Ontology

Enumerated Types

Address Type

This enumerated type indicates the kind of location an address is referring to.

ValueDescription
arrivalThe port to which a shipment is sent
businessAn address at which an entity conducts its operations
departureThe port from which a shipment leaves
mailingAn address at which an entity receives mail
physicalAn address at which an entity has a physical presence
registeredAn address an entity has listed for its registration

Business Purpose Standard

Business purpose standard enums describe the type of code listed in a business purpose attribute, which may or may not allow for Pyisic conversions/lookups.

ValueDescription
ATECOSan Marino Codici ATECO
CAECode d’activité économique Quebec
CAEM2005Clasificatorul Activităţilor Din Economia Moldovei - Moldova Classification of Economic Activities, Rev. 2005
CCNAE2021Clasificador Nacional de Actividades Económicas(CNAE) - Cuba National Economic Activity Classifications, Rev. 2021
CNAE2Classificação Nacional de Atividades Econômicas - Brazil National Economic Activity Classification, Rev. 2.0
ESA2010European System of Accounts
GCED2011Экономикалык Ишмердиктердин Тyрлөрүнүн Мамлекеттик Классификатору - Kyrgyz State Economic Activity Classification, Rev. 2011
HSHarmonized System Codes (standardized numerical method of classifying traded products)
ISIC3International Standard Industrial Classification, Rev. 3
ISIC31International Standard Industrial Classification, Rev. 3.1
ISIC4International Standard Industrial Classification, Rev. 4
JSIC13Japan Standard Industrial Classification, Rev. 13
KSIC10Korean Standard Industry Classification, Rev. 10
NACE1Nomenclature of Economic Activities, Rev. 1
NACE2Nomenclature of Economic Activities, Rev. 2
NACEBEL2003Nomenclature des activités économiques - Belgium Nomenclature of Economic Activities, Rev. 2003
NACEBEL2008Nomenclature des activités économiques - Belgium Nomenclature of Economic Activities, Rev. 2008
NAF1Nomenclature d’activités française - French Nomenclature of Economic Activities, Rev. 1
NAF2Nomenclature d’activités française - French Nomenclature of Economic Activities, Rev. 2
NAICS2017North American Industry Classification System, Rev. 2017
PKD2007Polska Klasyfikacja Działalności (PKD) - Polish Classification of Activities, Rev. 2007
SBI2008De Standaard Bedrijfsindeling (SBI) - Netherlands Standard Company Classification, Rev. 2008
SCIAN2018Sistema de Clasificación Industrial de América del Norte - Mexico North American Industry Classification System, Rev. 2018
SICStandard Industrial Classification (SIC) Code List (USA)
SKD2002Standardna klasifikacija dejavnosti - Slovenia Standard Classification of Activities, Rev. 2002
SKD2008Standardna klasifikacija dejavnosti - Slovenia Standard Classification of Activities, Rev. 2008
SSIC2020Singapore Standard Industrial Classification (national standard for classifying economic activities undertaken by economic units)
TSIC2552การจัดประเภทมาตรฐานอุตสาหกรรมประเทศไทย ปี 2552 - Thailand Standard Industrial Classification, Rev. 2009

Company Status

Company status enums describe a normalized set of statuses to which we map specific terms describing a company’s status in a source document.

Some values (flagged with asterisks *) are deprecated.
ValueDescription
activee.g., “Active”, “Operating,” “In good standing”
closede.g., “Closed”, “Struck from the register”, “Registration canceled”. Used when the company no longer legally exists.
closinge.g., “In liquidation”, “Dissolved”. Used when the company is on track to close.
dissolved *
expandede.g., “Expanded”, “Barred”. Used when a broker has been involved in one or more disclosure events involving certain final criminal matters, regulatory actions, civil judgment proceedings, or arbitrations or civil litigations.
expirede.g., “Expired”, “Inactive”. Used when the business license is no longer active and up to date.
in_receivership *
inactivee.g., “Inactive”, “Administratively dissolved”. Used when the company still exists but is not operating normally.
incorporatede.g., “Date of incorporation”
opening *
registerede.g., “Registration date”
registration_revoked *
seized *
terminatede.g., “Terminated”, “Closed”. Used when the licensing organization terminates a business license, barring the individual and/or company from performing business activities with the association of the organization.
under_external_controle.g., “In receivership”, “Bankruptcy trustee appointed”, “Seized”. Used when an exernal party is granted legal/operational control over the company, typically to steer it through a bankruptcy or winding-up process.

Contact Type

Contact type enums describe different methods of contact reported in a record about a given entity.

ValueDescription
emailAn email address
faxA fax number
phone_numberAny kind of phone number
urlA URL

Country Context

Country context enums describe different ways an entity can be connected to a country.

ValueDescription
activity_inThe entity is the principal entity in a record originating from this country
addressThe country of an entity address
citizenshipThe reported citizenship of a person
domicilee.g., “Country of incorporation”, “Jurisdiction of formation”, “Organized under the laws of”. A company can operate in multiple countries, but can only have one domicile at a time.
incorporationRarely used. Converted to “domicile”.
mentioned_inThe entity is mentioned in a record originating from this country
nationalityThe reported nationality of a person
residenceThe reported country of residence of a person
shipment_arrivalThe country of the consignee/recipient of a shipment
shipment_departureThe country a shipment starts in
shipment_transitAny country a shipment moves through between its departure and arrival
vessel_flagThe flag state of a vessel. Often changes over time.

Country

Country enums are normalized representations of country names. Source

ValueDescription
ABWAruba
AFGAfghanistan
AGOAngola
AIAAnguilla
ALAÅland Islands
ALBAlbania
ANDAndorra
AREUnited Arab Emirates
ARGArgentina
ARMArmenia
ASMAmerican Samoa
ATAAntarctica
ATFFrench Southern and Antarctic Lands
ATGAntigua and Barbuda
AUSAustralia
AUTAustria
AZEAzerbaijan
BDIBurundi
BELBelgium
BENBenin
BESCaribbean Netherlands
BFABurkina Faso
BGDBangladesh
BGRBulgaria
BHRBahrain
BHSBahamas
BIHBosnia and Herzegovina
BLMSaint Barthélemy
BLRBelarus
BLZBelize
BMUBermuda
BOLBolivia
BRABrazil
BRBBarbados
BRNBrunei
BTNBhutan
BVTBouvet Island
BWABotswana
CAFCentral African Republic
CANCanada
CCKCocos (Keeling) Islands
CHESwitzerland
CHLChile
CHNChina
CIVIvory Coast
CMRCameroon
CODDemocratic Republic of the Congo
COGRepublic of the Congo
COKCook Islands
COLColombia
COMComoros
CPVCape Verde
CRICosta Rica
CUBCuba
CUWCuraçao
CXRChristmas Island
CYMCayman Islands
CYPCyprus
CZECzechia
DEUGermany
DJIDjibouti
DMADominica
DNKDenmark
DOMDominican Republic
DZAAlgeria
ECUEcuador
EGYEgypt
ERIEritrea
ESHWestern Sahara
ESPSpain
ESTEstonia
ETHEthiopia
FINFinland
FJIFiji
FLKFalkland Islands
FRAFrance
FROFaroe Islands
FSMMicronesia
GABGabon
GBRUnited Kingdom
GEOGeorgia
GGYGuernsey
GHAGhana
GIBGibraltar
GINGuinea
GLPGuadeloupe
GMBGambia
GNBGuinea-Bissau
GNQEquatorial Guinea
GRCGreece
GRDGrenada
GRLGreenland
GTMGuatemala
GUFFrench Guiana
GUMGuam
GUYGuyana
HKGHong Kong
HMDHeard Island and McDonald Islands
HNDHonduras
HRVCroatia
HTIHaiti
HUNHungary
IDNIndonesia
IMNIsle of Man
INDIndia
IOTBritish Indian Ocean Territory
IRLIreland
IRNIran
IRQIraq
ISLIceland
ISRIsrael
ITAItaly
JAMJamaica
JEYJersey
JORJordan
JPNJapan
KAZKazakhstan
KENKenya
KGZKyrgyzstan
KHMCambodia
KIRKiribati
KNASaint Kitts and Nevis
KORSouth Korea
KWTKuwait
LAOLaos
LBNLebanon
LBRLiberia
LBYLibya
LCASaint Lucia
LIELiechtenstein
LKASri Lanka
LSOLesotho
LTULithuania
LUXLuxembourg
LVALatvia
MACMacau
MAFSaint Martin
MARMorocco
MCOMonaco
MDAMoldova
MDGMadagascar
MDVMaldives
MEXMexico
MHLMarshall Islands
MKDMacedonia
MLIMali
MLTMalta
MMRMyanmar
MNEMontenegro
MNGMongolia
MNPNorthern Mariana Islands
MOZMozambique
MRTMauritania
MSRMontserrat
MTQMartinique
MUSMauritius
MWIMalawi
MYSMalaysia
MYTMayotte
NAMNamibia
NCLNew Caledonia
NERNiger
NFKNorfolk Island
NGANigeria
NICNicaragua
NIUNiue
NLDNetherlands
NORNorway
NPLNepal
NRUNauru
NZLNew Zealand
OMNOman
PAKPakistan
PANPanama
PCNPitcairn Islands
PERPeru
PHLPhilippines
PLWPalau
PNGPapua New Guinea
POLPoland
PRIPuerto Rico
PRKNorth Korea
PRTPortugal
PRYParaguay
PSEPalestine
PYFFrench Polynesia
QATQatar
REURéunion
RKSKosovo
ROURomania
RUSRussia
RWARwanda
SAUSaudi Arabia
SDNSudan
SENSenegal
SGPSingapore
SGSSouth Georgia
SHNSaint Helena, Ascension and Tristan da Cunha
SJMSvalbard and Jan Mayen
SLBSolomon Islands
SLESierra Leone
SLVEl Salvador
SMRSan Marino
SOMSomalia
SPMSaint Pierre and Miquelon
SRBSerbia
SSDSouth Sudan
STPSão Tomé and Príncipe
SURSuriname
SVKSlovakia
SVNSlovenia
SWESweden
SWZEswatini
SXMSint Maarten
SYCSeychelles
SYRSyria
TCATurks and Caicos Islands
TCDChad
TGOTogo
THAThailand
TJKTajikistan
TKLTokelau
TKMTurkmenistan
TLSTimor-Leste
TONTonga
TTOTrinidad and Tobago
TUNTunisia
TURTurkey
TUVTuvalu
TWNTaiwan
TZATanzania
UGAUganda
UKRUkraine
UMIUnited States Minor Outlying Islands
UNKKosovo
URYUruguay
USAUnited States
UZBUzbekistan
VATVatican City
VCTSaint Vincent and the Grenadines
VENVenezuela
VGBBritish Virgin Islands
VIRUnited States Virgin Islands
VNMVietnam
VUTVanuatu
WLFWallis and Futuna
WSMSamoa
XXXInternational
YEMYemen
ZAFSouth Africa
ZMBZambia
ZWEZimbabwe

