NAD Name and address

SegmentOptAtMax 99

To specify the name/address and their related function, either by c082 only and/or unstructured by c058 or structured by c080 thru 3207.

Elements

PositionElementNameRequirementTypeMin/MaxRepeat
10
3035Party function code qualifierMandatoryID1/3AtMax 1
20
C082Party identification detailsOptAtMax 1
10
3039Party identifierMandatoryAlphanumeric1/35Exact 1
20
1131Code list identification codeOptAlphanumeric1/17Exact 1
30
3055Code list responsible agency codeOptID1/3Exact 1
30
C058Name and addressOptAtMax 1
10
3124Name and address descriptionMandatoryAlphanumeric1/35Exact 1
20
3124Name and address descriptionOptAlphanumeric1/35Exact 1
30
3124Name and address descriptionOptAlphanumeric1/35Exact 1
40
3124Name and address descriptionOptAlphanumeric1/35Exact 1
50
3124Name and address descriptionOptAlphanumeric1/35Exact 1
40
C080Party nameOptAtMax 1
10
3036Party nameMandatoryAlphanumeric1/70Exact 1
20
3036Party nameOptAlphanumeric1/70Exact 1
30
3036Party nameOptAlphanumeric1/70Exact 1
40
3036Party nameOptAlphanumeric1/70Exact 1
50
3036Party nameOptAlphanumeric1/70Exact 1
60
3045Party name format codeOptID1/3Exact 1
50
C059StreetOptAtMax 1
10
3042Street and number or post office box identifierMandatoryAlphanumeric1/35Exact 1
20
3042Street and number or post office box identifierOptAlphanumeric1/35Exact 1
30
3042Street and number or post office box identifierOptAlphanumeric1/35Exact 1
40
3042Street and number or post office box identifierOptAlphanumeric1/35Exact 1
60
3164City nameOptAlphanumeric1/35AtMax 1
70
C819Country subdivision detailsOptAtMax 1
10
3229Country subdivision identifierOptAlphanumeric1/9Exact 1
20
1131Code list identification codeOptAlphanumeric1/17Exact 1
30
3055Code list responsible agency codeOptID1/3Exact 1
40
3228Country subdivision nameOptAlphanumeric1/70Exact 1
80
3251Postal identification codeOptAlphanumeric1/17AtMax 1
90
3207Country identifierOptAlphanumeric1/3AtMax 1

Element Details

ID3035NameParty function code qualifierLength1/3Position10TypeIDRequirementMandatoryCodes
  • <>BM
    Party which is the object of an insurance contract.
  • <>DDT
    The movement of a crew member from one country to another via the territory of an intermediate country for which no entry is intended.
  • <>OH
    Surveyor hired by the lessee of the item.
  • <>HG
    A party who conducts investigations.
  • <>LC
    A code to identify the party who is responsible for declaring the value added tax (vat) on the sale of goods or services.
  • <>DFF
    A commercial establishment that feeds livestock.
  • <>UB
    Identifies the assignor.
  • <>VY
    Identifies an entity as an unspecified but related party.
  • <>FI
    Party that is to receive a copy of a message.
  • <>ST
    Identification of the party to where goods will be or have been shipped.
  • <>WP
    A part into which an entity has been divided.
  • <>CD
    Bank of the agent.
  • <>PO
    To be used only if ordering party and buyer are not identical.
  • <>TK
    To specify that the party is a signatory.
  • <>AV
    Party that has delegated the authority to take a certain action on behalf of a company or agency.
  • <>ER
    Party, designated by owner of containers, responsible for their collection as agreed between the owner and customer/ consignee.
  • <>VB
    Identifies the joint venture.
  • <>SO
    Party to whom the goods have been sold, if different to the bill to party.
  • <>FR
    Party where the message comes from.
  • <>WK
    A party that provides telecommunications interconnectivity services in an electronic data interchange environment.
  • <>PT
    A party which is named to be the recipient of test reports.
  • <>TP
    Identifies the owner of a residence.
  • <>AM
    Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a customs declaration.
  • <>EI
    Party controlling the quality of goods and workmanship for the project.
  • <>RF
    Name of a person or department which actually delivers the goods.
  • <>CPL
    Party who admitted a patient.
  • <>BV
    Member of a group (e.g. of a group of persons or a service scheme).
  • <>DDO
    Party responsible for the management of the location.
  • <>OS
    The original supplier of the goods.
  • <>DCP
    Party, other than the ordering party, which has to pay the charges concerning the despatch operations.
  • <>DEF
    Person whose job is to cut up and/or mince meat.
  • <>UY
    Identifies the subsidiary.
  • <>P4
    Fourth party to contact.
  • <>IE
    Identifies the non-resident third party company with whom the financial account is held.
  • <>MA
    Party for whom item is ultimately intended.
  • <>SB
    A party being responsible for sales.
  • <>WF
    The agency responsible for the maintenance of information.
  • <>DM
    Party to whom documents are to be presented.
  • <>PY
    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.
  • <>CR
    Party to whose premises empty equipment will be or has been returned.
  • <>GV
    A code used to identify the organization which is responsible for the procurement.
