# Enumerated Types
# Address Type Enum
indicates what location an address is referring to
Attributes
- arrival
the port to which a shipment is sent
- departure
the port from which a shipment leaves
- mailing
an address at which an entity receives mail
- physical
an address at which an entity has a physical presence
- registered
an address an entity has listed for its registration
# 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
- CAEM2005
Clasificatorul Activităţilor Din Economia Moldovei - Moldova Classification of Economic Activities, Rev. 2005
- CCNAE2021
Clasificador Nacional de Actividades Económicas(CNAE) - Cuba National Economic Activity Classifications, Rev. 2021
- CNAE2
Classificação Nacional de Atividades Econômicas - Brazil National Economic Activity Classification, Rev. 2.0
- GCED2011
Экономикалык Ишмердиктердин Тyрлөрүнүн Мамлекеттик Классификатору - Kyrgyz State Economic Activity Classification, Rev. 2011
- HS
Harmonized System Codes (standardized numerical method of classifying traded products)
- ISIC3
International Standard Industrial Classification, Rev. 3
- ISIC31
International Standard Industrial Classification, Rev. 3.1
- ISIC4
International Standard Industrial Classification, Rev. 4
- JSIC13
Japan Standard Industrial Classification, Rev. 13
- KSIC10
Korean Standard Industry Classification, Rev. 10
- NACE1
Nomenclature of Economic Activities, Rev. 1
- NACE2
Nomenclature of Economic Activities, Rev. 2
- NACEBEL2003
Nomenclature des activités économiques - Belgium Nomenclature of Economic Activities, Rev. 2003
- NACEBEL2008
Nomenclature des activités économiques - Belgium Nomenclature of Economic Activities, Rev. 2008
- NAF1
Nomenclature d'activités française - French Nomenclature of Economic Activities, Rev. 1
- NAF2
Nomenclature d'activités française - French Nomenclature of Economic Activities, Rev. 2
- NAICS2017
North American Industry Classification System, Rev. 2017
- SBI2008
De Standaard Bedrijfsindeling (SBI) - Netherlands Standard Company Classification, Rev. 2008
- SCIAN2018
Sistema de Clasificación Industrial de América del Norte - Mexico North American Industry Classification System, Rev. 2018
- SIC
Standard Industrial Classification (SIC) Code List (USA)
- SKD2002
Standardna klasifikacija dejavnosti - Slovenia Standard Classification of Activities, Rev. 2002
- SKD2008
Standardna klasifikacija dejavnosti - Slovenia Standard Classification of Activities, Rev. 2008
- SSIC2020
Singapore Standard Industrial Classification (national standard for classifying economic activities undertaken by economic units)
- TSIC2552
การจัดประเภทมาตรฐานอุตสาหกรรมประเทศไทย ปี 2552 - Thailand Standard Industrial Classification, Rev. 2009
# 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'
- 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.
- expanded
e.g. 'Expanded,' 'Barred.' Used when a broker has been involved in one or more disclosure events involving certain final criminal matters, regulatory actions, civil judgment proceedings, or arbitrations or civil litigations.
- expired
e.g. 'Expired,' 'Inactive.' Used when the business license is no longer active and up-to-date.
- inactive
e.g. 'Inactive,' 'Administratively dissolved.' Used when the company still exists but is not operating normally.
- incorporated
e.g. 'Date of incorporation'
- registered
e.g. 'Registration date'
- terminated
e.g. 'Terminated', 'Closed.' Used when the licensing organization terminates a business license, barring the individual and/or company from performing business activities with the association of the organization.
- 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.
# Contact Type Enum
Contact type enums describe different methods of contact reported in a record about a given entity.
Attributes
- email
Contact type enums describe different methods of contact reported in a record about a given entity.
- fax
Contact type enums describe different methods of contact reported in a record about a given entity.
- phone_number
Any kind of phone number
- url
Contact type enums describe different methods of contact reported in a record about a given entity.
# Country Context Enum
Country context enums describe different ways an entity can be connected to a country.
Attributes
- activity_in
Indicates entity is principal entity in record in source from this country
- address
The country of an entity address
- citizenship
The reported citizenship of a person
- 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.
- incorporation
Rarely used. Converted to 'domicile.'
- mentioned_in
Indicates entity is mentioned in record in source from this country
- nationality
The reported nationality of a person
- residence
The reported country of residence of a person
- shipment_arrival
The country of the consignee/recipient of a shipment
- shipment_departure
The country a shipment starts in
- shipment_transit
Any country a shipment moves through between its departure and arrival
- vessel_flag
The flag state of a vessel. Often changes over time.
# 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
- BES
Caribbean Netherlands
- BFA
Burkina Faso
- BGD
Bangladesh
- BGR
Bulgaria
- BHR
Bahrain
- BHS
Bahamas
- BIH
Bosnia and Herzegovina
- BLM
Saint Barthélemy
- BLR
Belarus
- BLZ
Belize
- BMU
Bermuda
- BOL
Bolivia
- 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
- 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
- RKS
Kosovo
- ROU
Romania
- RUS
Russia
- RWA
Rwanda
- SAU
Saudi Arabia
- SDN
Sudan
- SEN
Senegal
- SGP
Singapore
- SGS
South Georgia
- SHN
Saint Helena, Ascension and Tristan da Cunha
- 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
- UNK
Kosovo
- 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
- XXX
International
- YEM
Yemen
- ZAF
South Africa
- ZMB
Zambia
- ZWE
Zimbabwe
# Currency Enum
Currency enums are normalized representations of currencies
Attributes
- AED
UAE Dirham/784/2
- AFN
Afghani/971/2
- ALL
Lek/008/2
- AMD
Armenian Dram/051/2
- ANG
Netherlands Antillean Guilder/532/2
- AOA
Kwanza/973/2
- ARS
Argentine Peso/032/2
- AUD
Australian Dollar/036/2
- AWG
Aruban Florin/533/2
- AZN
Azerbaijan Manat/944/2
- BAM
Convertible Mark/977/2
- BBD
Barbados Dollar/052/2
- BDT
Taka/050/2
- BEF
Belgian franc
- BGN
Bulgarian Lev/975/2
- BHD
Bahraini Dinar/048/3
- BIF
Burundi Franc/108/0
- BMD
Bermudian Dollar/060/2
- BND
Brunei Dollar/096/2
- BOB
Boliviano/068/2
- BOV
Mvdol/984/2
- BRL
Brazilian Real/986/2
- BSD
Bahamian Dollar/044/2
- BTN
Ngultrum/064/2
- BWP
Pula/072/2
- BYN
Belarusian Ruble/933/2
- BZD
Belize Dollar/084/2
- CAD
Canadian Dollar/124/2
- CDF
Congolese Franc/976/2
- CHE
WIR Euro/947/2
- CHF
Swiss Franc/756/2
- CHW
WIR Franc/948/2
- CLF
Unidad de Fomento/990/4
- CLP
Chilean Peso/152/0
- CNY
Yuan Renminbi/156/2
- COP
Colombian Peso/170/2
- COU
Unidad de Valor Real/970/2
- CRC
Costa Rican Colon/188/2
- CUC
Peso Convertible/931/2
