China’s MOFCOM publishes Unreliable Entity List regulations

The Chinese Ministry of Commerce (MOFCOM) has published the “Regulations on the List of Unreliable Entities”, pursuant to China’s Foreign Trade Law and National Security Law. The Chinese government first announced the implementation of the Unreliable Entities List in 2019 (see post). Press conference here. The regulations provide that foreign individuals and entities may be listed if they: (1) engage …