KYB CHINA

CHINESE COMPANY RECORD EXPLAINED

严重违法失信名单 · Serious illegal and dishonest entities list

A market-regulation authority placed the company on a serious-violation list under a stated legal basis.

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What you can establish

What this record means

This is a market-regulation record with a higher threshold than the ordinary abnormal-operation list. The record should identify the authority, reason, inclusion date and any removal date.

What it helps you establish

It establishes a formal regulatory listing. The filed reason and current removal status provide the necessary context.

Read it together with

Read it with administrative penalties, abnormal-operation records, inclusion basis, removal basis and observation date.

Common questions

Common questions

What does 严重违法失信名单 mean in a Chinese company record?

This is a market-regulation record with a higher threshold than the ordinary abnormal-operation list. The record should identify the authority, reason, inclusion date and any removal date. It establishes a formal regulatory listing. The filed reason and current removal status provide the necessary context.

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