Currency

Currency enums are normalized representations of currencies. Source.

ValueDescription
AEDUAE Dirham/784/2
AFNAfghani/971/2
ALLLek/008/2
AMDArmenian Dram/051/2
ANGNetherlands Antillean Guilder/532/2
AOAKwanza/973/2
ARSArgentine Peso/032/2
AUDAustralian Dollar/036/2
AWGAruban Florin/533/2
AZNAzerbaijan Manat/944/2
BAMConvertible Mark/977/2
BBDBarbados Dollar/052/2
BDTTaka/050/2
BEFBelgian Franc
BGNBulgarian Lev/975/2
BHDBahraini Dinar/048/3
BIFBurundi Franc/108/0
BMDBermudian Dollar/060/2
BNDBrunei Dollar/096/2
BOBBoliviano/068/2
BOVMvdol/984/2
BRLBrazilian Real/986/2
BSDBahamian Dollar/044/2
BTNNgultrum/064/2
BWPPula/072/2
BYNBelarusian Ruble/933/2
BZDBelize Dollar/084/2
CADCanadian Dollar/124/2
CDFCongolese Franc/976/2
CHEWIR Euro/947/2
CHFSwiss Franc/756/2
CHWWIR Franc/948/2
CLFUnidad de Fomento/990/4
CLPChilean Peso/152/0
CNYYuan Renminbi/156/2
COPColombian Peso/170/2
COUUnidad de Valor Real/970/2
CRCCosta Rican Colon/188/2
CUCPeso Convertible/931/2
CUPCuban Peso/192/2
CVECabo Verde Escudo/132/2
CZKCzech Koruna/203/2
DJFDjibouti Franc/262/0
DKKDanish Krone/208/2
DOPDominican Peso/214/2
DZDAlgerian Dinar/012/2
EGPEgyptian Pound/818/2
ERNNakfa/232/2
ETBEthiopian Birr/230/2
EUREuro/978/2
FJDFiji Dollar/242/2
FKPFalkland Islands Pound/238/2
GBPPound Sterling/826/2
GELLari/981/2
GHSGhana Cedi/936/2
GIPGibraltar Pound/292/2
GMDDalasi/270/2
GNFGuinean Franc/324/0
GTQQuetzal/320/2
GYDGuyana Dollar/328/2
HKDHong Kong Dollar/344/2
HNLLempira/340/2
HRKKuna/191/2
HTGGourde/332/2
HUFForint/348/2
IDRRupiah/360/2
ILSNew Israeli Sheqel/376/2
INRIndian Rupee/356/2
IQDIraqi Dinar/368/3
IRRIranian Rial/364/2
ISKIceland Krona/352/0
ITLItalian Lira
JMDJamaican Dollar/388/2
JODJordanian Dinar/400/3
JPYYen/392/0
KESKenyan Shilling/404/2
KGSSom/417/2
KHRRiel/116/2
KMFComorian Franc /174/0
KPWNorth Korean Won/408/2
KRWWon/410/0
KWDKuwaiti Dinar/414/3
KYDCayman Islands Dollar/136/2
KZTTenge/398/2
LAKLao Kip/418/2
LBPLebanese Pound/422/2
LKRSri Lanka Rupee/144/2
LRDLiberian Dollar/430/2
LSLLoti/426/2
LVLLatvian Lat; Learn more here
LYDLibyan Dinar/434/3
MADMoroccan Dirham/504/2
MDLMoldovan Leu/498/2
MGAMalagasy Ariary/969/2
MKDDenar/807/2
MMKKyat/104/2
MNTTugrik/496/2
MOPPataca/446/2
MROMauritanian Ouguiya
MRUOuguiya/929/2
MURMauritius Rupee/480/2
MVRRufiyaa/462/2
MWKMalawi Kwacha/454/2
MXNMexican Peso/484/2
MXVMexican Unidad de Inversion (UDI)/979/2
MYRMalaysian Ringgit/458/2
MZNMozambique Metical/943/2
NADNamibia Dollar/516/2
NGNNaira/566/2
NIOCordoba Oro/558/2
NLGDutch Guilder
NOKNorwegian Krone/578/2
NPRNepalese Rupee/524/2
NZDNew Zealand Dollar/554/2
OMRRial Omani/512/3
PABBalboa/590/2
PENSol/604/2
PGKKina/598/2
PHPPhilippine Peso/608/2
PKRPakistan Rupee/586/2
PLNZloty/985/2
PYGGuarani/600/0
QARQatari Rial/634/2
RONRomanian Leu/946/2
RSDSerbian Dinar/941/2
RUBRussian Ruble/643/2
RWFRwanda Franc/646/0
SARSaudi Riyal/682/2
SBDSolomon Islands Dollar/090/2
SCRSeychelles Rupee/690/2
SDGSudanese Pound/938/2
SEKSwedish Krona/752/2
SGDSingapore Dollar/702/2
SHPSaint Helena Pound/654/2
SKKSlovak Koruna
SLLLeone/694/2
SOSSomali Shilling/706/2
SRDSurinam Dollar/968/2
SSPSouth Sudanese Pound/728/2
STNDobra/930/2
SVCEl Salvador Colon/222/2
SYPSyrian Pound/760/2
SZLLilangeni/748/2
THBBaht/764/2
TJSSomoni/972/2
TMTTurkmenistan New Manat/934/2
TNDTunisian Dinar/788/3
TOPPa’anga/776/2
TRYTurkish Lira/949/2
TTDTrinidad and Tobago Dollar/780/2
TWDNew Taiwan Dollar/901/2
TZSTanzanian Shilling/834/2
UAHHryvnia/980/2
UGXUganda Shilling/800/0
UKHUkrainian Hryvnia
USDUS Dollar/840/2
USNUS Dollar (Next day)/997/2
UYIUruguay Peso en Unidades Indexadas (UI)/940/0
UYUPeso Uruguayo/858/2
UYWUnidad Previsional/927/4
UZSUzbekistan Sum/860/2
VESBolívar Soberano/928/2
VNDDong/704/0
VUVVatu/548/0
WSTTala/882/2
XAFCFA Franc BEAC/950/0
XAGSilver/961/N.A.
XAUGold/959/N.A.
XBABond Markets Unit European Composite Unit (EURCO)/955/N.A.
XBBBond Markets Unit European Monetary Unit (E.M.U.-6)/956/N.A.
XBCBond Markets Unit European Unit of Account 9 (E.U.A.-9)/957/N.A.
XBDBond Markets Unit European Unit of Account 17 (E.U.A.-17)/958/N.A.
XCDEast Caribbean Dollar/951/2
XDRSDR (Special Drawing Right)/960/N.A.
XOFCFA Franc BCEAO/952/0
XPDPalladium/964/N.A.
XPFCFP Franc/953/0
XPTPlatinum/962/N.A.
XSUSucre/994/N.A.
XTSCodes specifically reserved for testing purposes/963/N.A.
XUAADB Unit of Account/965/N.A.
XXXThe code assigned to transactions where no currency is involved/999/N.A.
YERYemeni Rial/886/2
ZARRand/710/2
ZMWZambian Kwacha/967/2
ZWLZimbabwe Dollar/932/2

Finance Type

Finance type enums describe financial information about an entity. They’re typically used to describe the cumulative monetary value of share capital issued by a company or held by an individual shareholder.

