Three Strategies to Identify Potential Chinese Military End Users
Navigating various regulations on Chinese military companies can be a challenge for compliance teams.
- How to determine whether a Chinese company is owned by an entity on the NS-CMIC, Section 1237, Section 1260H, BIS Military End User or other watchlist
- How to assess whether a Chinese company has investment from high-risk, government-led military-civil fusion investment funds
- How to determine whether a Chinese company is located at a military innovation zone, and why innovation zones matter
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