UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM SD
Specialized Disclosure Report
EASTMAN KODAK COMPANY
(Exact name of registrant as specified in its charter)
|
|
|
|
|
|
|
|
|
|
|
|
|
NEW JERSEY |
1-87 |
16-0417150 |
|
|
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
|
|
|
|
|
|
|
|
343 STATE STREET ROCHESTER, NEW YORK 14650 (Address of principal executive offices) (Zip Code) |
|
|
||
|
|
|
|
||
Julie McCann, 585-724-4000
(Name and telephone number, including area code, of the person to contact in connection with this report)
Check the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the information in this form applies:
_X_ Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1, 2021 to December 31, 2021.
Section 1 – Conflict Minerals Disclosure
Item 1.01 Conflict Minerals Disclosure and Report
Conflict Minerals Disclosure:
The Conflict Minerals Report for the period from January 1, 2021 to December 31, 2021 is filed herewith as Exhibit 1.01 and is publicly available through Kodak’s investor center under the “Financials/SEC Filings” tabs on its website at http://investor.kodak.com/financial-information/sec-filings.
Item 1.02 Exhibit
The Conflict Minerals Report for the period from January 1, 2021 to December 31, 2021 is filed herewith as Exhibit 1.01.
Section 2 – Exhibits
Item 2.01 Exhibits
Exhibit 1.01 Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the duly authorized undersigned.
May 31, 2022
Eastman Kodak Company
Conflict Minerals Report
|
|
|
|
I |
Introduction
|
This Conflict Minerals Report of Eastman Kodak Company (“Kodak” or the “Company”) covering the reporting period from January 1, 2021 to December 31, 2021, is provided in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934, as amended (the “1934 Act”). Please refer to Rule 13p-1, Form SD and the 1934 Act Release No. 34-67716 for definitions of the terms used in this report, unless otherwise defined herein.
Rule 13p-1 imposes certain reporting obligations on United States Securities and Exchange Commission (“SEC”) registrants that manufacture or contract to manufacture products containing conflict minerals that are necessary to the functionality or production of their products. Conflict minerals are defined by the SEC as cassiterite, columbite-tantalite, gold, wolframite, or their derivatives, which are limited to tin, tantalum and tungsten (collectively, “3TG”), or any other mineral or its derivatives determined by the Secretary of State to be financing conflict in the Democratic Republic of the Congo (“DRC”) or an adjoining country (collectively, the “Covered Countries”).
Kodak has determined that conflict minerals as defined by the SEC were necessary to the functionality or production of certain products that Kodak manufactured or contracted to be manufactured during 2021. Kodak conducted a good faith reasonable country of origin inquiry (“RCOI”) to determine the origin of the conflict minerals used in its products. In accordance with Rule 13p-1, Kodak then undertook due diligence on the source and chain of custody of the conflict minerals used in its products.
Company Overview
Kodak is a global manufacturer focused on commercial print and advanced materials and chemicals. Kodak provides industry-leading hardware, software, consumables and services primarily to customers in commercial print, packaging, publishing, manufacturing and entertainment. Kodak is committed to environmental stewardship, including industry leadership in developing sustainable solutions for print.
Supply Chain Overview
Kodak’s global supply chain is complex, given that the Company has over 1,600 material suppliers and most of its suppliers are located far downstream from the mineral smelters and associated mines. Kodak relies on its suppliers to assist in the RCOI and due diligence efforts for the conflict minerals contained in the materials supplied to or manufactured for Kodak. Kodak focuses on collecting data from direct suppliers who are likely to supply Kodak with products or materials containing conflict minerals and requires its suppliers through contract terms to establish the necessary proactive due diligence programs that will enable greater long-term supply chain transparency.
Kodak performed an analysis of its product components and determined that conflict minerals, which are regularly used in electronics and electrical equipment, are contained in certain components used in the products manufactured for or by Kodak. Kodak determined that conflict minerals that are contained in certain products were necessary to the functionality or production of the product manufactured or contracted to be manufactured for Kodak, while consumables such as inks, digital and flexographic print plates and chemicals do not contain these minerals.
|
|
|
|
II |
Design of Due Diligence Measures
|
Kodak designed its overall conflict minerals policies and procedures to conform, in all material respects, to the five-step framework developed by the Organisation for Economic Co-operation and Development (“OECD”), OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (“OECD Guidance”), and the supplements on tin, tantalum, tungsten and gold.
1
Kodak’s implementation of the five-step framework consists of the following activities which are discussed in further detail below.
|
|
1. |
Establish and maintain strong Company management systems |
|
|
2. |
Establish and maintain a process to identify and assess risks in Kodak’s supply chain |
|
|
3. |
Respond to identified risks |
|
|
4. |
Audit smelters/refiners sourcing activities |
|
|
5. |
Publicly report on supply chain due diligence |
Kodak, as a purchaser of component parts, is many steps removed from the mining of conflict minerals; Kodak does not purchase raw ore or unrefined conflict minerals and conducts no purchasing activities directly in the Covered Countries. Because Kodak does not typically have direct relationships with smelters and refiners, Kodak’s efforts utilized multi-industry initiatives with the smelters and refiners of minerals that may provide those minerals to companies in Kodak’s supply chain.
Step 1: Establish Strong Management Systems
Internal Compliance Team
The management system includes a multidisciplinary Conflict Minerals Team consisting of representation from Kodak’s Health, Safety & Environment organization, Worldwide Procurement and Corporate Finance. This team is responsible for the design, implementation and continued administration of Kodak’s conflict minerals program. Kodak’s senior management is briefed about the results of the team’s due diligence efforts. It is Kodak’s policy to refrain from purchasing, directly or indirectly from any sources, conflict minerals that may finance or benefit armed groups in the Covered Countries. Kodak’s conflict minerals policy is publicly available on Kodak’s website at https://investor.kodak.com/static-files/9cd36c9e-1a66-4b84-ba37-89f6c4037255
Control Systems
Kodak requires its suppliers to implement a conflict minerals due diligence management system, including a system of controls, to determine the sources of conflict minerals in all products that are supplied to, or manufactured on behalf of Kodak. Kodak’s suppliers are required to exercise due diligence on the source and chain of custody of these minerals and to cooperate in providing Kodak its due diligence information in an effort towards sourcing only from smelters and refiners which have been certified as conflict free.
Kodak was a member of Electronic Industry Citizenship Coalition (“EICC”) and the Conflict Free Sourcing Initiative (“CFSI”) in 2016. Although no longer a member, Kodak continues to follow the industry guidance through Responsible Minerals Initiative (“RMI”). The RMI contributes to a range of tools and resources, including the Responsible Minerals Assurance Process, the Conflict Minerals Reporting Template, RCOI data and a range of guidance documents on responsible minerals sourcing. RMI also runs regular workshops on minerals supply chain issues and contributes to policy development and debates with leading civil society organizations and governments. Through these affiliations, Kodak collaborates with industry peers to support the development and use of tools, programs and mineral traceability methods and schemes that help enable companies to source DRC conflict free minerals. One of the programs developed by the RMI is the Responsible Minerals Assurance Process (“RMAP”). The RMAP is a voluntary initiative in which independent third-party audits are conducted of a smelter’s or refiner’s procurement processes to determine if the smelter or refiner can demonstrate that all the minerals they process originate from conflict-free sources.
Supplier Engagement and Grievance Mechanisms
Kodak also utilizes the Conflict Minerals Reporting Template (“CMRT”) developed by the RMI to collect supplier data. Kodak continues to directly engage suppliers and provide guidance where appropriate. Kodak also has a Business Conduct Guide, including a phone number and website for employees to report concerns about violations of Kodak’s Conflict Minerals Policy and other policies. More information regarding the Company’s Business Conduct Guide and methods of reporting concerns can be found here: https://www.kodak.com/en/company/page/conduct-guide
2
Maintain Records
Kodak has adopted a policy to retain relevant documentation for a period of five years. Kodak implemented a document retention policy to retain conflict minerals related documents, including supplier responses to CMRTs. Kodak stores all the information and findings from this process in a database that can be audited by internal or external parties as needed.
Step 2: Establish a Process to Identify and Assess Risks in Our Supply Chain
Kodak, through its RCOI process, determined suppliers that were in scope by starting with a complete list of first tier suppliers and removing: service providers, indirect materials suppliers, and suppliers with whom Kodak spent no money in 2021. In some instances, second tier suppliers (e.g., distributors) were also included in the scope of this initial list. Based on a review of Kodak’s spending data and known product compositions, suppliers providing services or products that contain no conflict minerals were excluded from Kodak’s scope. The exclusions included suppliers providing commodities such as travel, employee benefits, facility maintenance, stationery, office supplies and chemicals with a known composition. The remaining suppliers were identified as relevant or high priority suppliers, including suppliers with the potential to provide raw materials, components, parts, sub-assemblies and products that have the greatest likelihood of containing conflict minerals.
