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ARTICLE · 19 JUNE 2019

China To Establish An "Unreliable Entities" List

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On May 31, 2019, China's Ministry of Commerce ("MOFCOM") announced at a press conference that the country will soon establish a new "unreliable entities list" regime.

GlobalInternational Law
Tamer A. Soliman
Tamer A. Soliman
Jing Zhang
Jing Zhang
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On May 31, 2019, China's Ministry of Commerce ("MOFCOM") announced at a press conference that the country will soon establish a new "unreliable entities list" regime.1 MOFCOM further explained that, pursuant to relevant Chinese laws and regulations, foreign enterprises, organizations and individuals who fail to obey market principles, depart from the spirit of contact, or block or cease to supply Chinese enterprises for non-commercial reasons and who seriously harm Chinese enterprises' rights and interests will be added to the "unreliable entities list." Specific measures against the entities so designated will be announced later. The new "unreliable entities list" will be based on, among other authorities, China's Foreign Trade Law, Anti-Monopoly Law and State Security Law.

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