UNPKG

node-zugferd

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A Node.js library for creating ZUGFeRD/Factur-X compliant documents. Generating XML and embedding it into PDF/A files, enabling seamless e-invoicing and digital document compliance.

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// src/codelists/untdid/3035.ts var UNTDID_3035_IDENTIFIER = "untdid.3035"; var UNTDID_3035 = [ { code: "AA", name: "Party to be billed (AAR Accounting rule 11)", description: "Party to be billed in accordance with AAR Accounting rule 11." }, { code: "AB", name: "Buyer's agent/representative", description: "Third party who arranged the purchase of merchandise on behalf of the actual buyer." }, { code: "AE", name: "Declarant's agent/representative", description: "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)." }, { code: "AF", name: "Transit principal", description: "Natural or legal person responsible for the satisfactory performance of a Customs transit operation. Source: CCC." }, { code: "AG", name: "Agent/representative", description: "(3196) Party authorized to act on behalf of another party." }, { code: "AH", name: "Transit principal's agent/representative", description: "Agent acting on behalf of the transit principal (CCC)." }, { code: "AI", name: "Successful job applicant", description: "Person who has been chosen for a job." }, { code: "AJ", name: "Party issuing mutually agreed codes", description: "The party which has issued all mutually agreed codes used in the message." }, { code: "AK", name: "Acknowledgement recipient", description: "Party to whom acknowledgement should be sent." }, { code: "AL", name: "Principal", description: "(3340) Party accepting liability for goods held or moving (e.g. transit) under a Customs authorization and - when applicable - a guarantee." }, { code: "AM", name: "Authorized official", description: "Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a Customs declaration." }, { code: "AN", name: "Approved importer", description: "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." }, { code: "AO", name: "Account of", description: "Party account is assigned to." }, { code: "AP", name: "Accepting party", description: "(3352) Party accepting goods, products, services etc." }, { code: "AQ", name: "Approved consignor", description: "Person or company approved by the relevant authority in the country to pack and export specific goods under Customs supervision." }, { code: "AR", name: "Authorized exporter", description: "Exporter authorized/approved by Customs for special Customs procedures e.g. simplified procedure." }, { code: "AS", name: "Account servicing financial institution", description: "Identifies the financial institution servicing the account(s)." }, { code: "AT", name: "Authorized importer", description: "Importer authorized/approved by Customs for special Customs procedures e.g. simplified procedure." }, { code: "AU", name: "Authorized trader (transit)", description: "Trader authorized/approved by Customs for special transit procedures e.g. simplified procedure." }, { code: "AV", name: "Authorizing official", description: "Party that has delegated the authority to take a certain action on behalf of a company or agency." }, { code: "AW", name: "Applicant's bank", description: "Financial institution which is requested to issue the documentary credit." }, { code: "AX", name: "Authenticating party", description: "Party which certifies that a document is authentic." }, { code: "AY", name: "Animal being investigated", description: "Animal being investigated." }, { code: "AZ", name: "Issuing bank", description: "Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank." }, { code: "B1", name: "Contact bank 1", description: "Identifies an additional bank which must be informed of certain aspects of the message." }, { code: "B2", name: "Contact bank 2", description: "Identifies an additional bank which must be informed of certain aspects of the message." }, { code: "BA", name: "Booking agent", description: "Party acting as a booking office for transport and forwarding services." }, { code: "BB", name: "Buyer's bank", description: "[3420] Bank employed by the buyer to make payment." }, { code: "BC", name: "Negotiating bank", description: "Financial institution to whom a negotiable documentary credit is directed." }, { code: "BD", name: "Documentary credit reimbursing bank", description: "Self-explanatory." }, { code: "BE", name: "Beneficiary", description: "The ultimate recipient of the funds. Normally the account owner who is reimbursed by the payor." }, { code: "BF", name: "Beneficiary's bank", description: "Identifies the account servicer for the beneficiary or the payee." }, { code: "BG", name: "Employer", description: "Self-explanatory." }, { code: "BH", name: "Previous employer", description: "Previous employer of a person(s)." }, { code: "BI", name: "Buyer's financial institution", description: "Financial institution designated by buyer to make payment." }, { code: "BJ", name: "Release to party", description: "Party to which the goods or container(s) is (are) to be released." }, { code: "BK", name: "Financial institution", description: "Party acting as financial institution." }, { code: "BL", name: "Bill of lading recipient", description: "Party to receive B/L." }, { code: "BM", name: "Insured", description: "Party which is the object