The suppliers that were identified as relevant or high priority received an email containing a cover letter signed by Kodak’s Global Procurement Director, Corporate Services and a conflict minerals questionnaire using the CMRT. The cover letter provided an explanation for the request including the regulatory background and the expected timing for a response. Non-responsive suppliers were contacted a minimum of three times. These communications were monitored and tracked for future reporting and transparency. In the event Kodak determines that a supplier’s efforts to comply with this Policy have been deficient and the supplier fails to cooperate in developing and implementing reasonable remedial steps, Kodak reserves the right to take appropriate actions up to and including discontinuing purchases from the supplier.
Kodak received responses from the suppliers that were in scope. Kodak’s minerals team reviewed and verified each completed questionnaire against expectations established by Company policy. The supplier’s responses were reviewed to determine if it had a conflict minerals policy describing its due diligence program and how it was being applied to the suppliers in the chain. Further, any smelters and refiners identified in the questionnaire were compared against the list of smelters and refiners maintained by the RMI to ensure that the facilities met the RMI definition of a 3TG processing facility that was operational during the 2021 calendar year. Kodak also reviewed country of origin information available from RMI for the smelters and refiners identified in the questionnaire.
A large number of the responses received provided data at a company or divisional level or were unable to specify the smelters or refiners used for 3TG in the components supplied to Kodak. In order to assess the risk that any of these smelters posed to Kodak’s supply chain, Kodak determined whether the smelter had been audited against a standard in conformance with the OECD Guidance, such as the RMAP. Kodak does not typically have a direct relationship with 3TG smelters and refiners and does not perform or direct audits of these entities within the Company’s supply chain. Smelters that have completed an RMAP audit are considered to be DRC conflict free. In cases where the smelter’s due diligence practices have not been audited against the RMAP standard, a potential supply chain risk exists.
As of the 7th of May 2022, Kodak validated 356 smelters or refiners and are working to validate the additional smelter/refiner entries from the submitted CMRTs. Due to the limitations associated with the use of supplier-level CMRTs, Kodak cannot definitively determine their connection to the Covered Products. Each facility that meets the RMI definition of a smelter or refiner of a 3TG mineral is assessed according to red flag indicators defined in the OECD Guidance. Kodak uses numerous factors to determine the level of risk that each smelter poses to the supply chain by identifying red flags. These factors include:
|
|
● |
Geographic proximity to the Covered Countries; |
|
|
● |
Known mineral source country of origin; |
|
|
● |
RMAP audit status; |
|
|
● |
Credible evidence of unethical or conflict sourcing; and |
|
|
● |
Peer assessments conducted by credible third-party sources. |
As part of Kodak’s risk management plan under the OECD Guidance, when facilities with red flags are reported on a CMRT by one of the suppliers surveyed, risk mitigation activities are initiated.
3
Submissions that include any red flag facilities immediately produce a receipt instructing the supplier to take their own risk mitigation actions up to removal of these red flag smelters from their supply chain.
As per the OECD Guidance, risk mitigation will depend on the supplier’s specific context. Suppliers are given clear performance objectives within reasonable timeframes with the ultimate goal of progressive elimination of these red flags from the supply chain. In addition, suppliers are guided to the Responsible Minerals Initiative learning platform to engage in educational materials on mitigating the risk of smelters or refiners in the supply chain.
Additionally, suppliers are evaluated on program strength (further assisting in identifying risk in the supply chain). Evaluating and tracking the strength of the program meets the OECD Guidance and can assist in making key risk mitigation decisions as the program progresses. The criteria used to evaluate the strength of the program are based on these four questions in the CMRT:
A. Have you established a conflict minerals sourcing policy?
E. Have you implemented due diligence measures for conflict-free sourcing?
G. Do you review due diligence information received from your suppliers against your company’s expectations?
H. Does your review process include corrective action management?
When suppliers meet or exceed these criteria (meaning “Yes” responses to at least A, E, G, and H), they are deemed to have a strong program. When suppliers do not meet these criteria, they are deemed to have a weak program. At this time, 7 out of 131 of Kodak’s responsive suppliers have been identified as having a weak program.
|
|
|
|
III. |
Due Diligence Measures Performed
|
Step 3: Strategy Designed and Implemented to Respond to Identified Risks:
Kodak compared smelters and refiners identified by suppliers in the questionnaire against the list of facilities that have received a “conflict free” designation from the RMI. In addition, Kodak reviewed the responses against criteria developed to determine which responses required follow-up and further engagement. These criteria included categories for untimely or incomplete responses as well as inconsistencies within the data reported in the template. Kodak worked directly with these suppliers to provide revised responses. Specifically, Kodak followed up with suppliers who provided any of the following negative or incomplete responses to the questionnaire:
|
|
• |
The response did not appear justified by the product category or composition of the product. |
|
|
• |
The supplier did not indicate that it had implemented a management system or due diligence program to obtain information from its suppliers. |
|
|
• |
The response was incomplete or necessary information was not provided by the supplier. |
|
|
• |
The smelter list included problematic smelters (i.e., smelters not appearing on either CFSI’s standard smelter list or the U.S Department of Commerce list of known smelters). |
Suppliers that identified specific smelters of concern on their CMRT were contacted in accordance with the OECD Guidance to inform them of the potential for risk, and to evaluate whether or not these smelters could be connected to Kodak’s products. The suppliers were asked to complete a user-defined or product-level CMRT specific to the materials, products or piece parts purchased by Kodak, rather than a company-level CMRT, to better identify the connection to products that they supply. If a supplier’s efforts to address concerns were determined to be deficient, it was flagged for further action. The project team reports annually on its progress to relevant senior executives of the company.
Step 4: Auditing of Smelters/Refiners Sourcing
Due to the complexity of Kodak’s products, and the depth, breadth and constant evolution of its supply chain, it is difficult to identify actors upstream from Kodak’s direct suppliers. Kodak does not typically have a direct relationship with 3TG smelters and refiners and does not perform or direct audits of these entities within its supply chain.
4
Kodak has supported the execution of the RMAP and has relied on the RMAP to perform audits of smelters and to develop information on the country and mine or location of origin of conflict minerals in Kodak’s products. In order to assess the risk that any of these smelters posed to Kodak’s supply chain, Kodak determined if the smelter had been audited against a standard in conformance with the OECD Guidance, such as the RMAP. Smelters that have completed an RMAP audit are considered to be DRC conflict free.
|
|
|
|
IV. |
Results and Public Reporting
|
Step 5: Annual Reports on Supply Chain Due Diligence:
Kodak annually reports on its conflict minerals supply chain due diligence to the SEC through the Company’s Form SD and Conflict Minerals Report and publishes the same information on its public website at the link referenced above.
Results of Supply Chain Due Diligence
Reviewing information about 3TG smelters and refiners in Kodak’s supply chain represents the most reasonable effort Kodak can make to determine the mines or locations of origin of the 3TG in its supply chain. Kodak received responses from approximately 66% of the suppliers surveyed. Based on these responses, Kodak identified 356 smelters or refiners of 3TG that are known smelters or refiners based on the RMI’s standard smelter reference list and may have processed the conflict minerals contained in Kodak’s products. These smelters are listed in the Appendix. The Appendix also includes an aggregated list of the countries of origin from which the listed smelters and refiners are believed to have sourced conflict minerals, in addition to recycled and scrap sources.
A majority of Kodak’s suppliers provided information at the company level, rather than information specific to the materials purchased by Kodak. Kodak is unable to validate whether the smelters and refiners listed in the Appendix in fact contributed conflict minerals to its products.
Of the 356 smelters and refiners listed in the Appendix, 248 have been certified as compliant with the RMI’s RMAP, and an additional 20 are active in the RMAP third-party audit process. Kodak was unable to determine the conflict status of the remaining smelters and refiners.
Smelters and refiners that are compliant with the relevant RMAP assessment protocols or currently in the audit process:
|
|
|
|
Tantalum: |
39 of 39 (100%) |
|
Tin: |
71 of 82 (86%) |
|
Tungsten: |
50 of 53 (94%) |
|
Gold: |
125 of 182 (69%) |
Overall, 285 of 356, or 80% of the smelters and refiners are compliant with the RMI’s RMAP or are currently in the audit process.
The number of smelters and refiners in Kodak’s supply chain as of December 31, 2021 that were compliant with the RMAP’s CFSP has more than quadrupled since Kodak began the evaluation process in 2013.
