UNTDID 3035 - Party function code qualifier

import {
	UNTDID_3035,
	Untdid3035,
	untdid3035Code,
	type Untdid3035Definition,
	type Untdid3035Code,
} from "node-zugferd/codelist/untdid-3035";

Source

Code	Name	Description
`AA`	Party to be billed (AAR Accounting rule 11)	Party to be billed in accordance with AAR Accounting rule 11.
`AB`	Buyer's agent/representative	Third party who arranged the purchase of merchandise on behalf of the actual buyer.
`AE`	Declarant's agent/representative	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`	Transit principal	Natural or legal person responsible for the satisfactory performance of a Customs transit operation. Source: CCC.
`AG`	Agent	(3196) Party authorized to act on behalf of another party. Synonym: Representative.
`AH`	Transit principal's agent/representative	Agent acting on behalf of the transit principal (CCC).
`AI`	Successful job applicant	Person who has been chosen for a job.
`AJ`	Party issuing mutually agreed codes	The party which has issued all mutually agreed codes used in the message.
`AK`	Acknowledgement recipient	Party to whom acknowledgement should be sent.
`AL`	Principal responsible party	(3340) Party accepting liability for goods held or moving (e.g. transit) under a Customs authorization and - when applicable - a guarantee.
`AM`	Authorized official	Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a Customs declaration.
`AN`	Approved importer	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`	Account of	Party account is assigned to.
`AP`	Accepting party	(3336) Party accepting goods, products, services, etc.
`AQ`	Approved consignor	Person or company approved by the relevant authority in the country to pack and export specific goods under Customs supervision.
`AR`	Authorized exporter	Exporter authorized/approved by Customs for special Customs procedures e.g. simplified procedure.
`AS`	Account servicing financial institution	Identifies the financial institution servicing the account(s).
`AT`	Authorized importer	Importer authorized/approved by Customs for special Customs procedures e.g. simplified procedure.
`AU`	Authorized trader (transit)	Trader authorized/approved by Customs for special transit procedures e.g. simplified procedure.
`AV`	Authorizing official	Party that has delegated the authority to take a certain action on behalf of a company or agency.
`AW`	Applicant's bank	(3234) Financial institution which is requested to issue the documentary credit.
`AX`	Authenticating party	Party which certifies that a document is authentic.
`AY`	Animal being investigated	Animal being investigated.
`AZ`	Issuing bank	Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.
`B1`	Contact bank 1	Identifies an additional bank which must be informed of certain aspects of the message.
`B2`	Contact bank 2	Identifies an additional bank which must be informed of certain aspects of the message.
`BA`	Booking agent	Party acting as a booking office for transport and forwarding services.
`BB`	Buyer bank identification	[3421]To identify a bank employed by the buyer to make a payment.
`BC`	Negotiating bank	Financial institution to whom a negotiable documentary credit is directed.
`BD`	Documentary credit reimbursing bank	A financial institution which reimburses documentary credit.
`BE`	Beneficiary	The ultimate recipient of the funds. Normally the account owner who is reimbursed by the payer.
`BF`	Beneficiary's bank	Identifies the account servicer for the beneficiary or the payee.
`BG`	Employer	A party that keeps a person in service for payment.
`BH`	Previous employer	Previous employer of a person(s).
`BI`	Buyer's financial institution	Financial institution designated by buyer to make payment.
`BJ`	Release to party	Party to which the goods or container(s) is (are) to be released.
`BK`	Financial institution	Party acting as financial institution.
`BL`	Bill of lading recipient	Party to receive B/L.
`BM`	Insured	Party which is the object of an insurance contract.
`BN`	Insurance beneficiary	Party which benefits from insurance coverage.
`BO`	Broker or sales office	Party acting in the name of the seller as broker or as sales office.
`BP`	Building site purchaser	Party at the building site responsible for the purchasing of goods and services for that particular site.
`BQ`	Cheque drawn bank	Identifies the bank on which the cheque should be drawn, as instructed by the ordering customer.
`BS`	Bill and ship to	Party receiving goods and relevant invoice.
`BT`	Party to be billed for other than freight (bill to)	Party receiving invoice excluding freight costs.
`BU`	Service bureau	Party carrying out service bureau processing work, (e.g. a payroll bureau).
`BV`	Member	Member of a group (e.g. of a group of persons or a service scheme).
`BW`	Borrower	A person who acquires something temporarily with the promise or intention of returning.
`BX`	Building site engineer	Party at the building site responsible for engineering matters for that particular site.
`BY`	Buyer	[3002] Party to which merchandise or services are sold.
`BZ`	Building site forwarder	Party at the building site responsible for forwarding the received goods on that particular site.
`C1`	In care of party no. 1	A person taking responsibility on behalf of party no. 1.
`C2`	In care of party no. 2	A person taking responsibility on behalf of party no. 2.
`CA`	Carrier	[3126] Party undertaking or arranging transport of goods between named points.
`CB`	Customs broker	Agent or representative or a professional Customs clearing agent who deals directly with Customs on behalf of the importer or exporter (CCC).
`CC`	Claimant	Party who claims goods or insurance.
`CD`	Agent's bank	Bank of the agent.
`CE`	Ceding company	Company which cedes something to someone.
`CF`	Container operator/lessee	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`	Carrier's agent	Party authorized to act for or on behalf of carrier.