ValueDescription
authorized_capitalThe maximum amount of share capital a company is allowed to issue under its legal statutes
paid_up_capitalCumulative monetary value of the share capital for which one or more shareholders have paid a given company
registered_capitalCumulative monetary value of the share capital of a given company
share_amountCumulative monetary value of one or more company shares, typically either held by a shareholder or issued by the company
share_percentagePercentage ownership of a given company’s share capital, represented as a value from 0-100
subscribed_capitalCumulative monetary value of the share capital held by shareholders of a given company

Gender

Gender enums are normalized ways to refer to different genders.

ValueDescription
femaleRefers to a female person
maleRefers to a male person
otherIndicates a gender other than male or female

Identifier Type

Describes the real-world type of an identifier value that uniquely (strongly) identifies an entity. These are often associated with a governmental organization within a certain jurisdiction. Some of these types are deprecated, meaning they are no longer used.

Some values (flagged with asterisks *) are deprecated.
ValueDescription
aer_free_zone_licensePrimary license number of free zone establishment in Dubai
aer_free_zone_reg_noRegistration number for Dubai free zone
afg_business_licenseAfghanistan natural and legal person business license ID code
afg_passportAfghanistan passport number
afghan_tin_numberAfghanistan tax ID number
ago_matricula_numberAngola company registration number
ago_nif_numberAngola taxpayer number
alb_registration_number
alb_tax_idAlbania tax ID number
alberta_corporation_numberUnique Canada province ID number. Assigned to every legal entity in the Alberta Corporate Registry.
aleiAuthoritative legal entity identifier (ALEI), a government-issued registration number that is standardized according to ISO 8000
are_difc_reg_noDubai International Financial Centre registration number
are_dubai_land_case_noCase number for Dubai land cases
are_reg_auth_numberAbu Dhabi Registration Authority Number
arg_cdi_numberArgentina natural person ID number
arg_cuil_numberArgentina social security ID number
arg_cuit_numberArgentina tax ID number
arg_dni_numberArgentina natural person ID number
arg_igj_numberArgentina corporate registry ID number
arg_import_export_id *Unique identifier for Argentinian imports and exports
arg_lib_civica_numberArgentina female natural person ID number
arg_lib_enrolamiento_numberArgentina male natural person ID number
arg_partial_cuitSingle tax identification code in Argentina for any individual that initiates an economic activity (missing control digit)
arm_enterprise_codeArmenian enterprise code
arm_passport_numberArmernian passport number
arm_registration_noArmenian regsitration number
arm_vat_noArmenian VAT ID number
aruba_chamber_of_commerce_idAruba chamber of commerce ID code
atg_business_registry_internal_idAntigua and Barbuda Business Registry Internal ID
aus_adv_numberAustralian identifying number allocated to a financial adviser
aus_afs_licence_numberAustralian financial services licence number
aus_afs_rep_numberAustralian financial services authorized representative number
aus_business_numberAustralia business registry ID number
aus_company_numberAustralia corporate registry ID number
aus_consolidated_sanctions_referenceAustralia Consolidated Sanctions Reference ID
aus_credit_licence_numberAustralian credit licensee number
aus_credit_rep_numberAustralian identifying number allocated to a credit representative
aut_firmenbuch_noAustrian Company Register Number
aze_tin_numberAzerbaijan TIN. Unique number assigned to taxpayers registered with Azerbaijan State Tax Service.
bel_enterprise_numberBelgium Enterprise Number
bel_establishment_numberBelgium Establishment Number
bfa_entity_idBurkina Faso tax ID number
bfa_rccm_numberOHADA corporate registry ID number
bgr_egn_hashedA hashed representation of a Bulgarian citizenship number
bgr_uicUnique Identification Code for all legal and other entities engaged in business activities in Bulgaria
bh_cr_numberA Bahraini CR Number
bh_cr_number_and_branchA Bahraini CR Number combined with a Bahraini branch number
bhs_tinBahamas Tax Identification Number
bih_customs_number
bih_jib_numberBosnia and Herzegovina legal person ID number
bih_mbs_number *Bosnia and Herzegovina corporate registry ID number
bill_of_ladingBill of lading number for trade data
bitcoin_addressUnique digital currency address
blr_registration_numberBelarus Registration Number
blz_bccar_reg_noBelize Companies & Corporate Affairs Registry (BCCAR) registration number
bmu_registrar_of_companies_numberBermuda Registrar of Companies Number
bmu_registration_numberBermuda corporate registry ID number
bol_matriculaBolivia Matricula Number
bol_old_matriculaBolivia Matricula Number (old format)
bra_case_numberBrazil litigation case ID number
bra_cnpjBrazilian corporate ID number
bra_codigo_da_unidade_organizacionalBrazil federal public servant agency unit ID code
bra_cpf_numberBrazil natural person tax ID number
bra_rg_numberBrazil natural person ID number
bra_servidor_portalBrazil federal public servant internal ID number
bra_shipment_numberBrazil Shipment Number
bwa_uin_reg_numberUnique Identification Number. Registration number assigned to companies by the Companies and Intellectual Property Authority.
bze_bicar_reg_noBelize International Corporate Affairs Registry (BICAR) registration number
ca_corporate_id_numUSA California business registry ID number
ca_lp_file_numUSA California business registry ID number
caf_passportCentral African Republic Passport Number
cageThe Commercial and Government Entity (CAGE) code is a five-character ID assigned by the US Department of Defense’s Defense Logistics Agency (DLA) to refer to a facility at a specific location (includes government suppliers, agencies, and other organizations). CAGE codes for entities outside the USA are called NATO Commercial and Government Entity (NCAGE) codes and are part of the NATO Codification System (NCS). Learn more here.
can_bc_company_registration_idUnique Canada province ID number. Assigned to every legal entity in the British Columbia Corporate Registry.
can_bc_extraprovincial_registration_idBritish Columbia Extraprovincial Company Registration ID
can_bc_registration_numberBritish Columbia Registration Number
can_business_numberThe Canada Revenue Agency (CRA) business number is a nine-digit tax ID assigned to organizations to help them engage with federal and provincial government programs. Learn more here.
can_corporation_numberCanada federal corporate registry ID number
can_cra_program_account_numberCanada tax reporting ID code
can_data_axle_hashHex digest of Data Axle Infogroup ID
can_ipo_trademark_application_noUnique Canada ID number. Assigned to every trademark application.
can_mb_registryUnique Canada province ID number. Assigned to every legal entity registered with the Manitoba Companies Office.
can_nl_corporate_registryCompany number for Canada NL Corporate Registry
can_nrdUnique Canada ID number. Assigned to every entity registered with Canadian Securities Administrators National Registration Database.
can_ns_corporate_registryUnique Canada province ID number. Assigned to every entity in the Nova Scotia Corporate Registry.
can_tm_registration_noUnique Canada ID number. Assigned to every registered trademark.
ccs_registrationCCS Vessel Registration Number
che_ch_id_number
che_seco_sanction_numberSwiss SECO Sanction Number
che_uid_numberSwitzerland business registry ID number
china_vessel_inspection_registrationChina Vessel Inspection Registration Number
china_vessel_registrationChina Vessel Registration Number
chl_cedula_numberChile tax ID Number
chl_import_export_control_idUnique identifier for imports and exports in Chile
chl_import_manifest_numberUnique identifier for Chilean imports
chl_importer_exporter_idUnique identifier for Chilean importers and exporters
chn_cninfo_internal_shareholder_idInternal identifier for shareholders from CHN cninfo data
chn_cnipa_tmChina CNIPA Trademark
chn_csrc_noChina Securities Regulatory Commission Code / 证券代码
chn_customs_registration_code *China customs import and export registration code
chn_customs_registration_noUnique customs registration number. Assigned to all entities registered with China General Administration of Customs.
chn_passportChina Passport Number
chn_resident_id_numberChina Resident Identity Number
chn_shanghai_stock_exchange_company_codeCompany code from Shanghai Stock Exchange
chn_shenzen_sec_codeCompany SEC code from Shenzen stock exchange
cm_nui_tax_reg_numCameroon Tax Registration Number. Unique number assigned to taxpayers in Cameroon and issued by the Directorate General of Tax.
cn_hk_br_numberUnique Hong Kong tax ID number. Assigned to every company registered with the Hong Kong Business Registration Office.
cn_hk_cr_numberA Hong Kong CR Number
cn_hk_filing_numberA Hong Kong document filing number used by ICRIS
cn_hurd_internal_company_idUnique internal company ID number. Assigned to every company in China Xinjiang Department of Housing and Urban-Rural Development Company Database
cn_importexport_codeChina customs code for import and export. May include China USCC; China OC; U.S. SSN; or U.S. EIN.
cn_organization_codeA Chinese company organization code
cn_registration_numberA Chinese company registration number
cn_tax_identification_numberChina tax ID number
cn_tianyancha_human_id *Internal ID that can be used to link related people within source
cn_unified_social_credit_codeA Chinese Unified Social Credit Code
