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 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 The Company:
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.