UN/EDIFACT GOVCBR Message

UNH (Max 1) Required

BGM To indicate the type and function of a message and to transmit the identifying number. (Max 1) Required

C002 – Identification of a type of document/message by code or name. Code preferred.
- 1001 – Code specifying the document name.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Certificate providing the values of an analysis.
  - 2 – Certificate certifying the conformity to predefined definitions.
  - 3 – Certificate certifying the quality of goods, services etc.
  - 4 – Report providing the results of a test session.
  - 5 – Report specifying the performance values of products.
  - 6 – Report providing specification values of products.
  - 7 – Reports on events during production process.
  - 8 – Document/message describes the test report of the first sample.
  - 9 – A document/message to enable the transmission of information regarding pricing and catalogue details for goods and services offered by a seller to a buyer.
  - 10 – Document/message providing basic data concerning a party.
  - 11 – A pre-approved document relating to federal label approval requirements.
  - 12 – Certificate certifying a specific quality of agricultural products.
  - 13 – Document/message which evidences the transport of goods by post (e.g. mail, parcel, etc.).
  - 14 – Certificate certifying the weight of goods.
  - 15 – Document/message specifying the weight of goods.
  - 16 – Document by means of which the documentary credit applicant specifies the conditions for the certificate and by whom the certificate is to be issued.
  - 17 – Document identifying goods in which the issuing authority expressly certifies that the goods originate in a specific country or part of, or group of countries. It also states the price and/or cost of the goods with the purpose of determining the customs origin.
  - 18 – Specific form of transit declaration issued by the exporter (movement certificate).
  - 19 – Certificate certifying the quantity of goods, services etc.
  - 20 – Usage of QALITY-message.
  - 21 – Request information based on defined criteria.
  - 22 – Document/message returned as an answer to a question.
  - 23 – Information regarding the status of a related message.
  - 24 – Message/document identifying containers that have been unloaded and then reloaded onto the same means of transport.
  - 25 – Message/document itemising containers to be discharged from vessel.
  - 26 – Document/message providing contributions advice used for corporate superannuation schemes.
  - 27 – Document/message providing contributions advice used for superannuation schemes which are industry wide.
  - 28 – Member maintenance message used for corporate superannuation schemes.
  - 29 – Member maintenance message used for industry wide superannuation schemes.
  - 30 – Payroll deductions advice used in the life insurance industry.
  - 31 – A Message/document requesting to move cargo from one Customs control point to another.
  - 32 – A message/document issuing Customs approval to move cargo from one Customs control point to another.
  - 33 – Document / message issued by the authority in the exporting country evidencing the sealing of export meat lockers.
  - 34 – Message identifying the status of cargo.
  - 35 – A message specifying information relating to held inventories.
  - 36 – Official document to identify a person.
  - 37 – Document/message in which the competent national authorities provide a declarant with an acceptance or a rejection about a received declaration for European statistical purposes.
  - 38 – Official document proving immunisation against certain diseases.
  - 39 – An official document giving permission to travel in foreign countries.
  - 40 – An official document giving permission to drive a car in a given country.
  - 41 – An official document giving a native of one country permission to drive a vehicle in certain other countries.
  - 42 – A document giving free access to a service.
  - 43 – A document giving access to a service for a determined period of time.
  - 44 – (1125) A message to report the transport status and/or change in the transport status (i.e. event) between agreed parties.
  - 45 – (1127) A message to request a transport status report (e.g. through the national multimodal status report message IFSTA).
  - 46 – A banking status document and/or message.
  - 47 – Document/message in which a declarant provides information about extra-Community trade of goods required by the body responsible for the collection of trade statistics. Trade by a country in the European Union with a country outside the European Union.
  - 48 – Written instructions relating to dangerous goods and defined in the European Agreement of Dangerous Transport by Road known as ADR (Accord europeen relatif au transport international des marchandises Dangereuses par Route).
  - 49 – Official certification that damages to the goods to be transported have been discovered.
  - 50 – A validated priced tender.
  - 51 – A document providing a response to a previously sent price/sales catalogue.
  - 52 – A document providing the result of price negotiations.
  - 53 – Document or message to supply advice on a dangerous or hazardous material to industrial customers so as to enable them to take measures to protect their employees and the environment from any potential harmful effects from these material.
  - 54 – A statement of an account containing the booked items as in the ledger of the account servicing financial institution.
  - 55 – A statement from the account servicing financial institution containing items pending to be booked.
  - 56 – Last statement of a period containing the interest calculation and the final balance of the last entry date.
  - 57 – Report on the movement of containers or other items of transport equipment to record physical movement activity and establish the beginning of a rental period.
  - 58 – Report on the movement of containers or other items of transport equipment to record physical movement activity and establish the end of a rental period.
  - 59 – No shortage, surplus or damaged outturn resulting from container vessel unpacking.
  - 60 – Movement type indicator: goods are moved under customs control for warehousing due to being time-up.
  - 61 – Movement type indicator: goods are to move by sea under customs control to a customs office where formalities will be completed.
  - 62 – Cargo consists of personal effects.
  - 63 – Cargo consists of timber.
  - 64 – Document/message issued either by a factor to indicate his preliminary credit assessment on a buyer, or by a seller to request a factor's preliminary credit assessment on a buyer.
  - 65 – Document/message issued either by a factor to give a credit cover on a buyer, or by a seller to request a factor's credit cover.
  - 66 – Document/message issued by a factor to indicate the money movements of a seller's or another factor's account with him.
  - 67 – Document/message issued by a party (usually the buyer) to indicate that one or more invoices or one or more credit notes are disputed for payment.
  - 68 – Document/message issued by a factor to a seller or to another factor to indicate that the rest of the amounts of one or more invoices uncollectable from buyers are charged back to clear the invoice(s) off the ledger.
  - 69 – Document/message issued by a factor to a seller or to another factor to reassign an invoice or credit note previously assigned to him.
  - 70 – Document message issued by a factor to indicate the movements of invoices, credit notes and payments of a seller's account.
  - 71 – Document/message issued by a creditor to a debtor to request payment of one or more invoices past due.
  - 72 – A message or document issuing permission to unship cargo.
  - 73 – Transmission of one or more statistical definitions.
  - 74 – Transmission of one or more items of data or data sets.
  - 75 – Request for one or more items or data sets of statistical data.
  - 76 – Document/message to provide split quantities and delivery dates referring to a previous delivery instruction.
  - 77 – Message covers information about the consignment status.
  - 78 – Advice of inventory movements.
  - 79 – Advice of stock on hand.
  - 80 – Debit information related to a transaction for goods or services to the relevant party.
  - 81 – Document message used to provide credit information related to a transaction for goods or services to the relevant party.
  - 82 – Document/message claiming payment for the supply of metered services (e.g., gas, electricity, etc.) supplied to a fixed meter whose consumption is measured over a period of time.
  - 83 – Document message for providing credit information related to financial adjustments to the relevant party, e.g., bonuses.
  - 84 – Document/message for providing debit information related to financial adjustments to the relevant party.
  - 85 – Message/document identifying a customs manifest. The document itemises a list of cargo prepared by shipping companies from bills of landing and presented to customs for formal report of cargo.
  - 86 – A document code to indicate that the message being transmitted identifies all short and surplus cargoes off-loaded from a vessel at a specified discharging port.
  - 87 – A document code to indicate that the message being transmitted is summary manifest information for general cargo.
  - 88 – A document code to indicate that the message being transmitted is a consignment unpack report only.
  - 89 – Document or message issued by the competent authority in the exporting country evidencing that meat or meat by- products comply with the requirements set by the importing country.
  - 90 – Document or message issued by the competent authority in the exporting country evidencing that meat food products comply with the requirements set by the importing country.
  - 91 – Document or message issued by the competent authority in the exporting country evidencing that poultry products comply with the requirements set by the importing country.
  - 92 – Document or message issued by the competent authority in the exporting country evidencing that horsemeat products comply with the requirements set by the importing country.
  - 93 – Document or message issued by the competent authority in the exporting country evidencing that casing products comply with the requirements set by the importing country.
  - 94 – Document or message issued by the competent authority in the exporting country evidencing that pharmaceutical products comply with the requirements set by the importing country.
  - 95 – Document or message issued by the competent authority in the exporting country evidencing that inedible products comply with the requirements set by the importing country.
  - 96 – Notification of impending arrival details for vessel.
  - 97 – Message reporting the means of transport used to carry goods or cargo.
  - 98 – Message reporting the arrival details of goods or cargo.
  - 99 – Message/document sent by the cargo handler indicating that the cargo has moved from a Customs controlled premise.
  - 100 – Certificate asserting that the goods have been submitted to the excise authorities before departure from the exporting country or before delivery in case of import traffic.
  - 101 – An official document providing registration details.
  - 102 – Used to specify that the message is a tax notification.
  - 103 – Report on the movement of containers or other items of transport equipment being exchanged, establishing relevant rental periods.
  - 104 – Advice that containers or other items of transport equipment may be expected to be delivered to a certain location.
  - 105 – Document/message issued within an enterprise to initiate the purchase of articles, materials or services required for the production or manufacture of goods to be offered for sale or otherwise supplied to customers.
  - 106 – Report of damaged items of transport equipment that have been returned.
  - 107 – Advice providing estimates of transport equipment maintenance and repair costs.
  - 108 – Instruction to release an item of empty transport equipment to a specified party or parties.
  - 109 – Report on the inward movement of cargo, containers or other items of transport equipment which have been delivered to a facility by an inland carrier.
  - 110 – Document/message issued within an enterprise to initiate the manufacture of goods to be offered for sale.
  - 111 – Report on the outward movement of cargo, containers or other items of transport equipment (either full or empty) which have been picked up by an inland carrier.
  - 112 – Instruction to unpack specified cargo from specified containers or other items of transport equipment.
  - 113 – Report on the completion of unpacking specified containers or other items of transport equipment.
  - 114 – Request for confirmation that an item of transport equipment will be available for collection.
  - 115 – Confirmation that an item of transport equipment is available for collection.
  - 116 – Report that an item of transport equipment has been collected.
  - 117 – Report on the movement of containers or other items of transport within a facility.
  - 118 – Instruction to unload specified cargo, containers or transport equipment from a means of transport.
  - 119 – Report on cargo, containers or transport equipment unloaded from a particular means of transport.
  - 120 – Document/message issued within an enterprise ordering the taking out of stock of goods.
  - 121 – Instruction to load cargo, containers or transport equipment onto a means of transport.
  - 122 – Report on completion of loading cargo, containers or other transport equipment onto a means of transport.
  - 123 – Authorisation to have transport equipment repaired or to have maintenance performed.
  - 124 – Report of the departure of a means of transport from a particular facility.
  - 125 – Advice that an item or items of empty transport equipment are available for return.
  - 126 – Order to accept items of transport equipment which are to be delivered by an inland carrier (rail, road or barge) to a specified facility.
  - 127 – Instruction to perform a specified service or services on an item or items of transport equipment.
  - 128 – Report on the number of items of transport equipment stored at one or more locations.
  - 129 – Order to release cargo or items of transport equipment to a specified party.
  - 130 – Document/message issued within an enterprise containing data about goods sold, to be used as the basis for the preparation of an invoice.
  - 131 – Instruction to pack cargo into a container or other item of transport equipment.
  - 132 – Notification of customs clearance of cargo or items of transport equipment.
  - 133 – Notice specifying expiration of Customs documents relating to cargo or items of transport equipment.
  - 134 – Request for transport equipment to be made available for hire.
  - 135 – Order to release empty items of transport equipment for on-hire to a lessee, and authorising collection by or on behalf of a specified party.
  - 136 – Request to terminate the lease on an item of transport equipment at a specified time.
  - 137 – Order to perform a survey on specified items of transport equipment.
  - 138 – Response to an order to conduct a survey of transport equipment.
  - 139 – Survey report of specified items of transport equipment.
  - 140 – Document/message within an enterprise giving instructions on how goods are to be packed.
  - 141 – A document and/or message advising of items which have to be booked to a financial account.
  - 142 – Order to draw up an estimate of the costs of maintenance or repair of transport equipment.
  - 143 – Report of transport equipment which has been repaired or has had maintenance performed.
  - 144 – Order to make available empty containers.
  - 145 – Order that the containers or cargo specified are to be discharged from a vessel.
  - 146 – Order that specified cargo, containers or groups of containers are to be loaded in or on a vessel.
  - 147 – One purchase order that contains the orders of two or more vendors and the associated delivery points for each.
  - 148 – A document authorizing the bailing of goods.
  - 149 – A document indicating an agreement containing basic terms and conditions applicable to future contracts between two parties.
  - 150 – Document/message giving instructions about the transport of goods within an enterprise.
  - 151 – A document indicating the granting of funds.
  - 152 – A document indicating a contract calling for the indefinite deliveries of indefinite quantities of goods.
  - 153 – A document indicating a contract calling for indefinite deliveries of definite quantities.
  - 154 – A document indicating a requirements contract that authorizes the filling of all purchase requirements during a specified contract period.
  - 155 – A document indicating an order that tasks a contractor to perform a specified function.
  - 156 – A document indicating a plan that identifies which items will be made and which items will be bought.
  - 157 – A document indicating a plan that identifies the manufacturer's subcontracting strategy for a specific contract.
  - 158 – A document indicating a summary of cost data.
  - 159 – A document indicating cost and price data whose accuracy has been certified.
  - 160 – A document indicating a determination of the wages to be paid.
  - 161 – A report to provide the status of funds applicable to the contract.
  - 162 – A certification as to the accuracy of inspection and test results.
  - 163 – A report that is both an inspection report for materials and a receiving document.
  - 164 – A document indicating a specification used to purchase an item.
  - 165 – A document indicating a bond that guarantees the payment of monies or a performance.
  - 166 – A document that indicates the specification contains the security and classification requirements for a contract.
  - 167 – A document indicating the specification of how an item is to be manufactured.
  - 168 – A document certifying that more than 50 percent of the cost of an item is attributed to US origin.
  - 169 – Notice to return leased containers.
  - 170 – Order to accept cargo to be delivered by a carrier.
  - 171 – Notice specifying the pick-up of released cargo or containers from a certain address.
  - 172 – Document or message that authorises receiver to plan orders, based on information in this message, and send these orders as suggestions to the sender.
  - 173 – Document or message that authorises receiver to plan and ship orders based on information in this message.
  - 174 – The document or message is a drawing.
  - 175 – A report identifying the cost performance on a contract at specified levels of the work breakdown structure (format 2 - organizational categories).
  - 176 – A report providing the status of the cost and schedule applicable to a contract.
  - 177 – A report identifying the cost performance on a contract including the current month's values at specified levels of the work breakdown structure (format 1 - work breakdown structure).
  - 178 – A report identifying the cost performance on a contract that summarizes changes to a contract over a given reporting period with beginning and ending values (format 3 - baseline).
  - 179 – A report identifying the cost performance on a contract including forecasts of labour requirements for the remaining portion of the contract (format 4 - staffing).
  - 180 – A report identifying the cost performance on a contract that summarizes cost or schedule variances (format 5 - explanations and problem analysis).
  - 181 – Document or message progressively issued by the container terminal operator in charge of discharging a vessel identifying containers that have been discharged from a specific vessel at that point in time.
  - 182 – Confirmation of a balance at an entry date.
  - 183 – Order to unload goods from a container.
  - 184 – Order to stuff specified goods or consignments in a container.
  - 185 – Declaration to the public authority upon arrival of the conveyance.
  - 186 – Declaration to the public authority upon departure of the conveyance.
  - 187 – Combined declaration of arrival and departure to the public authority.
  - 188 – A project plan for recovery after a delay or problem resolution.
  - 189 – A project plan for the production of goods.
  - 190 – Documents/messages issued within an enterprise for the for the purpose of collection of production and other internal statistics, and for other administration purposes.
  - 191 – A high level, all encompassing master schedule of activities to complete a project.
  - 192 – A priced tender based upon an alternate specification.
  - 193 – An estimate based upon a detailed, quantity based specification (bill of quantity).
  - 194 – Document/message providing a draft bill of quantity, issued in an unpriced form.
  - 195 – Instruction for the collection of the documentary credit.
  - 196 – Request for an amendment of a documentary credit.
  - 197 – Documentary credit amendment information.
  - 198 – Advice of an amendment of a documentary credit.
  - 199 – Response to an amendment of a documentary credit.
  - 200 – Provides information on documentary credit issuance.
  - 201 – Request to establish a direct payment valuation.
  - 202 – Document/message addressed, for instance, by a general contractor to the owner, in order that a direct payment be made to a subcontractor.
  - 203 – Document/message establishing a provisional payment valuation.
  - 204 – Document/message establishing the financial elements of a situation of works.
  - 205 – Document/message providing a confirmed assessment, by quantity, of the completed work for a construction contract.
  - 206 – Document/message providing an initial assessment, by quantity, of the completed work for a construction contract.
  - 207 – Document/message providing a formal specification identifying quantities and prices that are the basis of a contract for a construction project. BOQ means: Bill of quantity.
  - 208 – Document/message providing a detailed, quantity based specification, issued in an unpriced form to invite tender prices.
  - 209 – Document/message providing a detailed, quantity based specification, updated with prices to form a tender submission for a construction contract. BOQ means: Bill of quantity.
  - 210 – Document/message issued by a party interested in the purchase of goods specified therein and indicating particular, desirable conditions regarding delivery terms, etc., addressed to a prospective supplier with a view to obtaining an offer.
  - 211 – Document/message containing a provisional assessment in support of a request for payment for completed work for a construction contract.
  - 212 – Document/message in which the debtor expresses the intention to pay.
  - 213 – The message is a request for financial cancellation.
  - 214 – The message contains pre-authorised direct debit(s).
  - 215 – Document/message by means of which a buyer informs a seller that the buyer intends to enter into contractual negotiations.
  - 216 – Document/message providing an approved detailed, quantity based specification (bill of quantity), in an unpriced form.
  - 217 – A payment valuation for unscheduled items.
  - 218 – The final payment request of a series of payment requests submitted upon completion of all the work.
  - 219 – A request for payment for completed units.
  - 220 – Document/message by means of which a buyer initiates a transaction with a seller involving the supply of goods or services as specified, according to conditions set out in an offer, or otherwise known to the buyer.
  - 221 – Usage of document/message for general order purposes with later split into quantities and delivery dates and maybe delivery locations.
  - 222 – Document/message ordering the remainder of a production's batch.
  - 223 – Document/message for goods in leasing contracts.
  - 224 – Document/message for urgent ordering.
  - 225 – Document/message to order repair of goods.
  - 226 – Document/message to provide split quantities and delivery dates referring to a previous blanket order.
  - 227 – Order to deliver goods into stock with agreement on payment when goods are sold out of this stock.
  - 228 – Document/message to order samples.
  - 229 – Document/message informing buyer or seller of the replacement of goods previously ordered.
  - 230 – Change to an purchase order already sent.
  - 231 – Response to an purchase order already received.
  - 232 – Document/message for hiring human resources or renting goods or equipment.
  - 233 – Document/message to order spare parts.
  - 234 – A price/sales catalogue containing special prices which are valid only for a specified period or under specified conditions.
  - 235 – Document or message issued by party identifying the containers for which they are responsible.
  - 236 – A message which enables the transmission of delivery or product forecasting requirements.
  - 237 – A document or message to order cross docking services.
  - 238 – The message contains non-pre-authorised direct debit(s).
  - 239 – The message contains rejected direct debit(s).
  - 240 – (1174) Document/message giving instruction regarding the delivery of goods.
  - 241 – Usage of DELFOR-message.
  - 242 – Usage of DELJIT-message.
  - 243 – The message contains pre-authorised direct debit request(s).
  - 244 – The message contains non-pre-authorised direct debit request(s).
  - 245 – Document/message issued by a buyer releasing the despatch of goods after receipt of the Ready for despatch advice from the seller.
  - 246 – Settlement of a letter of credit.
  - 247 – The message is a bank to bank funds transfer.
  - 248 – The message contains customer payment order(s).
  - 249 – The message contains low value payment order(s) only.
  - 250 – Declaration regarding crew members aboard the conveyance.
  - 251 – This is a request for information.
  - 252 – A response to a previously sent banking status message.
  - 253 – A high level, all encompassing master plan to complete a project.
  - 254 – A plan for project work to be completed.
  - 255 – A schedule of project activities to be completed.
  - 256 – Available resources for project planning purposes.
  - 257 – Work calendar information for project planning purposes.
  - 258 – An order to supply fixed quantities of products at fixed regular intervals.
  - 259 – A document detailing times and dates of events pertaining to a cargo movement.
  - 260 – An analysis of the cargo for a voyage.
  - 261 – A document which indicates that the customer is claiming credit in a self billing environment.
  - 262 – Credit note for goods and services that covers multiple transactions involving more than one invoice.
  - 263 – A message detailing statuses related to the adjustment of inventory.
  - 264 – Instruction to perform one or more different movements of transport equipment.
  - 265 – Report on one or more different movements of transport equipment.
  - 266 – Report on one or more changes of status associated with an item or items of transport equipment.
  - 267 – Certificate attesting that fumigation has been performed.
  - 268 – Certificate attesting to the quality, origin or appellation of wine.
  - 269 – Certificate attesting that wool is free from specified risks to human or animal health.
  - 270 – Paper document attached to a consignment informing the receiving party about contents of this consignment.
  - 271 – Document/message specifying the distribution of goods in individual packages (in trade environment the despatch advice message is used for the packing list).
  - 272 – Requesting a new code.
  - 273 – Request a change to an existing code.
  - 274 – Requesting a new simple data element.
  - 275 – Request a change to an existing simple data element.
  - 276 – Requesting a new composite data element.
  - 277 – Request a change to an existing composite data element.
  - 278 – Request a new segment.
  - 279 – Requesting a change to an existing segment.
  - 280 – Request for a new message (NMR).
  - 281 – Requesting a Message in Development (MiD).
  - 282 – Requesting a change to an existing message.
  - 283 – Report of assigned tracking numbers.
  - 284 – Document/message defining the contents of a user directory set or parts thereof.
  - 285 – Requesting a United Nations Standard Message (UNSM).
  - 286 – Document/message defining the contents of a service directory set or parts thereof.
  - 287 – Message covers information about the status.
  - 288 – Message to describe a Kanban schedule.
  - 289 – A message to submit master data, a set of data that is rarely changed, to identify and describe products a supplier offers to their (potential) customer or buyer.
  - 290 – A claim for parts and/or labour charges incurred .
  - 291 – A message providing a response to a previously transmitted delivery schedule.
  - 292 – A message requesting a party to inspect items.
  - 293 – A message informing a party of the results of an inspection.
  - 294 – A message used by an application to acknowledge reception of a message and/or to report any errors.
  - 295 – An invoice which requests payment for the difference in price between an original invoice and the result of the application of a price variation formula.
  - 296 – A credit note which is issued against a price variation invoice.
  - 297 – A message instructing a party to collect goods.
  - 298 – Listing of all details of dangerous goods carried.
  - 299 – Code specifying the continued validity of previously submitted registration information.
  - 300 – Code specifying the modification of previously submitted registration information.
  - 301 – Code specifying a response to an occurrence of a registration message.
  - 302 – A document specifying the criterion and format for exchanging information in an electronic data interchange syntax.
  - 303 – Document/message is a request for transfer.
  - 304 – A report to convey cost performance data for a project or contract.
  - 305 – A message to inform a message issuer that a previously sent message has been received by the addressee's application, or that a previously sent message has been rejected by the addressee's application.
  - 306 – A financial statement for a cash pool.
  - 307 – Message to describe a sequence of product delivery.
  - 308 – A credit note sent to the party paying on behalf of a number of buyers.
  - 309 – Final discharge report by healthcare provider.
  - 310 – (1332) Document/message which, with a view to concluding a contract, sets out the conditions under which the goods are offered.
  - 311 – Document/message requesting a quote on specified goods or services.
  - 312 – Message providing acknowledgement information at the business application level concerning the processing of a message.
  - 313 – Message indicating that a message was rejected due to errors encountered at the application level.
  - 314 – A consolidated voyage summary which contains the information in a certificate of analysis, a voyage analysis and a cargo movement time log for a voyage.
  - 315 – (1296) Document/message evidencing an agreement between the seller and the buyer for the supply of goods or services; its effects are equivalent to those of an order followed by an acknowledgement of order.
  - 316 – Document to apply for usage of berth or mooring facilities.
  - 317 – Document to apply for designation of berthing places.
  - 318 – Document to apply for shifting from the designated place in port.
  - 319 – Supplementary document to apply for cargo operation of dangerous goods.
  - 320 – Document/message acknowledging an undertaking to fulfil an order and confirming conditions or acceptance of conditions.
  - 321 – Supplementary document to apply for transport of dangerous goods.
  - 322 – Payment effected by an Optical Character Reading (OCR) document.
  - 323 – Preliminary sales report sent before all the information is available.
  - 324 – Official document specifying, for a given dangerous goods item, information such as nature of hazard, protective devices, actions to be taken in case of accident, spillage or fire and first aid to be given.
  - 325 – Document/message serving as a preliminary invoice, containing - on the whole - the same information as the final invoice, but not actually claiming payment.
  - 326 – Document/message specifying details of an incomplete invoice.
  - 327 – Document/message describing instructions for operation.
  - 328 – Plates on goods identifying and describing an article.
  - 329 – The document or message contains a bordereau describing co-insurance ceding information.
  - 330 – Document/message issued by a supplier requesting instructions from the buyer regarding the details of the delivery of goods ordered.
  - 331 – Commercial transaction (invoice) will include a packing list.
  - 332 – Document/message is for trade data.
  - 333 – Declaration provided to customs for cargo examination.
  - 334 – Alternate declaration provided to customs for cargo examination.
  - 335 – Document/message issued by a supplier to a carrier requesting space to be reserved for a specified consignment, indicating desirable conveyance, despatch time, etc.
  - 336 – Document/message contains information regarding the crew list and conveyance.
  - 337 – Alternate Customs declaration summary with commercial transaction details.
  - 338 – A message reporting items which have been booked to a financial account.
  - 339 – A message reporting transactions which need further information from the receiver.
  - 340 – (1121) Document/message advising details of cargo and exporter's requirements for its physical movement.
  - 341 – Document/message issued by a consignor in which he gives details of a consignment of goods that enables an airline or its agent to prepare an air waybill.
  - 342 – A message reporting transactions for information only.
  - 343 – Document/message giving instructions regarding local transport of goods, e.g. from the premises of an enterprise to those of a carrier undertaking further transport.
  - 344 – A message giving additional information about the exchange of an EDI associated object.
  - 345 – Document/message issued by a supplier informing a buyer that goods ordered are ready for despatch.
  - 346 – Sales report containing summaries for several earlier sent sales reports.
  - 347 – A message enquiring the status of previously sent orders.
  - 348 – A message reporting the status of previously sent orders.
  - 349 – Document to declare inward and outward movement of a vessel.
  - 350 – Document/message issued by a supplier initiating the despatch of goods to a buyer (consignee).
  - 351 – Document/message by means of which the seller or consignor informs the consignee about the despatch of goods.
  - 352 – Document to notify usage of berth or mooring facilities.
  - 353 – Document to apply for vessel's entering into port area in night-time.
  - 354 – Document to notify shifting from designated place in port once secured at the designated place.
  - 355 – Alternate Customs declaration summary without any commercial transaction details.
  - 356 – A document that guarantees performance.
  - 357 – A document that guarantees the payment of monies.
  - 358 – Preliminary discharge report by healthcare provider.
  - 359 – Document containing request for provision of a health service.
  - 360 – Document/message requesting price conditions under which goods are offered.
  - 361 – Document/message confirming price conditions under which goods are offered.
  - 362 – Document/message confirming delivery conditions under which goods are offered.
  - 363 – Document/message confirming price and delivery conditions under which goods are offered.
  - 364 – Document/message confirming contractual price conditions under which goods are offered.
  - 365 – Document/message confirming contractual price conditions and contractual delivery conditions under which goods are offered.
  - 366 – Document/message confirming price conditions under which goods are offered, provided that they are sold to the end-customer specified on the quote.
  - 367 – Document/message confirming price conditions and delivery conditions under which goods are offered, provided that they are sold to the end-customer specified on the quote.
  - 368 – Document/message from a supplier to a distributor confirming price conditions under which goods can be sold by a distributor to the end-customer specified on the quote with compensation for loss of inventory value.
  - 369 – Document/message from a supplier to a distributor confirming price conditions and delivery conditions under which goods can be sold by a distributor to the end-customer specified on the quote with compensation for loss of inventory value.
  - 370 – Document/message in which the party responsible for the issue of a set of trade documents specifies the various recipients of originals and copies of these documents, with an indication of the number of copies distributed to each of them.
  - 371 – Document containing a plan for provision of health service.
  - 372 – Instructions for the dispensing and use of medicine or remedy.
  - 373 – Request to issue a prescription for medicine or remedy.
  - 374 – Document containing information of products dispensed according to a prescription.
  - 375 – (1109) Certificate providing confirmation that a consignment has been shipped.
  - 376 – A product inquiry which stands until it is cancelled.
  - 377 – Document/message providing data concerning the credit information of a party.
  - 378 – Document/message providing data concerning the payment behaviour of a party.
  - 379 – Message to request information about a metering point.
  - 380 – (1334) Document/message claiming payment for goods or services supplied under conditions agreed between seller and buyer.
  - 381 – (1113) Document/message for providing credit information to the relevant party.
  - 382 – (1111) Document/message in which a seller specifies the amount of commission, the percentage of the invoice amount, or some other basis for the calculation of the commission to which a sales agent is entitled.
  - 383 – Document/message for providing debit information to the relevant party.
  - 384 – Commercial invoice that includes revised information differing from an earlier submission of the same invoice.
  - 385 – Commercial invoice that covers multiple transactions involving more than one vendor.
  - 386 – An invoice to pay amounts for goods and services in advance; these amounts will be subtracted from the final invoice.
  - 387 – Document/message for invoicing the hiring of human resources or renting goods or equipment.
  - 388 – An invoice for tax purposes.
  - 389 – An invoice the invoicee is producing instead of the seller.
  - 390 – An invoice sent to the party paying for a number of buyers.
  - 391 – Response to a request for information about a metering point.
  - 392 – A notification of a change of supplier.
  - 393 – Invoice assigned to a third party for collection.
  - 394 – Usage of INVOIC-message for goods in leasing contracts.
  - 395 – Commercial invoice that covers a transaction other than one involving a sale.
  - 396 – Credit note related to assigned invoice(s).
  - 397 – A document providing a response to a previously sent commercial account summary message.
  - 398 – Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of goods for cross docking.
  - 399 – Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of goods for transshipment.
  - 400 – An order which falls outside the framework of an agreement.
  - 401 – An order requesting the supply of products packed according to the final delivery point which will be moved across a dock in a distribution centre without further handling.
  - 402 – An order requesting the supply of products which will be moved across a dock, de-consolidated and re-consolidated according to the final delivery location requirements.
  - 403 – Information giving the various availabilities of a means of transportation.
  - 404 – Information giving the various schedules of a means of transportation.
  - 405 – Notification regarding the delivery of transport equipment.
  - 406 – Notification to the supplier regarding the termination of a contract.
  - 407 – Notification to the supplier about changes regarding a metering point.
  - 408 – Notification about the change of a meter.
  - 409 – Document/message containing instructions from a customer to his bank to pay an amount in a specified currency to a nominated party in another country by a method either specified (e.g. teletransmission, air mail) or left to the discretion of the bank.
  - 410 – Notification of the change of metering point identification.
  - 411 – The Utilities time series message is sent between responsible parties in a utilities infrastructure for the purpose of reporting time series and connected technical and/or administrative information.
  - 412 – Application by a customer to his bank to issue a banker's draft stating the amount and currency of the draft, the name of the payee and the place and country of payment.
  - 413 – Information about components in an infrastructure.
  - 414 – Acknowledgement of the change of supplier.
  - 415 – Document/Message providing technical description and information of the crop production.
  - 416 – Soil analysis document.
  - 417 – Farmyard manure analysis document.
  - 418 – Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the export of cargo carried by commercial means of transport over land, e.g. truck or train.
  - 419 – Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the export of cargo carried by commercial means of transport over water or through the air, e.g. vessel or aircraft.
  - 420 – Payment credit note effected by an Optical Character Reading (OCR) document.
  - 421 – Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the import of cargo carried by commercial means of transport over land, e.g. truck or train.
  - 422 – Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the import of cargo carried by commercial means of transport over water or through the air, e.g. vessel or aircraft.
  - 423 – Single step declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for a Customs export procedure based on the 1999 Kyoto Convention.
  - 424 – First part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs export procedure based on the 1999 Kyoto Convention.
  - 425 – Document/message whereby a bank advises that a collection has been paid, giving details and methods of funds disposal.
  - 426 – Document/message whereby a bank advises payment under a documentary credit.
  - 427 – Document/message whereby a bank advises acceptance under a documentary credit.
  - 428 – Document/message whereby a bank advises negotiation under a documentary credit.
  - 429 – Document/message whereby a customer requests his bank to issue a guarantee in favour of a nominated party in another country, stating the amount and currency and the specific conditions of the guarantee.
  - 430 – Document/message in which a bank undertakes to pay out a limited amount of money to a designated party, on conditions stated therein (other than those laid down in the Uniform Customs Practice).
  - 431 – Document/message in which a beneficiary of a documentary credit accepts responsibility for non-compliance with the terms and conditions of the credit, and undertakes to refund the money received under the credit, with interest and charges accrued.
  - 432 – Notification to the grid operator regarding the termination of a contract.
  - 433 – Notification to the grid operator about changes regarding a metering point.
  - 434 – Notification of a change of balance responsible entity.
  - 435 – Preadvice indicating a credit to happen in the future.
  - 436 – Report on the profile of transport equipment.
  - 437 – Document/message requesting price conditions and delivery conditions under which goods are offered, provided that they are sold to the end-customer specified on the request for quote.
  - 438 – Document/message from a distributor to a supplier requesting price conditions under which goods can be sold by the distributor to the end-customer specified on the request for quote with compensation for loss of inventory value.
  - 439 – Document/message from a distributor to a supplier requesting price conditions and delivery conditions under which goods can be sold by the distributor to the end-customer specified on the request for quote with compensation for loss of inventory value.
  - 440 – A list of delivery point addresses.
  - 441 – Document specifying the routes for transport between locations.
  - 442 – Document/message requesting delivery conditions under which goods are offered.
  - 443 – Document/message requesting price and delivery conditions under which goods are offered.
  - 444 – Document/message requesting contractual price conditions under which goods are offered.
  - 445 – Document/message requesting contractual price conditions and contractual delivery conditions under which goods are offered.
  - 446 – Document/message requesting price conditions under which goods are offered, provided that they are sold to the end-customer specified on the request for quote.
  - 447 – Document/message whereby a bank is instructed (or requested) to handle financial and/or commercial documents in order to obtain acceptance and/or payment, or to deliver documents on such other terms and conditions as may be specified.
  - 448 – Document/message whereby a draft or similar instrument and/or commercial documents are presented to a bank for acceptance, discounting, negotiation, payment or collection, whether or not against a documentary credit.
  - 449 – Message related to conducting a search for an identification match.
  - 450 – Document/message containing information needed to initiate the payment. It may cover the financial settlement for one or more commercial trade transactions. A payment order is an instruction to the ordered bank to arrange for the payment of one specified amount to the beneficiary.
  - 451 – Document/message containing information needed to initiate the payment. It may cover the financial settlement for several commercial trade transactions, which it is possible to specify in a special payments detail part. It is an instruction to the ordered bank to arrange for the payment of one specified amount to the beneficiary.
  - 452 – Document/message containing a payment order to debit one or more accounts and to credit one or more beneficiaries.
  - 453 – Message used to inform a supplier that delivered goods cannot be paid due to circumstances which prevent payment.
  - 454 – Document/message sent by an account servicing institution to one of its account owners, to inform the account owner of an entry which has been or will be credited to its account for a specified amount on the date indicated.
  - 455 – Document/message sent by an account servicing institution to one of its account owners, to inform the account owner of an entry that has been or will be credited to its account for a specified amount on the date indicated. It provides extended commercial information concerning the relevant remittance advice.
  - 456 – Advice on a debit.
  - 457 – Reversal of debit accounting entry by bank.
  - 458 – Reversal of credit accounting entry by bank.
  - 459 – The document is a ticket giving access to a travel service.
  - 460 – Document/message whereby a bank is requested to issue a documentary credit on the conditions specified therein.
  - 461 – The document is a credit, guarantee or charge card.
  - 462 – Document to advise that the goods ordered are ready for transshipment.
  - 463 – Document by means of which the supplier or consignor informs the buyer, consignee or distribution centre about the despatch of products packed according to the final delivery point requirements which will be moved across a dock in a distribution centre without further handling.
  - 464 – Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of products which will be moved across a dock, de-consolidated and re-consolidated according to final delivery location requirements.
  - 465 – Document/message in which a bank states that it has issued a documentary credit under which the beneficiary is to obtain payment, acceptance or negotiation on compliance with certain terms and conditions and against presentation of stipulated documents and such drafts as may be specified. The credit may or may not be confirmed by another bank.
  - 466 – Document/message issued by an advising bank in order to transmit a documentary credit to a beneficiary, or to another advising bank.
  - 467 – Document/message whereby a bank advises that (part of) a documentary credit is being or has been transferred in favour of a second beneficiary.
  - 468 – Document/message whereby a bank advises that the terms and conditions of a documentary credit have been amended.
  - 469 – Document/message whereby a bank notifies a beneficiary of the details of an amendment to the terms and conditions of a documentary credit.
  - 470 – Document/message sent by a shipping agent to an authority for reporting information on waste disposal.
  - 481 – Document/message advising of the remittance of payment.
  - 482 – Document/message sent by a port authority to another port authority for reporting information on waste disposal.
  - 483 – An endorsement on a passport or any other recognised travel document indicating that it has been examined and found correct, especially as permitting the holder to enter or leave a country.
  - 484 – Document/message containing a direct debit request to credit one or more accounts and to debit one or more debtors.
  - 485 – Draft drawn in favour of a third party either by one bank on another bank, or by a branch of a bank on its head office (or vice versa) or upon another branch of the same bank. In either case, the draft should comply with the specifications laid down for cheques in the country in which it is to be payable.
  - 486 – Document/message containing a direct debit to credit one or more accounts and to debit one or more debtors.
  - 487 – Document or message issuing permission to disembark.
  - 488 – Document certifying that the object was free of rats when inspected and that it is exempt from a deratting statement.
  - 489 – Order to connect a reefer container to a reefer point.
  - 490 – Document/message, issued and signed in conformity with the applicable legislation, which contains an unconditional order whereby the drawer directs the drawee to pay a definite sum of money to the payee or to his order, on demand or at a definite time, against the surrender of the document itself.
  - 491 – Document/message, issued and signed in conformity with the applicable legislation, which contains an unconditional promise whereby the maker undertakes to pay a definite sum of money to the payee or to his order, on demand or at a definite time, against the surrender of the document itself.
  - 493 – Usage of STATAC-message.
  - 494 – Document/message ordering the direct delivery of goods/consignment from one means of transport into another means of transport in one movement.
  - 495 – Second part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs export procedure based on the 1999 Kyoto Convention.
  - 496 – Single step declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
  - 497 – First part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
  - 498 – Second part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
  - 499 – Identification of the previous transport document.
  - 520 – Document/message issued to the insured certifying that insurance has been effected and that a policy has been issued. Such a certificate for a particular cargo is primarily used when good are insured under the terms of a floating or an open policy; at the request of the insured it can be exchanged for a policy.
  - 521 – A permit related to a transport document granting the transport of cargo under the conditions as specifically required.
  - 522 – Dangerous Goods Notification for a vessel carrying liquid cargo in bulk.
  - 523 – Dangerous Goods Notification for a vessel carrying cargo other than bulk liquid cargo.
  - 524 – Declaration, in accordance with the WCO Customs Data Model, to Customs regarding the conveyance arriving in a Customs territory.
  - 525 – Declaration, in accordance with the WCO Customs Data Model, to Customs regarding the conveyance departing a Customs territory.
  - 526 – A document/message justifying an accounting entry.
  - 527 – A document which indicates that the customer is claiming debit in a self billing environment.
  - 528 – The official document used for military personnel on travel orders, substituting a passport.
  - 529 – A permit to re-enter a country.
  - 530 – Document/message issued by the insurer evidencing an agreement to insure and containing the conditions of the agreement concluded whereby the insurer undertakes for a specific fee to indemnify the insured for the losses arising out of the perils and accidents specified in the contract.
  - 531 – Document identifying a refugee recognized by a country.
  - 532 – Document/message for providing credit information to the relevant party.
  - 533 – To indicate that the document/message justifying an accounting entry is original.
  - 534 – To indicate that the document/message justifying an accounting entry is a copy.
  - 535 – To indicate that the document/message justifying an accounting entry is pro-forma.
  - 536 – A certificate on ship security issued based on the International code for the Security of Ships and of Port facilities (ISPS code).
  - 537 – An interim certificate on ship security issued basis under the International code for the Security of Ships and of Port facilities (ISPS code).
  - 538 – Certificate that guarantees quality manufacturing and processing of food products, medications, cosmetics, etc.
  - 539 – An agreement between one or more contracting authorities and one or more economic operators, the purpose of which is to establish the terms governing contracts to be awarded during a given period, in particular with regard to price and, where appropriate, the quantity envisaged.
  - 550 – A document/message used when an insured reports to his insurer details of individual shipments which are covered by an insurance contract - an open cover or a floating policy - between the parties.
  - 551 – Offering of capacity for the transport of goods for a date and a route.
  - 552 – Ship Security Plan (SSP) is a document prepared in terms of the ISPS Code to contribute to the prevention of illegal acts against the ship and its crew.
  - 553 – Document/message reporting invoice discrepancies indentified by the forwarder.
  - 554 – Offering of capacity to store goods.
  - 575 – Document/message issued by an insurer specifying the cost of an insurance which has been effected and claiming payment therefore.
  - 576 – Request for capacity to store goods.
  - 577 – Request for capacity for the transport of goods for a date and a route.
  - 578 – Customs declaration for goods under the external Community/common transit procedure. This applies to "non-Community goods" ("T1" under EU legislation and EC- EFTA "Transit Convention").
  - 579 – Customs declaration for goods under the internal Community/common transit procedure. This applies to "Community goods" ("T2" under EU legislation and EC-EFTA "Transit Convention").
  - 580 – Document/message issued by an insurer (insurance broker, agent, etc.) to notify the insured that his insurance have been carried out.
  - 581 – Declaration for goods under the internal Community transit procedure in the context of trade between the "VAT" territory of EU Member States and EU territories where the VAT rules do not apply, such as Canary islands, some French overseas territories, the Channel islands and the Aaland islands, and between those territories. ("T2F" under EU Legislation).
  - 582 – Customs declaration for goods under the internal Community transit procedure between the Community and San Marino. ("T2SM" under EU Legislation).
  - 583 – Customs declaration for goods under the Community/common transit procedure for mixed consignments (i.e. consignments that comprise goods of different statuses, like "T1" and "T2") ("T" under EU Legislation).
  - 584 – Form establishing the Community status of goods ("T2L" under EU Legislation).
  - 585 – Form establishing the Community status of goods in the context of trade between the "VAT" territory of EU Member States and EU territories where the VAT rules do not apply, such as Canary islands, some French overseas territories, the Channel islands and the Aaland islands, and between those territories ("T2LF" under EU Legislation).
  - 586 – Form establishing the Community status of goods ("T2L" under European Legislation) in the context of trade between the EU and San Marino. ("T2LSM" under EU Legislation).
  - 587 – A Customs declaration in which goods move under cover of TIR Carnets.
  - 588 – A document reporting the security status and related information of a means of transport.
  - 589 – A certificate verifying that meat has been produced from slaughter in accordance with Islamic laws and practices.
  - 610 – Document/message issued to a freight forwarder, giving instructions regarding the action to be taken by the forwarder for the forwarding of goods described therein.
  - 621 – Document/message issued by a freight forwarder in an exporting country advising his counterpart in an importing country about the forwarding of goods described therein.
  - 622 – Document/message issued by a freight forwarder informing an exporter of the action taken in fulfillment of instructions received.
  - 623 – Invoice issued by a freight forwarder specifying services rendered and costs incurred and claiming payment therefore.
  - 624 – Non-negotiable document issued by a forwarder to certify that he has assumed control of a specified consignment, with irrevocable instructions to send it to the consignee indicated in the document or to hold it at his disposal. E.g. FIATA-FCR.
  - 625 – A certificate verifying the heat treatment of the product is in conformance with international standards to ensure the products healthiness and/or shows the mode of heat treatment indicating the temperature and the amount of time the product or raw material used in the product was treated (such as milk).
  - 626 – A certificate used in the trade of endangered species in accordance with the CITES convention.
  - 627 – A certificate confirming that a specified product is free for sale in the country of origin.
  - 628 – Document/message issued by the competent body in accordance with transit regulations in force, by which authorization is granted to a party to move articles under customs procedure.
  - 629 – A certification that livestock or animal products, that are either imported or entering free zones, are kept under health supervision for a time period determined by veterinary quarantine instructions.
  - 630 – (1123) Document/message provided by the shipper or his agent to the carrier, multimodal transport operator, terminal or other receiving authority, giving information about export consignments offered for transport, and providing for the necessary receipts and declarations of liability. Sometimes a multipurpose cargo handling document also fulfilling the functions of document 632, 633, 650 and 655.
  - 631 – Document/message issued by a forwarder acting as Warehouse Keeper acknowledging receipt of goods placed in a warehouse, and stating or referring to the conditions which govern the warehousing and the release of goods. The document contains detailed provisions regarding the rights of holders-by-endorsement, transfer of ownership, etc. E.g. FIATA-FWR.
  - 632 – Document/message to acknowledge the receipt of goods and in addition may indicate receiving conditions.
  - 633 – Documents/messages specifying services rendered, storage and handling costs, demurrage and other charges due to the owner of goods described therein.
  - 634 – A document legalized from a competent authority that shows the components of the product (food additive, detergent, disinfectant and sanitizer).
  - 635 – Negotiable receipt document, issued by a Warehouse Keeper to a person placing goods in a warehouse and conferring title to the goods stored.
  - 636 – A document legalized from a competent authority that shows that the product has been tested microbiologically and is free from any pathogens and fit for human consumption and/or declares that the product is in compliance with sanitary and phytosanitary measures.
  - 637 – A document that shows that the product (food additive, detergent, disinfectant and sanitizer) is suitable to be used in the food industry.
  - 638 – Certificate of inspection for the vessel stating its readiness and suitability for transporting grains and legumes.
  - 639 – Inspection document shows that the container, the cooling devices and measured temperature is in good working condition.
  - 640 – Document/message issued by a party entitled to authorize the release of goods specified therein to a named consignee, to be retained by the custodian of the goods.
  - 641 – A report of temperature readings over a period.
  - 642 – A certificate to verify readiness of a transport or transport area such as a reservoir or hold to transport food items.
  - 643 – A document legalized from a competent authority that shows that the food packaging product is safe to come into contact with food.
  - 644 – A document that shows the main structure that composes the packaging material.
  - 645 – A certification executed by the competent authority from country of exportation stating the export price of the goods.
  - 646 – A certification executed by the competent authority from country of production stating the price of the goods to the general public.
  - 647 – A document containing results from the study which determines the shelf life, namely the time period of storage at a specified condition within which a drug substance or drug product still meets its established specifications; its identity, strength, quality and purity.
  - 648 – A certification that the products have been treated in a way consistent with the standards set by the World Organization for Animal Health (OIE).
  - 649 – A license granted by a competent authority to a production facility for manufacturing specific products.
  - 650 – Document/message issued by a cargo handling organization (port administration, terminal operator, etc.) for the removal or other handling of goods under their care.
  - 651 – A license granted by a competent authority to a manufacturer for production of specific products.
  - 652 – An official letter issued by an import authority granted to the importer of goods from a low risk country which allows the importer to place its products in the local market with certain favorable considerations.
  - 653 – Correspondence previously exchanged.
  - 654 – A declaration to be presented to the competent authority when radioactive material moves cross-border.
  - 655 – Document/message authorizing goods specified therein to be brought out of a fenced-in port or terminal area.
  - 656 – Document/message providing information on a resale.
  - 700 – Non-negotiable document evidencing the contract for the transport of cargo.
  - 701 – Document/message evidencing a contract of carriage covering the movement of goods by any mode of transport, or combination of modes, for national as well as international transport, under any applicable international convention or national law and under the conditions of carriage of any carrier or transport operator undertaking or arranging the transport referred to in the document.
  - 702 – Document/message issued by a carrier or a carrier's agent, acknowledging receipt for carriage of goods specified therein on conditions stated or referred to in the document, enabling the carrier to issue a transport document.
  - 703 – The document made out by an agent/consolidator which evidences the contract between the shipper and the agent/consolidator for the arrangement of carriage of goods.
  - 704 – A bill of lading issued by the master of a vessel (in actuality the owner or charterer of the vessel). It could cover a number of house bills.
  - 705 – Negotiable document/message which evidences a contract of carriage by sea and the taking over or loading of goods by carrier, and by which carrier undertakes to deliver goods against surrender of the document. A provision in the document that goods are to be delivered to the order of a named person, or to order, or to bearer, constitutes such an undertaking.
  - 706 – The original of the bill of lading issued by a transport company. When issued by the maritime industry it could signify ownership of the cargo.
  - 707 – A copy of the bill of lading issued by a transport company.
  - 708 – Bill of lading indicating an empty container.
  - 709 – Document which evidences a transport of liquid bulk cargo.
  - 710 – Non-negotiable document which evidences a contract for the carriage of goods by sea and the taking over of the goods by the carrier, and by which the carrier undertakes to deliver the goods to the consignee named in the document.
