UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM SD
SPECIALIZED DISCLOSURE REPORT
CHURCH & DWIGHT CO., INC.
(Exact name of registrant as specified in its charter)
Delaware | 1-10585 | 13-4996950 | ||
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
500 Charles Ewing Boulevard, Ewing, NJ 08628
(Address of Principal Executive Offices) (Zip Code)
Patrick de Maynadier
Executive Vice President, General Counsel and Secretary
(609) 806-1200
(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:
☒ | Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2019 |
Section 1 Conflict Minerals Disclosure
Item 1.01 Conflict Minerals Disclosure and Report
Church & Dwight Co., Inc. (the Company) has determined that certain conflict minerals (as defined in Section 1502(e)(4) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010) are necessary to the functionality and/or production of certain products manufactured or contracted to be manufactured by the Company in 2019 (the Covered Products). Consequently, the Company conducted in good faith a reasonable country of origin inquiry regarding such necessary conflict minerals, reasonably designed to determine whether any of the conflict minerals originated in the Democratic Republic of the Congo or an adjoining country (collectively, the Covered Countries), or were from recycled or scrap sources. Based on its reasonable country of origin inquiry, the Company has determined that certain of the conflict minerals used in the Covered Products may have originated in the Covered Countries. Accordingly, as required by applicable rules, the Company also performed due diligence on the source and chain of custody of such conflict minerals as described more fully in the Conflict Minerals Report, which is filed herewith as Exhibit 1.01.
The Company is filing this Specialized Disclosure Report (Form SD), including the Conflict Minerals Report attached as Exhibit 1.01 hereto, for the calendar year ended December 31, 2019 to comply with Rule 13p-1 of the Securities Exchange Act of 1934, as amended.
A copy of this Form SD and the Conflict Minerals Report attached as an exhibit hereto are available at: http://investor.churchdwight.com/investors/financial-information/sec-filings. The Companys website and the information accessible through it are not incorporated into this Form SD.
Item 1.02 Exhibit
The Companys Conflict Minerals Report for calendar year 2019 is filed as Exhibit 1.01 to this Form SD and is incorporated herein by reference.
Section 2 Exhibits
Item 2.01 Exhibits
Exhibit 1.01 Conflict Minerals Report of Church & Dwight Co., Inc.
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.
CHURCH & DWIGHT CO., INC. | ||||||
Date: June 1, 2020 | By:
|
/s/ Patrick de Maynadier | ||||
Name: | Patrick de Maynadier | |||||
Title: | Executive Vice President, General Counsel and Secretary |
Exhibit 1.01 to Form SD
Church & Dwight Co., Inc.
Conflict Minerals Report for the Reporting Period from January 1, 2019 to December 31, 2019
This Conflict Minerals Report (this Report) of Church & Dwight Co., Inc. (the Company) has been prepared pursuant to Rule 13p-1 (the Rule) promulgated under the Securities Exchange Act of 1934, as amended, for the reporting period from January 1, 2019 to December 31, 2019.
The Rule requires disclosure of certain information when a company manufactures, or contracts to manufacture, products and any of the minerals specified in the Rule are necessary to the functionality or production of such products. The specified minerals, which the Company collectively refers to in this Report as the Conflict Minerals, are gold, columbite-tantalite (coltan), cassiterite and wolframite and certain of their derivatives. The Covered Countries for the purposes of the Rule and this Report are the Democratic Republic of the Congo, the Republic of the Congo, the Central African Republic, South Sudan, Uganda, Rwanda, Burundi, Tanzania, Zambia and Angola. As described in this Report, certain Conflict Minerals are necessary to the functionality or production of products that the Company contracts to manufacture.
This Report contains forward-looking statements that are made based on known events and circumstances at the time of this Report. Statements in this Report which express a belief, expectation or intention, as well as those that are not historical fact, are forward-looking statements, including statements related to the Companys compliance efforts and expected actions identified in this Report, and those statements detailed under the heading Future Improvements to Due Diligence Process. These forward-looking statements are subject to various risks, uncertainties and other factors, including, among other matters, the Companys customers requirements to use certain suppliers, the Companys suppliers responsiveness and cooperation with the Companys due diligence efforts, the Companys ability to implement improvements in its conflict minerals program and the Companys ability to identify and mitigate related risks in its supply chain. The Company undertakes no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by the U.S. federal securities laws.