- CUP
Cuban Peso/192/2
- CVE
Cabo Verde Escudo/132/2
- CZK
Czech Koruna/203/2
- DJF
Djibouti Franc/262/0
- DKK
Danish Krone/208/2
- DOP
Dominican Peso/214/2
- DZD
Algerian Dinar/012/2
- EGP
Egyptian Pound/818/2
- ERN
Nakfa/232/2
- ETB
Ethiopian Birr/230/2
- EUR
Euro/978/2
- FJD
Fiji Dollar/242/2
- FKP
Falkland Islands Pound/238/2
- GBP
Pound Sterling/826/2
- GEL
Lari/981/2
- GHS
Ghana Cedi/936/2
- GIP
Gibraltar Pound/292/2
- GMD
Dalasi/270/2
- GNF
Guinean Franc/324/0
- GTQ
Quetzal/320/2
- GYD
Guyana Dollar/328/2
- HKD
Hong Kong Dollar/344/2
- HNL
Lempira/340/2
- HRK
Kuna/191/2
- HTG
Gourde/332/2
- HUF
Forint/348/2
- IDR
Rupiah/360/2
- ILS
New Israeli Sheqel/376/2
- INR
Indian Rupee/356/2
- IQD
Iraqi Dinar/368/3
- IRR
Iranian Rial/364/2
- ISK
Iceland Krona/352/0
- ITL
Italian Lira
- JMD
Jamaican Dollar/388/2
- JOD
Jordanian Dinar/400/3
- JPY
Yen/392/0
- KES
Kenyan Shilling/404/2
- KGS
Som/417/2
- KHR
Riel/116/2
- KMF
Comorian Franc /174/0
- KPW
North Korean Won/408/2
- KRW
Won/410/0
- KWD
Kuwaiti Dinar/414/3
- KYD
Cayman Islands Dollar/136/2
- KZT
Tenge/398/2
- LAK
Lao Kip/418/2
- LBP
Lebanese Pound/422/2
- LKR
Sri Lanka Rupee/144/2
- LRD
Liberian Dollar/430/2
- LSL
Loti/426/2
- LVL
Latvian Lat; See https://en.wikipedia.org/wiki/Latvian_lats
- LYD
Libyan Dinar/434/3
- MAD
Moroccan Dirham/504/2
- MDL
Moldovan Leu/498/2
- MGA
Malagasy Ariary/969/2
- MKD
Denar/807/2
- MMK
Kyat/104/2
- MNT
Tugrik/496/2
- MOP
Pataca/446/2
- MRO
Mauritanian Ouguiya
- MRU
Ouguiya/929/2
- MUR
Mauritius Rupee/480/2
- MVR
Rufiyaa/462/2
- MWK
Malawi Kwacha/454/2
- MXN
Mexican Peso/484/2
- MXV
Mexican Unidad de Inversion (UDI)/979/2
- MYR
Malaysian Ringgit/458/2
- MZN
Mozambique Metical/943/2
- NAD
Namibia Dollar/516/2
- NGN
Naira/566/2
- NIO
Cordoba Oro/558/2
- NLG
Dutch guilder
- NOK
Norwegian Krone/578/2
- NPR
Nepalese Rupee/524/2
- NZD
New Zealand Dollar/554/2
- OMR
Rial Omani/512/3
- PAB
Balboa/590/2
- PEN
Sol/604/2
- PGK
Kina/598/2
- PHP
Philippine Peso/608/2
- PKR
Pakistan Rupee/586/2
- PLN
Zloty/985/2
- PYG
Guarani/600/0
- QAR
Qatari Rial/634/2
- RON
Romanian Leu/946/2
- RSD
Serbian Dinar/941/2
- RUB
Russian Ruble/643/2
- RWF
Rwanda Franc/646/0
- SAR
Saudi Riyal/682/2
- SBD
Solomon Islands Dollar/090/2
- SCR
Seychelles Rupee/690/2
- SDG
Sudanese Pound/938/2
- SEK
Swedish Krona/752/2
- SGD
Singapore Dollar/702/2
- SHP
Saint Helena Pound/654/2
- SKK
Slovak Koruna
- SLL
Leone/694/2
- SOS
Somali Shilling/706/2
- SRD
Surinam Dollar/968/2
- SSP
South Sudanese Pound/728/2
- STN
Dobra/930/2
- SVC
El Salvador Colon/222/2
- SYP
Syrian Pound/760/2
- SZL
Lilangeni/748/2
- THB
Baht/764/2
- TJS
Somoni/972/2
- TMT
Turkmenistan New Manat/934/2
- TND
Tunisian Dinar/788/3
- TOP
Pa’anga/776/2
- TRY
Turkish Lira/949/2
- TTD
Trinidad and Tobago Dollar/780/2
- TWD
New Taiwan Dollar/901/2
- TZS
Tanzanian Shilling/834/2
- UAH
Hryvnia/980/2
- UGX
Uganda Shilling/800/0
- UKH
Ukrainian Hryvnia
- USD
US Dollar/840/2
- USN
US Dollar (Next day)/997/2
- UYI
Uruguay Peso en Unidades Indexadas (UI)/940/0
- UYU
Peso Uruguayo/858/2
- UYW
Unidad Previsional/927/4
- UZS
Uzbekistan Sum/860/2
- VES
Bolívar Soberano/928/2
- VND
Dong/704/0
- VUV
Vatu/548/0
- WST
Tala/882/2
- XAF
CFA Franc BEAC/950/0
- XAG
Silver/961/N.A.
- XAU
Gold/959/N.A.
- 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.
- XCD
East Caribbean Dollar/951/2
- XDR
SDR (Special Drawing Right)/960/N.A.
- XOF
CFA Franc BCEAO/952/0
- XPD
Palladium/964/N.A.
- XPF
CFP Franc/953/0
- XPT
Platinum/962/N.A.
- XSU
Sucre/994/N.A.
- XTS
Codes specifically reserved for testing purposes/963/N.A.
- XUA
ADB Unit of Account/965/N.A.
- XXX
The codes assigned for transactions where no currency is involved/999/N.A.
- YER
Yemeni Rial/886/2
- ZAR
Rand/710/2
- ZMW
Zambian Kwacha/967/2
- ZWL
Zimbabwe Dollar/932/2
# 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
- authorized_capital
The maximum amount of share capital a company is allowed to issue under its legal statutes
- paid_up_capital
Cumulative monetary value of the share capital for which one or more shareholders have paid a given company
- registered_capital
Cumulative monetary value of the share capital of a given company
- share_amount
Cumulative monetary value of one or more company shares, typically either held by a shareholder or issued by the company
- share_percentage
Percentage ownership of a given company's share capital, represented as a value from 0-100
- subscribed_capital
Cumulative monetary value of the share capital held by shareholders of a given company
# Gender Enum
Gender enums are normalized ways to refer to different genders
Attributes
- female
Gender enums are normalized ways to refer to different genders
- male
Gender enums are normalized ways to refer to different genders
- other
Gender enums are normalized ways to refer to different genders
# Identifier Type Enum
All strong (unique) identifiers in Sayari's database
Attributes
- aer_free_zone_license
Primary license number of Free Zone establishment in Dubai
- aer_free_zone_reg_no
Registration number for Dubai free zone
- afg_business_license
A unique id number assigned to all individuals, companies and organizations that operate in Afghanistan.
- afg_passport
Afghan passport number
- afghan_tin_number
A unique id number assigned to all individuals, companies and organizations that operate in Afghanistan.
- ago_matricula_number
Angola company registration number
- ago_nif_number
Angola taxpayer number
- alb_registration_number
All strong (unique) identifiers in Sayari's database
- alb_tax_id
All strong (unique) identifiers in Sayari's database
- alberta_corporation_number
Alberta Corporation Number
- alei
https://en.wikipedia.org/wiki/ISO_8000
- are_difc_reg_no
ARE Dubai Intl Financial Center registration number
- are_dubai_land_case_no
Case number for Dubai land cases
- are_reg_auth_number
Abu Dhabi Registration Authority Number
- arg_cdi_number
Unique id issued to individuals in Argentina by the AFIP who don't require a CUIT or CUIL
- arg_cuil_number
Unified Labor Identification Code in Argentina that is required for Social Security benefits
- arg_cuit_number
Single tax identification code in Argentina for any individual that initiates an economic activity
- arg_dni_number
A nationally issued identification number for people in Argentina
- arg_igj_number
Unique company id from Inspección General de Justicia in Argentina
- arg_import_export_id
Unique identifier for Argentinian imports and exports
- 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
- arg_partial_cuit
Single tax identification code in Argentina for any individual that initiates an economic activity (missing control digit)
- arm_enterprise_code
Armenian enterprise code
- arm_passport_number
Armernian passport number
- arm_registration_no
Armenian regsitration number
- arm_vat_no
Armenian VAT id number
- aruba_chamber_of_commerce_id
Also known as KvK number.
