SA (Saudi Arabia)
DataModel:CDQ/Business Partner/Address/Country/SA
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | SA
|
| Language-specific name. Monolingual name | Saudi-Arabien (de), Arabie saoudite (fr), 沙特阿拉伯 (zh), As Su‘ūdīyah (ar), Saudi Arabia (en) |
| Language-specific short name. Monolingual short name | السعودية (ar), Saudi-Arabien (de), 沙特阿拉伯 (zh), Arabie Saoudite (fr), Saudi Arabia (en) |
| 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 |
|---|---|---|---|
| SA-01 (Riyadh Province) | SA-01
|
Riyadh (ar), Riyadh Province (en), منطقة الرياض (ar) | |
| SA-02 (Makkah Province) | SA-02
|
Makkah (ar), Makkah Province (en) | |
| SA-03 (Al Madinah Province) | SA-03
|
Al Madinah Province (en), Madinah (ar) | |
| SA-04 (Eastern Province) | SA-04
|
Eastern Province (ar), Eastern Province (en) | |
| SA-05 (Al Qassim Province) | SA-05
|
Al Qassim Province (en), Qassim (ar) | Al Qaseem (en) |
| SA-06 (Ha'il Province, Hail Province) | SA-06
|
Ha'il (ar), Ha'il Province (en), Hail Province (en) | Hail (en) |
| SA-07 (Tabuk Province) | SA-07
|
Tabuk (ar), Tabuk Province (en) | Tabouk (en) |
| SA-08 (Northern Borders) | SA-08
|
Northern Borders (ar), Northern Borders (en) | |
| SA-09 (Jazan, Jazan Province, Jizan Province) | SA-09
|
Jazan (en), Jazan Province (en), Jizan (ar), Jizan Province (en) | |
| SA-10 (Najran Province) | SA-10
|
Najran (ar), Najran Province (en) | |
| SA-11 (Bahah Province) | SA-11
|
Bahah (ar), Bahah Province (en) | |
| SA-12 (Jawf Province) | SA-12
|
Jawf (ar), Jawf Province (en) | |
| SA-14 (Aseer Province) | SA-14
|
'Asir (ar), Aseer Province (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| SA_1401 (CDQ) | Foreign Company (ar) | Foreign Company (ar) | A company incorporated outside the jurisdiction operating through local presence. In Saudi Arabia it enables foreign companies to conduct business locally. | Foreign Company |
| SA_1578 (CDQ) | Private Limited Company (ar) | Pvt. Ltd. (ar) | A privately held limited liability company with restricted shareholding. In Saudi Arabia it serves small and medium businesses with liability protection. | Private Limited Company |
| SA_4657 (CDQ) | Limited partnership (ar) | LP (ar) | A partnership with general partners having unlimited liability and limited partners with capped liability. In Saudi Arabia it enables passive investment alongside active management. | Limited Partnership |
| SA_6426 (CDQ) | Limited Liability Company (ar) | LLC (ar) | A company with liability limited to capital contributions protecting personal assets. In Saudi Arabia it provides standard structure with liability protection. | Private Limited Company |
| SA_8161 (CDQ) | Company (ar) | Co. (ar) | A general company structure providing legal personality for business operations. In Saudi Arabia it serves various business purposes under company law. | Unknown |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| SA_BRN (SA - Business Reg. Number) | Business Registration Number (ar) Business Registration Number (en) | |
| SA_CCN (SA - Chamber of Commerce Num.) | Chamber of Commerce Number (ar) Chamber of Commerce Number (en) | Saudi Arabia Chamber of Commerce |
| SA_VAT (SA - VAT Registration Number) | VAT Registration Number (en) VAT Registration Number (ar) | Zakat, Tax and Customs Authority |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (SA) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for SA (Saudi Arabia) 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 |
| Identifier format invalid (VAT Registration Number (Saudi Arabia)) | Businesses have a VAT number, which is a 15-digit identifier that ZATCA (Zakat, Tax and Customs Authority of the Kingdom of Saudi Arabia) issues to all taxpayers and withholding entities. The (first digit) is the GCC Member State.The (next eight digits) are a serial number. The next digit is a check digit. The (next 3 digits) are the taxpayer's subsidiaries. The (next and last 2 digits) are the tax type. | ERROR |
| Identifier missing (VAT Registration Number (Saudi Arabia)) | Business partners in Saudi Arabia should have a VAT Registration Number (Saudi Arabia) maintained. | WARNING |
| Legal form invalid (Saudi Arabia) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Saudi Arabia) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Saudi Arabia | ERROR |
| Length of national bank Id invalid (Saudi Arabia) | This rule checks whether the domestic bank id exceeds the maximum possible length in Saudi Arabia | ERROR |
| Mandatory administrative area missing (Saudi Arabia) | 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 Saudi Arabia | INFO |
| Mandatory locality missing (Saudi Arabia) | The locality is mandatory for street addresses in Saudi Arabia. | ERROR |
| Mandatory post code missing (Saudi Arabia) | The post code is mandatory for street addresses in Saudi Arabia. | ERROR |
| Mandatory thoroughfare missing (Saudi Arabia) | The thoroughfare is mandatory for street addresses in Saudi Arabia. | ERROR |
| Post code format invalid (Saudi Arabia) | This rule checks the post code format of Saudi_Arabia. During the transition period to the new wasel addressing system, both old and new postal code formats can be used. The old postal codes consist of a block of 5 digits. The first two indicate the postal zone, the final three the delivery point. The new postal codes consist of the old 5-digit codes with an additional 4 digits representing the grid number of the delivery point, written in this format: NNNNN-NNNN Postal codes can commence with any digit between 1 and 8. | ERROR |
| Unallowed pattern in name detected (SA) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for SA (Saudi Arabia) 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
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| SA.ADDR (data source) France code postal |
France code postal is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Saudi Arabia |
| Local name of the national bank ID. Bank ID name | Clearing code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Saudi Arabia Monetary Agency |
| Currency code for accounting in the given country. Currency code | SAR
|
| Maximum length of the national bank ID. Maximum bank ID length | 2 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 18 |