RMAP Compliant smelters and refiners in Kodak’s supply chain:
|
|
|
||
|
2013 |
55 Compliant smelters and refiners |
||
|
2014 |
126 Compliant smelters and refiners |
||
|
2015 |
214 Compliant Smelters and refiners |
||
|
2016 |
244 Compliant Smelters and refiners |
||
|
2017 |
255 Compliant Smelters and refiners |
||
|
2018 |
254 Compliant Smelters and refiners |
||
|
2019 |
241 Compliant Smelters and refiners |
||
|
2020 |
273 Compliant Smelters and refiners |
||
|
2021 |
285 Compliant Smelters and refiners |
||
|
|
|
||
5
|
V. |
Product Description:
|
||
Given the fact that not all smelters and refiners identified by Kodak’s suppliers have been audited by the RMI’s RMAP list and many suppliers are still collecting information from their supply chain, Kodak’s products containing or using conflict minerals are considered DRC conflict undeterminable.
The Kodak products determined to be DRC conflict undeterminable are as follows:
|
|
|
|
KODAK PROSPER Press Platform |
KODAK VERSAMARK Printing Systems |
|
KODAK PROSPER Imprinting Systems |
KODAK VERSAMARK Imprinting Systems |
|
KODAK NEXPRESS Digital Production Color Press Platform |
KODAK DIGIMASTER HD Digital Production Platform |
|
KODAK FLEXCEL NX Imager and Laminator |
Kodak FLEXCEL Direct Imager |
|
Print on Demand Solutions |
KODAK ASCEND Digital Press |
|
EKTAFLEX Functional Printing Solutions |
|
|
|
|
|
MAGNUS Platesetters |
TRENDSETTER Platesetters |
|
ACHIEVE Platesetters |
GENERATION NEWS Platesetter |
|
TRENDSETTER NEWS Platesetter |
MERCURY P-HD Plate Processor |
|
S Plate Processor |
P-LD Plate Processor |
|
T-HDX and T-HDE Plate Processors |
Entertainment Motion Picture Film |
|
|
|
|
VI |
Steps to Improve Due Diligence
|
Kodak will continue to communicate its expectations and information requirements to its direct suppliers. Over time, Kodak anticipates that the amount of information globally on the traceability and sourcing of these ores will only increase and improve Kodak’s knowledge thereby facilitating the Company’s efforts to eliminate (or at least reduce) the potential for Conflict Minerals in its products. When Kodak identifies an upstream supplier that is sourcing from or linked to any party providing direct or indirect support to non-state armed groups, the Company will work with its supply chain to suspend or discontinue engagement with that upstream supplier. Kodak expects its suppliers to take similar measures with their suppliers to ensure alignment throughout the supply chain.
In addition to those steps described above, Kodak will continue to take the following measures during the next compliance period to improve the due diligence conducted to further mitigate the risk that its necessary conflict minerals do not benefit armed groups in the Covered Countries, including:
|
|
|
|
|
|
|
• |
Continue to collect responses from suppliers using the CMRT through Kodak’s Conflict Mineral Team. The Team will collect and store CMRTs and supplier data, communicate with our supply chain and provide guidance where necessary. This streamlined approach will roll up our data and validate submitted information if they are complete and valid. Continue to evaluate upstream sources through a broader set of tools to evaluate risk. These include, but are not limited to: |
|
|
o |
Using a comprehensive smelter and refiner library with detailed status and notes for each listing; |
|
|
o |
Scanning for credible media on each smelter and refiner to flag risk issues; and |
|
|
o |
Comparing the list of smelters and refiners against government watch and denied parties lists. |
|
|
• |
Increase the level of engagement with suppliers to drive greater transparency within Kodak’s supply chain and increase the response rate. Suppliers will be asked to provide information gathered from their suppliers. |
|
|
• |
Compare and validate RCOI results against information collected by independent conflict-free smelter validation programs. |
|
|
• |
Inform and encourage suppliers to transition to smelters identified by the due diligence process as “conflict free” by an independent audit program. |
6
|
|
• |
Work more closely with our third-party conflict minerals service provider to obtain CMRTs on a product-specific basis to enable us to determine which smelters and refiners actually process 3TGs contained in our products. |
|
|
• |
Encourage our suppliers to have due diligence procedures in place for their supply chains to improve the content of the responses from such suppliers. |
|
|
• |
Continue to include a conflict minerals flow-down clause in new or renewed supplier contracts as well as included in the terms and conditions of each purchase order issued |
APPENDIX
The table below lists the smelters and refiners as reported to Kodak by its suppliers that are known smelters or refiners based on the RMI’s standard smelter reference list as of May 2021 and may have processed the conflict minerals contained in Kodak’s products. This information is as reported by the RMI as of May 1, 2021.
|
Metal |
Standard Smelter Name |
Smelter Facility Location |
Smelter ID |
RMI Audit Status |
Conflict Free? |
|
|
|
|
|
|
|
|
Advanced Chemical Company |
UNITED STATES OF AMERICA |
CID000015 |
Conformant |
Yes |
|
|
Gold |
Aida Chemical Industries Co., Ltd. |
JAPAN |
CID000019 |
Conformant |
Yes |
|
Gold |
Allgemeine Gold-und Silberscheideanstalt A.G. |
GERMANY |
CID000035 |
Conformant |
Yes |
|
Gold |
Almalyk Mining and Metallurgical Complex (AMMC) |
UZBEKISTAN |
CID000041 |
Conformant |
Yes |
|
Gold |
AngloGold Ashanti Corrego do Sitio Mineracao |
BRAZIL |
CID000058 |
Conformant |
Yes |
|
Gold |
Argor-Heraeus S.A. |
SWITZERLAND |
CID000077 |
Conformant |
Yes |
|
Gold |
Asahi Pretec Corp. |
JAPAN |
CID000082 |
Conformant |
Yes |
|
Gold |
Asaka Riken Co., Ltd. |
JAPAN |
CID000090 |
Conformant |
Yes |
|
Gold |
Atasay Kuyumculuk Sanayi Ve Ticaret A.S. |
TURKEY |
CID000103 |
Due Diligence Vetting Process |
Unknown |
|
Gold |
Aurubis AG |
GERMANY |
CID000113 |
Conformant |
Yes |
|
Gold |
Bangko Sentral ng Pilipinas (Central Bank of the Philippines) |
PHILIPPINES |
CID000128 |
Conformant |
Yes |
|
Gold |
Bauer Walser AG |
GERMANY |
CID000141 |
|
|
|
Gold |
Boliden AB |
SWEDEN |
CID000157 |
