MA (Morocco)

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DataModel:CDQ/Business Partner/Address/Country/MA
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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 Language-specific alternative, i.e. non-official, name. Alternative 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) Tangier-Tétouan-Al Hoceima (en), Tanger - Tetouan - Al Hoceima (fr), Tanger-Tétouan-Al Hoceima (fr)
MA-02 (Oriental) MA-02 Oriental (de), Oriental (en), Oriental (fr), جهة الشرق (ar), 东部大区 (zh) L'Oriental (fr)
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) Fez-Meknès (pt), Fes - Meknes (en)
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) Rabat - Sale - Kenitra (en)
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) Casablanca - Settat (en)
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) Souss - Massa (fr)
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 formNameMain abbreviationdescriptionCategory
Société à responsabilité limitée (ar)SARL (ar)A company with liability limited to capital contributions protecting personal assets. In Morocco it provides standard structure with liability protection.Limited Liability Company
Anonymous Society (ar)SA (ar)A company structure allowing anonymous ownership or bearer shares. In Morocco it enables shareholder privacy in corporate structure.Society

Identifiers

IdentifierNameRegistration authority
MA_CCN (MA - Chamber of Commerce Num.)Chamber of Commerce Number (ar)
Chamber of Commerce Number (en)
MA_ICE (MA - Common Business ID)Common company identifier (en)
MA_TRN (MA - Tax Registration Number)Tax Registration Number (ar)
Tax Registration Number (en)

Data quality rules

Data quality ruleDescriptionCriticality
Data Quality Rule/17AXQYGDS7CB5XZBThis 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
Data Quality Rule/1TWWHMYYX3Z68X11This rule checks whether the domestic bank id exceeds the maximum possible length in MoroccoERROR
Data Quality Rule/5D1BZWJ38B9GZ6KPThe 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
Data Quality Rule/88KZNNX00CFRA64TThis 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
Data Quality Rule/8SZF6T4X810S68EEThis data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/MA 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 Quality Rule/8ZNV8KZ6ZMJGTTQCThe post code is mandatory for street addresses in Morocco.ERROR
Data Quality Rule/AGW4PXEY7QCSK56This 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
Data Quality Rule/B191CEDHZET54ZK0The thoroughfare is mandatory for street addresses in Morocco.ERROR
Data Quality Rule/BFMHTHQB2ZWCZEZCEach record should have legal form appropriate for the country.INFO
Data Quality Rule/EXNGDYQYHPG3MMSXThis rule checks whether the domestic bank account id exceeds the maximum possible length in MoroccoERROR
Data Quality Rule/FY7AKEK0QDY54T9RThis 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
Data Quality Rule/H67ADWPMYJ5JNKXJThis 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
Data Quality Rule/HB2N21RDF554422RThis 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
Data Quality Rule/K4R2RDEZD4JAE9KZEach legal entity in Morocco should have a VAT Tax Registration Number.ERROR
Data Quality Rule/PMPHGJJEMYYWFAHXThis 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
Data Quality Rule/SX16Z5AG2PSB2NCHEach legal entity in Morocco should have a Chamber of Commerce Number.ERROR
Data Quality Rule/TNHPCC5YXDV5NR4EEach legal entity in Morocco should have a Common business identifier.ERROR
Data Quality Rule/VM24WF6YQS963VNDThis data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/MA 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/X828E24BVHA6EHZThis 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
Data Quality Rule/XTJS8VWB0S37ZK9WThe ICE is an identifier composed of 15 positions:
  • the company (9 positions)
  • its establishments (4 positions)
  • control characters (2 positions)
ERROR
Data Quality Rule/YF0VW4V9FG3ESHPAThe locality is mandatory for street addresses in Morocco.ERROR
Data Quality Rule/ZZZEFPHRJPHBGC0HThis 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

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