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, 585-726-2976

(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, 2019 to December 31, 2019.


1

 


 

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, 2019 to December 31, 2019 is filed herewith as Exhibit 1.01 and is publicly available through Kodak’s investor center under the “Financial Information/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, 2019 to December 31, 2019 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.

 

 

 

 

 

EASTMAN KODAK COMPANY

 

 

 

 

 

 

 

By: /s/

Roger W. Byrd

 

 

 

Roger W. Byrd

 

 

 

General Counsel, Secretary and Senior Vice President

 

Date:  May 29, 2020

2

 

kodk-ex101_6.htm

 

 

Exhibit (1.01)

 

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, 2019 to December 31, 2019, 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, 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 2019.  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 technology company focused on 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 and ongoing leadership in developing sustainable solutions. Kodak’s broad portfolio of superior products, responsive support and world-class research and development make Kodak solutions a smart investment for customers looking to improve their profitability and drive growth.

 

Supply Chain Overview

 

Kodak’s global supply chain is complex, given that the Company has over 2,400 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 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.  Senior management (including the Director and VP for Purchasing, the Assistant Controller and the General Counsel) 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 www.kodak.com/go/hsesupplier.

 

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 put a strong emphasis on supplier education and training. To accomplish this, Kodak utilized a third-party service provider, Assent Compliance (“Assent”) to provide online training and support resources to Kodak’s suppliers. Kodak believes that the Company’s support of these programs and direct engagement with suppliers for conflict minerals training and requests constitute a strong program when it comes to supplier engagement and demonstrate its commitment to conflict free sourcing for the metals used in Kodak’s products. 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.

 

2

 


 

 

More information regarding the Company’s Business Conduct Guide and methods of reporting concerns can be found here: https://www.kodak.com/corp/company/sustainability/conduct-guide/default.htm.

 

Maintain Records

Kodak has adopted a policy to retain relevant documentation for a period of five years. Kodak implemented a document retention policy through Assent 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 2019.  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.

 

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. Kodak also engaged with Assent to review the supplier’s responses 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 2019 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, Assent 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 15th of May 2020, Kodak validated 300 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. Assent 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.

 

 

3

 


 

 

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. Through Assent, 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 Assent University 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 136 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, together with Assent, 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, ranging from education to discontinuing purchases.  The project team reports annually on its progress to relevant senior executives of the company.

 

 

 

 

 

4

 


 

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.

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, Assent 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 56% of the suppliers surveyed.  Based on these responses, Kodak identified 300 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 300 smelters and refiners listed in the Appendix, 235 have been certified as compliant with the RMI’s RMAP, and an additional 6 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:

38 of 38 (100%)

Tin:

48 of 58 (83%)

Tungsten:

47 of 50 (94%)

Gold:

108 of 154 (70%)

 

Overall, 241 of 300, 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, 2019 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

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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

 

 

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.

 

Since 2018, Kodak’s partnership with Assent, a SaaS company, has assisted in a data management solution to track regulatory compliance across Kodak’s supply chain. A solution such as this is needed to further strengthen Kodak’s due diligence process to ensure legal compliance across the product portfolio and to meet customer expectations. 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 Assent Compliance. The service will collect and store CMRTs and supplier data, communicate with our supply chain and provide training and education 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.

 

 

Work more closely with our third-party conflict minerals service provider to obtain CMRTs on a product-specific basis to

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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.


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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 2020 and may have processed the conflict minerals contained in Kodak’s products.  This information is as reported by the RMI as of May 1, 2020.

 

Metal

Standard Smelter Name

Smelter Facility Location

Smelter ID

RMI Audit Status

Conflict Free?

Gold

8853 S.p.A.

ITALY

CID002763

Conformant

Yes

Gold

Abington Reldan Metals, LLC

UNITED STATES

CID002708

Non Conformant

Unknown

Gold

Advanced Chemical Company

UNITED STATES

CID000015

Conformant

Yes

Gold

African Gold Refinery

UGANDA

CID003185

Not Enrolled

Unknown

Gold

Aida Chemical Industries Co., Ltd.

JAPAN

CID000019

Conformant

Yes

Gold

Al Etihad Gold LLC

UNITED ARAB EMIRATES

CID002560

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 Córrego do Sítio Mineração

BRAZIL

CID000058

Conformant

Yes

Gold

Argor-Heraeus S.A.

SWITZERLAND

CID000077

Conformant

Yes

Gold

Asahi Pretec Corp.

