EX-1.01 2 exhibit1-01.htm EXHIBIT 1.01
Exhibit 1.01
 
Vishay Intertechnology, Inc.
May 29, 2018
Conflict Minerals Report
For the Year Ended December 31, 2017

This report for the year ended December 31, 2017 is presented to comply with Rule 13p-1 and Form SD (collectively, the "Rule") promulgated under the Securities Exchange Act of 1934, as amended.  The Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and disclosure requirements related to conflict minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Dodd-Frank Act").  The Rule imposes certain reporting obligations on SEC registrants whose manufactured products contain conflict minerals which are necessary to the functionality or production of their products.  Conflict Minerals are defined as cassiterite, columbite-tantalite, gold, wolframite, and their derivatives, which are limited to tin, tantalum, tungsten, and gold ("3TG").  These requirements apply to registrants whatever the geographic origin of the conflict minerals and whether or not they fund armed conflict.

The report presented herein is not audited.

I.
Company overview

Vishay Intertechnology, Inc. ("Vishay," the "Company," "we," "us," or "our") is a leading global manufacturer and supplier of discrete semiconductors and passive components. Semiconductors include MOSFETs, diodes, and optoelectronic components. Passive components include resistive products, capacitors, and inductors. Discrete semiconductors and passive components are essential elements of virtually every type of electronic circuit. They support the microprocessor chips and other integrated circuits ("ICs") that coordinate and control the functions of electronic devices and equipment. Substantially all of our products contain 3TG.  Our products are more fully described in Item 1 of our Annual Report on Form 10-K filed with the SEC on February 16, 2018.

We are a major consumer of the world's annual production of tantalum, a metal used in the manufacturing of tantalum capacitors. There are few suppliers that process tantalum ore into capacitor grade tantalum powder.  Although most materials incorporated in our products are available from a number of sources, certain materials are available only from a relatively limited number of suppliers, the source for which may include the Democratic Republic of the Congo ("DRC") or adjoining countries (collectively, the "Covered Countries").

Vishay is a member of the Responsible Business Alliance ("RBA") and Responsible Minerals Initiative ("RMI") and fully supports the position of these organizations in avoiding the use of 3TG which directly or indirectly finance or benefit armed groups in the Covered Countries.  As such, our position is in full compliance with the RBA Code of Conduct.

Our reasonable country of origin inquiry ("RCOI") included only our manufactured products and excluded our buy/resale business, in which we do not manufacture or contract to manufacture products, as permitted by the Rule.

Vishay Intertechnology is working toward the elimination of conflict minerals that directly or indirectly finance or benefit armed groups in the Covered Countries from its supply chain.  Vishay's ultimate goal is to have a supply chain that consists of material that is DRC Conflict Free.

As part of this policy, Vishay will:

1.
Exercise due diligence as specified in the Organisation for Economic Co-operation and Development ("OECD") Due Diligence Guidance for Responsible Supply chains of Minerals from Conflict-Affected and High Risk Areas (2nd Edition) ("OECD Framework") and related 3T and gold supplements.
2.
Support and participate in industry groups such as the RBA and collaborations such as Responsible Minerals Initiative that are focusing on industry-wide solutions.
3.
Commit to transparency by providing necessary reports and information to the SEC and customers.
Vishay expects its first tier suppliers of 3TG ("In-scope Suppliers") to:
 
1.
Have conflict mineral policies in place to ensure material is sourced from socially responsible suppliers.
2.
Exercise due diligence to determine the source of conflict minerals.
3.
Not procure material from the DRC or adjoining countries that is not "DRC Conflict Free."
4.
Provide the necessary declarations in order to determine if the conflict minerals in the supply chain are DRC Conflict Free.
In-scope Suppliers who are not in compliance with these requirements will be reviewed in order for us to determine the extent to which Vishay will continue to do business with those Suppliers.  Vishay will terminate business with any In-scope Supplier if we determine that the Supplier's sourcing of 3TG directly or indirectly finance armed groups in the Covered Countries.
1


 
II.
RCOI Process and results

Vishay's RCOI employed a combination of measures to determine whether the necessary 3TG in Vishay's products originated from the Covered Countries.  Vishay's supply chain is complex and there are multiple tiers between the Company and the mine.  Vishay relies on its In-scope Suppliers to provide information on the origin of the 3TG contained in components which are included in the Company's products.  Vishay's primary means of determining country of origin of necessary 3TG was conducting a supply-chain survey with In-scope Suppliers using the RMI Conflict Minerals Reporting Template and RCOI data from the RMI.