of an insurance contract." }, { code: "BN", name: "Insurance beneficiary", description: "Party which benefits from insurance coverage." }, { code: "BO", name: "Broker or sales office", description: "Party acting in the name of the seller as broker or as sales office." }, { code: "BP", name: "Building site purchaser", description: "Party at the building site responsible for the purchasing of goods and services for that particular site." }, { code: "BQ", name: "Cheque drawn bank", description: "Identifies the bank on which the cheque should be drawn, as instructed by the ordering customer." }, { code: "BS", name: "Bill and ship to", description: "Party receiving goods and relevant invoice." }, { code: "BT", name: "Party to be billed for other than freight (bill to)", description: "Party receiving invoice excluding freight costs." }, { code: "BU", name: "Service bureau", description: "Party carrying out service bureau processing work, (e.g. a payroll bureau)." }, { code: "BV", name: "Member", description: "Member of a group (e.g. of a group of persons or a service scheme)." }, { code: "BW", name: "Borrower", description: "Self explanatory." }, { code: "BX", name: "Building site engineer", description: "Party at the building site responsible for engineering matters for that particular site." }, { code: "BY", name: "Buyer", description: "Party to whom merchandise and/or service is sold." }, { code: "BZ", name: "Building site forwarder", description: "Party at the building site responsible for forwarding the received goods on that particular site." }, { code: "C1", name: "In care of party no. 1", description: "Description to be provided." }, { code: "C2", name: "In care of party no. 2", description: "Description to be provided." }, { code: "CA", name: "Carrier", description: "(3126) Party undertaking or arranging transport of goods between named points." }, { code: "CB", name: "Customs broker", description: "Agent or representative or a professional Customs clearing agent who deals directly with Customs on behalf of the importer or exporter (CCC)." }, { code: "CC", name: "Claimant", description: "Party who claims goods or insurance." }, { code: "CD", name: "Agent's bank", description: "Bank of the agent." }, { code: "CE", name: "Ceding company", description: "Description to be provided." }, { code: "CF", name: "Container operator/lessee", description: " Party to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments." }, { code: "CG", name: "Carrier's agent", description: "Party authorized to act for or on behalf of carrier." }, { code: "CH", name: "Connecting carrier", description: "Owner or operator of a transportation conveyance to which goods in a given transaction will be transferred." }, { code: "CI", name: "Commission processor", description: "Party who provides extra treatment to goods on commission base." }, { code: "CJ", name: "Previous member", description: "Previous member of a group of persons or a service scheme." }, { code: "CK", name: "Empty equipment despatch party", description: "Party from whose premises empty equipment will be or has been despatched." }, { code: "CL", name: "Container location party", description: "Party from whose premises container will be or has been despatched." }, { code: "CM", name: "Customs", description: "Identification of customs authority relevant to the transaction or shipment." }, { code: "CN", name: "Consignee", description: "(3132) Party to which goods are consigned." }, { code: "CNX", name: "Cash pool top account servicing financial institution", description: "Identification of a financial institution servicing the top account of a cash pool." }, { code: "CNY", name: "Cash pool level account servicing financial institution", description: "Identification of a financial institution servicing the level account of a cash pool." }, { code: "CNZ", name: "Cash pool sub-account servicing financial institution", description: "Identification of a financial institution servicing the sub-account of a cash pool." }, { code: "CO", name: "Corporate office", description: "Identification of the Head Office within a company." }, { code: "COA", name: "Entity in which a financial interest is held", description: "Business in which a financial interest is held." }, { code: "COB", name: "Intermediate level parent company", description: "Identifies an intermediate parent company." }, { code: "COC", name: "Transshipment party", description: "A party responsible for transshipment." }, { code: "COD", name: "Quotation requesting party", description: "Party sending a request for a quotation." }, { code: "COE", name: "Party maintaining the codes used in the message", description: "The party which maintains the codes used in the message." }, { code: "COF", name: "Party maintaining the identifiers used in the message", description: "The party which maintains the identifiers used in the message." }, { code: "COG", name: "Dispatcher", description: "An individual responsible for sending something to a destination." }, { code: "COH", name: "Submitter of sample", description: "An entity responsible for the submission of a sample." }, { code: "COI", name: "Institutional provider", description: "The institution providing the service." }, { code: "COJ", name: "Primary health care provider", description: "Health care provider that has primary responsibility for patient." }, { code: "COK", name: "Assistant surgeon", description: "Physician assisting in surgery." }, { code: "COL", name: "Admitting health care provider", description: "Health care provider that admitted the patient." }, { code: "COM", name: "Referring health care provider", description: "Health care provider that referred patient to current provider of services." }, { code: "CON", name: "Supervising health care provider", description: "Health care provider that supervised the rendering of a service." }, { code: "COO", name: "Party providing financing", description: "Identifies the party providing the financing." }, { code: "COP", name: "Convoying party", description: "Party designated to escort the transported goods." }, { code: "COQ", name: "Nominated bank", description: "Identifies the nominated bank." }, { code: "COR", name: "Family member", description: "Identifies a family member." }, { code: "COS", name: "Co-participant", description: "Identifies another party who participates in an activity." }, { code: "COT", name: "Involved party", description: "Party which is involved in an activity." }, { code: "COU", name: "Assigner", description: "Identifies the entity who assigns." }, { code: "COV", name: "Registered principal", description: "An individual who is registered as a principal for an entity." }, { code: "COW", name: "Freight payer on behalf of the consignor", description: "Freight payer is a third party acting on behalf of the consignor." }, { code: "COX", name: "Freight payer on behalf of the consignee", description: "Freight payer is a third party acting on behalf of the consignee." }, { code: "COY", name: "Party responsible for disinfection", description: "Party responsible for performing disinfection operations." }, { code: "COZ", name: "Party responsible for refueling", description: "Party responsible for performing refueling operations." }, { code: "CP", name: "Party to receive certificate of compliance", description: "Party acting for or on behalf of seller in matters concerning compliance." }, { code: "CPA", name: "Advising bank", description: "Identifies the financial institution used by the issuing bank to advise the documentary credit." }, { code: "CPB", name: "Reimbursing bank", description: "Identifies the financial institution through which the reimbursement is to be effected." }, { code: "CPC", name: "Advise through bank", description: "Identifies the financial institution through which the advising bank is to advise." }, { code: "CPD", name: "Charges payer at destination", description: "Party, other than the ordering party, which has to pay the charges concerning the destination operations." }, { code: "CPE", name: "Vessel master", description: "Master of the conveyance." }, { code: "CPF", name: "Means of transport charterer", description: "Charterer of the means of transport." }, { code: "CPG", name: "Excise party", description: "Party to whom excise must be paid." }, { code: "CQ", name: "Cheque order", description: "Party to which the cheque will be ordered, when different from the beneficiary." }, { code: "CR", name: "Empty equipment return party", description: "Party to whose premises empty equipment will be or has been returned." }, { code: "CS", name: "Consolidator", description: "Party consolidating various consignments, payments etc." }, { code: "CT", name: "Consignee to be specified", description: "The party to be identified at a later time as the consignee." }, { code: "CU", name: "Container return company", description: "The company to which containers have to be returned." }, { code: "CV", name: "Consignee of vessel", description: "Description to be provided." }, { code: "CW", name: "Equipment owner", description: "Owner of equipment (container, etc.)." }, { code: "CX", name: "Consignee's agent", description: "Party authorized to act on behalf of the consignee." }, { code: "CY", name: "Commissionable agent", description: "IATA cargo agent entitled to commission." }, { code: "CZ", name: "Consignor", description: "(3336) Party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. Synonym: shipper, sender." }, { code: "DA", name: "Available with bank (documentary credits)", description: "Financial institution with whom the documentary credit is available." }, { code: "DB", name: "Distributor branch", description: "The affiliate of a retailer or distributor." }, { code: "DC", name: "Deconsolidator", description: "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." }, { code: "DCP", name: "Despatch charge payer", description: "Party, other than the ordering party, which has to pay the charges concerning the despatch operations." }, { code: "DD", name: "Documentary credit account party's bank", description: "Bank of the documentary credit account party." }, { code: "DE", name: "Depositor", description: "Party depositing goods, financial payments or documents." }, { code: "DF", name: "Documentary credit applicant", description: "Party at whose request the applicant's bank/issuing bank is to issue a documentary credit." }, { code: "DG", name: "Documentary credit beneficiary", description: "Party in whose favour the documentary credit is to be issued and the party that must comply with the credit's terms and conditions." }, { code: "DH", name: "Documentary credit account party", description: "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." }, { code: "DI", name: "Documentary credit