JAPAN

CID000082

Conformant

Yes

Gold

Asahi Refining Canada Ltd.

CANADA

CID000924

Conformant

Yes

Gold

Asahi Refining USA Inc.

UNITED STATES

CID000920

Conformant

Yes

Gold

Asaka Riken Co., Ltd.

JAPAN

CID000090

Conformant

Yes

Gold

Atasay Kuyumculuk Sanayi Ve Ticaret A.S.

TURKEY

CID000103

Not Enrolled

Unknown

Gold

AU Traders and Refiners

SOUTH AFRICA

CID002850

Conformant

Yes

Gold

Aurubis AG

GERMANY

CID000113

Conformant

Yes

Gold

Bangalore Refinery

INDIA

CID002863

Active

Unknown

Gold

Bangko Sentral ng Pilipinas (Central Bank of the Philippines)

PHILIPPINES

CID000128

Conformant

Yes

Gold

Boliden AB

SWEDEN

CID000157

Conformant

Yes

Gold

C. Hafner GmbH + Co. KG

GERMANY

CID000176

Conformant

Yes

Gold

Caridad

MEXICO

CID000180

Not Enrolled

Unknown

Gold

CCR Refinery - Glencore Canada Corporation

CANADA

CID000185

Conformant

Yes

Gold

Cendres + Métaux S.A.

SWITZERLAND

CID000189

Conformant

Yes

Gold

Chimet S.p.A.

ITALY

CID000233

Conformant

Yes

Gold

Chugai Mining

JAPAN

CID000264

Active

Unknown

Gold

Daejin Indus Co., Ltd.

KOREA, REPUBLIC OF

CID000328

Conformant

Yes

Gold

Daye Non-Ferrous Metals Mining Ltd.

CHINA

CID000343

Not Enrolled

Unknown

Gold

Degussa Sonne / Mond Goldhandel GmbH

GERMANY

CID002867

Not Enrolled

Unknown

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Gold

Dijllah Gold Refinery FZC

UNITED ARAB EMIRATES

CID003348

Not Enrolled

Unknown

Gold

DODUCO Contacts and Refining GmbH

GERMANY

CID000362

Conformant

Yes

Gold

Dowa

JAPAN

CID000401

Conformant

Yes

Gold

DS PRETECH Co., Ltd.

KOREA, REPUBLIC OF

CID003195

Conformant

Yes

Gold

DSC (Do Sung Corporation)

KOREA, REPUBLIC OF

CID000359

Conformant

Yes

Gold

Eco-System Recycling Co., Ltd.

JAPAN

CID000425

Conformant

Yes

Gold

Emirates Gold DMCC

UNITED ARAB EMIRATES

CID002561

Conformant

Yes

Gold

Fidelity Printers and Refiners Ltd.

ZIMBABWE

CID002515

Not Enrolled

Unknown

Gold

Fujairah Gold FZE

UNITED ARAB EMIRATES

CID002584

Not Enrolled

Unknown

Gold

GCC Gujrat Gold Centre Pvt. Ltd.

INDIA

CID002852

Not Enrolled

Unknown

Gold

Geib Refining Corporation

UNITED STATES

CID002459

Conformant

Yes

Gold

Gold Refinery of Zijin Mining Group Co., Ltd.

CHINA

CID002243

Conformant

Yes

Gold

Great Wall Precious Metals Co., Ltd. of CBPM

CHINA

CID001909

Not Enrolled

Unknown

Gold

Guangdong Jinding Gold Limited

CHINA

CID002312

Not Enrolled

Unknown

Gold

Guoda Safina High-Tech Environmental Refinery Co., Ltd.

CHINA

CID000651

Not Enrolled

Unknown

Gold

Hangzhou Fuchunjiang Smelting Co., Ltd.

CHINA

CID000671

Not Enrolled

Unknown

Gold

HeeSung

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

Conformant

Yes

Gold

Hunan Chenzhou Mining Co., Ltd.

CHINA

CID000767

Not Enrolled

Unknown

Gold

Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd.

CHINA

CID000773

Not Enrolled

Unknown

Gold

Hwasung CJ Co., Ltd.

KOREA, REPUBLIC OF

CID000778

Not Enrolled

Unknown

Gold

Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.

CHINA

CID000801

Conformant

Yes

Gold

International Precious Metal Refiners

UNITED ARAB EMIRATES

CID002562

Not Enrolled

Unknown

Gold

Ishifuku Metal Industry Co., Ltd.