cod_passportDemocratic Republic of the Congo Passport Number
cod_rccm_numberDemocratic Republic of the Congo RCCM Number
cod_rccm_ohada_numberDemocratic Republic of the Congo RCCM OHADA Number
cok_corp_reg_corpidCorp ID used in Cook Islands corporate registry
cok_corp_reg_corpofficeridCorp ID used for officers in Cook Islands corporate registry
cok_corp_reg_numberRegistration number from Cook Islands corporate registry
col_cedula_noColombian cedula number
col_dian_numero_formularioUnique number assigned by the DIAN for each import/export form
col_nit_noColombian tax identification number
col_nurColombia Número Único de Registro
col_secop_no *Colombian SECOP internal ID
cri_cedula_citizen_person
cri_cedula_foreign_person
cri_cedula_juridica
cri_cedula_numberCosta Rica natural person ID number
cri_expInternal ID for Costa Rica comexport data (exporter number)
cri_impInternal ID for Costa Rica comexport data (importer number)
cri_op_no *Internal ID for Costa Rica comexport data (shipping operation number)
cub_codCuba corporate registry ID number
cym_co_noCompany number from Cayman Islands Gazette
cyp_id_cardCyprus ID Card
cyp_infocredit_entity_idEntity ID from Cyprus infocredit
cyp_passportCyprus Passport
cyp_reg_noCypriot corporate registration number. Prefix corresponds to company type code.
cyp_ssnCyprus SSN
cze_file_number *Czechia commercial registry ID number
cze_ico_numberCzechia legal person ID number
dart_cikKorean DART Central Identity Key
dash_addressDash address
deu_bafin_idGermany BaFin-ID
deu_registernummerGermany commercial registry ID number concatenated with registry district court XJustiz ID code
dji_rcs_numberDjibouti corporate registry ID number
dma_business_registry_internal_idDominica Business Registry Internal ID
dnk_cvrDenmark business registration number; learn more here
dnk_entityInternal ID for Denmark Virk
dnk_production_unit_noDenmark business branch number
dom_onapi_numDominican Republic ONAPI registry number
dom_rncDominican Republic tax ID number
ecu_branch_idEcuador Branch ID
ecu_cedula_numberEcuador cedula
ecu_company_idEcuador corporate registry ID number
ecu_exporter_idEcuador Exporter ID
ecu_importer_idEcuador Importer ID
ecu_ruc_numberEcuador tax ID number
ecu_shipment_ref_noEcuador Shipment Reference Number
esp_borme_reg_idValue taken from datos registrales section used to identify companies in the Borme. Not an official identifier.
esp_nifSpain NIF Number
est_business_reg_codeEstonian Business Registry Code
est_personal_idEstonian Personal Identification Code
ethereum_addressEthereum address
eu_fsd_idUnique EU Financial Sanctions Database ID number. Assigned to every entity in the EU Financial Sanctions Database.
eu_sanction_rnEU European Commission sanctions list ID number
euid
fin_business_idFinnish Business ID
fl_prop_folioUSA Florida Broward County parcel ID number
fl_prop_folio_dadeUSA Florida Miami-Dade County real property parcel ID number
fra_rnaUnique France ID number. Assigned to every legal entity registered with National Registry of Associations.
fra_sirenFrance business directory ID number
fra_siretFrance legal person establishment ID number
fro_reg_numSkráseting Føroya Registration Number. Assigned to legal entities registered with the Company Registry of the Faroe Islands.
gbr_charity_noUnique UK charity ID number. Assigned to every charity registered with the Charity Commission for England and Wales.
gbr_company_number *United Kingdom Confirmation Statement Company Number
gbr_go_noUnique UK government organization ID number. Assigned to government organizations in the UK.
gbr_hm_treasury_sanction_group_idUK HM Treasury OFSI sanctions list ID number
gbr_ipo_trademark_reg_noUnique UK ID number. Assigned to every registered trademark.
gbr_trustee_idUnique UK internal ID number. Assigned to every trustee registered with the Charity Commission for England and Wales.
gbr_uk_sanctions_idUK Sanctions List Unique ID
gbr_vat_noUnited Kingdom VAT Number
geo_identification_codeIdentification code from Georgian MyGov companies
geo_legal_codeLegal code from Georgian MyGov companies
geo_personal_numberPersonal number from Georgian MyGov companies
geo_state_registration_number *Georgian state registration number
ggy_corporate_reg_numberGuernsey Corporate Registry Number
gib_corp_reg_numberGibraltar Corporate Registration Number
global_trade_internal_shipment_idGlobal Trade Internal Shipment ID
grc_afm_numberGreece tax ID number
grc_gemi_numberGeneral Electronic Commercial Registry (G.E.MI.) number for all legal forms of businesses in Greece
grc_vat_number *Greece tax ID number
gtm_cui_numberGuatemala natural person ID number
gtm_nit_numberGuatemala tax ID number
hkg_stock_codeHong Kong Stock Exchange Code
hnd_coc_company_registration_numberHonduras Cortes commercial registry ID number
hnd_tegucigalpa_matriculaHonduras Tegucigalpa Matricula
hong_kong_case_numberHong Kong case ID number
hr_mbsCroatia corporate registry ID number
hr_oibCroatia natural and legal person ID number
hun_company_register_numberUnique HUN registration number. Assigned to every legal entity registered with the Ministry of Justice of Hungary.
hun_person_tax_idUnique TIN. Issued for individuals by Hungarian Tax Authorities.
hun_tax_numberUnique Hungary Tax ID. Issued to companies registered in Hungary.
ibanUnique ID number. Assigned to individual bank accounts for use in cross-border financial transactions.
icij_offshore_internal_idICIJ Offshore Database Internal ID
icij_offshore_node_idICIJ Offshore Database Node ID
idn_tax_idIndonesian tax ID aka NPWP Number; learn more here
idn_transaction_numberUnique identifier used for companies in Indonesia UBO data
idn_ubo_owner_idUnique identifier used for owners in Indonesia UBO data
ihs_owner_codeIHS Owner Code
imn_company_numberIsle of Man Company Number
imo_no *Unique global ID number. Assigned to ships, registered ship owners, and management companies.
ind_corporate_id_numberA unique identification number assigned by the Registrar of Companies (ROC) in various states under the Indian Ministry of Corporate Affairs (MCA)
ind_director_id_numberA unique eight-digit identification number that is required for any existing or proposed director of a company in India
ind_fcrnIndia foreign company registration number
ind_llpinIndia limited liability partnership ID number
ind_permanent_account_numberA permanent account number (PAN) is a 10-digit alphanumeric tax ID issued by the Indian Income Tax Department.
int_maritime_org_idUnique global ID number. Assigned to ships, registered ship owners, and management companies.
internal_md5Hex digest of data that should be used for resolution (e.g., name=Sayari&registration_date=2000-01-01)
iraqi_stock_exchange_symbolIraqi Stock Exchange Symbol
irl_registration_no *Unique Ireland ID number. Assigned to every legal entity registered with Ireland Companies Registration Office.
irn_coc_internal_idIran Tehran chamber of commerce internal ID number
irn_coc_internal_id_cardno
irn_national_idIran natural and legal person ID number
irn_national_number *Iran natural person ID number
irn_passportIran passport number
irq_voter_idIraq voter ID number
isinUnique global ID code. Assigned to every security issuance for use facilitating the trading, clearing, and settlement of securities transactions.
isl_tin_numberIceland natural and legal person ID number
isl_vat_numIceland VAT identification number. Assigned to legal entities registered with Tax Administration.
isr_company_numberIsraeli Registrar of Companies company number
ita_fiscal_codeItaly tax ID code
ita_rea_numberItaly Economic and Administrative Repertory Number
ita_vat_numberItaly VAT number
jey_corporate_reg_numberJersey Corporate Registry Number
jo_institution_number *Deprecated; use weak ID jor_sol_prop_institution_number
jo_internal_id *Deprecated; use jo_national_institution_number
jo_national_institution_numberA Jordanian National Institution Number
jor_id_no *Deprecated; use jo_national_institution_number
jor_voter_card_noJordan voter ID number
jordan_company_no *Deprecated; use weak identifier jordan_company_no
jpn_corporate_noJapanese corporate number. Learn more here.
jpn_edinet_codeCompany code from EDINET
kaz_binA 12-digit Kazakh business identification number
kaz_identifierA nine-digit Kazakh identifier
kaz_okpo_num
kaz_state_reg_num
kaz_tinA Kazakh tax ID number
ken_personal_idKenya Person ID Number
kgz_reg_numberKyrgyzstan company registration number
khm_tin_number *Cambodia tax ID number
kor_business_tinKorean TIN for businesses
kor_corporate_registration_numberKorean corporate registration number
krx_ticker_codeTicker number for the Korean Stock Exchange
kwt_passportKuwait passport number
lao_enterprise_numberLaos corporate registry ID number
lbn_national_idLebanon natural person ID number
lby_passportLibya passport number
lca_business_registry_internal_idSt. Lucia Business Registry Internal ID
leiUnique global ID code. Assigned to legal entities participating in financial transactions.
lie_public_reg_noLiechtenstein corporate registry ID number
litecoin_addressUnique digital currency address
lloyds_internal_entity_idEntity ID from Lloyd’s Maritime Data
lloyds_internal_vessel_idVessel ID from Lloyd’s Maritime Data
lr_tinLiberia Tax Identification Number. Unique number assigned to taxpayers in Liberia and issued by the Liberia Revenue Authority.
lso_corpreg_idLesotho corporate registry ID number
ltu_company_registration_codeLithuanian Company Registration Code
lux_rcs_numberLuxembourg corporate registry ID number
lva_insolvency_proceeding_idLatvian Insolvency Proceedings ID Number
