path: root/specification/references/D01B/simples/3035.txt

*    3035  Party function code qualifier                           [C]

     Desc: Code giving specific meaning to a party.

     Repr: an..3

     AA    Party to be billed (AAR Accounting rule 11)
              Party to be billed in accordance with AAR Accounting
              rule 11.

     AB    Buyer's agent/representative
              Third party who arranged the purchase of merchandise on
              behalf of the actual buyer.

     AE    Declarant's agent/representative
              Any natural or legal person who makes a declaration to
              an official body on behalf of another natural or legal
              person, where legally permitted (CCC).

     AF    Transit principal
              Natural or legal person responsible for the satisfactory
              performance of a Customs transit operation. Source: CCC.

     AG    Agent/representative
              (3196) Party authorized to act on behalf of another
              party.

     AH    Transit principal's agent/representative
              Agent acting on behalf of the transit principal (CCC).

     AI    Successful job applicant
              Person who has been chosen for a job.

     AJ    Party issuing mutually agreed codes
              The party which has issued all mutually agreed codes
              used in the message.

     AK    Acknowledgement recipient
              Party to whom acknowledgement should be sent.

     AL    Principal
              (3340) Party accepting liability for goods held or
              moving (e.g. transit) under a Customs authorization and
              - when applicable - a guarantee.

     AM    Authorized official
              Employee of a company or firm authorized to act on
              behalf of that company or firm e.g. to make a Customs
              declaration.

     AN    Approved importer
              Person or company which is authorised by the relevant
              Customs authority to import goods without payment all
              taxes or specific taxes at the point of entry into the
              country.

     AO    Account of
              Party account is assigned to.

     AP    Accepting party
              (3352) Party accepting goods, products, services etc.

     AQ    Approved consignor
              Person or company approved by the relevant authority in
              the country to pack and export specific goods under
              Customs supervision.

     AR    Authorized exporter
              Exporter authorized/approved by Customs for special
              Customs procedures e.g. simplified procedure.

     AS    Account servicing financial institution
              Identifies the financial institution servicing the
              account(s).

     AT    Authorized importer
              Importer authorized/approved by Customs for special
              Customs procedures e.g. simplified procedure.

     AU    Authorized trader (transit)
              Trader authorized/approved by Customs for special
              transit procedures e.g. simplified procedure.

     AV    Authorizing official
              Party that has delegated the authority to take a certain
              action on behalf of a company or agency.

     AW    Applicant's bank
              Financial institution which is requested to issue the
              documentary credit.

     AX    Authenticating party
              Party which certifies that a document is authentic.

     AY    Animal being investigated
              Animal being investigated.

     AZ    Issuing bank
              Financial institution which issues the documentary
              credit, if the applicant's bank is not acting as the
              issuing bank.

     B1    Contact bank 1
              Identifies an additional bank which must be informed of
              certain aspects of the message.

     B2    Contact bank 2
              Identifies an additional bank which must be informed of
              certain aspects of the message.

     BA    Booking agent
              Party acting as a booking office for transport and
              forwarding services.

     BB    Buyer's bank
              [3420] Bank employed by the buyer to make payment.

     BC    Negotiating bank
              Financial institution to whom a negotiable documentary
              credit is directed.

     BD    Documentary credit reimbursing bank
              Self-explanatory.

     BE    Beneficiary
              The ultimate recipient of the funds. Normally the
              account owner who is reimbursed by the payor.

     BF    Beneficiary's bank
              Identifies the account servicer for the beneficiary or
              the payee.

     BG    Employer
              Self-explanatory.

     BH    Previous employer
              Previous employer of a person(s).

     BI    Buyer's financial institution
              Financial institution designated by buyer to make
              payment.

     BJ    Release to party
              Party to which the goods or container(s) is (are) to be
              released.

     BK    Financial institution
              Party acting as financial institution.

     BL    Bill of lading recipient
              Party to receive B/L.

     BM    Insured
              Party which is the object of an insurance contract.

     BN    Insurance beneficiary
              Party which benefits from insurance coverage.

     BO    Broker or sales office
              Party acting in the name of the seller as broker or as
              sales office.

     BP    Building site purchaser
              Party at the building site responsible for the
              purchasing of goods and services for that particular
              site.

     BQ    Cheque drawn bank
              Identifies the bank on which the cheque should be drawn,
              as instructed by the ordering customer.

     BS    Bill and ship to
              Party receiving goods and relevant invoice.

     BT    Party to be billed for other than freight (bill to)
              Party receiving invoice excluding freight costs.

     BU    Service bureau
              Party carrying out service bureau processing work, (e.g.
              a payroll bureau).

     BV    Member
              Member of a group (e.g. of a group of persons or a
              service scheme).

     BW    Borrower
              A person who acquires something temporarily with the
              promise or intention of returning.

     BX    Building site engineer
              Party at the building site responsible for engineering
              matters for that particular site.

     BY    Buyer
              Party to whom merchandise and/or service is sold.

     BZ    Building site forwarder
              Party at the building site responsible for forwarding
              the received goods on that particular site.

     C1    In care of party no. 1
              A person taking responsibility on behalf of party no. 1.

     C2    In care of party no. 2
              A person taking responsibility on behalf of party no. 2.

     CA    Carrier
              (3126) Party undertaking or arranging transport of goods
              between named points.

     CB    Customs broker
              Agent or representative or a professional Customs
              clearing agent who deals directly with Customs on behalf
              of the importer or exporter (CCC).