second beneficiary", description: "Party to whom the documentary credit can be transferred." }, { code: "DJ", name: "Party according to documentary credit transaction", description: "Party related to documentary credit transaction." }, { code: "DK", name: "Documentary credit beneficiary's bank", description: "Financial institution with which the beneficiary of the documentary credit maintains an account." }, { code: "DL", name: "Factor", description: "Company offering a financial service whereby a firm sells or transfers title to its accounts receivable to the factoring company." }, { code: "DM", name: "Party to whom documents are to be presented", description: "Self explanatory." }, { code: "DN", name: "Owner of operation", description: "Owner of the operation." }, { code: "DO", name: "Document recipient", description: "(1370) Party which should receive a specified document." }, { code: "DP", name: "Delivery party", description: "(3144) Party to which goods should be delivered, if not identical with consignee." }, { code: "DQ", name: "Owner's agent", description: "Person acting on delegation of powers of the owner." }, { code: "DR", name: "Driver", description: "Person who drives a means of transport." }, { code: "DS", name: "Distributor", description: "Party distributing goods, financial payments or documents." }, { code: "DT", name: "Declarant", description: "(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." }, { code: "DU", name: "Owner's representative", description: "Person commissioned by the owner to represent him in certain circumstances." }, { code: "DV", name: "Project management office", description: "Party commissioned by the owner to follow through the execution of all works." }, { code: "DW", name: "Drawee", description: "Party on whom drafts must be drawn." }, { code: "DX", name: "Engineer (construction)", description: "Party representing the contractor to advise and supervise engineering aspects of the works." }, { code: "DY", name: "Engineer, resident (construction)", description: "Party commissioned by the owner to advise and supervise engineering aspects of the works." }, { code: "DZ", name: "Architect", description: "Self explanatory." }, { code: "EA", name: "Architect-designer", description: "Designer of the construction project." }, { code: "EB", name: "Building inspectorate", description: "Party controlling the conformity of works to legal and regulation rules." }, { code: "EC", name: "Exchanger", description: "Party exchanging currencies or goods." }, { code: "ED", name: "Engineer, consultant", description: "Party providing professional engineering services." }, { code: "EE", name: "Location of goods for customs examination before clearance", description: "SE." }, { code: "EF", name: "Project coordination office", description: "Party responsible for technical coordination of works." }, { code: "EG", name: "Surveyor, topographical", description: "Party responsible for topographical measurements." }, { code: "EH", name: "Engineer, measurement", description: "Party responsible for quantity measurements." }, { code: "EI", name: "Controller, quality", description: "Party controlling the quality of goods and workmanship for the project." }, { code: "EJ", name: "Surveyor, quantity", description: "Party responsible for the quantification and valuation of the works on behalf of the contractor." }, { code: "EK", name: "Surveyor (professional), quantity", description: "Party responsible to the owner for the quantification and valuation of the works." }, { code: "EL", name: "Project", description: "Party responsible for a project, e.g. a construction project." }, { code: "EM", name: "Party to receive electronic memo of invoice", description: "Party being informed about invoice issue (via EDI)." }, { code: "EN", name: "Tenderer", description: "Firm answering an invitation to tender." }, { code: "EO", name: "Owner of equipment", description: "Party who owns equipment." }, { code: "EP", name: "Equipment drop-off party", description: "The party which drops off equipment." }, { code: "EQ", name: "Empty container responsible party", description: "Party responsible for the empty container." }, { code: "ER", name: "Empty container return agent", description: "Party, designated by owner of containers, responsible for their collection as agreed between the owner and customer/ consignee." }, { code: "ES", name: "Contractor, lead", description: "Leader representing a grouping of co-contractors." }, { code: "ET", name: "Co-contractor", description: "Member of a grouping of co-contractors." }, { code: "EU", name: "Contractor, general", description: "Single contractor for the whole construction project, working by his own or with subcontractors." }, { code: "EV", name: "Subcontractor", description: "Firm carrying out a part of the works for a contractor." }, { code: "EW", name: "Subcontractor with direct payment", description: "Subcontractor benefiting from direct payments." }, { code: "EX", name: "Exporter", description: "(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." }, { code: "EY", name: "Subcontractor, nominated", description: "Subcontractor authorized by the owner after having been proposed." }, { code: "EZ", name: "Operator, essential services", description: "Operator of essential services e.g. water, sewerage system, power." }, { code: "FA", name: "Operator, communication