Conformant |
Yes |
|
Gold |
C. Hafner GmbH + Co. KG |
GERMANY |
CID000176 |
Conformant |
Yes |
|
Gold |
Caridad |
MEXICO |
CID000180 |
Communication Suspended - Not Interested |
Unknown |
|
Gold |
CCR Refinery - Glencore Canada Corporation |
CANADA |
CID000185 |
Conformant |
Yes |
|
Gold |
Cendres + Metaux S.A. |
SWITZERLAND |
CID000189 |
Conformant |
Yes |
|
Gold |
Yunnan Copper Industry Co., Ltd. |
CHINA |
CID000197 |
Outreach Required |
Unknown |
|
Gold |
Chimet S.p.A. |
ITALY |
CID000233 |
Conformant |
Yes |
|
Gold |
Chugai Mining |
JAPAN |
CID000264 |
Conformant |
Yes |
|
Gold |
Daejin Indus Co., Ltd. |
KOREA (REPUBLIC OF) |
CID000328 |
|
|
7
|
Gold |
Daye Non-Ferrous Metals Mining Ltd. |
CHINA |
CID000343 |
In Communication |
Unknown |
|
Gold |
DSC (Do Sung Corporation) |
KOREA, REPUBLIC OF |
CID000359 |
Conformant |
Yes |
|
Gold |
DODUCO Contacts and Refining GmbH |
GERMANY |
CID000362 |
Conformant |
Yes |
|
Gold |
Dowa |
JAPAN |
CID000401 |
Conformant |
Yes |
|
Gold |
Eco-System Recycling Co., Ltd. East Plant |
JAPAN |
CID000425 |
Conformant |
Yes |
|
Gold |
OJSC Novosibirsk Refinery |
RUSSIAN FEDERATION |
CID000493 |
Conformant |
Yes |
|
Gold |
Refinery of Seemine Gold Co., Ltd. |
CHINA |
CID000522 |
Outreach Required |
Unknown |
|
Gold |
Guoda Safina High-Tech Environmental Refinery Co., Ltd. |
CHINA |
CID000651 |
Outreach Required |
Unknown |
|
Gold |
Hangzhou Fuchunjiang Smelting Co., Ltd. |
CHINA |
CID000671 |
Outreach Required |
Unknown |
|
Gold |
LT Metal Ltd. |
KOREA, REPUBLIC OF |
CID000689 |
Conformant |
Yes |
|
Gold |
Heimerle + Meule GmbH |
GERMANY |
CID000694 |
Conformant |
Yes |
|
Gold |
Heraeus Metals Hong Kong Ltd. |
CHINA |
CID000707 |
Conformant |
Yes |
|
Gold |
Heraeus Precious Metals GmbH & Co. KG |
GERMANY |
CID000711 |
Active |
Unknown |
|
Gold |
Hunan Chenzhou Mining Co., Ltd. |
CHINA |
CID000767 |
Outreach Required |
Unknown |
|
Gold |
Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd. |
CHINA |
CID000773 |
Outreach Required |
Unknown |
|
Gold |
HwaSeong CJ CO., LTD. |
KOREA, REPUBLIC OF |
CID000778 |
Communication Suspended - Not Interested |
Unknown |
|
Gold |
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. |
CHINA |
CID000801 |
Conformant |
Yes |
|
Gold |
Ishifuku Metal Industry Co., Ltd. |
JAPAN |
CID000807 |
Conformant |
Yes |
|
Gold |
Istanbul Gold Refinery |
TURKEY |
CID000814 |
Conformant |
Yes |
|
Gold |
Japan Mint |
JAPAN |
CID000823 |
Conformant |
Yes |
|
Gold |
Jiangxi Copper Co., Ltd. |
CHINA |
CID000855 |
Conformant |
Yes |
|
Gold |
Asahi Refining USA Inc. |
UNITED STATES OF AMERICA |
CID000920 |
Conformant |
Yes |
|
Gold |
Asahi Refining Canada Ltd. |
CANADA |
CID000924 |
Conformant |
Yes |
|
Gold |
JSC Ekaterinburg Non-Ferrous Metal Processing Plant |
RUSSIAN FEDERATION |
CID000927 |
In Communication |
Unknown |
|
Gold |
JSC Uralelectromed |
RUSSIAN FEDERATION |
CID000929 |
Conformant |
Yes |
|
Gold |
JX Nippon Mining & Metals Co., Ltd. |
JAPAN |
CID000937 |
Conformant |
Yes |
|
Gold |
Kazakhmys Smelting LLC |
KAZAKHSTAN |
CID000956 |
In Communication |
Unknown |
|
Gold |
Kazzinc |
KAZAKHSTAN |
CID000957 |
Conformant |
Yes |
|
Gold |
Kennecott Utah Copper LLC |
UNITED STATES OF AMERICA |
CID000969 |
Conformant |
Yes |
|
Gold |
Kojima Chemicals Co., Ltd. |
JAPAN |
CID000981 |
Conformant |
Yes |
|
Gold |
Kyrgyzaltyn JSC |
KYRGYZSTAN |
CID001029 |
Conformant |
Yes |
|
Gold |
L'azurde Company For Jewelry |
SAUDI ARABIA |
CID001032 |
|
Unknown |
|
Gold |
Lingbao Gold Co., Ltd. |
CHINA |
CID001056 |
Outreach Required |
Unknown |
|
Gold |
Lingbao Jinyuan Tonghui Refinery Co., Ltd. |
CHINA |
CID001058 |
Outreach Required |
Unknown |
8
|
Gold |
LS-NIKKO Copper Inc. |
KOREA, REPUBLIC OF |
CID001078 |
Conformant |
Yes |
|
Gold |
Luoyang Zijin Yinhui Gold Refinery Co., Ltd. |
CHINA |
CID001093 |
Outreach Required |
Unknown |
|
Gold |
Materion |
UNITED STATES OF AMERICA |
CID001113 |
Conformant |
Yes |
|
Gold |
Matsuda Sangyo Co., Ltd. |
JAPAN |
CID001119 |
Conformant |
Yes |
|
Gold |
Metalor Technologies (Suzhou) Ltd. |
CHINA |
CID001147 |
Conformant |
Yes |
|
Gold |
Metalor Technologies (Hong Kong) Ltd. |
CHINA |
CID001149 |
Conformant |
Yes |
|
Gold |
Metalor Technologies (Singapore) Pte., Ltd. |
SINGAPORE |
CID001152 |
Conformant |
Yes |
|
Gold |
Metalor Technologies S.A. |
SWITZERLAND |
CID001153 |
Conformant |
Yes |
|
Gold |
Metalor USA Refining Corporation |
UNITED STATES OF AMERICA |
CID001157 |
Conformant |
Yes |
|
Gold |
Metalurgica Met-Mex Penoles S.A. De C.V. |
MEXICO |
CID001161 |
Conformant |
Yes |
|
Gold |
Mitsubishi Materials Corporation |
JAPAN |
CID001188 |
Conformant |
Yes |
|
Gold |
Mitsui Mining and Smelting Co., Ltd. |
JAPAN |
CID001193 |
Conformant |
Yes |
|
Gold |
Moscow Special Alloys Processing Plant |
RUSSIAN FEDERATION |
CID001204 |
Conformant |
Yes |
|
Gold |
Nadir Metal Rafineri San. Ve Tic. A.S. |
TURKEY |
CID001220 |
Conformant |
Yes |
|
Gold |
Navoi Mining and Metallurgical Combinat |
UZBEKISTAN |
CID001236 |
Conformant |
Yes |
|
Gold |
Nihon Material Co., Ltd. |
JAPAN |
CID001259 |
Conformant |
Yes |
|
Gold |
Elemetal Refining, LLC |
UNITED STATES OF AMERICA |
CID001322 |
|
|
|
Gold |
Ohura Precious Metal Industry Co., Ltd. |
JAPAN |
CID001325 |
Conformant |
Yes |
|
Gold |
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) |
RUSSIAN FEDERATION |
CID001326 |
Conformant |
Yes |
|
Gold |
OJSC Kolyma Refinery |
RUSSIAN FEDERATION |
CID001328 |
|
|
|
Gold |
PAMP S.A. |
SWITZERLAND |
CID001352 |
Conformant |
Yes |
|
Gold |
Penglai Penggang Gold Industry Co., Ltd. |
CHINA |
CID001362 |
Outreach Required |
Unknown |
|
Gold |
Prioksky Plant of Non-Ferrous Metals |
RUSSIAN FEDERATION |
CID001386 |
Conformant |
Yes |
|
Gold |
PT Aneka Tambang (Persero) Tbk |
INDONESIA |
CID001397 |
Conformant |
Yes |
|
Gold |
PX Precinox S.A. |
SWITZERLAND |
CID001498 |
Conformant |
Yes |
|
Gold |
Rand Refinery (Pty) Ltd. |
SOUTH AFRICA |
CID001512 |
Conformant |
Yes |
|
Gold |
Royal Canadian Mint |
CANADA |
CID001534 |
Conformant |
Yes |
|
Gold |
Sabin Metal Corp. |
UNITED STATES OF AMERICA |
CID001546 |
Outreach Required |
Unknown |
|
Gold |
Samduck Precious Metals |
KOREA, REPUBLIC OF |
CID001555 |
Conformant |
Yes |
|
Gold |
Samwon Metals Corp. |
KOREA, REPUBLIC OF |