     CC    Claimant
              Party who claims goods or insurance.

     CD    Agent's bank
              Bank of the agent.

     CE    Ceding company
              Company which cedes something to someone.

     CF    Container operator/lessee
              Party to whom the possession of specified property (e.g.
              container) has been conveyed for a period of time in
              return for rental payments.

     CG    Carrier's agent
              Party authorized to act for or on behalf of carrier.

     CH    Connecting carrier
              Owner or operator of a transportation conveyance to
              which goods in a given transaction will be transferred.

     CI    Commission processor
              Party who provides extra treatment to goods on
              commission base.

     CJ    Previous member
              Previous member of a group of persons or a service
              scheme.

     CK    Empty equipment despatch party
              Party from whose premises empty equipment will be or has
              been despatched.

     CL    Container location party
              Party from whose premises container will be or has been
              despatched.

     CM    Customs
              Identification of customs authority relevant to the
              transaction or shipment.

     CN    Consignee
              (3132) Party to which goods are consigned.

     CNX   Cash pool top account servicing financial institution
              Identification of a financial institution servicing the
              top account of a cash pool.

     CNY   Cash pool level account servicing financial institution
              Identification of a financial institution servicing the
              level account of a cash pool.

     CNZ   Cash pool sub-account servicing financial institution
              Identification of a financial institution servicing the
              sub-account of a cash pool.

     CO    Corporate office
              Identification of the Head Office within a company.

     COA   Entity in which a financial interest is held
              Business in which a financial interest is held.

     COB   Intermediate level parent company
              Identifies an intermediate parent company.

     COC   Transshipment party
              A party responsible for transshipment.

     COD   Quotation requesting party
              Party sending a request for a quotation.

     COE   Party maintaining the codes used in the message
              The party which maintains the codes used in the message.

     COF   Party maintaining the identifiers used in the message
              The party which maintains the identifiers used in the
              message.

     COG   Dispatcher
              An individual responsible for sending something to a
              destination.

     COH   Submitter of sample
              An entity responsible for the submission of a sample.

     COI   Institutional provider
              The institution providing the service.

     COJ   Primary health care provider
              Health care provider that has primary responsibility for
              patient.

     COK   Assistant surgeon
              Physician assisting in surgery.

     COL   Admitting health care provider
              Health care provider that admitted the patient.

     COM   Referring health care provider
              Health care provider that referred patient to current
              provider of services.

     CON   Supervising health care provider
              Health care provider that supervised the rendering of a
              service.

     COO   Party providing financing
              Identifies the party providing the financing.

     COP   Convoying party
              Party designated to escort the transported goods.

     COQ   Nominated bank
              Identifies the nominated bank.

     COR   Family member
              Identifies a family member.

     COS   Co-participant
              Identifies another party who participates in an
              activity.

     COT   Involved party
              Party which is involved in an activity.

     COU   Assigner
              Identifies the entity who assigns.

     COV   Registered principal
              An individual who is registered as a principal for an
              entity.

     COW   Freight payer on behalf of the consignor
              Freight payer is a third party acting on behalf of the
              consignor.

     COX   Freight payer on behalf of the consignee
              Freight payer is a third party acting on behalf of the
              consignee.

     COY   Party responsible for disinfection
              Party responsible for performing disinfection
              operations.

     COZ   Party responsible for refueling
              Party responsible for performing refueling operations.

     CP    Party to receive certificate of compliance
              Party acting for or on behalf of seller in matters
              concerning compliance.

     CPA   Advising bank
              Identifies the financial institution used by the issuing
              bank to advise the documentary credit.

     CPB   Reimbursing bank
              Identifies the financial institution through which the
              reimbursement is to be effected.

     CPC   Advise through bank
              Identifies the financial institution through which the
              advising bank is to advise.

     CPD   Charges payer at destination
              Party, other than the ordering party, which has to pay
              the charges concerning the destination operations.

     CPE   Vessel master
              Master of the conveyance.

     CPF   Means of transport charterer
              Charterer of the means of transport.

     CPG   Excise party
              Party to whom excise must be paid.

     CPH   Copy report to
              Party receiving a copy of a report.

     CPI   Related healthcare party
              A healthcare party related to the subject.

     CPJ   Clinical information provider
              Party providing clinical information.

     CPK   Service requester
              Party requesting a service.

     CPL   Patient admitted by
              Party who admitted a patient.

     CPM   Patient discharged to
              The party who receives the discharged patient.

     CPN   Patient hosted by
              The party hosting the patient.

     CPO   Prescriber’s contact person
              Contact person for the prescriber.

     CQ    Cheque order
              Party to which the cheque will be ordered, when
              different from the beneficiary.

     CR    Empty equipment return party
              Party to whose premises empty equipment will be or has
              been returned.

     CS    Consolidator
              Party consolidating various consignments, payments etc.

     CT    Consignee to be specified
              The party to be identified at a later time as the
              consignee.

     CU    Container return company
              The company to which containers have to be returned.

     CV    Consignee of vessel
              Party to which the vessel shall be delivered.

     CW    Equipment owner
              Owner of equipment (container, etc.).

     CX    Consignee's agent
              Party authorized to act on behalf of the consignee.

     CY    Commissionable agent
              IATA cargo agent entitled to commission.

     CZ    Consignor
              (3336) Party which, by contract with a carrier, consigns
              or sends goods with the carrier, or has them conveyed by
              him. Synonym: shipper, sender.