  - 711 – Negotiable transport document made out to a named person, to order or to bearer, signed by the carrier and handed to the sender after receipt of the goods.
  - 712 – Non-negotiable document which evidences a contract for the carriage of goods by sea and the taking over or loading of the goods by the carrier, and by which the carrier undertakes to deliver the goods to the consignee named in the document. E.g. Sea waybill. Remark: Synonymous with "straight" or "non-negotiable Bill of lading" used in certain countries, e.g. Canada.
  - 713 – Document/message issued by a ship's officer to acknowledge that a specified consignment has been received on board a vessel, and the apparent condition of the goods; enabling the carrier to issue a Bill of lading.
  - 714 – The bill of lading issued not by the carrier but by the freight forwarder/consolidator known by the carrier.
  - 715 – Document/message issued by a commercial party or a bank of an insurance company accepting responsibility to the beneficiary of the indemnity in accordance with the terms thereof.
  - 716 – Non-negotiable document issued by a freight forwarder evidencing a contract for the carriage of goods by sea and the taking over or loading of the goods by the freight forwarder, and by which the freight forwarder undertakes to deliver the goods to the consignee named in the document.
  - 720 – Transport document constituting a contract for the carriage of goods between the sender and the carrier (the railway). For international rail traffic, this document must conform to the model prescribed by the international conventions concerning carriage of goods by rail, e.g. CIM Convention, SMGS Convention.
  - 722 – Accounting document, one copy of which is drawn up for each consignment note; it accompanies the consignment over the whole route and is a rail transport document.
  - 723 – Document/message which gives right to the owner to exert all functions normally transferred to a guard in a train by which an escorted consignment is transported.
  - 724 – Fictitious transport document regarding a previous transport, enabling a carrier's agent to give to another carrier's agent (in a different country) the possibility to collect charges relating to the original transport (rail environment).
  - 730 – Transport document/message which evidences a contract between a carrier and a sender for the carriage of goods by road (generic term). Remark: For international road traffic, this document must contain at least the particulars prescribed by the convention on the contract for the international carriage of goods by road (CMR).
  - 740 – Document/message made out by or on behalf of the shipper which evidences the contract between the shipper and carrier(s) for carriage of goods over routes of the carrier(s) and which is identified by the airline prefix issuing the document plus a serial (IATA).
  - 741 – Document/message made out by or on behalf of the agent/consolidator which evidences the contract between the agent/consolidator and carrier(s) for carriage of goods over routes of the carrier(s) for a consignment consisting of goods originated by more than one shipper (IATA).
  - 743 – A temporary air waybill which contains only limited information because of the absence of the original.
  - 744 – Declaration to Customs regarding the personal effects of crew members aboard the conveyance; equivalent to IMO FAL 4.
  - 745 – Declaration to Customs regarding passengers aboard the conveyance; equivalent to IMO FAL 6.
  - 746 – Document/message created by the consignor or by the departure station, joined to the transport or sent to the consignee, giving the possibility to the consignee or the arrival station to attest the delivery of the goods. The document must be returned to the consignor or to the departure station.
  - 750 – Document/message which, according to Article 106 of the "Agreement concerning Postal Parcels" under the UPU convention, is to accompany post parcels.
  - 760 – A transport document used when more than one mode of transportation is involved in the movement of cargo. It is a contract of carriage and receipt of the cargo for a multimodal transport. It indicates the place where the responsible transport company in the move takes responsibility for the cargo, the place where the responsibility of this transport company in the move ends and the conveyances involved.
  - 761 – Bill of lading which evidences a contract of carriage from one place to another in separate stages of which at least one stage is a sea transit, and by which the issuing carrier accepts responsibility for the carriage as set forth in the through bill of lading.
  - 763 – Negotiable document/message issued by a forwarder to certify that he has taken charge of a specified consignment for despatch and delivery in accordance with the consignor's instructions, as indicated in the document, and that he accepts responsibility for delivery of the goods to the holder of the document through the intermediary of a delivery agent of his choice. E.g. FIATA-FCT.
  - 764 – Negotiable or non-negotiable document evidencing a contract for the performance and/or procurement of performance of combined transport of goods and bearing on its face either the heading "Negotiable combined transport document issued subject to Uniform Rules for a Combined Transport Document (ICC Brochure No. 298)" or the heading "Non-negotiable Combined Transport Document issued subject to Uniform Rules for a Combined Transport Document (ICC Brochure No. 298)".
  - 765 – Document/message which evidences a multimodal transport contract, the taking in charge of the goods by the multimodal transport operator, and an undertaking by him to deliver the goods in accordance with the terms of the contract. (International Convention on Multimodal Transport of Goods).
  - 766 – Document which evidences a multimodal transport contract, the taking in charge of the goods by the multimodal transport operator, and an undertaking by him to deliver the goods in accordance with the terms of the contract.
  - 770 – Document/message issued by a carrier to confirm that space has been reserved for a consignment in means of transport.
  - 775 – Instructions for release or delivery of goods.
  - 780 – Document/message issued by a transport operation specifying freight costs and charges incurred for a transport operation and stating conditions of payment.
  - 781 – Notification from the carrier to the consignee in writing, by telephone or by any other means (express letter, message, telegram, etc.) informing him that a consignment addressed to him is being or will shortly be held at his disposal at a specified point in the place of destination.
  - 782 – Request made by the carrier to the sender, or, as the case may be, the consignee, for instructions as to the disposal of the consignment when circumstances prevent delivery and the return of the goods has not been requested by the consignor in the transport document.
  - 783 – Request made by the carrier to the sender, or, the consignee as the case may be, for instructions as to the disposal of the goods when circumstances prevent transport before departure or en route, after acceptance of the consignment concerned.
  - 784 – Notification in writing, sent by the carrier to the sender, to inform him at his request of the actual date of delivery of the goods.
  - 785 – Listing of goods comprising the cargo carried in a means of transport or in a transport-unit. The cargo manifest gives the commercial particulars of the goods, such as transport document numbers, consignors, consignees, shipping marks, number and kind of packages and descriptions and quantities of the goods.
  - 786 – Document/message containing the same information as a cargo manifest, and additional details on freight amounts, charges, etc.
  - 787 – Document/message used in road transport, listing the cargo carried on a road vehicle, often referring to appended copies of Road consignment note.
  - 788 – Document/message specifying the contents of particular freight containers or other transport units, prepared by the party responsible for their loading into the container or unit.
  - 789 – Document used by the rail organization to indicate freight charges or additional charges in each case where the departure station is not able to calculate the charges for the total voyage (e.g. tariff not yet updated, part of voyage not covered by the tariff). This document must be considered as joined to the transport.
  - 790 – (1030) Document that is joined to the transport or sent by separate means, giving to the departure rail organization the proof that the cash-on delivery amount has been encashed by the arrival rail organization before reimbursement of the consignor.
  - 791 – Document certifying a ship's safety to a specified date.
  - 792 – Document certifying the safety of a ship's radio facilities to a specified date.
  - 793 – Document certifying the safety of a ship's equipment to a specified date.
  - 794 – Document declaring a ship owner's liability for oil propelling or carried on a vessel.
  - 795 – Document specifying the limit of a ship's legal submersion under various conditions.
  - 796 – Document certifying that a ship is free of rats, valid to a specified date.
  - 797 – Document certifying the health condition on board a vessel, valid to a specified date.
  - 798 – Official certificate stating the vessel's registry.
  - 799 – Declaration to Customs regarding the contents of the ship's stores (equivalent to IMO FAL 3) i.e. goods intended for consumption by passengers/crew on board vessels, aircraft or trains, whether or not sold or landed; goods necessary for operation/maintenance of conveyance, including fuel/lubricants, excluding spare parts/equipment (IMO).
  - 810 – Application for a permit issued by a government authority permitting exportation of a specified commodity subject to specified conditions as quantity, country of destination, etc.
  - 811 – Permit issued by a government authority permitting exportation of a specified commodity subject to specified conditions as quantity, country of destination, etc. Synonym: Embargo permit.
  - 812 – Document/message completed by an exporter/seller as a means whereby the competent body may control that the amount of foreign exchange accrued from a trade transaction is repatriated in accordance with the conditions of payment and exchange control regulations in force.
  - 820 – European community transit declaration.
  - 821 – Transit declaration for goods circulating under internal community transit procedures (between European Union (EU) countries).
  - 822 – Ascertainment that the declared goods were originally produced in an European Union (EU) country.
  - 823 – Control document (export declaration) used particularly in case of re-sending without use with only VAT collection, refusal, unconformity with contract etc.
  - 824 – Rail consignment note prepared by the consignor for the facilitation of an eventual return to the origin of the goods.
  - 825 – Ascertainment that the declared goods were originally produced in an European Union (EU) country. May only be used for goods that are loaded on one single means of transport in one single departure point for one single delivery point.
  - 830 – Document/message by which goods are declared for export Customs clearance, conforming to the layout key set out at Appendix I to Annex C.1 concerning outright exportation to the Kyoto convention (CCC). Within a Customs union, "for despatch" may have the same meaning as "for exportation".
  - 833 – Generic term, sometimes referred to as Freight declaration, applied to the documents providing the particulars required by the Customs concerning the cargo (freight) carried by commercial means of transport (CCC).
  - 840 – Document/message submitted to a competent body by party requesting a Goods control certificate to be issued in accordance with national or international standards, or conforming to legislation in the importing country, or as specified in the contract.
  - 841 – Document/message issued by a competent body evidencing the quality of the goods described therein, in accordance with national or international standards, or conforming to legislation in the importing country, or as specified in the contract.
  - 850 – Document/message submitted to a competent body by party requesting a Phytosanitary certificate to be issued.
  - 851 – Document/message issued by the competent body in the exporting country evidencing that plants, fruit, or vegetables are free from disease and fit for consumption and giving details on fumigation or other treatment to which they may have been subjected.
  - 852 – Document/message issued by the competent authority in the exporting country evidencing that alimentary and animal products, including dead animals, are fit for human consumption, and giving details, when relevant, of controls undertaken.
  - 853 – Document/message issued by the competent authority in the exporting country evidencing that live animals or birds are not infested or infected with disease, and giving details regarding their provenance, and of vaccinations and other treatment to which they have been subjected.
  - 855 – Document/message submitted to a competent body by a party requesting an Inspection certificate to be issued in accordance with national or international standards, or conforming to legislation in the country in which it is required, or as specified in the contract.
  - 856 – Document/message issued by a competent body evidencing that the goods described therein have been inspected in accordance with national or international standards, in conformity with legislation in the country in which the inspection is required, or as specified in the contract.
  - 860 – Document/message submitted to a competent body by an interested party requesting a Certificate of origin to be issued in accordance with relevant criteria, and on the basis of evidence of the origin of the goods.
  - 861 – Document/message identifying goods, in which the authority or body authorized to issue it certifies expressly that the goods to which the certificate relates originate in a specific country. The word "country" may include a group of countries, a region or a part of a country. This certificate may also include a declaration by the manufacturer, producer, supplier, exporter or other competent person.
  - 862 – Appropriate statement as to the origin of the goods, made in connection with their exportation by the manufacturer, producer, supplier, exporter or other competent person on the Commercial invoice or any other document relating to the goods (CCC).
  - 863 – Certificate drawn up in accordance with the rules laid down by an authority or approved body, certifying that the goods described therein qualify for a designation specific to the given region (e.g. champagne, port wine, Parmesan cheese).
  - 864 – Document/message describing a certificate of origin meeting the requirements for preferential treatment.
  - 865 – Specific form of certificate of origin for goods qualifying for preferential treatment under the generalized system of preferences (includes a combined declaration of origin and certificate, form A).
  - 870 – Document/message to be prepared by an exporter in his country and presented to a diplomatic representation of the importing country for endorsement and subsequently to be presented by the importer in connection with the import of the goods described therein.
  - 890 – (1115) Document/message issued by a consignor in accordance with applicable conventions or regulations, describing hazardous goods or materials for transport purposes, and stating that the latter have been packed and labelled in accordance with the provisions of the relevant conventions or regulations.
  - 895 – Document/message in which an exporter provides information about exported goods required by the body responsible for the collection of international trade statistics.
  - 896 – Document/message in which a declarant provides information about goods required by the body responsible for the collection of trade statistics.
  - 901 – Document/message whereby an official authority (Customs or governmental) certifies that goods have been delivered.
  - 910 – Document/message in which an interested party applies to the competent body for authorization to import either a limited quantity of articles subject to import restrictions, or an unlimited quantity of such articles during a limited period, and specifies the kind of articles, their origin and value, etc.
  - 911 – Document/message issued by the competent body in accordance with import regulations in force, by which authorization is granted to a named party to import either a limited quantity of designated articles or an unlimited quantity of such articles during a limited period, under conditions specified in the document.
  - 913 – CUSDEC transmission that does not include data from the commercial detail section of the message.
  - 914 – CUSDEC transmission that includes data from both the commercial detail and item detail sections of the message.
  - 915 – CUSDEC transmission that does not include data from the item detail section of the message.
  - 916 – Document that has a relationship with the stated document/message.
  - 917 – Receipt for Customs duty/tax/fee paid.
  - 925 – Document/message whereby an importer/buyer requests the competent body to allocate an amount of foreign exchange to be transferred to an exporter/seller in payment for goods.
  - 926 – Document/message issued by the competent body authorizing an importer/buyer to transfer an amount of foreign exchange to an exporter/seller in payment for goods.
  - 927 – Document/message completed by an importer/buyer as a means for the competent body to control that a trade transaction for which foreign exchange has been allocated has been executed and that money has been transferred in accordance with the conditions of payment and the exchange control regulations in force.
  - 929 – Document/message by which goods are declared for import Customs clearance [sister entry of 830].
  - 930 – Document/message by which goods are declared for import Customs clearance according to Annex B.1 (concerning clearance for home use) to the Kyoto convention (CCC).
  - 931 – Document/message issued by an importer notifying Customs that goods have been removed from an importing means of transport to the importer's premises under a Customs- approved arrangement for immediate release, or requesting authorization to do so.
  - 932 – Document/message whereby a Customs authority releases goods under its control to be placed at the disposal of the party concerned. Synonym: Customs release note.
  - 933 – Generic term, sometimes referred to as Freight declaration, applied to the documents providing the particulars required by the Customs concerning the cargo (freight) carried by commercial means of transport (CCC).
  - 934 – Document/message in which a declarant (importer) states the invoice or other price (e.g. selling price, price of identical goods), and specifies costs for freight, insurance and packing, etc., terms of delivery and payment, any relationship with the trading partner, etc., for the purpose of determining the Customs value of goods imported.
  - 935 – Document/message required by the Customs in an importing country in which an exporter states the invoice or other price (e.g. selling price, price of identical goods), and specifies costs for freight, insurance and packing, etc., terms of delivery and payment, for the purpose of determining the Customs value in the importing country of goods consigned to that country.
  - 936 – Document/message which, according to Article 106 of the "Agreement concerning Postal Parcels" under the UPU Convention, must accompany post parcels and in which the contents of such parcels are specified.
  - 937 – Document/message in which an importer states the pertinent information required by the competent body for assessment of value-added tax.
  - 938 – Document/message containing a general tax declaration.
  - 940 – Document/message containing the demand of tax.
  - 941 – Document/message giving the permission to export specified goods.
  - 950 – Document/message by which the sender declares goods for Customs transit according to Annex E.1 (concerning Customs transit) to the Kyoto convention (CCC).
  - 951 – International Customs transit document by which the sender declares goods for carriage by rail in accordance with the provisions of the 1952 International Convention to facilitate the crossing of frontiers for goods carried by rail (TIF Convention of UIC).
  - 952 – International Customs document (International Transit by Road), issued by a guaranteeing association approved by the Customs authorities, under the cover of which goods are carried, in most cases under Customs seal, in road vehicles and/or containers in compliance with the requirements of the Customs TIR Convention of the International Transport of Goods under cover of TIR Carnets (UN/ECE).
  - 953 – EC customs transit document issued by EC customs authorities for transit and/or temporary user of goods within the EC.
  - 954 – Customs certificate used in preferential goods interchanges between EC countries and EC external countries.
  - 955 – International Customs document (Admission Temporaire / Temporary Admission) which, issued under the terms of the ATA Convention (1961), incorporates an internationally valid guarantee and may be used, in lieu of national Customs documents and as security for import duties and taxes, to cover the temporary admission of goods and, where appropriate, the transit of goods. If accepted for controlling the temporary export and reimport of goods, international guarantee does not apply (CCC).
  - 960 – A set of documents, replacing the various (national) forms for Customs declaration within the EC, implemented on 01-01-1988.
  - 961 – General response message to permit the transfer of data from Customs to the transmitter of the previous message.
  - 962 – Document response message to permit the transfer of data from Customs to the transmitter of the previous message.
  - 963 – Error response message to permit the transfer of data from Customs to the transmitter of the previous message.
  - 964 – Package response message to permit the transfer of data from Customs to the transmitter of the previous message.
  - 965 – Tax calculation/confirmation response message to permit the transfer of data from Customs to the transmitter of the previous message.
  - 966 – Document/message issued by the competent body for prior allocation of a quota.
  - 970 – Document which contains consignment information concerning the wagons and their lading in a case of a multiple wagon consignment.
  - 971 – Document for a course of transit used for a carrier who is neither the carrier at the beginning nor the arrival. The transit carrier can directly invoice the expenses for its part of the transport.
  - 972 – Document which is a copy of the rail consignment note printed especially for the need of the forwarder.
  - 974 – Document giving details for the carriage of excisable goods on a duty-suspended basis.
  - 975 – A document providing proof that a transit declaration has been accepted.
  - 976 – Document for the carriage of containers. Syn: transfer note.
  - 977 – Customs transit document for the carriage of shipments of the NATO armed forces under Customs supervision.
  - 978 – Document containing the authorization from the relevant authority for the international carriage of waste. Syn: Transfrontier waste shipment permit.
  - 979 – Document certified by the carriers and the consignee to be used for the international carriage of waste.
  - 990 – Document issued by Customs granting the end-use Customs procedure.
  - 991 – Document/message describing a contract with a government authority.
  - 995 – Document/message describing an import document that is used for statistical purposes.
  - 996 – Message with application for opening of a documentary credit.
  - 998 – Indication of the previous Customs document/message concerning the same transaction.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  - 21 – Codes assigned by a transport company.
  - 22 – Codes assigned by the ISA for use by its members.
  - 23 – French association developing EDI in transport logistics.
  - 24 – Maintains code lists which are accepted by Australian government railways.
  - 25 – EDI group for the textile and clothing industry.
  - 26 – Foundation Uniform Transport Code is the EDI organisation for shippers, carriers and other logistic service providers in the Netherlands.
  - 27 – U.S. food and drug administration.
  - 28 – Code identifying the pan European user group for the book industry as an organisation responsible for code values in the book industry.
  - 29 – Association of fleet vehicle hiring and leasing companies in the UK.
  - 30 – ABTA, Association of British Travel Agencies.
  - 31 – Finish State Railway.
  - 32 – Polish State Railway.
  - 33 – Bulgaria State Railway.
  - 34 – Rumanian State Railway.
  - 35 – Tchechian State Railway.
  - 36 – Hungarian State Railway.
  - 37 – British Railways.
  - 38 – Spanish National Railway.
  - 39 – Swedish State Railway.
  - 40 – Norwegian State Railway.
  - 41 – German Railway.
  - 42 – Austrian Federal Railways.
  - 43 – Luxembourg National Railway Company.
  - 44 – Italian State Railways.
  - 45 – Netherlands Railways.
  - 46 – Swiss Federal Railways.
  - 47 – Danish State Railways.
  - 48 – French National Railway Company.
  - 49 – Belgian National Railway Company.
  - 50 – Portuguese Railways.
  - 51 – Slovakian State Railways.
  - 52 – Irish Transport Company.
  - 53 – International Federation of Freight Forwarders Associations.
  - 54 – International Maritime Organisation.
  - 55 – United States Department of Transportation.
  - 56 – Trade-van is an EDI/VAN service centre for customs, transport, and insurance in national and international trade.
  - 57 – Customs authorities of Chinese Taipei responsible for collecting import duties and preventing smuggling.
  - 58 – European steel organisation - EDI project for the European steel industry.
  - 59 – National body responsible for the German codification in the construction area.
  - 60 – The code list is from a national agency.
  - 61 – A code to identify the Association Europeenne des Constructeurs de Materiel Aeropsatial (European Association of Aerospace Products Manufacturers) as an authorizing agency for code lists.
  - 62 – United States DIstilled Spirits Council of the United States (DISCUS).
  - 63 – A code to identify the North Atlantic Treaty Organization (NATO) as an authorizing agency for code lists.
  - 64 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications.
  - 65 – Organisation responsible for the GS1 System in France.
  - 66 – Malaysia Royal Customs and Excise.
  - 67 – Malaysia Central Bank is a regulatory body set up by the government to charge with promoting economic monetary and credit condition favourable to commercial and industrial activity.
  - 68 – Organisation responsible for the GS1 System in Italy.
  - 69 – United States National Alcohol Beverage Control Association (NABCA).
  - 70 – Malaysia, Dagang.Net is a national clearing house which provide EDI/VAN service for customs, transport, retail and financial and other industries in the national and international trade.
  - 71 – A code representing the United States Federal Communication Commission (FCC).
  - 72 – A code representing the United States Maritime Administration (MARAD) under the Department of Transportation (DOT).
  - 73 – A code representing the United States Defense Security Assistance Agency (DSAA) under the Department of Defense (DOD).
  - 74 – A code representing the United States Nuclear Regulatory Commission (NRC).
  - 75 – A code representing the United States Office of Defense Trade Controls (ODTC) under the Department of State.
  - 76 – A code representing the United States Bureau of Alcohol, Tobacco and Firearms, Department of Treasury (ATF).
  - 77 – A code representing the United States Bureau of Export Administration (BXA) under the Department of Commerce (DOC) .
  - 78 – A code depicting the United States Fish and Wildlife Service (FWS).
  - 79 – A code representing the United States Office of Foreign Assets Controls (OFAC).
  - 80 – Joint venture between BRMA (Brokers & Reinsurance Markets Association) / RAA (Reinsurance Association of America) - LIMNET (London Insurance Market Network) - RINET (Reinsurance and Insurance Network).
  - 81 – Russian company representing the users of the Global Financial Telecommunication Network (GFTN).
  - 82 – The co-ordinating register for companies and business units of companies at the Bronnoysund register centre.
  - 83 – The National Retail Federation is the trade association for the general merchandise retailing industry. In addition to providing support and education services, they also maintain and publish standard colour and size codes for the retail industry.
  - 84 – German legislature.
  - 85 – Trade association representing telecommunications service providers, equipment manufacturers, suppliers to the industry and customers.
  - 86 – Codes assigned by the party originating the message.
  - 87 – Codes assigned by the carrier.
  - 88 – Assigned by owner of operation (e.g. used in construction).
  - 89 – Codes assigned by a distributor.
  - 90 – Codes assigned by a manufacturer.
  - 91 – Codes assigned by a seller or seller's agent.
  - 92 – Codes assigned by a buyer or buyer's agent.
  - 93 – Austrian customs organization.
  - 94 – The Austrian organization responsible for assigning telephone (voice/data) + telex numbers, postcodes, and postal account numbers.
  - 95 – Australian Customs Service.
  - 96 – Canada Customs and Revenue Agency.
  - 97 – Indirect taxation (e.g. turn-over/sales taxes).
  - 98 – Customs (incl. ISO alpha 2 country code).
  - 99 – Import and export licences.
  - 100 – Telephone (voice/data) + telex numbers, postcodes, postal account numbers.
  - 101 – Centrale suisse pour l'importation de carburants et combustibles liquides (Oil products).
  - 102 – Coal.
  - 103 – Foodstuff.
  - 104 – Swiss article numbering association.
  - 105 – Danish Customs administration.
  - 106 – French Customs.
  - 107 – Institut National de la Statistique et des Etudes Economiques.
  - 108 – Banque de France.
  - 109 – United Kingdom H.M. Customs and Excise.
  - 110 – Ireland Revenue Commissioners Customs Automated Entry Processing project.
  - 111 – United States Customs Service.
  - 112 – The Bureau of the Census of the U.S. Dept. of Commerce.
  - 113 – Organisation responsible for the GS1 System in the USA.
  - 114 – United States American Bankers Association.
  - 116 – American National Standards Institute ASC X12.
  - 117 – Austrian Geldausgabeautomaten-Service Gesellschaft m.b.H.
  - 118 – Swedish bankers association.
  - 119 – Italian Associazione Bancaria Italiana.
  - 120 – Italian Socieata' Interbancaria per l'Automazione.
  - 121 – Swiss Telekurs AG.
  - 122 – Swiss Securities Clearing Corporation.
  - 123 – Norwegian Interbank Research Organization.
  - 124 – Norwegian Bankers' Association.
  - 125 – Finnish Bankers' Association.
  - 126 – The United States organization responsible for issuing account analysis codes.
  - 127 – A German code for subsidiary unit number.
  - 128 – Belgian Bankers' Association.
  - 129 – VAT numbers.
  - 130 – Code identifying the organisation responsible for the issuance of bank related codes in Denmark.
  - 131 – German Bankers' Association.
  - 132 – An organization that operates the United Kingdom's electronic fund transfer service on behalf of the major Banks and Building Societies.
  - 133 – British Association for Payment Clearing Services.
  - 134 – The association which manages the United Kingdom payment clearing system, and among other thing manages the UK bank sort code numbering system.
  - 135 – British financial transaction clearing house.
  - 136 – Organisation responsible for the GS1 System in the United Kingdom.
  - 137 – Austrian bankers association.
  - 138 – National body responsible for the French codification in banking activity.
  - 139 – The Universal Postal Union (UPU) is an international organization that coordinates postal policies between member nations, and hence the world-wide postal system.
  - 140 – Responsible for computerization within Customs area.
  - 141 – International Commission of the European Communities.
  - 142 – Statistical Office of the European Communities: e.g. Geonomenclature.
  - 143 – New Zealand Customs.
  - 144 – Netherlands Customs.
  - 145 – Swedish Customs.
  - 146 – German Customs.
  - 147 – Belgian Customs.
  - 148 – Spanish Customs.
  - 149 – Israeli Customs.
  - 150 – Hong Kong Customs.
  - 151 – Japan Customs.
  - 152 – Saudi Arabia Customs.
  - 153 – Italian Customs.
  - 154 – Greek Customs.
  - 155 – Portuguese Customs.
  - 156 – Luxembourg Customs.
  - 157 – Norwegian Customs.
  - 158 – Finnish Customs.
  - 159 – Iceland Customs.
  - 160 – Identification of relevant responsible agency for e.g. banking/financial matters still pending. For e.g. Customs, currency, post/telephone: see relevant CH entry.
  - 161 – United Nations - Conference on Trade And Development.
  - 162 – Responsible for TEDIS - incl. CEBIS -, INSIS and CADDIA projects.
  - 163 – United States Federal Maritime Commission.
  - 164 – United States Drug Enforcement Agency.
  - 165 – United States Distribution Codes, Inc. organization.
  - 166 – The organisation in the USA which is responsible for code maintenance in the trucking industry.
  - 167 – United States Automotive Industry Action Group.
  - 168 – A code issued by the United States National Institute for Science and Technology (NIST) to identify a Federal Information Publishing Standard.
  - 169 – Standards Council of Canada.
  - 170 – Canadian Payment Association.
  - 171 – Interpay Girale Services.
  - 172 – Interpay Debit Card Services.
  - 173 – Norwegian electronic data interchange standards organization.
  - 174 – German standardization institute.
  - 175 – Factors Chain International.
  - 176 – Brazilian central bank.
  - 177 – Life Insurance Federation of Australia.
  - 178 – Standards Association of Australia.
  - 179 – U.S. -based trade association representing the major North American scheduled airlines.
  - 180 – German institute of the workmen's compensation board.
  - 181 – EDI organization for companies in the construction industry.
  - 182 – Organisation maintaining the SCAC lists and transportation operating in North America.
  - 183 – US-based trade association representing oil and natural gas producers, shippers, refineries, marketers, and major suppliers to the industry.
  - 184 – The national organisation for the maritime industry in Australia.
  - 185 – German industry association.
  - 186 – The US General Services Administration.
  - 187 – The Defense Logistics Management Standards Office.
  - 188 – The US National Institute of Standards and Technology.
  - 189 – The US Department of Defense.
  - 190 – The Department of Veterans Affairs.
  - 191 – United Nations organization responsible for maintaining the United Nations Common Coding System (UNCCS) which is used extensively by UN agencies in procurement and statistical analysis.
  - 192 – Code assigned by a shipper's association.
  - 193 – European Telecommunications Informatics Services is a non-profit cooperative organisation owned by European public network operators, working in the field of information technology.
  - 194 – Australian Quarantine and Inspection Service.
  - 195 – The Colombian customs organization.
  - 196 – Organization supplying codes of oil field equipment and tubular goods used by joint operators in the petroleum industry.
  - 197 – The organization maintaining code lists under the administration of the data interchange standards association.
  - 198 – The organization which assigns identification numbers to financial institutions conducting business in Colombia.
  - 199 – The French public accounting office.
  - 200 – Organisation responsible for the GS1 System in The Netherlands.
  - 201 – United States based Wine and Spirits Shippers association.
  - 202 – Portuguese Central Bank.
  - 203 – The national organisation representing France in ODETTE (Organisation for Data Exchanges through Tele- Transmission in Europe).
  - 204 – The national organisation representing Germany in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 205 – The national organisation representing Italy in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 206 – The national organisation representing Netherlands in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 207 – The national organisation representing Spain in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 208 – The national organisation representing Scandinavian countries in ODETTE (Organisation for Data Exchange through Tele-Transmission in Europe).
  - 209 – The national organisation representing UK in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 210 – European association dealing with accounting and auditing.
  - 211 – French association dealing with accounting and auditing.
  - 212 – German telecommunication services agency.
  - 213 – NACCS (Nippon Automated Cargo Clearance System Operation Organization) Center is the operations organization of the automated cargo clearance system in Japan.
  - 214 – American iron and steel institute.
  - 215 – Australian association responsible for the management of payment clearing.
  - 216 – To identify the United States department of labour.
  - 217 – To identify the United States, National Association of Insurance Commissioners.
  - 218 – An association that administers code lists on behalf of the UK insurance community.
  - 219 – Value added network administering insurance code lists on behalf of the French insurance community.
  - 220 – Finnish tax board.
  - 221 – The French public institution funding health-care for salaried workers.
  - 222 – The national authority responsible for the supervision of health activities in Denmark.
  - 223 – The ministry responsible for all interior affairs concerning the Danish people.
  - 224 – Organization that assigns identification numbers for the aluminum industry.
  - 225 – Organization that assigns identification numbers for the chemical Industry.
  - 226 – Organization that assigns identification numbers for the iron and carbide manufacturing industry.
  - 227 – Organization that assigns identification numbers for the wholesale drug industry.
  - 228 – Organization that assigns identification numbers for the electronic industry.
  - 229 – Organization that assigns identification numbers for the American paper industry.
  - 230 – Organization that assigns identification numbers for the retail industry.
  - 231 – Organization that assigns identification numbers for the copper and brass fabricators industry.
  - 232 – Code identifying the government department responsible for assessing and collecting revenue consisting of taxes and inland duties in Great Britain.
  - 233 – Codes are assigned by the United States Office of Management and Budget.
  - 234 – Siemens AG, Germany.
  - 235 – Australian industry body coordinating codes for use in local and international commerce and trade.
  - 236 – Code specifying the official postal service of the United States.
  - 237 – Code assigned by the United States health industry.
  - 238 – United States Transportation Data Coordinating Committee.
  - 239 – United States, electronic data interchange standards- making organization, Health Level 7.
  - 240 – United States financial clearing house.
  - 241 – Portuguese automated clearing house.
  - 244 – United States Department of Health and Human Services.
  - 245 – Organisation responsible for the GS1 System in Denmark.
  - 246 – Organisation responsible for the GS1 System in Germany.
  - 247 – Code identifying the United States HIBCC (Health Industry Business Communication Council).
  - 248 – A not-for-profit organization that provides a forum for producers, users, ultimate consumers, and those having a general interest (representatives of government and academia) to meet on common ground and write standards for materials, products, systems, and services.
  - 249 – An independent European centre for the advancement and dissemination of technical, economic and professional knowledge relating to the international oil and gas industry.
  - 250 – An United States based organization that provides products, services and technology primarily in the areas of petroleum refining, olefins, aromatics, and gas processing.
  - 251 – Australian agency responsible for administering the Health Insurance Act.
  - 252 – Australian statutory authority responsible for the national collection of health related statistics and health related data definitions.
  - 253 – Australian national authority responsible for healthcare classifications.
  - 254 – Australian government department responsible for administration of health policy.
  - 255 – Industry association responsible for the classification of dental services in Australia.
  - 256 – The official United States organization of the railroads in North America.
  - 257 – The Electronic Commerce Code Management Association, a not for profit membership organization, which manages codes used in electronic commerce.
  - 258 – Japanese Ministry of Transport.
  - 259 – Japanese Maritime Safety Agency.
  - 260 – A code to identify European forum for energy Business Information eXchange, which is an organization standardizing the use of EDI between the participants in the European energy market.
  - 261 – European Expert Group 7 for Insurance.
  - 262 – Gesamtverband der Deutschen Versicherungswirtschaft e.V. (German Insurance Association).
  - 263 – The Centre for Study of Insurance Operations (CSIO) in Canada.
  - 264 – Code lists are administered by Assurances Generales de France (AGF).
  - 265 – Swedish central bank.
  - 266 – Department of Agriculture, United States federal agency.
  - 267 – Central bank of Russia.
  - 268 – French taxation authority.
  - 269 – An international association that administers code lists on behalf of business credit information users and providers.
  - 270 – An organisation of international transport equipment leasing companies and transport equipment repair providers responsible for promoting the use of EDI standards and standard business terms.
  - 271 – European railway associated organisation involved in the transport of containers by rail.
  - 272 – The Joint Automotive Industry (JAI) agency is in charge of code lists that are common to automotive industry groups.
  - 273 – Swiss Chambers of Commerce.
  - 274 – ITIGG is the UN/EDIFACT transport message development group's organisation responsible for the issuance of globally harmonised transport-related codes.
  - 275 – The Spanish central bank.
  - 276 – Codes assigned by the Port Community.
  - 277 – Identifies the Business Information Group Network, an international trade alliance that administers code lists on behalf of business information users and providers.
  - 278 – An international trade alliance that administers code lists on behalf of business information users and providers.
  - 279 – Identifies the Graydon Corporation in the Netherlands.
  - 280 – A company in France responsible for assigning codes in the credit insurance industry.
  - 281 – Organisation responsible for the GS1 System in Belgium and Luxembourg.
  - 282 – Identifies the Creditreform International e.V. in Germany (e.V.: eingetragener Verein).
  - 283 – Identifies the Hermes Kreditversicherungs AG in Germany (AG: Aktiengesellschaft).
  - 284 – Code identifying the organization responsible for the issuance of bank related codes in Taiwan.
  - 285 – Code identifying the organization responsible for the issuance of bank related codes in Spain.
  - 286 – The Swedish Confederation of Professional Employees.
  - 287 – German research and development institute for transport matters.
  - 288 – Code identifying OSJD, Organisation for Co-operation of Railways.
  - 289 – JIPDEC/ECPC is a nonprofit foundation for promoting electronic commerce, and is the registration agency of the standard company code in Japan.
  - 290 – Japan Automobile Manufacturers Association, Inc.
  - 291 – Japan Auto Parts Industries Association.
  - 292 – The national organization representing Finland in electronic data interchange for trade and industry.
  - 293 – The Federal Association of Energy and Water (BDEW) is the trade association of the German industries for natural gas, electricity supply, long-distance heating and water supply.
  - 294 – Organisation responsible for the GS1 System in Austria.
  - 295 – Austrialian administration responsible for the regulation of therapeutic goods in Australia.
  - 296 – International Telecommunication Union.
  - 297 – Ufficio responsabile gestione partite IVA is the Italian Institute issuing VAT registration numbers.
  - 298 – Organisation responsible for the GS1 System in Spain.
  - 299 – Organisation responsible for assigning maritime related identification numbers in Belgian ports.
  - 300 – Swedish International Freight Association (SIFA).
  - 301 – The organisation responsible for issuing and maintaining commodity codes for use in the German construction industry.
  - 302 – The organisation responsible for issuing and maintaining commodity codes for use in the German textile industry.
  - 303 – A United Kingdom authority responsible for the allocation of identification codes to products in the building sector.
  - 304 – The organisation responsible for issuing and maintaining commodity codes for use in German stores for do-it- yourself, construction and garden articles.
  - 305 – The European organisation representing the electrical industry transmission system operators.
  - 306 – User Group for Shipping Lines and Container Terminals.
  - 307 – Japanese Ministry of Justice.
  - 309 – JASTPRO is a nonprofit organization for simplifying international trade procedures and is the responsible agency for the registration of the "Japan Exporters and Importers Standard Code".
  - 310 – Systeme, Anwendungen und Produkte (German software company).
  - 311 – TDB (Teikoku Databank, Ltd.) conducts corporate credit research and maintains company codes based on research activities for supporting business transactions in Japan.
  - 312 – French association developing EDI in the agricultural and food processing sectors.
  - 313 – French organization of seed and plant professionals responsible for assigning codes in the botanical seed sectors.
  - 314 – Open Applications Group, Incorporated.
  - 315 – Standards for Technology in Automotive Retail.
  - 316 – Organisation responsible for the GS1 system in Finland.
  - 317 – Organisation responsible for the GS1 system in Brazil.
  - 318 – IETF - Internet Engineering Task Force.
  - 319 – Group of Terrestrial Freight Forwarders.
  - 320 – Code specifying the Danish National IT and Telcom Agency as codelist responsible Agency.
  - 321 – The European organization whose working group Edig@s is responsible for the management of gas related codes and messages.
  - 322 – Icelandic committee of e-commerce and trade procedures.
  - 323 – A group of European ports, national competent authorities and port community systems exchanging information about dangerous goods and vessel movements.
  - 324 – Organisation responsible for the GS1 system in Ireland.
  - 325 – Organisation responsible for the GS1 system in Russia.
  - 326 – Organisation responsible for the GS1 system in Poland.
  - 327 – Organisation responsible for the GS1 system in Estonia.
  - 328 – A code assigned by the party who is the ultimate recipient of the message.
  - 329 – The code is assigned by the operator of a loading dock.
  - 330 – A code to identify the Nordic Ediel Group, which is an organization standardizing the use of EDI between the participants in the Nordic energy market.
  - 331 – A division of the US Department of Agriculture. AMS inspects and grades agricultural products and gathers import and export statistics for farm products.
  - 332 – Subsidiary of DVGW German Technical and Scientific Association for Gas and Water. As a technical standardization organization, the DVGW promotes technical standards for the production, transportation, distribution and use of gas and drinking water in the Federal Republic of Germany.
  - 333 – A division of the US Department of Agriculture. APHIS regulates the import and export of plants, animals and their products.
  - 334 – A division of the US Department of Labor. BLS is the principal fact-finding agency for the Federal Government in the broad field of labor economics and statistics.
  - 335 – A division of the US Department of Transportation. BTS administers data collection, analysis, and reporting and to ensure the most cost-effective use of transportation- monitoring resources.
  - 336 – A division of US Department of Homeland Security.
  - 337 – A division of the US Department of Health and Human Services. CDC promotes health and quality of life by preventing and controlling disease, injury, and disability.
  - 338 – An independent commission within the US federal government. CPSC works to protect consumers from products that pose a fire, electrical, chemical, or mechanical hazard or can injure children.
  - 339 – A division of the US Department of State. DDTC is charged with controlling the export and temporary import of defense articles and defense services covered by the United States.
  - 340 – An independent agency within the US federal government. EPA registers and controls imports of pesticides, Ozone Depleting Substances, and bulk chemicals; controls conformity of vehicles and engines to the Clean Air Act, and tracks hazardous wastes.
  - 341 – A division of the US Department of Transportation. FAA is responsible for the safety of hazardous materials shipments when flown into and from US air space.
  - 342 – A division of the US Department of Agriculture. FAS works to improve foreign market access for US products, build new markets, improve the competitive position of US agriculture in the global marketplace, and provide food aid and technical assistance to foreign countries.
  - 343 – A division of the US Department of Transportation. FMCSA is focused on reducing crashes, injuries, and fatalities involving large trucks and buses.
  - 344 – A division of the US Department of Agriculture. FSIS is responsible for ensuring that the nation's commercial supply of meat, poultry, and egg products is safe, wholesome, and correctly labeled and packaged.
  - 345 – FTZB licenses, regulates, and monitors the activity of foreign-trade zones (FTZ) in the United States.
  - 346 – A division of the US Department of Agriculture. GIPSA facilitates the marketing of livestock, poultry, meat, cereals, oilseeds, and related agricultural products, and promotes fair and competitive trading practices for the overall benefit of consumers and American agriculture.
  - 347 – A division of the US Department of Commerce. IA enforces the US unfair trade laws (i.e., the anti-dumping and countervailing duty laws) and develops and implements other policies and programs aimed at countering foreign unfair trade practices.
  - 348 – A division of the US Department of the Treasury. IRS collects excise taxes on imports and on conveyances involved in international traffic.
  - 349 – An independent commission. ITC investigates the effects of dumped and subsidized imports on domestic industries and conducts global safeguard investigations.
  - 350 – A division of the US Department of Transportation. NHTSA monitors the importation of motor vehicles and motor vehicle equipment to ensure compliance with applicable Federal motor vehicle safety standards.
  - 351 – A division of the US Department of Commerce. NMFS issues permits to support their effort to regulate commercial and recreational international transactions involving resources such as such as swordfish, tooth fish, and tuna while overseeing the management, conservation and protection of living marine resources within the areas of ocean surrounding the United States.
  - 352 – A division of the US Department of Energy.
  - 353 – A division of the US Department of State. OFM provides the legal foundation to facilitate secure and efficient operations of US missions abroad, and of foreign missions and international organizations in the United States.
  - 354 – A division of the US Department of State. OES works with issues surrounding foreign policy formulation and implementation in global environment, science, and technology.
  - 355 – A division of the US Department of Defense (Navy).
  - 356 – A division of the US Department of Transportation. PHMSA works to protect the American public and the environment by ensuring the safe and secure movement of hazardous materials to industry and consumers by all transportation modes, including the nation's pipelines.
  - 357 – A division of the US Department of the Treasury. TTB collects alcohol, tobacco, firearms, and ammunition excise taxes; to ensure that these products are labeled, advertised, and marketed in accordance with the law; and administers the laws and regulations.
  - 358 – A division of the US Department of Defense (Army). USACE protects the US aquatic resources, while allowing reasonable development through fair, flexible and balanced permit decisions.
  - 359 – USAID is an independent US federal government agency. USAID supports long-term and equitable economic growth and advances US foreign policy objectives.
  - 360 – A division of US Department of Homeland Security. USCG is a military branch of the United States involved in maritime law, mariner assistance, and search and rescue.
  - 361 – An office within the US Executive Branch, Office of the President. USTR negotiates directly with foreign governments to create trade agreements; resolves disputes and participates in global trade policy organizations; meets with governments, business groups, legislators and public interest groups to gather input on trade issues; and explains the presidents trade policy positions.
  - 362 – An inter-governmental fishery organization responsible for the conservation of tunas and tuna-like species in the Atlantic Ocean and its adjacent seas.
  - 363 – An organization responsible for the conservation and management of fisheries for tunas and other species taken by tuna-fishing vessels in the eastern Pacific Ocean.
  - 364 – An organization which oversees the management and conservation of southern blue fin tuna.
  - 365 – An intergovernmental organization mandated to manage tuna and tuna-like species in the Indian Ocean and adjacent seas.
  - 366 – International organization responsible for the international identification of botanical species.
  - 367 – International organization responsible for the International Code of Zoological Nomenclature (ICZN).
  - 368 – International organization responsible for the International Code of Nomenclature for Cultivated Plants (ICNCP).
  - 369 – Chemical Abstract Service (CAS) is a division of the American Chemical Society (ACS) responsible for the CAS registry.
  - 370 – The Social Security Administration (SSA) is an independent agency of the US government. SSA issues Social Security Numbers (SSN) used to identify parties/entities in a trade transaction.
  - 371 – Satellite communications organization that provides vessel call sign used by ships as an identifier.
  - 372 – Name and contact details of the agent of the ship at the intended port of arrival.
  - 373 – The aerial warfare division of the U.S. Department of Defense.
  - 374 – A self-policing agency to promote the safe transportation of explosives and other hazardous materials on roads and railways.
  - 375 – Agency which maintains the list and specifications of goods for control of transboundary movements of hazardous wastes and their disposal.
  - 376 – Color code controlling organisation.
  - 377 – The national registry of Iceland, responsible for legal registration ID for persons.
  - 378 – Tax authorities of Iceland, responsible for VAT codes and registration ID for legal entities.
  - 379 – The Internet Assigned Numbers Authority (IANA) is responsible for the global coordination of the DNS Root, IP addressing, and other Internet protocol resources.
  - 380 – The customs services department of the Government of the Republic of Korea.
  - 381 – The customs and taxation services department of the State of Israel.
  - 382 – The Ministry of the State of Israel that is responsible for interior affairs including the issue of passports / travel documents.
  - 383 – Logistique Urbaine Mutualisée Durable, French organisation in charge of Urban Logistics.
  - 384 – BiPRO is the German association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 385 – The Authority for agriculture in the Hashemite Kingdom of Jordan.
  - 386 – The Customs Authority of the Hashemite Kingdom of Jordan.
  - 387 – The Food & Drug Administration of the Hashemite Kingdom of Jordan.
  - 388 – The Institution for Standards and Metrology of the Hashemite Kingdom of Jordan.
  - 389 – The national authority of the Hashemite Kingdom of Jordan concerned with the regulation of telecommunications.
  - 390 – The Nuclear Regulatory Commission of the Hashemite Kingdom of Jordan.
  - 391 – The government department of the Hashemite Kingdom of Jordan responsible for the protection of the environment.
  - 392 – Party collecting hazardous waste.
  - 393 – Party generating hazardous waste.
  - 394 – Party authorized to market a product.
  - 395 – The TELEBIB Centre is the Belgian association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 396 – The Belgian National Bank, which delivers identifiers for, amongst others, Insurers and Re-insurers.
  - 397 – The Belgian Financial Services Market Authority, which delivers identifiers for, amongst others, Intermediaries in insurance business.
  - 398 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications in Health and Hospital sector.
  - ZZZ – A code assigned within a code list to be used on an interim basis and as defined among trading partners until a precise code can be assigned to the code list.
- 1000 – Name of a document.
  Type: an, Max Length: 35
C106 – Identification of a document/message by its number and eventually its version or revision.
- 1004 – To identify a document.
  Type: an, Max Length: 70
- 1056 – To identify a version.
  Type: an, Max Length: 9
- 1060 – To identify a revision.
  Type: an, Max Length: 6
1225 – Code indicating the function of the message.
Type: an, Max Length: 3
Valid Codes:
- 1 – Message cancelling a previous transmission for a given transaction.
- 2 – Message containing items to be added.
- 3 – Message containing items to be deleted.
- 4 – Message containing items to be changed.
- 5 – Message replacing a previous message.
- 6 – Message confirming the details of a previous transmission where such confirmation is required or recommended under the terms of a trading partner agreement.
- 7 – The message is a duplicate of a previously generated message.
- 8 – Code indicating that the referenced message is a status.
- 9 – Initial transmission related to a given transaction.
- 10 – Message whose reference number is not filed.
- 11 – Message responding to a previous message or document.
- 12 – Message indicating that the referenced message was received but not yet processed.
- 13 – Code indicating that the referenced message is a request.
- 14 – Code indicating that the information contained in the message is an advance notification of information to follow.
- 15 – Repeated message transmission for reminding purposes.
- 16 – Message content is a proposal.
- 17 – Referenced transaction cancelled, reissued message will follow.
- 18 – New issue of a previous message (maybe cancelled).
- 19 – Change information submitted by buyer but initiated by seller.
- 20 – Message to replace the heading of a previous message.
- 21 – Message to replace item detail and summary of a previous message.
- 22 – Final message in a related series of messages together making up a commercial, administrative or transport transaction.
- 23 – Message not to be processed until further release information.
- 24 – Delivery schedule message only used to transmit short- term delivery instructions.
- 25 – Delivery schedule message only used to transmit long- term schedule information.
- 26 – Combination of codes '24' and '25'.
- 27 – Message to inform that the referenced message is not accepted by the recipient.
- 28 – Message accepted but amended in heading section.
- 29 – Referenced message is entirely accepted.
- 30 – Referenced message is accepted but amended in detail section.
- 31 – Indicates that the message is a copy of an original message that has been sent, e.g. for action or information.
- 32 – A message releasing an existing referenced message for action to the receiver.
- 33 – Message changing the referenced message heading section.
- 34 – The referenced message is accepted but amended.
- 35 – Change-free transmission of a message previously sent.
- 36 – Message changing referenced detail section.
- 37 – Reversal of a previously posted debit.
- 38 – Reversal of a previously posted credit.
- 39 – Code indicating that the referenced message is reversing a cancellation of a previous transmission for a given transaction.
- 40 – The message is given to inform the recipient to delete the referenced transaction.
- 41 – Last of series of call-offs.
- 42 – Message confirming a transaction previously agreed via other means (e.g. phone).
- 43 – Message already transmitted via another communication channel. This transmission is to provide electronically processable data only.
- 44 – Message accepted without reserves.
- 45 – Message accepted with reserves.
- 46 – Message content is provisional.
- 47 – Message content is definitive.
- 48 – Message to inform that the previous message is received, but it cannot be processed due to regulations, laws, etc.
- 49 – The reported dispute is settled.
- 50 – Message withdrawing a previously approved message.
- 51 – Message authorising a message or transaction(s).
- 52 – A code used to indicate an amendment suggested by the sender.
- 53 – Code indicating the message is to be considered as a test.
- 54 – A subset of the original.
- 55 – The receiver may use the notification information for analysis only.
- 56 – An advice that items have been booked in the ledger.
- 57 – An advice that items are pending to be booked in the ledger.
- 58 – A pre-advice that items require further information.
- 59 – A pre-advice of items.
- 60 – Code indicating the fact that no action has taken place since the last message.
- 61 – The message function is a complete schedule.
- 62 – The message function is an update to a schedule.
- 63 – Not accepted, subject to confirmation.
- 64 – The message is transmitted to verify information.
- 65 – To report an unsettled dispute.
4343 – Code specifying the type of acknowledgment required or transmitted.
Type: an, Max Length: 3
Valid Codes:
- AA – Receiver of the payment message needs to return a debit advice in response to the payment message.
- AB – Indicates that an acknowledgement relating to receipt of message is required.
- AC – Acknowledge complete including changes.
- AD – Acknowledge complete without changes.
- AE – A debit advice is requested for each transaction in the message.
- AF – The sender wishes to receive both a Debit Advice and an acknowledgement of receipt for a payment message.
- AG – Authentication, by a party, of a document established for him by another party.
- AH – A debit advice and message acknowledgement are requested for each transaction in the message.
- AI – Acknowledgement of changes only is required.
- AJ – Indication that the referenced offer or transaction (e.g. cargo booking or quotation request) is being dealt with.
- AP – Indication that the referenced offer or transaction (e.g., cargo booking or quotation request) has been accepted.
- AQ – The sender of the message expects a response.
- AR – Documentary credit collection forwarded directly.
- AS – The receiver of the message is to acknowledge receipt of the message and sent a credit advice for each credit.
- CA – Indication that the referenced offer or transaction (e.g., cargo booking or quotation request) has been accepted under conditions indicated in this message.
- CO – Indication that the message contains the physical measurements on which the charges will be based.
- NA – Specifies that no acknowledgement is needed in response to this message.
- RE – Indication that the referenced offer or transaction (e.g., cargo booking or quotation request) is not accepted.
- UR – The message recipient is to send a credit advice in response to the message.
- US – An acknowledgement is requested when an error occurred.
- UT – An acknowledgment is sent because an error was identified in the received message.
- UU – The solution proposed in the response applies to another date than the one requested.
- UV – The solution proposed in the response applies to another service than the one requested.