Vishay conducted a survey of potential In-scope Suppliers of 3TG, representing all of its potential In-scope suppliers of 3TG.  Vishay obtained survey responses from  In-scope Suppliers representing 99% of the dollar value of 2017 in-scope procurement activities.  The survey responses identified 223 smelters and refiners of 3TG.  Based on the survey responses obtained, we have reason to believe that some of our supplies of 3TG may have originated in the Covered Countries, some from outside of the Covered Countries, some from recycled/scrap materials, and some from sources that are currently unknown.

As we do not typically have a direct relationship with 3TG smelters and refiners, we rely on the tools available to members of the RBA and RMI to disclose upstream actors in the supply chain.

There is significant overlap between our RCOI efforts and our due diligence process.

III.
Due Diligence Process

Design

Our due diligence measures have been designed to conform, in all material respects, with the framework in the OECD Framework and related Supplements for gold, tantalum, tin, and tungsten. 

Performance

a.
Company Management Systems

i.
Policy

Our Conflict Minerals Policy is summarized above under "Company Overview" and is also available on our website at www.vishay.com.

The content of any website referred to in this Conflict Minerals Report is included for general information only and is not incorporated by reference in this Conflict Minerals Report.

ii.
Communication with In-scope Suppliers

In-scope Suppliers are one of the key components in the execution of the Vishay's 3TG program.  As such, Vishay has specified its expectations of the Supplier through the following sources:

1.
Vishay's Conflict Mineral Policy via the Vishay website and direct communication with the Suppliers.
2.
Conflict Mineral requirements as part of new or renewed Supplier Agreements.
3.
Yearly Supplier information requests to gather and/or update sourcing information.
iii.
Education of Personnel

Vishay has educated key personnel involved in the procurement of materials on the Company's Conflict Minerals Policy and Program.  Vishay has established a management system for 3TG, which includes a core team of the vice president-level management and is sponsored by executive vice president-level management.  Executive management is briefed about the results of our due diligence efforts and provides feedback and direction to the core Conflict Minerals management team.

If agreed with Supplier, Vishay provides training or meetings to communicate Vishay's expectations under the Company's Conflict Minerals Policy and Program and to explain any issues that may arise.  From time to time, Vishay may also provide reference material to its In-scope Suppliers in order to help them comply with Vishay and industry requirements.

iv.
Tracking mechanisms

Vishay uses a third-party software system to distribute, track, collect, analyze, and assign risk assessment metrics to Supplier responses.
2


v.
Whistleblower mechanisms

In the event that a Vishay employee, supplier, or customer has a concern regarding the accuracy of information relative to 3TG, they are directed to contact their supervisor or purchasing or sales contact respectively regarding their concern.  If such contact is not possible or practical, the employee, supplier, or customer is instructed to contact Vishay's ethics hotline.  The contact information for the ethics hotline is available at http://www.vishay.com/company/ethics.

This policy has been communicated to affected employees and suppliers via email.

b.
Identify and assess risks in the supply chain

All 3TG In-scope Suppliers are loaded into the Company Conflict Minerals software.  The software sends RMI questionnaires and analyzes the responses according to internally defined red flags.  Vishay's purchasing team works with its In-scope Suppliers to address any identified red flags.  Unresolved red flags are escalated to the 3TG management team.  Such suppliers are designated internally as "Red Flag Suppliers."

The smelters and refiners identified by Vishay's In-scope Suppliers are then consolidated into one smelters and refiners list.  The origin and mine information obtained from the Supplier surveys and from external resources, such as the RMI, are used in our reasonable country of origin procedures.