  • <>ED
    Party providing professional engineering services.
  • <>CPA
    Identifies the financial institution used by the issuing bank to advise the documentary credit.
  • <>DDB
    The party who does the initial sending.
  • <>COV
    An individual who is registered as a principal for an entity.
  • <>HQ
    Identifies the owner of the account.
  • <>LU
    Party acts as an entry point for technical assessment.
  • <>DEK
    Party responsible for mooring the vessel at the berth in the port. synonym: boatmen.
  • <>DFP
    The owner of the vehicle.
  • <>UT
    Identifies the company involved in a merger.
  • <>C2
    A person taking responsibility on behalf of party no. 2.
  • <>IH
    The ultimate resident recipient of the funds. normally the account owner who is reimbursed by the payer.
  • <>VO
    Identifies the purchased company.
  • <>JC
    Identifies the party at the final place of positioning.
  • <>DJ
    Party related to documentary credit transaction.
  • <>CU
    The company to which containers have to be returned.
  • <>TZ
    Identifies the branch of the military.
  • <>GQ
    Party or person who has undertaken or will undertake a slaughter.
  • <>AG
    (3196) party authorized to act on behalf of another party. synonym: representative.
  • <>EC
    Party exchanging currencies or goods.
  • <>RL
    Party who makes the cargo report to customs.
  • <>CPF
    Charterer of the means of transport.
  • <>DDE
    A party physically reading the meter.
  • <>COQ
    Identifies the nominated bank.
  • <>OY
    Identifies the originator of the instruction.
  • <>DCZ
    Organisation or person authorised to dispense medicine.
  • <>HV
    Identifies the financial party that receives the funds.
  • <>LR
    Identification of an administration centre.
  • <>DEL
    Party responsible for the pilotage of the vessel.
  • <>CNX
    Identification of a financial institution servicing the top account of a cash pool.
  • <>US
    Identifies the bailiff.
  • <>IO
    A company engaged in the business of insurance.
  • <>VH
    Identifies the mortgage company.
  • <>JD
    Identifies the office where customs clearance procedures take place.
  • <>SE
    [3346] party selling merchandise or services to a buyer.
  • <>FX
    Current receiver of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.
  • <>WA
    Identifies a company which holds any financial stake in an undertaking or organization.
  • <>AZ
    Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.
  • <>BA
    Party acting as a booking office for transport and forwarding services.
  • <>I2
    A financial institution between the ordered bank and the beneficiary's bank.
  • <>DDX
    A party that is responsible for settlement of the difference between planned and realised quantities.
  • <>COL
    Health care provider that admitted the patient.
  • <>OD
    A party making repairs to equipment.
  • <>HK
    The party within an organization for whom the material is marked to be delivered.
  • <>LO
    The party who prescribes a medical treatment.
  • <>DEQ
    Party responsible for the shipment of goods.
  • <>DFJ
    The responsible party as identified and defined in the international ship and port facility security code (isps).
  • <>UN
    Identifies the accountant.
  • <>IR
    Non-domestic party acting as financial institution.
  • <>VU
    Identifies the business.
  • <>SX
    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.
  • <>FE
    A party which evaluates another party for credit rating.
  • <>DW
    Party on whom drafts must be drawn.
  • <>PC
    Party the purchaser within the actual message is selling the ordered goods or services to.
  • <>CH
    Owner or operator of a transportation conveyance to which goods in a given transaction will be transferred.
  • <>TG
    To specify that the party is a judge.
  • <>GL
    A person who is registered in a social security scheme.
  • <>BJ
    Party to which the goods or container(s) is (are) to be released.
  • <>COG
    An individual responsible for sending something to a destination.
  • <>DDS
    Identification of freight forwarder giving services to the consignee.
  • <>OO
    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.
  • <>LD
    A code to identify the party who is eligible to recover the value added tax (vat) on the sale of goods or services.
  • <>DEZ
    A person authorized under relevant legislation for the purpose of issuing official assurances.
  • <>DFA
    Bank that is authorized to receive the deposit for duties, taxes, and fees.
  • <>UE
    Identifies the advisor.
  • <>IY
    A code to identify the party who rents the rights to use the goodwill and facilities of an enterprise.
  • <>SS
    Party collecting social securities premiums.
  • <>FN
    The issuer of a tariff, e.g. a freight tariff.
  • <>WW
    Party performing the registration.
  • <>PH
    Institution chosen by the payer to execute financial transactions on his behalf.
  • <>CC
    Party who claims goods or insurance.
  • <>TL
    The party is an occupant.
  • <>AQ
    Person or company approved by the relevant authority in the country to pack and export specific goods under customs supervision.
  • <>EU
    Single contractor for the whole construction project, working by his own or with subcontractors.
  • <>OJ
    Another party besides the two principals.
  • <>HE
    The office that provides transportation information.
  • <>LA
    Party responsible to take care of transported living animals.
  • <>DFD
    The bonded (insured) party that moves goods within port limits.
  • <>FK
    Employee organisation who previously represented an employee .
  • <>WR
    The party stating the price of something to be purchased.
