Dataset: Section 1237, 1260H, and NS-CMIC Chinese Military Company Subsidiaries
We have curated a structured dataset of the highest-risk companies owned by the 83 Chinese military-affiliated entities designated by the Defense and Treasury Departments. This dataset is designed to help affected industries simplify the screening and due diligence process by focusing on 500+ legal entities that are more than 50% owned by the designated companies.
This dataset includes:
- 500+ entities that are majority owned by companies on the Section 1237, Section 1260H, and NS-CMIC lists
- Detailed attributes for each entity, including (when available): name (CN), name (EN), address, identifiers, operating status, and ownership path back to the designated company
- A data dictionary to assist with interpreting key fields and terms
- Links to public records sourcing and expanded profiles for each entity in Sayari Graph
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Sayari Graph Product Features:
Normalized Global Public Records Data
Our proprietary pipelines collect, extract, enrich, match, and analyze high-value public information from over 150 countries.
Multilingual Search Across Jurisdictions & Attributes
Sayari Graph enables users to search records from around the world with the freedom to select specific data attributes or free text search.
Original Source Documentation Provided for Every Relationship & Attribute
Official public records are essential to understanding the ownership and control links tied to potential clients, vendors, or targets of an investigation.