JAPAN

CID000807

Conformant

Yes

Gold

Istanbul Gold Refinery

TURKEY

CID000814

Conformant

Yes

Gold

Italpreziosi

ITALY

CID002765

Conformant

Yes

Gold

Japan Mint

JAPAN

CID000823

Conformant

Yes

Gold

Jiangxi Copper Co., Ltd.

CHINA

CID000855

Conformant

Yes

Gold

JSC Ekaterinburg Non-Ferrous Metal Processing Plant

RUSSIAN FEDERATION

CID000927

Not Enrolled

Unknown

Gold

JSC Uralelectromed

RUSSIAN FEDERATION

CID000929

Conformant

Yes

Gold

JX Nippon Mining & Metals Co., Ltd.

JAPAN

CID000937

Conformant

Yes

Gold

Kaloti Precious Metals

UNITED ARAB EMIRATES

CID002563

Not Enrolled

Unknown

Gold

Kazakhmys Smelting LLC

KAZAKHSTAN

CID000956

Not Enrolled

Unknown

9

 


 

Gold

Kazzinc

KAZAKHSTAN

CID000957

Conformant

Yes

Gold

Kennecott Utah Copper LLC

UNITED STATES

CID000969

Conformant

Yes

Gold

KGHM Polska Miedz Spolka Akcyjna

POLAND

CID002511

Active

Unknown

Gold

Kojima Chemicals Co., Ltd.

JAPAN

CID000981

Conformant

Yes

Gold

Korea Zinc Co., Ltd.

KOREA, REPUBLIC OF

CID002605

Conformant

Yes

Gold

Kyrgyzaltyn JSC

KYRGYZSTAN

CID001029

Conformant

Yes

Gold

Kyshtym Copper-Electrolytic Plant ZAO

RUSSIAN FEDERATION

CID002865

Not Enrolled

Unknown

Gold

L'azurde Company For Jewelry

SAUDI ARABIA

CID001032

Not Enrolled

Unknown

Gold

Lingbao Gold Co., Ltd.

CHINA

CID001056

Not Enrolled

Unknown

Gold

Lingbao Jinyuan Tonghui Refinery Co., Ltd.

CHINA

CID001058

Not Enrolled

Unknown

Gold

L'Orfebre S.A.

ANDORRA

CID002762

Conformant

Yes

Gold

LS-NIKKO Copper Inc.

KOREA, REPUBLIC OF

CID001078

Conformant

Yes

Gold

Luoyang Zijin Yinhui Gold Refinery Co., Ltd.

CHINA

CID001093

Not Enrolled

Unknown

Gold

Marsam Metals

BRAZIL

CID002606

Conformant

Yes

Gold

Materion

UNITED STATES

CID001113

Conformant

Yes

Gold

Matsuda Sangyo Co., Ltd.

JAPAN

CID001119

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 (Suzhou) Ltd.

CHINA

CID001147

Conformant

Yes

Gold

Metalor Technologies S.A.

SWITZERLAND

CID001153

Conformant

Yes

Gold

Metalor USA Refining Corporation

UNITED STATES

CID001157

Conformant

Yes

Gold

Metalúrgica Met-Mex Peñoles 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

MMTC-PAMP India Pvt., Ltd.

INDIA

CID002509

Conformant

Yes

Gold

Modeltech Sdn Bhd

MALAYSIA

CID002857

Non Conformant

Unknown

Gold

Morris and Watson

NEW ZEALAND

CID002282

Not Enrolled

Unknown

Gold

Morris and Watson Gold Coast

AUSTRALIA

CID002866

Not Enrolled

Unknown

Gold

Moscow Special Alloys Processing Plant

RUSSIAN FEDERATION

CID001204

Conformant

Yes

Gold

Nadir Metal Rafineri San. Ve Tic. A.Ş.

TURKEY

CID001220

Conformant

Yes

Gold

Navoi Mining and Metallurgical Combinat

UZBEKISTAN

CID001236

Not Enrolled

Unknown

Gold

NH Recytech Company

KOREA, REPUBLIC OF

CID003189

Active

Unknown

Gold

Nihon Material Co., Ltd.

JAPAN

CID001259

Conformant

Yes

Gold

Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH

AUSTRIA

CID002779

Conformant

Yes

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

10

 


 

Gold

OJSC Novosibirsk Refinery

RUSSIAN FEDERATION

CID000493

Conformant

Yes

Gold

PAMP S.A.

SWITZERLAND

CID001352

Conformant

Yes

Gold

Pease & Curren

UNITED STATES

CID002872

Not Enrolled

Unknown

Gold

Penglai Penggang Gold Industry Co., Ltd.

