seller to receive
1448 payment. RDFI (ACH transfers).
1450 RI Reinsurance intermediary/broker
1451 Intermediary party between ceding company and
1454 RL Reporting carrier (Customs)
1455 Party who makes the cargo report to Customs.
1457 RM Reporting carrier's nominated agent/representative
1459 Agent who formally makes a cargo report to Customs on
1460 behalf of the carrier.
1463 Party responsible for the selection of the carrier(s).
1465 RS Party to receive statement of account
1466 Party to whom the statement of account should be sent.
1468 RV Receiver of cheque
1469 Identifies the party which is to receive the actual
1470 cheque, when different from the receiver of funds.
1472 RW Issuer of waybill
1473 Party issuing the contract (waybill) for carriage.
1475 SB Sales responsibility
1476 A party being responsible for sales.
1479 (3346) Party selling merchandise to a buyer.
1482 Identification of the party from where goods will be or
1486 A chain of shops or stores.
1488 SI Shipping schedule issuer
1489 The party which issues a shipping schedule.
1495 A party keeping a shop or store.
1497 SO Sold to if different than bill to
1498 Party to whom the goods have been sold, if different to
1501 SR Seller's agent/representative
1502 (3254) Party representing the seller for the purpose of
1503 the trade transaction.
1505 SS Social securities collector's office
1506 Party collecting social securities premiums.
1509 Identification of the party to where goods will be or
1513 Party who supplies goods and/or services.
1515 SX Surety for additions
1516 Natural of legal person (generally a bank of insurance
1517 company) who accepts responsibility in due legal form
1518 for the financial guarantee to Customs of the payment of
1519 additional duties or fees that become due against a
1520 particular shipment, which have not previously been
1524 Natural or legal person (generally a bank or insurance
1525 company) who accepts responsibility in due legal form
1526 for the financial consequences of non-fulfillment of
1527 another's obligations to the Customs (CCC).
1529 SZ Surety for antidumping/countervailing duty
1530 Natural or legal person that has been contracted by the
1531 importer to guarantee to Customs the payment of
1532 antidumping and/or countervailing duties that become due
1533 against a particular shipment.
1536 The party responsible for a receivership.
1539 To specify that the party is a submitter.
1541 TC Tax collector's office
1542 Party collecting taxes.
1544 TCP Transit charge payer
1545 Party, other than the ordering party, which has to pay
1546 the charges concerning the transit operations.
1548 TD Party to receive technical documentation
1549 Party to whom technical documentation should be sent.
1551 TE Bankruptcy referee
1552 To specify that the party is a referee in a bankruptcy
1555 TF Source of information
1556 To specify that the party is the source of information.
1559 To specify that the party is a judge.
1562 To specify that the party is an attorney.
1565 To specify that the party is a law firm.
1568 To specify that the party is a trustee.
1571 To specify that the party is a signatory.
1574 The party is an occupant.
1577 The party is a co-occupant.
1579 TN Subject of inquiry
1580 The party is the subject of an inquiry.
1583 The party is a lessor.
1585 TP Owner of residence
1586 Identifies the owner of a residence.
1589 Identifies the founder.
1591 TR Terminal operator
1592 A party which handles the loading and unloading of
1595 TS Party to receive certified test results
1596 Party to whom the certified test results should be sent.
1599 The party which is the recipient of a transfer.
1602 Identifies the president.
1605 Identifies the chairperson.
1607 TW Legal title holder
1608 Identifies the legal title holder.
1611 Identifies a shareholder.
1614 Identifies the provider.
1617 Identifies the branch of the military.
1619 UA Educational institution
1620 Identifies a university, college or school.
1623 Identifies the assignor.
1625 UC Ultimate consignee
1626 Party who has been designated on the invoice or packing
1627 list as the final recipient of the stated merchandise.
