AE (United Arab Emirates)
DataModel:CDQ/Business Partner/Address/Country/AE
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | AE
|
| Language-specific name. Monolingual name | Al Imārāt (ar), United Arab Emirates (en), 阿拉伯联合酋长国 (zh), Émirats arabes unis (fr), Vereinigte Arabische Emirate (de) |
| Language-specific short name. Monolingual short name | Utd.Arab Emir. (en), Émir. ar. unis (fr), Ver.Arab.Emir. (de), الإمارات (ar), 阿联酋 (zh) |
| The offical langauge of a country. Official language | ar
|
| Language used in a country, beside the administrative languages. other language | ar
|
| Continent a country belongs to. Part of | Asia |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| AE-AJ (Ajman Emirate) | AE-AJ
|
Adschman (de), Ajman (fr), Ajman Emirate (en), عجمان (ar), 阿吉曼 (zh) | Ajman (en) |
| AE-AZ (Abu Dhabi Emirate) | AE-AZ
|
Abou Dabi (fr), Abu Dhabi (de), Abu Dhabi Emirate (en), إمارة أبوظبي (ar), 阿布扎比 (zh) | Abu Dhabi (en), أبو ظبي (ar) |
| AE-DU (Dubai) | AE-DU
|
Dubai (de), Dubai (en), Dubaï (fr), إمارة دبي (ar), 迪拜酋长国 (zh) | دبي (ar) |
| AE-FU (Fujairah) | AE-FU
|
Fudschaira (de), Fujairah (en), Fujaïrah (fr), الفجيرة (ar), 富吉拉 (zh) | Fujairah (en) |
| AE-RK (Ras al-Khaimah) | AE-RK
|
Ras al-Khaimah (en), Ras el Khaïmah (fr), Ra’s al-Chaima (de), رأس الخيمة (ar), 拉斯海玛 (zh) | Ras Al Khaimah (en) |
| AE-SH (Sharjah Emirate) | AE-SH
|
Charjah (fr), Schardscha (de), Sharjah Emirate (en), إمارة الشارقة (ar), 夏尔迦 (zh) | Sharjah (en) |
| AE-UQ (Umm al-Quwain) | AE-UQ
|
Oumm al Qaïwaïn (fr), Umm al-Qaiwain (de), Umm al-Quwain (en), أم القيوين (ar), 欧姆古温 (zh) | Umm Al Quawain (en), Umm Al Quwain (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| AE_2507 (CDQ) | Limited (en) | Limited (en) | Limited is a standard private company form offering shareholders limited liability and flexible share transfer. In AE it is broadly used for commercial ventures seeking a simple corporate structure with asset protection. | Limited Partnership |
| AE_2508 (CDQ) | Free Zone Establishment (en) | FZE (en) | A Free Zone Establishment is a single-shareholder limited liability entity created within a UAE free zone to access customs, tax and ownership advantages. In AE free zones it is chosen by investors wanting 100% foreign control and a streamlined setup for trading or services. | Unknown |
| AE_2509 (CDQ) | Free Zone Company (en) | FZCO (en) | A Free Zone Company is a multi-shareholder limited liability corporation formed inside a UAE free zone to leverage relaxed foreign ownership, tax incentives and simplified import/export procedures. In AE it is widely used by international groups needing collaborative ownership and operational flexibility. | Unknown |
| AE_5507 (CDQ) | Company (en) | Co. (en) | Company is a generic classification for incorporated entities where a more specific UAE legal form is not designated, indicating an organized business with separate legal personality. In AE it captures miscellaneous corporate registrations used for varied commercial purposes under limited liability principles. | Unknown |
| AE_8542 (CDQ) | Limited Liability Company (en) | LLC (en) | A Limited Liability Company is a flexible UAE corporate form separating owners' personal assets from business debts while permitting local and foreign participation subject to regulatory rules. In AE it is the predominant structure for small and medium enterprises conducting trading, services and light industrial activities. | Private Limited Company |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| AE_BRN (AE - Business Reg. Number) | Business Registration Number (ar) Business License Number (en) | |
| AE_CCN (AE - Chamber of Commerce Num.) | Chamber of Commerce Number (ar) Chamber of Commerce Number (en) | United Arab Emirates Chamber of Commerce |
| AE_VAT (AE - VAT Registration Number) | VAT Registration Number (ar) VAT Registration Number (en) | Federal Tax Authority (United Arab Emirates) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Data Quality Rule/AHDBQW2GDHKB782V | "The TRN (Tax Registration Number) is a special number for individuals who are registered for value-added tax (VAT) in the UAE by the Federal Tax Authority. It’s a 15 digit identification number from which the federal tax authority will be able to differentiate businesses." | ERROR |
| Data Quality Rule/AN18J3JQXRMFFMPB | the format of a business license number in the UAE can vary depending on the issuing authority and the type of business license. In most cases, the license number is a string of numbers and may also include alphabetic characters or dashes. This string serves as a unique identifier for the business and is used for legal and administrative purposes.
In some jurisdictions, like the Dubai Department of Economic Development (DED), the business license number could be a straightforward numerical series. If you are in a Free Zone, the format might be different and could include alphabetic prefixes that identify the Free Zone itself. For instance: Mainland Business License (Issued by DED): A numerical format like "1234567" Free Zone Business License: Alphanumeric format like "FZ-1234-5678" or "DXB-FZ-001234" | ERROR |
| Data Quality Rule/B7G4060MJ4J7Y1ZZ | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/AE are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Data Quality Rule/TC4HRNF7KDT17QXM | This rule checks whether the domestic bank account id exceeds the maximum possible length in United Arab Emirates | ERROR |
| Data Quality Rule/THXNH36S71ZAVWE2 | The locality is mandatory for street addresses in United Arab Emirates. | ERROR |
| Data Quality Rule/VBSQWVS54C1EW2RX | The thoroughfare is mandatory for street addresses in United Arab Emirates. | ERROR |
| Legal form invalid (United Arab Emirates) | Each record should have legal form appropriate for the country. | INFO |
| Length of national bank Id invalid (United Arab Emirates) | This rule checks whether the domestic bank id exceeds the maximum possible length in United Arab Emirates | ERROR |
| Mandatory administrative area missing (United Arab Emirates) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in United Arab Emirates | INFO |
| Unallowed pattern in name detected (AE) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/AE are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
Data sources
No data sources maintained for United Arab Emirates.
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in United Arab Emirates |
| Local name of the national bank ID. Bank ID name | Bank Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Central bank of the UAE |
| Currency code for accounting in the given country. Currency code | AED
|
| Maximum length of the national bank ID. Maximum bank ID length | 3 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 16 |