nc:OrganizationLEIIdentification (NIEM Wayfarer 5.1)

nc:OrganizationLEIIdentification (nc:IdentificationType)

An identification for a Legal Entity Identifier (LEI), to uniquely identify legally distinct entities that engage in financial transactions.

View UML for type: nc:IdentificationType

nc:OrganizationLEIIdentification is contained within these types:

nc:OrganizationType (e.g. em:ActivityLeadOrganization)

nc:OrganizationLEIIdentification can contain:

nc:IdentificationID
An identifier.
nc:IdentificationJurisdiction
An area, region, or unit where a unique identification is issued.
nc:FinancialAccountNumberCategoryCode
A kind of financial account number.
(replacing nc:IdentificationCategoryAbstract)
nc:IdentificationCategoryText
A kind of identification.
(replacing nc:IdentificationCategoryAbstract)
em:TemporaryIDIndicator
True if a badge is temporary; false otherwise
(replacing nc:IdentificationCategoryAbstract)
j:IdentificationCategoryCode
A kind of identification.
(replacing nc:IdentificationCategoryAbstract)
scr:ConveyanceIdentificationCategoryCode
A kind of conveyance identification.
(replacing nc:IdentificationCategoryAbstract)
scr:PersonDesignatorCategoryCode
A kind of person identification used in a document or credential
(replacing nc:IdentificationCategoryAbstract)
ncic:PersonIDCategoryCode
A kind of identifier assigned to a person.
(replacing nc:IdentificationCategoryAbstract)
nc:IdentificationCategoryDescriptionText
A description of a kind of identification.
nc:IdentificationEffectiveDate
A date an identification takes effect.
nc:IdentificationExpirationDate
A date after which an identification is no longer valid.
nc:IdentificationSourceText
A person, organization, or locale which issues an identification.
nc:IdentificationStatus
A status of an identification.
intel:IdentificationAugmentation
Additional information about an identification.
(replacing nc:IdentificationAugmentationPoint)
scr:IdentificationAugmentation
Additional information about an identification.
(replacing nc:IdentificationAugmentationPoint)

nc:OrganizationLEIIdentification can be contained in any of these elements:

