Understanding the Corporate Networks Behind China’s Advanced Conventional Weapons (ACW) Proliferation

In order to help affected industries simplify the screening and due diligence process for export controls and trade compliance, we’ve developed a free trade compliance dataset to specifically identify subsidiaries of every company on the NDAA Section 1237 list so you can efficiently mitigate this risk.

  • 600+ entities that are majority owned or subsidiaries of the Chinese military companies on the
  • Section 1237 and E.O. 13959 list
  • All entities have “active” operating status as of most recent corporate filing
  • Detailed attributes for each entity, including (where available): name (CN), name (EN), address,
  • identifiers, operating status, and ownership path back to a
  • Section 1237 entity
  • Data dictionary to assist with interpreting key fields and terms
  • Link to public records sourcing and expanded profile for each entity in Sayari Graph

When BIS publicly releases its proposed Military End User List, we will release a similar dataset of high-risk direct and indirect subsidiaries and affiliates.

Sayari Graph Product Features:

Normalized Global Public Records Data

Our proprietary pipelines collect, extract, enrich, match, and analyze high-value public information from over 150 countries.

Multilingual Search Across Jurisdictions & Attributes

Sayari Graph enables users to search records from around the world with the freedom to select specific data attributes or free text search.

Original Source Documentation Provided for Every Relationship & Attribute

Official public records are essential to understanding the ownership and control links tied to potential clients, vendors, or targets of an investigation.

Navigate & Visualize Cross-Border Corporate Hierarchy, UBO & Subsidiary Structures

Sayari Graph enables users to quickly navigate complex, cross-border corporate structures with network visualizations powered by custom graph-based matching and entity resolution models, built on a foundation of investigative and regional domain expertise.

Data Refreshes & Timeline View of Corporate Entities

Sayari provides time-stamped copies of records after every data refresh cycle so users can rewind ownership history and assess historical changes.
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About Sayari

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.

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