The U.S. Department of Defense will add four entities to its list of Chinese military companies barred from U.S. investment, according to Reuters. The announcement comes amidst repeated U.S. actions to highlight the risks posed by Chinese military entities. President...
China’s development of the social credit system has led to a rich outpour of official documents and publicly available databases that shed light on corporate compliance and reputational issues. This data, which includes hundreds of blacklists for a variety of types of...
Last month, we reported on the sprawling holdings of the OFAC-sanctioned Xinjiang Production and Construction Corps (XPCC), a massive Chinese conglomerate with hybrid paramilitary-corporate structure. The XPCC was sanctioned for its alleged involvement in human rights...
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...
The shareholders of a Chinese company accused of manufacturing and exporting close to 500,000 counterfeit N95 masks to the United States are linked to several additional Chinese companies operating in a variety of industries, according to public records. These...
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