- atg_business_registry_internal_id
Antigua & Barbuda Business Registry Internal ID
- aus_adv_number
Australian identifying number allocated to a Financial Adviser.
- aus_afs_licence_number
Australian financial services licence number
- aus_afs_rep_number
Australian financial services authorized representative number
- 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.
- 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_consolidated_sanctions_reference
Australia Consolidated Sanctions Reference ID
- aus_credit_licence_number
Australian credit licensee number.
- aus_credit_rep_number
Australian identifying number allocated to a credit representative.
- aut_firmenbuch_no
Austrian Company Register Number
- bel_enterprise_number
Belgium Enterprise Number
- bel_establishment_number
Belgium Establishment Number
- bfa_entity_id
Some kind of ID for burkin fasa
- bfa_rccm_number
All strong (unique) identifiers in Sayari's database
- bgr_egn_hashed
A hashed representation of a Bulgarian citizenship number
- bgr_uic
Unique Identification Code for all legal and other entities engaged in business activities in Bulgaria
- bh_cr_number
A Bahraini CRNumber
- bh_cr_number_and_branch
A Bahraini CRNumber combined with a Bahraini branch number
- bhs_tin
Bahamas Tax Identification Number
- bih_customs_number
All strong (unique) identifiers in Sayari's database
- bih_jib_number
All strong (unique) identifiers in Sayari's database
- bih_mbs_number
Bosnia and Herzegovenia business register registration number
- bill_of_lading
Bill of lading number for trade data
- bitcoin_address
Bitcoin bitcoin address
- blr_registration_number
Belarus Registration Number
- bmu_registrar_of_companies_number
Bermuda Registrar of Companies Number
- bmu_registration_number
Bermuda registration number
- bol_matricula
All strong (unique) identifiers in Sayari's database
- bol_old_matricula
All strong (unique) identifiers in Sayari's database
- bra_case_number
Case number for Brazilian legal matters, this is a first pass and is pretty generic. May need modification later.
- bra_cnpj
Brazilian corporate ID number
- bra_codigo_da_unidade_organizacional
Brazilian Federal Executive PEP organizational unit code
- bra_cpf_number
Individual tax number in Brazil
- bra_rg_number
National id number for people in Brazil
- bra_servidor_portal
Brazilian Federal Executive PEP identification number
- bra_shipment_number
Brazil Shipment Number
- bze_bicar_reg_no
Belize International Corporate Affairs Registry (BICAR) registration number
- ca_corporate_id_num
California corporate identification number
- ca_lp_file_num
California LP/LLC file number
- caf_passport
Central African Republic Passport Number
- cage
The Commercial And Government Entity (CAGE) Code is a five-character ID number used extensively within the federal government, assigned by the Department of Defense's Defense Logistics Agency (DLA). The CAGE code provides a standardized method of identifying a given facility at a specific location. CAGE codes for entities located outside the United States are called NATO Commercial and Government Entity (NCAGE) codes. NCAGE codes are assigned internationally as part of the NATO Codification System (NCS). https://fawiki.fws.gov/display/SAM/Commercial+And+Government+Entity+%28CAGE%29+Code+Information
- can_bc_company_registration_id
British Columbia Company Registration ID
- can_bc_extraprovincial_registration_id
British Columbia Extraprovincial Company Registration ID
- can_bc_registration_number
All strong (unique) identifiers in Sayari's database
- can_business_number
See https://www.liveabout.com/what-is-the-canada-revenue-agency-cra-business-number-2947322
- can_corporation_number
Canada corporation number; See "Business Number" https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/popMsg.html
- can_cra_program_account_number
Canadian Revenue Agency program account number; See https://www.thebalancesmb.com/what-is-the-canada-revenue-agency-cra-business-number-2947322
- can_data_axle_hash
Hex digest of Data Axle Infogroup ID
- can_mb_registry
Canada Manitoba Registry Number
- can_nl_corporate_registry
Company number for Canada NL Corporate Registry
- can_ns_corporate_registry
Company number for Canada NS Corporate Registry
- ccs_registration
CCS Vessel Registration Number
- che_ch_id_number
All strong (unique) identifiers in Sayari's database
- che_seco_sanction_number
Swiss SECO Sanction Number
- che_uid_number
Standardized unique business id number for all companies in Switzerland
- china_vessel_inspection_registration
China Vessel Inspection Registration Number
- china_vessel_registration
China Vessel Registration Number
- chl_cedula_number
National Identification Number - RUN (Rol Único Nacional) or RUT (Rol Único Tributario) in Chile
- chl_import_export_control_id
Unique identifier for imports and exports in Chile
- chl_import_manifest_number
Unique identifier Chilean imports
- chl_importer_exporter_id
Unique identifier for Chilean importers and exporters
- chn_cninfo_internal_shareholder_id
Internal identifier for shareholders from CHN cninfo data
- chn_cnipa_tm
China CNIPA Trademark
- chn_csrc_no
China Securities Regulatory Commission Code / 证券代码
- chn_passport
China Passport Number
- chn_resident_id_number
China Resident Identity Number
- chn_shanghai_stock_exchange_company_code
Company code from Shanghai Stock Exchange
- chn_shenzen_sec_code
Company SEC code from Shenzen stock exchange
- cn_hk_cr_number
A Hong Kong CR Number
- cn_hk_filing_number
A Hong Kong document filing number used by ICRIS
- 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.
- cn_organization_code
A Chinese company organization code
- cn_registration_number
A Chinese company registration number
- cn_tax_identification_number
Chinese tax identification number
- cn_unified_social_credit_code
A Chinese Unified Social Credit Code
- cod_passport
Democratic Republic of the Congo Passport Number
- cod_rccm_number
Democratic Republic of the Congo RCCM Number
- cod_rccm_ohada_number
Democratic Republic of the Congo RCCM OHAD 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
- col_cedula_no
Colombian cedula number
- col_dian_numero_formulario
Unique number assigned by the DIAN for each import/export form
- col_nit_no
Colombian tax identification number
- col_nur
Colombia Número Único de Registro
- cri_cedula_citizen_person
All strong (unique) identifiers in Sayari's database
- cri_cedula_foreign_person
All strong (unique) identifiers in Sayari's database
- cri_cedula_juridica
All strong (unique) identifiers in Sayari's database
- cri_cedula_number
All strong (unique) identifiers in Sayari's database
- cri_exp
Internal ID for Costa Rica comexport data
- cri_imp
Internal ID for Costa Rica comexport data
- cri_op_no
Internal ID for Costa Rica comexport data
- cub_cod
Cubiaian company id
- cym_co_no
Company number from Cayman Islands Gazette
- cyp_id_card
Cyprus ID Card
- cyp_infocredit_entity_id
Entity ID from Cyprus infocredit
- cyp_passport
Cyprus Passport
- cyp_reg_no
Cypriot corporate registration number. Prefix corresponds to company type code.
- cyp_ssn
Cyprus SSN
- cze_file_number
Czechia file number from Moj registry, this has been changed to a weak identifier
- cze_ico_number
Czech Republic id number (business register code) of an economic subject
- dart_cik
Korean DART Central Identity Key
- dash_address
Dash address
- deu_bafin_id
Germany BaFin-ID
- deu_registernummer
A unique ID created from a combination of the Handelsregisternummer, the company number given to each company listed in the Handelsregister, and the district court XJustiz ID. This is done because the Handelsregisternummer is not unique on its own.