lva_personal_codeLatvia natural person ID number
lva_reg_numberLatvia corporate registry ID number
mac_raem_case_url_idIdentifier taken from document URL to resolve cases. Is slightly different for HTML vs PDF documents.
mac_registration_noMacao corporate registry ID number
malta_accountancy_registration_idSeems to be tied to accounting/auditing firms
malta_company_numberA Malta company number
malta_national_idA number linked to a Maltese national ID card
mar_passportMorocco Passport Number
mato_grosso_legal_id
mco_nisMonaco Statistical Identification Number. Unique identifier assigned by the Institute of Statistics and Economic Studies (Monaco Statistics) for entities with economic activity in Monaco.
mco_rci_numberMonaco RCI Trade Register Number. Unique number assigned to entities with activities in Monaco registered with the Directory of Trade and Industry Directory.
mda_idno_numberMoldova legal person ID number
mdg_nif_number *Madagascar tax ID number
mdg_rcs_number *Madagascar corporate registry ID number
mdg_stat_number
mdv_registration_numberMaldives corporate registration number
mex_cluniUnique Registration Code in the Federal Register of Civil Society Organizations
mex_denue_cleeMexico DENUE Unique ID
mex_open_contracts_internal_idInternal ID from Mexican open contracts data
mex_rnieSimple 1-up identifier from the Registro Nacional de Inversiones Extranjeras
mex_shipment_numberMexico Shipment Number
mex_tm_noMexican trademark number
mkd_embs_branch_numberNorth Macedonia corporate registry ID number
mkd_embs_numberNorth Macedonia corporate registry ID number
mmr_corp_idMyanmar corporate registry ID for companies
mmr_officer_idMyanmar corporate registry ID for officers
mmr_personal_id_noMyanmar Personal Identification Number
mmr_prior_reg_noMyanmar Prior Registration Number
mmr_reg_noMyanmar Registration Number
mne_pibMontenegro tax ID number
mne_property_uidMontenegro real property registry internal ID number
mne_reg_numberRegistration number from the Montenegro corporate registry
mng_reg_numberRegistration number from the Mongolian corporate registry
montana_sos_internal_entity_idMontana Secretary of State Business Entity Number
moz_dire_noMozambique foreign resident ID number
moz_id_numberMozambique natural person ID number
moz_nuel_noMozambique corporate registry ID number
moz_nuit_coMozambique legal person tax ID number
moz_nuit_personMozambique natural person tax ID number
moz_passportMozambique passport number
moz_voter_noMozambique voter ID number
mus_file_noMauritius Company File No.
mus_reg_idMauritius business registration number
mw_tpin_tax_reg_numMalawi Tax Payer Identification Number. Unique number assigned to taxpayers in Malawi and issued by the Malawi Revenue Authority.
mx_curpA unique identity code for citizens and residents of Mexico
mx_office_fme *
mx_rfc_company
mx_rfc_personA tax ID issued by the Mexican Tax Administration Service
mys_company_reg_noMalaysia corporate registry ID number
mys_id_card_noMalaysia natural person ID number
ng_check_internal_idNG-Check entity internal ID number
nga_crp_reg_internal_idNigerian Corporate Registry Internal ID
nga_driversNigerian Driver’s License No.
nga_ninNigerian National Identification Number
nga_registration_numberNigeria corporate registry ID code
nga_registration_snNigerian Corporate Registry Registration Serial No.
nga_tax_idNigerian Tax ID number
nic_numero_unicoNicaragua Numero Unico
ninea_noSenegal tax ID number
nld_kvk_branch_numberDutch Chamber of Commerce Branch/Location Number
nld_kvk_numberDutch Chamber of Commerce Number
nor_org_noNorway Organisasjonsnummer
npl_co_reg_noNepali Company Registration No. from National Information Technology Center
nyc_bblUSA New York City real property parcel ID number
nyc_crfnUSA New York New York City real property registry ID number
nzl_co_noNew Zealand corporate registry ID number
nzl_nzbnNew Zealand business registry ID number
omn_passportOman Passport Number
on_business_id_numberUnique Canada provincial ID number. Assigned to every business registered with Ontario Ministry of Consumer and Business Services.
ontario_corporation_numberUnique Canada province ID number. Assigned to every legal entity in the Ontario Business Registry.
pak_co_ntnUnique Pakistan National Taxpayer Number for Companies and Associations of Persons
pak_egm_idPakistan EGM ID
pak_ind_ntnUnique Pakistan National Taxpayer Number for Individuals (equivalent to Computerized National Identity Card number)
pak_ngo_reg_noPakistan NGO Registration Number
pak_passportPakistan passport number
pan_cedula_numberPanama natural person ID number
pan_declaration_numberDeclaration number for import and export shipments in Panama
pan_folio_ficha_idPanama corporate registry ID number
pan_importer_exporter_idUnique identifier for Panamanian importers and exporters
panadata_internal_idPanadata Internal ID
panadata_internal_sid *Panadata Internal SID
per_carne_de_extranjeriaPeru foreign resident ID number
per_dni_noPeru natural person ID number
per_ruc_noPeru tax ID number
phl_bnnPhilippines business registry ID number
phl_pse_idPhilippines securities issuer internal ID number
phl_sec_idPhilippines business registry ID number
phl_tinPhilippines tax ID number
png_ipa_reg_idPapua New Guinea business registry ID number
pol_krs_numberThe National Court Register, or Krajowy Rejestr Sądowy (KRS), number in Poland
pol_nip_number *Tax identification number from Poland
pol_regon_number *The register REGON fulfils the function of the national official Register of National Economy Entities
pol_rejestr_person_idPerson identifier from Poland Rejestr data
prk_entity_idNorth Korea-China trade data ID code
prk_internal_trade_id *North Korea-China trade internal ID number
prk_passportNorth Korea Passport Number
prk_registration_id
prk_shipment_idNorth Korea Shipment ID
prt_trust_numberPortuguese Trust Number
prt_vat_numberPortuguese VAT Number
pry_cedula_numberParaguay natural person ID number
pry_old_ruc_numberParaguay tax ID number
pry_ruc_numberParaguay tax ID number
pry_shipment_number *Paraguay Shipment Number
pry_tax_idParaguay Company Tax ID
pse_registration_idPalestine registration ID
qat_cr_numberQatar corporate registry ID number
qat_qfc_numberQatar corporate registry ID number
quebec_enterprise_numberUnique Canada province ID number. Assigned to every legal entity in the Quebec Enterprise Register.
rccm_noOHADA corporate registry ID number
rio_de_janeiro_legal_id *
rks_business_number *
rks_fiscal_number *A fiscal number from the Kosovo company registry
rks_registration_numberKosovo registration number
rou_company_registration_codeRomania tax ID number
rou_company_tinRomanian tax identification number for companies
rou_identity_cardRomania natural person ID number
rou_personal_id_numberRomania natural person ID number
ru_innA Russian tax ID. Individuals get a 12-digit number; companies get 10 digits.
ru_ogrnA Russian company registration number with 12 digits
ru_ship_register_idRussia vessel registry ID number
rus_bik_codeRussia Bank Identification Code
rus_micex_codeRussia securities ID code
rus_passportRussia passport number
rus_tourist_objRussian Tourist Object Serial number in the Federal list
saskatchewan_registry_numberUnique Canada province ID number. Assigned to every legal entity in the Saskatchewan Corporate Registry.
sayari_internal_identifierUID used to merge entities internally
sgp_passportSingapore Passport Number
sgp_unqiue_entity_numberThe UEN is a standard, unique identification number for a registered entity in Singapore. It is comparable to the NRIC number, which is an ID number for Singapore citizens.
siger_internal_idMexico corporate registry internal ID number
slv_commercial_reg_numberEl Salvador commercial registry ID number
slv_mcasEl Salvador corporate registry ID number
slv_numero_identificacion_tributariaEl Salvador tax ID number
slv_uid_numberEl Salvador natural person ID number
smr_economic_operator_codeSan Marino Economic Operator Code
som_ubiSomalian UBI Number
south_africa_enterprise_numberEnterprise number for South African companies
south_africa_passport_numberSouth African passport number
srb_branch_idSerbia branch ID
srb_mb_numberSerbia company registration number (matični broj)
srb_pib_numberSerbia tax ID number
ssd_passportSouth Sudan Passport Number
stock_tickerStock market ticker
svk_ico_numberSlovakia legal person ID number
svn_ajpes_zapst_numberZAPST number used for shareholders and partners in Slovenia Corporate Registry
svn_co_reg_noSlovenian Company Registry ID Number
svn_vat_numberSlovenian VAT number
swe_fi_idSweden FI Identification Number
swe_org_noSweden Organisationsnummer. May have ”-” separating last three digits.
swe_per_id_noSwedish personal identity number (Personnummer)
swe_tax_numberSwedish Organisationnummer with two-digit prefix
swift_bic_codeUnique global ID code. Assigned to financial and non-financial institutions for use addressing messages, routing business transactions, and identifying business parties.
syria_commercial_register_numberUnique Syria ID number. Assigned to every legal entity registered with the Syria Ministry of Economy and Foreign Trade.
tha_registration_noThailand corporate registry ID number
tjk_ein_numberTajikistan EIN (RYIAM) number. Unique number assigned to taxpayers in Tajikistan.
tjk_tin_numberTajikistan TIN. Unique number assigned to taxpayers registered with Tajikistan Tax Authorities.
tokyo_stock_exchange_noUnique identifier for Tokyo Stock Exchange companies
tto_biz_numberTrinbagonian Business Number
tun_passportTunisia passport number
tur_istanbul_coc_reg_noIstanbul Chamber of Commerce registration number