  • <>DY
    Party commissioned by the owner to advise and supervise engineering aspects of the works.
  • <>PM
    Party being informed about invoice issue (via paper).
  • <>CF
    Party to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments.
  • <>WPA
    Party designated (legally accepted) to ascertain the weight.
  • <>TI
    To specify that the party is a law firm.
  • <>GB
    Name of the chamber of commerce of the town where the company is registered.
  • <>AT
    Importer authorized/approved by customs for special customs procedures e.g. simplified procedure.
  • <>EP
    The party which drops off equipment.
  • <>BO
    Party acting in the name of the seller as broker or as sales office.
  • <>COB
    Identifies an intermediate parent company.
  • <>DDV
    A party who can be brought to rights, legally and financially, for any imbalance between energy bought and consumed for all associated metering points.
  • <>SI
    The party which issues a shipping schedule.
  • <>FT
    [3450] party responsible for either the transfer or repatriation of the funds relating to a transaction.
  • <>WM
    A party managing works.
  • <>DF
    Party at whose request the applicant's bank/issuing bank is to issue a documentary credit.
  • <>PR
    [3308] party responsible for making a payment.
  • <>CY
    Iata cargo agent entitled to commission.
  • <>TV
    Identifies the chairperson.
  • <>AK
    Party to whom acknowledgement should be sent.
  • <>EO
    Party who owns equipment.
  • <>CPJ
    Party providing clinical information.
  • <>BP
    Party at the building site responsible for the purchasing of goods and services for that particular site.
  • <>DDI
    Code specifying a party who serves as a business entity's alternate contact for matters related to doing business with the government.
  • <>OU
    Identifies the financial institution on the sending side which services the account owner's bank account(s).
  • <>DCV
    A party who develops.
  • <>HZ
    Team responsible for performing work.
  • <>P2
    Second party to contact.
  • <>IC
    The intermediate consignee.
  • <>MG
    Party designated to execute re-icing, selected in the official list of mandatories competent for this kind of operation.
  • <>JH
    Identification of the party to whom non-customs documents are to be delivered.
  • <>PW
    [3282] party where goods are to be, or have been, taken over by a carrier such as the place where a container is picked-up.
  • <>TS
    Party to whom the certified test results should be sent.
  • <>GX
    Party controlling a central catalogue.
  • <>AN
    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.
  • <>EJ
    Party responsible for the quantification and valuation of the works on behalf of the contractor.
  • <>RE
    Party to whom payment for a commercial invoice or bill should be remitted.
  • <>CPO
    Contact person for the prescriber.
  • <>NI
    [3180] party to be notified. synonym: notify party no. 1.
  • <>BU
    Party carrying out service bureau processing work, (e.g. a payroll bureau).
  • <>DDL
    A group of persons conveyed by a means of transport, other than the crew.
  • <>COX
    Freight payer is a third party acting on behalf of the consignee.
  • <>OP
    The party which operates property or a unit of equipment.
  • <>DCS
    A person employed on a temporary basis.
  • <>DEE
    A person who hides on a conveyance in order to obtain free passage.
  • <>UZ
    Identifies the industry association.
  • <>IF
    Identifies the non-resident group company with whom the financial account is held.
  • <>VA
    Identifies the joint owner.
  • <>FQ
    The container survey agency that will survey the containers.
  • <>WH
    [3022] party taking responsibility for goods entered into a warehouse.
  • <>DC
    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.
  • <>EA
    Designer of the construction project.
  • <>CPD
    Party, other than the ordering party, which has to pay the charges concerning the destination operations.
  • <>DDG
    Code specifying a party who serves as a business entity's alternate contact for matters related to electronic business.
  • <>COS
    Identifies another party who participates in an activity.
  • <>DCX
    Party to whom a refund is given.
  • <>HT
    Institution through which funds will be paid.
  • <>LP
    Party responsible for the loading when other than carrier.
  • <>DEN
    Party authorised to act in the name and on behalf of another person.
  • <>CNZ
    Identification of a financial institution servicing the sub-account of a cash pool.
  • <>UQ
    Identifies the parent company.
  • <>IM
    [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.
  • <>MI
    A party issuing a planning schedule/material release.
  • <>VJ
    Identifies the officer.
  • <>JF
    Identification of the party from whom non-customs documents are to be picked up.
  • <>SG
    A chain of shops or stores.
  • <>FZ
    A party in charge of groupage, including degroupage and regroupage.
  • <>WC
    The agency responsible for the reference of information.
  • <>DH
    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.
  • <>CW
    Owner of equipment (container, etc.).
  • <>TX
    Identifies a shareholder.
  • <>GS
    Party authorised to represent the consignor.
  • <>AE
    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).
  • <>BC
    Financial institution to whom a negotiable documentary credit is directed.
  • <>DDZ
    A party responsible for registering the technical specifications of metering points and the parties linked to them.
  • <>CON
    Health care provider that supervised the rendering of a service.
  • <>OF
    Party on behalf of which an action is executed.
  • <>HI
    The party requesting an action.
  • <>LM
    The party who executes a medical treatment.
  • <>DES
    The owner of a brand.