Vishay checks all smelters and refiners against the RBA Standard Smelter List and investigates any smelters or refiners not currently on the list.  If it is determined that an identified smelter or refiner that is not on the list is truly a smelter or refiner of 3TG, Vishay contacts RBA to request that such smelter or refiner be added to the RBA Standard Smelter List.  Lists of Conflict-Free Smelter Program compliant smelters and refiners are available at the RMI website at http://www.responsiblemineralsinitiative.org/.

Vishay's smelters and refiners list is checked against internal criteria to identify if the smelter or refiner could potentially be sourcing from the Covered Countries and be benefiting armed conflict.

Smelters and refiners identified on our consolidated list that do not meet the internal criteria are considered to present a risk of possibly not being DRC Conflict Free and are subject to Vishay's risk mitigation procedures.

As an active member of the RBA and RMI, Vishay communicates to its In-scope Suppliers the requirement that at-risk smelters and refiners be independently certified.

c.
Design and implement strategy to respond to identified risks

Red Flag Suppliers, smelters and refiners not on the RBA Standard Smelter list, smelters and refiners with unknown country sourcing, and other smelters and refiners that are considered to present risk (collectively, "Identified Risk Entities") are all subject to Vishay's risk mitigation procedures.  Vishay tailors its risk mitigation procedures for each Identified Risk Entity based on the individual Identified Risk Entity's facts and circumstances.  The risk mitigation procedures for Identified Risk Entities generally include the following procedures:

1.
Establish a defined time period that the Identified Risk Entity will work with Vishay's purchasing department to mitigate its identified risks.
2.
Work with RMI to obtain additional information or certifications.
3.
Conduct formal reviews of Identified Risk Entities that do not mitigate their identified risks by the established deadline date.  The 3TG management team will then implement one or more of the following actions for Identified Risk Entities that cannot be verified to not directly or indirectly benefit armed rebels through their 3TG sourcing:
a.
Grant additional time to mitigate the identified risk;
b.
Develop a long-term improvement plan with the supplier;
c.
Suspend purchasing activities from the In-scope Supplier that has red flags and/or sources from the Identified Risk Entity;
d.
Establish a phase-out plan for the In-scope supplier that has red flags and/or sources from the Identified Risk Entity.
4.
If it is determined that the Identified Risk Entity has or likely has directly or indirectly benefited armed rebels through their 3TG sourcing, the 3TG management team will then implement one or more of the following actions:
a.
Require that the affected In-scope Supplier remove the smelter or refiner that is an Identified Risk Entity from Vishay's supply chain; or
b.
Terminate purchasing activities with the In-scope Supplier if the Supplier does not remove the smelter or refiner that is an Identified Risk Entity from its supply chain.

The 3TG management team maintains records of its actions as well as tracks several metrics used to monitor the effectiveness of its risk management procedures.  The status and results of the risk management procedures are reviewed with senior management semi-annually.  Vishay updates its supplier determinations and risk management procedures semi-annually.
3


d.
Audits of smelters' and refiners' due diligence processes

Vishay will rely on third party audit results from the RBA, RMI, London Bullion Market Association, Responsible Jewelry Council, and the Tungsten Industry – Conflict Minerals Council to satisfy the verification of due diligence according to the OECD guidelines and third party audit requirements for high risk smelters and refiners to certify which smelters or refiners are DRC Conflict Free.

Inherent Limitations on Due Diligence Measures

As a downstream purchaser of conflict minerals, Vishay's due diligence measures can provide only reasonable, not absolute, assurance regarding the source and chain of custody of the necessary conflict minerals.  Vishay's due diligence processes are based on the necessity of seeking data from our direct suppliers and those suppliers seeking similar information within their supply chains to identify the original sources of the necessary conflict minerals.  Vishay also relies, to a large extent, on information collected and provided by independent third party audit programs. Such sources of information may yield inaccurate or incomplete information and may be subject to fraud.