CHINA

CID001362

Not Enrolled

Unknown

Gold

Planta Recuperadora de Metales SpA

CHILE

CID002919

Conformant

Yes

Gold

Prioksky Plant of Non-Ferrous Metals

RUSSIAN FEDERATION

CID001386

Conformant

Yes

Gold

PT Aneka Tambang (Persero) Tbk

INDONESIA

CID001397

Conformant

Yes

Gold

PX Précinox S.A.

SWITZERLAND

CID001498

Conformant

Yes

Gold

QG Refining, LLC

UNITED STATES OF AMERICA

CID003324

Not Enrolled

Unknown

Gold

Rand Refinery (Pty) Ltd.

SOUTH AFRICA

CID001512

Conformant

Yes

Gold

Refinery of Seemine Gold Co., Ltd.

CHINA

CID000522

Not Enrolled

Unknown

Gold

Remondis Argentia B.V.

NETHERLANDS

CID002582

Conformant

Yes

Gold

Republic Metals Corporation

UNITED STATES

CID002510

Conformant

Yes

Gold

Royal Canadian Mint

CANADA

CID001534

Conformant

Yes

Gold

SAAMP

FRANCE

CID002761

Conformant

Yes

Gold

Sabin Metal Corp.

UNITED STATES

CID001546

Not Enrolled

Unknown

Gold

Safimet S.p.A

Italy

CID002973

Conformant

Yes

Gold

SAFINA A.S.

CZECH REPUBLIC

CID002290

Not Enrolled

Unknown

Gold

Sai Refinery

INDIA

CID002853

Not Enrolled

Unknown

Gold

Samduck Precious Metals

KOREA, REPUBLIC OF

CID001555

Non Conformant

Unknown

Gold

SAMWON Metals Corp.

KOREA, REPUBLIC OF

CID001562

Not Enrolled

Unknown

Gold

SAXONIA Edelmetalle GmbH

GERMANY

CID002777

Conformant

Yes

Gold

SEMPSA Joyería Platería S.A.

SPAIN

CID001585

Conformant

Yes

Gold

Shandong Tiancheng Biological Gold Industrial Co., Ltd.

CHINA

CID001619

Not Enrolled

Unknown

Gold

Shandong Zhaojin Gold & Silver Refinery Co., Ltd.

CHINA

CID001622

Conformant

Yes

Gold

Shangdong Humon Smelting Co., Ltd.

CHINA

CID002525

Not Enrolled

Unknown

Gold

Sichuan Tianze Precious Metals Co., Ltd.

CHINA

CID001736

Conformant

Yes

Gold

Singway Technology Co., Ltd.

TAIWAN

CID002516

Conformant

Yes

Gold

SOE Shyolkovsky Factory of Secondary Precious Metals

RUSSIAN FEDERATION

CID001756

Conformant

Yes

Gold

Solar Applied Materials Technology Corp.

TAIWAN

CID001761

Conformant

Yes

Gold

State Research Institute Center for Physical Sciences and Technology

LITHUANIA

CID003153

Not Enrolled

Unknown

Gold

Sudan Gold Refinery

SUDAN

CID002567

Not Enrolled

Unknown

Gold

Sumitomo Metal Mining Co., Ltd.

JAPAN

CID001798

Conformant

Yes

Gold

SungEel HiTech

KOREA, REPUBLIC OF

CID002918

Conformant

Yes

Gold

T.C.A S.p.A

ITALY

CID002580

Conformant

Yes

11

 


 

Gold

Tanaka Kikinzoku Kogyo K.K.

JAPAN

CID001875

Conformant

Yes

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

Not Enrolled

Unknown

Gold

Tony Goetz NV

BELGIUM

CID002587

Non Conformant

Unknown

Gold

TOO Tau-Ken-Altyn

KAZAKHSTAN

CID002615

Not Enrolled

Unknown

Gold

Torecom

KOREA, REPUBLIC OF

CID001955

Conformant

Yes

Gold

Umicore Brasil Ltda.

BRAZIL

CID001977

Conformant

Yes

Gold

Umicore Precious Metals Thailand

THAILAND

CID002314

Conformant

Yes

Gold

Umicore S.A. Business Unit Precious Metals Refining

BELGIUM

CID001980

Conformant

Yes

Gold

United Precious Metal Refining, Inc.

