Dataset: NDAA Section 1237

We have curated a structured dataset of the highest-risk entities owned by the first 35 Chinese military companies on the Section 1237 and E.O. 13959 list.

This dataset is designed to help affected industries simplify the screening and due diligence process for export controls and trade compliance, focusing on 600+ legal entities that are more than 50% owned by the 35 designated Chinese military companies.
This dataset includes:

  • 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 Master Class:

Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC)

Watch on-demand the Master Class on Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC) with Sayari Analyst, Alex Bate.
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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 empowers government and industry to protect finance, trade and security systems by illuminating the global commercial networks through connected public data and documents. Providing commercial intelligence data from over 250 jurisdictions worldwide, Sayari delivers the entity network visualizations and intuitive risk identifications that decision makers need to stay proactively informed and power safer global commerce.

Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.

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