Another complicating factor is the unavailability of country of origin and chain of custody information from suppliers on a continuous, real-time basis.  Under the Dodd-Frank Act and the Rule, a product is DRC Conflict Free if it meets the required standard every day of the reporting year; conversely, a product would "not be found to be DRC Conflict Free" if it does not meet the required standard even one day of the reporting year. The supply chain of commodities such as conflict minerals is a multi-step process operating more or less on a daily basis, with ore being delivered to smelters and refiners, with smelters and refiners smelting or refining ores into metal containing derivatives such as ingots, with the derivatives being shipped, sold and stored in numerous market locations around the world and with distributors and purchasers holding varying amounts of the derivatives in inventory for use. Since Vishay does not have direct contractual relationships with most smelters and refiners, it relies on its direct suppliers to gather and provide specific information about the date when the ore is smelted into a derivative and later shipped, stored, sold and first entered the stream of commerce. Vishay directly seeks sourcing data on a periodic basis from its direct suppliers as well as certain smelters and refiners.  Vishay requests that the data cover the entire reporting year.
 
IV.
Reporting

a.
Future Steps to be taken

Vishay continues to work with industry groups, including the RBA and RMI, and its In-scope Supply chain partners to enable it to assess the origination and chain of custody of materials in its supply chain.

We expect to take the following steps to improve the due diligence conducted to further mitigate the risk that necessary 3TG in our products could possibly benefit armed groups in the Covered Countries:

1.
Work to increase the response rate of suppliers to our due diligence inquiries.
2.
Request In-scope Suppliers to require at risk smelters or refiners to obtain a Conflict Free designation from an industry program such as the RMI.
3.
Continue to validate In-scope Supplier responses using information collected from independent conflict free smelter validation programs such as the RMI, to which we provide financial support.

b.
Exclusion of acquired entities

In accordance with the Rule, entities acquired during the reporting period are excluded from the scope of this Conflict Minerals Report.  No entities were acquired during the reporting period.

c.
Results

The initial and subsequent responses from Vishay's In-scope Suppliers in our reasonable country of origin procedures did not contain sufficient information to determine the country of origin of all of the 3TG necessary for functionality of all of the products that Vishay manufactured in 2017.  We have increased the number and percentage of validated "conflict free" smelters and refiners from 53, or 49%, in 2013 to 126, or 76%, in 2014 to 163, or 94%, in 2015 to 216, or 96%, in 2016 to 221 or 99% in 2017.

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As of May 22, 2018 our smelters and refiners identified by our suppliers are listed below:
 