Description of the Companys Products Covered by this Report
This Report relates to products: (i) for which Conflict Minerals are necessary to the functionality or production of the product; and (ii) that were contracted to be manufactured by the Company during calendar year 2019.
These products, which are referred to in this Report collectively as the Covered Products, were identified by the Companys internal global operations team, with input from the relevant component material vendors and contract manufacturers (collectively, Suppliers). The Covered Products identified are the following:
| Battery-operated toothbrushes |
| Pregnancy test kits |
| Ovulation test kits |
| Vibrators |
| Water flossers |
Approximately 12.0% of the Companys consolidated net sales in 2019 were derived from the sale of Covered Products.
The Companys RCOI and Due Diligence Process
The Company has in good faith conducted a reasonable country of origin inquiry regarding the Conflict Minerals. This country of origin inquiry was designed to determine whether any of the Conflict Minerals used in the Covered Products may have originated in the Covered Countries and/or whether any of such Conflict Minerals may be from recycled or scrap sources. The Company determined that certain of the Conflict Minerals used in the Covered Products may have originated in the Covered Countries. Accordingly, the Company also performed due diligence on the source and chain of custody of such Conflict Minerals. The Companys due diligence measures have been designed to conform to the framework in the Organisation for Economic Co-Operation and Development Due Diligence Guidance for Responsible Supply Chain of Minerals from Conflict-Affected and High Risk Areas: Second Edition, including the related supplements on gold, tin, tantalum and tungsten (the OECD Guidance). The Companys due diligence process was led by the Companys Law Department with input from representatives of the Companys global operations, who provided subject matter expertise and managed the relationships with the Suppliers of the Covered Products.
The Company has adopted a Conflict Minerals Policy supplementing its previously existing policies regarding social responsibility. A copy of the Companys Conflict Minerals Policy is publicly available at: https://churchdwight.com/responsibility/conflict-minerals-policy.aspx.
In addition, the Company has taken steps across its entire supply chain to support conflict free sourcing of Conflict Minerals. For example, the Companys form purchasing terms and conditions include a representation and warranty that the products supplied do not contain any Conflict Minerals sourced from any of the Covered Countries and a requirement that the Company be alerted should such representation change. The Company remains committed to ensuring that it is not sourcing Conflict Minerals that fund armed groups in the Covered Countries, and it expects all its suppliers to respect internationally recognized human rights, comply with all applicable laws and conduct their business ethically and responsibly. Any supplier found to be in violation is subject to corrective action potentially including termination of its business relationship with the Company.
As a downstream company in the metals supply chain, the Company is many tiers removed from smelters and refiners that process the metals found in its final products, and there may be many intervening third parties between the original sources of Conflict Minerals and the Company. The Company does not manufacture any of the Covered Products it sells, nor does it purchase Conflict Minerals directly from mines, smelters or refiners, so it must therefore rely on its immediate suppliers, with which it has business relationships, to provide information regarding the sourcing, including country of origin, of necessary Conflict Minerals in its products.
Accordingly, after having identified the relevant products, the Company, consistent with the OECD Guidance, requested that the Suppliers provide certifications (Certifications) confirming in writing that, either (i) the products did not contain Conflict Minerals or, (ii) if present in the product, such Conflict Minerals either (a) came from recycled or scrap sources, or (b) did not originate in the Covered Countries. The Company in turn, relied on its contract manufacturers to solicit responses from its sub-tier suppliers.
The Certifications received were reviewed for completeness and consistency of answers, and the Suppliers were required to provide corrections and clarifications where needed. For those Suppliers that provided incomplete information, or if further information was needed from a Supplier (for example, if the information received appeared incorrect), the Company requested further information/detail from such Suppliers. For those Suppliers that did not respond to the initial inquiry, the Company sent follow-up inquires to solicit their responses. In addition, the Company supplemented the responses received with information derived from alternate sources, including, but not limited to, e-mail communications and publicly available disclosures.