DTM To specify date, and/or time, or period. (Max 9)

MOA To specify a monetary amount. (Max 1)

IFD To specify details about items of information. (Max 9)

C009 – To specify the category of information.
- 4149 – Code specifying the information category.
  Type: an, Max Length: 3
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  - 21 – Codes assigned by a transport company.
  - 22 – Codes assigned by the ISA for use by its members.
  - 23 – French association developing EDI in transport logistics.
  - 24 – Maintains code lists which are accepted by Australian government railways.
  - 25 – EDI group for the textile and clothing industry.
  - 26 – Foundation Uniform Transport Code is the EDI organisation for shippers, carriers and other logistic service providers in the Netherlands.
  - 27 – U.S. food and drug administration.
  - 28 – Code identifying the pan European user group for the book industry as an organisation responsible for code values in the book industry.
  - 29 – Association of fleet vehicle hiring and leasing companies in the UK.
  - 30 – ABTA, Association of British Travel Agencies.
  - 31 – Finish State Railway.
  - 32 – Polish State Railway.
  - 33 – Bulgaria State Railway.
  - 34 – Rumanian State Railway.
  - 35 – Tchechian State Railway.
  - 36 – Hungarian State Railway.
  - 37 – British Railways.
  - 38 – Spanish National Railway.
  - 39 – Swedish State Railway.
  - 40 – Norwegian State Railway.
  - 41 – German Railway.
  - 42 – Austrian Federal Railways.
  - 43 – Luxembourg National Railway Company.
  - 44 – Italian State Railways.
  - 45 – Netherlands Railways.
  - 46 – Swiss Federal Railways.
  - 47 – Danish State Railways.
  - 48 – French National Railway Company.
  - 49 – Belgian National Railway Company.
  - 50 – Portuguese Railways.
  - 51 – Slovakian State Railways.
  - 52 – Irish Transport Company.
  - 53 – International Federation of Freight Forwarders Associations.
  - 54 – International Maritime Organisation.
  - 55 – United States Department of Transportation.
  - 56 – Trade-van is an EDI/VAN service centre for customs, transport, and insurance in national and international trade.
  - 57 – Customs authorities of Chinese Taipei responsible for collecting import duties and preventing smuggling.
  - 58 – European steel organisation - EDI project for the European steel industry.
  - 59 – National body responsible for the German codification in the construction area.
  - 60 – The code list is from a national agency.
  - 61 – A code to identify the Association Europeenne des Constructeurs de Materiel Aeropsatial (European Association of Aerospace Products Manufacturers) as an authorizing agency for code lists.
  - 62 – United States DIstilled Spirits Council of the United States (DISCUS).
  - 63 – A code to identify the North Atlantic Treaty Organization (NATO) as an authorizing agency for code lists.
  - 64 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications.
  - 65 – Organisation responsible for the GS1 System in France.
  - 66 – Malaysia Royal Customs and Excise.
  - 67 – Malaysia Central Bank is a regulatory body set up by the government to charge with promoting economic monetary and credit condition favourable to commercial and industrial activity.
  - 68 – Organisation responsible for the GS1 System in Italy.
  - 69 – United States National Alcohol Beverage Control Association (NABCA).
  - 70 – Malaysia, Dagang.Net is a national clearing house which provide EDI/VAN service for customs, transport, retail and financial and other industries in the national and international trade.
  - 71 – A code representing the United States Federal Communication Commission (FCC).
  - 72 – A code representing the United States Maritime Administration (MARAD) under the Department of Transportation (DOT).
  - 73 – A code representing the United States Defense Security Assistance Agency (DSAA) under the Department of Defense (DOD).
  - 74 – A code representing the United States Nuclear Regulatory Commission (NRC).
  - 75 – A code representing the United States Office of Defense Trade Controls (ODTC) under the Department of State.
  - 76 – A code representing the United States Bureau of Alcohol, Tobacco and Firearms, Department of Treasury (ATF).
  - 77 – A code representing the United States Bureau of Export Administration (BXA) under the Department of Commerce (DOC) .
  - 78 – A code depicting the United States Fish and Wildlife Service (FWS).
  - 79 – A code representing the United States Office of Foreign Assets Controls (OFAC).
  - 80 – Joint venture between BRMA (Brokers & Reinsurance Markets Association) / RAA (Reinsurance Association of America) - LIMNET (London Insurance Market Network) - RINET (Reinsurance and Insurance Network).
  - 81 – Russian company representing the users of the Global Financial Telecommunication Network (GFTN).
  - 82 – The co-ordinating register for companies and business units of companies at the Bronnoysund register centre.
  - 83 – The National Retail Federation is the trade association for the general merchandise retailing industry. In addition to providing support and education services, they also maintain and publish standard colour and size codes for the retail industry.
  - 84 – German legislature.
  - 85 – Trade association representing telecommunications service providers, equipment manufacturers, suppliers to the industry and customers.
  - 86 – Codes assigned by the party originating the message.
  - 87 – Codes assigned by the carrier.
  - 88 – Assigned by owner of operation (e.g. used in construction).
  - 89 – Codes assigned by a distributor.
  - 90 – Codes assigned by a manufacturer.
  - 91 – Codes assigned by a seller or seller's agent.
  - 92 – Codes assigned by a buyer or buyer's agent.
  - 93 – Austrian customs organization.
  - 94 – The Austrian organization responsible for assigning telephone (voice/data) + telex numbers, postcodes, and postal account numbers.
  - 95 – Australian Customs Service.
  - 96 – Canada Customs and Revenue Agency.
  - 97 – Indirect taxation (e.g. turn-over/sales taxes).
  - 98 – Customs (incl. ISO alpha 2 country code).
  - 99 – Import and export licences.
  - 100 – Telephone (voice/data) + telex numbers, postcodes, postal account numbers.
  - 101 – Centrale suisse pour l'importation de carburants et combustibles liquides (Oil products).
  - 102 – Coal.
  - 103 – Foodstuff.
  - 104 – Swiss article numbering association.
  - 105 – Danish Customs administration.
  - 106 – French Customs.
  - 107 – Institut National de la Statistique et des Etudes Economiques.
  - 108 – Banque de France.
  - 109 – United Kingdom H.M. Customs and Excise.
  - 110 – Ireland Revenue Commissioners Customs Automated Entry Processing project.
  - 111 – United States Customs Service.
  - 112 – The Bureau of the Census of the U.S. Dept. of Commerce.
  - 113 – Organisation responsible for the GS1 System in the USA.
  - 114 – United States American Bankers Association.
  - 116 – American National Standards Institute ASC X12.
  - 117 – Austrian Geldausgabeautomaten-Service Gesellschaft m.b.H.
  - 118 – Swedish bankers association.
  - 119 – Italian Associazione Bancaria Italiana.
  - 120 – Italian Socieata' Interbancaria per l'Automazione.
  - 121 – Swiss Telekurs AG.
  - 122 – Swiss Securities Clearing Corporation.
  - 123 – Norwegian Interbank Research Organization.
  - 124 – Norwegian Bankers' Association.
  - 125 – Finnish Bankers' Association.
  - 126 – The United States organization responsible for issuing account analysis codes.
  - 127 – A German code for subsidiary unit number.
  - 128 – Belgian Bankers' Association.
  - 129 – VAT numbers.
  - 130 – Code identifying the organisation responsible for the issuance of bank related codes in Denmark.
  - 131 – German Bankers' Association.
  - 132 – An organization that operates the United Kingdom's electronic fund transfer service on behalf of the major Banks and Building Societies.
  - 133 – British Association for Payment Clearing Services.
  - 134 – The association which manages the United Kingdom payment clearing system, and among other thing manages the UK bank sort code numbering system.
  - 135 – British financial transaction clearing house.
  - 136 – Organisation responsible for the GS1 System in the United Kingdom.
  - 137 – Austrian bankers association.
  - 138 – National body responsible for the French codification in banking activity.
  - 139 – The Universal Postal Union (UPU) is an international organization that coordinates postal policies between member nations, and hence the world-wide postal system.
  - 140 – Responsible for computerization within Customs area.
  - 141 – International Commission of the European Communities.
  - 142 – Statistical Office of the European Communities: e.g. Geonomenclature.
  - 143 – New Zealand Customs.
  - 144 – Netherlands Customs.
  - 145 – Swedish Customs.
  - 146 – German Customs.
  - 147 – Belgian Customs.
  - 148 – Spanish Customs.
  - 149 – Israeli Customs.
  - 150 – Hong Kong Customs.
  - 151 – Japan Customs.
  - 152 – Saudi Arabia Customs.
  - 153 – Italian Customs.
  - 154 – Greek Customs.
  - 155 – Portuguese Customs.
  - 156 – Luxembourg Customs.
  - 157 – Norwegian Customs.
  - 158 – Finnish Customs.
  - 159 – Iceland Customs.
  - 160 – Identification of relevant responsible agency for e.g. banking/financial matters still pending. For e.g. Customs, currency, post/telephone: see relevant CH entry.
  - 161 – United Nations - Conference on Trade And Development.
  - 162 – Responsible for TEDIS - incl. CEBIS -, INSIS and CADDIA projects.
  - 163 – United States Federal Maritime Commission.
  - 164 – United States Drug Enforcement Agency.
  - 165 – United States Distribution Codes, Inc. organization.
  - 166 – The organisation in the USA which is responsible for code maintenance in the trucking industry.
  - 167 – United States Automotive Industry Action Group.
  - 168 – A code issued by the United States National Institute for Science and Technology (NIST) to identify a Federal Information Publishing Standard.
  - 169 – Standards Council of Canada.
  - 170 – Canadian Payment Association.
  - 171 – Interpay Girale Services.
  - 172 – Interpay Debit Card Services.
  - 173 – Norwegian electronic data interchange standards organization.
  - 174 – German standardization institute.
  - 175 – Factors Chain International.
  - 176 – Brazilian central bank.
  - 177 – Life Insurance Federation of Australia.
  - 178 – Standards Association of Australia.
  - 179 – U.S. -based trade association representing the major North American scheduled airlines.
  - 180 – German institute of the workmen's compensation board.
  - 181 – EDI organization for companies in the construction industry.
  - 182 – Organisation maintaining the SCAC lists and transportation operating in North America.
  - 183 – US-based trade association representing oil and natural gas producers, shippers, refineries, marketers, and major suppliers to the industry.
  - 184 – The national organisation for the maritime industry in Australia.
  - 185 – German industry association.
  - 186 – The US General Services Administration.
  - 187 – The Defense Logistics Management Standards Office.
  - 188 – The US National Institute of Standards and Technology.
  - 189 – The US Department of Defense.
  - 190 – The Department of Veterans Affairs.
  - 191 – United Nations organization responsible for maintaining the United Nations Common Coding System (UNCCS) which is used extensively by UN agencies in procurement and statistical analysis.
  - 192 – Code assigned by a shipper's association.
  - 193 – European Telecommunications Informatics Services is a non-profit cooperative organisation owned by European public network operators, working in the field of information technology.
  - 194 – Australian Quarantine and Inspection Service.
  - 195 – The Colombian customs organization.
  - 196 – Organization supplying codes of oil field equipment and tubular goods used by joint operators in the petroleum industry.
  - 197 – The organization maintaining code lists under the administration of the data interchange standards association.
  - 198 – The organization which assigns identification numbers to financial institutions conducting business in Colombia.
  - 199 – The French public accounting office.
  - 200 – Organisation responsible for the GS1 System in The Netherlands.
  - 201 – United States based Wine and Spirits Shippers association.
  - 202 – Portuguese Central Bank.
  - 203 – The national organisation representing France in ODETTE (Organisation for Data Exchanges through Tele- Transmission in Europe).
  - 204 – The national organisation representing Germany in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 205 – The national organisation representing Italy in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 206 – The national organisation representing Netherlands in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 207 – The national organisation representing Spain in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 208 – The national organisation representing Scandinavian countries in ODETTE (Organisation for Data Exchange through Tele-Transmission in Europe).
  - 209 – The national organisation representing UK in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 210 – European association dealing with accounting and auditing.
  - 211 – French association dealing with accounting and auditing.
  - 212 – German telecommunication services agency.
  - 213 – NACCS (Nippon Automated Cargo Clearance System Operation Organization) Center is the operations organization of the automated cargo clearance system in Japan.
  - 214 – American iron and steel institute.
  - 215 – Australian association responsible for the management of payment clearing.
  - 216 – To identify the United States department of labour.
  - 217 – To identify the United States, National Association of Insurance Commissioners.
  - 218 – An association that administers code lists on behalf of the UK insurance community.
  - 219 – Value added network administering insurance code lists on behalf of the French insurance community.
  - 220 – Finnish tax board.
  - 221 – The French public institution funding health-care for salaried workers.
  - 222 – The national authority responsible for the supervision of health activities in Denmark.
  - 223 – The ministry responsible for all interior affairs concerning the Danish people.
  - 224 – Organization that assigns identification numbers for the aluminum industry.
  - 225 – Organization that assigns identification numbers for the chemical Industry.
  - 226 – Organization that assigns identification numbers for the iron and carbide manufacturing industry.
  - 227 – Organization that assigns identification numbers for the wholesale drug industry.
  - 228 – Organization that assigns identification numbers for the electronic industry.
  - 229 – Organization that assigns identification numbers for the American paper industry.
  - 230 – Organization that assigns identification numbers for the retail industry.
  - 231 – Organization that assigns identification numbers for the copper and brass fabricators industry.
  - 232 – Code identifying the government department responsible for assessing and collecting revenue consisting of taxes and inland duties in Great Britain.
  - 233 – Codes are assigned by the United States Office of Management and Budget.
  - 234 – Siemens AG, Germany.
  - 235 – Australian industry body coordinating codes for use in local and international commerce and trade.
  - 236 – Code specifying the official postal service of the United States.
  - 237 – Code assigned by the United States health industry.
  - 238 – United States Transportation Data Coordinating Committee.
  - 239 – United States, electronic data interchange standards- making organization, Health Level 7.
  - 240 – United States financial clearing house.
  - 241 – Portuguese automated clearing house.
  - 244 – United States Department of Health and Human Services.
  - 245 – Organisation responsible for the GS1 System in Denmark.
  - 246 – Organisation responsible for the GS1 System in Germany.
  - 247 – Code identifying the United States HIBCC (Health Industry Business Communication Council).
  - 248 – A not-for-profit organization that provides a forum for producers, users, ultimate consumers, and those having a general interest (representatives of government and academia) to meet on common ground and write standards for materials, products, systems, and services.
  - 249 – An independent European centre for the advancement and dissemination of technical, economic and professional knowledge relating to the international oil and gas industry.
  - 250 – An United States based organization that provides products, services and technology primarily in the areas of petroleum refining, olefins, aromatics, and gas processing.
  - 251 – Australian agency responsible for administering the Health Insurance Act.
  - 252 – Australian statutory authority responsible for the national collection of health related statistics and health related data definitions.
  - 253 – Australian national authority responsible for healthcare classifications.
  - 254 – Australian government department responsible for administration of health policy.
  - 255 – Industry association responsible for the classification of dental services in Australia.
  - 256 – The official United States organization of the railroads in North America.
  - 257 – The Electronic Commerce Code Management Association, a not for profit membership organization, which manages codes used in electronic commerce.
  - 258 – Japanese Ministry of Transport.
  - 259 – Japanese Maritime Safety Agency.
  - 260 – A code to identify European forum for energy Business Information eXchange, which is an organization standardizing the use of EDI between the participants in the European energy market.
  - 261 – European Expert Group 7 for Insurance.
  - 262 – Gesamtverband der Deutschen Versicherungswirtschaft e.V. (German Insurance Association).
  - 263 – The Centre for Study of Insurance Operations (CSIO) in Canada.
  - 264 – Code lists are administered by Assurances Generales de France (AGF).
  - 265 – Swedish central bank.
  - 266 – Department of Agriculture, United States federal agency.
  - 267 – Central bank of Russia.
  - 268 – French taxation authority.
  - 269 – An international association that administers code lists on behalf of business credit information users and providers.
  - 270 – An organisation of international transport equipment leasing companies and transport equipment repair providers responsible for promoting the use of EDI standards and standard business terms.
  - 271 – European railway associated organisation involved in the transport of containers by rail.
  - 272 – The Joint Automotive Industry (JAI) agency is in charge of code lists that are common to automotive industry groups.
  - 273 – Swiss Chambers of Commerce.
  - 274 – ITIGG is the UN/EDIFACT transport message development group's organisation responsible for the issuance of globally harmonised transport-related codes.
  - 275 – The Spanish central bank.
  - 276 – Codes assigned by the Port Community.
  - 277 – Identifies the Business Information Group Network, an international trade alliance that administers code lists on behalf of business information users and providers.
  - 278 – An international trade alliance that administers code lists on behalf of business information users and providers.
  - 279 – Identifies the Graydon Corporation in the Netherlands.
  - 280 – A company in France responsible for assigning codes in the credit insurance industry.
  - 281 – Organisation responsible for the GS1 System in Belgium and Luxembourg.
  - 282 – Identifies the Creditreform International e.V. in Germany (e.V.: eingetragener Verein).
  - 283 – Identifies the Hermes Kreditversicherungs AG in Germany (AG: Aktiengesellschaft).
  - 284 – Code identifying the organization responsible for the issuance of bank related codes in Taiwan.
  - 285 – Code identifying the organization responsible for the issuance of bank related codes in Spain.
  - 286 – The Swedish Confederation of Professional Employees.
  - 287 – German research and development institute for transport matters.
  - 288 – Code identifying OSJD, Organisation for Co-operation of Railways.
  - 289 – JIPDEC/ECPC is a nonprofit foundation for promoting electronic commerce, and is the registration agency of the standard company code in Japan.
  - 290 – Japan Automobile Manufacturers Association, Inc.
  - 291 – Japan Auto Parts Industries Association.
  - 292 – The national organization representing Finland in electronic data interchange for trade and industry.
  - 293 – The Federal Association of Energy and Water (BDEW) is the trade association of the German industries for natural gas, electricity supply, long-distance heating and water supply.
  - 294 – Organisation responsible for the GS1 System in Austria.
  - 295 – Austrialian administration responsible for the regulation of therapeutic goods in Australia.
  - 296 – International Telecommunication Union.
  - 297 – Ufficio responsabile gestione partite IVA is the Italian Institute issuing VAT registration numbers.
  - 298 – Organisation responsible for the GS1 System in Spain.
  - 299 – Organisation responsible for assigning maritime related identification numbers in Belgian ports.
  - 300 – Swedish International Freight Association (SIFA).
  - 301 – The organisation responsible for issuing and maintaining commodity codes for use in the German construction industry.
  - 302 – The organisation responsible for issuing and maintaining commodity codes for use in the German textile industry.
  - 303 – A United Kingdom authority responsible for the allocation of identification codes to products in the building sector.
  - 304 – The organisation responsible for issuing and maintaining commodity codes for use in German stores for do-it- yourself, construction and garden articles.
  - 305 – The European organisation representing the electrical industry transmission system operators.
  - 306 – User Group for Shipping Lines and Container Terminals.
  - 307 – Japanese Ministry of Justice.
  - 309 – JASTPRO is a nonprofit organization for simplifying international trade procedures and is the responsible agency for the registration of the "Japan Exporters and Importers Standard Code".
  - 310 – Systeme, Anwendungen und Produkte (German software company).
  - 311 – TDB (Teikoku Databank, Ltd.) conducts corporate credit research and maintains company codes based on research activities for supporting business transactions in Japan.
  - 312 – French association developing EDI in the agricultural and food processing sectors.
  - 313 – French organization of seed and plant professionals responsible for assigning codes in the botanical seed sectors.
  - 314 – Open Applications Group, Incorporated.
  - 315 – Standards for Technology in Automotive Retail.
  - 316 – Organisation responsible for the GS1 system in Finland.
  - 317 – Organisation responsible for the GS1 system in Brazil.
  - 318 – IETF - Internet Engineering Task Force.
  - 319 – Group of Terrestrial Freight Forwarders.
  - 320 – Code specifying the Danish National IT and Telcom Agency as codelist responsible Agency.
  - 321 – The European organization whose working group Edig@s is responsible for the management of gas related codes and messages.
  - 322 – Icelandic committee of e-commerce and trade procedures.
  - 323 – A group of European ports, national competent authorities and port community systems exchanging information about dangerous goods and vessel movements.
  - 324 – Organisation responsible for the GS1 system in Ireland.
  - 325 – Organisation responsible for the GS1 system in Russia.
  - 326 – Organisation responsible for the GS1 system in Poland.
  - 327 – Organisation responsible for the GS1 system in Estonia.
  - 328 – A code assigned by the party who is the ultimate recipient of the message.
  - 329 – The code is assigned by the operator of a loading dock.
  - 330 – A code to identify the Nordic Ediel Group, which is an organization standardizing the use of EDI between the participants in the Nordic energy market.
  - 331 – A division of the US Department of Agriculture. AMS inspects and grades agricultural products and gathers import and export statistics for farm products.
  - 332 – Subsidiary of DVGW German Technical and Scientific Association for Gas and Water. As a technical standardization organization, the DVGW promotes technical standards for the production, transportation, distribution and use of gas and drinking water in the Federal Republic of Germany.
  - 333 – A division of the US Department of Agriculture. APHIS regulates the import and export of plants, animals and their products.
  - 334 – A division of the US Department of Labor. BLS is the principal fact-finding agency for the Federal Government in the broad field of labor economics and statistics.
  - 335 – A division of the US Department of Transportation. BTS administers data collection, analysis, and reporting and to ensure the most cost-effective use of transportation- monitoring resources.
  - 336 – A division of US Department of Homeland Security.
  - 337 – A division of the US Department of Health and Human Services. CDC promotes health and quality of life by preventing and controlling disease, injury, and disability.
  - 338 – An independent commission within the US federal government. CPSC works to protect consumers from products that pose a fire, electrical, chemical, or mechanical hazard or can injure children.
  - 339 – A division of the US Department of State. DDTC is charged with controlling the export and temporary import of defense articles and defense services covered by the United States.
  - 340 – An independent agency within the US federal government. EPA registers and controls imports of pesticides, Ozone Depleting Substances, and bulk chemicals; controls conformity of vehicles and engines to the Clean Air Act, and tracks hazardous wastes.
  - 341 – A division of the US Department of Transportation. FAA is responsible for the safety of hazardous materials shipments when flown into and from US air space.
  - 342 – A division of the US Department of Agriculture. FAS works to improve foreign market access for US products, build new markets, improve the competitive position of US agriculture in the global marketplace, and provide food aid and technical assistance to foreign countries.
  - 343 – A division of the US Department of Transportation. FMCSA is focused on reducing crashes, injuries, and fatalities involving large trucks and buses.
  - 344 – A division of the US Department of Agriculture. FSIS is responsible for ensuring that the nation's commercial supply of meat, poultry, and egg products is safe, wholesome, and correctly labeled and packaged.
  - 345 – FTZB licenses, regulates, and monitors the activity of foreign-trade zones (FTZ) in the United States.
  - 346 – A division of the US Department of Agriculture. GIPSA facilitates the marketing of livestock, poultry, meat, cereals, oilseeds, and related agricultural products, and promotes fair and competitive trading practices for the overall benefit of consumers and American agriculture.
  - 347 – A division of the US Department of Commerce. IA enforces the US unfair trade laws (i.e., the anti-dumping and countervailing duty laws) and develops and implements other policies and programs aimed at countering foreign unfair trade practices.
  - 348 – A division of the US Department of the Treasury. IRS collects excise taxes on imports and on conveyances involved in international traffic.
  - 349 – An independent commission. ITC investigates the effects of dumped and subsidized imports on domestic industries and conducts global safeguard investigations.
  - 350 – A division of the US Department of Transportation. NHTSA monitors the importation of motor vehicles and motor vehicle equipment to ensure compliance with applicable Federal motor vehicle safety standards.
  - 351 – A division of the US Department of Commerce. NMFS issues permits to support their effort to regulate commercial and recreational international transactions involving resources such as such as swordfish, tooth fish, and tuna while overseeing the management, conservation and protection of living marine resources within the areas of ocean surrounding the United States.
  - 352 – A division of the US Department of Energy.
  - 353 – A division of the US Department of State. OFM provides the legal foundation to facilitate secure and efficient operations of US missions abroad, and of foreign missions and international organizations in the United States.
  - 354 – A division of the US Department of State. OES works with issues surrounding foreign policy formulation and implementation in global environment, science, and technology.
  - 355 – A division of the US Department of Defense (Navy).
  - 356 – A division of the US Department of Transportation. PHMSA works to protect the American public and the environment by ensuring the safe and secure movement of hazardous materials to industry and consumers by all transportation modes, including the nation's pipelines.
  - 357 – A division of the US Department of the Treasury. TTB collects alcohol, tobacco, firearms, and ammunition excise taxes; to ensure that these products are labeled, advertised, and marketed in accordance with the law; and administers the laws and regulations.
  - 358 – A division of the US Department of Defense (Army). USACE protects the US aquatic resources, while allowing reasonable development through fair, flexible and balanced permit decisions.
  - 359 – USAID is an independent US federal government agency. USAID supports long-term and equitable economic growth and advances US foreign policy objectives.
  - 360 – A division of US Department of Homeland Security. USCG is a military branch of the United States involved in maritime law, mariner assistance, and search and rescue.
  - 361 – An office within the US Executive Branch, Office of the President. USTR negotiates directly with foreign governments to create trade agreements; resolves disputes and participates in global trade policy organizations; meets with governments, business groups, legislators and public interest groups to gather input on trade issues; and explains the presidents trade policy positions.
  - 362 – An inter-governmental fishery organization responsible for the conservation of tunas and tuna-like species in the Atlantic Ocean and its adjacent seas.
  - 363 – An organization responsible for the conservation and management of fisheries for tunas and other species taken by tuna-fishing vessels in the eastern Pacific Ocean.
  - 364 – An organization which oversees the management and conservation of southern blue fin tuna.
  - 365 – An intergovernmental organization mandated to manage tuna and tuna-like species in the Indian Ocean and adjacent seas.
  - 366 – International organization responsible for the international identification of botanical species.
  - 367 – International organization responsible for the International Code of Zoological Nomenclature (ICZN).
  - 368 – International organization responsible for the International Code of Nomenclature for Cultivated Plants (ICNCP).
  - 369 – Chemical Abstract Service (CAS) is a division of the American Chemical Society (ACS) responsible for the CAS registry.
  - 370 – The Social Security Administration (SSA) is an independent agency of the US government. SSA issues Social Security Numbers (SSN) used to identify parties/entities in a trade transaction.
  - 371 – Satellite communications organization that provides vessel call sign used by ships as an identifier.
  - 372 – Name and contact details of the agent of the ship at the intended port of arrival.
  - 373 – The aerial warfare division of the U.S. Department of Defense.
  - 374 – A self-policing agency to promote the safe transportation of explosives and other hazardous materials on roads and railways.
  - 375 – Agency which maintains the list and specifications of goods for control of transboundary movements of hazardous wastes and their disposal.
  - 376 – Color code controlling organisation.
  - 377 – The national registry of Iceland, responsible for legal registration ID for persons.
  - 378 – Tax authorities of Iceland, responsible for VAT codes and registration ID for legal entities.
  - 379 – The Internet Assigned Numbers Authority (IANA) is responsible for the global coordination of the DNS Root, IP addressing, and other Internet protocol resources.
  - 380 – The customs services department of the Government of the Republic of Korea.
  - 381 – The customs and taxation services department of the State of Israel.
  - 382 – The Ministry of the State of Israel that is responsible for interior affairs including the issue of passports / travel documents.
  - 383 – Logistique Urbaine Mutualisée Durable, French organisation in charge of Urban Logistics.
  - 384 – BiPRO is the German association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 385 – The Authority for agriculture in the Hashemite Kingdom of Jordan.
  - 386 – The Customs Authority of the Hashemite Kingdom of Jordan.
  - 387 – The Food & Drug Administration of the Hashemite Kingdom of Jordan.
  - 388 – The Institution for Standards and Metrology of the Hashemite Kingdom of Jordan.
  - 389 – The national authority of the Hashemite Kingdom of Jordan concerned with the regulation of telecommunications.
  - 390 – The Nuclear Regulatory Commission of the Hashemite Kingdom of Jordan.
  - 391 – The government department of the Hashemite Kingdom of Jordan responsible for the protection of the environment.
  - 392 – Party collecting hazardous waste.
  - 393 – Party generating hazardous waste.
  - 394 – Party authorized to market a product.
  - 395 – The TELEBIB Centre is the Belgian association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 396 – The Belgian National Bank, which delivers identifiers for, amongst others, Insurers and Re-insurers.
  - 397 – The Belgian Financial Services Market Authority, which delivers identifiers for, amongst others, Intermediaries in insurance business.
  - 398 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications in Health and Hospital sector.
  - ZZZ – A code assigned within a code list to be used on an interim basis and as defined among trading partners until a precise code can be assigned to the code list.
- 9614 – Free form description of the category of information.
  Type: an, Max Length: 70
C010 – To specify the type of information.
- 4473 – Code specifying a type of information.
  Type: an, Max Length: 4
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  - 21 – Codes assigned by a transport company.
  - 22 – Codes assigned by the ISA for use by its members.
  - 23 – French association developing EDI in transport logistics.
  - 24 – Maintains code lists which are accepted by Australian government railways.
  - 25 – EDI group for the textile and clothing industry.
  - 26 – Foundation Uniform Transport Code is the EDI organisation for shippers, carriers and other logistic service providers in the Netherlands.
  - 27 – U.S. food and drug administration.
  - 28 – Code identifying the pan European user group for the book industry as an organisation responsible for code values in the book industry.
  - 29 – Association of fleet vehicle hiring and leasing companies in the UK.
  - 30 – ABTA, Association of British Travel Agencies.
  - 31 – Finish State Railway.
  - 32 – Polish State Railway.
  - 33 – Bulgaria State Railway.
  - 34 – Rumanian State Railway.
  - 35 – Tchechian State Railway.
  - 36 – Hungarian State Railway.
  - 37 – British Railways.
  - 38 – Spanish National Railway.
  - 39 – Swedish State Railway.
  - 40 – Norwegian State Railway.
  - 41 – German Railway.
  - 42 – Austrian Federal Railways.
  - 43 – Luxembourg National Railway Company.
  - 44 – Italian State Railways.
  - 45 – Netherlands Railways.
  - 46 – Swiss Federal Railways.
  - 47 – Danish State Railways.
  - 48 – French National Railway Company.
  - 49 – Belgian National Railway Company.
  - 50 – Portuguese Railways.
  - 51 – Slovakian State Railways.
  - 52 – Irish Transport Company.
  - 53 – International Federation of Freight Forwarders Associations.
  - 54 – International Maritime Organisation.
  - 55 – United States Department of Transportation.
  - 56 – Trade-van is an EDI/VAN service centre for customs, transport, and insurance in national and international trade.
  - 57 – Customs authorities of Chinese Taipei responsible for collecting import duties and preventing smuggling.
  - 58 – European steel organisation - EDI project for the European steel industry.
  - 59 – National body responsible for the German codification in the construction area.
  - 60 – The code list is from a national agency.
  - 61 – A code to identify the Association Europeenne des Constructeurs de Materiel Aeropsatial (European Association of Aerospace Products Manufacturers) as an authorizing agency for code lists.
  - 62 – United States DIstilled Spirits Council of the United States (DISCUS).
  - 63 – A code to identify the North Atlantic Treaty Organization (NATO) as an authorizing agency for code lists.
  - 64 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications.
  - 65 – Organisation responsible for the GS1 System in France.
  - 66 – Malaysia Royal Customs and Excise.
  - 67 – Malaysia Central Bank is a regulatory body set up by the government to charge with promoting economic monetary and credit condition favourable to commercial and industrial activity.
  - 68 – Organisation responsible for the GS1 System in Italy.
  - 69 – United States National Alcohol Beverage Control Association (NABCA).
  - 70 – Malaysia, Dagang.Net is a national clearing house which provide EDI/VAN service for customs, transport, retail and financial and other industries in the national and international trade.
  - 71 – A code representing the United States Federal Communication Commission (FCC).
  - 72 – A code representing the United States Maritime Administration (MARAD) under the Department of Transportation (DOT).
  - 73 – A code representing the United States Defense Security Assistance Agency (DSAA) under the Department of Defense (DOD).
  - 74 – A code representing the United States Nuclear Regulatory Commission (NRC).
  - 75 – A code representing the United States Office of Defense Trade Controls (ODTC) under the Department of State.
  - 76 – A code representing the United States Bureau of Alcohol, Tobacco and Firearms, Department of Treasury (ATF).
  - 77 – A code representing the United States Bureau of Export Administration (BXA) under the Department of Commerce (DOC) .
  - 78 – A code depicting the United States Fish and Wildlife Service (FWS).
  - 79 – A code representing the United States Office of Foreign Assets Controls (OFAC).
  - 80 – Joint venture between BRMA (Brokers & Reinsurance Markets Association) / RAA (Reinsurance Association of America) - LIMNET (London Insurance Market Network) - RINET (Reinsurance and Insurance Network).
  - 81 – Russian company representing the users of the Global Financial Telecommunication Network (GFTN).
  - 82 – The co-ordinating register for companies and business units of companies at the Bronnoysund register centre.
  - 83 – The National Retail Federation is the trade association for the general merchandise retailing industry. In addition to providing support and education services, they also maintain and publish standard colour and size codes for the retail industry.
  - 84 – German legislature.
  - 85 – Trade association representing telecommunications service providers, equipment manufacturers, suppliers to the industry and customers.
  - 86 – Codes assigned by the party originating the message.
  - 87 – Codes assigned by the carrier.
  - 88 – Assigned by owner of operation (e.g. used in construction).
  - 89 – Codes assigned by a distributor.
  - 90 – Codes assigned by a manufacturer.
  - 91 – Codes assigned by a seller or seller's agent.
  - 92 – Codes assigned by a buyer or buyer's agent.
  - 93 – Austrian customs organization.
  - 94 – The Austrian organization responsible for assigning telephone (voice/data) + telex numbers, postcodes, and postal account numbers.
  - 95 – Australian Customs Service.
  - 96 – Canada Customs and Revenue Agency.
  - 97 – Indirect taxation (e.g. turn-over/sales taxes).
  - 98 – Customs (incl. ISO alpha 2 country code).
  - 99 – Import and export licences.
  - 100 – Telephone (voice/data) + telex numbers, postcodes, postal account numbers.
  - 101 – Centrale suisse pour l'importation de carburants et combustibles liquides (Oil products).
  - 102 – Coal.
  - 103 – Foodstuff.
  - 104 – Swiss article numbering association.
  - 105 – Danish Customs administration.
  - 106 – French Customs.
  - 107 – Institut National de la Statistique et des Etudes Economiques.
  - 108 – Banque de France.
  - 109 – United Kingdom H.M. Customs and Excise.
  - 110 – Ireland Revenue Commissioners Customs Automated Entry Processing project.
  - 111 – United States Customs Service.
  - 112 – The Bureau of the Census of the U.S. Dept. of Commerce.
  - 113 – Organisation responsible for the GS1 System in the USA.
  - 114 – United States American Bankers Association.
  - 116 – American National Standards Institute ASC X12.
  - 117 – Austrian Geldausgabeautomaten-Service Gesellschaft m.b.H.
  - 118 – Swedish bankers association.
  - 119 – Italian Associazione Bancaria Italiana.
  - 120 – Italian Socieata' Interbancaria per l'Automazione.
  - 121 – Swiss Telekurs AG.
  - 122 – Swiss Securities Clearing Corporation.
  - 123 – Norwegian Interbank Research Organization.
  - 124 – Norwegian Bankers' Association.
  - 125 – Finnish Bankers' Association.
  - 126 – The United States organization responsible for issuing account analysis codes.
  - 127 – A German code for subsidiary unit number.
  - 128 – Belgian Bankers' Association.
  - 129 – VAT numbers.
  - 130 – Code identifying the organisation responsible for the issuance of bank related codes in Denmark.
  - 131 – German Bankers' Association.
  - 132 – An organization that operates the United Kingdom's electronic fund transfer service on behalf of the major Banks and Building Societies.
  - 133 – British Association for Payment Clearing Services.
  - 134 – The association which manages the United Kingdom payment clearing system, and among other thing manages the UK bank sort code numbering system.
  - 135 – British financial transaction clearing house.
  - 136 – Organisation responsible for the GS1 System in the United Kingdom.
  - 137 – Austrian bankers association.
  - 138 – National body responsible for the French codification in banking activity.
  - 139 – The Universal Postal Union (UPU) is an international organization that coordinates postal policies between member nations, and hence the world-wide postal system.
  - 140 – Responsible for computerization within Customs area.
  - 141 – International Commission of the European Communities.
  - 142 – Statistical Office of the European Communities: e.g. Geonomenclature.
  - 143 – New Zealand Customs.
  - 144 – Netherlands Customs.
  - 145 – Swedish Customs.
  - 146 – German Customs.
  - 147 – Belgian Customs.
  - 148 – Spanish Customs.
  - 149 – Israeli Customs.
  - 150 – Hong Kong Customs.
  - 151 – Japan Customs.
  - 152 – Saudi Arabia Customs.
  - 153 – Italian Customs.
  - 154 – Greek Customs.
  - 155 – Portuguese Customs.
  - 156 – Luxembourg Customs.
  - 157 – Norwegian Customs.
  - 158 – Finnish Customs.
  - 159 – Iceland Customs.
  - 160 – Identification of relevant responsible agency for e.g. banking/financial matters still pending. For e.g. Customs, currency, post/telephone: see relevant CH entry.
  - 161 – United Nations - Conference on Trade And Development.
  - 162 – Responsible for TEDIS - incl. CEBIS -, INSIS and CADDIA projects.
  - 163 – United States Federal Maritime Commission.
  - 164 – United States Drug Enforcement Agency.
  - 165 – United States Distribution Codes, Inc. organization.
  - 166 – The organisation in the USA which is responsible for code maintenance in the trucking industry.
  - 167 – United States Automotive Industry Action Group.
  - 168 – A code issued by the United States National Institute for Science and Technology (NIST) to identify a Federal Information Publishing Standard.
  - 169 – Standards Council of Canada.
  - 170 – Canadian Payment Association.
  - 171 – Interpay Girale Services.
  - 172 – Interpay Debit Card Services.
  - 173 – Norwegian electronic data interchange standards organization.
  - 174 – German standardization institute.
  - 175 – Factors Chain International.
  - 176 – Brazilian central bank.
  - 177 – Life Insurance Federation of Australia.
  - 178 – Standards Association of Australia.
  - 179 – U.S. -based trade association representing the major North American scheduled airlines.
  - 180 – German institute of the workmen's compensation board.
  - 181 – EDI organization for companies in the construction industry.
  - 182 – Organisation maintaining the SCAC lists and transportation operating in North America.
  - 183 – US-based trade association representing oil and natural gas producers, shippers, refineries, marketers, and major suppliers to the industry.
  - 184 – The national organisation for the maritime industry in Australia.
  - 185 – German industry association.
  - 186 – The US General Services Administration.
  - 187 – The Defense Logistics Management Standards Office.
  - 188 – The US National Institute of Standards and Technology.
  - 189 – The US Department of Defense.
  - 190 – The Department of Veterans Affairs.
  - 191 – United Nations organization responsible for maintaining the United Nations Common Coding System (UNCCS) which is used extensively by UN agencies in procurement and statistical analysis.
  - 192 – Code assigned by a shipper's association.
  - 193 – European Telecommunications Informatics Services is a non-profit cooperative organisation owned by European public network operators, working in the field of information technology.
  - 194 – Australian Quarantine and Inspection Service.
  - 195 – The Colombian customs organization.
  - 196 – Organization supplying codes of oil field equipment and tubular goods used by joint operators in the petroleum industry.
  - 197 – The organization maintaining code lists under the administration of the data interchange standards association.
  - 198 – The organization which assigns identification numbers to financial institutions conducting business in Colombia.
  - 199 – The French public accounting office.
  - 200 – Organisation responsible for the GS1 System in The Netherlands.
  - 201 – United States based Wine and Spirits Shippers association.
  - 202 – Portuguese Central Bank.
  - 203 – The national organisation representing France in ODETTE (Organisation for Data Exchanges through Tele- Transmission in Europe).
  - 204 – The national organisation representing Germany in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 205 – The national organisation representing Italy in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 206 – The national organisation representing Netherlands in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 207 – The national organisation representing Spain in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 208 – The national organisation representing Scandinavian countries in ODETTE (Organisation for Data Exchange through Tele-Transmission in Europe).
  - 209 – The national organisation representing UK in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 210 – European association dealing with accounting and auditing.
  - 211 – French association dealing with accounting and auditing.
  - 212 – German telecommunication services agency.
  - 213 – NACCS (Nippon Automated Cargo Clearance System Operation Organization) Center is the operations organization of the automated cargo clearance system in Japan.
  - 214 – American iron and steel institute.
  - 215 – Australian association responsible for the management of payment clearing.
  - 216 – To identify the United States department of labour.
  - 217 – To identify the United States, National Association of Insurance Commissioners.
  - 218 – An association that administers code lists on behalf of the UK insurance community.
  - 219 – Value added network administering insurance code lists on behalf of the French insurance community.
  - 220 – Finnish tax board.
  - 221 – The French public institution funding health-care for salaried workers.
  - 222 – The national authority responsible for the supervision of health activities in Denmark.
  - 223 – The ministry responsible for all interior affairs concerning the Danish people.
  - 224 – Organization that assigns identification numbers for the aluminum industry.
  - 225 – Organization that assigns identification numbers for the chemical Industry.
  - 226 – Organization that assigns identification numbers for the iron and carbide manufacturing industry.
  - 227 – Organization that assigns identification numbers for the wholesale drug industry.
  - 228 – Organization that assigns identification numbers for the electronic industry.
  - 229 – Organization that assigns identification numbers for the American paper industry.
  - 230 – Organization that assigns identification numbers for the retail industry.
  - 231 – Organization that assigns identification numbers for the copper and brass fabricators industry.
  - 232 – Code identifying the government department responsible for assessing and collecting revenue consisting of taxes and inland duties in Great Britain.
  - 233 – Codes are assigned by the United States Office of Management and Budget.
  - 234 – Siemens AG, Germany.
  - 235 – Australian industry body coordinating codes for use in local and international commerce and trade.
  - 236 – Code specifying the official postal service of the United States.
  - 237 – Code assigned by the United States health industry.
  - 238 – United States Transportation Data Coordinating Committee.
  - 239 – United States, electronic data interchange standards- making organization, Health Level 7.
  - 240 – United States financial clearing house.
  - 241 – Portuguese automated clearing house.
  - 244 – United States Department of Health and Human Services.
  - 245 – Organisation responsible for the GS1 System in Denmark.
  - 246 – Organisation responsible for the GS1 System in Germany.
  - 247 – Code identifying the United States HIBCC (Health Industry Business Communication Council).
  - 248 – A not-for-profit organization that provides a forum for producers, users, ultimate consumers, and those having a general interest (representatives of government and academia) to meet on common ground and write standards for materials, products, systems, and services.
  - 249 – An independent European centre for the advancement and dissemination of technical, economic and professional knowledge relating to the international oil and gas industry.
  - 250 – An United States based organization that provides products, services and technology primarily in the areas of petroleum refining, olefins, aromatics, and gas processing.
  - 251 – Australian agency responsible for administering the Health Insurance Act.
  - 252 – Australian statutory authority responsible for the national collection of health related statistics and health related data definitions.
  - 253 – Australian national authority responsible for healthcare classifications.
  - 254 – Australian government department responsible for administration of health policy.
  - 255 – Industry association responsible for the classification of dental services in Australia.
  - 256 – The official United States organization of the railroads in North America.
  - 257 – The Electronic Commerce Code Management Association, a not for profit membership organization, which manages codes used in electronic commerce.
  - 258 – Japanese Ministry of Transport.
  - 259 – Japanese Maritime Safety Agency.
  - 260 – A code to identify European forum for energy Business Information eXchange, which is an organization standardizing the use of EDI between the participants in the European energy market.
  - 261 – European Expert Group 7 for Insurance.
  - 262 – Gesamtverband der Deutschen Versicherungswirtschaft e.V. (German Insurance Association).
  - 263 – The Centre for Study of Insurance Operations (CSIO) in Canada.
  - 264 – Code lists are administered by Assurances Generales de France (AGF).
  - 265 – Swedish central bank.
  - 266 – Department of Agriculture, United States federal agency.
  - 267 – Central bank of Russia.
  - 268 – French taxation authority.
  - 269 – An international association that administers code lists on behalf of business credit information users and providers.
  - 270 – An organisation of international transport equipment leasing companies and transport equipment repair providers responsible for promoting the use of EDI standards and standard business terms.
  - 271 – European railway associated organisation involved in the transport of containers by rail.
  - 272 – The Joint Automotive Industry (JAI) agency is in charge of code lists that are common to automotive industry groups.
  - 273 – Swiss Chambers of Commerce.
  - 274 – ITIGG is the UN/EDIFACT transport message development group's organisation responsible for the issuance of globally harmonised transport-related codes.
  - 275 – The Spanish central bank.
  - 276 – Codes assigned by the Port Community.
  - 277 – Identifies the Business Information Group Network, an international trade alliance that administers code lists on behalf of business information users and providers.
  - 278 – An international trade alliance that administers code lists on behalf of business information users and providers.
  - 279 – Identifies the Graydon Corporation in the Netherlands.
  - 280 – A company in France responsible for assigning codes in the credit insurance industry.
  - 281 – Organisation responsible for the GS1 System in Belgium and Luxembourg.
  - 282 – Identifies the Creditreform International e.V. in Germany (e.V.: eingetragener Verein).
  - 283 – Identifies the Hermes Kreditversicherungs AG in Germany (AG: Aktiengesellschaft).
  - 284 – Code identifying the organization responsible for the issuance of bank related codes in Taiwan.
  - 285 – Code identifying the organization responsible for the issuance of bank related codes in Spain.
  - 286 – The Swedish Confederation of Professional Employees.
  - 287 – German research and development institute for transport matters.
  - 288 – Code identifying OSJD, Organisation for Co-operation of Railways.
  - 289 – JIPDEC/ECPC is a nonprofit foundation for promoting electronic commerce, and is the registration agency of the standard company code in Japan.
  - 290 – Japan Automobile Manufacturers Association, Inc.
  - 291 – Japan Auto Parts Industries Association.
  - 292 – The national organization representing Finland in electronic data interchange for trade and industry.
  - 293 – The Federal Association of Energy and Water (BDEW) is the trade association of the German industries for natural gas, electricity supply, long-distance heating and water supply.