CID001562 |
In Communication |
Unknown |
|
Gold |
|
NETHERLANDS |
CID001573 |
|
|
|
Gold |
SEMPSA Joyeria Plateria S.A. |
SPAIN |
CID001585 |
Conformant |
Yes |
|
Gold |
Shandong Tiancheng Biological Gold Industrial Co., Ltd. |
CHINA |
CID001619 |
Outreach Required |
Unknown |
|
Gold |
Shandong Zhaojin Gold & Silver Refinery Co., Ltd. |
CHINA |
CID001622 |
Conformant |
Yes |
|
Gold |
Sichuan Tianze Precious Metals Co., Ltd. |
CHINA |
CID001736 |
Conformant |
Yes |
9
|
Gold |
So Accurate Group, Inc. |
UNITED STATES OF AMERICA |
CID001754 |
|
|
|
Gold |
SOE Shyolkovsky Factory of Secondary Precious Metals |
RUSSIAN FEDERATION |
CID001756 |
Conformant |
Yes |
|
Gold |
Solar Applied Materials Technology Corp. |
TAIWAN, PROVINCE OF CHINA |
CID001761 |
Conformant |
Yes |
|
Gold |
Sumitomo Metal Mining Co., Ltd. |
JAPAN |
CID001798 |
Conformant |
Yes |
|
Gold |
Super Dragon Technology Co., Ltd. |
TAIWAN, PROVINCE OF CHINA |
CID001810 |
|
|
|
Gold |
Tanaka Kikinzoku Kogyo K.K. |
JAPAN |
CID001875 |
Conformant |
Yes |
|
Gold |
Great Wall Precious Metals Co., Ltd. of CBPM |
CHINA |
CID001909 |
Outreach Required |
Unknown |
|
Gold |
The Refinery of Shandong Gold Mining Co., Ltd. |
CHINA |
CID001916 |
Conformant |
Yes |
|
Gold |
Tokuriki Honten Co., Ltd. |
JAPAN |
CID001938 |
Conformant |
Yes |
|
Gold |
Tongling Nonferrous Metals Group Co., Ltd. |
CHINA |
CID001947 |
Outreach Required |
Unknown |
|
Gold |
Torecom |
KOREA, REPUBLIC OF |
CID001955 |
Conformant |
Yes |
|
Gold |
Umicore Brasil Ltda. |
BRAZIL |
CID001977 |
|
|
|
Gold |
Umicore S.A. Business Unit Precious Metals Refining |
BELGIUM |
CID001980 |
Conformant |
Yes |
|
Gold |
United Precious Metal Refining, Inc. |
UNITED STATES OF AMERICA |
CID001993 |
Conformant |
Yes |
|
Gold |
Valcambi S.A. |
SWITZERLAND |
CID002003 |
Conformant |
Yes |
|
Gold |
Western Australian Mint (T/a The Perth Mint) |
AUSTRALIA |
CID002030 |
Conformant |
Yes |
|
Gold |
Yamakin Co., Ltd. |
JAPAN |
CID002100 |
Conformant |
Yes |
|
Gold |
Yokohama Metal Co., Ltd. |
JAPAN |
CID002129 |
Conformant |
Yes |
|
Gold |
Zhongkuang Gold Industry Co., Ltd. |
CHINA |
CID002214 |
|
|
|
Gold |
Zhongyuan Gold Smelter of Zhongjin Gold Corporation |
CHINA |
CID002224 |
Conformant |
Yes |
|
Gold |
Gold Refinery of Zijin Mining Group Co., Ltd. |
CHINA |
CID002243 |
Conformant |
Yes |
|
Gold |
Morris and Watson |
NEW ZEALAND |
CID002282 |
In Communication |
Unknown |
|
Gold |
SAFINA A.S. |
CZECH REPUBLIC |
CID002290 |
Conformant |
Yes |
|
Gold |
Guangdong Jinding Gold Limited |
CHINA |
CID002312 |
Outreach Required |
Unknown |
|
Gold |
Umicore Precious Metals Thailand |
THAILAND |
CID002314 |
Conformant |
Yes |
|
Gold |
Geib Refining Corporation |
UNITED STATES OF AMERICA |
CID002459 |
Conformant |
Yes |
|
Gold |
MMTC-PAMP India Pvt., Ltd. |
INDIA |
CID002509 |
Conformant |
Yes |
|
Gold |
KGHM Polska Miedz Spolka Akcyjna |
POLAND |
CID002511 |
Conformant |
Yes |
|
Gold |
Fidelity Printers and Refiners Ltd. |
ZIMBABWE |
CID002515 |
In Communication |
Unknown |
|
Gold |
Singway Technology Co., Ltd. |
TAIWAN, PROVINCE OF CHINA |
CID002516 |
Conformant |
Yes |
|
Gold |
Henan Yuguang Gold & Lead Co., Ltd. |
CHINA |
CID002519 |
|
|
|
Gold |
Shandong Humon Smelting Co., Ltd. |
CHINA |
CID002525 |
Outreach Required |
Unknown |
|
Gold |
Shenzhen Zhonghenglong Real Industry Co., Ltd. |
CHINA |
CID002527 |
Outreach Required |
Unknown |
10
|
Gold |
Al Etihad Gold Refinery DMCC |
UNITED ARAB EMIRATES |
CID002560 |
Conformant |
Yes |
|
Gold |
Emirates Gold DMCC |
UNITED ARAB EMIRATES |
CID002561 |
Conformant |
Yes |
|
Gold |
International Precious Metal Refiners |
UNITED ARAB EMIRATES |
CID002562 |
Active |
Unknown |
|
Gold |
Kaloti Precious Metals |
UNITED ARAB EMIRATES |
CID002563 |
In Communication |
Unknown |
|
Gold |
Sudan Gold Refinery |
SUDAN |
CID002567 |
Outreach Required |
Unknown |
|
Gold |
T.C.A S.p.A |
ITALY |
CID002580 |
Conformant |
Yes |
|
Gold |
REMONDIS PMR B.V. |
NETHERLANDS |
CID002582 |
Conformant |
Yes |
|
Gold |
Fujairah Gold FZC |
UNITED ARAB EMIRATES |
CID002584 |
Outreach Required |
Unknown |
|
Gold |
Tony Goetz NV |
BELGIUM |
CID002587 |
Non Conformant |
Unknown |
|
Gold |
Shirpur Gold Refinery Ltd. |
INDIA |
CID002588 |
Outreach Required |
Unknown |
|
Gold |
Korea Zinc Co., Ltd. |
KOREA, REPUBLIC OF |
CID002605 |
Conformant |
Yes |
|
Gold |
Marsam Metals |
BRAZIL |
CID002606 |
Conformant |
Yes |
|
Gold |
TOO Tau-Ken-Altyn |
KAZAKHSTAN |
CID002615 |
Conformant |
Yes |
|
Gold |
Abington Reldan Metals, LLC |
UNITED STATES OF AMERICA |
CID002708 |
Non Conformant |
Unknown |
|
Gold |
SAAMP |
FRANCE |
CID002761 |
Conformant |
Yes |
|
Gold |
L'Orfebre S.A. |
ANDORRA |
CID002762 |
Conformant |
Yes |
|
Gold |
8853 S.p.A. |
ITALY |
CID002763 |
Conformant |
Yes |
|
Gold |
Italpreziosi |
ITALY |
CID002765 |
Conformant |
Yes |
|
Gold |
SAXONIA Edelmetalle GmbH |
GERMANY |
CID002777 |
Conformant |
Yes |
|
Gold |
WIELAND Edelmetalle GmbH |
GERMANY |
CID002778 |
Conformant |
Yes |
|
Gold |
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH |
AUSTRIA |
CID002779 |
Conformant |
Yes |
|
Gold |
AU Traders and Refiners |
SOUTH AFRICA |
CID002850 |
Conformant |
Yes |
|
Gold |
GCC Gujrat Gold Centre Pvt. Ltd. |
INDIA |
CID002852 |
In Communication |
Unknown |
|
Gold |
Sai Refinery |
INDIA |
CID002853 |
Outreach Required |
Unknown |
|
Gold |
Modeltech Sdn Bhd |
MALAYSIA |
CID002857 |
Non Conformant |
Unknown |
|
Gold |
Bangalore Refinery |
INDIA |
CID002863 |
Conformant |
Yes |
|
Gold |
Kyshtym Copper-Electrolytic Plant ZAO |
RUSSIAN FEDERATION |
CID002865 |
Outreach Required |
Unknown |
|
Gold |
Degussa Sonne / Mond Goldhandel GmbH |
GERMANY |
CID002867 |
Outreach Required |
Unknown |
|
Gold |
Pease & Curren |
UNITED STATES OF AMERICA |
CID002872 |
Outreach Required |
Unknown |
|
Gold |
JALAN & Company |
INDIA |
CID002893 |
Outreach Required |
Unknown |
|
Gold |
SungEel HiMetal Co., Ltd. |
KOREA, REPUBLIC OF |
CID002918 |
Conformant |
Yes |
|
Gold |
Planta Recuperadora de Metales SpA |
CHILE |
CID002919 |
Conformant |
Yes |
|
Gold |
Safimet S.p.A |
ITALY |
CID002973 |
Conformant |
Yes |
|
Gold |
State Research Institute Center for Physical Sciences and Technology |
LITHUANIA |
CID003153 |
Outreach Required |