tur_mersis_numberTurkish Central Registry Number System (MERSIS) number
tur_tax_idTurkish Tax Identifier
twn_factory_establishment_permit_case_numberEstablishment permit case number for Taiwanese factories
twn_factory_registration_numberRegistration number for Taiwanese factories
twn_unified_numberTaiwan tax ID number
tx_corp_file_numUSA Texas corporate registry ID number
tx_entity_filing_numUSA Texas corporate registry ID number
tx_land_idUSA Texas land segment ID number
tx_pacs_idUSA Texas Bexar County property owner ID number
tx_prop_idUSA Texas Bexar County property ID number
tx_tax_idUSA Texas tax ID number
uk_company_numberA UK company registration number. The pattern was sourced from the snapshot file documentation provided to us. When the first two characters are not digits, they have a special meaning.
uk_firm_reference_numberUnique UK ID number. Assigned to every firm in the FCA financial services registry.
uk_person_numberInternal person ID
uk_title_numberTitle number for a property in the UK
ukr_moj_id
ukr_reg_numUkrainian Registration Number
ukr_sanctions_nazk_company_internal_idUkraine NAZK sanctions company internal ID
ukr_sanctions_nazk_person_internal_idUkraine NAZK sanctions person internal ID
un_sanction_prnUN Security Council sanctions list ID code
ury_ruc_numberUruguay tax ID number
usa_ak_entity_noUSA Alaskan Secretary of State entity number
usa_al_sos_idUSA Alabama Secretary of State Business Entity ID
usa_ar_filing_noUSA Arkansas Secretary of State Filing No.
usa_az_corp_reg_entity_numUSA Arizona Corporate Registry Entity Number
usa_central_registration_depository_numberCentral Registration Depository (CRD) number from the Financial Industry Regulatory Authority (FINRA) in the USA. The CRD number is a company/person identifier.
usa_cgac_agency_codeCommon Government-wide Accounting Classification (CGAC) agency code assigned by the US Treasury
usa_co_reg_noUSA Colorado Secretary of State registration number
usa_consolidated_screening_list_synthetic_id
usa_corpwatch_idCorpWatch Database ID
usa_ct_business_idUSA Connecticut Business ID
usa_ct_internal_idUSA Connecticut Internal ID
usa_cusip_numberCommittee on Uniform Securities Identification Procedures (CUSIP) number. Identifies a North American financial security.
usa_dc_entity_noUSA Washington, D.C. CorpOnline entity number
usa_dc_file_noUSA Washington, D.C. corporate registry file number
usa_de_file_numberUSA Delaware File Number
usa_de_registered_agent_idUSA Delaware Registered Agent ID
usa_fei_numberUSA IRS employer ID number
usa_fl_document_noUSA Florida corporate registry ID code
usa_fl_fic_name_reg_noUSA Florida corporate registry ID code
usa_fl_property_idIdentifier for Florida, USA, property parcels. A concatenation of county code and parcel ID.
usa_fl_property_mp_idCode unique to every parcel within the real property file. Used in Florida, USA.
usa_fl_property_state_par_idCode assigned to each parcel based on a statewide parcel coding system. Used in Florida, USA.
usa_ga_business_idUSA Georgia business registry internal ID number
usa_ga_control_noUSA Georgia business registry ID number
usa_govt_agency_idIdentifier for a US government agency
usa_govt_office_idIdentifier for a US government agency office
usa_hi_corporate_registry_idIdentifier made from File Number and File Suffix in Hawaii, USA, corporate registry
usa_hi_corporate_registry_person_idIdentifier for officers in Hawaii, USA, corporate registry
usa_hi_trade_name_certUSA Hawaii Certificate Number
usa_ia_corp_noUSA Iowa Secretary of State corporation number
usa_id_control_noUSA Idaho Business Control Number
usa_id_party_idUSA Idaho Registered Agent ID
usa_il_chicago_account_numberAccount number for businesses on the Chicago, Illinois, business license registry
usa_il_file_numberUSA Illinois Secretary of State File Number
usa_in_biz_noBusiness ID from Indiana, USA, corporate registry
usa_irs_ein *USA IRS employer ID number
usa_irs_giinGlobal Intermediary Identification Number (GIIN). Unique Identifier issued by the IRS to financial institutions, branches, direct reporting non-financial foreign entities, and sponsored entities.
usa_ks_biz_idUSA Kansas Business ID
usa_ky_org_noUSA state of Kentucky organization number assigned to businesses
usa_la_sos_idUSA Louisiana Secretary of State Business Entity Number
usa_mass_sos_company_idUSA Massachusetts Secretary of State Company ID
usa_md_dpt_taxUSA Maryland Department of Assessments and Taxation Business ID with prefix
usa_me_corp_idUSA Maine corporate ID
usa_mi_corp_idUSA Michigan corporate ID
usa_mi_corp_id_oldUSA Michigan corporate ID (old format)
usa_mn_filing_numberUSA Minnesota Secretary of State Filing Number
usa_mn_master_idUSA Minnesota Secretary of State Unique ID
usa_mo_corp_idAutoincrement corporation ID from the Missouri Corporate Registry
usa_ms_biz_idUSA Mississippi Business ID
usa_nc_internal_idUSA North Carolina SOS corporations UID
usa_nd_control_idUSA North Dakota Secretary of State control ID
usa_ne_acct_noUSA Nebraska corporate registry account number
usa_ne_agent_idUSA Nebraska registered agent ID number
usa_nh_business_idUSA New Hampshire Business ID
usa_nj_business_idUSA New Jersey Department of Treasury Business ID
usa_nm_business_noUSA New Mexico Secretary of State business number
usa_nm_license_id *USA New Mexico Secretary of State License ID
usa_npi_numberThe National Provider Identifier (NPI) is a unique number for health care providers in the United States.
usa_nv_bizidUSA Nevada business registry ID code
usa_nv_corpnoUSA Nevada corporate registry ID code
usa_ny_dos_idUSA New York corporate registry ID number
usa_ny_reg_id
usa_ofac_sdn_numberUSA Treasury sanctions list ID number
usa_oh_charter_numUSA Ohio business charter number
usa_ok_filing_noUSA Oklahoma Business Filing Number
usa_or_regnoUSA Oregon business registry ID number
usa_oti_idUSA OTI Organization Number
usa_pa_corporate_registry_idUSA Pennsylvania Department of State Business Entity ID Number
usa_puerto_rico_register_numberUSA Puerto Rico corporate registry ID number
usa_ri_fei_noUSA Rhode Island filing entity identification number
usa_sam_exclusions_number
usa_sam_uei_numberUnique Entity Identifier (SAM)
usa_sc_corp_idUSA South Carolina Secretary of State Corporation ID
usa_sd_corp_idUSA South Dakota Corporate ID
usa_sec_cik_numberUSA SEC disclosure filer ID number
usa_sec_file_number_bdOne format variation of the SEC file number associated with bdSECNumber in USA/finra_barred_relats
usa_sec_file_number_iaOne format variation of the SEC file number associated with iaSECNumber in USA/finra_barred_relats
usa_sec_private_fundSEC private fund ID
usa_social_security_numberUSA social security ID number
usa_tn_control_noUSA Tennessee Business Control Number
usa_tn_party_idUSA Tennessee Registered Agent ID
usa_upin_numberA Unique Physician Identification Number (UPIN) is a unique six-character alphanumeric identifier for health care providers in the United States that was discontinued in June 2007.
usa_uspto_foreign_application_noUnique USA ID number. Assigned to every foreign trademark application.
usa_uspto_foreign_reg_noUnique USA ID number. Assigned to every registered foreign trademark.
usa_uspto_reg_noUnique USA ID number. Assigned to every registered trademark.
usa_uspto_serial_numberUnique USA ID number. Assigned to every trademark application.
usa_usvi_corp_numberIdentifier for corporations and trademarks in US Virgin Islands
usa_va_old_reg_id
usa_va_reg_idA Virginia State Corporation Commission entity number
usa_vt_biz_idUSA Vermont Business ID
usa_washington_state_ubiUSA Washington business registry ID number
usa_wi_dfi_idUSA Wisconsin Department of Financial Institutions ID
usa_wv_reg_idUSA West Virginia Corporate Registry ID
usa_wy_filing_idUSA Wyoming business registry ID number
usa_wy_filing_numUnique USA state ID number. Assigned to every legal entity registered with Wyoming Secretary of State.
usa_wy_internal_filing_idWY internal filing ID (primary key)
usa_wy_party_idUSA Wyoming business registry ID number
utah_corporate_registry_internal_entity_numberUtah Secretary of State Business Entity Number
uzb_tin_numberUzbekistan tax ID number
validatis_numberValidatis identification number
vat *Value-added tax ID number
ven_cedula_numberA Venezuelan national ID number for individuals
ven_rifVenezuelan tax ID for companies and individuals
ven_rnc_number *A certificate number for the National Registry of Contractors in Venezuela
ven_saren_internal_employer_numberInternal company ID
vgb_company_numberBritish Virgin Islands corporate registry ID number
vnm_citizenship_noVietnam natural person ID number
vnm_dichvuthongtin_internal_idVietnam business registry internal ID number
vnm_enterprise_codeVietnam tax ID number
vnm_person_id_noVietnam natural person ID number
vut_corp_reg_numberVanuatu Corporate Registry Number
wipo_intl_ref_noUnique USA ID number. Assigned to every foreign trademark application.
wipo_intl_reg_noUnique USA ID number. Assigned to every registered foreign trademark.
xxx_acuris_idAcuris Unique ID
xxx_cedar_rose_uidCedar Rose entity internal ID number
xxx_crb_monitor_entity_idUnique identifier for entities in CRB Monitor data
xxx_edi_global_issuer_idUnique identifier for issuers in EDI Global data
xxx_edi_global_security_idUnique identifier for securities in EDI Global data
xxx_intel_internal_idSayari Intel entity internal ID number
xxx_rccmOHADA corporate registry ID number
yem_coc_registration_numberYemen chamber of commerce ID number
yem_passportYemen passport number
yugoslav_master_citizen_numFormer Yugoslav republic natural person ID number
zcash_addressZcash address

