The MOFCOM announces that China will introduce the ’Unreliable Entity List’ regime and issues general criteria for determining which foreign entities and individuals will be listed

UNRELIABLE ENTITY LIST EMBRACES ABUSE OF DOMINANCE UNDER THE AML OF THE PRC* On May 31, 2019, the Ministry of Commerce of China (“MOFCOM”) announced that China will establish an “Unreliable Entity List” (“UEL”) targeting on foreign entities and individuals that fail to comply with the principles of market economy, deviate from the contractual spirit, or cut off supplies to Chinese companies for non-commercial purposes, as well as that threaten the China national security or seriously damage the legitimate rights and interests of Chinese companies. Later on, on June 1, 2019, Mr. Wang Hejun, the Director General of the Treaty & Law Department of MOFCOM, further disclosed some key messages explaining the UE Land stated that more specific restrictions and measures will be promulgated in

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  • AnJie Law (Beijing)

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Yang Zhan, The MOFCOM announces that China will introduce the ’Unreliable Entity List’ regime and issues general criteria for determining which foreign entities and individuals will be listed, 1 June 2019, e-Competitions Bulletin June 2019, Art. N° 91144

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