Chinese military companies identified under Section 1237
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|Date:||Wednesday, March 10, 2021|
|Time:||1:00 PM ET / 18:00 UTC|
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We have curated a structured dataset of the highest-risk entities owned by 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 designated Chinese military companies.
Addition of Tranche 5 Military-Affiliated Companies Under Section 1237, E.O. 13959
Inclusion of Tranche 4 Military-Affiliated Companies Under Section 1237
How to Identify Military-Civil Fusion Companies in China Using Public Records
Identifying High-Risk Entities Owned By “Chinese Military Companies” on Section 1237 & E.O. 13959 List
These actions expand the definition of military affiliated entities in China and present new challenges for compliance teams.