# Enumerated Types
# Business Purpose Standard Enum
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
Attributes
- CNAE2
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- ISIC3
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- ISIC31
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- ISIC4
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- JSIC13
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- KSIC10
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- NACE1
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- NACE2
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- NAICS2017
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- SKD2002
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- SKD2008
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- TSIC2552
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- NACEBEL2003
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- NACEBEL2008
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- NAF1
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- NAF2
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
- GCED2011
Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.
# Name Context Enum
Name context enums describe different ways in which a name can belong to an entity
Attributes
- primary
The main name, full name, or "best name" for an entity
- given
A given name (i.e. first name, middle name)
- family
A family name (i.e. last name)
- alias
An alternative, former, or otherwise non-primary name
- machine_translation
A machine translation of a name
- transliteration
A machine transliteration of a name using a specific system (e.g. Pinyin, ISO, UNGEGN)
# Language Enum
Language enums are normalized representations of languages. Taken from https://en.wikipedia.org/wiki/List_of_ISO_639-1_codes
Attributes
- aa
Afar
- ab
Abkhazian
- af
Afrikaans
- ak
Akan
- sq
Albanian
- am
Amharic
- ar
Arabic
- an
Aragonese
- hy
Armenian
- as
Assamese
- av
Avaric
- ae
Avestan
- ay
Aymara
- az
Azerbaijani
- ba
Bashkir
- bm
Bambara
- eu
Basque
- be
Belarusian
- bn
Bengali
- bh
Bihari languages
- bi
Bislama
- bs
Bosnian
- br
Breton
- bg
Bulgarian
- my
Burmese
- ca
Catalan; Valencian
- ch
Chamorro
- ce
Chechen
- zh
Chinese
- cu
Church Slavic; Old Slavonic; Church Slavonic; Old Bulgarian; Old Church Slavonic
- cv
Chuvash
- kw
Cornish
- co
Corsican
- cr
Cree
- cs
Czech
- da
Danish
- dv
Divehi; Dhivehi; Maldivian
- nl
Dutch; Flemish
- dz
Dzongkha
- en
English
- eo
Esperanto
- et
Estonian
- ee
Ewe
- fo
Faroese
- fj
Fijian
- fi
Finnish
- fr
French
- fy
Western Frisian
- ff
Fulah
- ka
Georgian
- de
German
- gd
Gaelic; Scottish Gaelic
- ga
Irish
- gl
Galician
- gv
Manx
- el
Greek, Modern (1453-)
- gn
Guarani
- gu
Gujarati
- ht
Haitian; Haitian Creole
- ha
Hausa
- he
Hebrew
- hz
Herero
- hi
Hindi
- ho
Hiri Motu
- hr
Croatian
- hu
Hungarian
- ig
Igbo
- is
Icelandic
- io
Ido
- ii
Sichuan Yi; Nuosu
- iu
Inuktitut
- ie
Interlingue; Occidental
- ia
Interlingua (International Auxiliary Language Association)
- id
Indonesian
- ik
Inupiaq
- it
Italian
- jv
Javanese
- ja
Japanese
- kl
Kalaallisut; Greenlandic
- kn
Kannada
- ks
Kashmiri
- kr
Kanuri
- kk
Kazakh
- km
Central Khmer
- ki
Kikuyu; Gikuyu
- rw
Kinyarwanda
- ky
Kirghiz; Kyrgyz
- kv
Komi
- kg
Kongo
- ko
Korean
- kj
Kuanyama; Kwanyama
- ku
Kurdish
- lo
Lao
- la
Latin
- lv
Latvian
- li
Limburgan; Limburger; Limburgish
- ln
Lingala
- lt
Lithuanian
- lb
Luxembourgish; Letzeburgesch
- lu
Luba-Katanga
- lg
Ganda
- mk
Macedonian
- mh
Marshallese
- ml
Malayalam
- mi
Maori
- mr
Marathi
- ms
Malay
- mg
Malagasy
- mt
Maltese
- mn
Mongolian
- na
Nauru
- nv
Navajo; Navaho
- nr
Ndebele, South; South Ndebele
- nd
Ndebele, North; North Ndebele
- ng
Ndonga
- ne
Nepali
- nn
Norwegian Nynorsk; Nynorsk, Norwegian
- nb
Bokmål, Norwegian; Norwegian Bokmål
- no
Norwegian
- ny
Chichewa; Chewa; Nyanja
- oc
Occitan (post 1500); Provençal
- oj
Ojibwa
- or
Oriya
- om
Oromo
- os
Ossetian; Ossetic
- pa
Panjabi; Punjabi
- fa
Persian
- pi
Pali
- pl
Polish
- pt
Portuguese
- ps
Pushto; Pashto
- qu
Quechua
- rm
Romansh
- ro
Romanian; Moldavian; Moldovan
- rn
Rundi
- ru
Russian
- sg
Sango
- sa
Sanskrit
- si
Sinhala; Sinhalese
- sk
Slovak
- sl
Slovenian
- se
Northern Sami
- sm
Samoan
- sn
Shona
- sd
Sindhi
- so
Somali
- st
Sotho, Southern
- es
Spanish; Castilian
- sc
Sardinian
- sr
Serbian
- ss
Swati
- su
Sundanese
- sw
Swahili
- sv
Swedish
- ty
Tahitian
- ta
Tamil
- tt
Tatar
- te
Telugu
- tg
Tajik
- tl
Tagalog
- th
Thai
- bo
Tibetan
- ti
Tigrinya
- to
Tonga (Tonga Islands)
- tn
Tswana
- ts
Tsonga
- tk
Turkmen
- tr
Turkish
- tw
Twi
- ug
Uighur; Uyghur
- uk
Ukrainian
- ur
Urdu
- uz
Uzbek
- ve
Venda
- vi
Vietnamese
- vo
Volapük
- cy
Welsh
- wa
Walloon
- wo
Wolof
- xh
Xhosa
- yi
Yiddish
- yo
Yoruba
- za
Zhuang; Chuang
- zu
Zulu
# Translation Context Enum
Translation context enums describe different types of translations
Attributes
- sayari_machine_translation
A translation made using a Sayari machine learning model
- pinyin
A Pinyin transliteration
- google_translate
A translation made using Google Translate API
# Company Status Enum
Company status enums describe a normalized set of statuses to which we map specific terms describing a company's status in a source document.
Attributes
- active
e.g. 'Active', 'Operating,' 'In good standing'
- inactive
e.g. 'Inactive,' 'Administratively dissolved.' Used when the company still exists but is not operating normally.
- closed
e.g. 'Closed,' 'Struck from the register,' 'Registration canceled.' Used when the company no longer legally exists.
- closing
e.g. 'In liquidation', 'Dissolved.' Used when the company is on track to close.
- registered
e.g. 'Registration date'
- incorporated
e.g. 'Date of incorporation'
- under_external_control
e.g. 'In receivership,' 'Bankruptcy trustee appointed,' 'Seized.' Used when an exernal party is granted legal/operational control over the company, typically to steer it through a bankruptcy or winding-up process.