UNITED STATES

CID001993

Conformant

Yes

Gold

Universal Precious Metals Refining Zambia

ZAMBIA

CID002854

Not Enrolled

Unknown

Gold

Valcambi S.A.

SWITZERLAND

CID002003

Conformant

Yes

Gold

Western Australian Mint trading as The Perth Mint

AUSTRALIA

CID002030

Conformant

Yes

Gold

WIELAND Edelmetalle GmbH

GERMANY

CID002778

Conformant

Yes

Gold

Yamamoto Precious Metal Co., Ltd.

JAPAN

CID002100

Conformant

Yes

Gold

Yokohama Metal Co., Ltd.

JAPAN

CID002129

Conformant

Yes

Gold

Yunnan Copper Industry Co., Ltd.

CHINA

CID000197

Not Enrolled

Unknown

Gold

Zhongyuan Gold Smelter of Zhongjin Gold Corporation

CHINA

CID002224

Conformant

Yes

Tantalum

Asaka Riken Co., Ltd.

JAPAN

CID000092

Conformant

Yes

Tantalum

Changsha South Tantalum Niobium Co., Ltd.

CHINA

CID000211

Conformant

Yes

Tantalum

D Block Metals, LLC

UNITED STATES

CID002504

Conformant

Yes

Tantalum

Exotech Inc.

UNITED STATES

CID000456

Conformant

Yes

Tantalum

F&X Electro-Materials Ltd.

CHINA

CID000460

Conformant

Yes

Tantalum

FIR Metals & Resource Ltd.

CHINA

CID002505

Conformant

Yes

Tantalum

Global Advanced Metals Aizu

JAPAN

CID002558

Conformant

Yes

Tantalum

Global Advanced Metals Boyertown

UNITED STATES

CID002557

Conformant

Yes

Tantalum

Guangdong Rising Rare Metals-EO Materials Ltd.

CHINA

CID000291

Conformant

Yes

Tantalum

Guangdong Zhiyuan New Material Co., Ltd.

CHINA

CID000616

Conformant

Yes

Tantalum

H.C. Starck Co., Ltd.

THAILAND

CID002544

Conformant

Yes

Tantalum

H.C. Starck Hermsdorf GmbH

GERMANY

CID002547

Conformant

Yes

Tantalum

H.C. Starck Inc.

UNITED STATES

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

H.C. Starck Tantalum and Niobium GmbH

GERMANY

CID002545

Conformant

Yes

12

 


 

Tantalum

Hengyang King Xing Lifeng New Materials Co., Ltd.

CHINA

CID002492

Conformant

Yes

Tantalum

Jiangxi Dinghai Tantalum & Niobium Co., Ltd.

CHINA

CID002512

Conformant

Yes

Tantalum

Jiangxi Tuohong New Raw Material

CHINA

CID002842

Conformant

Yes

Tantalum

Jiujiang Janny New Material Co., Ltd.

CHINA

CID003191

Conformant

Yes

Tantalum

JiuJiang JinXin Nonferrous Metals Co., Ltd.

CHINA

CID000914

Conformant

Yes

Tantalum

Jiujiang Tanbre Co., Ltd.

CHINA

CID000917

Conformant

Yes

Tantalum

Jiujiang Zhongao Tantalum & Niobium Co., Ltd.

CHINA

CID002506

Conformant

Yes

Tantalum

KEMET Blue Metals

MEXICO

CID002539

Conformant

Yes

Tantalum

KEMET Blue Powder

UNITED STATES

CID002568

Conformant

Yes

Tantalum

LSM Brasil S.A.

BRAZIL

CID001076

Conformant

Yes

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

Ningxia Orient Tantalum Industry Co., Ltd.

CHINA

CID001277

Conformant

Yes

Tantalum

NPM Silmet AS

ESTONIA

CID001200

Conformant

Yes

Tantalum

Power Resources Ltd.

MACEDONIA

CID002847

Conformant

Yes

Tantalum

QuantumClean

UNITED STATES

CID001508

Conformant

Yes

Tantalum

Resind Industria e Comercio Ltda.

BRAZIL

CID002707

Conformant

Yes

Tantalum

RFH Tantalum Smeltry Co., Ltd.

CHINA

CID001522

Conformant

Yes

Tantalum

Solikamsk Magnesium Works OAO

RUSSIAN FEDERATION

CID001769

Conformant

Yes

Tantalum

Taki Chemicals

JAPAN

CID001869

Conformant

Yes

Tantalum

Telex Metals

UNITED STATES

CID001891

Conformant

Yes

Tantalum

Ulba Metallurgical Plant JSC

KAZAKHSTAN

CID001969

Conformant

Yes

Tantalum

XinXing HaoRong Electronic Material Co., Ltd.