Unknown |
11
|
Gold |
African Gold Refinery |
UGANDA |
CID003185 |
Outreach Required |
Unknown |
|
Gold |
Gold Coast Refinery |
GHANA |
CID003186 |
Outreach Required |
Unknown |
|
Gold |
NH Recytech Company |
KOREA, REPUBLIC OF |
CID003189 |
Non Conformant |
Unknown |
|
Gold |
DS PRETECH Co., Ltd. |
KOREA, REPUBLIC OF |
CID003195 |
Conformant |
Yes |
|
Gold |
QG Refining, LLC |
UNITED STATES OF AMERICA |
CID003324 |
Outreach Required |
Unknown |
|
Gold |
Dijllah Gold Refinery FZC |
UNITED ARAB EMIRATES |
CID003348 |
In Communication |
Unknown |
|
Gold |
CGR Metalloys Pvt Ltd. |
INDIA |
CID003382 |
Outreach Required |
Unknown |
|
Gold |
Sovereign Metals |
INDIA |
CID003383 |
Outreach Required |
Unknown |
|
Gold |
C.I Metales Procesados Industriales SAS |
COLOMBIA |
CID003421 |
Active |
Unknown |
|
Gold |
Eco-System Recycling Co., Ltd. North Plant |
JAPAN |
CID003424 |
Conformant |
Yes |
|
Gold |
Eco-System Recycling Co., Ltd. West Plant |
JAPAN |
CID003425 |
Conformant |
Yes |
|
Gold |
Augmont Enterprises Private Limited |
INDIA |
CID003461 |
Active |
Unknown |
|
Gold |
Kundan Care Products Ltd. |
INDIA |
CID003463 |
In Communication |
Unknown |
|
Gold |
Emerald Jewel Industry India Limited (Unit 1) |
INDIA |
CID003487 |
In Communication |
Unknown |
|
Gold |
Emerald Jewel Industry India Limited (Unit 2) |
INDIA |
CID003488 |
In Communication |
Unknown |
|
Gold |
Emerald Jewel Industry India Limited (Unit 3) |
INDIA |
CID003489 |
In Communication |
Unknown |
|
Gold |
Emerald Jewel Industry India Limited (Unit 4) |
INDIA |
CID003490 |
In Communication |
Unknown |
|
Gold |
K.A. Rasmussen |
NORWAY |
CID003497 |
Outreach Required |
Unknown |
|
Gold |
Alexy Metals |
UNITED STATES OF AMERICA |
CID003500 |
Active |
Unknown |
|
Gold |
Sancus ZFS (L’Orfebre, SA) |
COLOMBIA |
CID003529 |
In Communication |
Unknown |
|
Gold |
Sellem Industries Ltd. |
MAURITANIA |
CID003540 |
Outreach Required |
Unknown |
|
Gold |
MD Overseas |
INDIA |
CID003548 |
In Communication |
Unknown |
|
Gold |
Metallix Refining Inc. |
UNITED STATES OF AMERICA |
CID003557 |
Active |
Unknown |
|
Gold |
Metal Concentrators SA (Pty) Ltd. |
SOUTH AFRICA |
CID003575 |
Conformant |
Yes |
|
Gold |
Value Trading |
BELGIUM |
CID003617 |
Conformant |
Unknown |
|
Tantalum |
Asaka Riken Co., Ltd. |
JAPAN |
CID000092 |
Conformant |
Yes |
|
Tantalum |
Changsha South Tantalum Niobium Co., Ltd. |
CHINA |
CID000211 |
Conformant |
Yes |
|
Tantalum |
Exotech Inc. |
UNITED STATES OF AMERICA |
CID000456 |
Conformant |
Yes |
|
Tantalum |
F&X Electro-Materials Ltd. |
CHINA |
CID000460 |
Conformant |
Yes |
|
Tantalum |
Guangdong Zhiyuan New Material Co., Ltd. |
CHINA |
CID000616 |
Conformant |
Yes |
|
Tantalum |
JiuJiang JinXin Nonferrous Metals Co., Ltd. |
CHINA |
CID000914 |
Conformant |
Yes |
|
Tantalum |
Jiujiang Tanbre Co., Ltd. |
CHINA |
CID000917 |
Conformant |
Yes |
|
Tantalum |
LSM Brasil S.A. |
BRAZIL |
CID001076 |
Conformant |
Yes |
12
|
Tantalum |
Metallurgical Products India Pvt., Ltd. |
INDIA |
CID001163 |
Conformant |
Yes |
|
Tantalum |
Mineracao Taboca S.A. |
BRAZIL |
CID001175 |
Conformant |
Yes |
|
Tantalum |
Mitsui Mining and Smelting Co., Ltd. |
JAPAN |
CID001192 |
Conformant |
Yes |
|
Tantalum |
NPM Silmet AS |
ESTONIA |
CID001200 |
Conformant |
Yes |
|
Tantalum |
Ningxia Orient Tantalum Industry Co., Ltd. |
CHINA |
CID001277 |
Conformant |
Yes |
|
Tantalum |
QuantumClean |
UNITED STATES OF AMERICA |
CID001508 |
Conformant |
Yes |
|
Tantalum |
Yanling Jincheng Tantalum & Niobium Co., Ltd. |
CHINA |
CID001522 |
Conformant |
Yes |
|
Tantalum |
Solikamsk Magnesium Works OAO |
RUSSIAN FEDERATION |
CID001769 |
Conformant |
Yes |
|
Tantalum |
Taki Chemical Co., Ltd. |
JAPAN |
CID001869 |
Conformant |
Yes |
|
Tantalum |
Telex Metals |
UNITED STATES OF AMERICA |
CID001891 |
Conformant |
Yes |
|
Tantalum |
Ulba Metallurgical Plant JSC |
KAZAKHSTAN |
CID001969 |
Conformant |
Yes |
|
Tantalum |
Hengyang King Xing Lifeng New Materials Co., Ltd. |
CHINA |
CID002492 |
Conformant |
Yes |
|
Tantalum |
D Block Metals, LLC |
UNITED STATES OF AMERICA |
CID002504 |
Conformant |
Yes |
|
Tantalum |
FIR Metals & Resource Ltd. |
CHINA |
CID002505 |
Conformant |
Yes |
|
Tantalum |
Jiujiang Zhongao Tantalum & Niobium Co., Ltd. |
CHINA |
CID002506 |
Conformant |
Yes |
|
Tantalum |
XinXing HaoRong Electronic Material Co., Ltd. |
CHINA |
CID002508 |
Conformant |
Yes |
|
Tantalum |
Jiangxi Dinghai Tantalum & Niobium Co., Ltd. |
CHINA |
CID002512 |
Conformant |
Yes |
|
Tantalum |
KEMET Blue Metals |
MEXICO |
CID002539 |
Conformant |
Yes |
|
Tantalum |
H.C. Starck Co., Ltd. |
THAILAND |
CID002544 |
Conformant |
Yes |
|
Tantalum |
H.C. Starck Tantalum and Niobium GmbH |
GERMANY |
CID002545 |
Conformant |
Yes |
|
Tantalum |
H.C. Starck Hermsdorf GmbH |
GERMANY |
CID002547 |
Conformant |
Yes |
|
Tantalum |
H.C. Starck Inc. |
UNITED STATES OF AMERICA |
CID002548 |
Conformant |
Yes |
|
Tantalum |
H.C. Starck Ltd. |
JAPAN |
CID002549 |
Conformant |
Yes |
|
Tantalum |
H.C. Starck Smelting GmbH & Co. KG |
GERMANY |
CID002550 |
Conformant |
Yes |
|
Tantalum |
Global Advanced Metals Boyertown |
UNITED STATES OF AMERICA |
CID002557 |
Conformant |
Yes |
|
Tantalum |
Global Advanced Metals Aizu |
JAPAN |
CID002558 |
Conformant |
Yes |
|
Tantalum |
Resind Industria e Comercio Ltda. |
BRAZIL |
CID002707 |
Conformant |
Yes |
|
Tantalum |
Jiangxi Tuohong New Raw Material |
CHINA |
CID002842 |
Conformant |
Yes |
|
Tantalum |
PRG Dooel |
NORTH MACEDONIA, REPUBLIC OF |
CID002847 |
Conformant |
Yes |
|
Tantalum |
CP Metals Inc. |
UNITED STATES OF AMERICA |
CID003402 |
Conformant |
Unknown |
|
Tantalum |
Yancheng Jinye New Material Technology Co., Ltd. |
CHINA |
CID003583 |
Conformant |
Unknown |
|
Tin |
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. |
CHINA |
CID000228 |
Conformant |
Yes |
|
Tin |
Alpha |
UNITED STATES OF AMERICA |
CID000292 |
Conformant |
Yes |
|
Tin |
PT Aries Kencana Sejahtera |
INDONESIA |
CID000309 |
Active |
Unknown |
13
|
Tin |
Dowa |
JAPAN |
CID000402 |
Conformant |
Yes |
|
Tin |
EM Vinto |
BOLIVIA (PLURINATIONAL STATE OF) |
CID000438 |
Conformant |
Yes |
|
Tin |
Estanho de Rondonia S.A. |
BRAZIL |
CID000448 |
Active |
Unknown |
|
Tin |
|
GERMANY |
CID000466 |
|
|
|
Tin |
Fenix Metals |