- dji_rcs_number
All strong (unique) identifiers in Sayari's database
- dma_business_registry_internal_id
Dominica Business Registry Internal ID
- dnk_cvr
Denmark business registration number https://erhvervsstyrelsen.dk/cvr-numre-p-numre-og-se-numre
- dnk_entity
Internal ID for Denmark virk
- dnk_production_unit_no
Denmark business branch number https://skat.dk/skat.aspx?oid=2045880
- dom_onapi_num
Dominican Republic ONAPI registry number
- dom_rnc
A Dominican business tax ID. https://www.jpmorgan.com/tss/General/Dominican_Republic/1424621856282
- ecu_branch_id
Ecuador Branch 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
- ecu_company_id
All strong (unique) identifiers in Sayari's database
- ecu_exporter_id
Ecuador Exporter ID
- ecu_importer_id
Ecuador Importer ID
- ecu_ruc_number
Ecuadorian unique taxpayers registry number
- ecu_shipment_ref_no
Ecuador Shipment Reference Number
- esp_borme_reg_id
Value taken from Datos registrales section used to identify companies in Borme. Not an official identifier.
- esp_nif
Spain NIF Number
- est_business_reg_code
Estonian Business Registry Code
- est_personal_id
Estonian Personal Identification Code
- ethereum_address
Ethereum address
- eu_sanction_rn
EU sanction reference number
- euid
All strong (unique) identifiers in Sayari's database
- fin_business_id
Finnish Business ID
- fl_prop_folio
Florida broward county property folio number
- fl_prop_folio_dade
Florida dade county property folio number
- 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.
- gbr_hm_treasury_sanction_group_id
ID for entities in HM Treasury Sanctions list
- gbr_uk_sanctions_id
UK Sanctions List Unique ID
- gbr_vat_no
United Kingdom VAT Number
- geo_identification_code
Identification code from Georgian MyGov companies
- geo_legal_code
Legal code from Georgian MyGov companies
- geo_personal_number
Personal number from Georgian MyGov companies
- ggy_corporate_reg_number
Guernsey Corporate Registry Number
- gib_corp_reg_number
Gibraltar Corporate Registration Number
- global_trade_internal_shipment_id
Global Trade Internal Shipment ID
- grc_afm_number
Greek AFM number
- grc_gemi_number
General Electronic Commercial Registry (G.E.MI.) number for all legal forms of businesses in Greece'
- gtm_cui_number
Guatemala unique identification code for people
- gtm_nit_number
Guatemala tax identification number
- hkg_stock_code
Hong Kong Stock Exchange Code
- hnd_coc_company_registration_number
Company registration number for Honduran companies
- hnd_tegucigalpa_matricula
Honduras Tegucigalpa Matricula
- hong_kong_case_number
Number used to identify a Hong Kong judicial case
- hr_mbs
Croatian Court Business Register
- hr_oib
Croatian Personal & Company Identification Number
- iban
See https://en.wikipedia.org/wiki/International_Bank_Account_Number
- icij_offshore_internal_id
ICIJ Offshore Database Internal ID
- icij_offshore_node_id
ICIJ Offshore Database Node ID
- idn_tax_id
IDN tax id a.k.a. NPWP Number https://wiki.scn.sap.com/wiki/display/CRM/Indonesia
- idn_transaction_number
Unique identifier used for companies in Indonesia UBO data
- idn_ubo_owner_id
Unique identifier used for owners in Indonesia UBO data
- ihs_owner_code
IHS Owner Code
- imn_company_number
Isle of Man Company Number
- 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
- 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_fcrn
Foreign Company Registration Number. See https://www.corporate-cases.com/2012/01/Corporate-Identity-Number.html
- ind_llpin
Limited Liability Partnership Identification Number. See https://www.corporate-cases.com/2012/01/Corporate-Identity-Number.html
- 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.
- int_maritime_org_id
The International Maritime Organization (IMO) number is a unique reference for ships, registered ship owners and management companies
- internal_md5
Hex digest of data that should be used for resolution (e.g., name=Sayari®istration_date=2000-01-01)
- iraqi_stock_exchange_symbol
Iraqi Stock Exchange Symbol
- irn_coc_internal_id
Internal ID that can be used to link related companies within source
- irn_coc_internal_id_cardno
All strong (unique) identifiers in Sayari's database
- irn_national_id
Iranian national identifier number
- irn_passport
Iranian passport number
- irq_voter_id
All strong (unique) identifiers in Sayari's database
- isin
An International Securities Identification Number (ISIN) uniquely identifies a security. First two digits are ISO country code
- 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
- isr_company_number
Israeli Registrar of Companies company number
- ita_fiscal_code
See https://en.wikipedia.org/wiki/Italian_fiscal_code_card
- ita_rea_number
Italy Economic and Administrative Repertory Number
- jey_corporate_reg_number
Jersey Corporate Registry Number
- jo_national_institution_number
A Jordanian National Institution Number
- jor_voter_card_no
Jordan voter card number
- jpn_corporate_no
Japanese corporate number (https://en.wikipedia.org/wiki/Corporate_Number).
- jpn_edinet_code
Company code from EDINET
- kaz_bin
A business identification number
- kaz_identifier
This is a poorly understood identifer that appears to be unique.
- kaz_okpo_num
All strong (unique) identifiers in Sayari's database
- kaz_state_reg_num
All strong (unique) identifiers in Sayari's database
- kaz_tin
A tax ID number
- ken_personal_id
Kenya Person ID Number
- kgz_reg_number
Kyrgyzstan registration number
- kor_business_tin
Korean TIN for businesses
- kor_corporate_registration_number
Korean corporate registration number
- krx_ticker_code
Ticker number for the Korean Stock Exchange
- kwt_passport
Kuwaiti passport number
- lao_enterprise_number
Laos corporate regisry enterprise number
- lbn_national_id
Lebanese national ID number. Last digit
- lby_passport
Libyan passport number
- lca_business_registry_internal_id
St. Lucia Business Registry Internal ID
- lei
See https://www.leiroc.org/lei.htm
- lie_public_reg_no
Liechtenstein Public Register number
- litecoin_address
Litecoin address
- lloyds_internal_entity_id
Entity ID from Lloyd's Maritime Data
- lloyds_internal_vessel_id
Vessel ID from Lloyd's Maritime Data
- lso_corpreg_id
Identifier number from the Lesotho corporate registry
- ltu_company_registration_code
Lithuanian Company Registration Code
- lux_rcs_number
An identifier from the Trade and Companies Register (RCS) in Luxembourg
- lva_insolvency_proceeding_id
Latvian Insolvency Proceedings ID Number
- lva_personal_code
See https://en.wikipedia.org/wiki/National_identification_number#Latvia
- lva_reg_number
Latvian corporate registration number
- mac_raem_case_url_id
Identifier taken from document URL to resolve cases. Is slightly different for HTML vs PDF documents.
- mac_registration_no
Macau business registration number
- malta_accountancy_registration_id
Seems to be tied to accounting/auditing firms
- malta_company_number
A Malta company number
- malta_national_id
A number linked to a Maltese national ID card
- mar_passport
Morocco Passport Number
- mato_grosso_legal_id
All strong (unique) identifiers in Sayari's database
- mda_idno_number
A unique state identifier in Moldova assigned to legal entities that also serves as a fiscal code
- mdg_stat_number
All strong (unique) identifiers in Sayari's database
- mdv_registration_number
Maldivian corporate registration number.
- mex_cluni
Unique Registration Code in the Federal Register of Civil Society Organizations
- mex_denue_clee
Mexico DENUE Unique ID
- mex_open_contracts_internal_id
Internal ID from Mexican open contracts data
- mex_rnie
Simple 1-up identifier from the Registro Nacional de Inversiones Extranjeras.