     DA    Available with bank (documentary credits)
              Financial institution with whom the documentary credit
              is available.

     DB    Distributor branch
              The affiliate of a retailer or distributor.

     DC    Deconsolidator
              Party that splits up a large consignment composed of
              separate consignments of goods. The smaller consignments
              of goods were grouped together into that large
              consignment for carriage as a larger unit in order to
              obtain a reduced rate.

     DCP   Despatch charge payer
              Party, other than the ordering party, which has to pay
              the charges concerning the despatch operations.

     DCQ   Prescription database owner
              Organisation or person owning a prescription database.

     DCR   Original prescriber
              The doctor who issued the original prescription.

     DCS   Temporary employee
              A person employed on a temporary basis.

     DCT   Designer
              A party who designs.

     DCU   Quotation delivered to
              Party to whom the quotation is to be or has been
              delivered.

     DCV   Developer
              A party who develops.

     DCW   Test execution party
              The party performing a test.

     DCX   Party to receive refund
              Party to whom a refund is given.

     DCY   Authorised issuer of prescription
              Party authorised to issue a prescription.

     DCZ   Authorised dispenser of medicine
              Organisation or person authorised to dispense medicine.

     DD    Documentary credit account party's bank
              Bank of the documentary credit account party.

     DDA   Report responsible party
              The party or person taking responsibility for a report.

     DDB   Initial sender
              The party who does the initial sending.

     DDC   The party authorising the original prescription
              The party authorising the issuer of the original
              prescription.

     DDD   Applicant
              A party who applies for something.

     DDE   Meter reader
              A party physically reading the meter.

     DDF   Primary electronic business contact
              Code specifying a party who serves as a business
              entity’s primary contact for matters related to
              electronic business.

     DDG   Alternate electronic business contact
              Code specifying a party who serves as a business
              entity’s alternate contact for matters related to
              electronic business.

     DDH   Primary government business contact
              Code specifying a party who serves as a business
              entity’s primary contact for matters related to doing
              business with the government.

     DDI   Alternate government business contact
              Code specifying a party who serves as a business
              entity’s alternate contact for matters related to doing
              business with the government.

     DDJ   Past performance contact
              Code specifying a party who serves as a business
              entity’s contact for matters related to the past
              performance of that entity.

     DDK   Balance responsible party
              A party responsible for balancing supply and
              consumption.

+    DDL   Group of passengers
              A group of persons conveyed by a means of transport,
              other than the crew.

     DE    Depositor
              Party depositing goods, financial payments or documents.

     DF    Documentary credit applicant
              Party at whose request the applicant's bank/issuing bank
              is to issue a documentary credit.

     DG    Documentary credit beneficiary
              Party in whose favour the documentary credit is to be
              issued and the party that must comply with the credit's
              terms and conditions.

     DH    Documentary credit account party
              Party which is responsible for the payment settlement of
              the documentary credit with the applicant's bank/issuing
              bank, if different from the documentary credit
              applicant.

     DI    Documentary credit second beneficiary
              Party to whom the documentary credit can be transferred.

     DJ    Party according to documentary credit transaction
              Party related to documentary credit transaction.

     DK    Documentary credit beneficiary's bank
              Financial institution with which the beneficiary of the
              documentary credit maintains an account.

     DL    Factor
              Company offering a financial service whereby a firm
              sells or transfers title to its accounts receivable to
              the factoring company.

     DM    Party to whom documents are to be presented
              Party to whom documents are to be presented.

     DN    Owner of operation
              Owner of the operation.

     DO    Document recipient
              (1370) Party which should receive a specified document.

     DP    Delivery party
              (3144) Party to which goods should be delivered, if not
              identical with consignee.

     DQ    Owner's agent
              Person acting on delegation of powers of the owner.

     DR    Driver
              Person who drives a means of transport.

     DS    Distributor
              Party distributing goods, financial payments or
              documents.

     DT    Declarant
              (3140) Party who makes a declaration to an official body
              or - where legally permitted - in whose name, or on
              whose behalf, a declaration to an official body is made.

     DU    Owner's representative
              Person commissioned by the owner to represent him in
              certain circumstances.

     DV    Project management office
              Party commissioned by the owner to follow through the
              execution of all works.

     DW    Drawee
              Party on whom drafts must be drawn.

     DX    Engineer (construction)
              Party representing the contractor to advise and
              supervise engineering aspects of the works.

     DY    Engineer, resident (construction)
              Party commissioned by the owner to advise and supervise
              engineering aspects of the works.

     DZ    Architect
              A designer who prepares plans for buildings, ships, etc.
              and supervises their construction.

     EA    Architect-designer
              Designer of the construction project.

     EB    Building inspectorate
              Party controlling the conformity of works to legal and
              regulation rules.

     EC    Exchanger
              Party exchanging currencies or goods.

     ED    Engineer, consultant
              Party providing professional engineering services.

     EE    Location of goods for customs examination before clearance
              SE.

     EF    Project coordination office
              Party responsible for technical coordination of works.

     EG    Surveyor, topographical
              Party responsible for topographical measurements.

     EH    Engineer, measurement
              Party responsible for quantity measurements.

     EI    Controller, quality
              Party controlling the quality of goods and workmanship
              for the project.

     EJ    Surveyor, quantity
              Party responsible for the quantification and valuation
              of the works on behalf of the contractor.

     EK    Surveyor (professional), quantity
              Party responsible to the owner for the quantification
              and valuation of the works.

     EL    Project
              Party responsible for a project, e.g. a construction
              project.