POLAND |
CID000468 |
Conformant |
Yes |
|
Tin |
Gejiu Non-Ferrous Metal Processing Co., Ltd. |
CHINA |
CID000538 |
Conformant |
Yes |
|
Tin |
Gejiu Zili Mining And Metallurgy Co., Ltd. |
CHINA |
CID000555 |
Conformant |
Yes |
|
Tin |
Huichang Jinshunda Tin Co., Ltd. |
CHINA |
CID000760 |
|
|
|
Tin |
Gejiu Kai Meng Industry and Trade LLC |
CHINA |
CID000942 |
Conformant |
Yes |
|
Tin |
China Tin Group Co., Ltd. |
CHINA |
CID001070 |
Conformant |
Yes |
|
Tin |
Malaysia Smelting Corporation (MSC) |
MALAYSIA |
CID001105 |
Conformant |
Yes |
|
Tin |
Metahub Industries Sdn. Bhd. |
MALAYSIA |
CID001136 |
|
|
|
Tin |
Metallic Resources, Inc. |
UNITED STATES OF AMERICA |
CID001142 |
Conformant |
Yes |
|
Tin |
Mineracao Taboca S.A. |
BRAZIL |
CID001173 |
Conformant |
Yes |
|
Tin |
Minsur |
PERU |
CID001182 |
Conformant |
Yes |
|
Tin |
Mitsubishi Materials Corporation |
JAPAN |
CID001191 |
Conformant |
Yes |
|
Tin |
Jiangxi New Nanshan Technology Ltd. |
CHINA |
CID001231 |
Conformant |
Yes |
|
Tin |
Novosibirsk Processing Plant Ltd. |
RUSSIAN FEDERATION |
CID001305 |
Active |
Unknown |
|
Tin |
O.M. Manufacturing (Thailand) Co., Ltd. |
THAILAND |
CID001314 |
Conformant |
Yes |
|
Tin |
Operaciones Metalurgicas S.A. |
BOLIVIA (PLURINATIONAL STATE OF) |
CID001337 |
Conformant |
Yes |
|
Tin |
PT Artha Cipta Langgeng |
INDONESIA |
CID001399 |
Conformant |
Yes |
|
Tin |
PT Babel Inti Perkasa |
INDONESIA |
CID001402 |
Conformant |
Yes |
|
Tin |
PT Babel Surya Alam Lestari |
INDONESIA |
CID001406 |
Conformant |
Yes |
|
Tin |
PT Bukit Timah |
INDONESIA |
CID001428 |
Active |
Unknown |
|
Tin |
PT Mitra Stania Prima |
INDONESIA |
CID001453 |
Conformant |
Yes |
|
Tin |
PT Prima Timah Utama |
INDONESIA |
CID001458 |
Conformant |
Yes |
|
Tin |
PT Refined Bangka Tin |
INDONESIA |
CID001460 |
Conformant |
Yes |
|
Tin |
PT Stanindo Inti Perkasa |
INDONESIA |
CID001468 |
Conformant |
Yes |
|
Tin |
PT Timah Tbk Kundur |
INDONESIA |
CID001477 |
Conformant |
Yes |
|
Tin |
PT Timah Tbk Mentok |
INDONESIA |
CID001482 |
Conformant |
Yes |
|
Tin |
PT Timah Nusantara |
INDONESIA |
CID001486 |
Active |
Unknown |
|
Tin |
PT Tinindo Inter Nusa |
INDONESIA |
CID001490 |
Conformant |
Yes |
|
Tin |
Rui Da Hung |
TAIWAN, PROVINCE OF CHINA |
CID001539 |
Conformant |
Yes |
|
Tin |
Soft Metais Ltda. |
BRAZIL |
CID001758 |
Conformant |
Yes |
|
Tin |
Thaisarco |
THAILAND |
CID001898 |
Conformant |
Yes |
14
|
Tin |
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. |
CHINA |
CID001908 |
Conformant |
Yes |
|
Tin |
VQB Mineral and Trading Group JSC |
VIET NAM |
CID002015 |
Outreach Required |
Unknown |
|
Tin |
White Solder Metalurgia e Mineracao Ltda. |
BRAZIL |
CID002036 |
Conformant |
Yes |
|
Tin |
Yunnan Chengfeng Non-ferrous Metals Co., Ltd. |
CHINA |
CID002158 |
Conformant |
Yes |
|
Tin |
Yunnan Tin Company Limited |
CHINA |
CID002180 |
Conformant |
Yes |
|
Tin |
CV Venus Inti Perkasa |
INDONESIA |
CID002455 |
Active |
Unknown |
|
Tin |
Magnu's Minerais Metais e Ligas Ltda. |
BRAZIL |
CID002468 |
Conformant |
Yes |
|
Tin |
Melt Metais e Ligas S.A. |
BRAZIL |
CID002500 |
Conformant |
Yes |
|
Tin |
PT ATD Makmur Mandiri Jaya |
INDONESIA |
CID002503 |
Conformant |
Yes |
|
Tin |
O.M. Manufacturing Philippines, Inc. |
PHILIPPINES |
CID002517 |
Conformant |
Yes |
|
Tin |
CV Ayi Jaya |
INDONESIA |
CID002570 |
Active |
Unknown |
|
Tin |
Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company |
VIET NAM |
CID002572 |
Non Conformant |
Unknown |
|
Tin |
Nghe Tinh Non-Ferrous Metals Joint Stock Company |
VIET NAM |
CID002573 |
Outreach Required |
Unknown |
|
Tin |
Tuyen Quang Non-Ferrous Metals Joint Stock Company |
VIET NAM |
CID002574 |
Outreach Required |
Unknown |
|
Tin |
PT Rajehan Ariq |
INDONESIA |
CID002593 |
Conformant |
Yes |
|
Tin |
An Vinh Joint Stock Mineral Processing Company |
VIET NAM |
CID002703 |
Outreach Required |
Unknown |
|
Tin |
Resind Industria e Comercio Ltda. |
BRAZIL |
CID002706 |
Conformant |
Yes |
|
Tin |
Super Ligas |
BRAZIL |
CID002756 |
Active |
Unknown |
|
Tin |
Metallo Belgium N.V. |
BELGIUM |
CID002773 |
Conformant |
Yes |
|
Tin |
Metallo Spain S.L.U. |
SPAIN |
CID002774 |
Conformant |
Yes |
|
Tin |
Thai Nguyen Mining and Metallurgy Co., Ltd. |
VIET NAM |
CID002834 |
Conformant |
Yes |
|
Tin |
PT Menara Cipta Mulia |
INDONESIA |
CID002835 |
Conformant |
Yes |
|
Tin |
HuiChang Hill Tin Industry Co., Ltd. |
CHINA |
CID002844 |
Conformant |
Yes |
|
Tin |
Gejiu Fengming Metallurgy Chemical Plant |
CHINA |
CID002848 |
Conformant |
Yes |
|
Tin |
Modeltech Sdn Bhd |
MALAYSIA |
CID002858 |
Non Conformant |
Unknown |
|
Tin |
PT Lautan Harmonis Sejahtera |
INDONESIA |
CID002870 |
Active |
Unknown |
|
Tin |
Guangdong Hanhe Non-Ferrous Metal Co., Ltd. |
CHINA |
CID003116 |
Conformant |
Yes |
|
Tin |
Chifeng Dajingzi Tin Industry Co., Ltd. |
CHINA |
CID003190 |
Conformant |
Yes |
|
Tin |
PT Bangka Serumpun |
INDONESIA |
CID003205 |
Conformant |
Yes |
|
Tin |
Pongpipat Company Limited |
MYANMAR |
CID003208 |
Outreach Required |
Unknown |
|
Tin |
Tin Technology & Refining |
UNITED STATES OF AMERICA |
CID003325 |
Conformant |
Yes |
|
Tin |
Dongguan CiEXPO Environmental Engineering Co., Ltd. |
CHINA |
CID003356 |
|
Unknown |
|
Tin |
Ma'anshan Weitai Tin Co., Ltd. |
CHINA |
CID003379 |
Conformant |
Yes |
|
Tin |
PT Rajawali Rimba Perkasa |
INDONESIA |
CID003381 |
Conformant |
Yes |
15
|
Tin |
Luna Smelter, Ltd. |
RWANDA |
CID003387 |
Conformant |
Yes |
|
Tin |
Yunnan Yunfan Non-ferrous Metals Co., Ltd. |
CHINA |
CID003397 |
Conformant |
Yes |
|
Tin |
Precious Minerals and Smelting Limited |
INDIA |
CID003409 |
Non Conformant |
Unknown |
|
Tin |
Gejiu City Fuxiang Industry and Trade Co., Ltd. |
CHINA |
CID003410 |
Outreach Required |
Unknown |
|
Tin |
PT Mitra Sukses Globalindo |
INDONESIA |
CID003449 |
Outreach Required |
Unknown |
|
Tin |
CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda |
BRAZIL |
CID003486 |
Active |
Unknown |
|
Tin |
CRM Synergies |
SPAIN |
CID003524 |
Active |
Unknown |
|
Tin |
PT Cipta Persada Mulia |
INDONESIA |
CID002696 |
Conformant |
Unknown |
|
Tin |
Guanyang Guida Nonferrous Metal Smelting Plant |
CHINA |
CID002849 |
Conformant |
Unknown |
|
Tin |
Fabrica Auricchio Industria e Comercio Ltda. |
BRAZIL |