CHINA

CID002508

Conformant

Yes

Tin

Alpha

UNITED STATES

CID000292

Conformant

Yes

Tin

An Vinh Joint Stock Mineral Processing Company

VIET NAM

CID002703

Not Enrolled

Unknown

Tin

Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.

CHINA

CID000228

Conformant

Yes

Tin

Chifeng Dajingzi Tin Industry Co., Ltd.

CHINA

CID003190

Conformant

Yes

Tin

China Tin Group Co., Ltd.

CHINA

CID001070

Conformant

Yes

Tin

CV Ayi Jaya

INDONESIA

CID002570

Conformant

Yes

Tin

CV Dua Sekawan

INDONESIA

CID002592

Conformant

Yes

Tin

CV Gita Pesona

INDONESIA

CID000306

Conformant

Yes

Tin

CV Tiga Sekawan

INDONESIA

CID002593

Conformant

Yes

Tin

CV United Smelting

INDONESIA

CID000315

Conformant

Yes

Tin

CV Venus Inti Perkasa

INDONESIA

CID002455

Conformant

Yes

13

 


 

Tin

Dongguan CiEXPO Environmental Engineering Co., Ltd.

CHINA

CID003356

Active

Unknown

Tin

Dowa

JAPAN

CID000402

Conformant

Yes

Tin

Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company

VIET NAM

CID002572

Non Conformant

Unknown

Tin

EM Vinto

BOLIVIA

CID000438

Conformant

Yes

Tin

Estanho de Rondônia S.A.

BRAZIL

CID000448

Not Enrolled

Unknown

Tin

Fenix Metals

POLAND

CID000468

Conformant

Yes

Tin

Gejiu Fengming Metallurgy Chemical Plant

CHINA

CID002848

Conformant

Yes

Tin

Gejiu Kai Meng Industry and Trade LLC

CHINA

CID000942

Conformant

Yes

Tin

Gejiu Non-Ferrous Metal Processing Co., Ltd.

CHINA

CID000538

Conformant

Yes

Tin

Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.

CHINA

CID001908

Conformant

Yes

Tin

Gejiu Zili Mining And Metallurgy Co., Ltd.

CHINA

CID000555

Conformant

Yes

Tin

Guangdong Hanhe Non-ferrous Metal Limited Company

CHINA

CID003116

Conformant

Yes

Tin

Guanyang Guida Nonferrous Metal Smelting Plant

CHINA

CID002849

Conformant

Yes

Tin

HuiChang Hill Tin Industry Co., Ltd.

CHINA

CID002844

Non Conformant

Unknown

Tin

Huichang Jinshunda Tin Co., Ltd.

CHINA

CID000760

Conformant

Yes

Tin

Jiangxi New Nanshan Technology Ltd.

CHINA

CID001231

Conformant

Yes

Tin

Magnu's Minerais Metais e Ligas Ltda.

BRAZIL

CID002468

Conformant

Yes

Tin

Malaysia Smelting Corporation (MSC)

MALAYSIA

CID001105

Conformant

Yes

Tin

Melt Metais e Ligas S.A.

BRAZIL

CID002500

Conformant

Yes

Tin

Metallic Resources, Inc.

UNITED STATES

CID001142

Conformant

Yes

Tin

Metallo Belgium N.V.

BELGIUM

CID002773

Conformant

Yes

Tin

Metallo Spain S.L.U.

SPAIN

CID002774

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

Modeltech Sdn Bhd

MALAYSIA

CID002858

Conformant

Yes

Tin

Nghe Tinh Non-Ferrous Metals Joint Stock Company

VIET NAM

CID002573

Not Enrolled

Unknown

Tin

O.M. Manufacturing (Thailand) Co., Ltd.

THAILAND

CID001314

Conformant

Yes

Tin

O.M. Manufacturing Philippines, Inc.

PHILIPPINES

CID002517

Conformant

Yes

Tin

Operaciones Metalurgical S.A.