Metal Smelter Reference List Smelter ID RMI Status
Validated as "Conflict Free"    
Tin
Minsur
CID001182
Compliant
Tin
PT Timah (Persero) Tbk Mentok
CID001482
Compliant
Tin
Thaisarco
CID001898
Compliant
Tin
Malaysia Smelting Corporation (MSC)
CID001105
Compliant
Tin
PT Timah (Persero) Tbk Kundur
CID001477
Compliant
Tin
Metallo Belgium N.V.
CID002773
Compliant
Tin
Mineracao Taboca S.A.
CID001173
Compliant
Tin
Yunnan Tin Company Limited
CID002180
Compliant
Tin
PT Tinindo Inter Nusa
CID001490
Compliant
Tin
PT Mitra Stania Prima
CID001453
Compliant
Tin
White Solder Metalurgia e Mineracao Ltda.
CID002036
Compliant
Tin
Operaciones Metalurgical S.A.
CID001337
Compliant
Tin
PT Bukit Timah
CID001428
Compliant
Tin
PT Refined Bangka Tin
CID001460
Compliant
Tin
CV United Smelting
CID000315
Compliant
Tin
EM Vinto
CID000438
Compliant
Tin
Gejiu Non-Ferrous Metal Processing Co., Ltd.
CID000538
Compliant
Tin
PT Bangka Tin Industry
CID001419
Compliant
Tin
PT Stanindo Inti Perkasa
CID001468
Compliant
Gold
Royal Canadian Mint
CID001534
Compliant
Gold
Metalor USA Refining Corporation
CID001157
Compliant
Gold
Heraeus Precious Metals GmbH & Co. KG
CID000711
Compliant
Tin
Fenix Metals
CID000468
Compliant
Tin
PT DS Jaya Abadi
CID001434
Compliant
Tin
PT Sariwiguna Binasentosa
CID001463
Compliant
Gold
Metalor Technologies S.A.
CID001153
Compliant
Tin
CV Venus Inti Perkasa
CID002455
Compliant
Tin
Rui Da Hung
CID001539
Compliant
Tin
PT Eunindo Usaha Mandiri
CID001438
Compliant
Tin
PT Bangka Prima Tin
CID002776
Compliant
Gold
Umicore S.A. Business Unit Precious Metals Refining
CID001980
Compliant
Tin
PT Prima Timah Utama
CID001458
Compliant
Tin
Alpha
CID000292
Compliant
Gold
Heraeus Metals Hong Kong Ltd.
CID000707
Compliant
Tin
PT Belitung Industri Sejahtera
CID001421
Compliant
Tin
China Tin Group Co., Ltd.
CID001070
Compliant
Tin
PT Inti Stania Prima
CID002530
Compliant
Gold
United Precious Metal Refining, Inc.
CID001993
Compliant
Tin
PT Babel Inti Perkasa
CID001402
Compliant
Gold
Kennecott Utah Copper LLC
CID000969
Compliant
Gold
Republic Metals Corporation
CID002510
Compliant
Gold
CCR Refinery - Glencore Canada Corporation
CID000185
Compliant
Gold
Metalurgica Met-Mex Penoles S.A. De C.V.
CID001161
Compliant
Gold
Asahi Refining Canada Ltd.
CID000924
Compliant
Tin
PT Sukses Inti Makmur
CID002816
Compliant
Gold
Umicore Brasil Ltda.
CID001977
Compliant
Tin
Yunnan Chengfeng Non-ferrous Metals Co., Ltd.
CID002158
Compliant
Tin
PT Aries Kencana Sejahtera
CID000309
Compliant
Tin
PT ATD Makmur Mandiri Jaya
CID002503
Compliant
Tin
CV Ayi Jaya
CID002570
Compliant
Tin
PT Rajehan Ariq
CID002593
Compliant
Gold
Tanaka Kikinzoku Kogyo K.K.
CID001875
Compliant
Tin
Mitsubishi Materials Corporation
CID001191
Compliant
Gold
Allgemeine Gold-und Silberscheideanstalt A.G.
CID000035
Compliant
5