  • <>DFH
    The party requesting inspection, grading, or other government service.
  • <>UL
    Identifies the ultimate parent company.
  • <>IP
    A party which adjusts losses on behalf of an insurer.
  • <>MT
    A party which is designated to execute sanitary procedures.
  • <>VW
    Identifies the party that can be called to account.
  • <>SZ
    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.
  • <>FG
    Buying party as officially registered with government.
  • <>DU
    Person commissioned by the owner to represent him in certain circumstances.
  • <>PA
    Party to whom the inspection report should be sent.
  • <>CJ
    Previous member of a group of persons or a service scheme.
  • <>TE
    To specify that the party is a referee in a bankruptcy case.
  • <>GN
    Party or person who has or will apply a process.
  • <>AX
    Party which certifies that a document is authentic.
  • <>RS
    Party to whom the statement of account should be sent.
  • <>OA
    Party who offers facilities for berthing of vessels, handling and storage of break bulk cargo.
  • <>HN
    The party who is performing a service.
  • <>TCR
    Party responsible for transport capacity.
  • <>LJ
    An individual responsible for an inspection team.
  • <>DET
    Cockpit crew and personnel inside cockpit.
  • <>DFO
    The individual (person) designated as the port facility security officer responsible for port security requirements.
  • <>UK
    Identifies the author.
  • <>IW
    Non-resident party receiving the payment or against whom a liability exists.
  • <>MS
    Issuer of a document and/or sender of a message.
  • <>VP
    Manager of a business which is in receivership status and which will not be liquidated.
  • <>WY
    Party that operates a terminal to which goods or containers are destined.
  • <>DR
    Person who drives a means of transport.
  • <>PF
    Party to whom the freight bill should be sent.
  • <>CM
    Identification of customs authority relevant to the transaction or shipment.
  • <>TB
    To specify that the party is a submitter.
  • <>GI
    Person is a spouse.
  • <>BD
    A financial institution which reimburses documentary credit.
  • <>COI
    The institution providing the service.
  • <>LG
    The identification of the supplier's corporate office.
  • <>DEY
    A party recognized under relevant legislation to undertake official verification.
  • <>DFB
    The company security officer as described in imo circular msc 1130.
  • <>UF
    Identifies the co-defendant.
  • <>IZ
    A code to identify the party who has been legally mandated to sell off an enterprise.
  • <>MAD
    A party responsible for keeping a register of meters and related characteristics.
  • <>FM
    A person manning a means of transport.
  • <>WT
    A party attached or connected to another party.
  • <>PK
    Party to contact.
  • <>TO
    The party is a lessor.
  • <>GD
    Party or person who has produced the produce.
  • <>AR
    Exporter authorized/approved by customs for special customs procedures e.g. simplified procedure.
  • <>EV
    Firm carrying out a part of the works for a contractor.
  • <>BI
    Financial institution designated by buyer to make payment.
  • <>COD
    Party sending a request for a quotation.
  • <>DDP
    Party responsible for leading the group.
  • <>OL
    Party to be approached in case of difficulty.
  • <>HC
    Freight forwarder to whom transit consignments are addressed, and from whom they are to be on-forwarded.
  • <>TT
    The party which is the recipient of a transfer.
  • <>AI
    Person who has been chosen for a job.
  • <>EM
    Party being informed about invoice issue (via edi).
  • <>RB
    Financial institution designated to receive payment.
  • <>CPH
    Party receiving a copy of a report.
  • <>DDK
    A party responsible for balancing supply and consumption.
  • <>OW
    Identifies the financial institution on the receiving side which services the account owner's bank account(s).
  • <>DCT
    A party who designs.
  • <>HX
    Party from whom payment is due.
  • <>DEB
    A party responsible for the operation of a meter, including installing maintaining, testing, certifying and decommissioning.
  • <>B2
    Identifies an additional bank which must be informed of certain aspects of the message.
  • <>VF
    Identifies the liability holder.
  • <>FV
    The party responsible for providing government furnished property.
  • <>WO
    An entity to receive an invitation to offer.
  • <>DD
    Bank of the documentary credit account party.
  • <>MDR
    A party responsible for the establishment and validation of metered data received from the metered data collector.
  • <>CPM
    The party who receives the discharged patient.
  • <>BW
    A person who acquires something temporarily with the promise or intention of returning.
  • <>DDN
    Identifies the financial institution that is the point of entry into the interbank transaction chain.
  • <>COZ
    Party responsible for performing refueling operations.
  • <>OR
    Identifies the bank servicing the account for the ordering customer or payer.
  • <>DCQ
    Organisation or person owning a prescription database.
  • <>DEG
    A marine carrier that transports goods for more than one shipping line between named points.
  • <>UX
    Identifies the organization group.
  • <>ID
    A code used to identify a party who replaces the previous party for the manufacture of an article.
  • <>VC
    Identifies the filing office.
  • <>SN
    A party keeping a shop or store.
  • <>FS
    Party who has the authority to make definite a contract action.
  • <>WJ
    Identification of the party responsible for a refusal.
  • <>DA
    Financial institution with whom the documentary credit is available.
  • <>TQ
    Identifies the founder.