# Country Enum
Country enums are normalized representations of country names. Taken from https://en.wikipedia.org/wiki/ISO_3166-1_alpha-3#ECU
Attributes
- ABW
Aruba
- AFG
Afghanistan
- AGO
Angola
- AIA
Anguilla
- ALA
Åland Islands
- ALB
Albania
- AND
Andorra
- ARE
United Arab Emirates
- ARG
Argentina
- ARM
Armenia
- ASM
American Samoa
- ATA
Antarctica
- ATF
French Southern and Antarctic Lands
- ATG
Antigua and Barbuda
- AUS
Australia
- AUT
Austria
- AZE
Azerbaijan
- BDI
Burundi
- BEL
Belgium
- BEN
Benin
- BFA
Burkina Faso
- BGD
Bangladesh
- BGR
Bulgaria
- BHR
Bahrain
- BHS
Bahamas
- BIH
Bosnia and Herzegovina
- BLM
Saint Barthélemy
- SHN
Saint Helena, Ascension and Tristan da Cunha
- BLR
Belarus
- BLZ
Belize
- BMU
Bermuda
- BOL
Bolivia
- BES
Caribbean Netherlands
- BRA
Brazil
- BRB
Barbados
- BRN
Brunei
- BTN
Bhutan
- BVT
Bouvet Island
- BWA
Botswana
- CAF
Central African Republic
- CAN
Canada
- CCK
Cocos (Keeling) Islands
- CHE
Switzerland
- CHL
Chile
- CHN
China
- CIV
Ivory Coast
- CMR
Cameroon
- COD
DR Congo
- COG
Republic of the Congo
- COK
Cook Islands
- COL
Colombia
- COM
Comoros
- CPV
Cape Verde
- CRI
Costa Rica
- CUB
Cuba
- CUW
Curaçao
- CXR
Christmas Island
- CYM
Cayman Islands
- CYP
Cyprus
- CZE
Czechia
- DEU
Germany
- DJI
Djibouti
- DMA
Dominica
- DNK
Denmark
- DOM
Dominican Republic
- DZA
Algeria
- ECU
Ecuador
- EGY
Egypt
- ERI
Eritrea
- ESH
Western Sahara
- ESP
Spain
- EST
Estonia
- ETH
Ethiopia
- FIN
Finland
- FJI
Fiji
- FLK
Falkland Islands
- FRA
France
- FRO
Faroe Islands
- FSM
Micronesia
- GAB
Gabon
- GBR
United Kingdom
- GEO
Georgia
- GGY
Guernsey
- GHA
Ghana
- GIB
Gibraltar
- GIN
Guinea
- GLP
Guadeloupe
- GMB
Gambia
- GNB
Guinea-Bissau
- GNQ
Equatorial Guinea
- GRC
Greece
- GRD
Grenada
- GRL
Greenland
- GTM
Guatemala
- GUF
French Guiana
- GUM
Guam
- GUY
Guyana
- HKG
Hong Kong
- HMD
Heard Island and McDonald Islands
- HND
Honduras
- HRV
Croatia
- HTI
Haiti
- HUN
Hungary
- IDN
Indonesia
- IMN
Isle of Man
- IND
India
- IOT
British Indian Ocean Territory
- IRL
Ireland
- IRN
Iran
- IRQ
Iraq
- ISL
Iceland
- ISR
Israel
- ITA
Italy
- JAM
Jamaica
- JEY
Jersey
- JOR
Jordan
- JPN
Japan
- KAZ
Kazakhstan
- KEN
Kenya
- KGZ
Kyrgyzstan
- KHM
Cambodia
- KIR
Kiribati
- KNA
Saint Kitts and Nevis
- KOR
South Korea
- UNK
Kosovo
- KWT
Kuwait
- LAO
Laos
- LBN
Lebanon
- LBR
Liberia
- LBY
Libya
- LCA
Saint Lucia
- LIE
Liechtenstein
- LKA
Sri Lanka
- LSO
Lesotho
- LTU
Lithuania
- LUX
Luxembourg
- LVA
Latvia
- MAC
Macau
- MAF
Saint Martin
- MAR
Morocco
- MCO
Monaco
- MDA
Moldova
- MDG
Madagascar
- MDV
Maldives
- MEX
Mexico
- MHL
Marshall Islands
- MKD
Macedonia
- MLI
Mali
- MLT
Malta
- MMR
Myanmar
- MNE
Montenegro
- MNG
Mongolia
- MNP
Northern Mariana Islands
- MOZ
Mozambique
- MRT
Mauritania
- MSR
Montserrat
- MTQ
Martinique
- MUS
Mauritius
- MWI
Malawi
- MYS
Malaysia
- MYT
Mayotte
- NAM
Namibia
- NCL
New Caledonia
- NER
Niger
- NFK
Norfolk Island
- NGA
Nigeria
- NIC
Nicaragua
- NIU
Niue
- NLD
Netherlands
- NOR
Norway
- NPL
Nepal
- NRU
Nauru
- NZL
New Zealand
- OMN
Oman
- PAK
Pakistan
- PAN
Panama
- PCN
Pitcairn Islands
- PER
Peru
- PHL
Philippines
- PLW
Palau
- PNG
Papua New Guinea
- POL
Poland
- PRI
Puerto Rico
- PRK
North Korea
- PRT
Portugal
- PRY
Paraguay
- PSE
Palestine
- PYF
French Polynesia
- QAT
Qatar
- REU
Réunion
- ROU
Romania
- RUS
Russia
- RWA
Rwanda
- SAU
Saudi Arabia
- SDN
Sudan
- SEN
Senegal
- SGP
Singapore
- SGS
South Georgia
- SJM
Svalbard and Jan Mayen
- SLB
Solomon Islands
- SLE
Sierra Leone
- SLV
El Salvador
- SMR
San Marino
- SOM
Somalia
- SPM
Saint Pierre and Miquelon
- SRB
Serbia
- SSD
South Sudan
- STP
São Tomé and Príncipe
- SUR
Suriname
- SVK
Slovakia
- SVN
Slovenia
- SWE
Sweden
- SWZ
Eswatini
- SXM
Sint Maarten
- SYC
Seychelles
- SYR
Syria
- TCA
Turks and Caicos Islands
- TCD
Chad
- TGO
Togo
- THA
Thailand
- TJK
Tajikistan
- TKL
Tokelau
- TKM
Turkmenistan
- TLS
Timor-Leste
- TON
Tonga
- TTO
Trinidad and Tobago
- TUN
Tunisia
- TUR
Turkey
- TUV
Tuvalu
- TWN
Taiwan
- TZA
Tanzania
- UGA
Uganda
- UKR
Ukraine
- UMI
United States Minor Outlying Islands
- URY
Uruguay
- USA
United States
- UZB
Uzbekistan
- VAT
Vatican City
- VCT
Saint Vincent and the Grenadines
- VEN
Venezuela
- VGB
British Virgin Islands
- VIR
United States Virgin Islands
- VNM
Vietnam
- VUT
Vanuatu
- WLF
Wallis and Futuna
- WSM
Samoa
- YEM
Yemen
- ZAF
South Africa
- ZMB
Zambia
- ZWE
Zimbabwe
- XXX
International
- RKS
Kosovo
# Weak Identifier Type Enum
All weak (non-unique) identifiers in Sayari's database
Attributes
- unknown
A string that is thought to be an ID number, but whose type is unknown
- mx_partial_rfc_person
All weak (non-unique) identifiers in Sayari's database
- ru_oktmo
All weak (non-unique) identifiers in Sayari's database
- ru_kpp
All weak (non-unique) identifiers in Sayari's database
- ru_okpo
A unique identifier that is reissued when a company dissolves
- unknown_passport
A passport number whose country of origin is not known
- rks_kta_number
An identifier from the Kosovo company registry
- bra_partial_cpf
Individual taxpayer registry identification (https://en.wikipedia.org/wiki/Cadastro_de_Pessoas_F%C3%ADsicas)
- ven_colegiado_number
Identification number for Venezuelan comisarios
- pan_folio
All weak (non-unique) identifiers in Sayari's database
- kgz_okpo
A unique identifier that is reissued when a company dissolves
- kgz_inn
All weak (non-unique) identifiers in Sayari's database
- lbn_registration_number
All weak (non-unique) identifiers in Sayari's database
- ita_ebr_reg_number
Number in registry per EBR
- ita_ebr_short_search_code
EBR short search code
- chl_santiago_gazette_cve
CVE number in Chile Santiago Gazette
- bmu_registration_number
Bermuda registration number
- brazilian_oab
Brazilian Lawyer Identification number
- irn_reg_number
Iranian registration number
- mx_fme
Mexican FME
- ukr_edrpou
See https://www.wikidata.org/wiki/Property:P3125
- ru_license_number
Label for various license numbers extracted from EGRUL documents
- maritime_call_sign
Unique call sign for vessels
- prk_ship_reg_no
Registration numbers for North Korean ships
- cofi_code
National identification number for enterprises and associations (Senegal)
- ru_nza
Foreign entity accreditation number
- arg_igj_number
Unique company id from Inspección General de Justicia in Argentina
- unknown_bra_case_number
Brazilian Lawyer Identification number
- irq_provision_card
All weak (non-unique) identifiers in Sayari's database
- mbl_hm_sn
Mobile Home Serial Number
- mbl_hm_hud_num
Mobile Home HUD Number
- mbl_hm_title_num
Mobile Home Title Number
- mex_declaranet_acuse
Time stamp unique to each politician's filing on Declaranet
- deu_registernummer
This does not seem to be unique without the jurisdiction, so it should be used as a weak id.