- mex_shipment_number
Mexico Shipment Number
- mex_tm_no
Mexican trademark number
- 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
- mkd_embs_number
A unique identifier for Macedonian companies called Edinstven maticen broj na subjektot (EMBS)
- mmr_corp_id
Myanmar corporate registry ID for companies
- mmr_officer_id
Myanmar corporate registry ID for officers
- mmr_personal_id_no
Myanmar Personal Identification Number
- mmr_prior_reg_no
Myanmar Prior Registration Number
- mmr_reg_no
Myanmar Registration Number
- mne_pib
Tax identification number in Montenegro
- mne_property_uid
UID used for properties in Montenegro land registry
- mne_reg_number
Registration number from the Montenegro corporate registry
- mng_reg_number
Registration number from the Mongolian corporate registry
- montana_sos_internal_entity_id
Montana Secretary of State Business Entity Number
- moz_dire_no
Mozambique foreign residence permit number
- moz_id_number
Number of National ID card for Mozambique
- moz_nuel_no
Mozambique company registration number
- moz_nuit_co
Mozambique Taxpayer Single Identification Number for a company
- moz_nuit_person
Mozambique Taxpayer Single Identification Number for a person
- moz_passport
Mozambique Passport Number
- moz_voter_no
Mozambique voter number
- mus_file_no
Mauritius Company File No.
- mus_reg_id
Mauritius Business Registration No.
- mx_curp
All strong (unique) identifiers in Sayari's database
- mx_rfc_company
All strong (unique) identifiers in Sayari's database
- mx_rfc_person
A tax ID
- mys_company_reg_no
Malaysia Business Registration Number
- mys_id_card_no
National Registration Identification Card Number NRIC for Malaysia
- ng_check_internal_id
ng-check.com internal id
- nga_crp_reg_internal_id
Nigerian Corporate Registry Internal ID
- nga_drivers
Nigerian Driver's License No.
- nga_nin
Nigerian National Identification Number
- nga_registration_number
Nigerian corporate registration number
- nga_registration_sn
Nigerian Corporate Registry Registration Serial No
- nga_tax_id
Nigerian Tax ID number
- nic_numero_unico
Nicaragua Numero Unico
- ninea_no
National identification number for enterprises and associations (Senegal)
- nld_kvk_branch_number
Dutch Chamber of Commerce Branch/Location Number
- nld_kvk_number
Dutch Chamber of Commerce Number
- nor_org_no
Norway Organisasjonsnummer
- npl_co_reg_no
Nepali Company Registration No. from National Information Technology Center
- nyc_bbl
New York City City Borough Block and Lot or Property ID
- nyc_crfn
New York City City Register File Number
- nzl_co_no
New Zealand company number
- nzl_nzbn
New Zealand Business Number
- omn_passport
Oman Passport Number
- ontario_corporation_number
Ontario Corporation Number
- pak_co_ntn
Unique Pakistan National Taxpayer Number for Companies and Associations of Persons
- pak_egm_id
Pakistan EGM ID
- pak_ind_ntn
Unique Pakistan National Taxpayer Number for Individuals (equivalent to Computerized National Identity Card number)
- pak_ngo_reg_no
Pakistan NGO Registration Number
- pak_passport
Pakistani passport number
- pan_cedula_number
Panamanian cedula number
- pan_declaration_number
Declaration number for import and export shipments in Panama
- pan_folio_ficha_id
Unique identifier for entities in the Panamanian public registry.
- pan_importer_exporter_id
Unique identifier for Panamanian importers and exporters
- panadata_internal_id
Panadata Internal ID
- panadata_internal_sid
Panadata Internal SID
- per_carne_de_extranjeria
Peruvian foreign resident ID
- per_dni_no
Peruvian national identity document number
- per_ruc_no
Peru unique taxpayer registration number
- phl_bnn
Philippines Certificate No. / Bnn
- 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
- png_ipa_reg_id
Registration number from Papua New Guinea Investment Promotion Authority
- pol_krs_number
The National Court Register (KRS standing for Krajowy Rejestr Sądowy) number
- pol_rejestr_person_id
Person identifier from Poland Rejestr data
- prk_entity_id
A code used in the North Korea - China trade data.
- prk_passport
North Korea Passport Number
- prk_registration_id
All strong (unique) identifiers in Sayari's database
- prk_shipment_id
North Korea Shipment ID
- prt_trust_number
Portuguese Trust Number
- prt_vat_number
Portuguese VAT Number
- pry_cedula_number
Paraguay cedula number for people
- pry_old_ruc_number
Paraguay previous RUC number format
- pry_ruc_number
Paraguay RUC number for companies and people
- pry_shipment_number
Paraguay Shipment Number
- pry_tax_id
Paraguay Company Tax ID
- pse_registration_id
Palestine registration ID
- qat_cr_number
Company register number in Qatar
- qat_qfc_number
All strong (unique) identifiers in Sayari's database
- quebec_enterprise_number
Quebec Enterprise Number
- rccm_no
Register of Commerce and Personal Propery Transactions Number (West Africa)
- rks_registration_number
Kosovo registration number
- rou_company_registration_code
Romanian unique registration code for companies
- rou_company_tin
Romanian tax identification number for companies
- rou_identity_card
Romanian identity card for citizens
- rou_personal_id_number
Romanian personal id number
- ru_inn
A Russian tax ID. Individuals get a 12 digit number, companies get 10 digits
- ru_ogrn
A Russian company ID. 12 digits
- ru_ship_register_id
ID number for the Russian Maritime Register of Shipping (RS)
- rus_bik_code
Russia Bank Identification Code
- rus_micex_code
Russia Moscow Stock exchange code
- rus_passport
Russian passport number
- rus_tourist_obj
Russian Tourist Object Serial number in the Federal list
- saskatchewan_registry_number
Saskatchewan Registry Number
- sayari_internal_identifier
A UUID used to merge entities internally
- sgp_passport
Singapore Passport 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.
- siger_internal_id
Internal Siger id comprised of office id_fme_data-rk
- slv_commercial_reg_number
Registration number for people and companies from the El Salvador commercial register
- slv_mcas
The Salvadorian Matrícula Consular (MCAS/CID), used on SLV commercial register
- slv_numero_identificacion_tributaria
The Salvadorian Número de Identificación Tributaria, used on SLV commercial register
- slv_uid_number
Documento Unico de Identidad number from El Salvador
- smr_economic_operator_code
San Marino Economic Operator Code
- som_ubi
Somalian UBI Number
- south_africa_enterprise_number
Enterprise number for South African companies
- south_africa_passport_number
South African passport number
- srb_branch_id
Serbia branch ID
- srb_mb_number
Serbia company registration number (matični broj)
- srb_pib_number
Serbia tax ID number
- ssd_passport
South Sudan Passport Number
- stock_ticker
Stock Market Ticker
- svk_ico_number
Company id number for businesses registered in the Slovak Republic
- svn_ajpes_zapst_number
ZAPST number used for shareholders and partners in Slovenia Corporate Registry
- svn_co_reg_no
Slovenian Company Registry ID Number
- svn_vat_number
Slovenian VAT number
- swe_fi_id
Sweden FI Identification Number
- swe_org_no
Sweden Organisationsnummer, may have - separating last 3 digits
- swe_per_id_no
Swedish personal identity number (Personnummer)
- swe_tax_number
Swedish Organisationnummer with 2 digit prefix
- swift_bic_code
International bank code
- tha_registration_no
Thai registration number
- tokyo_stock_exchange_no
Unique identifier for Tokyo Stock Exchange companies
- tto_biz_number
Trinbagonian Business Number
- tun_passport
Tunisian passport number
- tur_istanbul_coc_reg_no
Istanbul chamber of commerce registration number
- tur_mersis_number
Turkish Central Registry Number System MERSIS number
- tur_tax_id
Turkey Tax Identifier
- twn_factory_establishment_permit_case_number
Establishment permit case number for Taiwanese factories
- twn_factory_registration_number
Registration number for Taiwanese factories
- twn_unified_number
A business identifier number in Taiwan
- tx_corp_file_num
Texas Corporate Registry Filing Number
- tx_entity_filing_num
Texas Corporate Registry entity filing number
- tx_land_id
Texas Land Segment ID
- tx_pacs_id
Texas PACS Internal ID
- tx_prop_id
Texas Property ID
- tx_tax_id
Texas Comptroller's Taxpayer Number
- 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_firm_reference_number
A six or a seven-digit Firm Reference Number used to uniquely identify firms by the Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA).