`CH`	Connecting carrier	Owner or operator of a transportation conveyance to which goods in a given transaction will be transferred.
`CI`	Commission processor	Party who provides extra treatment to goods on commission base.
`CJ`	Previous member	Previous member of a group of persons or a service scheme.
`CK`	Empty equipment despatch party	Party from whose premises empty equipment will be or has been despatched.
`CL`	Container location party	Party from whose premises container will be or has been despatched.
`CM`	Customs	Identification of customs authority relevant to the transaction or shipment.
`CN`	Consignee	[3132] Party to which goods are consigned.
`CNX`	Cash pool top account servicing financial institution	Identification of a financial institution servicing the top account of a cash pool.
`CNY`	Cash pool level account servicing financial institution	Identification of a financial institution servicing the level account of a cash pool.
`CNZ`	Cash pool sub-account servicing financial institution	Identification of a financial institution servicing the sub-account of a cash pool.
`CO`	Corporate office	Identification of the Head Office within a company.
`COA`	Entity in which a financial interest is held	Business in which a financial interest is held.
`COB`	Intermediate level parent company	Identifies an intermediate parent company.
`COC`	Transshipment party	A party responsible for transshipment.
`COD`	Quotation requesting party	Party sending a request for a quotation.
`COE`	Party maintaining the codes used in the message	The party which maintains the codes used in the message.
`COF`	Party maintaining the identifiers used in the message	The party which maintains the identifiers used in the message.
`COG`	Dispatcher	An individual responsible for sending something to a destination.
`COH`	Submitter of sample	An entity responsible for the submission of a sample.
`COI`	Institutional provider	The institution providing the service.
`COJ`	Primary health care provider	Health care provider that has primary responsibility for patient.
`COK`	Assistant surgeon	Physician assisting in surgery.
`COL`	Admitting health care provider	Health care provider that admitted the patient.
`COM`	Referring health care provider	Health care provider that referred patient to current provider of services.
`CON`	Supervising health care provider	Health care provider that supervised the rendering of a service.
`COO`	Party providing financing	Identifies the party providing the financing.
`COP`	Convoying party	Party designated to escort the transported goods.
`COQ`	Nominated bank	Identifies the nominated bank.
`COR`	Family member	Identifies a family member.
`COS`	Co-participant	Identifies another party who participates in an activity.
`COT`	Involved party	Party which is involved in an activity.
`COU`	Assigner	Identifies the entity who assigns.
`COV`	Registered principal	An individual who is registered as a principal for an entity.
`COW`	Freight payer on behalf of the consignor	Freight payer is a third party acting on behalf of the consignor.
`COX`	Freight payer on behalf of the consignee	Freight payer is a third party acting on behalf of the consignee.
`COY`	Party responsible for disinfection	Party responsible for performing disinfection operations.
`COZ`	Party responsible for refueling	Party responsible for performing refueling operations.
`CP`	Party to receive certificate of compliance	Party acting for or on behalf of seller in matters concerning compliance.
`CPA`	Advising bank	Identifies the financial institution used by the issuing bank to advise the documentary credit.
`CPB`	Reimbursing bank	Identifies the financial institution through which the reimbursement is to be effected.
`CPC`	Advise through bank	Identifies the financial institution through which the advising bank is to advise.
`CPD`	Charges payer at destination	Party, other than the ordering party, which has to pay the charges concerning the destination operations.
`CPE`	Transport means master name	[3408] Name of the Master of a means of transport such as vessel.
`CPF`	Means of transport charterer	Charterer of the means of transport.
`CPG`	Excise party	Party to whom excise must be paid.
`CPH`	Copy report to	Party receiving a copy of a report.
`CPI`	Related healthcare party	A healthcare party related to the subject.
`CPJ`	Clinical information provider	Party providing clinical information.
`CPK`	Service requester	Party requesting a service.
`CPL`	Patient admitted by	Party who admitted a patient.
`CPM`	Patient discharged to	The party who receives the discharged patient.
`CPN`	Patient hosted by	The party hosting the patient.
`CPO`	Prescriber's contact person	Contact person for the prescriber.
`CQ`	Cheque order	Party to which the cheque will be ordered, when different from the beneficiary.
`CR`	Empty equipment return party	Party to whose premises empty equipment will be or has been returned.
`CS`	Consolidator	Party consolidating various consignments, payments etc.
`CT`	Consignee to be specified	The party to be identified at a later time as the consignee.
`CU`	Container return company	The company to which containers have to be returned.
`CV`	Consignee of vessel	Party to which the vessel shall be delivered.
`CW`	Equipment owner	Owner of equipment (container, etc.).
`CX`	Consignee's agent	Party authorized to act on behalf of the consignee.
`CY`	Commissionable agent	IATA cargo agent entitled to commission.
`CZ`	Consignor	[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`	Available with bank (documentary credits)	Financial institution with whom the documentary credit is available.
`DB`	Distributor branch	The affiliate of a retailer or distributor.
`DC`	Deconsolidator	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`	Despatch charge payer	Party, other than the ordering party, which has to pay the charges concerning the despatch operations.
`DCQ`	Prescription database owner	Organisation or person owning a prescription database.
`DCR`	Original prescriber	The doctor who issued the original prescription.
`DCS`	Temporary employee	A person employed on a temporary basis.
`DCT`	Designer	A party who designs.
`DCU`	Quotation delivered to	Party to whom the quotation is to be or has been delivered.