- unknown_national_id_num
A National ID Number whose country of origin is not known
- unknown_civil_reg_num
A Civil Reg Number whose country of origin is not known
- unknown_residency_num
A Residency Number whose country of origin is not known
- unknown_folio_id_num
A Folio ID Number whose country of origin is not known
- unknown_commercial_register_id
A commercial registration number of unknown origin
- unknown_chamber_of_commerce_id
A chamber of commerce number of unknwon origin
- unknown_license_num
A license number of unknown origin
- unknown_industrial_license_num
An industrial license number of unknown origin
- cze_file_number
Czechia file number from Moj registry
- mex_tm_app_no
Mexican trademark application number
- mex_tm_reg_no
Mexican trademark registration number
- jordan_company_no
Company number from Jordan corporate registry
- cn_qcc_internal_id
Part of a qichacha URL, used to uniquely identify people within the site
- jor_sol_prop_institution_number
Weak identifier found in sole proprietor source
- usa_nc_corp_no
North Carolina SoS corporation number
- usa_nm_license_id
New Mexico Secretary of State License Id
- khm_tin_number
Cambodia tax identification number
- usa_mo_entity_id
Entity ID from Missouri Corporate Registry
- usa_mo_corp_number
Corporation Number from Missouri Corporate Registry - used on SoS search
- mac_raem_case_number
Case number for legal matters from Macao Tribunais da RAEM Judgments
- hnd_tegucigalpa_notary
Notary office number for notaries in Honduras Tegucigalpa source
- lbn_family_number
Lebanese family number
- tx_bexar_property_geo_id
All weak (non-unique) identifiers in Sayari's database
- pak_cnic_family_no
All weak (non-unique) identifiers in Sayari's database
- rou_commercial_register_id
Romanian Commercial Register ID (concatenated from jud_com, nr_com, and an_com from ROU/taxpayers)
- south_africa_partial_id_number
Partial South African ID number for individuals
- prk_internal_trade_id
Internal ID used to link companies between PRK/CN exports and trade dict sources. Downgraded to weak id.
- chn_customs_registration_code
Chinese custums registration code. Downgraded to weak identifier.
- aut_former_cr_no
Austrian Company Register Number (no longer used)
- aut_natl_bank_no
Austrian National Bank ID Number
- lva_person_id_masked
Latvian Personal ID Number (last 5 digits masked)
- lva_court_case_id
Latvian Court Case ID Number
- chn_cninfo_legal_person_id
Internal identifier for legal persons from CHN cninfo data
- rks_business_number
All weak (non-unique) identifiers in Sayari's database
- rks_fiscal_number
A fiscal number from the Kosovo company registry
- mdg_nif_number
A tax identifier number in Madagascar.
- mdg_rcs_number
A tax identifier number in Madagascar.
- vat
See https://en.wikipedia.org/wiki/VAT_identification_number
- usa_il_chicago_site_number
Site number of business registered in Chicago, IL business license registry (unique to account number)
- usa_generic_ticker
Ticker symbol for securities without exchange information
- ven_rnc_number
A certificate number for the National Registry of Contractors in Venezuela
- usa_imports_system_identity_id
Identifier for shipment transactions
- col_bill_of_lading
Bill of lading number for Colombian trade data
- col_secop_no
Colombian SECOP internal ID
- pol_regon_number
The register REGON fulfils the function of the national official Register of National Economy Entities
- pol_nip_number
Tax identification number from Poland
- bill_of_lading
Bill of lading number for trade data
- pan_ibc_ruc
Panama IBC RUC
- pak_old_company_code
Old Pakistan company code
- jpn_permit_no
Japan ministry of land, infrastructure, transportation and tourism permit number
# Country Context Enum
Country context enums describe different ways an entity can be connected to a country.
Attributes
- citizenship
The reported citizenship of a person
- incorporation
Rarely used. Converted to 'domicile.'
- residence
The reported country of residence of a person
- nationality
The reported nationality of a person
- address
The country of an entity address
- vessel_flag
The flag state of a vessel. Often changes over time.
- domicile
e.g. 'Country of incorporation,' 'Jurisdiction of formation,' 'Organized under the laws of.' A company can operate in multiple countries, but can only have one domicile at a time.