  - 294 – Organisation responsible for the GS1 System in Austria.
  - 295 – Austrialian administration responsible for the regulation of therapeutic goods in Australia.
  - 296 – International Telecommunication Union.
  - 297 – Ufficio responsabile gestione partite IVA is the Italian Institute issuing VAT registration numbers.
  - 298 – Organisation responsible for the GS1 System in Spain.
  - 299 – Organisation responsible for assigning maritime related identification numbers in Belgian ports.
  - 300 – Swedish International Freight Association (SIFA).
  - 301 – The organisation responsible for issuing and maintaining commodity codes for use in the German construction industry.
  - 302 – The organisation responsible for issuing and maintaining commodity codes for use in the German textile industry.
  - 303 – A United Kingdom authority responsible for the allocation of identification codes to products in the building sector.
  - 304 – The organisation responsible for issuing and maintaining commodity codes for use in German stores for do-it- yourself, construction and garden articles.
  - 305 – The European organisation representing the electrical industry transmission system operators.
  - 306 – User Group for Shipping Lines and Container Terminals.
  - 307 – Japanese Ministry of Justice.
  - 309 – JASTPRO is a nonprofit organization for simplifying international trade procedures and is the responsible agency for the registration of the "Japan Exporters and Importers Standard Code".
  - 310 – Systeme, Anwendungen und Produkte (German software company).
  - 311 – TDB (Teikoku Databank, Ltd.) conducts corporate credit research and maintains company codes based on research activities for supporting business transactions in Japan.
  - 312 – French association developing EDI in the agricultural and food processing sectors.
  - 313 – French organization of seed and plant professionals responsible for assigning codes in the botanical seed sectors.
  - 314 – Open Applications Group, Incorporated.
  - 315 – Standards for Technology in Automotive Retail.
  - 316 – Organisation responsible for the GS1 system in Finland.
  - 317 – Organisation responsible for the GS1 system in Brazil.
  - 318 – IETF - Internet Engineering Task Force.
  - 319 – Group of Terrestrial Freight Forwarders.
  - 320 – Code specifying the Danish National IT and Telcom Agency as codelist responsible Agency.
  - 321 – The European organization whose working group Edig@s is responsible for the management of gas related codes and messages.
  - 322 – Icelandic committee of e-commerce and trade procedures.
  - 323 – A group of European ports, national competent authorities and port community systems exchanging information about dangerous goods and vessel movements.
  - 324 – Organisation responsible for the GS1 system in Ireland.
  - 325 – Organisation responsible for the GS1 system in Russia.
  - 326 – Organisation responsible for the GS1 system in Poland.
  - 327 – Organisation responsible for the GS1 system in Estonia.
  - 328 – A code assigned by the party who is the ultimate recipient of the message.
  - 329 – The code is assigned by the operator of a loading dock.
  - 330 – A code to identify the Nordic Ediel Group, which is an organization standardizing the use of EDI between the participants in the Nordic energy market.
  - 331 – A division of the US Department of Agriculture. AMS inspects and grades agricultural products and gathers import and export statistics for farm products.
  - 332 – Subsidiary of DVGW German Technical and Scientific Association for Gas and Water. As a technical standardization organization, the DVGW promotes technical standards for the production, transportation, distribution and use of gas and drinking water in the Federal Republic of Germany.
  - 333 – A division of the US Department of Agriculture. APHIS regulates the import and export of plants, animals and their products.
  - 334 – A division of the US Department of Labor. BLS is the principal fact-finding agency for the Federal Government in the broad field of labor economics and statistics.
  - 335 – A division of the US Department of Transportation. BTS administers data collection, analysis, and reporting and to ensure the most cost-effective use of transportation- monitoring resources.
  - 336 – A division of US Department of Homeland Security.
  - 337 – A division of the US Department of Health and Human Services. CDC promotes health and quality of life by preventing and controlling disease, injury, and disability.
  - 338 – An independent commission within the US federal government. CPSC works to protect consumers from products that pose a fire, electrical, chemical, or mechanical hazard or can injure children.
  - 339 – A division of the US Department of State. DDTC is charged with controlling the export and temporary import of defense articles and defense services covered by the United States.
  - 340 – An independent agency within the US federal government. EPA registers and controls imports of pesticides, Ozone Depleting Substances, and bulk chemicals; controls conformity of vehicles and engines to the Clean Air Act, and tracks hazardous wastes.
  - 341 – A division of the US Department of Transportation. FAA is responsible for the safety of hazardous materials shipments when flown into and from US air space.
  - 342 – A division of the US Department of Agriculture. FAS works to improve foreign market access for US products, build new markets, improve the competitive position of US agriculture in the global marketplace, and provide food aid and technical assistance to foreign countries.
  - 343 – A division of the US Department of Transportation. FMCSA is focused on reducing crashes, injuries, and fatalities involving large trucks and buses.
  - 344 – A division of the US Department of Agriculture. FSIS is responsible for ensuring that the nation's commercial supply of meat, poultry, and egg products is safe, wholesome, and correctly labeled and packaged.
  - 345 – FTZB licenses, regulates, and monitors the activity of foreign-trade zones (FTZ) in the United States.
  - 346 – A division of the US Department of Agriculture. GIPSA facilitates the marketing of livestock, poultry, meat, cereals, oilseeds, and related agricultural products, and promotes fair and competitive trading practices for the overall benefit of consumers and American agriculture.
  - 347 – A division of the US Department of Commerce. IA enforces the US unfair trade laws (i.e., the anti-dumping and countervailing duty laws) and develops and implements other policies and programs aimed at countering foreign unfair trade practices.
  - 348 – A division of the US Department of the Treasury. IRS collects excise taxes on imports and on conveyances involved in international traffic.
  - 349 – An independent commission. ITC investigates the effects of dumped and subsidized imports on domestic industries and conducts global safeguard investigations.
  - 350 – A division of the US Department of Transportation. NHTSA monitors the importation of motor vehicles and motor vehicle equipment to ensure compliance with applicable Federal motor vehicle safety standards.
  - 351 – A division of the US Department of Commerce. NMFS issues permits to support their effort to regulate commercial and recreational international transactions involving resources such as such as swordfish, tooth fish, and tuna while overseeing the management, conservation and protection of living marine resources within the areas of ocean surrounding the United States.
  - 352 – A division of the US Department of Energy.
  - 353 – A division of the US Department of State. OFM provides the legal foundation to facilitate secure and efficient operations of US missions abroad, and of foreign missions and international organizations in the United States.
  - 354 – A division of the US Department of State. OES works with issues surrounding foreign policy formulation and implementation in global environment, science, and technology.
  - 355 – A division of the US Department of Defense (Navy).
  - 356 – A division of the US Department of Transportation. PHMSA works to protect the American public and the environment by ensuring the safe and secure movement of hazardous materials to industry and consumers by all transportation modes, including the nation's pipelines.
  - 357 – A division of the US Department of the Treasury. TTB collects alcohol, tobacco, firearms, and ammunition excise taxes; to ensure that these products are labeled, advertised, and marketed in accordance with the law; and administers the laws and regulations.
  - 358 – A division of the US Department of Defense (Army). USACE protects the US aquatic resources, while allowing reasonable development through fair, flexible and balanced permit decisions.
  - 359 – USAID is an independent US federal government agency. USAID supports long-term and equitable economic growth and advances US foreign policy objectives.
  - 360 – A division of US Department of Homeland Security. USCG is a military branch of the United States involved in maritime law, mariner assistance, and search and rescue.
  - 361 – An office within the US Executive Branch, Office of the President. USTR negotiates directly with foreign governments to create trade agreements; resolves disputes and participates in global trade policy organizations; meets with governments, business groups, legislators and public interest groups to gather input on trade issues; and explains the presidents trade policy positions.
  - 362 – An inter-governmental fishery organization responsible for the conservation of tunas and tuna-like species in the Atlantic Ocean and its adjacent seas.
  - 363 – An organization responsible for the conservation and management of fisheries for tunas and other species taken by tuna-fishing vessels in the eastern Pacific Ocean.
  - 364 – An organization which oversees the management and conservation of southern blue fin tuna.
  - 365 – An intergovernmental organization mandated to manage tuna and tuna-like species in the Indian Ocean and adjacent seas.
  - 366 – International organization responsible for the international identification of botanical species.
  - 367 – International organization responsible for the International Code of Zoological Nomenclature (ICZN).
  - 368 – International organization responsible for the International Code of Nomenclature for Cultivated Plants (ICNCP).
  - 369 – Chemical Abstract Service (CAS) is a division of the American Chemical Society (ACS) responsible for the CAS registry.
  - 370 – The Social Security Administration (SSA) is an independent agency of the US government. SSA issues Social Security Numbers (SSN) used to identify parties/entities in a trade transaction.
  - 371 – Satellite communications organization that provides vessel call sign used by ships as an identifier.
  - 372 – Name and contact details of the agent of the ship at the intended port of arrival.
  - 373 – The aerial warfare division of the U.S. Department of Defense.
  - 374 – A self-policing agency to promote the safe transportation of explosives and other hazardous materials on roads and railways.
  - 375 – Agency which maintains the list and specifications of goods for control of transboundary movements of hazardous wastes and their disposal.
  - 376 – Color code controlling organisation.
  - 377 – The national registry of Iceland, responsible for legal registration ID for persons.
  - 378 – Tax authorities of Iceland, responsible for VAT codes and registration ID for legal entities.
  - 379 – The Internet Assigned Numbers Authority (IANA) is responsible for the global coordination of the DNS Root, IP addressing, and other Internet protocol resources.
  - 380 – The customs services department of the Government of the Republic of Korea.
  - 381 – The customs and taxation services department of the State of Israel.
  - 382 – The Ministry of the State of Israel that is responsible for interior affairs including the issue of passports / travel documents.
  - 383 – Logistique Urbaine Mutualisée Durable, French organisation in charge of Urban Logistics.
  - 384 – BiPRO is the German association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 385 – The Authority for agriculture in the Hashemite Kingdom of Jordan.
  - 386 – The Customs Authority of the Hashemite Kingdom of Jordan.
  - 387 – The Food & Drug Administration of the Hashemite Kingdom of Jordan.
  - 388 – The Institution for Standards and Metrology of the Hashemite Kingdom of Jordan.
  - 389 – The national authority of the Hashemite Kingdom of Jordan concerned with the regulation of telecommunications.
  - 390 – The Nuclear Regulatory Commission of the Hashemite Kingdom of Jordan.
  - 391 – The government department of the Hashemite Kingdom of Jordan responsible for the protection of the environment.
  - 392 – Party collecting hazardous waste.
  - 393 – Party generating hazardous waste.
  - 394 – Party authorized to market a product.
  - 395 – The TELEBIB Centre is the Belgian association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 396 – The Belgian National Bank, which delivers identifiers for, amongst others, Insurers and Re-insurers.
  - 397 – The Belgian Financial Services Market Authority, which delivers identifiers for, amongst others, Intermediaries in insurance business.
  - 398 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications in Health and Hospital sector.
  - ZZZ – A code assigned within a code list to be used on an interim basis and as defined among trading partners until a precise code can be assigned to the code list.
- 4472 – Text representation of a type of information.
  Type: an, Max Length: 35
C011 – To provide the information details.
- 4151 – Code specifying the information detail.
  Type: an, Max Length: 17
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  - 21 – Codes assigned by a transport company.
  - 22 – Codes assigned by the ISA for use by its members.
  - 23 – French association developing EDI in transport logistics.
  - 24 – Maintains code lists which are accepted by Australian government railways.
  - 25 – EDI group for the textile and clothing industry.
  - 26 – Foundation Uniform Transport Code is the EDI organisation for shippers, carriers and other logistic service providers in the Netherlands.
  - 27 – U.S. food and drug administration.
  - 28 – Code identifying the pan European user group for the book industry as an organisation responsible for code values in the book industry.
  - 29 – Association of fleet vehicle hiring and leasing companies in the UK.
  - 30 – ABTA, Association of British Travel Agencies.
  - 31 – Finish State Railway.
  - 32 – Polish State Railway.
  - 33 – Bulgaria State Railway.
  - 34 – Rumanian State Railway.
  - 35 – Tchechian State Railway.
  - 36 – Hungarian State Railway.
  - 37 – British Railways.
  - 38 – Spanish National Railway.
  - 39 – Swedish State Railway.
  - 40 – Norwegian State Railway.
  - 41 – German Railway.
  - 42 – Austrian Federal Railways.
  - 43 – Luxembourg National Railway Company.
  - 44 – Italian State Railways.
  - 45 – Netherlands Railways.
  - 46 – Swiss Federal Railways.
  - 47 – Danish State Railways.
  - 48 – French National Railway Company.
  - 49 – Belgian National Railway Company.
  - 50 – Portuguese Railways.
  - 51 – Slovakian State Railways.
  - 52 – Irish Transport Company.
  - 53 – International Federation of Freight Forwarders Associations.
  - 54 – International Maritime Organisation.
  - 55 – United States Department of Transportation.
  - 56 – Trade-van is an EDI/VAN service centre for customs, transport, and insurance in national and international trade.
  - 57 – Customs authorities of Chinese Taipei responsible for collecting import duties and preventing smuggling.
  - 58 – European steel organisation - EDI project for the European steel industry.
  - 59 – National body responsible for the German codification in the construction area.
  - 60 – The code list is from a national agency.
  - 61 – A code to identify the Association Europeenne des Constructeurs de Materiel Aeropsatial (European Association of Aerospace Products Manufacturers) as an authorizing agency for code lists.
  - 62 – United States DIstilled Spirits Council of the United States (DISCUS).
  - 63 – A code to identify the North Atlantic Treaty Organization (NATO) as an authorizing agency for code lists.
  - 64 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications.
  - 65 – Organisation responsible for the GS1 System in France.
  - 66 – Malaysia Royal Customs and Excise.
  - 67 – Malaysia Central Bank is a regulatory body set up by the government to charge with promoting economic monetary and credit condition favourable to commercial and industrial activity.
  - 68 – Organisation responsible for the GS1 System in Italy.
  - 69 – United States National Alcohol Beverage Control Association (NABCA).
  - 70 – Malaysia, Dagang.Net is a national clearing house which provide EDI/VAN service for customs, transport, retail and financial and other industries in the national and international trade.
  - 71 – A code representing the United States Federal Communication Commission (FCC).
  - 72 – A code representing the United States Maritime Administration (MARAD) under the Department of Transportation (DOT).
  - 73 – A code representing the United States Defense Security Assistance Agency (DSAA) under the Department of Defense (DOD).
  - 74 – A code representing the United States Nuclear Regulatory Commission (NRC).
  - 75 – A code representing the United States Office of Defense Trade Controls (ODTC) under the Department of State.
  - 76 – A code representing the United States Bureau of Alcohol, Tobacco and Firearms, Department of Treasury (ATF).
  - 77 – A code representing the United States Bureau of Export Administration (BXA) under the Department of Commerce (DOC) .
  - 78 – A code depicting the United States Fish and Wildlife Service (FWS).
  - 79 – A code representing the United States Office of Foreign Assets Controls (OFAC).
  - 80 – Joint venture between BRMA (Brokers & Reinsurance Markets Association) / RAA (Reinsurance Association of America) - LIMNET (London Insurance Market Network) - RINET (Reinsurance and Insurance Network).
  - 81 – Russian company representing the users of the Global Financial Telecommunication Network (GFTN).
  - 82 – The co-ordinating register for companies and business units of companies at the Bronnoysund register centre.
  - 83 – The National Retail Federation is the trade association for the general merchandise retailing industry. In addition to providing support and education services, they also maintain and publish standard colour and size codes for the retail industry.
  - 84 – German legislature.
  - 85 – Trade association representing telecommunications service providers, equipment manufacturers, suppliers to the industry and customers.
  - 86 – Codes assigned by the party originating the message.
  - 87 – Codes assigned by the carrier.
  - 88 – Assigned by owner of operation (e.g. used in construction).
  - 89 – Codes assigned by a distributor.
  - 90 – Codes assigned by a manufacturer.
  - 91 – Codes assigned by a seller or seller's agent.
  - 92 – Codes assigned by a buyer or buyer's agent.
  - 93 – Austrian customs organization.
  - 94 – The Austrian organization responsible for assigning telephone (voice/data) + telex numbers, postcodes, and postal account numbers.
  - 95 – Australian Customs Service.
  - 96 – Canada Customs and Revenue Agency.
  - 97 – Indirect taxation (e.g. turn-over/sales taxes).
  - 98 – Customs (incl. ISO alpha 2 country code).
  - 99 – Import and export licences.
  - 100 – Telephone (voice/data) + telex numbers, postcodes, postal account numbers.
  - 101 – Centrale suisse pour l'importation de carburants et combustibles liquides (Oil products).
  - 102 – Coal.
  - 103 – Foodstuff.
  - 104 – Swiss article numbering association.
  - 105 – Danish Customs administration.
  - 106 – French Customs.
  - 107 – Institut National de la Statistique et des Etudes Economiques.
  - 108 – Banque de France.
  - 109 – United Kingdom H.M. Customs and Excise.
  - 110 – Ireland Revenue Commissioners Customs Automated Entry Processing project.
  - 111 – United States Customs Service.
  - 112 – The Bureau of the Census of the U.S. Dept. of Commerce.
  - 113 – Organisation responsible for the GS1 System in the USA.
  - 114 – United States American Bankers Association.
  - 116 – American National Standards Institute ASC X12.
  - 117 – Austrian Geldausgabeautomaten-Service Gesellschaft m.b.H.
  - 118 – Swedish bankers association.
  - 119 – Italian Associazione Bancaria Italiana.
  - 120 – Italian Socieata' Interbancaria per l'Automazione.
  - 121 – Swiss Telekurs AG.
  - 122 – Swiss Securities Clearing Corporation.
  - 123 – Norwegian Interbank Research Organization.
  - 124 – Norwegian Bankers' Association.
  - 125 – Finnish Bankers' Association.
  - 126 – The United States organization responsible for issuing account analysis codes.
  - 127 – A German code for subsidiary unit number.
  - 128 – Belgian Bankers' Association.
  - 129 – VAT numbers.
  - 130 – Code identifying the organisation responsible for the issuance of bank related codes in Denmark.
  - 131 – German Bankers' Association.
  - 132 – An organization that operates the United Kingdom's electronic fund transfer service on behalf of the major Banks and Building Societies.
  - 133 – British Association for Payment Clearing Services.
  - 134 – The association which manages the United Kingdom payment clearing system, and among other thing manages the UK bank sort code numbering system.
  - 135 – British financial transaction clearing house.
  - 136 – Organisation responsible for the GS1 System in the United Kingdom.
  - 137 – Austrian bankers association.
  - 138 – National body responsible for the French codification in banking activity.
  - 139 – The Universal Postal Union (UPU) is an international organization that coordinates postal policies between member nations, and hence the world-wide postal system.
  - 140 – Responsible for computerization within Customs area.
  - 141 – International Commission of the European Communities.
  - 142 – Statistical Office of the European Communities: e.g. Geonomenclature.
  - 143 – New Zealand Customs.
  - 144 – Netherlands Customs.
  - 145 – Swedish Customs.
  - 146 – German Customs.
  - 147 – Belgian Customs.
  - 148 – Spanish Customs.
  - 149 – Israeli Customs.
  - 150 – Hong Kong Customs.
  - 151 – Japan Customs.
  - 152 – Saudi Arabia Customs.
  - 153 – Italian Customs.
  - 154 – Greek Customs.
  - 155 – Portuguese Customs.
  - 156 – Luxembourg Customs.
  - 157 – Norwegian Customs.
  - 158 – Finnish Customs.
  - 159 – Iceland Customs.
  - 160 – Identification of relevant responsible agency for e.g. banking/financial matters still pending. For e.g. Customs, currency, post/telephone: see relevant CH entry.
  - 161 – United Nations - Conference on Trade And Development.
  - 162 – Responsible for TEDIS - incl. CEBIS -, INSIS and CADDIA projects.
  - 163 – United States Federal Maritime Commission.
  - 164 – United States Drug Enforcement Agency.
  - 165 – United States Distribution Codes, Inc. organization.
  - 166 – The organisation in the USA which is responsible for code maintenance in the trucking industry.
  - 167 – United States Automotive Industry Action Group.
  - 168 – A code issued by the United States National Institute for Science and Technology (NIST) to identify a Federal Information Publishing Standard.
  - 169 – Standards Council of Canada.
  - 170 – Canadian Payment Association.
  - 171 – Interpay Girale Services.
  - 172 – Interpay Debit Card Services.
  - 173 – Norwegian electronic data interchange standards organization.
  - 174 – German standardization institute.
  - 175 – Factors Chain International.
  - 176 – Brazilian central bank.
  - 177 – Life Insurance Federation of Australia.
  - 178 – Standards Association of Australia.
  - 179 – U.S. -based trade association representing the major North American scheduled airlines.
  - 180 – German institute of the workmen's compensation board.
  - 181 – EDI organization for companies in the construction industry.
  - 182 – Organisation maintaining the SCAC lists and transportation operating in North America.
  - 183 – US-based trade association representing oil and natural gas producers, shippers, refineries, marketers, and major suppliers to the industry.
  - 184 – The national organisation for the maritime industry in Australia.
  - 185 – German industry association.
  - 186 – The US General Services Administration.
  - 187 – The Defense Logistics Management Standards Office.
  - 188 – The US National Institute of Standards and Technology.
  - 189 – The US Department of Defense.
  - 190 – The Department of Veterans Affairs.
  - 191 – United Nations organization responsible for maintaining the United Nations Common Coding System (UNCCS) which is used extensively by UN agencies in procurement and statistical analysis.
  - 192 – Code assigned by a shipper's association.
  - 193 – European Telecommunications Informatics Services is a non-profit cooperative organisation owned by European public network operators, working in the field of information technology.
  - 194 – Australian Quarantine and Inspection Service.
  - 195 – The Colombian customs organization.
  - 196 – Organization supplying codes of oil field equipment and tubular goods used by joint operators in the petroleum industry.
  - 197 – The organization maintaining code lists under the administration of the data interchange standards association.
  - 198 – The organization which assigns identification numbers to financial institutions conducting business in Colombia.
  - 199 – The French public accounting office.
  - 200 – Organisation responsible for the GS1 System in The Netherlands.
  - 201 – United States based Wine and Spirits Shippers association.
  - 202 – Portuguese Central Bank.
  - 203 – The national organisation representing France in ODETTE (Organisation for Data Exchanges through Tele- Transmission in Europe).
  - 204 – The national organisation representing Germany in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 205 – The national organisation representing Italy in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 206 – The national organisation representing Netherlands in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 207 – The national organisation representing Spain in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 208 – The national organisation representing Scandinavian countries in ODETTE (Organisation for Data Exchange through Tele-Transmission in Europe).
  - 209 – The national organisation representing UK in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 210 – European association dealing with accounting and auditing.
  - 211 – French association dealing with accounting and auditing.
  - 212 – German telecommunication services agency.
  - 213 – NACCS (Nippon Automated Cargo Clearance System Operation Organization) Center is the operations organization of the automated cargo clearance system in Japan.
  - 214 – American iron and steel institute.
  - 215 – Australian association responsible for the management of payment clearing.
  - 216 – To identify the United States department of labour.
  - 217 – To identify the United States, National Association of Insurance Commissioners.
  - 218 – An association that administers code lists on behalf of the UK insurance community.
  - 219 – Value added network administering insurance code lists on behalf of the French insurance community.
  - 220 – Finnish tax board.
  - 221 – The French public institution funding health-care for salaried workers.
  - 222 – The national authority responsible for the supervision of health activities in Denmark.
  - 223 – The ministry responsible for all interior affairs concerning the Danish people.
  - 224 – Organization that assigns identification numbers for the aluminum industry.
  - 225 – Organization that assigns identification numbers for the chemical Industry.
  - 226 – Organization that assigns identification numbers for the iron and carbide manufacturing industry.
  - 227 – Organization that assigns identification numbers for the wholesale drug industry.
  - 228 – Organization that assigns identification numbers for the electronic industry.
  - 229 – Organization that assigns identification numbers for the American paper industry.
  - 230 – Organization that assigns identification numbers for the retail industry.
  - 231 – Organization that assigns identification numbers for the copper and brass fabricators industry.
  - 232 – Code identifying the government department responsible for assessing and collecting revenue consisting of taxes and inland duties in Great Britain.
  - 233 – Codes are assigned by the United States Office of Management and Budget.
  - 234 – Siemens AG, Germany.
  - 235 – Australian industry body coordinating codes for use in local and international commerce and trade.
  - 236 – Code specifying the official postal service of the United States.
  - 237 – Code assigned by the United States health industry.
  - 238 – United States Transportation Data Coordinating Committee.
  - 239 – United States, electronic data interchange standards- making organization, Health Level 7.
  - 240 – United States financial clearing house.
  - 241 – Portuguese automated clearing house.
  - 244 – United States Department of Health and Human Services.
  - 245 – Organisation responsible for the GS1 System in Denmark.
  - 246 – Organisation responsible for the GS1 System in Germany.
  - 247 – Code identifying the United States HIBCC (Health Industry Business Communication Council).
  - 248 – A not-for-profit organization that provides a forum for producers, users, ultimate consumers, and those having a general interest (representatives of government and academia) to meet on common ground and write standards for materials, products, systems, and services.
  - 249 – An independent European centre for the advancement and dissemination of technical, economic and professional knowledge relating to the international oil and gas industry.
  - 250 – An United States based organization that provides products, services and technology primarily in the areas of petroleum refining, olefins, aromatics, and gas processing.
  - 251 – Australian agency responsible for administering the Health Insurance Act.
  - 252 – Australian statutory authority responsible for the national collection of health related statistics and health related data definitions.
  - 253 – Australian national authority responsible for healthcare classifications.
  - 254 – Australian government department responsible for administration of health policy.
  - 255 – Industry association responsible for the classification of dental services in Australia.
  - 256 – The official United States organization of the railroads in North America.
  - 257 – The Electronic Commerce Code Management Association, a not for profit membership organization, which manages codes used in electronic commerce.
  - 258 – Japanese Ministry of Transport.
  - 259 – Japanese Maritime Safety Agency.
  - 260 – A code to identify European forum for energy Business Information eXchange, which is an organization standardizing the use of EDI between the participants in the European energy market.
  - 261 – European Expert Group 7 for Insurance.
  - 262 – Gesamtverband der Deutschen Versicherungswirtschaft e.V. (German Insurance Association).
  - 263 – The Centre for Study of Insurance Operations (CSIO) in Canada.
  - 264 – Code lists are administered by Assurances Generales de France (AGF).
  - 265 – Swedish central bank.
  - 266 – Department of Agriculture, United States federal agency.
  - 267 – Central bank of Russia.
  - 268 – French taxation authority.
  - 269 – An international association that administers code lists on behalf of business credit information users and providers.
  - 270 – An organisation of international transport equipment leasing companies and transport equipment repair providers responsible for promoting the use of EDI standards and standard business terms.
  - 271 – European railway associated organisation involved in the transport of containers by rail.
  - 272 – The Joint Automotive Industry (JAI) agency is in charge of code lists that are common to automotive industry groups.
  - 273 – Swiss Chambers of Commerce.
  - 274 – ITIGG is the UN/EDIFACT transport message development group's organisation responsible for the issuance of globally harmonised transport-related codes.
  - 275 – The Spanish central bank.
  - 276 – Codes assigned by the Port Community.
  - 277 – Identifies the Business Information Group Network, an international trade alliance that administers code lists on behalf of business information users and providers.
  - 278 – An international trade alliance that administers code lists on behalf of business information users and providers.
  - 279 – Identifies the Graydon Corporation in the Netherlands.
  - 280 – A company in France responsible for assigning codes in the credit insurance industry.
  - 281 – Organisation responsible for the GS1 System in Belgium and Luxembourg.
  - 282 – Identifies the Creditreform International e.V. in Germany (e.V.: eingetragener Verein).
  - 283 – Identifies the Hermes Kreditversicherungs AG in Germany (AG: Aktiengesellschaft).
  - 284 – Code identifying the organization responsible for the issuance of bank related codes in Taiwan.
  - 285 – Code identifying the organization responsible for the issuance of bank related codes in Spain.
  - 286 – The Swedish Confederation of Professional Employees.
  - 287 – German research and development institute for transport matters.
  - 288 – Code identifying OSJD, Organisation for Co-operation of Railways.
  - 289 – JIPDEC/ECPC is a nonprofit foundation for promoting electronic commerce, and is the registration agency of the standard company code in Japan.
  - 290 – Japan Automobile Manufacturers Association, Inc.
  - 291 – Japan Auto Parts Industries Association.
  - 292 – The national organization representing Finland in electronic data interchange for trade and industry.
  - 293 – The Federal Association of Energy and Water (BDEW) is the trade association of the German industries for natural gas, electricity supply, long-distance heating and water supply.
  - 294 – Organisation responsible for the GS1 System in Austria.
  - 295 – Austrialian administration responsible for the regulation of therapeutic goods in Australia.
  - 296 – International Telecommunication Union.
  - 297 – Ufficio responsabile gestione partite IVA is the Italian Institute issuing VAT registration numbers.
  - 298 – Organisation responsible for the GS1 System in Spain.
  - 299 – Organisation responsible for assigning maritime related identification numbers in Belgian ports.
  - 300 – Swedish International Freight Association (SIFA).
  - 301 – The organisation responsible for issuing and maintaining commodity codes for use in the German construction industry.
  - 302 – The organisation responsible for issuing and maintaining commodity codes for use in the German textile industry.
  - 303 – A United Kingdom authority responsible for the allocation of identification codes to products in the building sector.
  - 304 – The organisation responsible for issuing and maintaining commodity codes for use in German stores for do-it- yourself, construction and garden articles.
  - 305 – The European organisation representing the electrical industry transmission system operators.
  - 306 – User Group for Shipping Lines and Container Terminals.
  - 307 – Japanese Ministry of Justice.
  - 309 – JASTPRO is a nonprofit organization for simplifying international trade procedures and is the responsible agency for the registration of the "Japan Exporters and Importers Standard Code".
  - 310 – Systeme, Anwendungen und Produkte (German software company).
  - 311 – TDB (Teikoku Databank, Ltd.) conducts corporate credit research and maintains company codes based on research activities for supporting business transactions in Japan.
  - 312 – French association developing EDI in the agricultural and food processing sectors.
  - 313 – French organization of seed and plant professionals responsible for assigning codes in the botanical seed sectors.
  - 314 – Open Applications Group, Incorporated.
  - 315 – Standards for Technology in Automotive Retail.
  - 316 – Organisation responsible for the GS1 system in Finland.
  - 317 – Organisation responsible for the GS1 system in Brazil.
  - 318 – IETF - Internet Engineering Task Force.
  - 319 – Group of Terrestrial Freight Forwarders.
  - 320 – Code specifying the Danish National IT and Telcom Agency as codelist responsible Agency.
  - 321 – The European organization whose working group Edig@s is responsible for the management of gas related codes and messages.
  - 322 – Icelandic committee of e-commerce and trade procedures.
  - 323 – A group of European ports, national competent authorities and port community systems exchanging information about dangerous goods and vessel movements.
  - 324 – Organisation responsible for the GS1 system in Ireland.
  - 325 – Organisation responsible for the GS1 system in Russia.
  - 326 – Organisation responsible for the GS1 system in Poland.
  - 327 – Organisation responsible for the GS1 system in Estonia.
  - 328 – A code assigned by the party who is the ultimate recipient of the message.
  - 329 – The code is assigned by the operator of a loading dock.
  - 330 – A code to identify the Nordic Ediel Group, which is an organization standardizing the use of EDI between the participants in the Nordic energy market.
  - 331 – A division of the US Department of Agriculture. AMS inspects and grades agricultural products and gathers import and export statistics for farm products.
  - 332 – Subsidiary of DVGW German Technical and Scientific Association for Gas and Water. As a technical standardization organization, the DVGW promotes technical standards for the production, transportation, distribution and use of gas and drinking water in the Federal Republic of Germany.
  - 333 – A division of the US Department of Agriculture. APHIS regulates the import and export of plants, animals and their products.
  - 334 – A division of the US Department of Labor. BLS is the principal fact-finding agency for the Federal Government in the broad field of labor economics and statistics.
  - 335 – A division of the US Department of Transportation. BTS administers data collection, analysis, and reporting and to ensure the most cost-effective use of transportation- monitoring resources.
  - 336 – A division of US Department of Homeland Security.
  - 337 – A division of the US Department of Health and Human Services. CDC promotes health and quality of life by preventing and controlling disease, injury, and disability.
  - 338 – An independent commission within the US federal government. CPSC works to protect consumers from products that pose a fire, electrical, chemical, or mechanical hazard or can injure children.
  - 339 – A division of the US Department of State. DDTC is charged with controlling the export and temporary import of defense articles and defense services covered by the United States.
  - 340 – An independent agency within the US federal government. EPA registers and controls imports of pesticides, Ozone Depleting Substances, and bulk chemicals; controls conformity of vehicles and engines to the Clean Air Act, and tracks hazardous wastes.
  - 341 – A division of the US Department of Transportation. FAA is responsible for the safety of hazardous materials shipments when flown into and from US air space.
  - 342 – A division of the US Department of Agriculture. FAS works to improve foreign market access for US products, build new markets, improve the competitive position of US agriculture in the global marketplace, and provide food aid and technical assistance to foreign countries.
  - 343 – A division of the US Department of Transportation. FMCSA is focused on reducing crashes, injuries, and fatalities involving large trucks and buses.
  - 344 – A division of the US Department of Agriculture. FSIS is responsible for ensuring that the nation's commercial supply of meat, poultry, and egg products is safe, wholesome, and correctly labeled and packaged.
  - 345 – FTZB licenses, regulates, and monitors the activity of foreign-trade zones (FTZ) in the United States.
  - 346 – A division of the US Department of Agriculture. GIPSA facilitates the marketing of livestock, poultry, meat, cereals, oilseeds, and related agricultural products, and promotes fair and competitive trading practices for the overall benefit of consumers and American agriculture.
  - 347 – A division of the US Department of Commerce. IA enforces the US unfair trade laws (i.e., the anti-dumping and countervailing duty laws) and develops and implements other policies and programs aimed at countering foreign unfair trade practices.
  - 348 – A division of the US Department of the Treasury. IRS collects excise taxes on imports and on conveyances involved in international traffic.
  - 349 – An independent commission. ITC investigates the effects of dumped and subsidized imports on domestic industries and conducts global safeguard investigations.
  - 350 – A division of the US Department of Transportation. NHTSA monitors the importation of motor vehicles and motor vehicle equipment to ensure compliance with applicable Federal motor vehicle safety standards.
  - 351 – A division of the US Department of Commerce. NMFS issues permits to support their effort to regulate commercial and recreational international transactions involving resources such as such as swordfish, tooth fish, and tuna while overseeing the management, conservation and protection of living marine resources within the areas of ocean surrounding the United States.
  - 352 – A division of the US Department of Energy.
  - 353 – A division of the US Department of State. OFM provides the legal foundation to facilitate secure and efficient operations of US missions abroad, and of foreign missions and international organizations in the United States.
  - 354 – A division of the US Department of State. OES works with issues surrounding foreign policy formulation and implementation in global environment, science, and technology.
  - 355 – A division of the US Department of Defense (Navy).
  - 356 – A division of the US Department of Transportation. PHMSA works to protect the American public and the environment by ensuring the safe and secure movement of hazardous materials to industry and consumers by all transportation modes, including the nation's pipelines.
  - 357 – A division of the US Department of the Treasury. TTB collects alcohol, tobacco, firearms, and ammunition excise taxes; to ensure that these products are labeled, advertised, and marketed in accordance with the law; and administers the laws and regulations.
  - 358 – A division of the US Department of Defense (Army). USACE protects the US aquatic resources, while allowing reasonable development through fair, flexible and balanced permit decisions.
  - 359 – USAID is an independent US federal government agency. USAID supports long-term and equitable economic growth and advances US foreign policy objectives.
  - 360 – A division of US Department of Homeland Security. USCG is a military branch of the United States involved in maritime law, mariner assistance, and search and rescue.
  - 361 – An office within the US Executive Branch, Office of the President. USTR negotiates directly with foreign governments to create trade agreements; resolves disputes and participates in global trade policy organizations; meets with governments, business groups, legislators and public interest groups to gather input on trade issues; and explains the presidents trade policy positions.
  - 362 – An inter-governmental fishery organization responsible for the conservation of tunas and tuna-like species in the Atlantic Ocean and its adjacent seas.
  - 363 – An organization responsible for the conservation and management of fisheries for tunas and other species taken by tuna-fishing vessels in the eastern Pacific Ocean.
  - 364 – An organization which oversees the management and conservation of southern blue fin tuna.
  - 365 – An intergovernmental organization mandated to manage tuna and tuna-like species in the Indian Ocean and adjacent seas.
  - 366 – International organization responsible for the international identification of botanical species.
  - 367 – International organization responsible for the International Code of Zoological Nomenclature (ICZN).
  - 368 – International organization responsible for the International Code of Nomenclature for Cultivated Plants (ICNCP).
  - 369 – Chemical Abstract Service (CAS) is a division of the American Chemical Society (ACS) responsible for the CAS registry.
  - 370 – The Social Security Administration (SSA) is an independent agency of the US government. SSA issues Social Security Numbers (SSN) used to identify parties/entities in a trade transaction.
  - 371 – Satellite communications organization that provides vessel call sign used by ships as an identifier.
  - 372 – Name and contact details of the agent of the ship at the intended port of arrival.
  - 373 – The aerial warfare division of the U.S. Department of Defense.
  - 374 – A self-policing agency to promote the safe transportation of explosives and other hazardous materials on roads and railways.
  - 375 – Agency which maintains the list and specifications of goods for control of transboundary movements of hazardous wastes and their disposal.
  - 376 – Color code controlling organisation.
  - 377 – The national registry of Iceland, responsible for legal registration ID for persons.
  - 378 – Tax authorities of Iceland, responsible for VAT codes and registration ID for legal entities.
  - 379 – The Internet Assigned Numbers Authority (IANA) is responsible for the global coordination of the DNS Root, IP addressing, and other Internet protocol resources.
  - 380 – The customs services department of the Government of the Republic of Korea.
  - 381 – The customs and taxation services department of the State of Israel.
  - 382 – The Ministry of the State of Israel that is responsible for interior affairs including the issue of passports / travel documents.
  - 383 – Logistique Urbaine Mutualisée Durable, French organisation in charge of Urban Logistics.
  - 384 – BiPRO is the German association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 385 – The Authority for agriculture in the Hashemite Kingdom of Jordan.
  - 386 – The Customs Authority of the Hashemite Kingdom of Jordan.
  - 387 – The Food & Drug Administration of the Hashemite Kingdom of Jordan.
  - 388 – The Institution for Standards and Metrology of the Hashemite Kingdom of Jordan.
  - 389 – The national authority of the Hashemite Kingdom of Jordan concerned with the regulation of telecommunications.
  - 390 – The Nuclear Regulatory Commission of the Hashemite Kingdom of Jordan.
  - 391 – The government department of the Hashemite Kingdom of Jordan responsible for the protection of the environment.
  - 392 – Party collecting hazardous waste.
  - 393 – Party generating hazardous waste.
  - 394 – Party authorized to market a product.
  - 395 – The TELEBIB Centre is the Belgian association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 396 – The Belgian National Bank, which delivers identifiers for, amongst others, Insurers and Re-insurers.
  - 397 – The Belgian Financial Services Market Authority, which delivers identifiers for, amongst others, Intermediaries in insurance business.
  - 398 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications in Health and Hospital sector.
  - ZZZ – A code assigned within a code list to be used on an interim basis and as defined among trading partners until a precise code can be assigned to the code list.
- 4150 – Free form description of the information detail.
  Type: an, Max Length: 256
4153 – Code qualifying the information details.
Type: an, Max Length: 3
Valid Codes:
- –
4405 – Code specifying a status.
Type: an, Max Length: 3
Valid Codes:
- 1 – Remark that the requested service in the order remains outstanding.
- 2 – The instruction has been completed.
- 3 – The information has been passed on.
- 4 – The amount has the status of finality.
- 5 – The amount is subject to finality.
- 6 – The amount quoted is a minimum tariff.
- 7 – The amount quoted is a fixed tariff.
- 8 – The amount quoted is a maximum tariff.
- 9 – The amount is quoted for information only, it is not part of the charges to be deducted or added.
- 10 – The amount is available today.
- 11 – The amount is available on the next banking office day after the booking date.
- 12 – The amount is available on the second banking office day after the booking date.
- 13 – The amount available on the third banking office day after the booking date.
- 14 – Funds not collected by beneficiary.
- 15 – The amount or quantity is zero.
- 16 – No status or condition has been advised.
- 17 – A status or condition has been requested.
- 18 – No charge is to be made.
- 19 – The quantity has been the subject of a rounding operation.
- 20 – Intended to last or function indefinitely.
- 21 – Lasting or intended to last or function for a limited time.
- 22 – Subject to agreed condition.
- 23 – In addition to.
- 24 – A deduction from.
- 25 – Is included in.
- 26 – Clearing operations are to be applied.
- 27 – Bilaterally agreed conditions are to be applied.
- 28 – The transaction is expected to be executed.
- 29 – The object has a status of debit.
- 30 – The object has a status of credit.
- 31 – The object has a status of positive debit.
- 32 – The object has a status of negative debit.
- 33 – The object has a status of positive credit.
- 34 – The object has a status of negative credit.
- 35 – To specify an event has started.
- 36 – To indicate a revision has been made.
- 37 – A consignment or goods have been stolen.
- 38 – A value has been assigned to an item.
- 39 – Approval has been given.
- 40 – Item is withdrawn.
- 41 – Item is rejected.
- 42 – Approval is pending.
- 43 – Further action is delayed.
- 44 – Item has been replaced.
- 45 – There is no status information to report.
- 46 – Non existent.
- 47 – A preliminary version.
- 48 – A version with a live status.
- 49 – A version which no longer has a live status.
- 50 – Using only part of the available time.
- 51 – Using the whole of the available time.
- 52 – Not enrolled in an educational program.
- 53 – To be removed.
- 54 – Tooth wedged between another tooth and the jaw.
- 55 – Removed.
- 56 – The value is estimated.
- 57 – An undefined incident has occurred.
- 58 – The quantity is an error.
- 59 – The monetary amount is an error.
- 60 – The product was not ordered.
- 61 – The value is uncertain.
- 62 – Noteworthy.
- 63 – The item has not been accepted.
- 64 – The referenced order or request has been cancelled.
- 65 – Negative status.
- 66 – The status of the amount is unsigned.
- 67 – Preparatory to.
- 68 – Divided into parts.
- 69 – The object is favoured in preference to other alternatives.
- 70 – Has been given out.
- 71 – Goods are available for ordering.
- 72 – Goods are not available for ordering.
- 73 – Officially acknowledged.
- 74 – The expiry date has been exceeded.
- 75 – Advised the use of.
- 76 – Applies to all published issues since subscription start.
- 77 – Applies to all published issues since issue specified in claim.
- 78 – Applies to all published issues from and including issue specified in claim.
- 79 – Applies to specified published issue only.
- 80 – Publication issue has been cancelled.
- 81 – The status is definitive.
- 82 – An addition to something.
- 83 – An application to a court for a reconsideration of the decision.
- 84 – Transferred legally to another party.
- 85 – Brought up to date.
- 86 – Made valid or binding by some formal or legal act.
- 87 – Being considered.
- 88 – A response to institute legal proceedings in which an entity has filed a law suit.
- 89 – Refused further hearing to a legal matter.
- 90 – Questioned validity.
- 91 – Compelled observance.
- 92 – Submitted a petition, document or application to the appropriate authority.
- 93 – A judgement for the defendant was rendered.
- 94 – A judgement for the plaintiff was rendered.
- 95 – Unaltered.
- 96 – No petition, document or application was submitted to the appropriate authority.
- 97 – Awaiting decision or settlement.
- 98 – Released a debt.
- 99 – A law suit was filed.
- 100 – Adequately met, fulfilled or complied with all conditions.
- 101 – Set aside by using one's authority.
- 102 – Concluded by mutual agreement.
- 103 – The matter has been settled out of court.
- 104 – A stopping of the proceedings.
- 105 – Brought to an end.
- 106 – Planned or provided for.
- 107 – Not planned or provided for.
- 108 – Received instruction to start.
- 109 – Received instruction to stop.
- 110 – A difference in quantity between stocks has been corrected.
- 111 – Not in operation.
- 112 – In operation.
- 113 – The data is incomplete.
- 114 – The booking has been made although there is no more availability.
- 115 – The object is in a provisional status.
- 116 – The ticket has been issued.
- 117 – The object is washed.
- 118 – The object is not washed.
- 119 – The information is out of date.
- 120 – The information is an alternative to the request.
- 121 – Entire.
- 122 – Not complete.
- 123 – Governed by a contract.
- 124 – Governed by technical limitations.
- 125 – The information is adjusted.
- 126 – The consignment which is/was expected.
- 127 – The referenced item has been measured.
- 128 – The referenced item is ready for loading.
- 129 – The object is not heat treated.
- 130 – The object is heat treated.
- 131 – The object is fully cooked.
- 132 – The object is not fully cooked.
- 133 – The object is hothouse grown.
- 134 – The object is disassembled.
- 135 – The object is a solid.
- 136 – The object is a liquid.
- 137 – The object is in a gaseous form.
- 138 – The object is a semi-solid material.
- 139 – Minimum appropriate protective security measures shall be maintained at all times on the means of transport.
- 140 – Appropriate additional protective security measures shall be maintained for a period of time as a result of heightened risk of a security incident.
- 141 – Specific protective security measures shall be maintained for a limited period of time when a security incident is probable or imminent, although it may not be possible to identify the specific target.
- 142 – Ship security procedures, specified in the approved ship security plan, have not been maintained during each of the ship-to-ship activities specified.
- 143 – A confirmation that ship security procedures in terms of the approved in the Ship Security Plan were maintained during ship-to-ship activity.
- 144 – The ship has taken special or additional security measures, beyond those specified in the approved ship security plan.
- 145 – A status indicating that there is a security related matter to report for the specified leg in the itinerary.

