Dataset: Section 1237, 1260H, and NS-CMIC Chinese Military Company Subsidiaries

Dataset: Section 1237, 1260H, and NS-CMIC Chinese Military Company Subsidiaries
Dataset 1 minute READ 08/12/2021

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

Sayari has multiple offerings and subscriptions available at different price points. Fill out the form to request more information for this dataset.

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.

Navigate & Visualize Cross-Border Corporate Hierarchy, UBO & Subsidiary Structures

Sayari Graph enables users to quickly navigate complex, cross-border corporate structures with network visualizations powered by custom graph-based matching and entity resolution models, built on a foundation of investigative and regional domain expertise.

Data Refreshes & Timeline View of Corporate Entities

Sayari provides time-stamped copies of records after every data refresh cycle so users can rewind ownership history and assess historical changes.

About Sayari:

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.