- shipment_departure
The country a shipment starts in
- shipment_arrival
The country of the consignee/recipient of a shipment
- shipment_transit
Any country a shipment moves through between its departure and arrival
# Gender Enum
Gender enums are normalized ways to refer to different genders
Attributes
- male
Gender enums are normalized ways to refer to different genders
- female
Gender enums are normalized ways to refer to different genders
- other
Gender enums are normalized ways to refer to different genders
# Currency Enum
Currency enums are normalized representations of currencies
Attributes
- AFN
Afghani/971/2
- EUR
Euro/978/2
- ALL
Lek/008/2
- DZD
Algerian Dinar/012/2
- USD
US Dollar/840/2
- AOA
Kwanza/973/2
- XCD
East Caribbean Dollar/951/2
- ARS
Argentine Peso/032/2
- AMD
Armenian Dram/051/2
- AWG
Aruban Florin/533/2
- AUD
Australian Dollar/036/2
- AZN
Azerbaijan Manat/944/2
- BSD
Bahamian Dollar/044/2
- BHD
Bahraini Dinar/048/3
- BDT
Taka/050/2
- BBD
Barbados Dollar/052/2
- BYN
Belarusian Ruble/933/2
- BZD
Belize Dollar/084/2
- XOF
CFA Franc BCEAO/952/0
- BMD
Bermudian Dollar/060/2
- INR
Indian Rupee/356/2
- BTN
Ngultrum/064/2
- BOB
Boliviano/068/2
- BOV
Mvdol/984/2
- BAM
Convertible Mark/977/2
- BWP
Pula/072/2
- NOK
Norwegian Krone/578/2
- BRL
Brazilian Real/986/2
- BND
Brunei Dollar/096/2
- BGN
Bulgarian Lev/975/2
- BIF
Burundi Franc/108/0
- CVE
Cabo Verde Escudo/132/2
- KHR
Riel/116/2
- XAF
CFA Franc BEAC/950/0
- CAD
Canadian Dollar/124/2
- KYD
Cayman Islands Dollar/136/2
- CLP
Chilean Peso/152/0
- CLF
Unidad de Fomento/990/4
- CNY
Yuan Renminbi/156/2
- COP
Colombian Peso/170/2
- COU
Unidad de Valor Real/970/2
- KMF
Comorian Franc /174/0
- CDF
Congolese Franc/976/2
- NZD
New Zealand Dollar/554/2
- CRC
Costa Rican Colon/188/2
- HRK
Kuna/191/2
- CUP
Cuban Peso/192/2
- CUC
Peso Convertible/931/2
- ANG
Netherlands Antillean Guilder/532/2
- CZK
Czech Koruna/203/2
- DKK
Danish Krone/208/2
- DJF
Djibouti Franc/262/0
- DOP
Dominican Peso/214/2
- EGP
Egyptian Pound/818/2
- SVC
El Salvador Colon/222/2
- ERN
Nakfa/232/2
- ETB
Ethiopian Birr/230/2
- FKP
Falkland Islands Pound/238/2
- FJD
Fiji Dollar/242/2
- XPF
CFP Franc/953/0
- GMD
Dalasi/270/2
- GEL
Lari/981/2
- GHS
Ghana Cedi/936/2
- GIP
Gibraltar Pound/292/2
- GTQ
Quetzal/320/2
- GBP
Pound Sterling/826/2
- GNF
Guinean Franc/324/0
- GYD
Guyana Dollar/328/2
- HTG
Gourde/332/2
- HNL
Lempira/340/2
- HKD
Hong Kong Dollar/344/2
- HUF
Forint/348/2
- ISK
Iceland Krona/352/0
- IDR
Rupiah/360/2
- XDR
SDR (Special Drawing Right)/960/N.A.
- IRR
Iranian Rial/364/2
- IQD
Iraqi Dinar/368/3
- ILS
New Israeli Sheqel/376/2
- JMD
Jamaican Dollar/388/2
- JPY
Yen/392/0
- JOD
Jordanian Dinar/400/3
- KZT
Tenge/398/2
- KES
Kenyan Shilling/404/2
- KPW
North Korean Won/408/2
- KRW
Won/410/0
- KWD
Kuwaiti Dinar/414/3
- KGS
Som/417/2
- LAK
Lao Kip/418/2
- LBP
Lebanese Pound/422/2
- LSL
Loti/426/2
- ZAR
Rand/710/2
- LRD
Liberian Dollar/430/2
- LYD
Libyan Dinar/434/3
- CHF
Swiss Franc/756/2
- MOP
Pataca/446/2
- MKD
Denar/807/2
- MGA
Malagasy Ariary/969/2
- MWK
Malawi Kwacha/454/2
- MYR
Malaysian Ringgit/458/2
- MVR
Rufiyaa/462/2
- MRU
Ouguiya/929/2
- MUR
Mauritius Rupee/480/2
- XUA
ADB Unit of Account/965/N.A.
- MXN
Mexican Peso/484/2
- MXV
Mexican Unidad de Inversion (UDI)/979/2
- MDL
Moldovan Leu/498/2
- MNT
Tugrik/496/2
- MAD
Moroccan Dirham/504/2
- MZN
Mozambique Metical/943/2
- MMK
Kyat/104/2
- NAD
Namibia Dollar/516/2
- NPR
Nepalese Rupee/524/2
- NIO
Cordoba Oro/558/2
- NGN
Naira/566/2
- OMR
Rial Omani/512/3
- PKR
Pakistan Rupee/586/2
- PAB
Balboa/590/2
- PGK
Kina/598/2
- PYG
Guarani/600/0
- PEN
Sol/604/2
- PHP
Philippine Peso/608/2
- PLN
Zloty/985/2
- QAR
Qatari Rial/634/2
- RON
Romanian Leu/946/2
- RUB
Russian Ruble/643/2
- RWF
Rwanda Franc/646/0
- SHP
Saint Helena Pound/654/2
- WST
Tala/882/2
- STN
Dobra/930/2
- SAR
Saudi Riyal/682/2
- RSD
Serbian Dinar/941/2
- SCR
Seychelles Rupee/690/2
- SLL
Leone/694/2
- SGD
Singapore Dollar/702/2
- XSU
Sucre/994/N.A.
- SBD
Solomon Islands Dollar/090/2
- SOS
Somali Shilling/706/2
- SSP
South Sudanese Pound/728/2
- LKR
Sri Lanka Rupee/144/2
- SDG
Sudanese Pound/938/2
- SRD
Surinam Dollar/968/2
- SZL
Lilangeni/748/2
- SEK
Swedish Krona/752/2
- CHE
WIR Euro/947/2
- CHW
WIR Franc/948/2
- SYP
Syrian Pound/760/2
- TWD
New Taiwan Dollar/901/2
- TJS
Somoni/972/2
- TZS
Tanzanian Shilling/834/2
- THB
Baht/764/2
- TOP
Pa’anga/776/2
- TTD
Trinidad and Tobago Dollar/780/2
- TND
Tunisian Dinar/788/3
- TRY
Turkish Lira/949/2
- TMT
Turkmenistan New Manat/934/2
- UGX
Uganda Shilling/800/0
- UAH
Hryvnia/980/2
- AED
UAE Dirham/784/2
- USN
US Dollar (Next day)/997/2
- UYU
Peso Uruguayo/858/2
- UYI
Uruguay Peso en Unidades Indexadas (UI)/940/0
- UYW
Unidad Previsional/927/4
- UZS
Uzbekistan Sum/860/2
- VUV
Vatu/548/0
- VES
Bolívar Soberano/928/2
- VND
Dong/704/0
- YER
Yemeni Rial/886/2
- ZMW
Zambian Kwacha/967/2
- ZWL
Zimbabwe Dollar/932/2
- XBA
Bond Markets Unit European Composite Unit (EURCO)/955/N.A.
- XBB
Bond Markets Unit European Monetary Unit (E.M.U.-6)/956/N.A.
- XBC
Bond Markets Unit European Unit of Account 9 (E.U.A.-9)/957/N.A.
- XBD
Bond Markets Unit European Unit of Account 17 (E.U.A.-17)/958/N.A.
- XTS
Codes specifically reserved for testing purposes/963/N.A.
- XXX
The codes assigned for transactions where no currency is involved/999/N.A.
- XAU
Gold/959/N.A.
- XPD
Palladium/964/N.A.
- XPT
Platinum/962/N.A.
- XAG
Silver/961/N.A.
- LVL
Latvian Lat; See https://en.wikipedia.org/wiki/Latvian_lats
- SKK
Slovak Koruna
- ITL
Italian Lira
- NLG
Dutch guilder
- BEF
Belgian franc
- MRO
Mauritanian Ouguiya
- UKH
Ukrainian Hryvnia
# Contact Type Enum
Contact type enums describe different methods of contact reported in a record about a given entity.
Attributes
- phone_number
Any kind of phone number
- fax
Contact type enums describe different methods of contact reported in a record about a given entity.
- email
Contact type enums describe different methods of contact reported in a record about a given entity.