`DCV`	Developer	A party who develops.
`DCW`	Test execution party	The party performing a test.
`DCX`	Party to receive refund	Party to whom a refund is given.
`DCY`	Authorised issuer of prescription	Party authorised to issue a prescription.
`DCZ`	Authorised dispenser of medicine	Organisation or person authorised to dispense medicine.
`DD`	Documentary credit account party's bank	Bank of the documentary credit account party.
`DDA`	Report responsible party	The party or person taking responsibility for a report.
`DDB`	Initial sender	The party who does the initial sending.
`DDC`	The party authorising the original prescription	The party authorising the issuer of the original prescription.
`DDD`	Applicant	A party who applies for something.
`DDE`	Meter reader	A party physically reading the meter.
`DDF`	Primary electronic business contact	Code specifying a party who serves as a business entity's primary contact for matters related to electronic business.
`DDG`	Alternate electronic business contact	Code specifying a party who serves as a business entity's alternate contact for matters related to electronic business.
`DDH`	Primary government business contact	Code specifying a party who serves as a business entity's primary contact for matters related to doing business with the government.
`DDI`	Alternate government business contact	Code specifying a party who serves as a business entity's alternate contact for matters related to doing business with the government.
`DDJ`	Past performance contact	Code specifying a party who serves as a business entity's contact for matters related to the past performance of that entity.
`DDK`	Balance responsible party	A party responsible for balancing supply and consumption.
`DDL`	Group of passengers	A group of persons conveyed by a means of transport, other than the crew.
`DDM`	Grid operator	A party operating a grid.
`DDN`	First financial institution in the transaction chain	Identifies the financial institution that is the point of entry into the interbank transaction chain.
`DDO`	Location manager	Party responsible for the management of the location.
`DDP`	Group leader	Party responsible for leading the group.
`DDQ`	Balance power supplier	The supplier of balance power.
`DDR`	Consignor's freight forwarder	Identification of freight forwarder giving services to the consignor.
`DDS`	Consignee's freight forwarder	Identification of freight forwarder giving services to the consignee.
`DDT`	In transit crew member	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`	In transit passenger	The movement of a passenger from one country to another via the territory of an intermediate country for which no entry is intended.
`DDV`	Energy consumption imbalance responsible party	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`	Energy production imbalance responsible party	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`	Imbalance settlement responsible party	A party that is responsible for settlement of the difference between planned and realised quantities.
`DDY`	Transmission capacity allocator	A party managing the allocation of transmission capacity.
`DDZ`	Metering point administrator	A party responsible for registering the technical specifications of metering points and the parties linked to them.
`DE`	Depositor	Party depositing goods, financial payments or documents.
`DEA`	Metered data aggregator	A party responsible for aggregation of metered data.
`DEB`	Meter operator	A party responsible for the operation of a meter, including installing maintaining, testing, certifying and decommissioning.
`DEC`	Party connected to grid	A party that contracts for the right to consume or produce electricity at a metering point.
`DED`	Profile maintenance party	A party that maintains profiles.
`DEE`	Stowaway	A person who hides on a conveyance in order to obtain free passage.
`DEF`	Meat cutter	Person whose job is to cut up and/or mince meat.
`DEG`	Consortium Carrier (maritime)	A marine carrier that transports goods for more than one shipping line between named points.
`DEH`	Non-vessel operating carrier	A carrier that does not operate the vessel.
`DEI`	Means of transport operator	The operator of a means of transport, e.g. the captain of a vessel.
`DEJ`	Stuffing address	Address where cargo is loaded into the transport equipment e.g. container. Synonyms; vanning address / place of vanning.
`DEK`	Mooring service provider	Party responsible for mooring the vessel at the berth in the port. Synonym: Boatmen.
`DEL`	Pilotage service provider	Party responsible for the pilotage of the vessel.
`DEM`	Berth towage service provider	Party responsible for towing the vessel to/from the berth in the port.
`DEN`	Agent/representative, direct representation	Party authorised to act in the name and on behalf of another person.
`DEO`	Agent/representative, indirect representation	Party authorised to act in its own name but on behalf of another person.
`DEP`	Stevedore	A party which handles the loading and unloading of marine vessels from several terminals. + DEQ Shipper Party responsible for the shipment of goods.
`DF`	Documentary credit applicant	Party at whose request the applicant's bank/issuing bank is to issue a documentary credit.
`DG`	Documentary credit beneficiary	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`	Documentary credit account party	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`	Documentary credit second beneficiary	Party to whom the documentary credit can be transferred.
`DJ`	Party according to documentary credit transaction	Party related to documentary credit transaction.
`DK`	Documentary credit beneficiary's bank	Financial institution with which the beneficiary of the documentary credit maintains an account.
`DL`	Factor	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	Party to whom documents are to be presented.
`DN`	Owner of operation	Owner of the operation.
`DO`	Document recipient	[1370] Party which should receive a specified document.
`DP`	Delivery party	[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`	Owner's agent	Person acting on delegation of powers of the owner.
`DR`	Driver	Person who drives a means of transport.
`DS`	Distributor	Party distributing goods, financial payments or documents.
`DT`	Declarant	[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`	Owner's representative	Person commissioned by the owner to represent him in certain circumstances.
`DV`	Project management office	Party commissioned by the owner to follow through the execution of all works.
`DW`	Drawee	Party on whom drafts must be drawn.