RFF To specify a reference. (Max 99999)

CUX To specify currencies used in the transaction and relevant details for the rate of exchange. (Max 9)

C504 – The usage to which a currency relates.
- 6347 – Code qualifying the usage of a currency.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The currency in which charges are to be paid.
  - 2 – The currency applicable to amounts stated. It may have to be converted.
  - 3 – The currency which should be used to the target destination of the transaction.
  - 4 – Currency applicable to amounts stated in a transport document/message.
  - 5 – Currency on which the calculation is based.
  - 6 – Additional currency the message recipient needs for information purposes. The actual message amount(s) is/are not based upon this currency.
  - 7 – Currency in which the account is held.
- 6345 – Code specifying a monetary unit.
  Type: an, Max Length: 3
- 6343 – Code qualifying the type of currency.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The currency of the monetary unit involved in the transaction for customs valuation.
  - 2 – The currency of the monetary unit involved in the transaction for insurance purposes.
  - 3 – The currency of the local monetary unit.
  - 4 – The currency of the monetary unit used for calculation in an invoice.
  - 5 – The currency of the monetary unit of an account.
  - 6 – The currency of the monetary unit to be converted from.
  - 7 – The currency of the monetary unit to be converted into.
  - 8 – The currency of the monetary unit used in a price list.
  - 9 – The currency of the monetary unit used in an order.
  - 10 – [5077] The currency of the monetary unit used for pricing purposes.
  - 11 – The currency of the monetary unit used for payment.
  - 12 – The currency of the monetary unit used in a quotation.
  - 13 – The currency of the local monetary unit at recipient's location.
  - 14 – The currency of the monetary unit normally used by the supplier.
  - 15 – The currency of the local monetary unit at sender's location.
  - 16 – The currency as per tariff.
  - 17 – The currency in which the charges are calculated.
  - 18 – The currency in which tax amounts are due or have been paid.
- 6348 – To specify the value of the multiplication factor used in expressing currency units.
  Type: n, Max Length: 4
C504 – The usage to which a currency relates.
- 6347 – Code qualifying the usage of a currency.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The currency in which charges are to be paid.
  - 2 – The currency applicable to amounts stated. It may have to be converted.
  - 3 – The currency which should be used to the target destination of the transaction.
  - 4 – Currency applicable to amounts stated in a transport document/message.
  - 5 – Currency on which the calculation is based.
  - 6 – Additional currency the message recipient needs for information purposes. The actual message amount(s) is/are not based upon this currency.
  - 7 – Currency in which the account is held.
- 6345 – Code specifying a monetary unit.
  Type: an, Max Length: 3
- 6343 – Code qualifying the type of currency.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The currency of the monetary unit involved in the transaction for customs valuation.
  - 2 – The currency of the monetary unit involved in the transaction for insurance purposes.
  - 3 – The currency of the local monetary unit.
  - 4 – The currency of the monetary unit used for calculation in an invoice.
  - 5 – The currency of the monetary unit of an account.
  - 6 – The currency of the monetary unit to be converted from.
  - 7 – The currency of the monetary unit to be converted into.
  - 8 – The currency of the monetary unit used in a price list.
  - 9 – The currency of the monetary unit used in an order.
  - 10 – [5077] The currency of the monetary unit used for pricing purposes.
  - 11 – The currency of the monetary unit used for payment.
  - 12 – The currency of the monetary unit used in a quotation.
  - 13 – The currency of the local monetary unit at recipient's location.
  - 14 – The currency of the monetary unit normally used by the supplier.
  - 15 – The currency of the local monetary unit at sender's location.
  - 16 – The currency as per tariff.
  - 17 – The currency in which the charges are calculated.
  - 18 – The currency in which tax amounts are due or have been paid.
- 6348 – To specify the value of the multiplication factor used in expressing currency units.
  Type: n, Max Length: 4
5402 – To specify the rate at which one specified currency is expressed in another specified currency.
Type: n, Max Length: 12
6341 – To identify an exchange rate currency market.
Type: an, Max Length: 3
Valid Codes:
- AAA – The currency exchange rate is set by the Paris exchange.
- AAB – The currency exchange rate is set by the Central Bank of Colombia.
- AMS – The currency exchange rate is set by the Amsterdam exchange.
- ARG – Argentina exchange.
- AST – The currency exchange rate is set by the Australian exchange.
- AUS – Wiener Boersenkammer.
- BEL – Commission de la Bourse Bruxelles.
- CAN – The currency exchange rate is set by the Toronto exchange.
- CAR – The currency exchange rate is set by a written or spoken agreement between two or more parties.
- CIE – Currency rates published by the US Customs Information Exchange, 6 WTC, New York NY 10048-0945, USA.
- DEN – Koebenhavns Fondsboers.
- ECR – The currency exchange rate is set for a length of time by the European Community.
- FIN – The currency exchange rate is set by the Helsinki exchange.
- FRA – The currency exchange rate is set by the Frankfurt exchange.
- IMF – The currency exchange rate is set by the International Monetary Fund.
- LNF – The currency exchange rate is set by the London exchange at the first closing.
- LNS – The currency exchange rate is set by the London exchange at the second closing.
- MIL – The currency exchange rate is set by the Milan exchange.
- NOR – The currency exchange rate is set by the Oslo exchange.
- NYC – The currency exchange rate is set by the New York exchange.
- PHI – The currency exchange rate is set by the Philadelphia exchange.
- SRE – Specific rate of exchange applied to currency exchanges between rail companies and partners.
- SWE – The currency exchange rate is set by the Stockholm exchange.
- ZUR – The currency exchange rate is set by the Zurich exchange.

FII To identify an account and a related financial institution. (Max 1)

