IATI Consultations Archive

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Multiple additions for registration agencies submitted through pull requests

Nineteen new organisation registration agencies have been proposed in the following 7 pull requests (one for each category):

  • https://github.com/IATI/IATI-Codelists-NonEmbedded/pull/116/files (AD)
  • https://github.com/IATI/IATI-Codelists-NonEmbedded/pull/115/files (AE)
  • https://github.com/IATI/IATI-Codelists-NonEmbedded/pull/114/files (ES)
  • https://github.com/IATI/IATI-Codelists-NonEmbedded/pull/113/files (IT)
  • https://github.com/IATI/IATI-Codelists-NonEmbedded/pull/112/files (DE)
  • https://github.com/IATI/IATI-Codelists-NonEmbedded/pull/111/files (CY)
  • https://github.com/IATI/IATI-Codelists-NonEmbedded/pull/110/files (IL)

The table below has been made directly from the submitted xml, and will only need to be merged once they're approved:

Code Name Description Category URL Public Dataset
XM-EORI Economic Operators Identification and Registration system This site allows to validate EORI numbers and provides access to the information related to Authorised Economic Operators (AEO). An EORI number is unique throughout the EU, assigned by a customs authority in a member state to economic operators (businesses) or persons. AD http://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp 1
AE-ACCI Ajman Chamber of Commerce and Industry There is Commercial and Industrial search. You can also use an online enquiry form to find necessary data. There are contact details of Ajman Chamber and heads of its sectors. AE https://www.ajmanchamber.ae/en/Pages/default.aspx 1
AE-ADCD Abu Dhabi Commercial Directory Register includes Unified, Mem No, company name, city, telephone, email. AE http://www.abudhabichamber.ae/English/E-Services/Pages/EServices-Page.aspx?sm=1&ty=s 1
AE-AFZ Ajman Free Zone Authority Use Authority's website to find its address, email and call center contacts. AE http://www.afz.gov.ae/ 0
AE-DCCI Dubai Chamber of Commerce and Industry - Commercial Directory Register includes company name, P.O. box number, address, telephone. AE http://www.dcciinfo.com/ 1
AE-DFSA Dubai Financial Services Authority - Public Register Includes DFSA reference number, address, telephone. AE https://www.dfsa.ae/Public-Register/Firm 1
AE-DIFC Dubai International Financial Centre Register includes Reg Number, Activity, Company Name, Telephone, Address, etc. AE https://www.difc.ae/public-register 1
AE-FFZ Fujairah Free Zone Company Listing There is no search available, but there is a listing of companies with telephone and fax numbers AE http://www.fujairahfreetradezone.com/appdir/company-listing.php 1
AE-FUJCCI Fujairah Chamber of Commerce and Industry Chamber of Commerce and Industry can be contacted via form on the website, phone, fax, email, address. AE http://www.fujcci.ae/ 0
AE-HFZA Hamriyah Free Zone Authority Register contains company name, PO box, telephone, email, license number, activity, etc. AE http://www.hfza.ae/en-us/directory.aspx 1
AE-RAKIA RAK Investment Authority There is no open registry but you can make an enquiry via contact form or telephone call. AE http://www.rakia.ae/ 0
AE-SAIF Sharjah Airport International Free Zone Register contains company name, business type, telephone, email, PO box. AE http://www.saif-zone.com/en/InvestorLounge/Pages/Investors.aspx 1
AE-SCCI Sharjah Chamber of Commerce and Industry: Business Directory Use business directory search or make an inquiry via form on the website. AE http://www.sharjah.gov.ae/EN/Services/Pages/BusinessDirectory.aspx 0
AE-UAQCCI Umm al-Quwain Chamber of Commerce and Industry Register includes company name, P.O. box, address, activity, registration date. AE http://www.uaqchamber.ae/ 1
ES-RMS Commercial Register of the Kingdom of Spain The Central Mercantile Register offers two methods of obtaining information about registered companies and/or company names: 1) USERS WITHOUT AGREEMENT. - They should pay the corresponding legal tax by credit card. 2) USERS WITH AGREEMENT.- They must use the password assigned by the Central Mercantile Register after the Agreement has been signed. ES http://www.rmc.es/Home.aspx 1
IT-RI The business register of the Italian Chambers of Commerce Access to the register and to limited information (such as name and address of company) is free of charge. Registration is also free of charge. However, on-line access to complete information is available only by pay on demand. IT http://www.registroimprese.it/en/web/guest/home 1
DE-CRP Common Register Portal of the German Federal States (CRP) Any search for a company and retrieving of published information is free of charge. For any other information you will be charged a fee upon a respective notice. DE https://www.handelsregister.de/rp_web/welcome.do 1
CY-DRCOR Cyprus Department of Registrar of Companies and Official Receiver (DRCOR) Data includes: Name, Reg. Number, Type, Registration Date, Organisation Status CY https://efiling.drcor.mcit.gov.cy/DrcorPublic/Default.aspx?cultureInfo=en-AU 1
IL-ROC Israeli Corporations Authority (Department of Justice) also known as The Registrar of Companies (ROC) The register can be searched at http://havarot.justice.gov.il/ using part or all of a company name in English or Hebrew, or by entering the company number. The search interface and the results are in Hebrew. Free information on a company includes type of company, address, legal status and purpose of the company. Additional information such as details of directors, total authorized capital, division of share capital, shareholders, charges and liabilities is priced. IL http://havarot.justice.gov.il/ 1
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  • 0
    Edafe Onerhime

    I've added a couple more in this pull request https://github.com/IATI/IATI-Codelists-NonEmbedded/pull/122

    + 1 IL-ROC - we have seen use cases for that in 360Giving

  • 0
    Rory Scott

    This consultation forum is being archived and replaced by Discuss. Please find the continuation of this post here.

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