`DX`	Engineer (construction)	Party representing the contractor to advise and supervise engineering aspects of the works.
`DY`	Engineer, resident (construction)	Party commissioned by the owner to advise and supervise engineering aspects of the works.
`DZ`	Architect	A designer who prepares plans for buildings, ships, etc. and supervises their construction.
`EA`	Architect-designer	Designer of the construction project.
`EB`	Building inspectorate	Party controlling the conformity of works to legal and regulation rules.
`EC`	Exchanger	Party exchanging currencies or goods.
`ED`	Engineer, consultant	Party providing professional engineering services.
`EE`	Location of goods for customs examination before clearance	The location where the goods are examined by customs before clearance.
`EF`	Project coordination office	Party responsible for technical coordination of works.
`EG`	Surveyor, topographical	Party responsible for topographical measurements.
`EH`	Engineer, measurement	Party responsible for quantity measurements.
`EI`	Controller, quality	Party controlling the quality of goods and workmanship for the project.
`EJ`	Surveyor, quantity	Party responsible for the quantification and valuation of the works on behalf of the contractor.
`EK`	Surveyor (professional), quantity	Party responsible to the owner for the quantification and valuation of the works.
`EL`	Project	Party responsible for a project, e.g. a construction project.
`EM`	Party to receive electronic memo of invoice	Party being informed about invoice issue (via EDI).
`EN`	Tenderer	Firm answering an invitation to tender.
`EO`	Owner of equipment	Party who owns equipment.
`EP`	Equipment drop-off party	The party which drops off equipment.
`EQ`	Empty container responsible party	Party responsible for the empty container.
`ER`	Empty container return agent	Party, designated by owner of containers, responsible for their collection as agreed between the owner and customer/ consignee.
`ES`	Contractor, lead	Leader representing a grouping of co-contractors.
`ET`	Co-contractor	Member of a grouping of co-contractors.
`EU`	Contractor, general	Single contractor for the whole construction project, working by his own or with subcontractors.
`EV`	Subcontractor	Firm carrying out a part of the works for a contractor.
`EW`	Subcontractor with direct payment	Subcontractor benefiting from direct payments.
`EX`	Exporter	[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, nominated	Subcontractor authorized by the owner after having been proposed.
`EZ`	Operator, essential services	Operator of essential services e.g. water, sewerage system, power.
`FA`	Operator, communication channel	Operator of a communication channel.
`FB`	Nominated freight company	Party nominated to act as transport company or carrier for the goods.
`FC`	Contractor, main	Firm or grouping of co-contractors which has been awarded the contract.
`FD`	Buyer's parent company	Parent company, e.g. holding company.
`FE`	Credit rating agency	A party which evaluates another party for credit rating.
`FF`	Factor, correspondent	Factoring company engaged by another factoring company to assist the letter with the services provided to the clients (sellers).
`FG`	Buyer as officially registered	Buying party as officially registered with government.
`FH`	Seller as officially registered	Selling party as officially registered with government.
`FI`	Copy message to	Party that is to receive a copy of a message.
`FJ`	Trade Union	Organisation representing employees.
`FK`	Previous Trade Union	Employee organisation who previously represented an employee .
`FL`	Passenger	A person conveyed by a means of transport, other than the crew.
`FM`	Crew member	A person manning a means of transport.
`FN`	Tariff issuer	The issuer of a tariff, e.g. a freight tariff.
`FO`	Party performing inspection	A party which inspects something.
`FP`	Freight/charges payer	Party responsible for the payment of freight.
`FQ`	Container survey agent	The container survey agency that will survey the containers.
`FR`	Message from	Party where the message comes from.
`FS`	Party authorized to make definite a contract action	Party who has the authority to make definite a contract action.
`FT`	Financial settlement party	[3450] Party responsible for either the transfer or repatriation of the funds relating to a transaction.
`FU`	Hazardous material office	The office responsible for providing information regarding hazardous material.
`FV`	Party providing government furnished property	The party responsible for providing government furnished property.
`FW`	Freight forwarder	Party arranging forwarding of goods.
`FX`	Current receiver	Current receiver of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.
`FY`	Current sender	Current sender of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.
`FZ`	Grouping centre	A party in charge of groupage, including degroupage and regroupage.
`GA`	Road carrier	A road carrier moving cargo.
`GB`	Chamber of commerce	Name of the Chamber of Commerce of the town where the company is registered.
`GC`	Goods custodian	[3024] Party responsible for the keeping of goods.
`GD`	Producer	Party or person who has produced the produce.
`GE`	Registration tribunal	Name of the tribunal where the company is registered.
`GF`	Slot charter party	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`	Applicant for job	A person who applied for a job.
`GI`	Spouse	Person is a spouse.
`GJ`	Mother	Person is a mother.
`GK`	Father	Person is a father.
`GL`	Socially insured person	A person who is registered in a social security scheme.
`GM`	Inventory controller	To specifically identify the party in charge of inventory control.
`GN`	Processor	Party or person who has or will apply a process.
`GO`	Goods owner	The party which owns the goods.
`GP`	Packer	Party or person who has undertaken or will undertake packing.
`GQ`	Slaughterer	Party or person who has undertaken or will undertake a slaughter.
`GR`	Goods releasing party	[3026] Party entitled to authorize release of goods from custodian.
`GS`	Consignor's representative	Party authorised to represent the consignor.
`GT`	Rail carrier	A carrier moving cargo, including containers, via rail.