BOLIVIA

CID001337

Conformant

Yes

Tin

Pongpipat Company Limited

MYANMAR

CID003208

Not Enrolled

Unknown

Tin

PT Aries Kencana Sejahtera

INDONESIA

CID000309

Conformant

Yes

Tin

PT Artha Cipta Langgeng

INDONESIA

CID001399

Conformant

Yes

Tin

PT ATD Makmur Mandiri Jaya

INDONESIA

CID002503

Conformant

Yes

14

 


 

Tin

PT Babel Inti Perkasa

INDONESIA

CID001402

Conformant

Yes

Tin

PT Babel Surya Alam Lestari

INDONESIA

CID001406

Conformant

Yes

Tin

PT Bangka Prima Tin

INDONESIA

CID002776

Conformant

Yes

Tin

PT Bangka Serumpun

INDONESIA

CID003205

Conformant

Yes

Tin

PT Bangka Tin Industry

INDONESIA

CID001419

Conformant

Yes

Tin

PT Belitung Industri Sejahtera

INDONESIA

CID001421

Conformant

Yes

Tin

PT Bukit Timah

INDONESIA

CID001428

Conformant

Yes

Tin

PT DS Jaya Abadi

INDONESIA

CID001434

Conformant

Yes

Tin

PT Inti Stania Prima

INDONESIA

CID002530

Conformant

Yes

Tin

PT Karimun Mining

INDONESIA

CID001448

Conformant

Yes

Tin

PT Kijang Jaya Mandiri

INDONESIA

CID002829

Conformant

Yes

Tin

PT Menara Cipta Mulia

INDONESIA

CID002835

Conformant

Yes

Tin

PT Mitra Stania Prima

INDONESIA

CID001453

Conformant

Yes

Tin

PT Panca Mega Persada

INDONESIA

CID001457

Conformant

Yes

Tin

PT Premium Tin Indonesia

INDONESIA

CID000313

Conformant

Yes

Tin

PT Prima Timah Utama

INDONESIA

CID001458

Conformant

Yes

Tin

PT Rajawali Rimba Perkasa

INDONESIA

CID003381

Active

Unknown

Tin

PT Refined Bangka Tin

INDONESIA

CID001460

Conformant

Yes

Tin

PT Sariwiguna Binasentosa

INDONESIA

CID001463

Conformant

Yes

Tin

PT Stanindo Inti Perkasa

INDONESIA

CID001468

Conformant

Yes

Tin

PT Sukses Inti Makmur

INDONESIA

CID002816

Conformant

Yes

Tin

PT Sumber Jaya Indah

INDONESIA

CID001471

Conformant

Yes

Tin

PT Timah (Persero) Tbk Kundur

INDONESIA

CID001477

Conformant

Yes

Tin

PT Timah (Persero) Tbk Mentok

INDONESIA

CID001482

Conformant

Yes

Tin

PT Tinindo Inter Nusa

INDONESIA

CID001490

Conformant

Yes

Tin

PT Tirus Putra Mandiri

INDONESIA

CID002478

Conformant

Yes

Tin

PT Tommy Utama

INDONESIA

CID001493

Conformant

Yes

Tin

Resind Industria e Comercio Ltda.

BRAZIL

CID002706

Conformant

Yes

Tin

Rui Da Hung

TAIWAN

CID001539

Conformant

Yes

Tin

Soft Metais Ltda.

BRAZIL

CID001758

Conformant

Yes

Tin

Super Ligas

Brazil

CID002756

Not Enrolled

Unknown

Tin

Thaisarco

THAILAND

CID001898

Conformant

Yes

Tin

Tin Technology & Refining

UNITED STATES OF AMERICA

CID003325

Conformant

Yes

Tin

Tuyen Quang Non-Ferrous Metals Joint Stock Company

VIET NAM

CID002574

Not Enrolled

Unknown

Tin

White Solder Metalurgia e Mineração Ltda.

BRAZIL

CID002036

Conformant

Yes

Tin

Yunnan Chengfeng Non-ferrous Metals Co., Ltd.

CHINA

CID002158

Conformant

Yes

15

 


 

Tin

Yunnan Tin Company Limited

CHINA

CID002180

Conformant

Yes

Tungsten

A.L.M.T. TUNGSTEN Corp.

JAPAN

CID000004

Conformant

Yes

Tungsten

ACL Metais Eireli

BRAZIL

CID002833

Conformant

Yes

Tungsten

Asia Tungsten Products Vietnam Ltd.

VIET NAM

CID002502

Conformant

Yes

Tungsten

Chenzhou Diamond Tungsten Products Co., Ltd.

CHINA

CID002513

Conformant

Yes

Tungsten

Chongyi Zhangyuan Tungsten Co., Ltd.

CHINA

CID000258

Conformant

Yes

Tungsten

Fujian Jinxin Tungsten Co., Ltd.