- url
Contact type enums describe different methods of contact reported in a record about a given entity.
# Identifier Type Enum
All strong (unique) identifiers in Sayari's database
Attributes
- cn_unified_social_credit_code
A Chinese Unified Social Credit Code
- cn_registration_number
A Chinese company registration number
- cn_organization_code
A Chinese company organization code
- cn_hk_cr_number
A Hong Kong CR Number
- cn_hk_filing_number
A Hong Kong document filing number used by ICRIS
- bh_cr_number
A Bahraini CRNumber
- bh_cr_number_and_branch
A Bahraini CRNumber combined with a Bahraini branch number
- jo_national_institution_number
A Jordanian National Institution Number
- malta_company_number
A Malta company number
- malta_national_id
A number linked to a Maltese national ID card
- malta_accountancy_registration_id
Seems to be tied to accounting/auditing firms
- uk_company_number
The pattern was sourced from the snapshot file documentation provided to us. When the first two characters are not digits, they have a special meaning
- uk_person_number
Seems to be internal use, and is not perfectly applied
- mx_rfc_person
A tax ID
- mx_curp
All strong (unique) identifiers in Sayari's database
- mx_rfc_company
All strong (unique) identifiers in Sayari's database
- mx_office_fme
All strong (unique) identifiers in Sayari's database
- ru_inn
A Russian tax ID. Individuals get a 12 digit number, companies get 10 digits
- ru_ogrn
A Russian company ID. 12 digits
- ven_saren_internal_employer_number
internal company ID
- bra_cnpj
Brazilian corporate ID number
- ven_rif
Venezuelan tax register information number -- for companies, and sometimes people
- ven_cedula_number
All strong (unique) identifiers in Sayari's database
- mdv_registration_number
Maldivian corporate registration number.
- ind_director_id_number
DIN Number or Director Identification Number is a unique 8 digit number that is required for any existing or proposed Director of a Company
- ind_permanent_account_number
A permanent account number (PAN) is a ten-digit alphanumeric number, issued in the form of a laminated card, by the Indian Income Tax Department, to any "person" who applies for it or to whom the department allots the number without an application.
- ind_corporate_id_number
A unique identification number assigned by Registrar of Companies (ROC) functioning in various states under Ministry of Corporate Affairs (MCA), Govt. of India
- kaz_tin
A tax ID number
- kaz_bin
A business identification number
- kaz_state_reg_num
All strong (unique) identifiers in Sayari's database
- kaz_okpo_num
All strong (unique) identifiers in Sayari's database
- kaz_identifier
This is a poorly understood identifer that appears to be unique.
- rks_registration_number
Kosovo registration number
- grc_gemi_number
General Electronic Commercial Registry (G.E.MI.) number for all legal forms of businesses in Greece'
- usa_va_reg_id
All strong (unique) identifiers in Sayari's database
- usa_ny_reg_id
All strong (unique) identifiers in Sayari's database
- usa_fei_number
Number assigned by the IRS to businesses in the US for identification, also known as EIN
- ukr_moj_id
All strong (unique) identifiers in Sayari's database
- mus_reg_id
Mauritius Business Registration No.
- uk_title_number
Title number for a property in the UK
- mng_reg_number
Registration number from the Mongolian corporate registry
- mne_reg_number
Registration number from the Montenegro corporate registry
- kgz_reg_number
Kyrgyzstan registration number
- cn_importexport_code
A code required by Chinese customs for imports and exports. It can be many different things, inclduing the USCC or OC for Chinese companies or the SSN or EIN for US companies.
- prk_entity_id
A code used in the North Korea - China trade data.
- prk_registration_id
All strong (unique) identifiers in Sayari's database
- yugoslav_master_citizen_num
A unique id number assigned to every citizen of former Yugoslav republics.
- bfa_entity_id
Some kind of ID for burkin fasa
- afghan_tin_number
A unique id number assigned to all individuals, companies and organizations that operate in Afghanistan.
- afg_business_license
A unique id number assigned to all individuals, companies and organizations that operate in Afghanistan.
- mdg_stat_number
All strong (unique) identifiers in Sayari's database
- lva_personal_code
See https://en.wikipedia.org/wiki/National_identification_number#Latvia
- iban
See https://en.wikipedia.org/wiki/International_Bank_Account_Number
- lva_reg_number
Latvian corporate registration number
- twn_unified_number
A business identifier number in Taiwan
- lux_rcs_number
An identifier from the Trade and Companies Register (RCS) in Luxembourg
- mkd_embs_number
A unique identifier for Macedonian companies called Edinstven maticen broj na subjektot (EMBS)
- mkd_embs_branch_number
A unique identifier for branches of Macedonian companies. It begins with the MKD EMBS number, then a '/', then a number for the branch
- mda_idno_number
A unique state identifier in Moldova assigned to legal entities that also serves as a fiscal code
- ury_ruc_number
The Single Register of Taxpayers id for customers of the Tax Administration
- che_uid_number
Standardized unique business id number for all companies in Switzerland
- slv_commercial_reg_number
Registration number for people and companies from the El Salvador commercial register
- slv_uid_number
Documento Unico de Identidad number from El Salvador
- mato_grosso_legal_id
All strong (unique) identifiers in Sayari's database
- lei
See https://www.leiroc.org/lei.htm
- ita_fiscal_code
See https://en.wikipedia.org/wiki/Italian_fiscal_code_card
- rio_de_janeiro_legal_id
All strong (unique) identifiers in Sayari's database
- isl_tin_number
Iceland tax id no. See https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Iceland-TIN.pdf
- lao_enterprise_number
Laos corporate regisry enterprise number
- svk_ico_number
Company id number for businesses registered in the Slovak Republic
- cze_ico_number
Czech Republic id number (business register code) of an economic subject
- irn_national_id
Iranian national identifier number
- ecu_ruc_number
Ecuadorian unique taxpayers registry number
- can_corporation_number
Canadian corporation number; See "Business Number" https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/popMsg.html
- can_business_number
Canadian business number; See https://www.thebalancesmb.com/what-is-the-canada-revenue-agency-cra-business-number-2947322
- mne_pib
Tax identification number in Montenegro
- chl_cedula_number
National Identification Number - RUN (Rol Único Nacional) or RUT (Rol Único Tributario) in Chile
- bra_case_number
Case number for Brazilian legal matters, this is a first pass and is pretty generic. May need modification later.
- ind_llpin
Limited Liability Partnership Identification Number. See https://www.corporate-cases.com/2012/01/Corporate-Identity-Number.html
- ind_fcrn
Foreign Company Registration Number. See https://www.corporate-cases.com/2012/01/Corporate-Identity-Number.html
- bmu_registration_number
Bermuda registration number
- bra_cpf_number
Individual tax number in Brazil
- lie_public_reg_no
Liechtenstein Public Register number
- cn_tax_identification_number
Chinese tax identification number
- mac_registration_no
Macau business registration number
- siger_internal_id
Internal Siger id comprised of office id_fme_data-rk
- lbn_national_id
Lebanese national ID number. Last digit
- int_maritime_org_id
The International Maritime Organization (IMO) number is a unique reference for ships, registered ship owners and management companies
- ru_ship_register_id
ID number for the Russian Maritime Register of Shipping (RS)
- sayari_internal_identifier
A UUID used to merge entities internally
- aruba_chamber_of_commerce_id
Also known as KvK number.
- imo_no
International Maritime Organization number
- vgb_company_number
British Virgin Islands company number.