channel", description: "Operator of a communication channel." }, { code: "FB", name: "Nominated freight company", description: "Party nominated to act as transport company or carrier for the goods." }, { code: "FC", name: "Contractor, main", description: "Firm or grouping of co-contractors which has been awarded the contract." }, { code: "FD", name: "Buyer's parent company", description: "Parent company, e.g. holding company." }, { code: "FE", name: "Credit rating agency", description: "Self explanatory." }, { code: "FF", name: "Factor, correspondent", description: "Factoring company engaged by another factoring company to assist the letter with the services provided to the clients (sellers)." }, { code: "FG", name: "Buyer as officially registered", description: "Buying party as officially registered with government." }, { code: "FH", name: "Seller as officially registered", description: "Selling party as officially registered with government." }, { code: "FI", name: "Copy message to", description: "Party that is to receive a copy of a message." }, { code: "FJ", name: "Trade Union", description: "Organisation representing employees." }, { code: "FK", name: "Previous Trade Union", description: "Employee organisation who previously represented an employee ." }, { code: "FL", name: "Passenger", description: "A person conveyed by a means of transport, other than the crew." }, { code: "FM", name: "Crew member", description: "A person manning a means of transport." }, { code: "FN", name: "Tariff issuer", description: "The issuer of a tariff, e.g. a freight tariff." }, { code: "FO", name: "Party performing inspection", description: "Self explanatory." }, { code: "FP", name: "Freight/charges payer", description: "Party responsible for the payment of freight." }, { code: "FQ", name: "Container survey agent", description: "The container survey agency that will survey the containers." }, { code: "FR", name: "Message from", description: "Party where the message comes from." }, { code: "FS", name: "Party authorized to make definite a contract action", description: "Party who has the authority to make definite a contract action." }, { code: "FT", name: "Party responsible for financial settlement", description: "(3450) Party responsible for either the transfer or repatriation of the funds relating to a transaction." }, { code: "FU", name: "Hazardous material office", description: "The office responsible for providing information regarding hazardous material." }, { code: "FV", name: "Party providing government furnished property", description: "The party responsible for providing government furnished property." }, { code: "FW", name: "Freight forwarder", description: "Party arranging forwarding of goods." }, { code: "FX", name: "Current receiver", description: "Current receiver of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre." }, { code: "FY", name: "Current sender", description: "Current sender of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre." }, { code: "FZ", name: "Grouping centre", description: "A party in charge of groupage, including degroupage and regroupage." }, { code: "GA", name: "Road carrier", description: "A road carrier moving cargo." }, { code: "GB", name: "Chamber of commerce", description: "Name of the Chamber of Commerce of the town where the company is registered." }, { code: "GC", name: "Goods custodian", description: "(3024) Party responsible for the keeping of goods." }, { code: "GD", name: "Producer", description: "Party or person who has produced the produce." }, { code: "GE", name: "Registration tribunal", description: "Name of the tribunal where the company is registered." }, { code: "GF", name: "Slot charter party", description: "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." }, { code: "GG", name: "Warehouse", description: "The name of the warehouse where product is held." }, { code: "GH", name: "Applicant for job", description: "A person who applied for a job." }, { code: "GI", name: "Spouse", description: "Person is a spouse." }, { code: "GJ", name: "Mother", description: "Person is a mother." }, { code: "GK", name: "Father", description: "Person is a father." }, { code: "GL", name: "Socially insured person", description: "A person who is registered in a social security scheme." }, { code: "GM", name: "Inventory controller", description: "To specifically identify the party in charge of inventory control." }, { code: "GN", name: "Processor", description: "Party or person who has or will apply a process." }, { code: "GO", name: "Goods owner", description: "The party which owns the goods." }, { code: "GP", name: "Packer", description: "Party or person who has undertaken or will undertake packing." }, { code: "GQ", name: "Slaughterer", description: "Party or person who has undertaken or will undertake a slaughter." }, { code: "GR", name: "Goods releaser", description: "(3026) Party entitled to authorize release of goods from custodian." }, { code: "GS", name: "Consignor's representative", description: "Party authorised to represent the consignor." }, { code: "GT", name: "Rail carrier", description: "A carrier moving cargo, including containers, via rail." }, { code: "GU", name: "Originator of article number", description: "A code identifying the party which created a specific article number." }, { code: "GV", name: "Procurement responsibility for order", description: "A code used to identify the organization which is responsible for the procurement." }, { code: "GW", name: "Party fulfilling all operations", description: "Code indicating the fact that the party identified carries out all operations within that company's activities." }, { code: "GX", name: "Central catalogue party", description: "Party controlling a central catalogue." }, { code: "GY", name: "Inventory reporting party", description: "Party reporting inventory information." }, { code: "GZ", name: "Substitute supplier", description: "Party which may be in a position to supply products or services should the main usual supplier be unable to do so." }, { code: "HA", name: "Party which delivers consignments to the terminal", description: "Party which delivers consignments to a terminal." }, { code: "HB", name: "Party which picks up consignments from the terminal", description: "Party which picks up consignments from a terminal." }, { code: "HC", name: "Transit freight forwarder", description: "Freight forwarder to whom transit consignments are addressed, and from whom they are to be on-forwarded." }, { code: "HD", name: "Inspection and acceptance party", description: "The party who will perform inspection and acceptance." }, { code: "HE", name: "Transportation office", description: "The office that provides transportation information." }, { code: "HF", name: "Contract administration office", description: "The office responsible for the administration of a contract." }, { code: "HG", name: "Investigator", description: "A party who conducts investigations." }, { code: "HH", name: "Audit office", description: "The office responsible for conducting audits." }, { code: "HI", name: "Requestor", description: "The party requesting an action." }, { code: "HJ", name: "Foreign disclosure information office", description: "The office that reviews sensitive information for foreign disclosure." }, { code: "HK", name: "Mark-for party", description: "The party within an organization for whom the material is marked to be delivered." }, { code: "HL", name: "Party to receive reports", description: "The party to whom reports are to be submitted." }, { code: "HM", name: "Alternative manufacturer", description: "Party identification of an alternative manufacturer for a product." }, { code: "HN", name: "Service performer", description: "The party who is performing a service." }, { code: "HO", name: "Shipper's association", description: "An association of shippers." }, { code: "HP", name: "Final message recipient", description: "To identify the final recipient of the message." }, { code: "HQ", name: "Account owner", description: "Identifies the owner of the account." }, { code: "HR", name: "Shipping line service", description: "Identifies the shipping line service organization." }, { code: "HS", name: "Creditor", description: "Party to whom payment is due." }, { code: "HT", name: "Clearing house", description: "Institution through which funds will be paid." }, { code: "HU", name: "Ordering bank", description: "Bank which instructed the sender to act on the transaction(s)." }, { code: "HV", name: "Receiver of funds", description: "Identifies the party that receives the funds." }, { code: "HW", name: "Sender of funds", description: "Identifies the party that sends the funds." }, { code: "HX", name: "Debtor", description: "Party from whom payment is due." }, { code: "HY", name: "Presenting bank", description: "The bank which presents documents to the drawee." }, { code: "HZ", name: "Work team", description: "Team responsible for performing work." }, { code: "I1", name: "Intermediary bank 1", description: "A financial institution between the ordered bank and the beneficiary's bank." }, { code: "I2", name: "Intermediary bank 2", description: "A financial institution between the ordered bank and the beneficiary's bank." }, { code: "IB", name: "Intermediary/broker", description: "Description to be provided." }, { code: "IC", name: "Intermediate consignee", description: "The intermediate consignee." }, { code: "ID", name: "Replacing manufacturer", description: "A code used to identify a party who replaces the previous party for the manufacture of an article." }, { code: "IE", name: "Non-resident third party company with whom financial account is held", description: "Identifies the non-resident third party company with whom the financial account is held." }, { code: "IF", name: "Non-resident group company with whom financial account is held", description: "Identifies the non-resident group company with whom the financial account is held." }, { code: "IG", name: "Non-resident beneficiary", description: "The ultimate non-resident recipient of the funds. Normally the account owner who is reimbursed by the payor." }, { code: "IH", name: "Resident beneficiary", description: "The ultimate resident recipient of the funds. Normally the account owner who is reimbursed by the payor." }, { code: "II", name: "Issuer of invoice", description: "(3028) Party issuing an invoice." }, { code: "IJ", name: "Non-resident instructing party", description: "Identifies the non-resident party originating the instruction." }, { code: "IL", name: "Resident instructing party", description: "Identifies the resident party originating the instruction." }, { code: "IM", name: "Importer", description: "(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." }, { code: "IN", name: "Insurer", description: "Description to be provided." }, { code: "IO", name: "Insurance company", description: "Description to be provided." }, { code: "IP", name: "Insurance claim adjuster", description: "Description to be provided." }, { code: "IQ", name: "Domestic financial institution", description: "Domestic party acting as financial institution." }, { code: "IR", name: "Non-domestic financial institution", description: "Non-domestic party acting as financial institution." }, { code: "IS", name: "Party to receive certified inspection report", description: "Party (at buyer) to receive certified inspection report." }, { code: "IT", name: "Installation on site", description: "Description to be provided." }, { code: "IU", name: "Non-resident debtor", description: "Non-resident party who makes the payment or against whom a claim exists." }, { code: "IV", name: "Invoicee", description: "(3006) Party to whom an invoice is issued." }, { code: "IW", name: "Non-resident creditor", description: "Non-resident party receiving the payment or against whom a liability exists." }, { code: "IX", name: "Supplier work team", description: "The supplier's team responsible for performing the work." }, { code: "IY", name: "Tenant manager", description: "A code to identify the party who rents the rights to use the goodwill and facilities of an enterprise." }, { code: "IZ", name: "Party mandated to liquidate an enterprise", description: "A code to identify the party who has been legally mandated to sell off an enterprise." }, { code: "JA", name: "Certified accountant", description: "Code identifying the party as a certified accountant." }, { code: "JB", name: "Goods collection party", description: "Party that will collect or has collected the goods." }, { code: "JC", name: "Party at final place of positioning", description: "Identifies the party at the final place of positioning." }, { code: "JD", name: "Customs office of clearance", description: "Identifies the office where customs clearance procedures take place." }, { code: "JE", name: "Party from whom customs documents are to be picked up", description: "Identification of the party from whom customs documents are to be picked up." }, { code: "JF", name: "Party from whom non-customs documents are to be picked up", description: "Identification of the party from whom non-customs documents are to be picked up." }, { code: "JG", name: "Party to receive customs documents", description: "Identification of the party to whom customs documents are to be delivered." }, { code: "JH", name: "Party to receive non-customs documents", description: "Identification of the party to whom non-customs documents are to be delivered." }, { code: "LA", name: "Party designated to provide living animal care", description: "Party responsible to take care of transported living animals." }, { code: "LB", name: "Co-producer", description: "A code used to identify a party who participates in production." }, { code: "LC", name: "Party declaring the Value Added Tax (VAT)", description: "A code to identify the party who is responsible for declaring the Value Added Tax (VAT) on the sale of goods or services." }, { code: "LD", name: "Party recovering the Value Added Tax (VAT)", description: "A code to identify the party who is eligible to recover the Value Added Tax (VAT) on the sale of goods or services." }, { code: "LE", name: "Person on claim", description: "To identify the person who is the subject of the claim." }, { code: "LF", name: "Buyer's corporate office", description: "The identification of the buyer's corporate office." }, { code: "LG", name: "Supplier's corporate office", description: "The identification of the supplier's corporate office." }, { code: "LH", name: "Liquidator", description: "The party responsible for settling or paying a debt." }, { code: "LI", name: "Account coordinator", description: "An individual with coordination responsibilities for a specific account." }, { code: "LJ", name: "Inspection leader", description: "An individual responsible for an inspection team." }, { code: "LK", name: "Patient", description: "A person receiving or registered to receive medical treatment." }, { code: "LL", name: "Patient companion", description: "Person accompanying the patient." }, { code: "LM", name: "Medical treatment executant", description: "The party who executes a medical treatment." }, { code: "LN", name: "Lender", description: "Party lending goods or equipment." }, { code: "LO", name: "Medical treatment prescriber", description: "The party who prescribes a medical treatment." }, { code: "LP", name: "Loading party", description: "Party responsible for the loading when other than carrier." }, { code: "LQ", name: "Debt payment authorisation party", description: "A party which authorises the payment of a debt." }, { code: "LR", name: "Administration centre", description: "Identification of an administration centre." }, { code: "LS", name: "Product services and repairs centre", description: "A centre which services and repairs products." }, { code: "LT", name: "Secretariat", description: "Party is a secretariat." }, { code: "LU", name: "Entry point technical assessment group", description: "Party acts as an entry point for technical assessment." }, { code: "LV", name: "Party assigning a status", description: "Party responsible for assigning a status." }, { code: "MA", name: "Party for whom item is ultimately intended", description: "Self explanatory." }, { code: "MF", name: "Manufacturer of goods", description: "Party who manufactures the goods." }, { code: "MG", name: "Party designated to execute re-icing", description: "Party designated to execute re-icing, selected in the official list of mandatories competent for this kind of operation." }, { code: "MI", name: "Planning schedule/material release issuer", description: "Self explanatory." }, { code: "MP", name: "Manufacturing plant", description: "Self explanatory." }, { code: "MR", name: "Message recipient", description: "Self explanatory." }, { code: "MS", name: "Document/message issuer/sender", description: "Issuer of a document and/or sender of a message." }, { code: "MT", name: "Party designated to execute sanitary procedures", description: "Self explanatory." }, { code: "N1", name: "Notify party no. 1", description: "The first party which is to be notified." }, { code: "N2", name: "Notify party no. 2", description: "The second party which is to be notified." }, { code: "NI", name: "Notify party", description: "(3180) Party to be notified of arrival of goods." }, { code: "OA", name: "Break bulk berth operator", description: "Party who offers facilities for berthing of vessels, handling and storage of break bulk cargo." }, { code: "OB", name: "Ordered by", description: "Party who issued an order." }, { code: "OC", name: "Party data responsible party", description: "The party responsible for all party data." }, { code: "OD", name: "Equipment repair party", description: "A party making repairs to equipment." }, { code: "OE", name: "Owner of property", description: "Party owning a property." }, { code: "OF", name: "On behalf of", description: "Party on behalf of which an action is executed." }, { code: "OG", name: "Owner or lessor's surveyor", description: "Surveyor hired by the owner or lessor of the item." }, { code: "OH", name: "Lessee's surveyor", description: "Surveyor hired by the lessee of the item." }, { code: "OI", name: "Outside inspection agency", description: "Third party inspecting goods or equipment." }, { code: "OJ", name: "Third party", description: "Another party besides the two principals." }, { code: "OK", name: "Receiver's sub-entity", description: "Identifies a sub-entity within the receiver's organization." }, { code: "OL", name: "Case of need party", description: "Party to be approached in case of difficulty." }, { code: "OM", name: "Collecting bank", description: "Any bank, other than the remitting bank, involved in processing the collection." }, { code: "ON", name: "Remitting bank", description: "The bank to which the principal has entrusted the handling of a collection." }, { code: "OO", name: "Order of the shipper party", description: "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." }, { code: "OP", name: "Operator of property or equipment", description: "The party which operates property or a unit of equipment." }, { code: "OQ", name: "Collection principal", description: "The party entrusting the handling of a collection to a bank." }, { code: "OR", name: "Ordered bank", description: "Identifies the account servicer for the ordering customer or payor." }, { code: "OS", name: "Original shipper", description: "The original supplier of the goods." }, { code: "OT", name: "Outside test agency", description: "Third party testing goods, equipment or services." }, { code: "OU", name: "Account owner's servicing bank on the sending side", description: "Identifies the financial institution on the sending side which services the account owner's bank account(s)." }, { code: "OV", name: "Owner of means of transport", description: "(3126) Party owning the means of transport. No synonym of carrier = CA." }, { code: "OW", name: "Account owner's servicing bank on the receiving side", description: "Identifies the financial institution on the receiving side which services the account owner's bank account(s)." }, { code: "OX", name: "Sender's correspondent bank", description: "The account, or branch of the sender, or another financial institution, through which the sender will reimburse the receiver." }, { code: "OY", name: "Ordering customer", description: "Identifies the originator of the instruction." }, { code: "OZ", name: "Receiver's correspondent bank", description: "The branch of the receiver, or another financial institution, at which the funds will be made available to the receiver." }, { code: "P1", name: "Contact party 1", description: "First party to contact." }, { code: "P2", name: "Contact party 2", description: "Second party to contact." }, { code: "P3", name: "Contact party 3", description: "Third party to contact." }, { code: "P4", name: "Contact party 4", description: "Fourth party to contact." }, { code: "PA", name: "Party to receive inspection report", description: "Party to whom the inspection report should be sent." }, { code: "PB", name: "Paying financial institution", description: "Financial institution designated to make payment." }, { code: "PC", name: "Actual purchaser's customer", description: "Party the purchaser within the actual message is selling the ordered goods or services to." }, { code: "PD", name: "Purchaser's department buyer", description: "Purchasing department of buyer." }, { code: "PE", name: "Payee", description: "Identifies the credit party wh