`GU`	Originator of article number	A code identifying the party which created a specific article number.
`GV`	Procurement responsibility for order	A code used to identify the organization which is responsible for the procurement.
`GW`	Party fulfilling all operations	Code indicating the fact that the party identified carries out all operations within that company's activities.
`GX`	Central catalogue party	Party controlling a central catalogue.
`GY`	Inventory reporting party	Party reporting inventory information.
`GZ`	Substitute supplier	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 the terminal	Party which delivers consignments to a terminal.
`HB`	Party which picks up consignments from the terminal	Party which picks up consignments from a terminal.
`HC`	Transit freight forwarder	Freight forwarder to whom transit consignments are addressed, and from whom they are to be on-forwarded.
`HD`	Inspection and acceptance party	The party who will perform inspection and acceptance.
`HE`	Transportation office	The office that provides transportation information.
`HF`	Contract administration office	The office responsible for the administration of a contract.
`HG`	Investigator	A party who conducts investigations.
`HH`	Audit office	The office responsible for conducting audits.
`HI`	Requestor	The party requesting an action.
`HJ`	Foreign disclosure information office	The office that reviews sensitive information for foreign disclosure.
`HK`	Mark-for party	The party within an organization for whom the material is marked to be delivered.
`HL`	Party to receive reports	The party to whom reports are to be submitted.
`HM`	Alternative manufacturer	Party identification of an alternative manufacturer for a product.
`HN`	Service performer	The party who is performing a service.
`HO`	Shipper's association	An association of shippers.
`HP`	Final message recipient	To identify the final recipient of the message.
`HQ`	Account owner	Identifies the owner of the account.
`HR`	Shipping line service	Identifies the shipping line service organization.
`HS`	Creditor	Party to whom payment is due.
`HT`	Clearing house	Institution through which funds will be paid.
`HU`	Ordering bank	Bank which instructed the sender to act on the transaction(s).
`HV`	Receiver of funds	Identifies the financial party that receives the funds.
`HW`	Sender of funds	Identifies the party that sends the funds.
`HX`	Debtor	Party from whom payment is due.
`HY`	Presenting bank	The bank which presents documents to the drawee.
`HZ`	Work team	Team responsible for performing work.
`I1`	Intermediary bank 1	A financial institution between the ordered bank and the beneficiary's bank.
`I2`	Intermediary bank 2	A financial institution between the ordered bank and the beneficiary's bank.
`IB`	Intermediary/broker	A person intervening between parties to produce agreement or reconciliation.
`IC`	Intermediate consignee	The intermediate consignee.
`ID`	Replacing manufacturer	A code used to identify a party who replaces the previous party for the manufacture of an article.
`IE`	Non-resident third party company with whom financial	account is held Identifies the non-resident third party company with whom the financial account is held.
`IF`	Non-resident group company with whom financial account is	held Identifies the non-resident group company with whom the financial account is held.
`IG`	Non-resident beneficiary	The ultimate non-resident recipient of the funds. Normally the account owner who is reimbursed by the payer.
`IH`	Resident beneficiary	The ultimate resident recipient of the funds. Normally the account owner who is reimbursed by the payer.
`II`	Invoice issuer	[3028] Party issuing an invoice.
`IJ`	Non-resident instructing party	Identifies the non-resident party originating the instruction.
`IL`	Resident instructing party	Identifies the resident party originating the instruction.
`IM`	Importer	[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`	Insurer	A person or company offering insurance policies for premiums.
`IO`	Insurance company	A company engaged in the business of insurance.
`IP`	Insurance claim adjuster	A party which adjusts losses on behalf of an insurer.
`IQ`	Domestic financial institution	Domestic party acting as financial institution.
`IR`	Non-domestic financial institution	Non-domestic party acting as financial institution.
`IS`	Party to receive certified inspection report	Party (at buyer) to receive certified inspection report.
`IT`	Installation on site	A party who possesses the site on which an installation shall be made.
`IU`	Non-resident debtor	Non-resident party who makes the payment or against whom a claim exists.
`IV`	Invoicee	[3006] Party to whom an invoice is issued.
`IW`	Non-resident creditor	Non-resident party receiving the payment or against whom a liability exists.
`IX`	Supplier work team	The supplier's team responsible for performing the work.
`IY`	Tenant manager	A code to identify the party who rents the rights to use the goodwill and facilities of an enterprise.
`IZ`	Party mandated to liquidate an enterprise	A code to identify the party who has been legally mandated to sell off an enterprise.
`JA`	Certified accountant	Code identifying the party as a certified accountant.
`JB`	Goods collection party	Party that will collect or has collected the goods.
`JC`	Party at final place of positioning	Identifies the party at the final place of positioning.
`JD`	Customs office of clearance	Identifies the office where customs clearance procedures take place.
`JE`	Party from whom customs documents are to be picked up	Identification of the party from whom customs documents are to be picked up.
`JF`	Party from whom non-customs documents are to be picked up	Identification of the party from whom non-customs documents are to be picked up.
`JG`	Party to receive customs documents	Identification of the party to whom customs documents are to be delivered.
`JH`	Party to receive non-customs documents	Identification of the party to whom non-customs documents are to be delivered.
`LA`	Party designated to provide living animal care	Party responsible to take care of transported living animals.
`LB`	Co-producer	A code used to identify a party who participates in production.