- uk_person_number
Seems to be internal use, and is not perfectly applied
- uk_title_number
Title number for a property in the UK
- ukr_moj_id
All strong (unique) identifiers in Sayari's database
- ukr_reg_num
Ukrainian Registration Number
- ukr_sanctions_nazk_company_internal_id
Ukraine NAZK sanctions company Internal ID
- ukr_sanctions_nazk_person_internal_id
Ukraine NAZK sanctions person Internal ID
- un_sanction_prn
UN Security Council sanction list permanent reference number https://www.un.org/securitycouncil/content/un-sc-consolidated-list#identifiers%20and%20acronyms
- ury_ruc_number
The Single Register of Taxpayers id for customers of the Tax Administration
- usa_ak_entity_no
USA Alaskan Secretary of State entity number
- usa_al_sos_id
Alabama Secretary of State Business Entity ID
- usa_ar_filing_no
Arkansas Secretary of State Filing No.
- usa_az_corp_reg_entity_num
USA Arizona Corporate Registry Entity Number
- usa_central_registration_depository_number
Company/Person identifier from FINRA data
- usa_cgac_agency_code
Common Government-wide Accounting Classification (CGAC) agency code assigned by the Treasury
- usa_co_reg_no
USA Colorado Secretary of State registration number
- usa_consolidated_screening_list_synthetic_id
All strong (unique) identifiers in Sayari's database
- usa_corpwatch_id
CorpWatch Database ID
- usa_ct_business_id
CT business ID
- usa_ct_internal_id
CT Internal ID
- usa_cusip_number
Committee on Uniform Securities Identification Procedures - identifies a North American financial security
- usa_dc_entity_no
DC corponline entity number.
- usa_dc_file_no
DC corporate registry file number
- usa_de_file_number
Delaware File Number
- usa_de_registered_agent_id
Delaware Registered Agent ID
- usa_fei_number
Number assigned by the IRS to businesses in the US for identification, also known as EIN
- 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
- 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.
- usa_ga_business_id
Georgia state business identification number
- usa_ga_control_no
USA state of Georgia control number assigned to companies
- usa_govt_agency_id
Identifier for a US government agency
- usa_govt_office_id
Identifier for a US government agency office
- 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
- usa_hi_trade_name_cert
Certificate Number
- usa_ia_corp_no
USA Iowa Secretary of State corporation number
- usa_id_control_no
USA id Business Control Number
- usa_id_party_id
USA id Registered Agent ID
- usa_il_chicago_account_number
Account number for businesses on Chicago, IL business license registry
- usa_il_file_number
Illinois Secretary of State File Number
- usa_in_biz_no
Business ID from Indianan Corporate Registry
- usa_ks_biz_id
USA tn Business ID
- usa_ky_org_no
USA state of Kentucky organization number assigned to businesses
- usa_la_sos_id
Louisiana Secretary of State Business Entity Number
- usa_mass_sos_company_id
Massachusetts Secretary of State Company ID
- usa_md_dpt_tax
Maryland Dpt. of Tax Business ID with prefix
- usa_me_corp_id
Maine corporate ID
- usa_mi_corp_id
Michigan corporate id.
- usa_mi_corp_id_old
Michigan corporate id (old format).
- usa_mn_filing_number
Minnesota Secretary of State Filing Number
- usa_mn_master_id
Minnesota Secretary of State Unique ID
- usa_mo_corp_id
Autoincrement corporation ID from the Missouri Corporate Registry
- usa_ms_biz_id
USA MS Business ID
- usa_nc_internal_id
North Carolina SoS corporations UID
- usa_nd_control_id
North Dakota Secretary of State control id.
- usa_ne_acct_no
Nebraska corporate registry account number
- usa_ne_agent_id
Nebraska registered agent id number
- usa_nh_business_id
USA New Hampshire Business ID
- usa_nj_business_id
New Jersey Department of Treasury Business ID
- usa_nm_business_no
New Mexico Secretary of State Business No.
- usa_npi_number
National Provider Identifier (NPI) is a unique number for health care providers in the United States
- usa_nv_bizid
Nevada Business ID
- usa_nv_corpno
Nevada Corporation Number
- usa_ny_dos_id
All strong (unique) identifiers in Sayari's database
- usa_ny_reg_id
All strong (unique) identifiers in Sayari's database
- usa_ofac_sdn_number
OFAC Unique Identification Number
- usa_oh_charter_num
USA Ohio business charter number
- usa_ok_filing_no
USA ok Business Filing Number
- usa_or_regno
Oregon corporate registry registration number
- usa_oti_id
USA OTI Organization Number
- usa_pa_corporate_registry_id
Pennsylvania Department of State Business Entity ID Number
- usa_puerto_rico_register_number
All strong (unique) identifiers in Sayari's database
- usa_ri_fei_no
Rhode Island filing entity identification number
- usa_sam_exclusions_number
All strong (unique) identifiers in Sayari's database
- usa_sam_uei_number
Unique Entity Identifier (SAM)
- usa_sc_corp_id
South Carolina Secretary of State Corporation ID
- usa_sd_corp_id
South Dakota Corporate ID
- 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.
- usa_sec_file_number_bd
One format variation of the SEC file number associated with bdSECNumber in USA/finra_barred_relats
- usa_sec_file_number_ia
One format variation of the SEC file number associated with iaSECNumber in USA/finra_barred_relats
- usa_sec_private_fund
SEC private fund ID
- usa_social_security_number
United States of America social security number (SSN)
- usa_tn_control_no
USA tn Business Control Number
- usa_tn_party_id
USA tn Registered Agent ID
- usa_upin_number
Unique Physician Identification Number (UPIN) is a unique six-character alpha-numeric identifier for health care providers in the United States discontinued in June 2007
- usa_usvi_corp_number
Identifier for corporations and trademarks in US Virgin Islands
- usa_va_old_reg_id
All strong (unique) identifiers in Sayari's database
- usa_va_reg_id
All strong (unique) identifiers in Sayari's database
- usa_vt_biz_id
USA Vermont Business ID
- 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.
- usa_wi_dfi_id
Wisconsin Department of Financial Institutions ID
- usa_wv_reg_id
USA WV Corporate Registry ID
- usa_wy_filing_num
Wyoming Secretary of State Filing Number
- usa_wy_internal_filing_id
WY internal filing ID (primary key)
- usa_wy_party_id
WY internal party ID
- utah_corporate_registry_internal_entity_number
Utah Secretary of State Business Entity Number
- uzb_tin_number
Tin number used in Uzbekistan for companies and people
- validatis_number
Validatis identification number
- ven_cedula_number
All strong (unique) identifiers in Sayari's database
- ven_rif
Venezuelan tax register information number -- for companies, and sometimes people
- ven_saren_internal_employer_number
internal company ID
- vgb_company_number
British Virgin Islands company 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_dichvuthongtin_internal_id
Internal identifier to dichvuthongtin corporate register
- vnm_enterprise_code
Vietnam enterprise code
- vnm_person_id_no
https://vi.wikipedia.org/wiki/Ch%E1%BB%A9ng_minh_nh%C3%A2n_d%C3%A2n
- vut_corp_reg_number
Vanuatu Corporate Registry Number
- xxx_acuris_id
Acuris Unique ID
- xxx_cedar_rose_uid
Cedar Rose UID
- xxx_crb_monitor_entity_id
Unique identifier for entities in CRB Monitor data
- xxx_edi_global_issuer_id
Unique identifier for issuers in EDI Global data
- xxx_edi_global_security_id
Unique identifier for securities in EDI Global data
- xxx_intel_internal_id
Internal identifier for Sayari Intel entities
- xxx_rccm
West African Register of Commerce and Personal Property Transactions, originally found in BEN
- yem_coc_registration_number
Yemeni chamber of commerce registration number
- yem_passport
Yemeni passport number
- yugoslav_master_citizen_num
A unique id number assigned to every citizen of former Yugoslav republics.