- yem_coc_registration_number
Yemeni chamber of commerce registration number
- mys_id_card_no
National Registration Identification Card Number NRIC for Malaysia
- mys_company_reg_no
Malaysia Business Registration Number
- pry_ruc_number
Paraguay RUC number for companies and people
- pry_cedula_number
Paraguay cedula number for people
- pry_old_ruc_number
Paraguay previous RUC number format
- rccm_no
Register of Commerce and Personal Propery Transactions Number (West Africa)
- bra_rg_number
National id number for people in Brazil
- ninea_no
National identification number for enterprises and associations (Senegal)
- alb_tax_id
All strong (unique) identifiers in Sayari's database
- alb_registration_number
All strong (unique) identifiers in Sayari's database
- arg_igj_number
Unique company id from Inspección General de Justicia in Argentina
- arg_dni_number
A nationally issued identification number for people in Argentina
- arg_cuit_number
Single tax identification code in Argentina for any individual that initiates an economic activity
- arg_cuil_number
Unified Labor Identification Code in Argentina that is required for Social Security benefits
- arg_cdi_number
Unique id issued to individuals in Argentina by the AFIP who don't require a CUIT or CUIL
- bih_mbs_number
Bosnia and Herzegovenia business register registration number
- bih_jib_number
All strong (unique) identifiers in Sayari's database
- bih_customs_number
All strong (unique) identifiers in Sayari's database
- usa_puerto_rico_register_number
All strong (unique) identifiers in Sayari's database
- dji_rcs_number
All strong (unique) identifiers in Sayari's database
- cri_cedula_number
All strong (unique) identifiers in Sayari's database
- moz_id_number
Number of National ID card for Mozambique
- moz_nuit_person
Mozambique Taxpayer Single Identification Number for a person
- moz_nuit_co
Mozambique Taxpayer Single Identification Number for a company
- moz_passport
Mozambique Passport Number
- moz_dire_no
Mozambique foreign residence permit number
- moz_voter_no
Mozambique voter number
- moz_nuel_no
Mozambique company registration number
- irq_voter_id
All strong (unique) identifiers in Sayari's database
- jor_voter_card_no
Jordan voter card number
- per_ruc_no
Peru unique taxpayer registration number
- ecu_company_id
All strong (unique) identifiers in Sayari's database
- usa_ny_dos_id
All strong (unique) identifiers in Sayari's database
- bfa_rccm_number
All strong (unique) identifiers in Sayari's database
- fl_prop_folio
Florida broward county property folio number
- qat_qfc_number
All strong (unique) identifiers in Sayari's database
- grc_afm_number
Greek AFM number
- vnm_enterprise_code
Vietnam enterprise code
- tha_registration_no
Thai registration number
- vnm_citizenship_no
https://vi.wikipedia.org/wiki/C%C4%83n_c%C6%B0%E1%BB%9Bc_c%C3%B4ng_d%C3%A2n_(Vi%E1%BB%87t_Nam)
- vnm_person_id_no
https://vi.wikipedia.org/wiki/Ch%E1%BB%A9ng_minh_nh%C3%A2n_d%C3%A2n
- arg_lib_civica_number
ID number for Argentinian women before the DNI number
- arg_lib_enrolamiento_number
ID number for Argentinian men before the DNI number
- nzl_nzbn
New Zealand Business Number
- nzl_co_no
New Zealand company number
- usa_ofac_sdn_number
Unique identifiers on OFAC's SDN list
- swift_bic_code
International bank code
- duns_number
DNB unique ID
- bitcoin_address
Bitcoin bitcoin address
- litecoin_address
Litecoin address
- rus_micex_code
Russia Moscow Stock exchange code
- tx_prop_id
Texas Property ID
- tx_pacs_id
Texas PACS Internal ID
- tx_land_id
Texas Land Segment ID
- png_ipa_reg_id
Registration number from Papua New Guinea Investment Promotion Authority
- gtm_nit_number
Guatemala tax identification number
- gtm_cui_number
Guatemala unique identification code for people
- dom_rnc
A Dominican business tax ID. https://www.jpmorgan.com/tss/General/Dominican_Republic/1424621856282
- qat_cr_number
Company register number in Qatar
- isin
An International Securities Identification Number (ISIN) uniquely identifies a security. First two digits are ISO country code
- usa_fl_document_no
Unique company identifier for the Florida corporate registry
- usa_fl_fic_name_reg_no
Unique identifier for fictitious name registrations in Florida
- bra_servidor_portal
Brazilian Federal Executive PEP identification number
- bra_codigo_da_unidade_organizacional
Brazilian Federal Executive PEP organizational unit code
- usa_sec_cik_number
The Central Index Key (CIK) is used on the SEC's computer systems to identify corporations and individual people who have filed disclosure with the SEC. It's 10 digits with 0 fill in front.
- hr_mbs
Croatian Court Business Register
- hr_oib
Croatian Personal & Company Identification Number
- slv_numero_identificacion_tributaria
The Salvadorian Número de Identificación Tributaria, used on SLV commercial register
- slv_mcas
The Salvadorian Matrícula Consular (MCAS/CID), used on SLV commercial register
- aus_company_number
Every company in Australia is issued with a unique, nine-digit number when registered. This is an Australian Company Number (ACN) and must be displayed on all company documents.
- aus_business_number
The Australian business number (ABN) is a unique 11-digit identifier that makes it easier for businesses and all levels of government to interact.
- deu_registernummer
Strong ID created from combination of district court XJustiz ID and company number.
- hong_kong_case_number
Number used to identify a Hong Kong judicial case
- irn_coc_internal_id
Internal ID that can be used to link related companies within source
- pan_folio_ficha_id
Unique identifier for entities in the Panamanian public registry.
- pan_cedula_number
Panamanian cedula number
- xxx_cedar_rose_uid
Cedar Rose UID
- xxx_rccm
West African Register of Commerce and Personal Property Transactions, originally found in BEN
- vnm_dichvuthongtin_internal_id
Internal identifier to dichvuthongtin corporate register
- xxx_intel_internal_id
Internal identifier for Sayari Intel entities
- usa_washington_state_ubi
The State of Washington Business License Service defines a UBI number as “a 9-digit number that registers you with several state agencies and allows you to do business in Washington State.