`LC`	Party declaring the Value Added Tax (VAT)	A code to identify the party who is responsible for declaring the Value Added Tax (VAT) on the sale of goods or services.
`LD`	Party recovering the Value Added Tax (VAT)	A code to identify the party who is eligible to recover the Value Added Tax (VAT) on the sale of goods or services.
`LE`	Person on claim	To identify the person who is the subject of the claim.
`LF`	Buyer's corporate office	The identification of the buyer's corporate office.
`LG`	Supplier's corporate office	The identification of the supplier's corporate office.
`LH`	Liquidator	The party responsible for settling or paying a debt.
`LI`	Account coordinator	An individual with coordination responsibilities for a specific account.
`LJ`	Inspection leader	An individual responsible for an inspection team.
`LK`	Patient	A person receiving or registered to receive medical treatment.
`LL`	Patient companion	Person accompanying the patient.
`LM`	Medical treatment executant	The party who executes a medical treatment.
`LN`	Lender	Party lending goods or equipment.
`LO`	Medical treatment prescriber	The party who prescribes a medical treatment.
`LP`	Loading party	Party responsible for the loading when other than carrier.
`LQ`	Debt payment authorisation party	A party which authorises the payment of a debt.
`LR`	Administration centre	Identification of an administration centre.
`LS`	Product services and repairs centre	A centre which services and repairs products.
`LT`	Secretariat	Party is a secretariat.
`LU`	Entry point technical assessment group	Party acts as an entry point for technical assessment.
`LV`	Party assigning a status	Party responsible for assigning a status.
`MA`	Party for whom item is ultimately intended	Party for whom item is ultimately intended.
`MAD`	Meter administrator	A party responsible for keeping a register of meters and related characteristics.
`MDR`	Metered data responsible	A party responsible for the establishment and validation of metered data received from the Metered Data Collector.
`MF`	Manufacturer of goods	[3513] Party who manufactures the goods.
`MG`	Party designated to execute re-icing	Party designated to execute re-icing, selected in the official list of mandatories competent for this kind of operation.
`MI`	Planning schedule/material release issuer	A party issuing a planning schedule/material release.
`MP`	Manufacturing unit	A party acting as a particular production unit of a manufacturer.
`MR`	Message recipient	A party to receive a message or messages.
`MS`	Document/message issuer/sender	Issuer of a document and/or sender of a message.
`MT`	Party designated to execute sanitary procedures	A party which is designated to execute sanitary procedures.
`X`	N1 Notify party no. 1	The first party which is to be notified.
`N2`	Notify party no. 2	The second party which is to be notified.
`NI`	Notify party	[3180] Party to be notified. Synonym: Notify party No. 1.
`OA`	Break bulk berth operator	Party who offers facilities for berthing of vessels, handling and storage of break bulk cargo.
`OB`	Ordered by	Party who issued an order.
`OC`	Party data responsible party	The party responsible for all party data.
`OD`	Equipment repair party	A party making repairs to equipment.
`OE`	Owner of property	Party owning a property.
`OF`	On behalf of	Party on behalf of which an action is executed.
`OG`	Owner or lessor's surveyor	Surveyor hired by the owner or lessor of the item.
`OH`	Lessee's surveyor	Surveyor hired by the lessee of the item.
`OI`	Outside inspection agency	Third party inspecting goods or equipment.
`OJ`	Third party	Another party besides the two principals.
`OK`	Receiver's sub-entity	Identifies a sub-entity within the receiver's organization.
`OL`	Case of need party	Party to be approached in case of difficulty.
`OM`	Collecting bank	Any bank, other than the remitting bank, involved in processing the collection.
`ON`	Remitting bank	The bank to which the principal has entrusted the handling of a collection.
`OO`	Order of the shipper party	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`	Operator of property or equipment	The party which operates property or a unit of equipment.
`OQ`	Collection principal	The party entrusting the handling of a collection to a bank.
`OR`	Ordered bank	Identifies the bank servicing the account for the ordering customer or payer.
`OS`	Original shipper	The original supplier of the goods.
`OT`	Outside test agency	Third party testing goods, equipment or services.
`OU`	Account owner's servicing bank on the sending side	Identifies the financial institution on the sending side which services the account owner's bank account(s).
`OV`	Transport means owner	Party owning the means of transport. No synonym of carrier (= CA).
`OW`	Account owner's servicing bank on the receiving side	Identifies the financial institution on the receiving side which services the account owner's bank account(s).
`OX`	Sender's correspondent bank	The account, or branch of the sender, or another financial institution, through which the sender will reimburse the receiver.
`OY`	Ordering customer	Identifies the originator of the instruction.
`OZ`	Receiver's correspondent bank	The branch of the receiver, or another financial institution, at which the funds will be made available to the receiver.
`P1`	Contact party 1	First party to contact.
`P2`	Contact party 2	Second party to contact.
`P3`	Contact party 3	Third party to contact.
`P4`	Contact party 4	Fourth party to contact.
`PA`	Party to receive inspection report	Party to whom the inspection report should be sent.
`PB`	Paying financial institution	Financial institution designated to make payment.
`PC`	Actual purchaser's customer	Party the purchaser within the actual message is selling the ordered goods or services to.
`PD`	Purchaser's department buyer	Purchasing department of buyer.
`PE`	Payee	Identifies the credit party when other than the beneficiary.
`PF`	Party to receive freight bill	Party to whom the freight bill should be sent.