  • <>GZ
    Party which may be in a position to supply products or services should the main usual supplier be unable to do so.
  • <>AL
    (3340) party accepting liability for goods held or moving (e.g. transit) under a customs authorization and - when applicable - a guarantee.
  • <>EH
    Party responsible for quantity measurements.
  • <>DDA
    The party or person taking responsibility for a report.
  • <>COU
    Identifies the entity who assigns.
  • <>HR
    Identifies the shipping line service organization.
  • <>LV
    Party responsible for assigning a status.
  • <>DEH
    A carrier that does not operate the vessel.
  • <>DFS
    The person who issues veterinary certificates.
  • <>UW
    Identifies the guarantee agency.
  • <>C1
    A person taking responsibility on behalf of party no. 1.
  • <>VL
    Identifies the party for whom manufacturing of goods is done.
  • <>WE
    The agency responsible for the compilation of information.
  • <>DN
    Owner of the operation.
  • <>PZ
    The party that is to print a specific document.
  • <>CQ
    Party to which the cheque will be ordered, when different from the beneficiary.
  • <>GU
    A code identifying the party which created a specific article number.
  • <>EG
    Party responsible for topographical measurements.
  • <>RH
    Financial institution designated by seller to receive payment. rdfi (ach transfers).
  • <>CPB
    Identifies the financial institution through which the reimbursement is to be effected.
  • <>BX
    Party at the building site responsible for engineering matters for that particular site.
  • <>HW
    Identifies the party that sends the funds.
  • <>LS
    A centre which services and repairs products.
  • <>DEM
    Party responsible for towing the vessel to/from the berth in the port.
  • <>CNY
    Identification of a financial institution servicing the level account of a cash pool.
  • <>UR
    Identifies the affiliated company.
  • <>IN
    A person or company offering insurance policies for premiums.
  • <>VI
    Identifies the notary public.
  • <>JE
    Identification of the party from whom customs documents are to be picked up.
  • <>FY
    Current sender of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.
  • <>DK
    Financial institution with which the beneficiary of the documentary credit maintains an account.
  • <>CT
    The party to be identified at a later time as the consignee.
  • <>GP
    Party or person who has undertaken or will undertake packing.
  • <>AF
    Natural or legal person responsible for the satisfactory performance of a customs transit operation. source: ccc.
  • <>EB
    Party controlling the conformity of works to legal and regulation rules.
  • <>RM
    Agent who formally makes a cargo report to customs on behalf of the carrier.
  • <>CPG
    Party to whom excise must be paid.
  • <>DDD
    A party who applies for something.
  • <>COP
    Party designated to escort the transported goods.
  • <>OX
    The account, or branch of the sender, or another financial institution, through which the sender will reimburse the receiver.
  • <>DFM
    An organization that is accredited to certify organic growth processes.
  • <>UI
    Identifies the assignee.
  • <>IU
    Non-resident party who makes the payment or against whom a claim exists.
  • <>VR
    Identifies the sole proprietor.
  • <>FB
    Party nominated to act as transport company or carrier for the goods.
  • <>DP
    [3144] party to which goods should be delivered, if not identical with consignee, such as the place where a container is to be, or has been, positioned.
  • <>PD
    Purchasing department of buyer.
  • <>CO
    Identification of the head office within a company.
  • <>GK
    Person is a father.
  • <>EY
    Subcontractor authorized by the owner after having been proposed.
  • <>RV
    Identifies the party which is to receive the actual cheque, when different from the receiver of funds.
  • <>BF
    Identifies the account servicer for the beneficiary or the payee.
  • <>COK
    Physician assisting in surgery.
  • <>OC
    The party responsible for all party data.
  • <>HL
    The party to whom reports are to be submitted.
  • <>TCP
    Party, other than the ordering party, which has to pay the charges concerning the transit operations.
  • <>LH
    The party responsible for settling or paying a debt.
  • <>DEV
    Personnel of the airline operations management department positioned outside the cockpit.
  • <>IX
    The supplier's team responsible for performing the work.
  • <>SR
    [3254] party representing the seller for the purpose of a trade transaction.
  • <>FO
    A party which inspects something.
  • <>WV
    An entity responsible for performing a task to be undertaken.
  • <>PI
    Receiving company name/id (ach transfers).
  • <>CB
    Agent or representative or a professional customs clearing agent who deals directly with customs on behalf of the importer or exporter (ccc).
  • <>TM
    The party is a co-occupant.
  • <>GF
    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.
  • <>AP
    (3336) party accepting goods, products, services, etc.
  • <>ET
    Member of a grouping of co-contractors.
  • <>BK
    Party acting as financial institution.
  • <>COF
    The party which maintains the identifiers used in the message.
  • <>DDR
    Identification of freight forwarder giving services to the consignor.
  • <>ON
    The bank to which the principal has entrusted the handling of a collection.
  • <>HA
    Party which delivers consignments to a terminal.
  • <>LE
    To identify the person who is the subject of the claim.
  • <>UD
    The final recipient of goods.
  • <>VX
    Identifies a party that is guaranteed against loss.