C078 – Identification of an account holder by account number and/or account holder name in one or two lines. Number preferred.
- 3194 – To identify the holder of an account.
  Type: an, Max Length: 35
- 3192 – Name of the holder of an account.
  Type: an, Max Length: 35
- 3192 – Name of the holder of an account.
  Type: an, Max Length: 35
- 6345 – Code specifying a monetary unit.
  Type: an, Max Length: 3
C088 – Identification of a financial institution by code branch number, or name and name of place. Code or branch number preferred.
- 3433 – Code specifying the name of an institution.
  Type: an, Max Length: 11
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  - 21 – Codes assigned by a transport company.
  - 22 – Codes assigned by the ISA for use by its members.
  - 23 – French association developing EDI in transport logistics.
  - 24 – Maintains code lists which are accepted by Australian government railways.
  - 25 – EDI group for the textile and clothing industry.
  - 26 – Foundation Uniform Transport Code is the EDI organisation for shippers, carriers and other logistic service providers in the Netherlands.
  - 27 – U.S. food and drug administration.
  - 28 – Code identifying the pan European user group for the book industry as an organisation responsible for code values in the book industry.
  - 29 – Association of fleet vehicle hiring and leasing companies in the UK.
  - 30 – ABTA, Association of British Travel Agencies.
  - 31 – Finish State Railway.
  - 32 – Polish State Railway.
  - 33 – Bulgaria State Railway.
  - 34 – Rumanian State Railway.
  - 35 – Tchechian State Railway.
  - 36 – Hungarian State Railway.
  - 37 – British Railways.
  - 38 – Spanish National Railway.
  - 39 – Swedish State Railway.
  - 40 – Norwegian State Railway.
  - 41 – German Railway.
  - 42 – Austrian Federal Railways.
  - 43 – Luxembourg National Railway Company.
  - 44 – Italian State Railways.
  - 45 – Netherlands Railways.
  - 46 – Swiss Federal Railways.
  - 47 – Danish State Railways.
  - 48 – French National Railway Company.
  - 49 – Belgian National Railway Company.
  - 50 – Portuguese Railways.
  - 51 – Slovakian State Railways.
  - 52 – Irish Transport Company.
  - 53 – International Federation of Freight Forwarders Associations.
  - 54 – International Maritime Organisation.
  - 55 – United States Department of Transportation.
  - 56 – Trade-van is an EDI/VAN service centre for customs, transport, and insurance in national and international trade.
  - 57 – Customs authorities of Chinese Taipei responsible for collecting import duties and preventing smuggling.
  - 58 – European steel organisation - EDI project for the European steel industry.
  - 59 – National body responsible for the German codification in the construction area.
  - 60 – The code list is from a national agency.
  - 61 – A code to identify the Association Europeenne des Constructeurs de Materiel Aeropsatial (European Association of Aerospace Products Manufacturers) as an authorizing agency for code lists.
  - 62 – United States DIstilled Spirits Council of the United States (DISCUS).
  - 63 – A code to identify the North Atlantic Treaty Organization (NATO) as an authorizing agency for code lists.
  - 64 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications.
  - 65 – Organisation responsible for the GS1 System in France.
  - 66 – Malaysia Royal Customs and Excise.
  - 67 – Malaysia Central Bank is a regulatory body set up by the government to charge with promoting economic monetary and credit condition favourable to commercial and industrial activity.
  - 68 – Organisation responsible for the GS1 System in Italy.
  - 69 – United States National Alcohol Beverage Control Association (NABCA).
  - 70 – Malaysia, Dagang.Net is a national clearing house which provide EDI/VAN service for customs, transport, retail and financial and other industries in the national and international trade.
  - 71 – A code representing the United States Federal Communication Commission (FCC).
  - 72 – A code representing the United States Maritime Administration (MARAD) under the Department of Transportation (DOT).
  - 73 – A code representing the United States Defense Security Assistance Agency (DSAA) under the Department of Defense (DOD).
  - 74 – A code representing the United States Nuclear Regulatory Commission (NRC).
  - 75 – A code representing the United States Office of Defense Trade Controls (ODTC) under the Department of State.
  - 76 – A code representing the United States Bureau of Alcohol, Tobacco and Firearms, Department of Treasury (ATF).
  - 77 – A code representing the United States Bureau of Export Administration (BXA) under the Department of Commerce (DOC) .
  - 78 – A code depicting the United States Fish and Wildlife Service (FWS).
  - 79 – A code representing the United States Office of Foreign Assets Controls (OFAC).
  - 80 – Joint venture between BRMA (Brokers & Reinsurance Markets Association) / RAA (Reinsurance Association of America) - LIMNET (London Insurance Market Network) - RINET (Reinsurance and Insurance Network).
  - 81 – Russian company representing the users of the Global Financial Telecommunication Network (GFTN).
  - 82 – The co-ordinating register for companies and business units of companies at the Bronnoysund register centre.
  - 83 – The National Retail Federation is the trade association for the general merchandise retailing industry. In addition to providing support and education services, they also maintain and publish standard colour and size codes for the retail industry.
  - 84 – German legislature.
  - 85 – Trade association representing telecommunications service providers, equipment manufacturers, suppliers to the industry and customers.
  - 86 – Codes assigned by the party originating the message.
  - 87 – Codes assigned by the carrier.
  - 88 – Assigned by owner of operation (e.g. used in construction).
  - 89 – Codes assigned by a distributor.
  - 90 – Codes assigned by a manufacturer.
  - 91 – Codes assigned by a seller or seller's agent.
  - 92 – Codes assigned by a buyer or buyer's agent.
  - 93 – Austrian customs organization.
  - 94 – The Austrian organization responsible for assigning telephone (voice/data) + telex numbers, postcodes, and postal account numbers.
  - 95 – Australian Customs Service.
  - 96 – Canada Customs and Revenue Agency.
  - 97 – Indirect taxation (e.g. turn-over/sales taxes).
  - 98 – Customs (incl. ISO alpha 2 country code).
  - 99 – Import and export licences.
  - 100 – Telephone (voice/data) + telex numbers, postcodes, postal account numbers.
  - 101 – Centrale suisse pour l'importation de carburants et combustibles liquides (Oil products).
  - 102 – Coal.
  - 103 – Foodstuff.
  - 104 – Swiss article numbering association.
  - 105 – Danish Customs administration.
  - 106 – French Customs.
  - 107 – Institut National de la Statistique et des Etudes Economiques.
  - 108 – Banque de France.
  - 109 – United Kingdom H.M. Customs and Excise.
  - 110 – Ireland Revenue Commissioners Customs Automated Entry Processing project.
  - 111 – United States Customs Service.
  - 112 – The Bureau of the Census of the U.S. Dept. of Commerce.
  - 113 – Organisation responsible for the GS1 System in the USA.
  - 114 – United States American Bankers Association.
  - 116 – American National Standards Institute ASC X12.
  - 117 – Austrian Geldausgabeautomaten-Service Gesellschaft m.b.H.
  - 118 – Swedish bankers association.
  - 119 – Italian Associazione Bancaria Italiana.
  - 120 – Italian Socieata' Interbancaria per l'Automazione.
  - 121 – Swiss Telekurs AG.
  - 122 – Swiss Securities Clearing Corporation.
  - 123 – Norwegian Interbank Research Organization.
  - 124 – Norwegian Bankers' Association.
  - 125 – Finnish Bankers' Association.
  - 126 – The United States organization responsible for issuing account analysis codes.
  - 127 – A German code for subsidiary unit number.
  - 128 – Belgian Bankers' Association.
  - 129 – VAT numbers.
  - 130 – Code identifying the organisation responsible for the issuance of bank related codes in Denmark.
  - 131 – German Bankers' Association.
  - 132 – An organization that operates the United Kingdom's electronic fund transfer service on behalf of the major Banks and Building Societies.
  - 133 – British Association for Payment Clearing Services.
  - 134 – The association which manages the United Kingdom payment clearing system, and among other thing manages the UK bank sort code numbering system.
  - 135 – British financial transaction clearing house.
  - 136 – Organisation responsible for the GS1 System in the United Kingdom.
  - 137 – Austrian bankers association.
  - 138 – National body responsible for the French codification in banking activity.
  - 139 – The Universal Postal Union (UPU) is an international organization that coordinates postal policies between member nations, and hence the world-wide postal system.
  - 140 – Responsible for computerization within Customs area.
  - 141 – International Commission of the European Communities.
  - 142 – Statistical Office of the European Communities: e.g. Geonomenclature.
  - 143 – New Zealand Customs.
  - 144 – Netherlands Customs.
  - 145 – Swedish Customs.
  - 146 – German Customs.
  - 147 – Belgian Customs.
  - 148 – Spanish Customs.
  - 149 – Israeli Customs.
  - 150 – Hong Kong Customs.
  - 151 – Japan Customs.
  - 152 – Saudi Arabia Customs.
  - 153 – Italian Customs.
  - 154 – Greek Customs.
  - 155 – Portuguese Customs.
  - 156 – Luxembourg Customs.
  - 157 – Norwegian Customs.
  - 158 – Finnish Customs.
  - 159 – Iceland Customs.
  - 160 – Identification of relevant responsible agency for e.g. banking/financial matters still pending. For e.g. Customs, currency, post/telephone: see relevant CH entry.
  - 161 – United Nations - Conference on Trade And Development.
  - 162 – Responsible for TEDIS - incl. CEBIS -, INSIS and CADDIA projects.
  - 163 – United States Federal Maritime Commission.
  - 164 – United States Drug Enforcement Agency.
  - 165 – United States Distribution Codes, Inc. organization.
  - 166 – The organisation in the USA which is responsible for code maintenance in the trucking industry.
  - 167 – United States Automotive Industry Action Group.
  - 168 – A code issued by the United States National Institute for Science and Technology (NIST) to identify a Federal Information Publishing Standard.
  - 169 – Standards Council of Canada.
  - 170 – Canadian Payment Association.
  - 171 – Interpay Girale Services.
  - 172 – Interpay Debit Card Services.
  - 173 – Norwegian electronic data interchange standards organization.
  - 174 – German standardization institute.
  - 175 – Factors Chain International.
  - 176 – Brazilian central bank.
  - 177 – Life Insurance Federation of Australia.
  - 178 – Standards Association of Australia.
  - 179 – U.S. -based trade association representing the major North American scheduled airlines.
  - 180 – German institute of the workmen's compensation board.
  - 181 – EDI organization for companies in the construction industry.
  - 182 – Organisation maintaining the SCAC lists and transportation operating in North America.
  - 183 – US-based trade association representing oil and natural gas producers, shippers, refineries, marketers, and major suppliers to the industry.
  - 184 – The national organisation for the maritime industry in Australia.
  - 185 – German industry association.
  - 186 – The US General Services Administration.
  - 187 – The Defense Logistics Management Standards Office.
  - 188 – The US National Institute of Standards and Technology.
  - 189 – The US Department of Defense.
  - 190 – The Department of Veterans Affairs.
  - 191 – United Nations organization responsible for maintaining the United Nations Common Coding System (UNCCS) which is used extensively by UN agencies in procurement and statistical analysis.
  - 192 – Code assigned by a shipper's association.
  - 193 – European Telecommunications Informatics Services is a non-profit cooperative organisation owned by European public network operators, working in the field of information technology.
  - 194 – Australian Quarantine and Inspection Service.
  - 195 – The Colombian customs organization.
  - 196 – Organization supplying codes of oil field equipment and tubular goods used by joint operators in the petroleum industry.
  - 197 – The organization maintaining code lists under the administration of the data interchange standards association.
  - 198 – The organization which assigns identification numbers to financial institutions conducting business in Colombia.
  - 199 – The French public accounting office.
  - 200 – Organisation responsible for the GS1 System in The Netherlands.
  - 201 – United States based Wine and Spirits Shippers association.
  - 202 – Portuguese Central Bank.
  - 203 – The national organisation representing France in ODETTE (Organisation for Data Exchanges through Tele- Transmission in Europe).
  - 204 – The national organisation representing Germany in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 205 – The national organisation representing Italy in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 206 – The national organisation representing Netherlands in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 207 – The national organisation representing Spain in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 208 – The national organisation representing Scandinavian countries in ODETTE (Organisation for Data Exchange through Tele-Transmission in Europe).
  - 209 – The national organisation representing UK in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 210 – European association dealing with accounting and auditing.
  - 211 – French association dealing with accounting and auditing.
  - 212 – German telecommunication services agency.
  - 213 – NACCS (Nippon Automated Cargo Clearance System Operation Organization) Center is the operations organization of the automated cargo clearance system in Japan.
  - 214 – American iron and steel institute.
  - 215 – Australian association responsible for the management of payment clearing.
  - 216 – To identify the United States department of labour.
  - 217 – To identify the United States, National Association of Insurance Commissioners.
  - 218 – An association that administers code lists on behalf of the UK insurance community.
  - 219 – Value added network administering insurance code lists on behalf of the French insurance community.
  - 220 – Finnish tax board.
  - 221 – The French public institution funding health-care for salaried workers.
  - 222 – The national authority responsible for the supervision of health activities in Denmark.
  - 223 – The ministry responsible for all interior affairs concerning the Danish people.
  - 224 – Organization that assigns identification numbers for the aluminum industry.
  - 225 – Organization that assigns identification numbers for the chemical Industry.
  - 226 – Organization that assigns identification numbers for the iron and carbide manufacturing industry.
  - 227 – Organization that assigns identification numbers for the wholesale drug industry.
  - 228 – Organization that assigns identification numbers for the electronic industry.
  - 229 – Organization that assigns identification numbers for the American paper industry.
  - 230 – Organization that assigns identification numbers for the retail industry.
  - 231 – Organization that assigns identification numbers for the copper and brass fabricators industry.
  - 232 – Code identifying the government department responsible for assessing and collecting revenue consisting of taxes and inland duties in Great Britain.
  - 233 – Codes are assigned by the United States Office of Management and Budget.
  - 234 – Siemens AG, Germany.
  - 235 – Australian industry body coordinating codes for use in local and international commerce and trade.
  - 236 – Code specifying the official postal service of the United States.
  - 237 – Code assigned by the United States health industry.
  - 238 – United States Transportation Data Coordinating Committee.
  - 239 – United States, electronic data interchange standards- making organization, Health Level 7.
  - 240 – United States financial clearing house.
  - 241 – Portuguese automated clearing house.
  - 244 – United States Department of Health and Human Services.
  - 245 – Organisation responsible for the GS1 System in Denmark.
  - 246 – Organisation responsible for the GS1 System in Germany.
  - 247 – Code identifying the United States HIBCC (Health Industry Business Communication Council).
  - 248 – A not-for-profit organization that provides a forum for producers, users, ultimate consumers, and those having a general interest (representatives of government and academia) to meet on common ground and write standards for materials, products, systems, and services.
  - 249 – An independent European centre for the advancement and dissemination of technical, economic and professional knowledge relating to the international oil and gas industry.
  - 250 – An United States based organization that provides products, services and technology primarily in the areas of petroleum refining, olefins, aromatics, and gas processing.
  - 251 – Australian agency responsible for administering the Health Insurance Act.
  - 252 – Australian statutory authority responsible for the national collection of health related statistics and health related data definitions.
  - 253 – Australian national authority responsible for healthcare classifications.
  - 254 – Australian government department responsible for administration of health policy.
  - 255 – Industry association responsible for the classification of dental services in Australia.
  - 256 – The official United States organization of the railroads in North America.
  - 257 – The Electronic Commerce Code Management Association, a not for profit membership organization, which manages codes used in electronic commerce.
  - 258 – Japanese Ministry of Transport.
  - 259 – Japanese Maritime Safety Agency.
  - 260 – A code to identify European forum for energy Business Information eXchange, which is an organization standardizing the use of EDI between the participants in the European energy market.
  - 261 – European Expert Group 7 for Insurance.
  - 262 – Gesamtverband der Deutschen Versicherungswirtschaft e.V. (German Insurance Association).
  - 263 – The Centre for Study of Insurance Operations (CSIO) in Canada.
  - 264 – Code lists are administered by Assurances Generales de France (AGF).
  - 265 – Swedish central bank.
  - 266 – Department of Agriculture, United States federal agency.
  - 267 – Central bank of Russia.
  - 268 – French taxation authority.
  - 269 – An international association that administers code lists on behalf of business credit information users and providers.
  - 270 – An organisation of international transport equipment leasing companies and transport equipment repair providers responsible for promoting the use of EDI standards and standard business terms.
  - 271 – European railway associated organisation involved in the transport of containers by rail.
  - 272 – The Joint Automotive Industry (JAI) agency is in charge of code lists that are common to automotive industry groups.
  - 273 – Swiss Chambers of Commerce.
  - 274 – ITIGG is the UN/EDIFACT transport message development group's organisation responsible for the issuance of globally harmonised transport-related codes.
  - 275 – The Spanish central bank.
  - 276 – Codes assigned by the Port Community.
  - 277 – Identifies the Business Information Group Network, an international trade alliance that administers code lists on behalf of business information users and providers.
  - 278 – An international trade alliance that administers code lists on behalf of business information users and providers.
  - 279 – Identifies the Graydon Corporation in the Netherlands.
  - 280 – A company in France responsible for assigning codes in the credit insurance industry.
  - 281 – Organisation responsible for the GS1 System in Belgium and Luxembourg.
  - 282 – Identifies the Creditreform International e.V. in Germany (e.V.: eingetragener Verein).
  - 283 – Identifies the Hermes Kreditversicherungs AG in Germany (AG: Aktiengesellschaft).
  - 284 – Code identifying the organization responsible for the issuance of bank related codes in Taiwan.
  - 285 – Code identifying the organization responsible for the issuance of bank related codes in Spain.
  - 286 – The Swedish Confederation of Professional Employees.
  - 287 – German research and development institute for transport matters.
  - 288 – Code identifying OSJD, Organisation for Co-operation of Railways.
  - 289 – JIPDEC/ECPC is a nonprofit foundation for promoting electronic commerce, and is the registration agency of the standard company code in Japan.
  - 290 – Japan Automobile Manufacturers Association, Inc.
  - 291 – Japan Auto Parts Industries Association.
  - 292 – The national organization representing Finland in electronic data interchange for trade and industry.
  - 293 – The Federal Association of Energy and Water (BDEW) is the trade association of the German industries for natural gas, electricity supply, long-distance heating and water supply.
  - 294 – Organisation responsible for the GS1 System in Austria.
  - 295 – Austrialian administration responsible for the regulation of therapeutic goods in Australia.
  - 296 – International Telecommunication Union.
  - 297 – Ufficio responsabile gestione partite IVA is the Italian Institute issuing VAT registration numbers.
  - 298 – Organisation responsible for the GS1 System in Spain.
  - 299 – Organisation responsible for assigning maritime related identification numbers in Belgian ports.
  - 300 – Swedish International Freight Association (SIFA).
  - 301 – The organisation responsible for issuing and maintaining commodity codes for use in the German construction industry.
  - 302 – The organisation responsible for issuing and maintaining commodity codes for use in the German textile industry.
  - 303 – A United Kingdom authority responsible for the allocation of identification codes to products in the building sector.
  - 304 – The organisation responsible for issuing and maintaining commodity codes for use in German stores for do-it- yourself, construction and garden articles.
  - 305 – The European organisation representing the electrical industry transmission system operators.
  - 306 – User Group for Shipping Lines and Container Terminals.
  - 307 – Japanese Ministry of Justice.
  - 309 – JASTPRO is a nonprofit organization for simplifying international trade procedures and is the responsible agency for the registration of the "Japan Exporters and Importers Standard Code".
  - 310 – Systeme, Anwendungen und Produkte (German software company).
  - 311 – TDB (Teikoku Databank, Ltd.) conducts corporate credit research and maintains company codes based on research activities for supporting business transactions in Japan.
  - 312 – French association developing EDI in the agricultural and food processing sectors.
  - 313 – French organization of seed and plant professionals responsible for assigning codes in the botanical seed sectors.
  - 314 – Open Applications Group, Incorporated.
  - 315 – Standards for Technology in Automotive Retail.
  - 316 – Organisation responsible for the GS1 system in Finland.
  - 317 – Organisation responsible for the GS1 system in Brazil.
  - 318 – IETF - Internet Engineering Task Force.
  - 319 – Group of Terrestrial Freight Forwarders.
  - 320 – Code specifying the Danish National IT and Telcom Agency as codelist responsible Agency.
  - 321 – The European organization whose working group Edig@s is responsible for the management of gas related codes and messages.
  - 322 – Icelandic committee of e-commerce and trade procedures.
  - 323 – A group of European ports, national competent authorities and port community systems exchanging information about dangerous goods and vessel movements.
  - 324 – Organisation responsible for the GS1 system in Ireland.
  - 325 – Organisation responsible for the GS1 system in Russia.
  - 326 – Organisation responsible for the GS1 system in Poland.
  - 327 – Organisation responsible for the GS1 system in Estonia.
  - 328 – A code assigned by the party who is the ultimate recipient of the message.
  - 329 – The code is assigned by the operator of a loading dock.
  - 330 – A code to identify the Nordic Ediel Group, which is an organization standardizing the use of EDI between the participants in the Nordic energy market.
  - 331 – A division of the US Department of Agriculture. AMS inspects and grades agricultural products and gathers import and export statistics for farm products.
  - 332 – Subsidiary of DVGW German Technical and Scientific Association for Gas and Water. As a technical standardization organization, the DVGW promotes technical standards for the production, transportation, distribution and use of gas and drinking water in the Federal Republic of Germany.
  - 333 – A division of the US Department of Agriculture. APHIS regulates the import and export of plants, animals and their products.
  - 334 – A division of the US Department of Labor. BLS is the principal fact-finding agency for the Federal Government in the broad field of labor economics and statistics.
  - 335 – A division of the US Department of Transportation. BTS administers data collection, analysis, and reporting and to ensure the most cost-effective use of transportation- monitoring resources.
  - 336 – A division of US Department of Homeland Security.
  - 337 – A division of the US Department of Health and Human Services. CDC promotes health and quality of life by preventing and controlling disease, injury, and disability.
  - 338 – An independent commission within the US federal government. CPSC works to protect consumers from products that pose a fire, electrical, chemical, or mechanical hazard or can injure children.
  - 339 – A division of the US Department of State. DDTC is charged with controlling the export and temporary import of defense articles and defense services covered by the United States.
  - 340 – An independent agency within the US federal government. EPA registers and controls imports of pesticides, Ozone Depleting Substances, and bulk chemicals; controls conformity of vehicles and engines to the Clean Air Act, and tracks hazardous wastes.
  - 341 – A division of the US Department of Transportation. FAA is responsible for the safety of hazardous materials shipments when flown into and from US air space.
  - 342 – A division of the US Department of Agriculture. FAS works to improve foreign market access for US products, build new markets, improve the competitive position of US agriculture in the global marketplace, and provide food aid and technical assistance to foreign countries.
  - 343 – A division of the US Department of Transportation. FMCSA is focused on reducing crashes, injuries, and fatalities involving large trucks and buses.
  - 344 – A division of the US Department of Agriculture. FSIS is responsible for ensuring that the nation's commercial supply of meat, poultry, and egg products is safe, wholesome, and correctly labeled and packaged.
  - 345 – FTZB licenses, regulates, and monitors the activity of foreign-trade zones (FTZ) in the United States.
  - 346 – A division of the US Department of Agriculture. GIPSA facilitates the marketing of livestock, poultry, meat, cereals, oilseeds, and related agricultural products, and promotes fair and competitive trading practices for the overall benefit of consumers and American agriculture.
  - 347 – A division of the US Department of Commerce. IA enforces the US unfair trade laws (i.e., the anti-dumping and countervailing duty laws) and develops and implements other policies and programs aimed at countering foreign unfair trade practices.
  - 348 – A division of the US Department of the Treasury. IRS collects excise taxes on imports and on conveyances involved in international traffic.
  - 349 – An independent commission. ITC investigates the effects of dumped and subsidized imports on domestic industries and conducts global safeguard investigations.
  - 350 – A division of the US Department of Transportation. NHTSA monitors the importation of motor vehicles and motor vehicle equipment to ensure compliance with applicable Federal motor vehicle safety standards.
  - 351 – A division of the US Department of Commerce. NMFS issues permits to support their effort to regulate commercial and recreational international transactions involving resources such as such as swordfish, tooth fish, and tuna while overseeing the management, conservation and protection of living marine resources within the areas of ocean surrounding the United States.
  - 352 – A division of the US Department of Energy.
  - 353 – A division of the US Department of State. OFM provides the legal foundation to facilitate secure and efficient operations of US missions abroad, and of foreign missions and international organizations in the United States.
  - 354 – A division of the US Department of State. OES works with issues surrounding foreign policy formulation and implementation in global environment, science, and technology.
  - 355 – A division of the US Department of Defense (Navy).
  - 356 – A division of the US Department of Transportation. PHMSA works to protect the American public and the environment by ensuring the safe and secure movement of hazardous materials to industry and consumers by all transportation modes, including the nation's pipelines.
  - 357 – A division of the US Department of the Treasury. TTB collects alcohol, tobacco, firearms, and ammunition excise taxes; to ensure that these products are labeled, advertised, and marketed in accordance with the law; and administers the laws and regulations.
  - 358 – A division of the US Department of Defense (Army). USACE protects the US aquatic resources, while allowing reasonable development through fair, flexible and balanced permit decisions.
  - 359 – USAID is an independent US federal government agency. USAID supports long-term and equitable economic growth and advances US foreign policy objectives.
  - 360 – A division of US Department of Homeland Security. USCG is a military branch of the United States involved in maritime law, mariner assistance, and search and rescue.
  - 361 – An office within the US Executive Branch, Office of the President. USTR negotiates directly with foreign governments to create trade agreements; resolves disputes and participates in global trade policy organizations; meets with governments, business groups, legislators and public interest groups to gather input on trade issues; and explains the presidents trade policy positions.
  - 362 – An inter-governmental fishery organization responsible for the conservation of tunas and tuna-like species in the Atlantic Ocean and its adjacent seas.
  - 363 – An organization responsible for the conservation and management of fisheries for tunas and other species taken by tuna-fishing vessels in the eastern Pacific Ocean.
  - 364 – An organization which oversees the management and conservation of southern blue fin tuna.
  - 365 – An intergovernmental organization mandated to manage tuna and tuna-like species in the Indian Ocean and adjacent seas.
  - 366 – International organization responsible for the international identification of botanical species.
  - 367 – International organization responsible for the International Code of Zoological Nomenclature (ICZN).
  - 368 – International organization responsible for the International Code of Nomenclature for Cultivated Plants (ICNCP).
  - 369 – Chemical Abstract Service (CAS) is a division of the American Chemical Society (ACS) responsible for the CAS registry.
  - 370 – The Social Security Administration (SSA) is an independent agency of the US government. SSA issues Social Security Numbers (SSN) used to identify parties/entities in a trade transaction.
  - 371 – Satellite communications organization that provides vessel call sign used by ships as an identifier.
  - 372 – Name and contact details of the agent of the ship at the intended port of arrival.
  - 373 – The aerial warfare division of the U.S. Department of Defense.
  - 374 – A self-policing agency to promote the safe transportation of explosives and other hazardous materials on roads and railways.
  - 375 – Agency which maintains the list and specifications of goods for control of transboundary movements of hazardous wastes and their disposal.
  - 376 – Color code controlling organisation.
  - 377 – The national registry of Iceland, responsible for legal registration ID for persons.
  - 378 – Tax authorities of Iceland, responsible for VAT codes and registration ID for legal entities.
  - 379 – The Internet Assigned Numbers Authority (IANA) is responsible for the global coordination of the DNS Root, IP addressing, and other Internet protocol resources.
  - 380 – The customs services department of the Government of the Republic of Korea.
  - 381 – The customs and taxation services department of the State of Israel.
  - 382 – The Ministry of the State of Israel that is responsible for interior affairs including the issue of passports / travel documents.
  - 383 – Logistique Urbaine Mutualisée Durable, French organisation in charge of Urban Logistics.
  - 384 – BiPRO is the German association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 385 – The Authority for agriculture in the Hashemite Kingdom of Jordan.
  - 386 – The Customs Authority of the Hashemite Kingdom of Jordan.
  - 387 – The Food & Drug Administration of the Hashemite Kingdom of Jordan.
  - 388 – The Institution for Standards and Metrology of the Hashemite Kingdom of Jordan.
  - 389 – The national authority of the Hashemite Kingdom of Jordan concerned with the regulation of telecommunications.
  - 390 – The Nuclear Regulatory Commission of the Hashemite Kingdom of Jordan.
  - 391 – The government department of the Hashemite Kingdom of Jordan responsible for the protection of the environment.
  - 392 – Party collecting hazardous waste.
  - 393 – Party generating hazardous waste.
  - 394 – Party authorized to market a product.
  - 395 – The TELEBIB Centre is the Belgian association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 396 – The Belgian National Bank, which delivers identifiers for, amongst others, Insurers and Re-insurers.
  - 397 – The Belgian Financial Services Market Authority, which delivers identifiers for, amongst others, Intermediaries in insurance business.
  - 398 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications in Health and Hospital sector.
  - ZZZ – A code assigned within a code list to be used on an interim basis and as defined among trading partners until a precise code can be assigned to the code list.
- 3434 – To identify a branch of an institution.
  Type: an, Max Length: 17
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  - 21 – Codes assigned by a transport company.
  - 22 – Codes assigned by the ISA for use by its members.
  - 23 – French association developing EDI in transport logistics.
  - 24 – Maintains code lists which are accepted by Australian government railways.
  - 25 – EDI group for the textile and clothing industry.
  - 26 – Foundation Uniform Transport Code is the EDI organisation for shippers, carriers and other logistic service providers in the Netherlands.
  - 27 – U.S. food and drug administration.
  - 28 – Code identifying the pan European user group for the book industry as an organisation responsible for code values in the book industry.
  - 29 – Association of fleet vehicle hiring and leasing companies in the UK.
  - 30 – ABTA, Association of British Travel Agencies.
  - 31 – Finish State Railway.
  - 32 – Polish State Railway.
  - 33 – Bulgaria State Railway.
  - 34 – Rumanian State Railway.
  - 35 – Tchechian State Railway.
  - 36 – Hungarian State Railway.
  - 37 – British Railways.
  - 38 – Spanish National Railway.
  - 39 – Swedish State Railway.
  - 40 – Norwegian State Railway.
  - 41 – German Railway.
  - 42 – Austrian Federal Railways.
  - 43 – Luxembourg National Railway Company.
  - 44 – Italian State Railways.
  - 45 – Netherlands Railways.
  - 46 – Swiss Federal Railways.
  - 47 – Danish State Railways.
  - 48 – French National Railway Company.
  - 49 – Belgian National Railway Company.
  - 50 – Portuguese Railways.
  - 51 – Slovakian State Railways.
  - 52 – Irish Transport Company.
  - 53 – International Federation of Freight Forwarders Associations.
  - 54 – International Maritime Organisation.
  - 55 – United States Department of Transportation.
  - 56 – Trade-van is an EDI/VAN service centre for customs, transport, and insurance in national and international trade.
  - 57 – Customs authorities of Chinese Taipei responsible for collecting import duties and preventing smuggling.
  - 58 – European steel organisation - EDI project for the European steel industry.
  - 59 – National body responsible for the German codification in the construction area.
  - 60 – The code list is from a national agency.
  - 61 – A code to identify the Association Europeenne des Constructeurs de Materiel Aeropsatial (European Association of Aerospace Products Manufacturers) as an authorizing agency for code lists.
  - 62 – United States DIstilled Spirits Council of the United States (DISCUS).
  - 63 – A code to identify the North Atlantic Treaty Organization (NATO) as an authorizing agency for code lists.
  - 64 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications.
  - 65 – Organisation responsible for the GS1 System in France.
  - 66 – Malaysia Royal Customs and Excise.
  - 67 – Malaysia Central Bank is a regulatory body set up by the government to charge with promoting economic monetary and credit condition favourable to commercial and industrial activity.
  - 68 – Organisation responsible for the GS1 System in Italy.
  - 69 – United States National Alcohol Beverage Control Association (NABCA).
  - 70 – Malaysia, Dagang.Net is a national clearing house which provide EDI/VAN service for customs, transport, retail and financial and other industries in the national and international trade.
  - 71 – A code representing the United States Federal Communication Commission (FCC).
  - 72 – A code representing the United States Maritime Administration (MARAD) under the Department of Transportation (DOT).
  - 73 – A code representing the United States Defense Security Assistance Agency (DSAA) under the Department of Defense (DOD).
  - 74 – A code representing the United States Nuclear Regulatory Commission (NRC).
  - 75 – A code representing the United States Office of Defense Trade Controls (ODTC) under the Department of State.
  - 76 – A code representing the United States Bureau of Alcohol, Tobacco and Firearms, Department of Treasury (ATF).
  - 77 – A code representing the United States Bureau of Export Administration (BXA) under the Department of Commerce (DOC) .
  - 78 – A code depicting the United States Fish and Wildlife Service (FWS).
  - 79 – A code representing the United States Office of Foreign Assets Controls (OFAC).
  - 80 – Joint venture between BRMA (Brokers & Reinsurance Markets Association) / RAA (Reinsurance Association of America) - LIMNET (London Insurance Market Network) - RINET (Reinsurance and Insurance Network).
  - 81 – Russian company representing the users of the Global Financial Telecommunication Network (GFTN).
  - 82 – The co-ordinating register for companies and business units of companies at the Bronnoysund register centre.
  - 83 – The National Retail Federation is the trade association for the general merchandise retailing industry. In addition to providing support and education services, they also maintain and publish standard colour and size codes for the retail industry.
  - 84 – German legislature.
  - 85 – Trade association representing telecommunications service providers, equipment manufacturers, suppliers to the industry and customers.
  - 86 – Codes assigned by the party originating the message.
  - 87 – Codes assigned by the carrier.
  - 88 – Assigned by owner of operation (e.g. used in construction).
  - 89 – Codes assigned by a distributor.
  - 90 – Codes assigned by a manufacturer.
  - 91 – Codes assigned by a seller or seller's agent.
  - 92 – Codes assigned by a buyer or buyer's agent.
  - 93 – Austrian customs organization.
  - 94 – The Austrian organization responsible for assigning telephone (voice/data) + telex numbers, postcodes, and postal account numbers.
  - 95 – Australian Customs Service.
  - 96 – Canada Customs and Revenue Agency.
  - 97 – Indirect taxation (e.g. turn-over/sales taxes).
  - 98 – Customs (incl. ISO alpha 2 country code).
  - 99 – Import and export licences.
  - 100 – Telephone (voice/data) + telex numbers, postcodes, postal account numbers.
  - 101 – Centrale suisse pour l'importation de carburants et combustibles liquides (Oil products).
  - 102 – Coal.
  - 103 – Foodstuff.
  - 104 – Swiss article numbering association.
  - 105 – Danish Customs administration.
  - 106 – French Customs.
  - 107 – Institut National de la Statistique et des Etudes Economiques.
  - 108 – Banque de France.
  - 109 – United Kingdom H.M. Customs and Excise.
  - 110 – Ireland Revenue Commissioners Customs Automated Entry Processing project.
  - 111 – United States Customs Service.
  - 112 – The Bureau of the Census of the U.S. Dept. of Commerce.
  - 113 – Organisation responsible for the GS1 System in the USA.
  - 114 – United States American Bankers Association.
  - 116 – American National Standards Institute ASC X12.
  - 117 – Austrian Geldausgabeautomaten-Service Gesellschaft m.b.H.
  - 118 – Swedish bankers association.
  - 119 – Italian Associazione Bancaria Italiana.
  - 120 – Italian Socieata' Interbancaria per l'Automazione.
  - 121 – Swiss Telekurs AG.
  - 122 – Swiss Securities Clearing Corporation.
  - 123 – Norwegian Interbank Research Organization.
  - 124 – Norwegian Bankers' Association.
  - 125 – Finnish Bankers' Association.
  - 126 – The United States organization responsible for issuing account analysis codes.
  - 127 – A German code for subsidiary unit number.
  - 128 – Belgian Bankers' Association.
  - 129 – VAT numbers.
  - 130 – Code identifying the organisation responsible for the issuance of bank related codes in Denmark.
  - 131 – German Bankers' Association.
  - 132 – An organization that operates the United Kingdom's electronic fund transfer service on behalf of the major Banks and Building Societies.
  - 133 – British Association for Payment Clearing Services.
  - 134 – The association which manages the United Kingdom payment clearing system, and among other thing manages the UK bank sort code numbering system.
  - 135 – British financial transaction clearing house.
  - 136 – Organisation responsible for the GS1 System in the United Kingdom.
  - 137 – Austrian bankers association.
  - 138 – National body responsible for the French codification in banking activity.
  - 139 – The Universal Postal Union (UPU) is an international organization that coordinates postal policies between member nations, and hence the world-wide postal system.
  - 140 – Responsible for computerization within Customs area.
  - 141 – International Commission of the European Communities.
  - 142 – Statistical Office of the European Communities: e.g. Geonomenclature.
  - 143 – New Zealand Customs.
  - 144 – Netherlands Customs.
  - 145 – Swedish Customs.
  - 146 – German Customs.
  - 147 – Belgian Customs.
  - 148 – Spanish Customs.
  - 149 – Israeli Customs.
  - 150 – Hong Kong Customs.
  - 151 – Japan Customs.
  - 152 – Saudi Arabia Customs.
  - 153 – Italian Customs.
  - 154 – Greek Customs.
  - 155 – Portuguese Customs.
  - 156 – Luxembourg Customs.
  - 157 – Norwegian Customs.
  - 158 – Finnish Customs.
  - 159 – Iceland Customs.
  - 160 – Identification of relevant responsible agency for e.g. banking/financial matters still pending. For e.g. Customs, currency, post/telephone: see relevant CH entry.
  - 161 – United Nations - Conference on Trade And Development.
  - 162 – Responsible for TEDIS - incl. CEBIS -, INSIS and CADDIA projects.
  - 163 – United States Federal Maritime Commission.
  - 164 – United States Drug Enforcement Agency.
  - 165 – United States Distribution Codes, Inc. organization.
  - 166 – The organisation in the USA which is responsible for code maintenance in the trucking industry.
  - 167 – United States Automotive Industry Action Group.
  - 168 – A code issued by the United States National Institute for Science and Technology (NIST) to identify a Federal Information Publishing Standard.
  - 169 – Standards Council of Canada.
  - 170 – Canadian Payment Association.
  - 171 – Interpay Girale Services.
  - 172 – Interpay Debit Card Services.
  - 173 – Norwegian electronic data interchange standards organization.
  - 174 – German standardization institute.
  - 175 – Factors Chain International.
  - 176 – Brazilian central bank.
  - 177 – Life Insurance Federation of Australia.
  - 178 – Standards Association of Australia.
  - 179 – U.S. -based trade association representing the major North American scheduled airlines.
  - 180 – German institute of the workmen's compensation board.
  - 181 – EDI organization for companies in the construction industry.
  - 182 – Organisation maintaining the SCAC lists and transportation operating in North America.
  - 183 – US-based trade association representing oil and natural gas producers, shippers, refineries, marketers, and major suppliers to the industry.
  - 184 – The national organisation for the maritime industry in Australia.
  - 185 – German industry association.
  - 186 – The US General Services Administration.
  - 187 – The Defense Logistics Management Standards Office.
  - 188 – The US National Institute of Standards and Technology.
  - 189 – The US Department of Defense.
  - 190 – The Department of Veterans Affairs.
  - 191 – United Nations organization responsible for maintaining the United Nations Common Coding System (UNCCS) which is used extensively by UN agencies in procurement and statistical analysis.
  - 192 – Code assigned by a shipper's association.
  - 193 – European Telecommunications Informatics Services is a non-profit cooperative organisation owned by European public network operators, working in the field of information technology.
  - 194 – Australian Quarantine and Inspection Service.
  - 195 – The Colombian customs organization.
  - 196 – Organization supplying codes of oil field equipment and tubular goods used by joint operators in the petroleum industry.
  - 197 – The organization maintaining code lists under the administration of the data interchange standards association.
  - 198 – The organization which assigns identification numbers to financial institutions conducting business in Colombia.
  - 199 – The French public accounting office.
  - 200 – Organisation responsible for the GS1 System in The Netherlands.
  - 201 – United States based Wine and Spirits Shippers association.
  - 202 – Portuguese Central Bank.
  - 203 – The national organisation representing France in ODETTE (Organisation for Data Exchanges through Tele- Transmission in Europe).
  - 204 – The national organisation representing Germany in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 205 – The national organisation representing Italy in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 206 – The national organisation representing Netherlands in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 207 – The national organisation representing Spain in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 208 – The national organisation representing Scandinavian countries in ODETTE (Organisation for Data Exchange through Tele-Transmission in Europe).
  - 209 – The national organisation representing UK in ODETTE (Organisation for Data Exchange through Tele- Transmission in Europe).
  - 210 – European association dealing with accounting and auditing.
  - 211 – French association dealing with accounting and auditing.
  - 212 – German telecommunication services agency.
  - 213 – NACCS (Nippon Automated Cargo Clearance System Operation Organization) Center is the operations organization of the automated cargo clearance system in Japan.
  - 214 – American iron and steel institute.
  - 215 – Australian association responsible for the management of payment clearing.
  - 216 – To identify the United States department of labour.
  - 217 – To identify the United States, National Association of Insurance Commissioners.
  - 218 – An association that administers code lists on behalf of the UK insurance community.
  - 219 – Value added network administering insurance code lists on behalf of the French insurance community.
  - 220 – Finnish tax board.
  - 221 – The French public institution funding health-care for salaried workers.
  - 222 – The national authority responsible for the supervision of health activities in Denmark.
  - 223 – The ministry responsible for all interior affairs concerning the Danish people.
  - 224 – Organization that assigns identification numbers for the aluminum industry.
  - 225 – Organization that assigns identification numbers for the chemical Industry.
  - 226 – Organization that assigns identification numbers for the iron and carbide manufacturing industry.
  - 227 – Organization that assigns identification numbers for the wholesale drug industry.
  - 228 – Organization that assigns identification numbers for the electronic industry.
  - 229 – Organization that assigns identification numbers for the American paper industry.
  - 230 – Organization that assigns identification numbers for the retail industry.
  - 231 – Organization that assigns identification numbers for the copper and brass fabricators industry.
  - 232 – Code identifying the government department responsible for assessing and collecting revenue consisting of taxes and inland duties in Great Britain.
  - 233 – Codes are assigned by the United States Office of Management and Budget.
  - 234 – Siemens AG, Germany.
  - 235 – Australian industry body coordinating codes for use in local and international commerce and trade.
  - 236 – Code specifying the official postal service of the United States.
  - 237 – Code assigned by the United States health industry.
  - 238 – United States Transportation Data Coordinating Committee.
  - 239 – United States, electronic data interchange standards- making organization, Health Level 7.
  - 240 – United States financial clearing house.
  - 241 – Portuguese automated clearing house.
  - 244 – United States Department of Health and Human Services.
  - 245 – Organisation responsible for the GS1 System in Denmark.
  - 246 – Organisation responsible for the GS1 System in Germany.
  - 247 – Code identifying the United States HIBCC (Health Industry Business Communication Council).
  - 248 – A not-for-profit organization that provides a forum for producers, users, ultimate consumers, and those having a general interest (representatives of government and academia) to meet on common ground and write standards for materials, products, systems, and services.
  - 249 – An independent European centre for the advancement and dissemination of technical, economic and professional knowledge relating to the international oil and gas industry.
  - 250 – An United States based organization that provides products, services and technology primarily in the areas of petroleum refining, olefins, aromatics, and gas processing.
  - 251 – Australian agency responsible for administering the Health Insurance Act.
  - 252 – Australian statutory authority responsible for the national collection of health related statistics and health related data definitions.
  - 253 – Australian national authority responsible for healthcare classifications.
  - 254 – Australian government department responsible for administration of health policy.
  - 255 – Industry association responsible for the classification of dental services in Australia.
  - 256 – The official United States organization of the railroads in North America.
  - 257 – The Electronic Commerce Code Management Association, a not for profit membership organization, which manages codes used in electronic commerce.
  - 258 – Japanese Ministry of Transport.
  - 259 – Japanese Maritime Safety Agency.
  - 260 – A code to identify European forum for energy Business Information eXchange, which is an organization standardizing the use of EDI between the participants in the European energy market.
  - 261 – European Expert Group 7 for Insurance.
  - 262 – Gesamtverband der Deutschen Versicherungswirtschaft e.V. (German Insurance Association).
  - 263 – The Centre for Study of Insurance Operations (CSIO) in Canada.
  - 264 – Code lists are administered by Assurances Generales de France (AGF).
  - 265 – Swedish central bank.
  - 266 – Department of Agriculture, United States federal agency.
  - 267 – Central bank of Russia.
  - 268 – French taxation authority.
  - 269 – An international association that administers code lists on behalf of business credit information users and providers.
  - 270 – An organisation of international transport equipment leasing companies and transport equipment repair providers responsible for promoting the use of EDI standards and standard business terms.
  - 271 – European railway associated organisation involved in the transport of containers by rail.
  - 272 – The Joint Automotive Industry (JAI) agency is in charge of code lists that are common to automotive industry groups.
  - 273 – Swiss Chambers of Commerce.
  - 274 – ITIGG is the UN/EDIFACT transport message development group's organisation responsible for the issuance of globally harmonised transport-related codes.
  - 275 – The Spanish central bank.
  - 276 – Codes assigned by the Port Community.
  - 277 – Identifies the Business Information Group Network, an international trade alliance that administers code lists on behalf of business information users and providers.
  - 278 – An international trade alliance that administers code lists on behalf of business information users and providers.
  - 279 – Identifies the Graydon Corporation in the Netherlands.
  - 280 – A company in France responsible for assigning codes in the credit insurance industry.
  - 281 – Organisation responsible for the GS1 System in Belgium and Luxembourg.
  - 282 – Identifies the Creditreform International e.V. in Germany (e.V.: eingetragener Verein).
  - 283 – Identifies the Hermes Kreditversicherungs AG in Germany (AG: Aktiengesellschaft).
  - 284 – Code identifying the organization responsible for the issuance of bank related codes in Taiwan.
  - 285 – Code identifying the organization responsible for the issuance of bank related codes in Spain.
  - 286 – The Swedish Confederation of Professional Employees.
  - 287 – German research and development institute for transport matters.
  - 288 – Code identifying OSJD, Organisation for Co-operation of Railways.
  - 289 – JIPDEC/ECPC is a nonprofit foundation for promoting electronic commerce, and is the registration agency of the standard company code in Japan.
  - 290 – Japan Automobile Manufacturers Association, Inc.
  - 291 – Japan Auto Parts Industries Association.
  - 292 – The national organization representing Finland in electronic data interchange for trade and industry.
  - 293 – The Federal Association of Energy and Water (BDEW) is the trade association of the German industries for natural gas, electricity supply, long-distance heating and water supply.
  - 294 – Organisation responsible for the GS1 System in Austria.