- nga_registration_number
Nigerian corporate registration number
- ng_check_internal_id
ng-check.com internal id
- nyc_bbl
New York City City Borough Block and Lot or Property ID
- nyc_crfn
New York City City Register File Number
- tx_corp_file_num
Texas Corporate Registry Filing Number
- tx_tax_id
Texas Comptroller's Taxpayer Number
- usa_ga_business_id
Georgia state business identification number
- phl_pse_id
Philippines stock exchange company ID
- phl_sec_id
Philippines Securities and Exchange Commission ID
- phl_tin
Philippines Tax ID http://www.ntrc.gov.ph/images/journal/j20141112a.pdf Optional last three digits is branch code
- afg_passport
Afghan passport number
- irn_passport
Iranian passport number
- kwt_passport
Kuwaiti passport number
- lby_passport
Libyan passport number
- pak_passport
Pakistani passport number
- rus_passport
Russian passport number
- tun_passport
Tunisian passport number
- yem_passport
Yemeni passport number
- un_sanction_prn
UN Security Council sanction list permanent reference number https://www.un.org/securitycouncil/content/un-sc-consolidated-list#identifiers%20and%20acronyms
- eu_sanction_rn
EU sanction reference number
- ca_lp_file_num
California LP/LLC file number
- tx_entity_filing_num
Texas Corporate Registry entity filing number
- usa_social_security_number
United States of America social security number (SSN)
- usa_wy_party_id
WY internal party ID
- usa_wy_filing_id
WY internal filing ID (primary key)
- usa_or_regno
Oregon corporate registry registration number
- usa_nv_corpno
Nevada Corporation Number
- usa_nv_bizid
Nevada Business ID
- lso_corpreg_id
Identifier number from the Lesotho corporate registry
- uzb_tin_number
Tin number used in Uzbekistan for companies and people
- ca_corporate_id_num
California corporate identification number
- gbr_hm_treasury_sanction_group_id
ID for entities in HM Treasury Sanctions list
- usa_ga_control_no
USA state of Georgia control number assigned to companies
- hnd_coc_company_registration_number
Company registration number for Honduran companies
- mne_property_uid
UID used for properties in Montenegro land registry
- phl_bnn
Philippines Certificate No. / Bnn
- rou_company_registration_code
Romanian unique registration code for companies
- rou_identity_card
Romanian identity card for citizens
- rou_personal_id_number
Romanian personal id number
- cub_cod
Cubiaian company id
- fl_prop_folio_dade
Florida dade county property folio number
- per_dni_no
Peruvian national identity document number
- per_carne_de_extranjeria
Peruvian foreign resident ID
- fra_siren
Identifier for French companies
- fra_siret
Identifier for branches of French companies. The first 9 digits are the Siren of the principal company.
- cze_file_number
Czechia file number from Moj registry, this has been changed to a weak identifier
- esp_borme_reg_id
Value taken from Datos registrales section used to identify companies in Borme. Not an official identifier.
- mex_tm_no
Mexican trademark number
- mus_file_no
Mauritius Company File No.
- col_nit_no
Colombian tax identification number
- jpn_corporate_no
Japanese corporate number (https://en.wikipedia.org/wiki/Corporate_Number).
- usa_cgac_agency_code
Common Government-wide Accounting Classification (CGAC) agency code assigned by the Treasury
- usa_govt_agency_id
Identifier for a US government agency
- usa_govt_office_id
Identifier for a US government agency office
- col_cedula_no
Colombian cedula number
- dnk_cvr
Denmark business registration number https://erhvervsstyrelsen.dk/cvr-numre-p-numre-og-se-numre
- dnk_production_unit_no
Denmark business branch number https://skat.dk/skat.aspx?oid=2045880
- dnk_entity
Internal ID for Denmark virk
- nor_org_no
Norway Organisasjonsnummer
- swe_org_no
Sweden Organisationsnummer, may have - separating last 3 digits
- usa_co_reg_no
USA Colorado Secretary of State registration number
- usa_ia_corp_no
USA Iowa Secretary of State corporation number
- sgp_unqiue_entity_number
UEN is the standard identification number of an entity. UEN shall be for registered entities as NRIC is for Singapore citizens. The UEN uniquely identifies the entity.
- usa_ak_entity_no
USA Alaskan Secretary of State entity number
- usa_oh_charter_num
USA Ohio business charter number
- tur_istanbul_coc_reg_no
Istanbul chamber of commerce registration number
- tur_mersis_number
Turkish Central Registry Number System MERSIS number
- che_ch_id_number
All strong (unique) identifiers in Sayari's database
- are_difc_reg_no
ARE Dubai Intl Financial Center registration number
- idn_tax_id
IDN tax id a.k.a. NPWP Number https://wiki.scn.sap.com/wiki/display/CRM/Indonesia
- usa_vt_biz_id
USA Vermont Business ID
- usa_wv_reg_id
USA WV Corporate Registry ID
- usa_ms_biz_id
USA MS Business ID
- usa_id_control_no
USA id Business Control Number
- usa_id_party_id
USA id Registered Agent ID
- irn_coc_internal_id_cardno
All strong (unique) identifiers in Sayari's database
- usa_az_corp_reg_entity_num
USA Arizona Corporate Registry Entity Number
- usa_ok_filing_no
USA ok Business Filing Number
- usa_tn_control_no
USA tn Business Control Number
- usa_tn_party_id
USA tn Registered Agent ID
- usa_ks_biz_id
USA tn Business ID
- usa_hi_corporate_registry_id
Identifier made from File Number and File Suffix in HI corporate registry
- usa_hi_corporate_registry_person_id
Identifier for officers in HI corporate regisry
- pol_krs_number
The National Court Register (KRS standing for Krajowy Rejestr Sądowy) number
- pol_rejestr_person_id
Person identifier from Poland Rejestr data
- arm_vat_no
Armenian VAT id number
- arm_enterprise_code
Armenian enterprise code
- arm_registration_no
Armenian regsitration number
- usa_me_corp_id
Maine corporate ID
- cyp_reg_no
Cypriot corporate registration number. Prefix corresponds to company type code.
- usa_nd_control_id
North Dakota Secretary of State control id.
- usa_mi_corp_id
Michigan corporate id.
- usa_mi_corp_id_old
Michigan corporate id (old format).
- usa_hi_trade_name_cert
Certificate Number
- usa_dc_entity_no
DC corponline entity number.
- usa_va_old_reg_id
All strong (unique) identifiers in Sayari's database
- usa_consolidated_screening_list_synthetic_id
All strong (unique) identifiers in Sayari's database
- usa_ar_filing_no
Arkansas Secretary of State Filing No.
- usa_nc_internal_id
North Carolina SoS corporations UID
- usa_ne_acct_no
Nebraska corporate registry account number
- usa_ne_agent_id
Nebraska registered agent id number
- usa_nm_business_no
New Mexico Secretary of State Business No.
- usa_dc_file_no
DC corporate registry file number
- usa_ri_fei_no
Rhode Island filing entity identification number
- internal_md5
Hex digest of data that should be used for resolution (e.g., name=Sayari®istration_date=2000-01-01)
- usa_mo_corp_id
Autoincrement corporation ID from the Missouri Corporate Registry
- usa_wi_dfi_id
Wisconsin Department of Financial Institutions ID
- geo_identification_code
Identification code from Georgian MyGov companies
- geo_personal_number
Personal number from Georgian MyGov companies
- geo_state_registration_number
Georgian state registration number
- mac_raem_case_url_id
Identifier taken from document URL to resolve cases. Is slightly different for HTML vs PDF documents.
- rou_company_tin
Romanian tax identification number for companies
- usa_md_dpt_tax
Maryland Dpt. of Tax Business ID with prefix
- usa_sd_corp_id
South Dakota Corporate ID
- hnd_tegucigalpa_matricula
Honduras Tegucigalpa Matricula
- usa_fl_property_id
Identifier for Florida property parcels. It's a concetenation of county code and parcel id
- usa_fl_property_mp_id
Code unique to every parcel within the real property file
- usa_fl_property_state_par_id
Code the Department assigns to each parcel based on a statewide parcel coding system.
- mex_cluni
Unique Registration Code in the Federal Register of Civil Society Organizations
- usa_pa_corporate_registry_id
Pennsylvania Department of State Business Entity ID Number
- pak_ind_ntn
Unique Pakistan National Taxpayer Number for Individuals (equivalent to Computerized National Identity Card number)
- pak_co_ntn
Unique Pakistan National Taxpayer Number for Companies and Associations of Persons
- mex_rnie
Simple 1-up identifier from the Registro Nacional de Inversiones Extranjeras.