  • <>FH
    Selling party as officially registered with government.
  • <>SU
    Party who supplies goods and or services.
  • <>WQ
    The name under which business is conducted.
  • <>DZ
    A designer who prepares plans for buildings, ships, etc. and supervises their construction.
  • <>PN
    The party is to be the recipient of the shipping notice.
  • <>CE
    Company which cedes something to someone.
  • <>TJ
    To specify that the party is a trustee.
  • <>GA
    A road carrier moving cargo.
  • <>AW
    (3234) financial institution which is requested to issue the documentary credit.
  • <>ES
    Leader representing a grouping of co-contractors.
  • <>BL
    Party to receive b/l.
  • <>COA
    Business in which a financial interest is held.
  • <>DDU
    The movement of a passenger from one country to another via the territory of an intermediate country for which no entry is intended.
  • <>OI
    Third party inspecting goods or equipment.
  • <>HF
    The office responsible for the administration of a contract.
  • <>LB
    A code used to identify a party who participates in production.
  • <>DFG
    A person appointed to some position of responsibility or authority in the government.
  • <>UC
    Party who has been designated on the invoice or packing list as the final recipient of the stated merchandise.
  • <>OT
    Third party testing goods, equipment or services.
  • <>DCW
    The party performing a test.
  • <>DEA
    A party responsible for aggregation of metered data.
  • <>P3
    Third party to contact.
  • <>IB
    A person intervening between parties to produce agreement or reconciliation.
  • <>B1
    Identifies an additional bank which must be informed of certain aspects of the message.
  • <>MF
    [3513] party who manufactures the goods.
  • <>VE
    Identifies the court.
  • <>FU
    The office responsible for providing information regarding hazardous material.
  • <>WL
    The business or establishment of an agent.
  • <>DG
    Party in whose favour the documentary credit is to be issued and the party that must comply with the credit's terms and conditions.
  • <>PS
    Party to send cheque, draft or wire for payment.
  • <>CX
    Party authorized to act on behalf of the consignee.
  • <>TW
    Identifies the legal title holder.
  • <>AJ
    The party which has issued all mutually agreed codes used in the message.
  • <>EN
    Firm answering an invitation to tender.
  • <>RA
    Identifies central bank or regulatory authority which must be informed of certain aspects of a message.
  • <>CPK
    Party requesting a service.
  • <>BQ
    Identifies the bank on which the cheque should be drawn, as instructed by the ordering customer.
  • <>DDH
    Code specifying a party who serves as a business entity's primary contact for matters related to doing business with the government.
  • <>HP
    To identify the final recipient of the message.
  • <>LT
    Party is a secretariat.
  • <>DEJ
    Address where cargo is loaded into the transport equipment e.g. container. synonyms; vanning address / place of vanning.
  • <>DFQ
    Organization recogized for issuing security certificates.
  • <>UU
    Identifies the defendant.
  • <>II
    [3028] party issuing an invoice.
  • <>VN
    Party vending goods or services.
  • <>JB
    Party that will collect or has collected the goods.
  • <>WG
    The agency responsible for the dissemination of information.
  • <>DL
    Company offering a financial service whereby a firm sells or transfers title to its accounts receivable to the factoring company.
  • <>PX
    A party which is named to be the recipient of all documents.
  • <>CS
    Party consolidating various consignments, payments etc.
  • <>GW
    Code indicating the fact that the party identified carries out all operations within that company's activities.
  • <>AA
    Party to be billed in accordance with aar accounting rule 11.
  • <>EE
    The location where the goods are examined by customs before clearance.
  • <>BZ
    Party at the building site responsible for forwarding the received goods on that particular site.
  • <>DDC
    The party authorising the issuer of the original prescription.
  • <>COW
    Freight payer is a third party acting on behalf of the consignor.
  • <>DFT
    The party putting together various components or parts into a product or commodity.
  • <>UP
    A party to unload the goods.
  • <>IL
    Identifies the resident party originating the instruction.
  • <>VK
    Identifies the publisher.
  • <>JG
    Identification of the party to whom customs documents are to be delivered.
  • <>SF
    Identification of the party from where goods will be or have been shipped.
  • <>WB
    Identifies an organization responsible for assigning a classification or rating.
  • <>DI
    Party to whom the documentary credit can be transferred.
  • <>CV
    Party to which the vessel shall be delivered.
  • <>TY
    Identifies the provider.
  • <>GR
    [3026] party entitled to authorize release of goods from custodian.
  • <>CPE
    [3408] name of the master of a means of transport such as vessel.
  • <>DDF
    Code specifying a party who serves as a business entity's primary contact for matters related to electronic business.
  • <>COR
    Identifies a family member.
  • <>OZ
    The branch of the receiver, or another financial institution, at which the funds will be made available to the receiver.
  • <>DCY
    Party authorised to issue a prescription.
  • <>HU
    Bank which instructed the sender to act on the transaction(s).
  • <>LQ
    A party which authorises the payment of a debt.
  • <>DEO
    Party authorised to act in its own name but on behalf of another person.
  • <>VT
    Identifies the branch.
  • <>SY
    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).
  • <>FD
    Parent company, e.g. holding company.