- zcash_address
Zcash address
# 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
- ae
Avestan
- af
Afrikaans
- ak
Akan
- am
Amharic
- an
Aragonese
- ar
Arabic
- as
Assamese
- av
Avaric
- ay
Aymara
- az
Azerbaijani
- ba
Bashkir
- be
Belarusian
- bg
Bulgarian
- bh
Bihari languages
- bi
Bislama
- bm
Bambara
- bn
Bengali
- bo
Tibetan
- br
Breton
- bs
Bosnian
- ca
Catalan; Valencian
- ce
Chechen
- ch
Chamorro
- co
Corsican
- cr
Cree
- cs
Czech
- cu
Church Slavic; Old Slavonic; Church Slavonic; Old Bulgarian; Old Church Slavonic
- cv
Chuvash
- cy
Welsh
- da
Danish
- de
German
- dv
Divehi; Dhivehi; Maldivian
- dz
Dzongkha
- ee
Ewe
- el
Greek, Modern (1453-)
- en
English
- eo
Esperanto
- es
Spanish; Castilian
- et
Estonian
- eu
Basque
- fa
Persian
- ff
Fulah
- fi
Finnish
- fj
Fijian
- fo
Faroese
- fr
French
- fy
Western Frisian
- ga
Irish
- gd
Gaelic; Scottish Gaelic
- gl
Galician
- gn
Guarani
- gu
Gujarati
- gv
Manx
- ha
Hausa
- he
Hebrew
- hi
Hindi
- ho
Hiri Motu
- hr
Croatian
- ht
Haitian; Haitian Creole
- hu
Hungarian
- hy
Armenian
- hz
Herero
- ia
Interlingua (International Auxiliary Language Association)
- id
Indonesian
- ie
Interlingue; Occidental
- ig
Igbo
- ii
Sichuan Yi; Nuosu
- ik
Inupiaq
- io
Ido
- is
Icelandic
- it
Italian
- iu
Inuktitut
- ja
Japanese
- jv
Javanese
- ka
Georgian
- kg
Kongo
- ki
Kikuyu; Gikuyu
- kj
Kuanyama; Kwanyama
- kk
Kazakh
- kl
Kalaallisut; Greenlandic
- km
Central Khmer
- kn
Kannada
- ko
Korean
- kr
Kanuri
- ks
Kashmiri
- ku
Kurdish
- kv
Komi
- kw
Cornish
- ky
Kirghiz; Kyrgyz
- la
Latin
- lb
Luxembourgish; Letzeburgesch
- lg
Ganda
- li
Limburgan; Limburger; Limburgish
- ln
Lingala
- lo
Lao
- lt
Lithuanian
- lu
Luba-Katanga
- lv
Latvian
- mg
Malagasy
- mh
Marshallese
- mi
Maori
- mk
Macedonian
- ml
Malayalam
- mn
Mongolian
- mr
Marathi
- ms
Malay
- mt
Maltese
- my
Burmese
- na
Nauru
- nb
Bokmål, Norwegian; Norwegian Bokmål
- nd
Ndebele, North; North Ndebele
- ne
Nepali
- ng
Ndonga
- nl
Dutch; Flemish
- nn
Norwegian Nynorsk; Nynorsk, Norwegian
- no
Norwegian
- nr
Ndebele, South; South Ndebele
- nv
Navajo; Navaho
- ny
Chichewa; Chewa; Nyanja
- oc
Occitan (post 1500); Provençal
- oj
Ojibwa
- om
Oromo
- or
Oriya
- os
Ossetian; Ossetic
- pa
Panjabi; Punjabi
- pi
Pali
- pl
Polish
- ps
Pushto; Pashto
- pt
Portuguese
- qu
Quechua
- rm
Romansh
- rn
Rundi
- ro
Romanian; Moldavian; Moldovan
- ru
Russian
- rw
Kinyarwanda
- sa
Sanskrit
- sc
Sardinian
- sd
Sindhi
- se
Northern Sami
- sg
Sango
- si
Sinhala; Sinhalese
- sk
Slovak
- sl
Slovenian
- sm
Samoan
- sn
Shona
- so
Somali
- sq
Albanian
- sr
Serbian
- ss
Swati
- st
Sotho, Southern
- su
Sundanese
- sv
Swedish
- sw
Swahili
- ta
Tamil
- te
Telugu
- tg
Tajik
- th
Thai
- ti
Tigrinya
- tk
Turkmen
- tl
Tagalog
- tn
Tswana
- to
Tonga (Tonga Islands)
- tr
Turkish
- ts
Tsonga
- tt
Tatar
- tw
Twi
- ty
Tahitian
- ug
Uighur; Uyghur
- uk
Ukrainian
- ur
Urdu
- uz
Uzbek
- ve
Venda
- vi
Vietnamese
- vo
Volapük
- wa
Walloon
- wo
Wolof
- xh
Xhosa
- yi
Yiddish
- yo
Yoruba
- za
Zhuang; Chuang
- zh
Chinese
- zu
Zulu
# Measurement Type Enum
The type of measurement, e.g. net weight
Attributes
- gross_weight
Total weight including the weight of goods, packaging, and any additional accessories used for shipping
- net_weight
Weight of raw goods only
- quantity
Describes the number of units of product
# Monetary Value Context Enum
Monetary value context enums describe the types of financial values an asset can have
Attributes
- cost_insurance_and_freight
Monetary value context enums describe the types of financial values an asset can have
- free_on_board
Monetary value context enums describe the types of financial values an asset can have
# Name Context Enum
Name context enums describe different ways in which a name can belong to an entity
Attributes
- alias
An alternative, former, or otherwise non-primary name
- family
A family name (i.e. last name)
- given
A given name (i.e. first name, middle name)
- machine_translation
A machine translation of a name
- primary
The main name, full name, or "best name" for an entity
- transliteration
A machine transliteration of a name using a specific system (e.g. Pinyin, ISO, UNGEGN)
# Status Context Enum
Status context enums describe the different types of statuses that can be represented in a status attribute.
Attributes
- broker_license
e.g. 'Broker,' 'Intermediary.' An individual who acts as an intermediary for trading, lending, and investing purposes.
- general_partnership_status
e.g. 'Partnership.' A basic form of partnership under common law. A company entity, typically unincorporated, comprised of two or more partners who agree to share in all assets, profits, and liabilities of a business.
- investment_advisor_license
e.g. 'Investment Advisor.' An individual who provides investment advice and/or securities analysis services for a fee.
- limited_liability_partnership_status
e.g. 'LLP,' 'Limited-Liability Limited Partnership.' A partnership in which some or all partners have limited liabilities. Each partner's liabilities are limited to the amount they contribute to the business.
- sole_proprietorship_status
e.g. 'Sole proprietor,' 'Sole proprietorship,' 'Individual entrepreneurship,' 'Sole trader.'