As of May 31, 2020, of the thirteen (13) Suppliers from which Certifications were requested:
| Ten (10) Suppliers responded that either the products supplied did not contain Conflict Minerals or the Conflict Minerals did not originate in one of the Covered Countries; |
| Two (2) Suppliers (Reporting Supplier 1 and Reporting Supplier 2) have publicly indicated that the products it supplies contained Conflict Minerals sourced from the Covered Countries (and not 100% from scrap or recycled sources); and |
| One (1) Supplier did not respond and/or did not provide sufficient information to properly report despite repeated requests. |
Reporting Supplier 1, itself an SEC reporting company subject to the Rule, completed a Conflict Free Sourcing Initiatives Conflict Minerals Reporting Template (CFSI CMRT) version 5.12 at the company level. The completed CFSI CMRT indicated that the Reporting Supplier was able to identify 100% of the smelters that it and its sub-tier suppliers used to manufacture all of Reporting Supplier 1s products (including those not supplied to the Company). The specific smelters identified by Reporting Supplier 1 are set forth on Annex I attached hereto.
Reporting Supplier 2 completed a Conflict Free Sourcing Initiatives Conflict Minerals Reporting Template (CFSI CMRT) version 5.12 at the company level. The completed CFSI CMRT indicated that the Reporting Supplier was able to identify 100% of the smelters that it and its sub-tier suppliers used to manufacture all of Reporting Supplier 2s products (including those not supplied to the Company). The specific smelters identified by Reporting Supplier 2 are set forth on Annex II attached hereto.
Future Improvements to Due Diligence Process
The Company expects to continue to engage with its Suppliers to obtain current, accurate and complete information about their supply chain, including with respect to sub-tier suppliers, and to evaluate the Companys due diligence measures to identify more efficient and effective means to obtain current, accurate and complete information about its supply chain. The Company will continue to refine its internal system to maintain and retrieve data from Suppliers regarding the products they supply (including by consolidating our due diligence practices and activities into a central conflict minerals management system and digitizing, and automating the collection of, the Certifications to allow for real-time updates) and to encourage more widespread adoption of robust supply chain practices on the part of the Suppliers in the future. In addition, the Company is currently reevaluating its current sourcing procedures in order to determine better methods to identify in advance those potential Suppliers that may source Conflict Minerals from one or more of the Covered Countries, as well as in such cases the status of applicable smelters. Further, the Company continues to review its contracts with its Suppliers to ensure they contain a representation that the products supplied do not contain any Conflict Minerals sourced from any of the Covered Countries (and a covenant that the Company be alerted should such representation change) and seek to amend legacy contracts that do not include such representation and covenant to include such language. The Company intends to follow up with Suppliers that have not responded to its inquiries in a timely manner (with more frequent inquiries and reminders to such Suppliers of their contractual obligations to respond timely to such inquirers) and consider further action under its policy.