`PG`	Prime contractor	Party responsible for the whole project if other than the buyer.
`PH`	Payer's financial institution	Institution chosen by the payer to execute financial transactions on his behalf.
`PI`	Payee's company name/ID	Receiving company name/ID (ACH transfers).
`PJ`	Party to receive correspondence	Second party designated by a first party to receive certain correspondence in lieu of it being mailed directly to this first party.
`PK`	Contact party	Party to contact.
`X`	PL Payor	Identifies the debit party when other than the ordering customer (for banking purposes). Note: 1. This code value will be removed effective with directory D.09A.
`PM`	Party to receive paper memo of invoice	Party being informed about invoice issue (via paper).
`PN`	Party to receive shipping notice	The party is to be the recipient of the shipping notice.
`PO`	Ordering party	To be used only if ordering party and buyer are not identical.
`PQ`	Certifying party	A party which certifies something.
`PR`	Payer	[3308] Party responsible for making a payment.
`PS`	Payer's company name/ID (Check, Draft or Wire)	Party to send cheque, draft or wire for payment.
`PT`	Party to receive test report	A party which is named to be the recipient of test reports.
`PW`	Despatch party	[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`	Party to receive all documents	A party which is named to be the recipient of all documents.
`PY`	Checking party	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`	Party to print some document	The party that is to print a specific document.
`RA`	Central bank or regulatory authority	Identifies central bank or regulatory authority which must be informed of certain aspects of a message.
`RB`	Receiving financial institution	Financial institution designated to receive payment.
`RE`	Party to receive commercial invoice remittance	Party to whom payment for a commercial invoice or bill should be remitted.
`RF`	Received from	Name of a person or department which actually delivers the goods.
`RH`	Seller's financial institution	Financial institution designated by seller to receive payment. RDFI (ACH transfers).
`RI`	Reinsurance intermediary/broker	Intermediary party between ceding company and reinsurance.
`RL`	Reporting carrier (Customs)	Party who makes the cargo report to Customs.
`RM`	Reporting carrier's nominated agent/representative	(Customs) Agent who formally makes a cargo report to Customs on behalf of the carrier.
`RP`	Routing party	Party responsible for the selection of the carrier(s).
`RS`	Party to receive statement of account	Party to whom the statement of account should be sent.
`RV`	Receiver of cheque	Identifies the party which is to receive the actual cheque, when different from the receiver of funds.
`RW`	Issuer of waybill	Party issuing the contract (waybill) for carriage.
`SB`	Sales responsibility	A party being responsible for sales.
`SE`	Seller	[3346] Party selling merchandise or services to a buyer.
`SF`	Ship from	Identification of the party from where goods will be or have been shipped.
`SG`	Store group	A chain of shops or stores.
`SI`	Shipping schedule issuer	The party which issues a shipping schedule.
`SN`	Store keeper	A party keeping a shop or store.
`SO`	Sold to if different than bill to	Party to whom the goods have been sold, if different to the bill to party.
`SR`	Seller agent	[3254] Party representing the seller for the purpose of a trade transaction.
`SS`	Social securities collector's office	Party collecting social securities premiums.
`ST`	Ship to	Identification of the party to where goods will be or have been shipped.
`SU`	Supplier	Party who supplies goods and or services.
`SX`	Surety for additions	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`	Surety	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`	Surety for antidumping/countervailing duty	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`	Legal receiver	The party responsible for a receivership.
`TB`	Submitter	To specify that the party is a submitter.
`TC`	Tax collector's office	Party collecting taxes.
`TCP`	Transit charge payer	Party, other than the ordering party, which has to pay the charges concerning the transit operations.
`TCR`	Transport capacity responsible party	Party responsible for transport capacity.
`TD`	Party to receive technical documentation	Party to whom technical documentation should be sent.
`TE`	Bankruptcy referee	To specify that the party is a referee in a bankruptcy case.
`TF`	Source of information	To specify that the party is the source of information.
`TG`	Judge	To specify that the party is a judge.
`TH`	Attorney	To specify that the party is an attorney.
`TI`	Law firm	To specify that the party is a law firm.
`TJ`	Trustee	To specify that the party is a trustee.
`TK`	Signatory	To specify that the party is a signatory.
`TL`	Occupant	The party is an occupant.
`TM`	Co-occupant	The party is a co-occupant.
`TN`	Subject of inquiry	The party is the subject of an inquiry.
`TO`	Lessor	The party is a lessor.
`TP`	Owner of residence	Identifies the owner of a residence.
`TQ`	Founder	Identifies the founder.
`TR`	Terminal operator	A party which handles the loading and unloading of marine vessels.
`TS`	Party to receive certified test results	Party to whom the certified test results should be sent.
`TT`	Transfer to	The party which is the recipient of a transfer.
`TU`	President	Identifies the president.
`TV`	Chairperson	Identifies the chairperson.
`TW`	Legal title holder	Identifies the legal title holder.
`TX`	Shareholder	Identifies a shareholder.
`TY`	Provider	Identifies the provider.
`TZ`	Military branch	Identifies the branch of the military.
`UA`	Educational institution	Identifies a university, college or school.
`UB`	Assignor	Identifies the assignor.
`UC`	Ultimate consignee	Party who has been designated on the invoice or packing list as the final recipient of the stated merchandise.
`UD`	Ultimate customer	The final recipient of goods.
`UE`	Advisor	Identifies the advisor.