- pak_ngo_reg_no
Pakistan NGO Registration Number
- iraqi_stock_exchange_symbol
Iraqi Stock Exchange Symbol
- bgr_uic
Unique Identification Code for all legal and other entities engaged in business activities in Bulgaria
- bgr_egn_hashed
A hashed representation of a Bulgarian citizenship number
- south_africa_enterprise_number
Enterprise number for South African companies
- south_africa_passport_number
South African passport number
- nld_kvk_number
Dutch Chamber of Commerce Number
- nld_kvk_branch_number
Dutch Chamber of Commerce Branch/Location Number
- usa_central_registration_depository_number
Company/Person identifier from FINRA data
- usa_sec_file_number_bd
One format variation of the SEC file number associated with bdSECNumber in USA/finra_barred_relats
- chn_cnipa_tm
China CNIPA Trademark
- cyp_passport
Cyprus Passport
- cyp_infocredit_entity_id
Entity ID from Cyprus infocredit
- cyp_id_card
Cyprus ID Card
- cyp_ssn
Cyprus SSN
- aut_firmenbuch_no
Austrian Company Register Number
- swe_per_id_no
Swedish personal identity number (Personnummer)
- chn_shanghai_stock_exchange_company_code
Company code from Shanghai Stock Exchange
- usa_sec_file_number_ia
One format variation of the SEC file number associated with iaSECNumber in USA/finra_barred_relats
- chn_shenzen_sec_code
Company SEC code from Shenzen stock exchange
- usa_ct_business_id
CT business ID
- ecu_cedula_number
Ecuador cedula https://www.jybaro.com/blog/cedula-de-identidad-ecuatoriana/#:~:text=El%20Estado%20Ecuatoriano%2C%20a%20trav%C3%A9s,d%C3%ADgitos%20con%20la%20siguiente%20estructura%3A&text=En%20caso%20de%20extranjeros%2C%20el%20n%C3%BAmero%20es%2030
- hkg_stock_code
Hong Kong Stock Exchange Code
- can_bc_company_registration_id
British Columbia Company Registration ID
- can_bc_extraprovincial_registration_id
British Columbia Extraprovincial Company Registration ID
- ltu_company_registration_code
Lithuanian Company Registration Code
- usa_sec_private_fund
SEC private fund ID
- lva_insolvency_proceeding_id
Latvian Insolvency Proceedings ID Number
- chn_cninfo_internal_shareholder_id
Internal identifier for shareholders from CHN cninfo data
- euid
All strong (unique) identifiers in Sayari's database
- fin_business_id
Finnish Business ID
- est_business_reg_code
Estonian Business Registry Code
- usa_cusip_number
Committee on Uniform Securities Identification Procedures - identifies a North American financial security
- svn_co_reg_no
Slovenian Company Registry ID Number
- isr_company_number
Israeli Registrar of Companies company number
- jpn_edinet_code
Company code from EDINET
- bel_enterprise_number
Belgium Enterprise Number
- bel_establishment_number
Belgium Establishment Number
- aus_afs_licence_number
Australian financial services licence number
- aus_afs_rep_number
Australian financial services authorized representative number
- aus_adv_number
Australian identifying number allocated to a Financial Adviser.
- aus_credit_licence_number
Australian credit licensee number.
- aus_credit_rep_number
Australian identifying number allocated to a credit representative.
- dart_cik
Korean DART Central Identity Key
- krx_ticker_code
Ticker number for the Korean Stock Exchange
- kor_corporate_registration_number
Korean corporate registration number
- kor_business_tin
Korean TIN for businesses
- est_personal_id
Estonian Personal Identification Code
- bze_bicar_reg_no
Belize International Corporate Affairs Registry (BICAR) registration number
- usa_il_chicago_account_number
Account number for businesses on Chicago, IL business license registry
- cym_co_no
Company number from Cayman Islands Gazette
- ggy_corporate_reg_number
Guernsey Corporate Registry Number
- jey_corporate_reg_number
Jersey Corporate Registry Number
- cok_corp_reg_corpid
Corp ID used in Cook Islands corporate registry
- cok_corp_reg_corpofficerid
Corp ID used for officers in Cook Islands corporate registry
- cok_corp_reg_number
Registration number from Cook Islands corporate registry
- mex_open_contracts_internal_id
Internal ID from Mexican open contracts data
- gib_corp_reg_number
Gibraltar Corporate Registration Number
- dom_onapi_num
Dominican Republic ONAPI registry number
- rus_tourist_obj
Russian Tourist Object Serial number in the Federal list
- bill_of_lading
Bill of lading number for trade data
- twn_factory_registration_number
Registration number for Taiwanese factories
- twn_factory_establishment_permit_case_number
Establishment permit case number for Taiwanese factories
- ken_personal_id
Kenya Person ID Number
- col_dian_numero_formulario
Unique number assigned by the DIAN for each import/export form
- vut_corp_reg_number
Vanuatu Corporate Registry Number
- geo_legal_code
Legal code from Georgian MyGov companies
- mmr_corp_id
Myanmar corporate registry ID for companies
- mmr_reg_no
Myanmar Registration Number
- mmr_prior_reg_no
Myanmar Prior Registration Number
- mmr_officer_id
Myanmar corporate registry ID for officers
- arm_passport_number
Armernian passport number
- ukr_reg_num
Ukranan registration number
- validatis_number
Validatis identification number
- are_dubai_land_case_no
Case number for Dubai land cases
- ago_matricula_number
Angola company registration number
- ago_nif_number
Angola taxpayer number
- mmr_personal_id_no
Myanmar Personal Identification Number
- blr_registration_number
Belarus Registration Number
- aer_free_zone_license
Primary license number of Free Zone establishment in Dubai
- aer_free_zone_reg_no
Registration number for Dubai free zone
- can_nl_corporate_registry
Company number for Canada NL Corporate Registry
- can_data_axle_hash
Hex digest of Data Axle Infogroup ID
- svn_ajpes_zapst_number
ZAPST number used for shareholders and partners in Slovenia Corporate Registry
- usa_corpwatch_id
CorpWatch Database ID
- usa_de_file_number
Delaware File Number
- imn_company_number
Isle of Man Company Number
- svn_vat_number
Slovenian VAT number
- xxx_acuris_id
Acuris Unique ID
- pak_egm_id
Pakistan EGM ID
- usa_de_registered_agent_id
Delaware Registered Agent ID
- icij_offshore_internal_id
ICIJ Offshore Database Internal ID
- icij_offshore_node_id
ICIJ Offshore Database Node ID
- ecu_branch_id
Ecuador Branch ID
- pse_registration_id
Palestine registration ID
- srb_mb_number
Serbia company registration number (matični broj)
- srb_pib_number
Serbia tax ID number
- rus_bik_code
Russia Bank Identification Code
- panadata_internal_id
Panadata Internal ID
# Finance Type Enum
Finance type enums describe financial information about an entity; typically used to describe the cumulative monetary value of share capital issued by a company or held by an individual shareholder
Attributes
- share_percentage
Percentage ownership of a given company's share capital, represented as a value from 0-100
- share_amount
Cumulative monetary value of one or more company shares, typically either held by a shareholder or issued by the company
- registered_capital
Cumulative monetary value of the share capital of a given company
- paid_up_capital
Cumulative monetary value of the share capital for which one or more shareholders have paid a given company
- authorized_capital
The maximum amount of share capital a company is allowed to issue under its legal statutes
- subscribed_capital
Cumulative monetary value of the share capital held by shareholders of a given company