Sayari Master Class
Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC)
Topics will include:
- How to identify Chinese state-owned enterprises using public records
- Explanation of key Chinese government structures and investment vehicles
- Case study: understanding the XPCC’s vast and complex holdings
This Master Class is ideal for those who conduct enhanced due diligence and financial crime investigations in Asia, develop or implement financial crime compliance frameworks, or oversee OFAC sanctions compliance.
Due to the nature of the content, invites will be sent out on a rolling basis. Please note, invites may be revoked at any time.
About your Sayari instructor:
Alex Bate is an Asia Analyst at Sayari Labs. Prior to Sayari, she worked in due diligence, open-source investigative analysis, and Chinese market research and policy analysis. She received a degree in International Relations and Chinese from the College of William & Mary and has studied at Tsinghua University in Beijing. She speaks Mandarin and Spanish.
Dataset: High-Risk XPCC Entities for Enhanced Sanctions Compliance
This dataset includes 4,000+ legal entities solely owned by the XPCC and its subordinate divisions, regiments, and components, through multiple ownership layers, and more.
Recent Posts from Alex:
Last month, we reported on the sprawling holdings of the OFAC-sanctioned Xinjiang Production and Construction Corps (XPCC), a massive Chinese conglomerate with hybrid paramilitary-corporate structure. The XPCC was sanctioned for its alleged involvement in human rights...
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...
Alleged Counterfeit Face Mask Manufacturer Linked to Broader Network of Technology and Packaging Companies in China
The shareholders of a Chinese company accused of manufacturing and exporting close to 500,000 counterfeit N95 masks to the United States are linked to several additional Chinese companies operating in a variety of industries, according to public records. These...
On Friday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Xinjiang Production and Construction Corps (XPCC) for their role in human rights abuses against Uyghurs in what is potentially one of the largest single actions in...