Gold
Argor-Heraeus S.A.
CID000077
Compliant
Tin
PT Menara Cipta Mulia
CID002835
Compliant
Tin
PT Artha Cipta Langgeng
CID001399
Compliant
Gold
Asahi Refining USA Inc.
CID000920
Compliant
Gold
Metalor Technologies (Hong Kong) Ltd.
CID001149
Compliant
Tin
Jiangxi Ketai Advanced Material Co., Ltd.
CID000244
Compliant
Gold
Heimerle + Meule GmbH
CID000694
Compliant
Gold
Western Australian Mint (T/a The Perth Mint)
CID002030
Compliant
Gold
Matsuda Sangyo Co., Ltd.
CID001119
Compliant
Gold
Aurubis AG
CID000113
Compliant
Tin
PT Panca Mega Persada
CID001457
Compliant
Tin
Metallic Resources, Inc.
CID001142
Compliant
Gold
PAMP S.A.
CID001352
Compliant
Gold
Solar Applied Materials Technology Corp.
CID001761
Compliant
Tin
PT Tommy Utama
CID001493
Compliant
Gold
SEMPSA Joyeria Plateria S.A.
CID001585
Compliant
Gold
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
CID001622
Compliant
Gold
Asahi Pretec Corp.
CID000082
Compliant
Gold
Chimet S.p.A.
CID000233
Compliant
Gold
Sumitomo Metal Mining Co., Ltd.
CID001798
Compliant
Gold
C. Hafner GmbH + Co. KG
CID000176
Compliant
Gold
Materion
CID001113
Compliant
Gold
Metalor Technologies (Singapore) Pte., Ltd.
CID001152
Compliant
Gold
Mitsubishi Materials Corporation
CID001188
Compliant
Tin
PT Lautan Harmonis Sejahtera
CID002870
Compliant
Gold
Zhongyuan Gold Smelter of Zhongjin Gold Corporation
CID002224
Compliant
Gold
AngloGold Ashanti Corrego do Sitio Mineracao
CID000058
Compliant
Gold
Boliden AB
CID000157
Compliant
Gold
Dowa
CID000401
Compliant
Gold
Metalor Technologies (Suzhou) Ltd.
CID001147
Compliant
Tin
Gejiu Jinye Mineral Company
CID002859
Compliant
Tungsten
Xiamen Tungsten Co., Ltd.
CID002082
Compliant
Gold
Nihon Material Co., Ltd.
CID001259
Compliant
Gold
Tokuriki Honten Co., Ltd.
CID001938
Compliant
Gold
Ishifuku Metal Industry Co., Ltd.
CID000807
Compliant
Gold
JX Nippon Mining & Metals Co., Ltd.
CID000937
Compliant
Gold
Mitsui Mining and Smelting Co., Ltd.
CID001193
Compliant
Gold
Rand Refinery (Pty) Ltd.
CID001512
Compliant
Gold
The Refinery of Shandong Gold Mining Co., Ltd.
CID001916
Compliant
Gold
Valcambi S.A.
CID002003
Compliant
Gold
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
CID000128
Compliant
Gold
Istanbul Gold Refinery
CID000814
Compliant
Tin
Dowa
CID000402
Compliant
Gold
Aida Chemical Industries Co., Ltd.
CID000019
Compliant
Gold
Japan Mint
CID000823
Compliant
Gold
Jiangxi Copper Co., Ltd.
CID000855
Compliant
Gold
Kojima Chemicals Co., Ltd.
CID000981
Compliant
Gold
LS-NIKKO Copper Inc.
CID001078
Compliant
Tin
PT Premium Tin Indonesia
CID000313
Compliant
Tin
Magnu's Minerais Metais e Ligas Ltda.
CID002468
Compliant
Tin
Melt Metais e Ligas S.A.
CID002500
Compliant
Gold
Asaka Riken Co., Ltd.
CID000090
Compliant
Tin
Soft Metais Ltda.
CID001758
Compliant
Gold
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.
CID000801
Compliant
Gold
Ohura Precious Metal Industry Co., Ltd.
CID001325
Compliant
Gold
Prioksky Plant of Non-Ferrous Metals
CID001386
Compliant
6

