/ubl:Invoice/cac:AccountingSupplierParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID

VRBL-Invoice-AE-1p0 - Seller Legal Registration ID

United Arab Emirates | VRBL-Invoice-AE-1p0

Context ID	INV0368
Usage	O

Format	Identifier
Mandate Business Term Code	IBT-030
Mandate Rule	IBR-068, IBR-069, IBR-070, IBR-100, IBR-113, IBR-114, IBR-115, IBR-116, IBR-120, IBR-CO-26

Final Format Path /ubl:Invoice/cac:AccountingSupplierParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID

Description

An identifier issued by an official registrar that identifies the Seller as a legal entity or person.

Child elements

Usage	Element	Description	Cardinality
O	`@schemeAgencyID`	Seller Party Legal Entity Company ID Scheme Agency ID The identification of the agency that maintains the identification scheme.	0..1
O	`@schemeAgencyName`	Seller Party Legal Entity Company ID Scheme Agency Name The name of the agency that maintains the identification scheme.	0..1

Details

Example: UAE_Beneficiary-ID-Invoice.xml

<ubl:Invoice>
  <!-- ... omitted for readability -->
  <cac:AccountingSupplierParty>
    <cac:Party>
      <!-- ... omitted for readability -->
      <cac:PartyLegalEntity>
        <!-- ... omitted for readability -->
        <cbc:CompanyID schemeAgencyID="TL" schemeAgencyName="Trade License issuing Authority">112345678900003</cbc:CompanyID>
        <!-- ... omitted for readability -->
      </cac:PartyLegalEntity>
      <!-- ... omitted for readability -->
    </cac:Party>
  </cac:AccountingSupplierParty>
  <!-- ... omitted for readability -->
</ubl:Invoice>

Rules

Rule ID	Error Message
VRBL-INV-AE-1p0-43	When the Seller Party Legal Entity Company ID Scheme Agency ID = PAS, the value of the Seller Party Legal Entity Company ID Scheme Agency Name must be contained in NatureCode [VRBL-CL-AE-PassportIssuerCountry] or be contained in NatureCode [VRBL-CL-AE-PassportIssuerCountry] (prefixed by 'VRBL:AE:').
VRBL-INV-AE-1p0-109	The Seller Party Legal Entity Company ID Scheme Agency Name MUST be provided when the Seller Party Legal Entity Company ID Scheme Agency ID type is 'TL' (Commercial/Trade license).
VRBL-INV-PEPPOL-PINT-137	The value of the Seller Legal Registration ID Scheme ID must be contained in ISO 6523 ICD [VRBL-CL-PINT-IdentificationSchemeID]. For more information visit: https://docs.peppol.eu/poacc/billing/3.0/codelist/ICD/
VRBL-INV-PEPPOL-PINT-280	If the Seller Legal Registration ID is marked as a GLN, it must be 13 digits.
VRBL-INV-PEPPOL-PINT-281	If the Seller Legal Registration ID is marked as a GLN, its 13th digit must be the correct checksum of the other 12 digits according to the GS1 check digit calculation.