  • <>DV
    Party commissioned by the owner to follow through the execution of all works.
  • <>PB
    Financial institution designated to make payment.
  • <>CI
    Party who provides extra treatment to goods on commission base.
  • <>TF
    To specify that the party is the source of information.
  • <>GM
    To specifically identify the party in charge of inventory control.
  • <>RP
    Party responsible for the selection of the carrier(s).
  • <>DDY
    A party managing the allocation of transmission capacity.
  • <>COM
    Health care provider that referred patient to current provider of services.
  • <>OE
    Party owning a property.
  • <>HJ
    The office that reviews sensitive information for foreign disclosure.
  • <>LN
    Party lending goods or equipment.
  • <>DEP
    A party which handles the loading and unloading of marine vessels from several terminals.
  • <>DFK
    The party to whom the license, permit, certificate, or other required document (lpco) is issued.
  • <>UO
    Identifies the plaintiff.
  • <>IS
    Party (at buyer) to receive certified inspection report.
  • <>FA
    Operator of a communication channel.
  • <>WX
    Party that offers the facility for the goods or container(s) to be cleared by customs authorities or other governmental authorities in the interior of a country.
  • <>DS
    Party distributing goods, financial payments or documents.
  • <>PG
    Party responsible for the whole project if other than the buyer.
  • <>CL
    Party from whose premises container will be or has been despatched.
  • <>TC
    Party collecting taxes.
  • <>GH
    A person who applied for a job.
  • <>EZ
    Operator of essential services e.g. water, sewerage system, power.
  • <>BE
    The ultimate recipient of the funds. normally the account owner who is reimbursed by the payer.
  • <>COH
    An entity responsible for the submission of a sample.
  • <>HO
    An association of shippers.
  • <>LK
    A person receiving or registered to receive medical treatment.
  • <>DEU
    Crew members operating in passenger cabin.
  • <>DFN
    The party holding the certificate of financial responsibility (cofr).
  • <>UJ
    Identifies the key person.
  • <>IV
    [3006] party to whom an invoice is issued.
  • <>MR
    A party to receive a message or messages.
  • <>VQ
    Identifies the responsible government agency.
  • <>WS
    Seller of articles, often in large quantities, to be retailed by others.
  • <>DX
    Party representing the contractor to advise and supervise engineering aspects of the works.
  • <>CG
    Party authorized to act for or on behalf of carrier.
  • <>TH
    To specify that the party is an attorney.
  • <>GC
    [3024] party responsible for the keeping of goods.
  • <>AU
    Trader authorized/approved by customs for special transit procedures e.g. simplified procedure.
  • <>EQ
    Party responsible for the empty container.
  • <>BN
    Party which benefits from insurance coverage.
  • <>COC
    A party responsible for transshipment.
  • <>DDW
    A party who can be brought to rights, legally and financially, for any imbalance between energy sold and produced for all associated metering points.
  • <>OK
    Identifies a sub-entity within the receiver's organization.
  • <>N2
    The second party which is to be notified.
  • <>HD
    The party who will perform inspection and acceptance.
  • <>DFE
    The party who offers items for exhibit or show.
  • <>UA
    Identifies a university, college or school.
  • <>VZ
    Identifies an entity as a joint or mutual debtor.
  • <>FJ
    Organisation representing employees.
  • <>HY
    The bank which presents documents to the drawee.
  • <>DEC
    A party that contracts for the right to consume or produce electricity at a metering point.
  • <>P1
    First party to contact.
  • <>VG
    Identifies the local government sponsor.
  • <>FW
    Party arranging forwarding of goods.
  • <>WN
    Party designated by the registering party to receive a binding direction to supply something.
  • <>DE
    Party depositing goods, financial payments or documents.
  • <>PQ
    A party which certifies something.
  • <>CZ
    [3336] party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. synonym: shipper, sender.
  • <>TU
    Identifies the president.
  • <>AH
    Agent acting on behalf of the transit principal (ccc).
  • <>EL
    Party responsible for a project, e.g. a construction project.
  • <>CPI
    A healthcare party related to the subject.
  • <>BS
    Party receiving goods and relevant invoice.
  • <>ZZZ
    Party specification mutually agreed between interchanging parties.
  • <>DDJ
    Code specifying a party who serves as a business entity's contact for matters related to the past performance of that entity.
  • <>OV
    Party owning the means of transport. no synonym of carrier (= ca).
  • <>DCU
    Party to whom the quotation is to be or has been delivered.
  • <>IG
    The ultimate non-resident recipient of the funds. normally the account owner who is reimbursed by the payer.
  • <>FP
    Party responsible for the payment of freight.
  • <>WI
    Specifies the address for an inspection.
  • <>DB
    The affiliate of a retailer or distributor.
  • <>TR
    A party which handles the loading and unloading of marine vessels.
  • <>GY
    Party reporting inventory information.
  • <>AO
    Party account is assigned to.
  • <>EK
    Party responsible to the owner for the quantification and valuation of the works.
  • <>CPN
    The party hosting the patient.
  • <>BT
    Party receiving invoice excluding freight costs.