  - 295 – Austrialian administration responsible for the regulation of therapeutic goods in Australia.
  - 296 – International Telecommunication Union.
  - 297 – Ufficio responsabile gestione partite IVA is the Italian Institute issuing VAT registration numbers.
  - 298 – Organisation responsible for the GS1 System in Spain.
  - 299 – Organisation responsible for assigning maritime related identification numbers in Belgian ports.
  - 300 – Swedish International Freight Association (SIFA).
  - 301 – The organisation responsible for issuing and maintaining commodity codes for use in the German construction industry.
  - 302 – The organisation responsible for issuing and maintaining commodity codes for use in the German textile industry.
  - 303 – A United Kingdom authority responsible for the allocation of identification codes to products in the building sector.
  - 304 – The organisation responsible for issuing and maintaining commodity codes for use in German stores for do-it- yourself, construction and garden articles.
  - 305 – The European organisation representing the electrical industry transmission system operators.
  - 306 – User Group for Shipping Lines and Container Terminals.
  - 307 – Japanese Ministry of Justice.
  - 309 – JASTPRO is a nonprofit organization for simplifying international trade procedures and is the responsible agency for the registration of the "Japan Exporters and Importers Standard Code".
  - 310 – Systeme, Anwendungen und Produkte (German software company).
  - 311 – TDB (Teikoku Databank, Ltd.) conducts corporate credit research and maintains company codes based on research activities for supporting business transactions in Japan.
  - 312 – French association developing EDI in the agricultural and food processing sectors.
  - 313 – French organization of seed and plant professionals responsible for assigning codes in the botanical seed sectors.
  - 314 – Open Applications Group, Incorporated.
  - 315 – Standards for Technology in Automotive Retail.
  - 316 – Organisation responsible for the GS1 system in Finland.
  - 317 – Organisation responsible for the GS1 system in Brazil.
  - 318 – IETF - Internet Engineering Task Force.
  - 319 – Group of Terrestrial Freight Forwarders.
  - 320 – Code specifying the Danish National IT and Telcom Agency as codelist responsible Agency.
  - 321 – The European organization whose working group Edig@s is responsible for the management of gas related codes and messages.
  - 322 – Icelandic committee of e-commerce and trade procedures.
  - 323 – A group of European ports, national competent authorities and port community systems exchanging information about dangerous goods and vessel movements.
  - 324 – Organisation responsible for the GS1 system in Ireland.
  - 325 – Organisation responsible for the GS1 system in Russia.
  - 326 – Organisation responsible for the GS1 system in Poland.
  - 327 – Organisation responsible for the GS1 system in Estonia.
  - 328 – A code assigned by the party who is the ultimate recipient of the message.
  - 329 – The code is assigned by the operator of a loading dock.
  - 330 – A code to identify the Nordic Ediel Group, which is an organization standardizing the use of EDI between the participants in the Nordic energy market.
  - 331 – A division of the US Department of Agriculture. AMS inspects and grades agricultural products and gathers import and export statistics for farm products.
  - 332 – Subsidiary of DVGW German Technical and Scientific Association for Gas and Water. As a technical standardization organization, the DVGW promotes technical standards for the production, transportation, distribution and use of gas and drinking water in the Federal Republic of Germany.
  - 333 – A division of the US Department of Agriculture. APHIS regulates the import and export of plants, animals and their products.
  - 334 – A division of the US Department of Labor. BLS is the principal fact-finding agency for the Federal Government in the broad field of labor economics and statistics.
  - 335 – A division of the US Department of Transportation. BTS administers data collection, analysis, and reporting and to ensure the most cost-effective use of transportation- monitoring resources.
  - 336 – A division of US Department of Homeland Security.
  - 337 – A division of the US Department of Health and Human Services. CDC promotes health and quality of life by preventing and controlling disease, injury, and disability.
  - 338 – An independent commission within the US federal government. CPSC works to protect consumers from products that pose a fire, electrical, chemical, or mechanical hazard or can injure children.
  - 339 – A division of the US Department of State. DDTC is charged with controlling the export and temporary import of defense articles and defense services covered by the United States.
  - 340 – An independent agency within the US federal government. EPA registers and controls imports of pesticides, Ozone Depleting Substances, and bulk chemicals; controls conformity of vehicles and engines to the Clean Air Act, and tracks hazardous wastes.
  - 341 – A division of the US Department of Transportation. FAA is responsible for the safety of hazardous materials shipments when flown into and from US air space.
  - 342 – A division of the US Department of Agriculture. FAS works to improve foreign market access for US products, build new markets, improve the competitive position of US agriculture in the global marketplace, and provide food aid and technical assistance to foreign countries.
  - 343 – A division of the US Department of Transportation. FMCSA is focused on reducing crashes, injuries, and fatalities involving large trucks and buses.
  - 344 – A division of the US Department of Agriculture. FSIS is responsible for ensuring that the nation's commercial supply of meat, poultry, and egg products is safe, wholesome, and correctly labeled and packaged.
  - 345 – FTZB licenses, regulates, and monitors the activity of foreign-trade zones (FTZ) in the United States.
  - 346 – A division of the US Department of Agriculture. GIPSA facilitates the marketing of livestock, poultry, meat, cereals, oilseeds, and related agricultural products, and promotes fair and competitive trading practices for the overall benefit of consumers and American agriculture.
  - 347 – A division of the US Department of Commerce. IA enforces the US unfair trade laws (i.e., the anti-dumping and countervailing duty laws) and develops and implements other policies and programs aimed at countering foreign unfair trade practices.
  - 348 – A division of the US Department of the Treasury. IRS collects excise taxes on imports and on conveyances involved in international traffic.
  - 349 – An independent commission. ITC investigates the effects of dumped and subsidized imports on domestic industries and conducts global safeguard investigations.
  - 350 – A division of the US Department of Transportation. NHTSA monitors the importation of motor vehicles and motor vehicle equipment to ensure compliance with applicable Federal motor vehicle safety standards.
  - 351 – A division of the US Department of Commerce. NMFS issues permits to support their effort to regulate commercial and recreational international transactions involving resources such as such as swordfish, tooth fish, and tuna while overseeing the management, conservation and protection of living marine resources within the areas of ocean surrounding the United States.
  - 352 – A division of the US Department of Energy.
  - 353 – A division of the US Department of State. OFM provides the legal foundation to facilitate secure and efficient operations of US missions abroad, and of foreign missions and international organizations in the United States.
  - 354 – A division of the US Department of State. OES works with issues surrounding foreign policy formulation and implementation in global environment, science, and technology.
  - 355 – A division of the US Department of Defense (Navy).
  - 356 – A division of the US Department of Transportation. PHMSA works to protect the American public and the environment by ensuring the safe and secure movement of hazardous materials to industry and consumers by all transportation modes, including the nation's pipelines.
  - 357 – A division of the US Department of the Treasury. TTB collects alcohol, tobacco, firearms, and ammunition excise taxes; to ensure that these products are labeled, advertised, and marketed in accordance with the law; and administers the laws and regulations.
  - 358 – A division of the US Department of Defense (Army). USACE protects the US aquatic resources, while allowing reasonable development through fair, flexible and balanced permit decisions.
  - 359 – USAID is an independent US federal government agency. USAID supports long-term and equitable economic growth and advances US foreign policy objectives.
  - 360 – A division of US Department of Homeland Security. USCG is a military branch of the United States involved in maritime law, mariner assistance, and search and rescue.
  - 361 – An office within the US Executive Branch, Office of the President. USTR negotiates directly with foreign governments to create trade agreements; resolves disputes and participates in global trade policy organizations; meets with governments, business groups, legislators and public interest groups to gather input on trade issues; and explains the presidents trade policy positions.
  - 362 – An inter-governmental fishery organization responsible for the conservation of tunas and tuna-like species in the Atlantic Ocean and its adjacent seas.
  - 363 – An organization responsible for the conservation and management of fisheries for tunas and other species taken by tuna-fishing vessels in the eastern Pacific Ocean.
  - 364 – An organization which oversees the management and conservation of southern blue fin tuna.
  - 365 – An intergovernmental organization mandated to manage tuna and tuna-like species in the Indian Ocean and adjacent seas.
  - 366 – International organization responsible for the international identification of botanical species.
  - 367 – International organization responsible for the International Code of Zoological Nomenclature (ICZN).
  - 368 – International organization responsible for the International Code of Nomenclature for Cultivated Plants (ICNCP).
  - 369 – Chemical Abstract Service (CAS) is a division of the American Chemical Society (ACS) responsible for the CAS registry.
  - 370 – The Social Security Administration (SSA) is an independent agency of the US government. SSA issues Social Security Numbers (SSN) used to identify parties/entities in a trade transaction.
  - 371 – Satellite communications organization that provides vessel call sign used by ships as an identifier.
  - 372 – Name and contact details of the agent of the ship at the intended port of arrival.
  - 373 – The aerial warfare division of the U.S. Department of Defense.
  - 374 – A self-policing agency to promote the safe transportation of explosives and other hazardous materials on roads and railways.
  - 375 – Agency which maintains the list and specifications of goods for control of transboundary movements of hazardous wastes and their disposal.
  - 376 – Color code controlling organisation.
  - 377 – The national registry of Iceland, responsible for legal registration ID for persons.
  - 378 – Tax authorities of Iceland, responsible for VAT codes and registration ID for legal entities.
  - 379 – The Internet Assigned Numbers Authority (IANA) is responsible for the global coordination of the DNS Root, IP addressing, and other Internet protocol resources.
  - 380 – The customs services department of the Government of the Republic of Korea.
  - 381 – The customs and taxation services department of the State of Israel.
  - 382 – The Ministry of the State of Israel that is responsible for interior affairs including the issue of passports / travel documents.
  - 383 – Logistique Urbaine Mutualisée Durable, French organisation in charge of Urban Logistics.
  - 384 – BiPRO is the German association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 385 – The Authority for agriculture in the Hashemite Kingdom of Jordan.
  - 386 – The Customs Authority of the Hashemite Kingdom of Jordan.
  - 387 – The Food & Drug Administration of the Hashemite Kingdom of Jordan.
  - 388 – The Institution for Standards and Metrology of the Hashemite Kingdom of Jordan.
  - 389 – The national authority of the Hashemite Kingdom of Jordan concerned with the regulation of telecommunications.
  - 390 – The Nuclear Regulatory Commission of the Hashemite Kingdom of Jordan.
  - 391 – The government department of the Hashemite Kingdom of Jordan responsible for the protection of the environment.
  - 392 – Party collecting hazardous waste.
  - 393 – Party generating hazardous waste.
  - 394 – Party authorized to market a product.
  - 395 – The TELEBIB Centre is the Belgian association of Insurance Companies, Brokers and Software Suppliers responsible for the development of standards for use by the insurance industry.
  - 396 – The Belgian National Bank, which delivers identifiers for, amongst others, Insurers and Re-insurers.
  - 397 – The Belgian Financial Services Market Authority, which delivers identifiers for, amongst others, Intermediaries in insurance business.
  - 398 – French association responsible for standardization, coordination and promotion of EDI and Data Exchange applications in Health and Hospital sector.
  - ZZZ – A code assigned within a code list to be used on an interim basis and as defined among trading partners until a precise code can be assigned to the code list.
- 3432 – Name of an institution.
  Type: an, Max Length: 70
- 3436 – Name of the location of a branch of an institution.
  Type: an, Max Length: 70
3035 – Code giving specific meaning to a party.
Type: an, Max Length: 3 (Required)
Valid Codes:
- AA – Party to be billed in accordance with AAR Accounting rule 11.
- AB – Third party who arranged the purchase of merchandise on behalf of the actual buyer.
- AE – Any natural or legal person who makes a declaration to an official body on behalf of another natural or legal person, where legally permitted (CCC).
- AF – Natural or legal person responsible for the satisfactory performance of a Customs transit operation. Source: CCC.
- AG – (3196) Party authorized to act on behalf of another party. Synonym: Representative.
- AH – Agent acting on behalf of the transit principal (CCC).
- AI – Person who has been chosen for a job.
- AJ – The party which has issued all mutually agreed codes used in the message.
- AK – Party to whom acknowledgement should be sent.
- AL – (3340) Party accepting liability for goods held or moving (e.g. transit) under a Customs authorization and - when applicable - a guarantee.
- AM – Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a Customs declaration.
- AN – Person or company which is authorised by the relevant Customs authority to import goods without payment all taxes or specific taxes at the point of entry into the country.
- AO – Party account is assigned to.
- AP – (3336) Party accepting goods, products, services, etc.
- AQ – Person or company approved by the relevant authority in the country to pack and export specific goods under Customs supervision.
- AR – Exporter authorized/approved by Customs for special Customs procedures e.g. simplified procedure.
- AS – Identifies the financial institution servicing the account(s).
- AT – Importer authorized/approved by Customs for special Customs procedures e.g. simplified procedure.
- AU – Trader authorized/approved by Customs for special transit procedures e.g. simplified procedure.
- AV – Party that has delegated the authority to take a certain action on behalf of a company or agency.
- AW – (3234) Financial institution which is requested to issue the documentary credit.
- AX – Party which certifies that a document is authentic.
- AY – Animal being investigated.
- AZ – [3320] Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.
- B1 – Identifies an additional bank which must be informed of certain aspects of the message.
- B2 – Identifies an additional bank which must be informed of certain aspects of the message.
- BA – Party acting as a booking office for transport and forwarding services.
- BB – [3421]To identify a bank employed by the buyer to make a payment.
- BC – Financial institution to whom a negotiable documentary credit is directed.
- BD – [3350] A financial institution which reimburses documentary credit.
- BE – (3260) The ultimate recipient of the funds. Normally the account owner who is reimbursed by the payer.
- BF – (3422) Identifies the account servicer for the beneficiary or the payee.
- BG – A party that keeps a person in service for payment.
- BH – Previous employer of a person(s).
- BI – Financial institution designated by buyer to make payment.
- BJ – Party to which the goods or container(s) is (are) to be released.
- BK – Party acting as financial institution.
- BL – Party to receive B/L.
- BM – [3136] Party which is the object of an insurance contract.
- BN – Party which benefits from insurance coverage.
- BO – Party acting in the name of the seller as broker or as sales office.
- BP – Party at the building site responsible for the purchasing of goods and services for that particular site.
- BQ – Identifies the bank on which the cheque should be drawn, as instructed by the ordering customer.
- BS – Party receiving goods and relevant invoice.
- BT – Party receiving invoice excluding freight costs.
- BU – Party carrying out service bureau processing work, (e.g. a payroll bureau).
- BV – Member of a group (e.g. of a group of persons or a service scheme).
- BW – A person who acquires something temporarily with the promise or intention of returning.
- BX – Party at the building site responsible for engineering matters for that particular site.
- BY – [3002] Party to which merchandise or services are sold.
- BZ – Party at the building site responsible for forwarding the received goods on that particular site.
- C1 – A person taking responsibility on behalf of party no. 1.
- C2 – A person taking responsibility on behalf of party no. 2.
- CA – [3126] Party undertaking or arranging transport of goods between named points.
- CB – Agent or representative or a professional Customs clearing agent who deals directly with Customs on behalf of the importer or exporter (CCC).
- CC – Party who claims goods or insurance.
- CD – Bank of the agent.
- CE – Company which cedes something to someone.
- CF – Party to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments.
- CG – [3052] Party authorized to act for or on behalf of carrier.
- CH – Owner or operator of a transportation conveyance to which goods in a given transaction will be transferred.
- CI – Party who provides extra treatment to goods on commission base.
- CJ – Previous member of a group of persons or a service scheme.
- CK – Party from whose premises empty equipment will be or has been despatched.
- CL – Party from whose premises container will be or has been despatched.
- CM – Identification of customs authority relevant to the transaction or shipment.
- CN – [3132] Party to which goods are consigned.
- CNX – Identification of a financial institution servicing the top account of a cash pool.
- CNY – Identification of a financial institution servicing the level account of a cash pool.
- CNZ – Identification of a financial institution servicing the sub-account of a cash pool.
- CO – Identification of the Head Office within a company.
- COA – Business in which a financial interest is held.
- COB – Identifies an intermediate parent company.
- COC – A party responsible for transshipment.
- COD – Party sending a request for a quotation.
- COE – The party which maintains the codes used in the message.
- COF – The party which maintains the identifiers used in the message.
- COG – An individual responsible for sending something to a destination.
- COH – An entity responsible for the submission of a sample.
- COI – The institution providing the service.
- COJ – Health care provider that has primary responsibility for patient.
- COK – Physician assisting in surgery.
- COL – Health care provider that admitted the patient.
- COM – Health care provider that referred patient to current provider of services.
- CON – Health care provider that supervised the rendering of a service.
- COO – Identifies the party providing the financing.
- COP – Party designated to escort the transported goods.
- COQ – Identifies the nominated bank.
- COR – Identifies a family member.
- COS – Identifies another party who participates in an activity.
- COT – Party which is involved in an activity.
- COU – Identifies the entity who assigns.
- COV – An individual who is registered as a principal for an entity.
- COW – (3470) Freight payer is a third party acting on behalf of the consignor.
- COX – (3470) Freight payer is a third party acting on behalf of the consignee.
- COY – Party responsible for performing disinfection operations.
- COZ – Party responsible for performing refueling operations.
- CP – Party acting for or on behalf of seller in matters concerning compliance.
- CPA – [3190] Identifies the financial institution used by the issuing bank to advise the documentary credit.
- CPB – Identifies the financial institution through which the reimbursement is to be effected.
- CPC – Identifies the financial institution through which the advising bank is to advise.
- CPD – Party, other than the ordering party, which has to pay the charges concerning the destination operations.
- CPE – [3408] Name of the Master of a means of transport such as vessel.
- CPF – Charterer of the means of transport.
- CPG – Party to whom excise must be paid.
- CPH – Party receiving a copy of a report.
- CPI – A healthcare party related to the subject.
- CPJ – Party providing clinical information.
- CPK – Party requesting a service.
- CPL – Party who admitted a patient.
- CPM – The party who receives the discharged patient.
- CPN – The party hosting the patient.
- CPO – Contact person for the prescriber.
- CQ – Party to which the cheque will be ordered, when different from the beneficiary.
- CR – Party to whose premises empty equipment will be or has been returned.
- CS – Party consolidating various consignments, payments etc.
- CT – The party to be identified at a later time as the consignee.
- CU – The company to which containers have to be returned.
- CV – Party to which the vessel shall be delivered.
- CW – Owner of equipment (container, etc.).
- CX – Party authorized to act on behalf of the consignee.
- CY – IATA cargo agent entitled to commission.
- CZ – [3336] Party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. Synonym: shipper, sender.
- DA – Financial institution with whom the documentary credit is available.
- DB – The affiliate of a retailer or distributor.
- DC – Party that splits up a large consignment composed of separate consignments of goods. The smaller consignments of goods were grouped together into that large consignment for carriage as a larger unit in order to obtain a reduced rate.
- DCP – Party, other than the ordering party, which has to pay the charges concerning the despatch operations.
- DCQ – Organisation or person owning a prescription database.
- DCR – The doctor who issued the original prescription.
- DCS – A person employed on a temporary basis.
- DCT – A party who designs.
- DCU – Party to whom the quotation is to be or has been delivered.
- DCV – A party who develops.
- DCW – The party performing a test.
- DCX – Party to whom a refund is given.
- DCY – Party authorised to issue a prescription.
- DCZ – Organisation or person authorised to dispense medicine.
- DD – Bank of the documentary credit account party.
- DDA – The party or person taking responsibility for a report.
- DDB – The party who does the initial sending.
- DDC – The party authorising the issuer of the original prescription.
- DDD – A party who applies for something.
- DDE – A party physically reading the meter.
- DDF – Code specifying a party who serves as a business entity's primary contact for matters related to electronic business.
- DDG – Code specifying a party who serves as a business entity's alternate contact for matters related to electronic business.
- DDH – Code specifying a party who serves as a business entity's primary contact for matters related to doing business with the government.
- DDI – Code specifying a party who serves as a business entity's alternate contact for matters related to doing business with the government.
- DDJ – Code specifying a party who serves as a business entity's contact for matters related to the past performance of that entity.
- DDK – A party responsible for balancing supply and consumption.
- DDL – A group of persons conveyed by a means of transport, other than the crew.
- DDM – A party operating a grid.
- DDN – Identifies the financial institution that is the point of entry into the interbank transaction chain.
- DDO – Party responsible for the management of the location.
- DDP – Party responsible for leading the group.
- DDQ – The supplier of balance power.
- DDR – Identification of freight forwarder giving services to the consignor.
- DDS – Identification of freight forwarder giving services to the consignee.
- DDT – The movement of a crew member from one country to another via the territory of an intermediate country for which no entry is intended.
- DDU – The movement of a passenger from one country to another via the territory of an intermediate country for which no entry is intended.
- DDV – A party who can be brought to rights, legally and financially, for any imbalance between energy bought and consumed for all associated metering points.
- DDW – A party who can be brought to rights, legally and financially, for any imbalance between energy sold and produced for all associated metering points.
- DDX – A party that is responsible for settlement of the difference between planned and realised quantities.
- DDY – A party managing the allocation of transmission capacity.
- DDZ – A party responsible for registering the technical specifications of metering points and the parties linked to them.
- DE – Party depositing goods, financial payments or documents.
- DEA – A party responsible for aggregation of metered data.
- DEB – A party responsible for the operation of a meter, including installing maintaining, testing, certifying and decommissioning.
- DEC – A party that contracts for the right to consume or produce electricity at a metering point.
- DED – A party that maintains profiles.
- DEE – A person who hides on a conveyance in order to obtain free passage.
- DEF – Person whose job is to cut up and/or mince meat.
- DEG – A marine carrier that transports goods for more than one shipping line between named points.
- DEH – A carrier that does not operate the vessel.
- DEI – The operator of a means of transport, e.g. the captain of a vessel.
- DEJ – Address where cargo is loaded into the transport equipment e.g. container. Synonyms; vanning address / place of vanning.
- DEK – Party responsible for mooring the vessel at the berth in the port. Synonym: Boatmen.
- DEL – Party responsible for the pilotage of the vessel.
- DEM – Party responsible for towing the vessel to/from the berth in the port.
- DEN – Party authorised to act in the name and on behalf of another person.
- DEO – Party authorised to act in its own name but on behalf of another person.
- DEP – A party which handles the loading and unloading of marine vessels from several terminals.
- DEQ – Party responsible for the shipment of goods.
- DER – A data pool that supports the functionality required by a data source such as data loading, publication, notification, registration, etc.
- DES – The owner of a brand.
- DET – Cockpit crew and personnel inside cockpit.
- DEU – Crew members operating in passenger cabin.
- DEV – Personnel of the airline operations management department positioned outside the cockpit.
- DEW – Employees of the carrier, cargo groomers, or special cargo handlers, that are not authorized to ride in the cockpit.
- DEX – Pilots currently not in charge of flying the aircraft and not present in the cockpit.
- DEY – A party recognized under relevant legislation to undertake official verification.
- DEZ – A person authorized under relevant legislation for the purpose of issuing official assurances.
- DF – [3198] Party at whose request the applicant's bank/issuing bank is to issue a documentary credit.
- DFA – Bank that is authorized to receive the deposit for duties, taxes, and fees.
- DFB – The company security officer as described in IMO Circular MSC 1130.
- DFC – The party providing distillation services.
- DFD – The bonded (insured) party that moves goods within port limits.
- DFE – The party who offers items for exhibit or show.
- DFF – A commercial establishment that feeds livestock.
- DFG – A person appointed to some position of responsibility or authority in the government.
- DFH – The party requesting inspection, grading, or other government service.
- DFI – The party who grows crops.
- DFJ – The responsible party as identified and defined in the International Ship and Port Facility Security Code (ISPS).
- DFK – The party to whom the License, Permit, Certificate, or Other required document (LPCO) is issued.
- DFL – The registered operator of the property.
- DFM – An organization that is accredited to certify organic growth processes.
- DFN – The party holding the Certificate of Financial Responsibility (COFR).
- DFO – The individual (person) designated as the port facility security officer responsible for port security requirements.
- DFP – The owner of the vehicle.
- DFQ – Organization recogized for issuing security certificates.
- DFR – The person who is appointed as Ship Security Officer (SSO).
- DFS – The person who issues veterinary certificates.
- DFT – The party putting together various components or parts into a product or commodity.
- DFU – The party is a competitor.
- DFV – Party holding exclusive rights to a protected intellectual property.
- DFW – Party approved by Customs as complying with WCO or equivalent supply-chain security standards.
- DG – Party in whose favour the documentary credit is to be issued and the party that must comply with the credit's terms and conditions.
- DH – Party which is responsible for the payment settlement of the documentary credit with the applicant's bank/issuing bank, if different from the documentary credit applicant.
- DI – Party to whom the documentary credit can be transferred.
- DJ – Party related to documentary credit transaction.
- DK – Financial institution with which the beneficiary of the documentary credit maintains an account.
- DL – Company offering a financial service whereby a firm sells or transfers title to its accounts receivable to the factoring company.
- DM – Party to whom documents are to be presented.
- DN – Owner of the operation.
- DO – [1370] Party which should receive a specified document.
- DP – [3144] Party to which goods should be delivered, if not identical with consignee, such as the place where a container is to be, or has been, positioned.
- DQ – Person acting on delegation of powers of the owner.
- DR – Person who drives a means of transport.
- DS – Party distributing goods, financial payments or documents.
- DT – [3140] Party which makes a declaration to an official body or - where legally permitted - in whose name, or on whose behalf, a declaration to an official body is made.
- DU – Person commissioned by the owner to represent him in certain circumstances.
- DV – Party commissioned by the owner to follow through the execution of all works.
- DW – (3290) Party on whom drafts must be drawn.
- DX – Party representing the contractor to advise and supervise engineering aspects of the works.
- DY – Party commissioned by the owner to advise and supervise engineering aspects of the works.
- DZ – A designer who prepares plans for buildings, ships, etc. and supervises their construction.
- EA – Designer of the construction project.
- EB – Party controlling the conformity of works to legal and regulation rules.
- EC – Party exchanging currencies or goods.
- ED – Party providing professional engineering services.
- EE – The location where the goods are examined by customs before clearance.
- EF – Party responsible for technical coordination of works.
- EG – Party responsible for topographical measurements.
- EH – Party responsible for quantity measurements.
- EI – Party controlling the quality of goods and workmanship for the project.
- EJ – Party responsible for the quantification and valuation of the works on behalf of the contractor.
- EK – Party responsible to the owner for the quantification and valuation of the works.
- EL – Party responsible for a project, e.g. a construction project.
- EM – Party being informed about invoice issue (via EDI).
- EN – Firm answering an invitation to tender.
- EO – Party who owns equipment.
- EP – The party which drops off equipment.
- EQ – Party responsible for the empty container.
- ER – Party, designated by owner of containers, responsible for their collection as agreed between the owner and customer/ consignee.
- ES – Leader representing a grouping of co-contractors.
- ET – Member of a grouping of co-contractors.
- EU – Single contractor for the whole construction project, working by his own or with subcontractors.
- EV – Firm carrying out a part of the works for a contractor.
- EW – Subcontractor benefiting from direct payments.
- EX – [3030] Party who makes, or on whose behalf the export declaration is made, and who is the owner of the goods or has similar rights of disposal over them at the time when the declaration is accepted.
- EY – Subcontractor authorized by the owner after having been proposed.
- EZ – Operator of essential services e.g. water, sewerage system, power.
- FA – Operator of a communication channel.
- FB – Party nominated to act as transport company or carrier for the goods.
- FC – Firm or grouping of co-contractors which has been awarded the contract.
- FD – Parent company, e.g. holding company.
- FE – A party which evaluates another party for credit rating.
- FF – Factoring company engaged by another factoring company to assist the letter with the services provided to the clients (sellers).
- FG – Buying party as officially registered with government.
- FH – Selling party as officially registered with government.
- FI – Party that is to receive a copy of a message.
- FJ – Organisation representing employees.
- FK – Employee organisation who previously represented an employee .
- FL – A person conveyed by a means of transport, other than the crew.
- FM – A person manning a means of transport.
- FN – [3363] The issuer of a tariff, e.g. a freight tariff.
- FO – A party which inspects something.
- FP – Party responsible for the payment of freight.
- FQ – The container survey agency that will survey the containers.
- FR – Party where the message comes from.
- FS – Party who has the authority to make definite a contract action.
- FT – [3450] Party responsible for either the transfer or repatriation of the funds relating to a transaction.
- FU – The office responsible for providing information regarding hazardous material.
- FV – The party responsible for providing government furnished property.
- FW – [3170] Party arranging forwarding of goods.
- FX – Current receiver of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.
- FY – Current sender of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.
- FZ – A party in charge of groupage, including degroupage and regroupage.
- GA – A road carrier moving cargo.
- GB – Name of the Chamber of Commerce of the town where the company is registered.
- GC – [3024] Party responsible for the keeping of goods.
- GD – Party or person who has produced the produce.
- GE – Name of the tribunal where the company is registered.
- GF – An identification code of a participant or user that books slots (space) on a ship, more likely on a long term basis on a series of sailings. He pays for the space whether he uses it or not.
- GH – A person who applied for a job.
- GI – Person is a spouse.
- GJ – Person is a mother.
- GK – Person is a father.
- GL – A person who is registered in a social security scheme.
- GM – To specifically identify the party in charge of inventory control.
- GN – Party or person who has or will apply a process.
- GO – The party which owns the goods.
- GP – Party or person who has undertaken or will undertake packing.
- GQ – Party or person who has undertaken or will undertake a slaughter.
- GR – [3026] Party entitled to authorize release of goods from custodian.
- GS – Party authorised to represent the consignor.
- GT – A carrier moving cargo, including containers, via rail.
- GU – A code identifying the party which created a specific article number.
- GV – A code used to identify the organization which is responsible for the procurement.
- GW – Code indicating the fact that the party identified carries out all operations within that company's activities.
- GX – Party controlling a central catalogue.
- GY – Party reporting inventory information.
- GZ – Party which may be in a position to supply products or services should the main usual supplier be unable to do so.
- HA – Party which delivers consignments to a terminal.
- HB – Party which picks up consignments from a terminal.
- HC – Freight forwarder to whom transit consignments are addressed, and from whom they are to be on-forwarded.
- HD – The party who will perform inspection and acceptance.
- HE – The office that provides transportation information.
- HF – The office responsible for the administration of a contract.
- HG – A party who conducts investigations.
- HH – The office responsible for conducting audits.
- HI – The party requesting an action.
- HJ – The office that reviews sensitive information for foreign disclosure.
- HK – The party within an organization for whom the material is marked to be delivered.
- HL – The party to whom reports are to be submitted.
- HM – Party identification of an alternative manufacturer for a product.
- HN – The party who is performing a service.
- HO – An association of shippers.
- HP – To identify the final recipient of the message.
- HQ – Identifies the owner of the account.
- HR – Identifies the shipping line service organization.
- HS – Party to whom payment is due.
- HT – Institution through which funds will be paid.
- HU – Bank which instructed the sender to act on the transaction(s).
- HV – Identifies the financial party that receives the funds.
- HW – Identifies the party that sends the funds.
- HX – Party from whom payment is due.
- HY – The bank which presents documents to the drawee.
- HZ – Team responsible for performing work.
- I1 – A financial institution between the ordered bank and the beneficiary's bank.
- I2 – A financial institution between the ordered bank and the beneficiary's bank.
- IB – A person intervening between parties to produce agreement or reconciliation.
- IC – The intermediate consignee.
- ID – A code used to identify a party who replaces the previous party for the manufacture of an article.
- IE – Identifies the non-resident third party company with whom the financial account is held.
- IF – Identifies the non-resident group company with whom the financial account is held.
- IG – The ultimate non-resident recipient of the funds. Normally the account owner who is reimbursed by the payer.
- IH – The ultimate resident recipient of the funds. Normally the account owner who is reimbursed by the payer.
- II – [3028] Party issuing an invoice.
- IJ – Identifies the non-resident party originating the instruction.
- IL – Identifies the resident party originating the instruction.
- IM – [3020] Party who makes - or on whose behalf a Customs clearing agent or other authorized person makes - an import declaration. This may include a person who has possession of the goods or to whom the goods are consigned.
- IN – [3070] A person or company offering insurance policies for premiums.
- IO – A company engaged in the business of insurance.
- IP – [3360] A party which adjusts losses on behalf of an insurer.
- IQ – Domestic party acting as financial institution.
- IR – Non-domestic party acting as financial institution.
- IS – Party (at buyer) to receive certified inspection report.
- IT – A party who possesses the site on which an installation shall be made.
- IU – Non-resident party who makes the payment or against whom a claim exists.
- IV – [3006] Party to whom an invoice is issued.
- IW – Non-resident party receiving the payment or against whom a liability exists.
- IX – The supplier's team responsible for performing the work.
- IY – A code to identify the party who rents the rights to use the goodwill and facilities of an enterprise.
- IZ – A code to identify the party who has been legally mandated to sell off an enterprise.
- JA – Code identifying the party as a certified accountant.
- JB – Party that will collect or has collected the goods.
- JC – Identifies the party at the final place of positioning.
- JD – Identifies the office where customs clearance procedures take place.
- JE – Identification of the party from whom customs documents are to be picked up.
- JF – Identification of the party from whom non-customs documents are to be picked up.
- JG – Identification of the party to whom customs documents are to be delivered.
- JH – Identification of the party to whom non-customs documents are to be delivered.
- LA – Party responsible to take care of transported living animals.
- LB – A code used to identify a party who participates in production.
- LC – A code to identify the party who is responsible for declaring the Value Added Tax (VAT) on the sale of goods or services.
- LD – A code to identify the party who is eligible to recover the Value Added Tax (VAT) on the sale of goods or services.
- LE – To identify the person who is the subject of the claim.
- LF – The identification of the buyer's corporate office.
- LG – The identification of the supplier's corporate office.
- LH – The party responsible for settling or paying a debt.
- LI – An individual with coordination responsibilities for a specific account.
- LJ – An individual responsible for an inspection team.
- LK – A person receiving or registered to receive medical treatment.
- LL – Person accompanying the patient.
- LM – The party who executes a medical treatment.
- LN – Party lending goods or equipment.
- LO – The party who prescribes a medical treatment.
- LP – Party responsible for the loading when other than carrier.
- LQ – A party which authorises the payment of a debt.
- LR – Identification of an administration centre.
- LS – A centre which services and repairs products.
- LT – Party is a secretariat.
- LU – Party acts as an entry point for technical assessment.
- LV – Party responsible for assigning a status.
- MA – Party for whom item is ultimately intended.
- MAD – A party responsible for keeping a register of meters and related characteristics.
- MDR – A party responsible for the establishment and validation of metered data received from the Metered Data Collector.
- MF – [3513] Party who manufactures the goods.
- MG – Party designated to execute re-icing, selected in the official list of mandatories competent for this kind of operation.
- MI – A party issuing a planning schedule/material release.
- MP – A party acting as a particular production unit of a manufacturer.
- MR – A party to receive a message or messages.
- MS – [3522] Issuer of a document and/or sender of a message.
- MT – A party which is designated to execute sanitary procedures.
- N2 – [3376] The second party which is to be notified.
- NI – [3180] Party to be notified. Synonym: Notify party No. 1.
- OA – Party who offers facilities for berthing of vessels, handling and storage of break bulk cargo.
- OB – Party who issued an order.
- OC – The party responsible for all party data.
- OD – A party making repairs to equipment.
- OE – Party owning a property.
- OF – Party on behalf of which an action is executed.
- OG – Surveyor hired by the owner or lessor of the item.
- OH – Surveyor hired by the lessee of the item.
- OI – Third party inspecting goods or equipment.
- OJ – Another party besides the two principals.
- OK – Identifies a sub-entity within the receiver's organization.
- OL – Party to be approached in case of difficulty.
- OM – Any bank, other than the remitting bank, involved in processing the collection.
- ON – The bank to which the principal has entrusted the handling of a collection.
- OO – The owner of goods under consignment which are moving under a negotiable transport document and will only be released upon receipt of the original transport document.
- OP – (3174) The party which operates property or a unit of equipment.
- OQ – The party entrusting the handling of a collection to a bank.
- OR – Identifies the bank servicing the account for the ordering customer or payer.
- OS – The original supplier of the goods.
- OT – Third party testing goods, equipment or services.
- OU – Identifies the financial institution on the sending side which services the account owner's bank account(s).
- OV – Party owning the means of transport. No synonym of carrier (= CA).
- OW – Identifies the financial institution on the receiving side which services the account owner's bank account(s).
- OX – The account, or branch of the sender, or another financial institution, through which the sender will reimburse the receiver.
- OY – Identifies the originator of the instruction.
- OZ – The branch of the receiver, or another financial institution, at which the funds will be made available to the receiver.
- P1 – First party to contact.
- P2 – Second party to contact.
- P3 – Third party to contact.
- P4 – Fourth party to contact.
- PA – Party to whom the inspection report should be sent.
- PB – Financial institution designated to make payment.
- PC – Party the purchaser within the actual message is selling the ordered goods or services to.
- PD – Purchasing department of buyer.
- PE – Identifies the credit party when other than the beneficiary.
- PF – Party to whom the freight bill should be sent.
- PG – Party responsible for the whole project if other than the buyer.
- PH – Institution chosen by the payer to execute financial transactions on his behalf.
- PI – Receiving company name/ID (ACH transfers).
- PJ – Second party designated by a first party to receive certain correspondence in lieu of it being mailed directly to this first party.
- PK – Party to contact.
- PM – Party being informed about invoice issue (via paper).
- PN – The party is to be the recipient of the shipping notice.
- PO – To be used only if ordering party and buyer are not identical.
- PQ – A party which certifies something.
- PR – [3308] Party responsible for making a payment.
- PS – Party to send cheque, draft or wire for payment.
- PT – A party which is named to be the recipient of test reports.
- PW – [3282] Party where goods are to be, or have been, taken over by a carrier such as the place where a container is picked-up.
- PX – A party which is named to be the recipient of all documents.
- PY – Party or contact designated on behalf of carrier or his agent to establish the actual figures for quantities, weight, volume and/or (cube) measurements of goods or containers which are to appear in the transport contract and on which charges will be based.
- PZ – The party that is to print a specific document.
- RA – Identifies central bank or regulatory authority which must be informed of certain aspects of a message.
- RB – Financial institution designated to receive payment.
- RE – Party to whom payment for a commercial invoice or bill should be remitted.
- RF – Name of a person or department which actually delivers the goods.
- RH – Financial institution designated by seller to receive payment. RDFI (ACH transfers).
- RI – Intermediary party between ceding company and reinsurance.
- RL – Party who makes the cargo report to Customs.
- RM – Agent who formally makes a cargo report to Customs on behalf of the carrier.
- RP – Party responsible for the selection of the carrier(s).
- RS – Party to whom the statement of account should be sent.
- RV – Identifies the party which is to receive the actual cheque, when different from the receiver of funds.
- RW – Party issuing the contract (waybill) for carriage.
- SB – A party being responsible for sales.
- SE – [3346] Party selling merchandise or services to a buyer.
- SF – Identification of the party from where goods will be or have been shipped.
- SG – A chain of shops or stores.
- SI – The party which issues a shipping schedule.
- SN – A party keeping a shop or store.
- SO – Party to whom the goods have been sold, if different to the bill to party.
- SR – [3254] Party representing the seller for the purpose of a trade transaction.
- SS – Party collecting social securities premiums.
- ST – Identification of the party to where goods will be or have been shipped.
- SU – Party who supplies goods and or services.
- SX – Natural of legal person (generally a bank of insurance company) who accepts responsibility in due legal form for the financial guarantee to Customs of the payment of additional duties or fees that become due against a particular shipment, which have not previously been covered by surety.
- SY – Natural or legal person (generally a bank or insurance company) who accepts responsibility in due legal form for the financial consequences of non-fulfillment of another's obligations to the Customs (CCC).
- SZ – Natural or legal person that has been contracted by the importer to guarantee to Customs the payment of antidumping and/or countervailing duties that become due against a particular shipment.
- TA – The party responsible for a receivership.
- TB – To specify that the party is a submitter.
- TC – Party collecting taxes.
- TCP – Party, other than the ordering party, which has to pay the charges concerning the transit operations.
- TCR – Party responsible for transport capacity.
- TD – Party to whom technical documentation should be sent.
- TE – To specify that the party is a referee in a bankruptcy case.
- TF – To specify that the party is the source of information.
- TG – To specify that the party is a judge.
- TH – To specify that the party is an attorney.
- TI – To specify that the party is a law firm.
- TJ – To specify that the party is a trustee.
- TK – To specify that the party is a signatory.
- TL – The party is an occupant.
- TM – The party is a co-occupant.
- TN – The party is the subject of an inquiry.
- TO – The party is a lessor.
- TP – Identifies the owner of a residence.
- TQ – Identifies the founder.
- TR – A party which handles the loading and unloading of marine vessels.
- TS – Party to whom the certified test results should be sent.
- TT – The party which is the recipient of a transfer.
- TU – Identifies the president.
- TV – Identifies the chairperson.
- TW – Identifies the legal title holder.
- TX – Identifies a shareholder.
- TY – Identifies the provider.
- TZ – Identifies the branch of the military.
- UA – Identifies a university, college or school.
- UB – Identifies the assignor.
- UC – Party who has been designated on the invoice or packing list as the final recipient of the stated merchandise.
- UD – The final recipient of goods.
- UE – Identifies the advisor.
- UF – Identifies the co-defendant.
- UG – Company whose identity has been retained from a merger.
- UH – Identifies the party represented.
- UHP – Party authorized (during a voyage) to apply unexpected handling procedures or party having applied these procedures.
- UI – Identifies the assignee.
- UJ – Identifies the key person.
- UK – Identifies the author.
- UL – Identifies the ultimate parent company.
- UM – Identifies a party not to be confused with another party.
- UN – Identifies the accountant.
- UO – Identifies the plaintiff.
- UP – A party to unload the goods.
- UQ – Identifies the parent company.
- UR – Identifies the affiliated company.
- US – Identifies the bailiff.
- UT – Identifies the company involved in a merger.
- UU – Identifies the defendant.
- UV – Identifies the petitioning creditor.
- UW – Identifies the guarantee agency.
- UX – Identifies the organization group.
- UY – Identifies the subsidiary.
- UZ – Identifies the industry association.
- VA – Identifies the joint owner.
- VB – Identifies the joint venture.
- VC – Identifies the filing office.
- VE – Identifies the court.
- VF – Identifies the liability holder.
- VG – Identifies the local government sponsor.
- VH – Identifies the mortgage company.
- VI – Identifies the notary public.
- VJ – Identifies the officer.
- VK – Identifies the publisher.
- VL – Identifies the party for whom manufacturing of goods is done.
- VM – Identifies the previous owner.
- VN – Party vending goods or services.
- VO – Identifies the purchased company.
- VP – Manager of a business which is in receivership status and which will not be liquidated.
- VQ – Identifies the responsible government agency.
- VR – Identifies the sole proprietor.
- VS – Identifies the auctioneer.
- VT – Identifies the branch.
- VU – Identifies the business.
- VV – Identifies the highest level parent company in the same country.
- VW – Identifies the party that can be called to account.
- VX – Identifies a party that is guaranteed against loss.
- VY – Identifies an entity as an unspecified but related party.
- VZ – Identifies an entity as a joint or mutual debtor.
- WA – Identifies a company which holds any financial stake in an undertaking or organization.
- WB – Identifies an organization responsible for assigning a classification or rating.
- WC – The agency responsible for the reference of information.
- WD – [3004] Party depositing goods in a warehouse.
- WE – The agency responsible for the compilation of information.
- WF – The agency responsible for the maintenance of information.
- WG – The agency responsible for the dissemination of information.
- WH – [3022] Party taking responsibility for goods entered into a warehouse.
- WI – Specifies the address for an inspection.
- WJ – Identification of the party responsible for a refusal.
- WK – A party that provides telecommunications interconnectivity services in an electronic data interchange environment.
- WL – The business or establishment of an agent.
- WM – A party managing works.
- WN – Party designated by the registering party to receive a binding direction to supply something.
- WO – An entity to receive an invitation to offer.
- WP – A part into which an entity has been divided.
- WPA – Party designated (legally accepted) to ascertain the weight.
- WQ – The name under which business is conducted.
- WR – The party stating the price of something to be purchased.
- WS – Seller of articles, often in large quantities, to be retailed by others.
- WT – A party attached or connected to another party.
- WU – Name of an entity used before the current name.
- WV – An entity responsible for performing a task to be undertaken.
- WW – Party performing the registration.
- WX – Party that offers the facility for the goods or container(s) to be cleared by customs authorities or other governmental authorities in the interior of a country.
- WY – Party that operates a terminal to which goods or containers are destined.
- WZ – Party that operates a terminal from which goods or containers have departed or will depart.
- ZZZ – Party specification mutually agreed between interchanging parties.
3207 – Identification of the name of the country or other geographical entity as defined in ISO 3166-1 and UN/ECE Recommendation 3.
Type: an, Max Length: 3

