nc:Organization

A unit which conducts some sort of business or operations.

Element information

Content

• Sequence [1..1]
  1. nc:OrganizationAbbreviationText [0..1]    An abbreviation, acronym, or code for an organization name.
  2. Choice [0..1]
     from subst. group nc:OrganizationCategory
     lexsdigest:OrganizationCategoryCode    A kind of organization.
     nc:OrganizationCategoryText    A kind or functional type of organization.
  3. nc:OrganizationDescriptionText [0..1]    A description of an organization
  4. nc:OrganizationEstablishedDate [0..1]    A date an organization was started.
  5. nc:OrganizationName [0..*]    A name of an organization.
  6. nc:OrganizationTaxIdentification [0..1]    A tax identification assigned to an organization.
  7. nc:OrganizationTerminationDate [0..1]    A date an organization went out of business.

Attributes

Used in

• NIEM reference target from fs:GangOrganizationReference
• NIEM reference target from lexsdigest:PawnShopReference
• NIEM reference target from lexsdigest:TaskForceReference
• NIEM reference target from m:WatchListOrganizationReference
• NIEM reference target from nc:EntityOrganizationReference
• NIEM reference target from nc:OrganizationReference
• NIEM reference target from nc:OrganizationUnitReference
• NIEM reference target from nc:RoleOfOrganizationReference

Substitution hierarchy

• nc:Organization
  • can be substituted with j:Organization

Sample instance

<nc:Organization>
   <nc:OrganizationAbbreviationText>string</nc:OrganizationAbbreviationText>
   <lexsdigest:OrganizationCategoryCode>Business</lexsdigest:OrganizationCategoryCode>
   <nc:OrganizationDescriptionText>string</nc:OrganizationDescriptionText>
   <nc:OrganizationEstablishedDate>
      <nc:Date>2000-01-01</nc:Date>
      <nc:DateAccuracyCode>Unknown</nc:DateAccuracyCode>
   </nc:OrganizationEstablishedDate>
   <nc:OrganizationName>string</nc:OrganizationName>
   <nc:OrganizationTaxIdentification>
      <nc:IdentificationID>string</nc:IdentificationID>
      <j:PersonIDCategoryCode>AS</j:PersonIDCategoryCode>
      <nc:IdentificationEffectiveDate>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyCode>Unknown</nc:DateAccuracyCode>
      </nc:IdentificationEffectiveDate>
      <nc:IdentificationExpirationDate>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyCode>Unknown</nc:DateAccuracyCode>
      </nc:IdentificationExpirationDate>
      <j:IdentificationJurisdictionNCICLISCode>TM</j:IdentificationJurisdictionNCICLISCode>
      <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
      <nc:IdentificationStatus>
         <nc:StatusText>string</nc:StatusText>
         <nc:StatusDate>...
         </nc:StatusDate>
         <nc:StatusDescriptionText>string</nc:StatusDescriptionText>
         <nc:StatusIssuerText>string</nc:StatusIssuerText>
      </nc:IdentificationStatus>
   </nc:OrganizationTaxIdentification>
   <nc:OrganizationTerminationDate>
      <nc:Date>2000-01-01</nc:Date>
      <nc:DateAccuracyCode>Unknown</nc:DateAccuracyCode>
   </nc:OrganizationTerminationDate>
</nc:Organization>