     EM    Party to receive electronic memo of invoice
              Party being informed about invoice issue (via EDI).

     EN    Tenderer
              Firm answering an invitation to tender.

     EO    Owner of equipment
              Party who owns equipment.

     EP    Equipment drop-off party
              The party which drops off equipment.

     EQ    Empty container responsible party
              Party responsible for the empty container.

     ER    Empty container return agent
              Party, designated by owner of containers, responsible
              for their collection as agreed between the owner and
              customer/ consignee.

     ES    Contractor, lead
              Leader representing a grouping of co-contractors.

     ET    Co-contractor
              Member of a grouping of co-contractors.

     EU    Contractor, general
              Single contractor for the whole construction project,
              working by his own or with subcontractors.

     EV    Subcontractor
              Firm carrying out a part of the works for a contractor.

     EW    Subcontractor with direct payment
              Subcontractor benefiting from direct payments.

     EX    Exporter
              (3030) Party who makes - or on whose behalf a Customs
              clearing agent or other authorized person makes - an
              export declaration. This may include a manufacturer,
              seller or other person. Within a Customs union,
              consignor may have the same meaning as exporter.

     EY    Subcontractor, nominated
              Subcontractor authorized by the owner after having been
              proposed.

     EZ    Operator, essential services
              Operator of essential services e.g. water, sewerage
              system, power.

     FA    Operator, communication channel
              Operator of a communication channel.

     FB    Nominated freight company
              Party nominated to act as transport company or carrier
              for the goods.

     FC    Contractor, main
              Firm or grouping of co-contractors which has been
              awarded the contract.

     FD    Buyer's parent company
              Parent company, e.g. holding company.

     FE    Credit rating agency
              A party which evaluates another party for credit rating.

     FF    Factor, correspondent
              Factoring company engaged by another factoring company
              to assist the letter with the services provided to the
              clients (sellers).

     FG    Buyer as officially registered
              Buying party as officially registered with government.

     FH    Seller as officially registered
              Selling party as officially registered with government.

     FI    Copy message to
              Party that is to receive a copy of a message.

     FJ    Trade Union
              Organisation representing employees.

     FK    Previous Trade Union
              Employee organisation who previously represented an
              employee .

     FL    Passenger
              A person conveyed by a means of transport, other than
              the crew.

     FM    Crew member
              A person manning a means of transport.

     FN    Tariff issuer
              The issuer of a tariff, e.g. a freight tariff.

     FO    Party performing inspection
              A party which inspects something.

     FP    Freight/charges payer
              Party responsible for the payment of freight.

     FQ    Container survey agent
              The container survey agency that will survey the
              containers.

     FR    Message from
              Party where the message comes from.

     FS    Party authorized to make definite a contract action
              Party who has the authority to make definite a contract
              action.

     FT    Party responsible for financial settlement
              (3450) Party responsible for either the transfer or
              repatriation of the funds relating to a transaction.

     FU    Hazardous material office
              The office responsible for providing information
              regarding hazardous material.

     FV    Party providing government furnished property
              The party responsible for providing government furnished
              property.

     FW    Freight forwarder
              Party arranging forwarding of goods.

     FX    Current receiver
              Current receiver of the goods in a multi-step
              transportation process (indirect flow) involving at
              least one grouping centre.

     FY    Current sender
              Current sender of the goods in a multi-step
              transportation process (indirect flow) involving at
              least one grouping centre.

     FZ    Grouping centre
              A party in charge of groupage, including degroupage and
              regroupage.

     GA    Road carrier
              A road carrier moving cargo.

     GB    Chamber of commerce
              Name of the Chamber of Commerce of the town where the
              company is registered.

     GC    Goods custodian
              (3024) Party responsible for the keeping of goods.

     GD    Producer
              Party or person who has produced the produce.

     GE    Registration tribunal
              Name of the tribunal where the company is registered.

     GF    Slot charter party
              An identification code of a participant or user that
              books slots (space) on a ship, more likely on a long
              term basis on a series of sailings. He pays for the
              space whether he uses it or not.

     GG    Warehouse
              The name of the warehouse where product is held.

     GH    Applicant for job
              A person who applied for a job.

     GI    Spouse
              Person is a spouse.

     GJ    Mother
              Person is a mother.

     GK    Father
              Person is a father.

     GL    Socially insured person
              A person who is registered in a social security scheme.

     GM    Inventory controller
              To specifically identify the party in charge of
              inventory control.

     GN    Processor
              Party or person who has or will apply a process.

     GO    Goods owner
              The party which owns the goods.

     GP    Packer
              Party or person who has undertaken or will undertake
              packing.

     GQ    Slaughterer
              Party or person who has undertaken or will undertake a
              slaughter.

     GR    Goods releaser
              (3026) Party entitled to authorize release of goods from
              custodian.

     GS    Consignor's representative
              Party authorised to represent the consignor.

     GT    Rail carrier
              A carrier moving cargo, including containers, via rail.

     GU    Originator of article number
              A code identifying the party which created a specific
              article number.

     GV    Procurement responsibility for order
              A code used to identify the organization which is
              responsible for the procurement.

     GW    Party fulfilling all operations
              Code indicating the fact that the party identified
              carries out all operations within that company's
              activities.

     GX    Central catalogue party
              Party controlling a central catalogue.

     GY    Inventory reporting party
              Party reporting inventory information.

     GZ    Substitute supplier
              Party which may be in a position to supply products or
              services should the main usual supplier be unable to do
              so.