  • <>DDM
    A party operating a grid.
  • <>COY
    Party responsible for performing disinfection operations.
  • <>OQ
    The party entrusting the handling of a collection to a bank.
  • <>UHP
    Party authorized (during a voyage) to apply unexpected handling procedures or party having applied these procedures.
  • <>DCR
    The doctor who issued the original prescription.
  • <>DED
    A party that maintains profiles.
  • <>VM
    Identifies the previous owner.
  • <>JA
    Code identifying the party as a certified accountant.
  • <>WD
    [3004] party depositing goods in a warehouse.
  • <>DO
    [1370] party which should receive a specified document.
  • <>CP
    Party acting for or on behalf of seller in matters concerning compliance.
  • <>GT
    A carrier moving cargo, including containers, via rail.
  • <>AB
    Third party who arranged the purchase of merchandise on behalf of the actual buyer.
  • <>EF
    Party responsible for technical coordination of works.
  • <>RI
    Intermediary party between ceding company and reinsurance.
  • <>CPC
    Identifies the financial institution through which the advising bank is to advise.
  • <>BY
    [3002] party to which merchandise or services are sold.
  • <>COT
    Party which is involved in an activity.
  • <>HS
    Party to whom payment is due.
  • <>DEI
    The operator of a means of transport, e.g. the captain of a vessel.
  • <>DFR
    The person who is appointed as ship security officer (sso).
  • <>UV
    Identifies the petitioning creditor.
  • <>IJ
    Identifies the non-resident party originating the instruction.
  • <>FF
    Factoring company engaged by another factoring company to assist the letter with the services provided to the clients (sellers).
  • <>DT
    [3140] party which 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.
  • <>CK
    Party from whose premises empty equipment will be or has been despatched.
  • <>TD
    Party to whom technical documentation should be sent.
  • <>GO
    The party which owns the goods.
  • <>AY
    Animal being investigated.
  • <>BB
    [3421]to identify a bank employed by the buyer to make a payment.
  • <>I1
    A financial institution between the ordered bank and the beneficiary's bank.
  • <>COO
    Identifies the party providing the financing.
  • <>OG
    Surveyor hired by the owner or lessor of the item.
  • <>HH
    The office responsible for conducting audits.
  • <>LL
    Person accompanying the patient.
  • <>DER
    A data pool that supports the functionality required by a data source such as data loading, publication, notification, registration, etc.
  • <>DFI
    The party who grows crops.
  • <>UM
    Identifies a party not to be confused with another party.
  • <>IQ
    Domestic party acting as financial institution.
  • <>VV
    Identifies the highest level parent company in the same country.
  • <>DQ
    Person acting on delegation of powers of the owner.
  • <>PE
    Identifies the credit party when other than the beneficiary.
  • <>CN
    [3132] party to which goods are consigned.
  • <>TA
    The party responsible for a receivership.
  • <>GJ
    Person is a mother.
  • <>EX
    [3030] party who makes, or on whose behalf the export declaration is made, and who is the owner of the goods or has similar rights of disposal over them at the time when the declaration is accepted.
  • <>RW
    Party issuing the contract (waybill) for carriage.
  • <>BG
    A party that keeps a person in service for payment.
  • <>COJ
    Health care provider that has primary responsibility for patient.
  • <>OB
    Party who issued an order.
  • <>HM
    Party identification of an alternative manufacturer for a product.
  • <>LI
    An individual with coordination responsibilities for a specific account.
  • <>DEW
    Employees of the carrier, cargo groomers, or special cargo handlers, that are not authorized to ride in the cockpit.
  • <>DFL
    The registered operator of the property.
  • <>UH
    Identifies the party represented.
  • <>IT
    A party who possesses the site on which an installation shall be made.
  • <>MP
    A party acting as a particular production unit of a manufacturer.
  • <>VS
    Identifies the auctioneer.
  • <>FC
    Firm or grouping of co-contractors which has been awarded the contract.
  • <>WZ
    Party that operates a terminal from which goods or containers have departed or will depart.
  • <>AS
    Identifies the financial institution servicing the account(s).
  • <>EW
    Subcontractor benefiting from direct payments.
  • <>BH
    Previous employer of a person(s).
  • <>COE
    The party which maintains the codes used in the message.
  • <>DDQ
    The supplier of balance power.
  • <>OM
    Any bank, other than the remitting bank, involved in processing the collection.
  • <>HB
    Party which picks up consignments from a terminal.
  • <>LF
    The identification of the buyer's corporate office.
  • <>DEX
    Pilots currently not in charge of flying the aircraft and not present in the cockpit.
  • <>DFC
    The party providing distillation services.
  • <>UG
    Company whose identity has been retained from a merger.
  • <>FL
    A person conveyed by a means of transport, other than the crew.
  • <>WU
    Name of an entity used before the current name.
  • <>PJ
    Second party designated by a first party to receive certain correspondence in lieu of it being mailed directly to this first party.
  • <>CA
    [3126] party undertaking or arranging transport of goods between named points.
  • <>TN
    The party is the subject of an inquiry.
  • <>GE
    Name of the tribunal where the company is registered.