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China-Related Transactions Export-Control Screening Sheet (fill-in / Export Control Law & Dual-Use Regulations, critical minerals, Control List, 2026)

A fill-in working sheet for companies trading with China: screen a single transaction against China's export-control regime (the Export Control Law and the Dual-Use Items Export Control Regulations), the controls on critical minerals (gallium/germanium/graphite/antimony/tungsten etc./rare earths/helium), and the four counterparty-list systems (Control List, Watch List, Unreliable Entity List, countermeasure lists). A procedure for "what to check before the deal," not a roster of "who is listed." With a plain-language intro, based on MOFCOM announcements. Listing is a regulatory category, not a judgment about any company (including the Japanese firms on the Japan-directed lists); controls change continually, so verify current announcements and consult your officer. Match counterparties using the original simplified-Chinese wording.

* Please use your company or organization email. Free email providers (Gmail / Yahoo / Outlook, etc.) are not accepted.

We do not provide these materials to competitors under any circumstances. If this declaration proves false, we may require you to stop using the materials and may pursue legal action. The Japanese version of this declaration prevails.

We will send occasional news on export control from TIMEWELL to this email address. You can stop at any time.