Webinar: How to Identify Potential Chinese Military End Users Using Public Data
Date: Wednesday, November 10
Time: 1:00 PM EST
Length: 60 Minutes
Cost: Free
U.S. regulators have emphasized the risks of doing business with Chinese military-industrial complex companies, including the U.S. Department of Commerce’s Bureau of Industry and Security with its updated Military End User guidance. But identifying potential Chinese military end users poses a challenge for export control and due diligence teams.
Join Sayari Senior Analyst Alex Bate and VP of Content Jessica Abell to walk through three specific techniques for identifying potential Chinese military end users using public records:
Topics covered:
- How to determine whether a Chinese company is owned by an entity on the NS-CMIC, Section 1237, Section 1260H, BIS Military End User or other watchlist
- How to assess whether a Chinese company has investment from high-risk, government-led military-civil fusion investment funds
- How to determine whether a Chinese company is located at a military innovation zone, and why innovation zones matter
This class is ideal for anyone who:
- Focuses on export controls, trade compliance, or global KYC/due diligence
- Wants to mitigate regulatory risk posed by Chinese military-industrial complex companies
- Wants to learn how to better leverage public data to identify high-risk companies in China
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.