Gold
PT Aneka Tambang (Persero) Tbk
CID001397
Compliant
Gold
PX Precinox S.A.
CID001498
Compliant
Gold
SOE Shyolkovsky Factory of Secondary Precious Metals
CID001756
Compliant
Gold
Umicore Precious Metals Thailand
CID002314
Compliant
Gold
Yamakin Co., Ltd.
CID002100
Compliant
Gold
Yokohama Metal Co., Ltd.
CID002129
Compliant
Gold
DODUCO Contacts and Refining GmbH
CID000362
Compliant
Gold
Eco-System Recycling Co., Ltd.
CID000425
Compliant
Tungsten
Ganzhou Seadragon W & Mo Co., Ltd.
CID002494
Compliant
Gold
JSC Uralelectromed
CID000929
Compliant
Gold
Kazzinc
CID000957
Compliant
Gold
Nadir Metal Rafineri San. Ve Tic. A.S.
CID001220
Compliant
Gold
MMTC-PAMP India Pvt., Ltd.
CID002509
Compliant
Gold
Samduck Precious Metals
CID001555
Compliant
Gold
Sichuan Tianze Precious Metals Co., Ltd.
CID001736
Compliant
Gold
Advanced Chemical Company
CID000015
Compliant
Gold
Singway Technology Co., Ltd.
CID002516
Compliant
Tin
O.M. Manufacturing Philippines, Inc.
CID002517
Compliant
Tin
Resind Industria e Comercio Ltda.
CID002706
Compliant
Tin
Metallo Spain S.L.U.
CID002774
Compliant
Gold
SAXONIA Edelmetalle GmbH
CID002777
Compliant
Tungsten
Xiamen Tungsten (H.C.) Co., Ltd.
CID002320
Compliant
Gold
T.C.A S.p.A
CID002580
Compliant
Gold
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
CID001326
Compliant
Gold
Torecom
CID001955
Compliant
Gold
Gold Refinery of Zijin Mining Group Co., Ltd.
CID002243
Compliant
Tin
O.M. Manufacturing (Thailand) Co., Ltd.
CID001314
Compliant
Gold
Almalyk Mining and Metallurgical Complex (AMMC)
CID000041
Compliant
Gold
DSC (Do Sung Corporation)
CID000359
Compliant
Tungsten
Chongyi Zhangyuan Tungsten Co., Ltd.
CID000258
Compliant
Tungsten
Ganzhou Huaxing Tungsten Products Co., Ltd.
CID000875
Compliant
Gold
Kyrgyzaltyn JSC
CID001029
Compliant
Tin
CV Gita Pesona
CID000306
Compliant
Tin
Guangdong Hanhe Non-Ferrous Metal Co., Ltd.
CID003116
Compliant
Gold
WIELAND Edelmetalle GmbH
CID002778
Compliant
Tin
Gejiu Kai Meng Industry and Trade LLC
CID000942
Compliant
Gold
OJSC Novosibirsk Refinery
CID000493
Compliant
Tungsten
Global Tungsten & Powders Corp.
CID000568
Compliant
Gold
Moscow Special Alloys Processing Plant
CID001204
Compliant
Gold
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH
CID002779
Compliant
Tantalum
Ulba Metallurgical Plant JSC
CID001969
Compliant
Tin
PT Karimun Mining
CID001448
Compliant
Tungsten
Hunan Chunchang Nonferrous Metals Co., Ltd.
CID000769
Compliant
Tin
PT Sumber Jaya Indah
CID001471
Compliant
Tin
CV Dua Sekawan
CID002592
Compliant
Gold
Geib Refining Corporation
CID002459
Compliant
Tungsten
H.C. Starck Tungsten GmbH
CID002541
Compliant
Gold
Korea Zinc Co., Ltd.
CID002605
Compliant
Gold
Al Etihad Gold Refinery DMCC
CID002560
Compliant
Gold
Emirates Gold DMCC
CID002561
Compliant
Tantalum
Ningxia Orient Tantalum Industry Co., Ltd.
CID001277
Compliant
Gold
Daejin Indus Co., Ltd.
CID000328
Compliant
Tungsten
Japan New Metals Co., Ltd.
CID000825
Compliant
Tin
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.
CID001908
Compliant
Tin
Guanyang Guida Nonferrous Metal Smelting Plant
CID002849
Compliant
Tin
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.
CID000228
Compliant
7

