Enumerated Types

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

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.

• expired e.g. 'Expired,' 'Inactive.' Used when the business license is no longer active and up-to-date.

• 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.

• 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.

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

• 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

• dma_corporate_registry_entity_num Dominica Business Registry Entity Number

• atg_corporate_registry_entity_num Antigua and Barbuda Business Registry Entity Number

• lca_corporate_registry_entity_num St. Lucia Business Registry Entity Number

• ven_manifiesto_number Manifiesto number for Venezuelan shipments

• col_matricula_mercantil Matricula mercantil number which is non unique across different chambers of commerce

• maritime_mobile_service_identity Maritime Mobile Service Identity Number (https://en.wikipedia.org/wiki/Maritime_Mobile_Service_Identity)

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.

• investment_advisor_license e.g. 'Investment Advisor.' An individual who provides investment advice and/or securities analysis services for a fee.

• sole_proprietorship_status e.g. 'Sole proprietor,' 'Sole proprietorship,' 'Individual entrepreneurship,' 'Sole trader.'

• 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.

• 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.

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.

Tag Enum

    Risk tags

Attributes

• pep Risk tags

• state_owned Risk tags

• sanctioned Risk tags

• formerly_sanctioned Risk tags

• reputational_risk_terrorism Risk tags

• reputational_risk_organized_crime Risk tags

• reputational_risk_financial_crime Risk tags

• reputational_risk_bribery_and_corruption Risk tags

• reputational_risk_other Risk tags

• reputational_risk_cybercrime Risk tags

• reputational_risk_modern_slavery Risk tags

• regulatory_action Risk tags

• law_enforcement_action Risk tags

• export_controls Risk tags

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

• 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

• 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 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

• 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.

• 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 OFAC Unique Identification Number

• 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&registration_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 Ukrainian 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

• smr_economic_operator_code San Marino Economic Operator Code

• usa_ct_internal_id CT Internal ID

• alei https://en.wikipedia.org/wiki/ISO_8000

• can_ns_corporate_registry Company number for Canada NS Corporate Registry

• som_ubi Somalian UBI Number

• bhs_tin Bahamas Tax Identification Number

• ita_rea_number Italy Economic and Administrative Repertory Number

• mex_denue_clee Mexico DENUE Unique ID

• ihs_owner_code IHS Owner Code

• aus_consolidated_sanctions_reference Australia Consolidated Sanctions Reference ID

• che_seco_sanction_number Swiss SECO Sanction Number

• gbr_vat_no United Kingdom VAT Number

• esp_nif Spain NIF Number

• usa_sam_uei_number Unique Entity Identifier (SAM)

• usa_usvi_corp_number Identifier for corporations and trademarks in US Virgin Islands

• nic_numero_unico Nicaragua Numero Unico

• cri_cedula_juridica All strong (unique) identifiers in Sayari's database

• cri_cedula_citizen_person All strong (unique) identifiers in Sayari's database

• cri_cedula_foreign_person All strong (unique) identifiers in Sayari's database

• bol_matricula All strong (unique) identifiers in Sayari's database

• bol_old_matricula All strong (unique) identifiers in Sayari's database

• nga_crp_reg_internal_id Nigerian Corporate Registry Internal ID

• nga_registration_sn Nigerian Corporate Registry Registration Serial No

• nga_nin Nigerian National Identification Number

• nga_drivers Nigerian Driver's License No.

• nga_tax_id Nigerian Tax ID number

• dma_business_registry_internal_id Dominica Business Registry Internal ID

• 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

• atg_business_registry_internal_id Antigua & Barbuda Business Registry Internal ID

• lca_business_registry_internal_id St. Lucia Business Registry Internal ID

• prt_trust_number Portuguese Trust Number

• prt_vat_number Portuguese VAT Number

• mar_passport Morocco Passport Number

• cod_passport Democratic Republic of the Congo Passport Number

• prk_passport North Korea Passport Number

• sgp_passport Singapore Passport Number

• chn_passport China Passport Number

• omn_passport Oman Passport Number

• caf_passport Central African Republic Passport Number

• ssd_passport South Sudan Passport Number

• tto_biz_number Trinbagonian Business Number

• tur_tax_id Turkey Tax Identifier

• bmu_registrar_of_companies_number Bermuda Registrar of Companies Number

• cod_rccm_number Democratic Republic of the Congo RCCM Number

• cod_rccm_ohada_number Democratic Republic of the Congo RCCM OHAD Number

• are_reg_auth_number Abu Dhabi Registration Authority Number

• prk_shipment_id North Korea Shipment ID

• ecu_importer_id Ecuador Importer ID

• ecu_exporter_id Ecuador Exporter ID

• ecu_shipment_ref_no Ecuador Shipment Reference Number

• 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

• 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

• arg_import_export_id Unique identifier for Argentinian imports and exports

• arg_partial_cuit Single tax identification code in Argentina for any individual that initiates an economic activity (missing control digit)

• pan_importer_exporter_id Unique identifier for Panamanian importers and exporters

• pan_declaration_number Declaration number for import and export shipments in Panama

• mex_shipment_number Mexico Shipment Number

• 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

• col_nur Colombia Número Único de Registro

• npl_co_reg_no Nepali Company Registration No. from National Information Technology Center

• usa_sam_exclusions_number All strong (unique) identifiers in Sayari's database

• usa_npi_number National Provider Identifier (NPI) is a unique number for health care providers in the United States

• 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

• chn_csrc_no China Securities Regulatory Commission Code / 证券代码

• usa_mn_master_id Minnesota Secretary of State Unique ID

• usa_mn_filing_number Minnesota Secretary of State Filing Number

• usa_in_biz_no Business ID from Indianan Corporate Registry

• lloyds_internal_vessel_id Vessel ID from Lloyd's Maritime Data

• lloyds_internal_entity_id Entity ID from Lloyd's Maritime Data

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

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 Classificação Nacional de Atividades Econômicas - Brazil National Economic Activity Classification, Rev. 2.0

• 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

• NAICS2017 North American Industry Classification System, Rev. 2017

• SKD2002 Standardna klasifikacija dejavnosti - Slovenia Standard Classification of Activities, Rev. 2002

• SKD2008 Standardna klasifikacija dejavnosti - Slovenia Standard Classification of Activities, Rev. 2008

• TSIC2552 การจัดประเภทมาตรฐานอุตสาหกรรมประเทศไทย ปี 2552 - Thailand Standard Industrial Classification, Rev. 2009

• 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

• GCED2011 Экономикалык Ишмердиктердин Тyрлөрүнүн Мамлекеттик Классификатору - Kyrgyz State Economic Activity Classification, Rev. 2011

• SCIAN2018 Sistema de Clasificación Industrial de América del Norte - Mexico North American Industry Classification System, Rev. 2018

• CCNAE2021 Clasificador Nacional de Actividades Económicas(CNAE) - Cuba National Economic Activity Classifications, Rev. 2021

• CAEM2005 Clasificatorul Activităţilor Din Economia Moldovei - Moldova Classification of Economic Activities, Rev. 2005

• SBI2008 De Standaard Bedrijfsindeling (SBI) - Netherlands Standard Company Classification, Rev. 2008

• HS Harmonized System Codes (standardized numerical method of classifying traded products)

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

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

• activity_in Indicates entity is principal entity in record in source from this country

• mentioned_in Indicates entity is mentioned in record in source from this country

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

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

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

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)