     HA    Party which delivers consignments to the terminal
              Party which delivers consignments to a terminal.

     HB    Party which picks up consignments from the terminal
              Party which picks up consignments from a terminal.

     HC    Transit freight forwarder
              Freight forwarder to whom transit consignments are
              addressed, and from whom they are to be on-forwarded.

     HD    Inspection and acceptance party
              The party who will perform inspection and acceptance.

     HE    Transportation office
              The office that provides transportation information.

     HF    Contract administration office
              The office responsible for the administration of a
              contract.

     HG    Investigator
              A party who conducts investigations.

     HH    Audit office
              The office responsible for conducting audits.

     HI    Requestor
              The party requesting an action.

     HJ    Foreign disclosure information office
              The office that reviews sensitive information for
              foreign disclosure.

     HK    Mark-for party
              The party within an organization for whom the material
              is marked to be delivered.

     HL    Party to receive reports
              The party to whom reports are to be submitted.

     HM    Alternative manufacturer
              Party identification of an alternative manufacturer for
              a product.

     HN    Service performer
              The party who is performing a service.

     HO    Shipper's association
              An association of shippers.

     HP    Final message recipient
              To identify the final recipient of the message.

     HQ    Account owner
              Identifies the owner of the account.

     HR    Shipping line service
              Identifies the shipping line service organization.

     HS    Creditor
              Party to whom payment is due.

     HT    Clearing house
              Institution through which funds will be paid.

     HU    Ordering bank
              Bank which instructed the sender to act on the
              transaction(s).

     HV    Receiver of funds
              Identifies the party that receives the funds.

     HW    Sender of funds
              Identifies the party that sends the funds.

     HX    Debtor
              Party from whom payment is due.

     HY    Presenting bank
              The bank which presents documents to the drawee.

     HZ    Work team
              Team responsible for performing work.

     I1    Intermediary bank 1
              A financial institution between the ordered bank and the
              beneficiary's bank.

     I2    Intermediary bank 2
              A financial institution between the ordered bank and the
              beneficiary's bank.

     IB    Intermediary/broker
              A person intervening between parties to produce
              agreement or reconciliation.

     IC    Intermediate consignee
              The intermediate consignee.

     ID    Replacing manufacturer
              A code used to identify a party who replaces the
              previous party for the manufacture of an article.

     IE    Non-resident third party company with whom financial
           account is held
              Identifies the non-resident third party company with
              whom the financial account is held.

     IF    Non-resident group company with whom financial account is
           held
              Identifies the non-resident group company with whom the
              financial account is held.

     IG    Non-resident beneficiary
              The ultimate non-resident recipient of the funds.
              Normally the account owner who is reimbursed by the
              payor.

     IH    Resident beneficiary
              The ultimate resident recipient of the funds. Normally
              the account owner who is reimbursed by the payor.

     II    Issuer of invoice
              (3028) Party issuing an invoice.

     IJ    Non-resident instructing party
              Identifies the non-resident party originating the
              instruction.

     IL    Resident instructing party
              Identifies the resident party originating the
              instruction.

     IM    Importer
              (3020) Party who makes - or on whose behalf a Customs
              clearing agent or other authorized person makes - an
              import declaration. This may include a person who has
              possession of the goods or to whom the goods are
              consigned.

     IN    Insurer
              A person or company offering insurance policies for
              premiums.

     IO    Insurance company
              A company engaged in the business of insurance.

     IP    Insurance claim adjuster
              A party which adjusts losses on behalf of an insurer.

     IQ    Domestic financial institution
              Domestic party acting as financial institution.

     IR    Non-domestic financial institution
              Non-domestic party acting as financial institution.

     IS    Party to receive certified inspection report
              Party (at buyer) to receive certified inspection report.

     IT    Installation on site
              A party who possesses the site on which an installation
              shall be made.

     IU    Non-resident debtor
              Non-resident party who makes the payment or against whom
              a claim exists.

     IV    Invoicee
              (3006) Party to whom an invoice is issued.

     IW    Non-resident creditor
              Non-resident party receiving the payment or against whom
              a liability exists.

     IX    Supplier work team
              The supplier's team responsible for performing the work.

     IY    Tenant manager
              A code to identify the party who rents the rights to use
              the goodwill and facilities of an enterprise.

     IZ    Party mandated to liquidate an enterprise
              A code to identify the party who has been legally
              mandated to sell off an enterprise.

     JA    Certified accountant
              Code identifying the party as a certified accountant.

     JB    Goods collection party
              Party that will collect or has collected the goods.

     JC    Party at final place of positioning
              Identifies the party at the final place of positioning.

     JD    Customs office of clearance
              Identifies the office where customs clearance procedures
              take place.

     JE    Party from whom customs documents are to be picked up
              Identification of the party from whom customs documents
              are to be picked up.

     JF    Party from whom non-customs documents are to be picked up
              Identification of the party from whom non-customs
              documents are to be picked up.

     JG    Party to receive customs documents
              Identification of the party to whom customs documents
              are to be delivered.

     JH    Party to receive non-customs documents
              Identification of the party to whom non-customs
              documents are to be delivered.

     LA    Party designated to provide living animal care
              Party responsible to take care of transported living
              animals.

     LB    Co-producer
              A code used to identify a party who participates in
              production.

     LC    Party declaring the Value Added Tax (VAT)
              A code to identify the party who is responsible for
              declaring the Value Added Tax (VAT) on the sale of goods
              or services.