Annex I
Smelters Identified by Reporting Supplier 1
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Gold |
8853 S.p.A. | ITALY | CID002763 | |||
Gold |
Advanced Chemical Company | UNITED STATES OF AMERICA | CID000015 | |||
Gold |
Aida Chemical Industries Co., Ltd. | JAPAN | CID000019 | |||
Gold |
Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | CID000035 | |||
Gold |
Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | CID000041 | |||
Gold |
AngloGold Ashanti Corrego do Sitio Mineracao | BRAZIL | CID000058 | |||
Gold |
Argor-Heraeus S.A. | SWITZERLAND | CID000077 | |||
Gold |
Asahi Pretec Corp. | JAPAN | CID000082 | |||
Gold |
Asahi Refining Canada Ltd. | CANADA | CID000924 | |||
Gold |
Asahi Refining USA Inc. | UNITED STATES OF AMERICA | CID000920 | |||
Gold |
Asaka Riken Co., Ltd. | JAPAN | CID000090 | |||
Gold |
AU Traders and Refiners | SOUTH AFRICA | CID002850 | |||
Gold |
Aurubis AG | GERMANY | CID000113 | |||
Gold |
Bangalore Refinery | INDIA | CID002863 | |||
Gold |
Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | CID000128 | |||
Gold |
Boliden AB | SWEDEN | CID000157 | |||
Gold |
C. Hafner GmbH + Co. KG | GERMANY | CID000176 | |||
Gold |
CCR Refinery Glencore Canada Corporation | CANADA | CID000185 | |||
Gold |
Cendres + Metaux S.A. | SWITZERLAND | CID000189 | |||
Gold |
Chimet S.p.A. | ITALY | CID000233 | |||
Gold |
DODUCO Contacts and Refining GmbH | GERMANY | CID000362 | |||
Gold |
Dowa | JAPAN | CID000401 | |||
Gold |
DS PRETECH Co., Ltd. | KOREA, REPUBLIC OF | CID003195 | |||
Gold |
DSC (Do Sung Corporation) | KOREA, REPUBLIC OF | CID000359 | |||
Gold |
Eco-System Recycling Co., Ltd. | JAPAN | CID000425 | |||
Gold |
Emirates Gold DMCC | UNITED ARAB EMIRATES | CID002561 | |||
Gold |
Geib Refining Corporation | UNITED STATES OF AMERICA | CID002459 | |||
Gold |
Gold Refinery of Zijin Mining Group Co., Ltd. | CHINA | CID002243 | |||
Gold |
HeeSung Metal Ltd. | KOREA, REPUBLIC OF | CID000689 | |||
Gold |
Heimerle + Meule GmbH | GERMANY | CID000694 | |||
Gold |
Heraeus Metals Hong Kong Ltd. | CHINA | CID000707 | |||
Gold |
Heraeus Precious Metals GmbH & Co. KG | GERMANY | CID000711 | |||
Gold |
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA | CID000801 | |||
Gold |
Ishifuku Metal Industry Co., Ltd. | JAPAN | CID000807 | |||
Gold |
Istanbul Gold Refinery | TURKEY | CID000814 | |||
Gold |
Italpreziosi | ITALY | CID002765 | |||
Gold |
Japan Mint | JAPAN | CID000823 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Gold |
Jiangxi Copper Co., Ltd. | CHINA | CID000855 | |||
Gold |
JSC Uralelectromed | RUSSIAN FEDERATION | CID000929 | |||
Gold |
JX Nippon Mining & Metals Co., Ltd. | JAPAN | CID000937 | |||
Gold |
Kazzinc | KAZAKHSTAN | CID000957 | |||
Gold |
Kennecott Utah Copper LLC | UNITED STATES OF AMERICA | CID000969 | |||
Gold |
KGHM Polska Miedz Spolka Akcyjna | POLAND | CID002511 | |||
Gold |
Kojima Chemicals Co., Ltd. | JAPAN | CID000981 | |||
Gold |
Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF | CID002605 | |||
Gold |
Kyrgyzaltyn JSC | KYRGYZSTAN | CID001029 | |||
Gold |
LOrfebre S.A. | ANDORRA | CID002762 | |||
Gold |
LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | CID001078 | |||
Gold |
Marsam Metals | BRAZIL | CID002606 | |||
Gold |
Materion | UNITED STATES OF AMERICA | CID001113 | |||
Gold |
Matsuda Sangyo Co., Ltd. | JAPAN | CID001119 | |||
Gold |
Metalor Technologies (Hong Kong) Ltd. | CHINA | CID001149 | |||
Gold |
Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | CID001152 | |||
Gold |