em:ActivityLeadOrganization (of nc:OrganizationType)
A department, agency or other organization that is leading or overseeing a project, event, incident or other type of activity.
em:ActivityResponsePartner (of nc:OrganizationType)
An organization involved as a partner in a response to an activity.
j:AdmittingAgency (of nc:OrganizationType)
An agency of organization doing the admitting of a subject.
nc:Agency (of nc:OrganizationType)
A division of a governmental or international body.
em:AlarmEventDispatchAgency (of nc:OrganizationType)
An agency to which an alarm event is dispatched
j:AppellateCaseNoticeDefendingAgency (of nc:OrganizationType)
A firm reported in an appellate case notice that originally defended a case.
j:AppellateCaseNoticeFilingCourt (of j:CourtType)
A court where a notice of appeal is filed in hopes of being reviewed by an appellate court
j:AppellateCaseNoticeOriginalCourt (of j:CourtType)
A court where a case was originally tried.
j:AppellateCaseNoticeProsecutingAgency (of nc:OrganizationType)
A firm reported in an appellate case notice that originally tried a case.
j:ArrestAgency (of nc:OrganizationType)
An agency which employs the arresting official.
j:ArrestInvolvedOrganization (of nc:OrganizationType)
An organization associated with an arrest.
biom:AssuranceOrganization (of nc:OrganizationType)
An organization creating information assurance data
j:BailBondsmanOrganization (of nc:OrganizationType)
A bail bondsman organization, generally one specializing in posting bond.
j:BailingOrganization (of nc:OrganizationType)
An organization who posted bond for a person.
j:BailSetCourt (of j:CourtType)
A court that assigns a bail to a subject.
biom:BiometricRepositoryOrganization (of nc:OrganizationType)
A description of the storage of a biometric sample.
j:BookingAgency (of nc:OrganizationType)
An organization which processes a booking.
biom:CaptureOrganization (of nc:OrganizationType)
An organization that originally captured an image
j:CaseCourt (of j:CourtType)
A court of law in which the case is being tried.
j:CaseOriginalCourt (of j:CourtType)
A court that originally heard or tried a case before it was transferred or appealed.
hs:CaseReferredAgency (of nc:OrganizationType)
A reference to the agency to which a case is referred.
hs:ChildSupportEnforcementOrganization (of hs:ChildSupportEnforcementOrganizationType)
An organization charged with enforcing child support.
hs:ChildWelfareOrganization (of nc:OrganizationType)
An organization charged with protecting the welfare of children.
j:CitationAgency (of nc:OrganizationType)
An organization for whom the citation issuing official is employed.
j:CommercialVehicleMotorCarrier (of j:MotorCarrierType)
An organization providing commercial motor vehicle transportation for compensation.
j:ConvictionCourt (of j:CourtType)
A court in which a conviction was issued.
nc:CoordinatingAgency (of nc:OrganizationType)
An institution that provides information resources, such as geographic information, field surveys, and telecommunications.
j:Court (of j:CourtType)
A court or a unit of a court responsible for trying justice proceedings.
j:CourtActivitySupervisingAgency (of nc:OrganizationType)
A supervising agency associated with a court activity result, especially for reporting purposes.
j:CourtAppearanceCourt (of j:CourtType)
A court in which a party is required to appear.
j:CourtEventCourt (of j:CourtType)
A court in which a court event occurs.
j:CourtOrderDesignatedOrganization (of nc:OrganizationType)
An organization to which a court order applies.
j:CourtOrderEnforcementAgency (of nc:OrganizationType)
An agency responsible for enforcing a court order.
j:CourtOrderIssuingCourt (of j:CourtType)
A court that issued a court order.
j:CourtOrderSupervisingAgency (of nc:OrganizationType)
An agency responsible for evaluating, investigating, supervising and/or setting conditions for a subject incarcerated, on probation, conditional release, supervised release, parole, or otherwise under the jurisdiction of the court, the Department of Corrections, or a Community Corrections Act county.
j:CourtSupervisingAgency (of nc:OrganizationType)
A supervising agency that performs court services for a court unit.
j:CustodyTransferReceivingEnforcementAgency (of nc:OrganizationType)
An enforcement agency that receives custody of a subject or property.
j:CustodyTransferReleasingEnforcementAgency (of nc:OrganizationType)
An enforcement agency that releases custody of a subject or property.
biom:DNALaboratory (of biom:DNALaboratoryType)
An organization responsible for processing DNA samples
hs:EducationOrganization (of nc:OrganizationType)
An education organization that currently has a juvenile enrolled as a student.
nc:EducationQualificationInstitution (of nc:OrganizationType)
An organization such as a college, school, or certification body which issues a qualification to a person.