`UF`	Co-defendant	Identifies the co-defendant.
`UG`	Merged company with retained identity	Company whose identity has been retained from a merger.
`UH`	Party represented	Identifies the party represented.
`UHP`	Unexpected handling party	Party authorized (during a voyage) to apply unexpected handling procedures or party having applied these procedures.
`UI`	Assignee	Identifies the assignee.
`UJ`	Key person	Identifies the key person.
`UK`	Author	Identifies the author.
`UL`	Ultimate parent company	Identifies the ultimate parent company.
`UM`	Party not to be confused with	Identifies a party not to be confused with another party.
`UN`	Accountant	Identifies the accountant.
`UO`	Plaintiff	Identifies the plaintiff.
`UP`	Unloading party	A party to unload the goods.
`UQ`	Parent company	Identifies the parent company.
`UR`	Affiliated company	Identifies the affiliated company.
`US`	Bailiff	Identifies the bailiff.
`UT`	Merged company	Identifies the company involved in a merger.
`UU`	Defendant	Identifies the defendant.
`UV`	Petitioning creditor	Identifies the petitioning creditor.
`UW`	Guarantee agency	Identifies the guarantee agency.
`UX`	Organization group	Identifies the organization group.
`UY`	Subsidiary	Identifies the subsidiary.
`UZ`	Industry association	Identifies the industry association.
`VA`	Joint owner	Identifies the joint owner.
`VB`	Joint venture	Identifies the joint venture.
`VC`	Filing office	Identifies the filing office.
`VE`	Court	Identifies the court.
`VF`	Liability holder	Identifies the liability holder.
`VG`	Local government sponsor	Identifies the local government sponsor.
`VH`	Mortgage company	Identifies the mortgage company.
`VI`	Notary public	Identifies the notary public.
`VJ`	Officer	Identifies the officer.
`VK`	Publisher	Identifies the publisher.
`VL`	Party manufactured for	Identifies the party for whom manufacturing of goods is done.
`VM`	Previous owner	Identifies the previous owner.
`VN`	Vendor	Party vending goods or services.
`VO`	Purchased company	Identifies the purchased company.
`VP`	Receiver manager	Manager of a business which is in receivership status and which will not be liquidated.
`VQ`	Responsible government agency	Identifies the responsible government agency.
`VR`	Sole proprietor	Identifies the sole proprietor.
`VS`	Auctioneer	Identifies the auctioneer.
`VT`	Branch	Identifies the branch.
`VU`	Business	Identifies the business.
`VV`	Ultimate same country parent company	Identifies the highest level parent company in the same country.
`VW`	Responsible party	Identifies the party that can be called to account.
`VX`	Secured party	Identifies a party that is guaranteed against loss.
`VY`	Other related party	Identifies an entity as an unspecified but related party.
`VZ`	Co-debtor	Identifies an entity as a joint or mutual debtor.
`WA`	Company which holds financial interest	Identifies a company which holds any financial stake in an undertaking or organization.
`WB`	Rating organization	Identifies an organization responsible for assigning a classification or rating.
`WC`	Information reference agency	The agency responsible for the reference of information.
`WD`	Warehouse depositor	[3004] Party depositing goods in a warehouse.
`WE`	Compilation agency	The agency responsible for the compilation of information.
`WF`	Information maintenance agency	The agency responsible for the maintenance of information.
`WG`	Information dissemination agency	The agency responsible for the dissemination of information.
`WH`	Warehouse keeper	[3022] Party taking responsibility for goods entered into a warehouse.
`WI`	Inspection address	Specifies the address for an inspection.
`WJ`	Refusal party	Identification of the party responsible for a refusal.
`WK`	Value added network provider	A party that provides telecommunications interconnectivity services in an electronic data interchange environment.
`WL`	Agency	The business or establishment of an agent.
`WM`	Works manager	A party managing works.
`WN`	Party to receive order to supply	Party designated by the registering party to receive a binding direction to supply something.
`WO`	Party to receive invitation to offer	An entity to receive an invitation to offer.
`WP`	Sub-entity	A part into which an entity has been divided.
`WPA`	Weighting party	Party designated (legally accepted) to ascertain the weight.
`WQ`	Doing business as	The name under which business is conducted.
`WR`	Party submitting quote	The party stating the price of something to be purchased.
`WS`	Wholesaler	Seller of articles, often in large quantities, to be retailed by others.
`WT`	Affiliated party	A party attached or connected to another party.
`WU`	Previous name	Name of an entity used before the current name.
`WV`	Party performing task	An entity responsible for performing a task to be undertaken.
`WW`	Registering party	Party performing the registration.
`ZZZ`	Mutually defined	Party specification mutually agreed between interchanging parties. Data Element Cross Reference DataElement 3035 is used in the following Batch Segments:
`FII`	NAD PNA	DataElement 3035 is used in the following Interactive Segments:
`NAA`	PRT	DataElement 3035 is used in the following Interactive Composite Elements: E012 E032 E966 E985 E986 Copyright United Nations, all rights reserved UN Economic Commission for Europe Palais des Nations, CH-1211 Geneva 10, Switzerland Tel: +41-22 917 2773 Fax: +41-22 917 0037 E-mail: [email protected] UN/EDIFACT Directories

UNTDID 3035 - Party function code qualifier

UNTDID 1153 — Reference code qualifier

UNTDID 3139 - Contact function, coded

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