MA (Morocco)

From CDQ Wiki
DataModel:CDQ/Business Partner/Address/Country/MA
Jump to navigation Jump to search
Property Value
A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code MA
Language-specific name. Monolingual name Al Maghrib (ar), 摩洛哥 (zh), Morocco (en), Maroc (fr), Marokko (de)
Language-specific short name. Monolingual short name Morocco (en), Marokko (de), 摩洛哥 (zh), المغرب (ar), Maroc (fr)
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 Africa

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
MA-01 (Tanger-Tétouan-Al Hoceïma) MA-01 Tanger-Tétouan-Al Hoceïma (de), Tanger-Tétouan-Al Hoceïma (en), Tanger-Tétouan-Al Hoceïma (fr), جهة طنجة تطوان الحسيمة (ar), 丹吉尔-得土安-胡塞马大区 (zh)
MA-02 (Oriental) MA-02 Oriental (de), Oriental (en), Oriental (fr), جهة الشرق (ar), 东部大区 (zh)
MA-03 (Fès-Meknès) MA-03 Fès-Meknès (de), Fès-Meknès (en), Fès-Meknès (fr), جهة فاس مكناس (ar), 非斯-梅克内斯大区 (zh)
MA-04 (Rabat-Salé-Kénitra) MA-04 Rabat-Salé-Kénitra (de), Rabat-Salé-Kénitra (en), Rabat-Salé-Kénitra (fr), جهة الرباط سلا القنيطرة (ar), 拉巴特-塞拉-盖尼特拉大区 (zh)
MA-05 (Béni Mellal-Khénifra) MA-05 Béni Mellal-Khénifra (de), Béni Mellal-Khénifra (en), Béni Mellal-Khénifra (fr), جهة بني ملال خنيفرة (ar), 貝尼邁拉勒-海尼夫拉省 (zh)
MA-06 (Casablanca-Settat) MA-06 Casablanca-Settat (de), Casablanca-Settat (en), Casablanca-Settat (fr), جهة الدار البيضاء سطات (ar), 卡薩布蘭卡-塞塔特大區 (zh)
MA-07 (Marrakesh-Safi) MA-07 Marrakech-Safi (fr), Marrakesch-Safi (de), Marrakesh-Safi (en), جهة مراكش آسفي (ar), 马拉喀什-萨菲大区 (zh)
MA-08 (Drâa-Tafilalet) MA-08 Drâa-Tafilalet (de), Drâa-Tafilalet (en), Drâa-Tafilalet (fr), جهة درعة تافيلالت (ar), 德拉-塔菲拉勒特大區 (zh)
MA-09 (Souss-Massa) MA-09 Souss-Massa (de), Souss-Massa (en), Souss-Massa (fr), جهة سوس ماسة (ar), 蘇斯-馬塞大區 (zh)
MA-10 (Guelmim-Oued Noun) MA-10 Guelmim-Oued Noun (de), Guelmim-Oued Noun (en), Guelmim-Oued Noun (fr), جهة كلميم واد نون (ar), 蓋勒敏-農河大區 (zh)
MA-11 (Laâyoune-Sakia El Hamra) MA-11 Laâyoune-Sakia El Hamra (de), Laâyoune-Sakia El Hamra (en), Laâyoune-Sakia El Hamra (fr), جهة العيون الساقية الحمراء (ar), 阿尤恩-薩基亞-阿姆拉大區 (zh)
MA-12 (Dakhla-Oued Ed-Dahab) MA-12 Dakhla-Oued Ed Dahab (fr), Dakhla-Oued Ed-Dahab (de), Dakhla-Oued Ed-Dahab (en), جهة الداخلة وادي الذهب (ar), 达赫拉-乌德埃德达哈布 (zh)

Legal forms

Legal formELF codeNameMain abbreviation
MA_7243Société à responsabilité limitée (ar)SARL (ar)
MA_9709Anonymous Society (ar)SA (ar)