Language

Language enums are normalized representations of languages. Source.

ValueDescription
aaAfar
abAbkhazian
aeAvestan
afAfrikaans
akAkan
amAmharic
anAragonese
arArabic
asAssamese
avAvaric
ayAymara
azAzerbaijani
baBashkir
beBelarusian
bgBulgarian
bhBihari languages
biBislama
bmBambara
bnBengali
boTibetan
brBreton
bsBosnian
caCatalan; Valencian
ceChechen
chChamorro
coCorsican
crCree
csCzech
cuChurch Slavic; Old Slavonic; Church Slavonic; Old Bulgarian; Old Church Slavonic
cvChuvash
cyWelsh
daDanish
deGerman
dvDivehi; Dhivehi; Maldivian
dzDzongkha
eeEwe
elGreek, Modern (1453-)
enEnglish
eoEsperanto
esSpanish; Castilian
etEstonian
euBasque
faPersian
ffFulah
fiFinnish
fjFijian
foFaroese
frFrench
fyWestern Frisian
gaIrish
gdGaelic; Scottish Gaelic
glGalician
gnGuarani
guGujarati
gvManx
haHausa
heHebrew
hiHindi
hoHiri Motu
hrCroatian
htHaitian; Haitian Creole
huHungarian
hyArmenian
hzHerero
iaInterlingua (International Auxiliary Language Association)
idIndonesian
ieInterlingue; Occidental
igIgbo
iiSichuan Yi; Nuosu
ikInupiaq
ioIdo
isIcelandic
itItalian
iuInuktitut
jaJapanese
jvJavanese
kaGeorgian
kgKongo
kiKikuyu; Gikuyu
kjKuanyama; Kwanyama
kkKazakh
klKalaallisut; Greenlandic
kmCentral Khmer
knKannada
koKorean
krKanuri
ksKashmiri
kuKurdish
kvKomi
kwCornish
kyKirghiz; Kyrgyz
laLatin
lbLuxembourgish; Letzeburgesch
lgGanda
liLimburgan; Limburger; Limburgish
lnLingala
loLao
ltLithuanian
luLuba-Katanga
lvLatvian
mgMalagasy
mhMarshallese
miMaori
mkMacedonian
mlMalayalam
mnMongolian
mrMarathi
msMalay
mtMaltese
myBurmese
naNauru
nbBokmål, Norwegian; Norwegian Bokmål
ndNdebele, North; North Ndebele
neNepali
ngNdonga
nlDutch; Flemish
nnNorwegian Nynorsk; Nynorsk, Norwegian
noNorwegian
nrNdebele, South; South Ndebele
nvNavajo; Navaho
nyChichewa; Chewa; Nyanja
ocOccitan (post 1500); Provençal
ojOjibwa
omOromo
orOriya
osOssetian; Ossetic
paPanjabi; Punjabi
piPali
plPolish
psPushto; Pashto
ptPortuguese
quQuechua
rmRomansh
rnRundi
roRomanian; Moldavian; Moldovan
ruRussian
rwKinyarwanda
saSanskrit
scSardinian
sdSindhi
seNorthern Sami
sgSango
siSinhala; Sinhalese
skSlovak
slSlovenian
smSamoan
snShona
soSomali
sqAlbanian
srSerbian
ssSwati
stSotho, Southern
suSundanese
svSwedish
swSwahili
taTamil
teTelugu
tgTajik
thThai
tiTigrinya
tkTurkmen
tlTagalog
tnTswana
toTonga (Tonga Islands)
trTurkish
tsTsonga
ttTatar
twTwi
tyTahitian
ugUighur; Uyghur
ukUkrainian
urUrdu
uzUzbek
veVenda
viVietnamese
voVolapük
waWalloon
woWolof
xhXhosa
yiYiddish
yoYoruba
zaZhuang; Chuang
zhChinese
zuZulu

Measurement Type

Measurement type enums refer to the type of measurement applied to the entity, e.g., net weight.

ValueDescription
gross_weightTotal weight including the weight of goods, packaging, and any additional accessories used for shipping
net_weightWeight of raw goods only
quantityDescribes the number of units of product

Monetary Value Context

Monetary value context enums describe the types of financial values an asset can have.

ValueDescription
cost_insurance_and_freightIndicates cost, insurance, and freight (CIF) arrangement
free_on_boardIndicates free on board (FOB) arrangement

Name Context

Name context enums describe different ways in which a name can belong to an entity.

ValueDescription
aliasAn alternative, former, or otherwise non-primary name
familyA family name (i.e., last name)
givenA given name (i.e., first name, middle name)
machine_translationA machine translation of a name
primaryThe main name, full name, or “best name” for an entity
transliterationA machine transliteration of a name using a specific system (e.g., Pinyin, ISO, UNGEGN)

Person Status

This enum is deprecated.

Person status enums describe different life events.

ValueDescription
bornIndicates a person was born
diedIndicates a person died
marriedIndicates a marriage

Status Context

Status context enums describe the different types of statuses that can be represented in a status attribute.

ValueDescription
broker_licensee.g., “Broker”, “Intermediary”. An individual who acts as an intermediary for trading, lending, and investing purposes.
general_partnership_statuse.g., “Partnership”. A basic form of partnership under common law. A company entity, typically unincorporated, comprised of two or more partners who agree to share in all assets, profits, and liabilities of a business.
investment_advisor_licensee.g., “Investment Advisor”. An individual who provides investment advice and/or securities analysis services for a fee.
limited_liability_partnership_statuse.g., “LLP”, “Limited-Liability Limited Partnership”. A partnership in which some or all partners have limited liabilities. Each partner’s liabilities are limited to the amount they contribute to the business.
sole_proprietorship_statuse.g., “Sole proprietor”, “Sole proprietorship”, “Individual entrepreneurship”, “Sole trader”.

Tag

Risk tags describe risk associated with an entity.

ValueDescription
aspi_uyghur_forced_labor_report_entityThe entity is named in the Australian Strategic Policy Institute’s report, “Uyghurs for sale: ‘Re-education’, forced labour and surveillance beyond Xinjiang.” The ASPI has identified entities that are using Uyghur labour transferred from Xinjiang since 2017.
export_controlsThe entity is subject to trade restrictions per the U.S. Consolidated Screening List, a list of parties for which the United States government maintains restrictions on certain exports, reexports, or transfers of items.
forced_labor_xinjiang_contractorsThe entity appears on a government list of entities authorized to procure and contract with the Xinjiang Production and Construction Corps (XPCC). The U.S. Department of the Treasury has designated the XPCC a paramilitary organization subordinate to the Chinese Communist Party (CCP) engaged in human rights abuses in Xinjiang, including forced labor.
former_soeThe entity was formerly a state-owned enterprise (SOE). According to the Organisation for Economic Co-operation and Development (OECD), a state-owned enterprise is defined as any corporate entity recognized by national law as an enterprise, and in which the state exercises ownership or control through full, majority, or significant minority ownership. Applicable to entities derived from risk intelligence data.
formerly_sanctionedThe entity was formerly subject to trade, transport, immigration, or financial sanctions in international sanctions lists.
law_enforcement_actionThe entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced in relation to a law enforcement action.
pepAccording to the Financial Action Task Force (FATF), politically exposed persons (PEPs) are individuals who are or have been entrusted with prominent public functions. Examples include heads of state or of government, senior politicians, senior government officials, judicial or military officials, senior executives of state-owned corporations, and important political party officials. Applicable to entities derived from Acuris Risk Intelligence and PEP, politician, and public servant data.
regulatory_actionThe entity has been listed as subject to enforcement action by regulatory authorities, law enforcement/anti-corruption agencies, or other disciplinary bodies.
reputational_risk_bribery_and_corruptionThe entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to bribery and corruption.
reputational_risk_cybercrimeThe entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to cybercrime.
reputational_risk_financial_crimeThe entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to financial crime.
reputational_risk_modern_slavery
reputational_risk_organized_crimeThe entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to organized crime.
reputational_risk_otherThe entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to other reputational risk.
reputational_risk_terrorismThe entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to terrorism.
sanctionedEntities (persons, companies, aircraft, or vessels) currently subject to trade, transport, immigration, or financial sanctions in international sanctions lists.
sheffield_hallam_university_forced_labor_entityThe entity is named in Sheffield Hallam University Forced Labor Reports for having reasonable evidence of the use of forced labor in the XUAR (Xinjiang Uygur Autonomous Region) through the manufacturing or production of goods.
state_ownedAccording to the Organisation for Economic Co-operation and Development (OECD), a state-owned enterprise is defined as any corporate entity recognized by national law as an enterprise, and in which the state exercises ownership or control through full, majority, or significant minority ownership. Applicable to entities derived from Acuris Risk Intelligence.
uflpa_entity
wro_entityThe entity is subject to trade restrictions per the U.S. Customs and Border Protection (CBP) Withhold Release Orders (WRO) and Findings List, a list of parties for which the United States government has reasonable evidence of the use of forced labor in the manufacturing or production of a good or goods entering the U.S. supply chain.

