Sayari Master Class
Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC)

Request an invite and save your seat for our upcoming live Master Class on Mapping Chinese State Owned Enterprises: the case of the Xinjiang Production and Construction Corps (XPCC) with Sayari Analyst, Alex Bate, on Tuesday, November 10, 2020 at 1:00 PM EDT..

Topics will include:

  1. How to identify Chinese state-owned enterprises using public records
  2. Explanation of key Chinese government structures and investment vehicles
  3. 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.

Thank you for your interest.

Registration for this class will open soon.

A recording of the most recent Master Class can be found here.

About your Sayari instructor:

Chris Benevento

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:

Identifying the XPCC’s Highest-Risk Entities

Identifying the XPCC’s Highest-Risk Entities

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...

read more

About Sayari

Sayari is a venture-backed and founder-led global corporate data provider and commercial intelligence platform, serving financial institutions, legal and advisory service providers, multinationals, journalists, and governments. Thousands of analysts and investigators in over 30 countries rely on our products to safely conduct cross-border trade, research front-page news stories, confidently enter new markets, and prevent financial crimes such as corruption and money laundering.