Tin
Huichang Jinshunda Tin Co., Ltd.
CID000760
Compliant
Tin
PT Kijang Jaya Mandiri
CID002829
Compliant
Tin
Jiangxi New Nanshan Technology Ltd.
CID001231
Compliant
Tantalum
H.C. Starck Tantalum and Niobium GmbH
CID002545
Compliant
Tantalum
Global Advanced Metals Boyertown
CID002557
Compliant
Tin
Gejiu Fengming Metallurgy Chemical Plant
CID002848
Compliant
Tantalum
H.C. Starck Co., Ltd.
CID002544
Compliant
Tungsten
Wolfram Bergbau und Hutten AG
CID002044
Compliant
Tantalum
Guangdong Rising Rare Metals-EO Materials Ltd.
CID000291
Compliant
Tantalum
Exotech Inc.
CID000456
Compliant
Tantalum
F&X Electro-Materials Ltd.
CID000460
Compliant
Tantalum
Jiujiang Tanbre Co., Ltd.
CID000917
Compliant
Tungsten
A.L.M.T. TUNGSTEN Corp.
CID000004
Compliant
Tantalum
D Block Metals, LLC
CID002504
Compliant
Tungsten
H.C. Starck Smelting GmbH & Co. KG
CID002542
Compliant
Tantalum
H.C. Starck Inc.
CID002548
Compliant
Tungsten
Chenzhou Diamond Tungsten Products Co., Ltd.
CID002513
Compliant
Gold
AU Traders and Refiners
CID002850
Compliant
Tungsten
Jiangxi Gan Bei Tungsten Co., Ltd.
CID002321
Compliant
Tungsten
Jiangxi Yaosheng Tungsten Co., Ltd.
CID002316
Compliant
Tungsten
Tejing (Vietnam) Tungsten Co., Ltd.
CID001889
Compliant
Tungsten
Xinhai Rendan Shaoguan Tungsten Co., Ltd.
CID002095
Compliant
Tantalum
Changsha South Tantalum Niobium Co., Ltd.
CID000211
Compliant
Tantalum
NPM Silmet AS
CID001200
Compliant
Tungsten
Guangdong Xianglu Tungsten Co., Ltd.
CID000218
Compliant
Tungsten
Niagara Refining LLC
CID002589
Compliant
Tin
HuiChang Hill Tin Industry Co., Ltd.
CID002844
Compliant
Tantalum
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
CID002506
Compliant
Tantalum
FIR Metals & Resource Ltd.
CID002505
Compliant
Tungsten
Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC
CID002543
Compliant
Tantalum
H.C. Starck Hermsdorf GmbH
CID002547
Compliant
Tantalum
H.C. Starck Ltd.
CID002549
Compliant
Tantalum
H.C. Starck Smelting GmbH & Co. KG
CID002550
Compliant
Tungsten
Jiangwu H.C. Starck Tungsten Products Co., Ltd.
CID002551
Compliant
Tungsten
Hydrometallurg, JSC
CID002649
Compliant
Gold
SAAMP
CID002761
Compliant
Tungsten
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.
CID002318
Compliant
Tungsten
Jiangxi Xinsheng Tungsten Industry Co., Ltd.
CID002317
Compliant
Tungsten
Kennametal Fallon
CID000966
Compliant
Tungsten
Kennametal Huntsville
CID000105
Compliant
Tungsten
Malipo Haiyu Tungsten Co., Ltd.
CID002319
Compliant
Tungsten
Vietnam Youngsun Tungsten Industry Co., Ltd.
CID002011
Compliant
Tungsten
Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji
CID002579
Compliant
Tantalum
Guangdong Zhiyuan New Material Co., Ltd.
CID000616
Compliant
Tantalum
Hengyang King Xing Lifeng New Materials Co., Ltd.
CID002492
Compliant
Tantalum
JiuJiang JinXin Nonferrous Metals Co., Ltd.
CID000914
Compliant
Tantalum
LSM Brasil S.A.
CID001076
Compliant
Tantalum
Mineracao Taboca S.A.
CID001175
Compliant
Tantalum
Telex Metals
CID001891
Compliant
Tungsten
Asia Tungsten Products Vietnam Ltd.
CID002502
Compliant
Tungsten
Fujian Jinxin Tungsten Co., Ltd.
CID000499
Compliant
Tungsten
Ganzhou Jiangwu Ferrotungsten Co., Ltd.
CID002315
Compliant
Tungsten
Hunan Chenzhou Mining Co., Ltd.
CID000766
Compliant
Tungsten
ACL Metais Eireli
CID002833
Compliant
Tantalum
Jiangxi Tuohong New Raw Material
CID002842
Compliant
       
Not Validated
   
Tin
Gejiu Zili Mining And Metallurgy Co., Ltd.
CID000555
In Communication
Gold
JSC Ekaterinburg Non-Ferrous Metal Processing Plant
CID000927
Due Diligence Vetting Process
 
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