CHINA

CID000499

Conformant

Yes

Tungsten

Ganzhou Haichuang Tungsten Co., Ltd.

CHINA

CID002645

Conformant

Yes

Tungsten

Ganzhou Huaxing Tungsten Products Co., Ltd.

CHINA

CID000875

Conformant

Yes

Tungsten

Ganzhou Jiangwu Ferrotungsten Co., Ltd.

CHINA

CID002315

Conformant

Yes

Tungsten

Ganzhou Seadragon W & Mo Co., Ltd.

CHINA

CID002494

Conformant

Yes

Tungsten

Ganzhou Yatai Tungsten Co., Ltd.

CHINA

CID002536

Non Conformant

Unknown

Tungsten

Global Tungsten & Powders Corp.

UNITED STATES

CID000568

Conformant

Yes

Tungsten

Guangdong Xianglu Tungsten Co., Ltd.

CHINA

CID000218

Conformant

Yes

Tungsten

H.C. Starck Smelting GmbH & Co.KG

GERMANY

CID002542

Conformant

Yes

Tungsten

H.C. Starck Tungsten GmbH

GERMANY

CID002541

Conformant

Yes

Tungsten

Hunan Chenzhou Mining Co., Ltd.

CHINA

CID000766

Conformant

Yes

Tungsten

Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji

CHINA

CID002579

Conformant

Yes

Tungsten

Hunan Chunchang Nonferrous Metals Co., Ltd.

CHINA

CID000769

Conformant

Yes

Tungsten

Hunan Litian Tungsten Industry Co., Ltd.

CHINA

CID003182

Active

Unknown

Tungsten

Hydrometallurg, JSC

RUSSIAN FEDERATION

CID002649

Conformant

Yes

Tungsten

Japan New Metals Co., Ltd.

JAPAN

CID000825

Conformant

Yes

Tungsten

Jiangwu H.C. Starck Tungsten Products Co., Ltd.

CHINA

CID002551

Conformant

Yes

Tungsten

Jiangxi Dayu Longxintai Tungsten Co., Ltd.

CHINA

CID002647

Not Enrolled

Unknown

Tungsten

Jiangxi Gan Bei Tungsten Co., Ltd.

CHINA

CID002321

Conformant

Yes

Tungsten

Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd.

CHINA

CID002313

Not Enrolled

Unknown

Tungsten

Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.

CHINA

CID002318

Conformant

Yes

Tungsten

Jiangxi Xinsheng Tungsten Industry Co., Ltd.

CHINA

CID002317

Conformant

Yes

Tungsten

Jiangxi Yaosheng Tungsten Co., Ltd.

CHINA

CID002316

Conformant

Yes

Tungsten

Kennametal Fallon

UNITED STATES

CID000966

Conformant

Yes

Tungsten

Kennametal Huntsville

UNITED STATES

CID000105

Conformant

Yes

Tungsten

Malipo Haiyu Tungsten Co., Ltd.

CHINA

CID002319

Conformant

Yes

Tungsten

Moliren Ltd

RUSSIAN FEDERATION

CID002845

Conformant

Yes

Tungsten

Niagara Refining LLC

UNITED STATES

CID002589

Conformant

Yes

Tungsten

Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC

VIET NAM

CID002543

Conformant

Yes

16

 


 

Tungsten

Philippine Chuangxin Industrial Co., Inc.

PHILIPPINES

CID002827

Conformant

Yes

Tungsten

South-East Nonferrous Metal Company Limited of Hengyang City

CHINA

CID002815

Conformant

Yes

Tungsten

Tejing (Vietnam) Tungsten Co., Ltd.

VIET NAM

CID001889

Conformant

Yes

Tungsten

Unecha Refractory metals plant

RUSSIAN FEDERATION

CID002724

Conformant

Yes

Tungsten

Wolfram Bergbau und Hütten AG

AUSTRIA

CID002044

Conformant

Yes

Tungsten

Woltech Korea Co., Ltd.

KOREA, REPUBLIC OF

CID002843

Conformant

Yes

Tungsten

Xiamen Tungsten (H.C.) Co., Ltd.

CHINA

CID002320

Conformant

Yes

Tungsten

Xiamen Tungsten Co., Ltd.

CHINA

CID002082

Conformant

Yes

Tungsten

Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd.

CHINA

CID002830

Conformant

Yes

Tungsten

Xinhai Rendan Shaoguan Tungsten Co., Ltd.

CHINA

CID002095

Conformant

Yes

 

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 and 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.

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