     LD    Party recovering the Value Added Tax (VAT)
              A code to identify the party who is eligible to recover
              the Value Added Tax (VAT) on the sale of goods or
              services.

     LE    Person on claim
              To identify the person who is the subject of the claim.

     LF    Buyer's corporate office
              The identification of the buyer's corporate office.

     LG    Supplier's corporate office
              The identification of the supplier's corporate office.

     LH    Liquidator
              The party responsible for settling or paying a debt.

     LI    Account coordinator
              An individual with coordination responsibilities for a
              specific account.

     LJ    Inspection leader
              An individual responsible for an inspection team.

     LK    Patient
              A person receiving or registered to receive medical
              treatment.

     LL    Patient companion
              Person accompanying the patient.

     LM    Medical treatment executant
              The party who executes a medical treatment.

     LN    Lender
              Party lending goods or equipment.

     LO    Medical treatment prescriber
              The party who prescribes a medical treatment.

     LP    Loading party
              Party responsible for the loading when other than
              carrier.

     LQ    Debt payment authorisation party
              A party which authorises the payment of a debt.

     LR    Administration centre
              Identification of an administration centre.

     LS    Product services and repairs centre
              A centre which services and repairs products.

     LT    Secretariat
              Party is a secretariat.

     LU    Entry point technical assessment group
              Party acts as an entry point for technical assessment.

     LV    Party assigning a status
              Party responsible for assigning a status.

     MA    Party for whom item is ultimately intended
              Party for whom item is ultimately intended.

     MF    Manufacturer of goods
              Party who manufactures the goods.

     MG    Party designated to execute re-icing
              Party designated to execute re-icing, selected in the
              official list of mandatories competent for this kind of
              operation.

     MI    Planning schedule/material release issuer
              A party issuing a planning schedule/material release.

     MP    Manufacturing plant
              Self explanatory.

     MR    Message recipient
              A party to receive a message or messages.

     MS    Document/message issuer/sender
              Issuer of a document and/or sender of a message.

     MT    Party designated to execute sanitary procedures
              A party which is designated to execute sanitary
              procedures.

     N1    Notify party no. 1
              The first party which is to be notified.

     N2    Notify party no. 2
              The second party which is to be notified.

     NI    Notify party
              (3180) Party to be notified of arrival of goods.

     OA    Break bulk berth operator
              Party who offers facilities for berthing of vessels,
              handling and storage of break bulk cargo.

     OB    Ordered by
              Party who issued an order.

     OC    Party data responsible party
              The party responsible for all party data.

     OD    Equipment repair party
              A party making repairs to equipment.

     OE    Owner of property
              Party owning a property.

     OF    On behalf of
              Party on behalf of which an action is executed.

     OG    Owner or lessor's surveyor
              Surveyor hired by the owner or lessor of the item.

     OH    Lessee's surveyor
              Surveyor hired by the lessee of the item.

     OI    Outside inspection agency
              Third party inspecting goods or equipment.

     OJ    Third party
              Another party besides the two principals.

     OK    Receiver's sub-entity
              Identifies a sub-entity within the receiver's
              organization.

     OL    Case of need party
              Party to be approached in case of difficulty.

     OM    Collecting bank
              Any bank, other than the remitting bank, involved in
              processing the collection.

     ON    Remitting bank
              The bank to which the principal has entrusted the
              handling of a collection.

     OO    Order of the shipper party
              The owner of goods under consignment which are moving
              under a negotiable transport document and will only be
              released upon receipt of the original transport
              document.

     OP    Operator of property or equipment
              The party which operates property or a unit of
              equipment.

     OQ    Collection principal
              The party entrusting the handling of a collection to a
              bank.

     OR    Ordered bank
              Identifies the account servicer for the ordering
              customer or payor.

     OS    Original shipper
              The original supplier of the goods.

     OT    Outside test agency
              Third party testing goods, equipment or services.

     OU    Account owner's servicing bank on the sending side
              Identifies the financial institution on the sending side
              which services the account owner's bank account(s).

     OV    Owner of means of transport
              (3126) Party owning the means of transport. No synonym
              of carrier = CA.

     OW    Account owner's servicing bank on the receiving side
              Identifies the financial institution on the receiving
              side which services the account owner's bank account(s).

     OX    Sender's correspondent bank
              The account, or branch of the sender, or another
              financial institution, through which the sender will
              reimburse the receiver.

     OY    Ordering customer
              Identifies the originator of the instruction.

     OZ    Receiver's correspondent bank
              The branch of the receiver, or another financial
              institution, at which the funds will be made available
              to the receiver.

     P1    Contact party 1
              First party to contact.

     P2    Contact party 2
              Second party to contact.

     P3    Contact party 3
              Third party to contact.

     P4    Contact party 4
              Fourth party to contact.

     PA    Party to receive inspection report
              Party to whom the inspection report should be sent.

     PB    Paying financial institution
              Financial institution designated to make payment.

     PC    Actual purchaser's customer
              Party the purchaser within the actual message is selling
              the ordered goods or services to.

     PD    Purchaser's department buyer
              Purchasing department of buyer.

     PE    Payee
              Identifies the credit party when other than the
              beneficiary.

     PF    Party to receive freight bill
              Party to whom the freight bill should be sent.

     PG    Prime contractor
              Party responsible for the whole project if other than
              the buyer.

     PH    Payer's financial institution
              Institution chosen by the payer to execute financial
              transactions on his behalf.

