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)
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
Original Source Documentation Provided for Every Relationship & Attribute
Navigate & Visualize Cross-Border Corporate Hierarchy, UBO & Subsidiary Structures
Data Refreshes & Timeline View of Corporate Entities
Our Related Resources:
Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Webinars | 3 minutes read | Jun 28, 2022
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of auditing their supply chains for inputs mined, produced, or manufactured wholly or in part in Xinjiang. While identifying supply chain exposure to...
Juan Zarate on Financial Crime Reform and the Future of Data and Technology
Insights | 16 minutes read | Jun 24, 2022
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad actors devise elaborate ways to move and launder illicit assets and authorities around the world demand more, financial crime teams—and the regulatory...
Sayari Graph Summer 2022 Release: Accurate and Efficient Investigations
Insights | 4 minutes read | Jun 17, 2022
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the risk associated with each entity profile across a number of facets to give you a holistic view of risk. From access to negative news on key...
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.
