Intelligence, analysis, and enforcement insight.

Analysis, research, and intelligence from Sayari on sanctions, export controls, supply chain risk, and financial crime.

Government National Security

CCP Cells in Private Companies

Chinese private companies are legally required to establish CCP party cells. Here’s what that means for investment screening, CFIU...
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Government National Security

China SASAC Shareholders

China has national and regional SASAC structures that hold equity stakes in thousands of enterprises. Here’s how to identify them ...
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