j:EmploymentAssignedUnitEnforcementUnit (of j:EnforcementUnitType)
A unit commonly used by the person in a particular position.
j:EmploymentAssignedUnitOrganization (of nc:OrganizationType)
A unit commonly used by the person in a particular position.
j:EMSAgency (of nc:OrganizationType)
An EMS agency providing transport to medical facility that receives patient.
j:EnforcementOfficialUnit (of j:EnforcementUnitType)
An enforcement unit to which an enforcement officer is assigned.
j:EnforcementUnit (of j:EnforcementUnitType)
A unit of an agency responsible for enforcing the law and maintaining peace.
nc:EntityOrganization (of nc:OrganizationType)
An organization capable of bearing legal rights and responsibilities.
j:ExhibitAcceptingAgency (of nc:OrganizationType)
An agency that accepts evidence into the judicial process.
hs:GangOrganization (of nc:OrganizationType)
A criminal gang organization that is alleged to have a juvenile as a member.
em:HomeDispatch (of nc:OrganizationType)
A organization (home dispatch) the resource is assigned to
em:HomeUnit (of nc:OrganizationType)
A organization (Home Unit) the resource is assigned to
nc:IncidentJurisdictionalOrganization (of nc:OrganizationType)
An organization or agency who has jurisdiction over an incident.
j:IncidentResponseOrganization (of nc:OrganizationType)
An organization or agency that responded to an incident.
em:IncidentResponseTeam (of em:IncidentResponseTeamType)
A team involved in a response to an incident.
j:IncidentSubjectOrganization (of nc:OrganizationType)
An organization (possibly a criminal organization) whose actions caused an incident.
nc:ItemHoldingOrganization (of nc:OrganizationType)
An organization that is in possession of a property item.
nc:ItemMovingOrganization (of nc:OrganizationType)
An organization that moves or relocates a property item.
em:ItemSupplier (of nc:OrganizationType)
An organization which provided an item.
j:JudicialOfficialCourt (of j:CourtType)
A court unit to which a judicial official is assigned.
j:JudicialOfficialFirm (of nc:OrganizationType)
An agency at which a judicial official works.
it:Master (of it:MasterType)
A name of the Master of a means of transport such as a vessel.
m:MerchantMarinerDocumentIssuingOrganization (of nc:OrganizationType)
An issuer of a merchant mariner document.
biom:MinutiaeExaminerAffiliation (of nc:OrganizationType)
An organizational affiliation of the minutiae examiner
biom:MinutiaeFormatContactOrganization (of nc:OrganizationType)
An organization to contact for more information about a vendor-specific minutiae format
nc:Organization (of nc:OrganizationType)
A unit which conducts some sort of business or operations.
nc:OrganizationForeignAffiliate (of nc:OrganizationType)
A foreign organization that has some relationship or association with an organization.
nc:OrganizationParentAffiliate (of nc:OrganizationType)
An affiliate organization that owns, controls, or operates the organization.
nc:OrganizationParentOrganization (of nc:OrganizationType)
An organization that owns, controls, or operates the organization.
nc:OrganizationSubUnit (of nc:OrganizationType)
A division of an organization.
nc:OrganizationUnit (of nc:OrganizationType)
A unit of an organization.
j:OriginatorOrganization (of nc:OrganizationType)
A organization that originated the communication.
em:Owner (of nc:OrganizationType)
An organization with a specific range of authority for specified resource(s)
em:OwnershipOrganization (of nc:OrganizationType)
An element contains organization information of a resource's owner
em:OwningOrganization (of nc:OrganizationType)
An element for owning organization
j:ParoleUnit (of nc:OrganizationType)
A set of details describing a sub-section of the parole services division.
nc:PassportIssuingOrganization (of nc:OrganizationType)
An organization that issued a passport.
nc:PatientMedicalFacility (of nc:OrganizationType)
A medical facility receiving patient.
j:PersonTemporaryAssignmentUnit (of nc:OrganizationType)
An organizational unit to which a person is assigned, specifically a temporary assignment.
em:PHEOC (of nc:OrganizationType)
A Public Health Emergency Operations Center.
hs:PlacementSupervisor (of nc:OrganizationType)
An entity who is responsible for supervising the juvenile's placement (e.g., social services department, probation department, etc.).
it:ProcessingEstablishment (of it:ProcessingEstablishmentType)
A description of a slaughtering, freezing, or other processing establishment.
em:RapidResponseTeam (of em:IncidentResponseTeamType)
A rapid response team that participate in emergency preparedness and response activities
j:ReceiverOrganization (of nc:OrganizationType)
An organization who the communication was sent to.
j:RecipientOrganization (of nc:OrganizationType)
An organization the mail was sent to.
nc:ReportingOrganization (of nc:OrganizationType)
An organization that provided the information.