Identifiers

IdentifierNameRegistration authority
MA_CCN (Chamber of Commerce Number)Chamber of Commerce Number (ar)
Chamber of Commerce Number (en)
MA_ICE (Common company identifier)Common company identifier (en)
MA_TRN (Tax Registration Number)Tax Registration Number (ar)
Tax Registration Number (en)

Data quality rules

Data quality ruleDescriptionCriticality
Dummy post code detected (MA)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.
This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for MA (Morocco) are the following: Regular expression/Mononumerical post code with delimeter
ERROR
Identifier format inaccurate (Chamber of Commerce Number (Morocco))This rule checks the schema of the Chamber of Commerce Number (Morocco): L.L. DDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place.INFO
Identifier format inaccurate (Common business identifier (Morocco))This rule checks the schema of the Common business identifier (Morocco): DDDDDDDDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place.INFO
Identifier format inaccurate (Tax Registration Number (Morocco))This rule checks the schema of the Tax Registration Number (Morocco): DDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place.INFO
Identifier format invalid (Chamber of Commerce Number (Morocco))This rule checks the format of the Chamber of Commerce Number (Morocco) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated.ERROR
Identifier format invalid (Common business identifier (Morocco))The ICE is an identifier composed of 15 positions:
  • the company (9 positions)
  • its establishments (4 positions)
  • control characters (2 positions)
ERROR
Identifier format invalid (Tax Registration Number (Morocco))This rule checks the format of the Tax Registration Number (Morocco) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated.ERROR
Identifier missing (Chamber of Commerce Number (Morocco))Each legal entity in Morocco should have a Chamber of Commerce Number.ERROR
Identifier missing (Common business identifier (Morocco))Each legal entity in Morocco should have a Common business identifier.ERROR
Identifier missing (Tax Registration Number (Morocco))Each legal entity in Morocco should have a VAT Tax Registration Number.ERROR
Identifier unknown (Chamber of Commerce Number (Morocco))This rule checks whether the Chamber of Commerce Number is known which means that it is assigned to a business partner listed in Morocco official registry.ERROR
Identifier unknown (Common business identifier (Morocco))This rule checks whether the Common business identifier is known which means that it is assigned to a business partner listed in Morocco official registry.ERROR
Identifier unknown (Tax Registration Number (Morocco))This rule checks whether the Tax Registration Number is known which means that it is assigned to a business partner listed in Morocco official registry.ERROR
Legal form invalid (Morocco)Each record should have legal form appropriate for the country.INFO
Mandatory administrative area missing (Morocco)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 MoroccoINFO
Mandatory locality missing (Morocco)The locality is mandatory for street addresses in Morocco.ERROR
Mandatory post code missing (Morocco)The post code is mandatory for street addresses in Morocco.ERROR
Mandatory thoroughfare missing (Morocco)The thoroughfare is mandatory for street addresses in Morocco.ERROR
Post code format invalid (Morocco)This rule checks the post code format of Morocco. Moroccan postal codes consist of a block of 5 digits, introduced on 1st January 1997. The code can begin with any number except 0. Each city or area has its own postal code with the exception of the cities of Fés, Rabat (3 codes – 10000, 10050 and 10100) and Casablanca (13 codes – 20000, 20050, 20100, 20150, 20200, 20250, 20300, 20350, 20400, 20450, 20500, 20550, 20600). The first two digits refer to a province, the third to a sub-central delivery office and the final two to a delivery office. The postal code format is NN NNN.ERROR
Unallowed pattern in name detected (MA)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 .
This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for MA (Morocco) are the following: Regular expression/One time vendor
WARNING

Data sources

No data sources maintained for Morocco.

Banking metadata

Property Value
Full metadata Bank accounts in Morocco
Local name of the national bank ID. Bank ID name Code Banque
The provider (national authorities in most cases) of the national bank ID. Bank ID provider Bank Al-Maghrib
Currency code for accounting in the given country. Currency code MAD