     PI    Payee's company name/ID
              Receiving company name/ID (ACH transfers).

     PJ    Party to receive correspondence
              Second party designated by a first party to receive
              certain correspondence in lieu of it being mailed
              directly to this first party.

     PK    Contact party
              Party to contact.

     PL    Payor
              Identifies the debit party when other than the ordering
              customer (for banking purposes).

     PM    Party to receive paper memo of invoice
              Party being informed about invoice issue (via paper).

     PN    Party to receive shipping notice
              The party is to be the recipient of the shipping notice.

     PO    Ordering party
              To be used only if ordering party and buyer are not
              identical.

     PQ    Certifying party
              A party which certifies something.

     PR    Payer
              (3308) Party initiating payment.

     PS    Payer's company name/ID (Check, Draft or Wire)
              Party to send cheque, draft or wire for payment.

     PT    Party to receive test report
              A party which is named to be the recipient of test
              reports.

     PW    Despatch party
              (3282) Party where goods are collected or taken over by
              the carrier (i.e. if other than consignor).

     PX    Party to receive all documents
              A party which is named to be the recipient of all
              documents.

     PY    Checking party
              Party or contact designated on behalf of carrier or his
              agent to establish the actual figures for quantities,
              weight, volume and/or (cube) measurements of goods or
              containers which are to appear in the transport contract
              and on which charges will be based.

     PZ    Party to print some document
              The party that is to print a specific document.

     RA    Central bank or regulatory authority
              Identifies central bank or regulatory authority which
              must be informed of certain aspects of a message.

     RB    Receiving financial institution
              Financial institution designated to receive payment.

     RE    Party to receive commercial invoice remittance
              Party to whom payment for a commercial invoice or bill
              should be remitted.

     RF    Received from
              Name of a person or department which actually delivers
              the goods.

     RH    Seller's financial institution
              Financial institution designated by seller to receive
              payment. RDFI (ACH transfers).

     RI    Reinsurance intermediary/broker
              Intermediary party between ceding company and
              reinsurance.

     RL    Reporting carrier (Customs)
              Party who makes the cargo report to Customs.

     RM    Reporting carrier's nominated agent/representative
           (Customs)
              Agent who formally makes a cargo report to Customs on
              behalf of the carrier.

     RP    Routing party
              Party responsible for the selection of the carrier(s).

     RS    Party to receive statement of account
              Party to whom the statement of account should be sent.

     RV    Receiver of cheque
              Identifies the party which is to receive the actual
              cheque, when different from the receiver of funds.

     RW    Issuer of waybill
              Party issuing the contract (waybill) for carriage.

     SB    Sales responsibility
              A party being responsible for sales.

     SE    Seller
              (3346) Party selling merchandise to a buyer.

     SF    Ship from
              Identification of the party from where goods will be or
              have been shipped.

     SG    Store group
              A chain of shops or stores.

     SI    Shipping schedule issuer
              The party which issues a shipping schedule.

     SK    Plant
              Self explanatory.

     SN    Store keeper
              A party keeping a shop or store.

     SO    Sold to if different than bill to
              Party to whom the goods have been sold, if different to
              the bill to party.

     SR    Seller's agent/representative
              (3254) Party representing the seller for the purpose of
              the trade transaction.

     SS    Social securities collector's office
              Party collecting social securities premiums.

     ST    Ship to
              Identification of the party to where goods will be or
              have been shipped.

     SU    Supplier
              Party who supplies goods and/or services.

     SX    Surety for additions
              Natural of legal person (generally a bank of insurance
              company) who accepts responsibility in due legal form
              for the financial guarantee to Customs of the payment of
              additional duties or fees that become due against a
              particular shipment, which have not previously been
              covered by surety.

     SY    Surety
              Natural or legal person (generally a bank or insurance
              company) who accepts responsibility in due legal form
              for the financial consequences of non-fulfillment of
              another's obligations to the Customs (CCC).

     SZ    Surety for antidumping/countervailing duty
              Natural or legal person that has been contracted by the
              importer to guarantee to Customs the payment of
              antidumping and/or countervailing duties that become due
              against a particular shipment.

     TA    Legal receiver
              The party responsible for a receivership.

     TB    Submitter
              To specify that the party is a submitter.

     TC    Tax collector's office
              Party collecting taxes.

     TCP   Transit charge payer
              Party, other than the ordering party, which has to pay
              the charges concerning the transit operations.

     TD    Party to receive technical documentation
              Party to whom technical documentation should be sent.

     TE    Bankruptcy referee
              To specify that the party is a referee in a bankruptcy
              case.

     TF    Source of information
              To specify that the party is the source of information.

     TG    Judge
              To specify that the party is a judge.

     TH    Attorney
              To specify that the party is an attorney.

     TI    Law firm
              To specify that the party is a law firm.

     TJ    Trustee
              To specify that the party is a trustee.

     TK    Signatory
              To specify that the party is a signatory.

     TL    Occupant
              The party is an occupant.

     TM    Co-occupant
              The party is a co-occupant.

     TN    Subject of inquiry
              The party is the subject of an inquiry.

     TO    Lessor
              The party is a lessor.

     TP    Owner of residence
              Identifies the owner of a residence.

     TQ    Founder
              Identifies the founder.

     TR    Terminal operator
              A party which handles the loading and unloading of
              marine vessels.

     TS    Party to receive certified test results
              Party to whom the certified test results should be sent.

     TT    Transfer to
              The party which is the recipient of a transfer.

