Sanctions designation — transaction must be blocked or frozen
China-UEL identifies 59 entities named on China's Unreliable Entity List, a regime maintained by the Ministry of Commerce targeting foreign firms deemed to harm Chinese sovereignty, requiring blocking action during cross-border trade finance screening.
China MOFCOM Unreliable Entity List (UEL) is maintained by China's Ministry of Commerce under the Provisions on the Unreliable Entity List (2020). It targets foreign entities that endanger China's national sovereignty, security, or development interests; violate normal market transaction principles; or discriminate against Chinese enterprises. Measures include prohibition of import/export activities with China, investment bans, entry restrictions for executives, and substantial fines (up to 2x the value of arms sales to Taiwan). The list primarily contains US defense contractors and technology companies.
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.