CID003582 |
Conformant |
Unknown |
|
Tungsten |
A.L.M.T. Corp. |
JAPAN |
CID000004 |
Conformant |
Yes |
|
Tungsten |
Kennametal Huntsville |
UNITED STATES OF AMERICA |
CID000105 |
Conformant |
Yes |
|
Tungsten |
Guangdong Xianglu Tungsten Co., Ltd. |
CHINA |
CID000218 |
Conformant |
Yes |
|
Tungsten |
Chongyi Zhangyuan Tungsten Co., Ltd. |
CHINA |
CID000258 |
Conformant |
Yes |
|
Tungsten |
CNMC (Guangxi) PGMA Co., Ltd. |
CHINA |
CID000281 |
Outreach Required |
Unknown |
|
Tungsten |
Global Tungsten & Powders Corp. |
UNITED STATES OF AMERICA |
CID000568 |
Conformant |
Yes |
|
Tungsten |
Hunan Chenzhou Mining Co., Ltd. |
CHINA |
CID000766 |
Conformant |
Yes |
|
Tungsten |
Hunan Chunchang Nonferrous Metals Co., Ltd. |
CHINA |
CID000769 |
Conformant |
Yes |
|
Tungsten |
Japan New Metals Co., Ltd. |
JAPAN |
CID000825 |
Conformant |
Yes |
|
Tungsten |
Ganzhou Huaxing Tungsten Products Co., Ltd. |
CHINA |
CID000875 |
Conformant |
Yes |
|
Tungsten |
Kennametal Fallon |
UNITED STATES OF AMERICA |
CID000966 |
Conformant |
Yes |
|
Tungsten |
Wolfram Bergbau und Hutten AG |
AUSTRIA |
CID002044 |
Conformant |
Yes |
|
Tungsten |
Xiamen Tungsten Co., Ltd. |
CHINA |
CID002082 |
Conformant |
Yes |
|
Tungsten |
Xinhai Rendan Shaoguan Tungsten Co., Ltd. |
CHINA |
CID002095 |
|
|
|
Tungsten |
Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. |
CHINA |
CID002313 |
In Communication |
Unknown |
|
Tungsten |
Ganzhou Jiangwu Ferrotungsten Co., Ltd. |
CHINA |
CID002315 |
Conformant |
Yes |
|
Tungsten |
Jiangxi Yaosheng Tungsten Co., Ltd. |
CHINA |
CID002316 |
Conformant |
Yes |
|
Tungsten |
Jiangxi Xinsheng Tungsten Industry Co., Ltd. |
CHINA |
CID002317 |
Conformant |
Yes |
|
Tungsten |
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. |
CHINA |
CID002318 |
Conformant |
Yes |
|
Tungsten |
Malipo Haiyu Tungsten Co., Ltd. |
CHINA |
CID002319 |
Conformant |
Yes |
|
Tungsten |
Xiamen Tungsten (H.C.) Co., Ltd. |
CHINA |
CID002320 |
Conformant |
Yes |
|
Tungsten |
Jiangxi Gan Bei Tungsten Co., Ltd. |
CHINA |
CID002321 |
Conformant |
Yes |
|
Tungsten |
Ganzhou Seadragon W & Mo Co., Ltd. |
CHINA |
CID002494 |
Conformant |
Yes |
|
Tungsten |
Asia Tungsten Products Vietnam Ltd. |
VIET NAM |
CID002502 |
Conformant |
Yes |
16
|
Tungsten |
Chenzhou Diamond Tungsten Products Co., Ltd. |
CHINA |
CID002513 |
Conformant |
Yes |
|
Tungsten |
H.C. Starck Tungsten GmbH |
GERMANY |
CID002541 |
Conformant |
Yes |
|
Tungsten |
H.C. Starck Smelting GmbH & Co. KG |
GERMANY |
CID002542 |
Conformant |
Yes |
|
Tungsten |
Masan Tungsten Chemical LLC (MTC) |
VIET NAM |
CID002543 |
Conformant |
Yes |
|
Tungsten |
Jiangwu H.C. Starck Tungsten Products Co., Ltd. |
CHINA |
CID002551 |
Conformant |
Yes |
|
Tungsten |
Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji |
CHINA |
CID002579 |
|
|
|
Tungsten |
Niagara Refining LLC |
UNITED STATES OF AMERICA |
CID002589 |
Conformant |
Yes |
|
Tungsten |
China Molybdenum Co., Ltd. |
CHINA |
CID002641 |
Conformant |
Yes |
|
Tungsten |
Ganzhou Haichuang Tungsten Co., Ltd. |
CHINA |
CID002645 |
Conformant |
Yes |
|
Tungsten |
Hydrometallurg, JSC |
RUSSIAN FEDERATION |
CID002649 |
Conformant |
Yes |
|
Tungsten |
Unecha Refractory metals plant |
RUSSIAN FEDERATION |
CID002724 |
Conformant |
Yes |
|
Tungsten |
Philippine Chuangxin Industrial Co., Inc. |
PHILIPPINES |
CID002827 |
Conformant |
Yes |
|
Tungsten |
Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. |
CHINA |
CID002830 |
Conformant |
Yes |
|
Tungsten |
ACL Metais Eireli |
BRAZIL |
CID002833 |
Conformant |
Yes |
|
Tungsten |
Woltech Korea Co., Ltd. |
KOREA, REPUBLIC OF |
CID002843 |
Conformant |
Yes |
|
Tungsten |
Moliren Ltd. |
RUSSIAN FEDERATION |
CID002845 |
Conformant |
Yes |
|
Tungsten |
KGETS Co., Ltd. |
KOREA, REPUBLIC OF |
CID003388 |
Conformant |
Yes |
|
Tungsten |
Fujian Ganmin RareMetal Co., Ltd. |
CHINA |
CID003401 |
Conformant |
Yes |
|
Tungsten |
Lianyou Metals Co., Ltd. |
TAIWAN, PROVINCE OF CHINA |
CID003407 |
Conformant |
Yes |
|
Tungsten |
JSC "Kirovgrad Hard Alloys Plant" |
RUSSIAN FEDERATION |
CID003408 |
Active |
Unknown |
|
Tungsten |
NPP Tyazhmetprom LLC |
RUSSIAN FEDERATION |
CID003416 |
Active |
Unknown |
|
Tungsten |
GEM Co., Ltd. |
CHINA |
CID003417 |
In Communication |
Unknown |
|
Tungsten |
Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. |
BRAZIL |
CID003427 |
Active |
Unknown |
|
Tungsten |
Cronimet Brasil Ltda |
BRAZIL |
CID003468 |
Active |
Unknown |
|
Tungsten |
Artek LLC |
RUSSIAN FEDERATION |
CID003553 |
Active |
Unknown |
|
Tungsten |
Jiangxi Dayu Longxintai Tungsten Co., Ltd. |
CHINA |
CID002647 |
Conformant |
Unknown |
|
Tungsten |
Hunan Litian Tungsten Industry Co., Ltd. |
CHINA |
CID003182 |
Conformant |
Unknown |
|
Tungsten |
Fujian Xinlu Tungsten |
CHINA |
CID003609 |
Conformant |
Unknown |
|
Tungsten |
OOO “Technolom” 2 |
RUSSIAN FEDERATION |
CID003612 |
Conformant |
Unknown |
17
Country of Origin Information
This list of potential countries of origin is populated based on publicly available information, our RCOI and due diligence efforts. It is important to note that this information is also based on company level responses; therefore, it is not certain which of these countries of origin can be linked to our products.
Afghanistan, Albania, Angola, Argentina, Armenia, Australia, Austria, Belarus, Belgium, Bermuda, Bolivia, Brazil, Bulgaria, Burundi, Cambodia, Canada, Central African Republic, Chile, China, Colombia, Czech Republic, Djibouti, Dominican Republic, Ecuador, Egypt, England, Estonia, Ethiopia, Finland, France, Germany, Ghana, Guinea, Guyana, Hungary, India, Indonesia, Ireland, Israel, Italy, Ivory Coast, Japan, Kazakhstan, Kenya, Kyrgyzstan, Laos, Liberia, Lithuania, Luxembourg, Madagascar, Malaysia, Mali, Mauritania, Mexico, Mongolia, Morocco, Mozambique, Myanmar, Namibia, Netherlands, New Zealand, Niger, Nigeria, Papua New Guinea, Peru, Philippines, Poland, Portugal, Republic Of Korea, Russia, Rwanda, Saudi Arabia, Sierra Leone, Singapore, Slovakia, Slovenia, South Africa, Spain, Sudan, Suri, Suriname, Sweden, Switzerland, Tanzania, Thailand, Turkey, Uganda, United Arab Emirates, United Kingdom of Great Britain and Northern Ireland, United States of America, Uzbekistan, Vietnam, Zambia, Zimbabwe.
18