Translation Context

Translation context enums describe different types of translations.

ValueDescription
google_translateA translation made using Google Translate API
pinyinA Pinyin transliteration
sayari_machine_translationA translation made using a Sayari machine learning model

Unit

These enums describe the unit of measurement (i.e., using SI base units) for some dimension of an entity.

ValueDescription
kilogramIndicates kilograms (kg)
metreIndicates meters (m)
unitUsed to show the number of units of a product

Weak Identifier Type

This includes all weak (non-unique) identifiers in Sayari’s database.

Some values (flagged with asterisks *) are deprecated.
ValueDescription
arg_igj_numberUnique company ID from Inspección General de Justicia in Argentina
arg_import_export_idUnique identifier for Argentinian imports and exports
atg_corporate_registry_entity_numAntigua and Barbuda Business Registry Entity Number
aus_state_reg_numberWeak AUS state registration number. Registration number assigned when legal entity is originally registered by the Australian State.
aut_former_cr_noAustrian Company Register Number (no longer used)
aut_natl_bank_noAustrian National Bank ID Number
bih_mbs_numberBosnia and Herzegovina business register registration number
bill_of_ladingBill of lading number for trade data
bmu_registration_numberBermuda registration number
bra_partial_cpfIndividual taxpayer registry identification in Brazil. Learn more here
brazilian_oabBrazilian Lawyer Identification number
ccs_ship_class_numberChina Classification Society Ship Class Number
chl_santiago_gazette_cveCVE number in Chile Santiago Gazette
chn_cninfo_legal_person_idInternal identifier for legal persons from CHN cninfo data
chn_customs_registration_codeChinese customs registration code. Downgraded to weak identifier.
cofi_codeNational identification number for enterprises and associations (Senegal)
col_bill_of_ladingBill of lading number for Colombian trade data
col_matricula_mercantilMatricula mercantil number, which is non-unique across different chambers of commerce
col_secop_noColombian SECOP internal ID
cri_op_noInternal ID for Costa Rica comexport data (shipping operation number)
cze_file_numberCzechia file number from MOJ registry
deu_registernummerThe company number given to each company listed in Handelsregister, the German Commercial Register. It is not unique unless combined with the district court XJustiz ID, which this weak identifier does not contain because in some cases it is not provided.
dma_corporate_registry_entity_numDominica Business Registry Entity Number
gbr_grant_info_numberUK entity ID number assigned to entities registered in the UK Government Grants Information System
geo_state_registration_numberGeorgian state registration number
hnd_tegucigalpa_notaryNotary office number for notaries in Honduras Tegucigalpa source
hun_opten_idInternal ID for Hungarian companies by Opten Ltd
irl_registration_noUnique Ireland ID number. Assigned to every legal entity registered with Ireland Companies Registration Office.
irn_reg_numberIranian registration number
irq_provision_cardIraq Provision Card No.
ita_ebr_reg_numberNumber in registry per EBR
ita_ebr_short_search_codeEBR short search code
jor_sol_prop_institution_numberWeak identifier found in sole proprietor source
jordan_company_noCompany number from Jordan corporate registry
jpn_permit_noJapan Ministry of Land, Infrastructure, Transport and Tourism permit number
kgz_innKyrgyzstan INN
kgz_okpoA unique identifier that is reissued when a company dissolves. Applies to Kyrgyz companies.
khm_tin_numberCambodia tax identification number
lbn_family_numberLebanese family number
lbn_registration_number
lca_corporate_registry_entity_numSt. Lucia Business Registry Entity Number
lva_court_case_idLatvian Court Case ID Number
lva_person_id_maskedLatvian Personal ID Number (last 5 digits masked)
mac_raem_case_numberCase number for legal matters from Macao Tribunais da RAEM Judgments
maritime_call_signUnique call sign for vessels
maritime_mobile_service_identityMaritime Mobile Service Identity number. Learn more here
mbl_hm_hud_numMobile Home HUD Number
mbl_hm_snMobile Home Serial Number
mbl_hm_title_numMobile Home Title Number
mdg_nif_numberA tax identifier number (NIF) in Madagascar.
mdg_rcs_numberA tax identifier number (RCS) in Madagascar.
mex_declaranet_acuseTime stamp unique to each politician’s filing on Declaranet
mex_tm_app_noMexican trademark application number
mex_tm_reg_noMexican trademark registration number
mx_fmeMexican FME
mx_partial_rfc_person *Partial Mexican RFC
pak_cnic_family_noPakistan CNIC family number
pak_old_company_codeOld Pakistan company code
pan_folioPanama Folio No.
pan_ibc_rucPanama IBC RUC
partial_ven_cedulaAn identification card or passport document for people in Venezuela
pol_nip_numberTax identification number from Poland
pol_regon_numberThe register REGON serves as the national official Register of National Economy Entities.
prk_internal_trade_idNorth Korea-China trade internal ID number
prk_ship_reg_noRegistration numbers for North Korean ships
pry_shipment_numberParaguay Shipment Number
rks_business_numberKosovo Business No.
rks_fiscal_numberA fiscal number from the Kosovo company registry
rks_kta_numberAn identifier from the Kosovo company registry
rou_commercial_register_idRomanian Commercial Register ID (concatenated from jud_com, nr_com, and an_com from ROU/taxpayers)
ru_kppRussian KPP, or tax registration event code
ru_license_numberLabel for various license numbers extracted from EGRUL (Russia Federal Tax Registry) documents
ru_nzaForeign entity accreditation number
ru_okpoA unique identifier that is reissued when a company dissolves. Applies to Russian companies.
ru_oktmoRussia OKTMO (Russian Classification of Territories of Municipal Formations)
rus_cbr_idRussia Central Bank ID
south_africa_partial_id_numberPartial South African ID number for individuals
tur_office_registration_numberTurkey municipal trade registry ID number. Assigned by municipal chambers of commerce in Turkey.
tur_partial_mersis_numberPartial Turkish Central Registry Number System (MERSIS) number
tx_bexar_property_geo_idBexar Appraisal District GEO ID
ukr_edrpouLearn more here
unknownA string that is thought to be an ID number, but whose type is unknown
unknown_bra_case_numberBrazil Litigation Case No.
unknown_chamber_of_commerce_idA chamber of commerce number of unknown origin
unknown_civil_reg_numA civil registration number whose country of origin is not known
unknown_commercial_register_idA commercial registration number of unknown origin
unknown_folio_id_numA folio ID Number whose country of origin is not known
unknown_industrial_license_numAn industrial license number of unknown origin
unknown_license_numA license number of unknown origin
unknown_national_id_numA national ID number whose country of origin is not known
unknown_passportA passport number whose country of origin is not known
unknown_residency_numA residency number whose country of origin is not known
usa_cbp_wro_idUSA Customs and Border Protection Withhold Release Order ID
usa_former_feinFormer USA/IRS FEI/EIN Number
usa_generic_tickerTicker symbol for securities without exchange information
usa_il_chicago_site_numberSite number of business registered in Chicago, Illinois, business license registry (unique to account number)
usa_imports_system_identity_idIdentifier for shipment transactions
usa_mo_corp_numberCorporation Number from USA Missouri Corporate Registry. Used on SOS search.
usa_mo_entity_idEntity ID from USA Missouri Corporate Registry
usa_nc_corp_noUSA North Carolina SOS corporation number
usa_nm_license_idUSA New Mexico Secretary of State License ID
vatValue-added tax ID number
ven_colegiado_numberIdentification number for Venezuelan comisarios
ven_manifiesto_numberManifiesto number for Venezuelan shipments
ven_rnc_numberA certificate number for the National Registry of Contractors in Venezuela
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