hs:ReportingOrganization (of hs:ReportingOrganizationType)
An organization reporting information.
em:ResponderOrganization (of nc:OrganizationType)
An organization that employs or is associated with a person who responds to an activity.
em:ResponseColeadOrganization (of nc:OrganizationType)
A secondary or colead organization or group managing or leading a response effort.
em:ResponseLeadOrganization (of nc:OrganizationType)
A primary or lead organization or group managing or leading a response effort.
nc:RoleOfOrganization (of nc:OrganizationType)
An organization of whom the role object is a function.
j:SanctionIssuingAgency (of nc:OrganizationType)
A court that sets a sanction.
j:SanctionJurisdictionalAgency (of nc:OrganizationType)
A court that has jurisdiction over a sanction.
m:SeamanLicenseIssuingOrganization (of nc:OrganizationType)
An issuer of a seaman license.
j:SenderOrganization (of nc:OrganizationType)
An organization that sent the mail.
hs:SeriousHabitualOffenderFileLocationAgency (of nc:OrganizationType)
An agency maintaining the juvenile's Serious Habitual Offender file.
em:ServiceCallAssignedUnit (of em:ServiceCallAssignedUnitType)
An element for for service call assigned unit detail
j:ServiceCallAssignedUnit (of nc:OrganizationType)
A response unit responsible for handling a call for service.
j:ServiceCallAssistingUnit (of nc:OrganizationType)
A unit that assists the assigned response unit in handling a call for service.
nc:ServiceDeliveryNGO (of nc:OrganizationType)
An institution that provides aid directly to individuals.
j:ServiceProviderOrganization (of nc:OrganizationType)
An organization receiving a service.
j:ServiceRecipientOrganization (of nc:OrganizationType)
An organization providing income.
j:SeverityLevelIssuingAgency (of nc:OrganizationType)
A supervising agency that assigned a severity level to a referenced charge.
im:SubmittingEducationOrganization (of nc:OrganizationType)
An Educational Organization submitting the Immigration Documentation
im:SubmittingEmploymentOrganization (of nc:OrganizationType)
An Employment Organization who submitting the Immigration Documentation
im:SubmittingLawFirm (of nc:OrganizationType)
A Law Firm Organization submitting the Immigration Documentation
scr:SubscriberOrganization (of nc:OrganizationType)
An organization associated with the notification activity.
j:TargetOrganization (of nc:OrganizationType)
An organization that is a target of an action.
j:TaskForce (of nc:OrganizationType)
A special criminal justice organization institutionalizing teamwork among multiple local, state, tribal, and/or federal agencies formed expressly for the purpose of addressing a particular problem or set of problems through synchronization of investment a
em:TestLaboratory (of nc:OrganizationType)
A laboratory that analyzes patient data.
mo:TestOrganization (of nc:OrganizationType)
An organization responsible for conducting the test.
nc:TowingCompany (of nc:OrganizationType)
A company that tows a vehicle.
it:TransitCustomsOffice (of nc:OrganizationType)
A customs office which is responsible for transit formalities en route
it:TransitPrincipal (of nc:OrganizationType)
A party accepting liability for goods held or moving under a Customs authorization and - when applicable - a guarantee.
j:VerdictIssuingCourt (of j:CourtType)
A court which issued a verdict.
j:VictimOrganization (of nc:OrganizationType)
An entity who suffers injury, loss, or death as a result of an incident.
j:VisitedOrganization (of nc:OrganizationType)
A organization who was visited.
j:VisitorOrganization (of nc:OrganizationType)
A visitor organization .

Everything nc:OrganizationLEIIdentification can contain:

via nc:IdentificationType

nc:IdentificationID An identifier.
nc:IdentificationJurisdiction An area, region, or unit where a unique identification is issued.
nc:FinancialAccountNumberCategoryCode A kind of financial account number.
nc:IdentificationCategoryText A kind of identification.
em:TemporaryIDIndicator True if a badge is temporary; false otherwise
j:IdentificationCategoryCode A kind of identification.
scr:ConveyanceIdentificationCategoryCode A kind of conveyance identification.
scr:PersonDesignatorCategoryCode A kind of person identification used in a document or credential
ncic:PersonIDCategoryCode A kind of identifier assigned to a person.
nc:IdentificationCategoryDescriptionText A description of a kind of identification.
nc:IdentificationEffectiveDate A date an identification takes effect.
nc:IdentificationExpirationDate A date after which an identification is no longer valid.
nc:IdentificationSourceText A person, organization, or locale which issues an identification.
nc:IdentificationStatus A status of an identification.
intel:IdentificationAugmentation Additional information about an identification.
scr:IdentificationAugmentation Additional information about an identification.

via structures:ObjectType

Nothing