# Tag Enum
Risk tags
Attributes
- export_controls
Risk tags
- forced_labor_xinjiang_contractors
Risk tags
- former_soe
Risk tags
- formerly_sanctioned
Risk tags
- law_enforcement_action
Risk tags
- pep
Risk tags
- regulatory_action
Risk tags
- reputational_risk_bribery_and_corruption
Risk tags
- reputational_risk_cybercrime
Risk tags
- reputational_risk_financial_crime
Risk tags
- reputational_risk_modern_slavery
Risk tags
- reputational_risk_organized_crime
Risk tags
- reputational_risk_other
Risk tags
- reputational_risk_terrorism
Risk tags
- sanctioned
Risk tags
- sheffield_hallam_university_forced_labor_entity
Risk tags
- state_owned
Risk tags
- uflpa_entity
Risk tags
- wro_entity
Risk tags
# Translation Context Enum
Translation context enums describe different types of translations
Attributes
- google_translate
A translation made using Google Translate API
- pinyin
A Pinyin transliteration
- sayari_machine_translation
A translation made using a Sayari machine learning model
# Unit Enum
Unit of measurement (i.e. SI base units)
Attributes
- kilogram
Unit of measurement (i.e. SI base units)
- metre
Unit of measurement (i.e. SI base units)
- unit
Unit of measurement (i.e. SI base units)
# Weak Identifier Type Enum
All weak (non-unique) identifiers in Sayari's database
Attributes
- arg_igj_number
Unique company id from Inspección General de Justicia in Argentina
- atg_corporate_registry_entity_num
Antigua and Barbuda Business Registry Entity Number
- aut_former_cr_no
Austrian Company Register Number (no longer used)
- aut_natl_bank_no
Austrian National Bank ID Number
- bill_of_lading
Bill of lading number for trade data
- bmu_registration_number
Bermuda registration number
- bra_partial_cpf
Individual taxpayer registry identification (https://en.wikipedia.org/wiki/Cadastro_de_Pessoas_F%C3%ADsicas)
- brazilian_oab
Brazilian Lawyer Identification number
- ccs_ship_class_number
China Classification Society Ship Class Number
- chl_santiago_gazette_cve
CVE number in Chile Santiago Gazette
- chn_cninfo_legal_person_id
Internal identifier for legal persons from CHN cninfo data
- chn_customs_registration_code
Chinese custums registration code. Downgraded to weak identifier.
- cn_qcc_internal_id
Part of a qichacha URL, used to uniquely identify people within the site
- cofi_code
National identification number for enterprises and associations (Senegal)
- col_bill_of_lading
Bill of lading number for Colombian trade data
- col_matricula_mercantil
Matricula mercantil number which is non unique across different chambers of commerce
- col_secop_no
Colombian SECOP internal ID
- cze_file_number
Czechia file number from Moj registry
- deu_registernummer
The company number given to each company listed in Handelsregister, the German Commercial Register. It is not unique unless combined with the district court XJustiz ID, which this weak identifier does not contain because in some cases it is not provided.
- dma_corporate_registry_entity_num
Dominica Business Registry Entity Number
- geo_state_registration_number
Georgian state registration number
- hnd_tegucigalpa_notary
Notary office number for notaries in Honduras Tegucigalpa source
- irn_reg_number
Iranian registration number
- irq_provision_card
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
- jor_sol_prop_institution_number
Weak identifier found in sole proprietor source
- jordan_company_no
Company number from Jordan corporate registry
- jpn_permit_no
Japan ministry of land, infrastructure, transportation and tourism permit number
- kgz_inn
All weak (non-unique) identifiers in Sayari's database
- kgz_okpo
A unique identifier that is reissued when a company dissolves
- khm_tin_number
Cambodia tax identification number
- lbn_family_number
Lebanese family number
- lbn_registration_number
All weak (non-unique) identifiers in Sayari's database
- lca_corporate_registry_entity_num
St. Lucia Business Registry Entity Number
- lva_court_case_id
Latvian Court Case ID Number
- lva_person_id_masked
Latvian Personal ID Number (last 5 digits masked)
- mac_raem_case_number
Case number for legal matters from Macao Tribunais da RAEM Judgments
- maritime_call_sign
Unique call sign for vessels
- maritime_mobile_service_identity
Maritime Mobile Service Identity Number (https://en.wikipedia.org/wiki/Maritime_Mobile_Service_Identity)
- mbl_hm_hud_num
Mobile Home HUD Number
- mbl_hm_sn
Mobile Home Serial Number
- mbl_hm_title_num
Mobile Home Title Number
- mdg_nif_number
A tax identifier number in Madagascar.
- mdg_rcs_number
A tax identifier number in Madagascar.
- mex_declaranet_acuse
Time stamp unique to each politician's filing on Declaranet
- mex_tm_app_no
Mexican trademark application number
- mex_tm_reg_no
Mexican trademark registration number
- mx_fme
Mexican FME
- pak_cnic_family_no
All weak (non-unique) identifiers in Sayari's database
- pak_old_company_code
Old Pakistan company code
- pan_folio
All weak (non-unique) identifiers in Sayari's database
- pan_ibc_ruc
Panama IBC RUC
- partial_ven_cedula
A Identification Card or Passport Document for people in Venezuela
- pol_nip_number
Tax identification number from Poland
- pol_regon_number
The register REGON fulfils the function of the national official Register of National Economy Entities
- prk_internal_trade_id
Internal ID used to link companies between PRK/CN exports and trade dict sources. Downgraded to weak id.
- prk_ship_reg_no
Registration numbers for North Korean ships
- rks_business_number
All weak (non-unique) identifiers in Sayari's database
- rks_fiscal_number
A fiscal number from the Kosovo company registry
- rks_kta_number
An identifier from the Kosovo company registry
- rou_commercial_register_id
Romanian Commercial Register ID (concatenated from jud_com, nr_com, and an_com from ROU/taxpayers)
- ru_kpp
All weak (non-unique) identifiers in Sayari's database
- ru_license_number
Label for various license numbers extracted from EGRUL documents
- ru_nza
Foreign entity accreditation number
- ru_okpo
A unique identifier that is reissued when a company dissolves
- ru_oktmo
All weak (non-unique) identifiers in Sayari's database
- rus_cbr_id
Russia Central Bank ID
- south_africa_partial_id_number
Partial South African ID number for individuals
- tur_office_registration_number
Turkey municipal trade registry ID number. Assigned by municipal chambers of commerce in Turkey.
- tx_bexar_property_geo_id
All weak (non-unique) identifiers in Sayari's database
- ukr_edrpou
See https://www.wikidata.org/wiki/Property:P3125
- unknown
A string that is thought to be an ID number, but whose type is unknown
- unknown_bra_case_number
Brazilian Lawyer Identification number
- unknown_chamber_of_commerce_id
A chamber of commerce number of unknwon origin
- unknown_civil_reg_num
A Civil Reg Number whose country of origin is not known
- unknown_commercial_register_id
A commercial registration number of unknown origin
- unknown_folio_id_num
A Folio ID Number whose country of origin is not known
- unknown_industrial_license_num
An industrial license number of unknown origin
- unknown_license_num
A license number of unknown origin
- unknown_national_id_num
A National ID Number whose country of origin is not known
- unknown_passport
A passport number whose country of origin is not known
- unknown_residency_num
A Residency Number whose country of origin is not known
- usa_cbp_wro_id
USA Customs and Border Protection Withhold Release Order ID
- usa_former_fein
Former USA/IRS FEI/EIN Number
- usa_generic_ticker
Ticker symbol for securities without exchange information
- usa_il_chicago_site_number
Site number of business registered in Chicago, IL business license registry (unique to account number)
- usa_imports_system_identity_id
Identifier for shipment transactions
- usa_mo_corp_number
Corporation Number from Missouri Corporate Registry - used on SoS search
- usa_mo_entity_id
Entity ID from Missouri Corporate Registry
- usa_nc_corp_no
North Carolina SoS corporation number
- usa_nm_license_id
New Mexico Secretary of State License Id
- vat
See https://en.wikipedia.org/wiki/VAT_identification_number
- ven_colegiado_number
Identification number for Venezuelan comisarios
- ven_manifiesto_number
Manifiesto number for Venezuelan shipments
- ven_rnc_number
A certificate number for the National Registry of Contractors in Venezuela