UNS (Max 1) Required

HYN A segment to identify hierarchical connections from a given item to a higher or lower levelled item or to identify dependencies among the content of hierarchically related groups of data. (Max 1) Required

7173 – Code qualifying an object in a hierarchy.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – Hierarchy applying to figures (an illustration showing the components of an item).
- 2 – Hierarchy applying to products.
- 3 – No hierarchy to be described.
- 4 – Objects are related in the hierarchy as data structures.
- 5 – An item assembled from a number of component parts.
- 6 – Part assembled with other items to produce an assembly.
- 7 – A structured view on how an item is composed.
- 8 – Hierarchy applies to financial institution details information.
- 9 – Hierarchy applies to financial data information.
- 10 – Hierarchy applies to party history information.
- 11 – Hierarchy applies to entity identification information.
- 12 – Hierarchy applies to business insurance information.
- 13 – Hierarchy applies to credit appraisal information.
- 14 – Hierarchy applies to location information.
- 15 – Hierarchy applies to management details information.
- 16 – Hierarchy applies to operations information.
- 17 – Hierarchy applies to payment handling information.
- 18 – Hierarchy applies to public records information.
- 19 – Hierarchy applies to real estate property information.
- 20 – Hierarchy applies to related entities information.
- 21 – Hierarchy applies to data source information.
- 22 – Hierarchy applies to equity holder information.
- 23 – Hierarchy applies to summary evaluation information.
- 24 – The hierarchy applies to report update information.
- 25 – Hierarchy applying to parties.
- 26 – Hierarchy applying to a central procurement party.
- 27 – Hierarchy applying to a quotation party.
- 28 – Hierarchy applying to an operational group.
- 29 – Hierarchy applying to a juridical group.
- 30 – Hierarchy applies to loan information.
- 31 – Hierarchy applies to performance.
- 32 – Hierarchy applies to historical performance.
- 33 – The hierarchy applies to associated accessories.
7171 – Code specifying the relationship between the hierarchical object and an identified object.
Type: an, Max Length: 3
Valid Codes:
- 1 – Identifies the immediate higher levelled hierarchy stage.
- 2 – Identifies the immediate lower levelled hierarchy stage.
- 3 – Message level.
- 4 – Segment level.
- 5 – Composite data element level.
- 6 – Simple data element level.
- 7 – Code level.
1229 – Code specifying the action to be taken or already taken.
Type: an, Max Length: 3
Valid Codes:
- 1 – The information is to be or has been added.
- 2 – The information is to be or has been deleted.
- 3 – The information is to be or has been changed.
- 4 – This line item is not affected by the actual message.
- 5 – This line item is entirely accepted by the seller.
- 6 – This line item is accepted but amended by the seller.
- 7 – This line item is not accepted by the seller.
- 8 – Code specifying that the message is a schedule only.
- 9 – Code specifying that amendments are requested/notified.
- 10 – This line item is not found in the referenced message.
- 11 – This line is not amended by the buyer.
- 12 – Code specifying that the line item numbers have changed.
- 13 – Buyer has deducted amount from payment.
- 14 – Buyer has a claim against an outstanding invoice.
- 15 – Factor has been requested to charge back the outstanding item.
- 16 – Seller agrees to issue a credit note.
- 17 – New settlement terms have been agreed.
- 18 – Factor agrees to abide by the outcome of negotiations between seller and buyer.
- 19 – Seller does not accept validity of dispute.
- 20 – The reported situation is settled.
- 21 – Code indicating that no delivery will be required.
- 22 – A request for delivery of a particular quantity of goods to be delivered on a particular date (or within a particular period).
- 23 – A code used to indicate an amendment suggested by the sender.
- 24 – Accepted with changes which require no confirmation.
- 25 – The equipment or component has been provisionally repaired.
- 26 – Code indicating that the entity is included.
- 27 – Upon receipt and verification of documents we shall cover you when due as per your instructions.
- 28 – Upon receipt and verification of documents we shall authorize you to debit our account with you when due.
- 29 – On receipt of your authenticated advice we shall cover you when due as per your instructions.
- 30 – On receipt of your authenticated advice we shall authorize you to debit our account with you when due.
- 31 – On receipt of your authenticated advice we shall credit your account with us when due.
- 32 – A credit advice is requested for the direct debit.
- 33 – A credit advice and acknowledgement are requested for the direct debit.
- 34 – Request for information.
- 35 – Checked.
- 36 – Not checked.
- 37 – Discontinued.
- 38 – Provide a replacement.
- 39 – Not existing before.
- 40 – Consent.
- 41 – Put forward for consideration.
- 42 – Delivery has taken place.
- 43 – Additional subordinate structures will follow the current hierarchy level.
- 44 – No additional subordinate structures will follow the current hierarchy level.
- 45 – A notification that the result is opposed.
- 46 – A notification that an auction was held.
- 47 – A notification that legal action has been pursued.
- 48 – A notification that a meeting was held.
- 49 – A notification that the result has been set aside.
- 50 – A notification that the result has been disputed.
- 51 – A notification that a countersuit has been filed.
- 52 – A notification that an action is awaiting settlement.
- 53 – A notification that a court action will no longer be heard.
- 54 – The item being referred to has been accepted.
- 55 – The item being referred to has been rejected.
- 56 – Notification that the statement line is a debit advice.
- 57 – Notification that the statement line is a credit advice.
- 58 – Notification that the credit advices are grouped.
- 59 – Notification that the debit advices are grouped.
- 60 – The name is registered.
- 61 – The payment has been denied.
- 62 – Approved with modifications.
- 63 – The request has been approved as submitted.
- 64 – Cancelled due to the lack of activity.
- 65 – Investigation is being done.
- 66 – Notification that the initial claim was received.
- 67 – Not in process.
- 68 – Rejected because it is a duplicate.
- 69 – Rejected but may be resubmitted when corrected.
- 70 – Pending because of incomplete information.
- 71 – Investigation by the field is being done.
- 72 – Pending awaiting receipt of additional material.
- 73 – Pending while awaiting review.
- 74 – Opened again.
- 75 – This request has been processed by the primary payer and sent to additional payer(s).
- 76 – This request has been processed by the secondary payer and sent to additional payer(s).
- 77 – This request has been processed by the tertiary payer and sent to additional payer(s).
- 78 – A previous payment decision has been reversed.
- 79 – A request does not belong to this payer but has been forwarded to another payer(s).
- 80 – The request has been transferred to the correct insurance carrier for processing.
- 81 – Payment has not been made and the enclosed response is predetermination pricing only.
- 82 – The claim is for documentation purposes only, no payment required.
- 83 – Assessed.
- 84 – This price was changed.
- 85 – An official examination has occurred.
- 86 – Payment has been conditionally made.
- 87 – Reconsideration of the decision has been applied for.
- 88 – Shut.
- 89 – A subsequent official examination has occurred.
- 90 – Issued again.
- 91 – Reopened and then closed.
- 92 – Determined again or differently.
- 93 – Processed as the first.
- 94 – Processed as the second.
- 95 – Processed as the third.
- 96 – A correction to information previously communicated which contained an error.
- 97 – Notification that the credit item is a single credit item of a group of credit items.
- 98 – Notification that the debit item is a single debit item of a group of debit items.
- 99 – The response is an interim one.
- 100 – The response is an final one.
- 101 – A debit advice is requested for the transaction.
- 102 – Advice that the transaction is not impacted.
- 103 – The action to take is to notify the patient.
- 104 – The action to take is to notify the healthcare provider.
- 105 – The action to take is to notify the usual general practitioner.
- 106 – An advice without details is requested or notified.
- 107 – An advice with details is requested or notified.
- 108 – An amendment is requested.
- 109 – Included for information only.
- 110 – A code indicating discontinuance or retraction.
- 111 – The action / notiification is a change of the delivery date.
- 112 – The action / notification is a change of quantity.
- 113 – The identified items have been sold by the distributor to the end customer, and compensation for the loss of inventory value is claimed.
- 114 – The identified items have been sold by the distributor to the end customer.
- 115 – This existing line item becomes available at an earlier date.
- 116 – This line has expired.
- 117 – This line is on Hold.
- 118 – This line is open.
7166 – To identify the next higher level in a hierarchical structure.
Type: an, Max Length: 35

UNS (Max 1) Required

AUT To specify results of the application of an authentication procedure. (Max 1)

9280 – To specify the value of a validation result.
Type: an, Max Length: 35 (Required)
9282 – To identify the cryptographic key used for the calculation of the validation.
Type: an, Max Length: 35

GOVCBR Message

Jump to Segment

UNH (Max 1) Required

BGM To indicate the type and function of a message and to transmit the identifying number. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 9)

MOA To specify a monetary amount. (Max 1)

IFD To specify details about items of information. (Max 9)

RFF To specify a reference. (Max 99999)

CUX To specify currencies used in the transaction and relevant details for the rate of exchange. (Max 9)

FII To identify an account and a related financial institution. (Max 1)

UNS (Max 1) Required

HYN A segment to identify hierarchical connections from a given item to a higher or lower levelled item or to identify dependencies among the content of hierarchically related groups of data. (Max 1) Required

UNS (Max 1) Required

AUT To specify results of the application of an authentication procedure. (Max 1)

CNT To provide control total. (Max 9)

UNT (Max 1) Required

Partners

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