     TU    President
              Identifies the president.

     TV    Chairperson
              Identifies the chairperson.

     TW    Legal title holder
              Identifies the legal title holder.

     TX    Shareholder
              Identifies a shareholder.

     TY    Provider
              Identifies the provider.

     TZ    Military branch
              Identifies the branch of the military.

     UA    Educational institution
              Identifies a university, college or school.

     UB    Assignor
              Identifies the assignor.

     UC    Ultimate consignee
              Party who has been designated on the invoice or packing
              list as the final recipient of the stated merchandise.

     UD    Ultimate customer
              The final recipient of goods.

     UE    Advisor
              Identifies the advisor.

     UF    Co-defendant
              Identifies the co-defendant.

     UG    Merged company with retained identity
              Company whose identity has been retained from a merger.

     UH    Party represented
              Identifies the party represented.

     UHP   Unexpected handling party
              Party authorized (during a voyage) to apply unexpected
              handling procedures or party having applied these
              procedures.

     UI    Assignee
              Identifies the assignee.

     UJ    Key person
              Identifies the key person.

     UK    Author
              Identifies the author.

     UL    Ultimate parent company
              Identifies the ultimate parent company.

     UM    Party not to be confused with
              Identifies a party not to be confused with another
              party.

     UN    Accountant
              Identifies the accountant.

     UO    Plaintiff
              Identifies the plaintiff.

     UP    Unloading party
              A party to unload the goods.

     UQ    Parent company
              Identifies the parent company.

     UR    Affiliated company
              Identifies the affiliated company.

     US    Bailiff
              Identifies the bailiff.

     UT    Merged company
              Identifies the company involved in a merger.

     UU    Defendant
              Identifies the defendant.

     UV    Petitioning creditor
              Identifies the petitioning creditor.

     UW    Guarantee agency
              Identifies the guarantee agency.

     UX    Organization group
              Identifies the organization group.

     UY    Subsidiary
              Identifies the subsidiary.

     UZ    Industry association
              Identifies the industry association.

     VA    Joint owner
              Identifies the joint owner.

     VB    Joint venture
              Identifies the joint venture.

     VC    Filing office
              Identifies the filing office.

     VE    Court
              Identifies the court.

     VF    Liability holder
              Identifies the liability holder.

     VG    Local government sponsor
              Identifies the local government sponsor.

     VH    Mortgage company
              Identifies the mortgage company.

     VI    Notary public
              Identifies the notary public.

     VJ    Officer
              Identifies the officer.

     VK    Publisher
              Identifies the publisher.

     VL    Party manufactured for
              Identifies the party for whom manufacturing of goods is
              done.

     VM    Previous owner
              Identifies the previous owner.

     VN    Vendor
              Party vending goods or services.

     VO    Purchased company
              Identifies the purchased company.

     VP    Receiver manager
              Manager of a business which is in receivership status
              and which will not be liquidated.

     VQ    Responsible government agency
              Identifies the responsible government agency.

     VR    Sole proprietor
              Identifies the sole proprietor.

     VS    Auctioneer
              Identifies the auctioneer.

     VT    Branch
              Identifies the branch.

     VU    Business
              Identifies the business.

     VV    Ultimate same country parent company
              Identifies the highest level parent company in the same
              country.

     VW    Responsible party
              Identifies the party that can be called to account.

     VX    Secured party
              Identifies a party that is guaranteed against loss.

     VY    Other related party
              Identifies an entity as an unspecified but related
              party.

     VZ    Co-debtor
              Identifies an entity as a joint or mutual debtor.

     WA    Company which holds financial interest
              Identifies a company which holds any financial stake in
              an undertaking or organization.

     WB    Rating organization
              Identifies an organization responsible for assigning a
              classification or rating.

     WC    Information reference agency
              The agency responsible for the reference of information.

     WD    Warehouse depositor
              (3004) Party depositing goods in a warehouse.

     WE    Compilation agency
              The agency responsible for the compilation of
              information.

     WF    Information maintenance agency
              The agency responsible for the maintenance of
              information.

     WG    Information dissemination agency
              The agency responsible for the dissemination of
              information.

     WH    Warehouse keeper
              (3022) Party taking responsibility for goods entered
              into a warehouse.

     WI    Inspection address
              Specifies the address for an inspection.

     WJ    Refusal party
              Identification of the party responsible for a refusal.

     WK    Value added network provider
              A party that provides telecommunications
              interconnectivity services in an electronic data
              interchange environment.

     WL    Agency
              The business or establishment of an agent.

     WM    Works manager
              A party managing works.

     WN    Party to receive order to supply
              Party designated by the registering party to receive a
              binding direction to supply something.

     WO    Party to receive invitation to offer
              An entity to receive an invitation to offer.

     WP    Sub-entity
              A part into which an entity has been divided.

     WPA   Weighting party
              Party designated (legally accepted) to ascertain the
              weight.

     WQ    Doing business as
              The name under which business is conducted.

     WR    Party submitting quote
              The party stating the price of something to be
              purchased.

     WS    Wholesaler
              Seller of articles, often in large quantities, to be
              retailed by others.

     WT    Affiliated party
              A party attached or connected to another party.

     WU    Previous name
              Name of an entity used before the current name.

     WV    Party performing task
              An entity responsible for performing a task to be
              undertaken.

     WW    Registering party
              Party performing the registration.

     XX    No heading
              Description to be provided.

     ZZZ   Mutually defined
              Party specification mutually agreed between
              interchanging parties.