1629 UD Ultimate customer
1630 The final recipient of goods.
1633 Identifies the advisor.
1636 Identifies the co-defendant.
1638 UG Merged company with retained identity
1639 Company whose identity has been retained from a merger.
1641 UH Party represented
1642 Identifies the party represented.
1644 UHP Unexpected handling party
1645 Party authorized (during a voyage) to apply unexpected
1646 handling procedures or party having applied these
1650 Identifies the assignee.
1653 Identifies the key person.
1656 Identifies the author.
1658 UL Ultimate parent company
1659 Identifies the ultimate parent company.
1661 UM Party not to be confused with
1662 Identifies a party not to be confused with another
1666 Identifies the accountant.
1669 Identifies the plaintiff.
1672 A party to unload the goods.
1675 Identifies the parent company.
1677 UR Affiliated company
1678 Identifies the affiliated company.
1681 Identifies the bailiff.
1684 Identifies the company involved in a merger.
1687 Identifies the defendant.
1689 UV Petitioning creditor
1690 Identifies the petitioning creditor.
1693 Identifies the guarantee agency.
1695 UX Organization group
1696 Identifies the organization group.
1699 Identifies the subsidiary.
1701 UZ Industry association
1702 Identifies the industry association.
1705 Identifies the joint owner.
1708 Identifies the joint venture.
1711 Identifies the filing office.
1714 Identifies the court.
1717 Identifies the liability holder.
1719 VG Local government sponsor
1720 Identifies the local government sponsor.
1723 Identifies the mortgage company.
1726 Identifies the notary public.
1729 Identifies the officer.
1732 Identifies the publisher.
1734 VL Party manufactured for
1735 Identifies the party for whom manufacturing of goods is
1739 Identifies the previous owner.
1742 Party vending goods or services.
1744 VO Purchased company
1745 Identifies the purchased company.
1748 Manager of a business which is in receivership status
1749 and which will not be liquidated.
1751 VQ Responsible government agency
1752 Identifies the responsible government agency.
1755 Identifies the sole proprietor.
1758 Identifies the auctioneer.
1761 Identifies the branch.
1764 Identifies the business.
1766 VV Ultimate same country parent company
1767 Identifies the highest level parent company in the same
1770 VW Responsible party
1771 Identifies the party that can be called to account.
1774 Identifies a party that is guaranteed against loss.
1776 VY Other related party
1777 Identifies an entity as an unspecified but related
1781 Identifies an entity as a joint or mutual debtor.
1783 WA Company which holds financial interest
1784 Identifies a company which holds any financial stake in
1785 an undertaking or organization.
1787 WB Rating organization
1788 Identifies an organization responsible for assigning a
1789 classification or rating.
1791 WC Information reference agency
1792 The agency responsible for the reference of information.
1794 WD Warehouse depositor
1795 (3004) Party depositing goods in a warehouse.
1797 WE Compilation agency
1798 The agency responsible for the compilation of
1801 WF Information maintenance agency
1802 The agency responsible for the maintenance of
1805 WG Information dissemination agency
1806 The agency responsible for the dissemination of
1810 (3022) Party taking responsibility for goods entered
1813 WI Inspection address
1814 Specifies the address for an inspection.
1817 Identification of the party responsible for a refusal.
1819 WK Value added network provider
1820 A party that provides telecommunications
1821 interconnectivity services in an electronic data
1822 interchange environment.
1825 The business or establishment of an agent.
1828 A party managing works.
1830 WN Party to receive order to supply
1831 Party designated by the registering party to receive a
1832 binding direction to supply something.
1834 WO Party to receive invitation to offer
1835 An entity to receive an invitation to offer.
1838 A part into which an entity has been divided.
1841 Party designated (legally accepted) to ascertain the
1844 WQ Doing business as
1845 The name under which business is conducted.
1847 WR Party submitting quote
1848 The party stating the price of something to be
1852 Seller of articles, often in large quantities, to be
1856 A party attached or connected to another party.
1859 Name of an entity used before the current name.
1861 WV Party performing task
1862 An entity responsible for performing a task to be
1865 WW Registering party
1866 Party performing the registration.
1869 Description to be provided.
1871 ZZZ Mutually defined
1872 Party specification mutually agreed between
1873 interchanging parties.