Metalor Technologies (Suzhou) Ltd. | CHINA | CID001147 | |||
Gold |
Metalor Technologies S.A. | SWITZERLAND | CID001153 | |||
Gold |
Metalor USA Refining Corporation | UNITED STATES OF AMERICA | CID001157 | |||
Gold |
Metalurgica Met-Mex Penoles S.A. De C.V. | MEXICO | CID001161 | |||
Gold |
Mitsubishi Materials Corporation | JAPAN | CID001188 | |||
Gold |
Mitsui Mining and Smelting Co., Ltd. | JAPAN | CID001193 | |||
Gold |
MMTC-PAMP India Pvt., Ltd. | INDIA | CID002509 | |||
Gold |
Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION | CID001204 | |||
Gold |
Nadir Metal Rafineri San. Ve Tic. A.S. | TURKEY | CID001220 | |||
Gold |
Nihon Material Co., Ltd. | JAPAN | CID001259 | |||
Gold |
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | CID002779 | |||
Gold |
Ohura Precious Metal Industry Co., Ltd. | JAPAN | CID001325 | |||
Gold |
OJSC The Gulidov Krasnoyarsk Non-Ferrous Metals Plant (OJSC Krastsvetmet) | RUSSIAN FEDERATION | CID001326 | |||
Gold |
OJSC Novosibirsk Refinery | RUSSIAN FEDERATION | CID000493 | |||
Gold |
PAMP S.A. | SWITZERLAND | CID001352 | |||
Gold |
Planta Recuperadora de Metales SpA | CHILE | CID002919 | |||
Gold |
Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION | CID001386 | |||
Gold |
PT Aneka Tambang (Persero) Tbk | INDONESIA | CID001397 | |||
Gold |
PX Precinox S.A. | SWITZERLAND | CID001498 | |||
Gold |
Rand Refinery (Pty) Ltd. | SOUTH AFRICA | CID001512 | |||
Gold |
REMONDIS PMR B.V. | NETHERLANDS | CID002582 | |||
Gold |
Royal Canadian Mint | CANADA | CID001534 | |||
Gold |
SAAMP | FRANCE | CID002761 | |||
Gold |
Safimet S.p.A | ITALY | CID002973 | |||
Gold |
SAXONIA Edelmetalle GmbH | GERMANY | CID002777 | |||
Gold |
SEMPSA Joyeria Plateria S.A. | SPAIN | CID001585 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Gold |
Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA | CID001622 | |||
Gold |
Sichuan Tianze Precious Metals Co., Ltd. | CHINA | CID001736 | |||
Gold |
Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | CID002516 | |||
Gold |
SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION | CID001756 | |||
Gold |
Solar Applied Materials Technology Corp. | TAIWAN, PROVINCE OF CHINA | CID001761 | |||
Gold |
Sumitomo Metal Mining Co., Ltd. | JAPAN | CID001798 | |||
Gold |
SungEel HiMetal Co., Ltd. | KOREA, REPUBLIC OF | CID002918 | |||
Gold |
T.C.A S.p.A | ITALY | CID002580 | |||
Gold |
Tanaka Kikinzoku Kogyo K.K. | JAPAN | CID001875 | |||
Gold |
The Refinery of Shandong Gold Mining Co., Ltd. | CHINA | CID001916 | |||
Gold |
Tokuriki Honten Co., Ltd. | JAPAN | CID001938 | |||
Gold |
Torecom | KOREA, REPUBLIC OF | CID001955 | |||
Gold |
Umicore Brasil Ltda. | BRAZIL | CID001977 | |||
Gold |
Umicore Precious Metals Thailand | THAILAND | CID002314 | |||
Gold |
Umicore S.A. Business Unit Precious Metals Refining | BELGIUM | CID001980 | |||
Gold |
United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA | CID001993 | |||
Gold |
Valcambi S.A. | SWITZERLAND | CID002003 | |||
Gold |
Western Australian Mint (T/a The Perth Mint) | AUSTRALIA | CID002030 | |||
Gold |
WIELAND Edelmetalle GmbH | GERMANY | CID002778 | |||
Gold |
Yamakin Co., Ltd. | JAPAN | CID002100 | |||
Gold |
Yokohama Metal Co., Ltd. | JAPAN | CID002129 | |||
Gold |
Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | CID002224 | |||
Tantalum |
Asaka Riken Co., Ltd. | JAPAN | CID000092 | |||
Tantalum |
Changsha South Tantalum Niobium Co., Ltd. | CHINA | CID000211 | |||
Tantalum |
D Block Metals, LLC | UNITED STATES OF AMERICA | CID002504 | |||
Tantalum |
Exotech Inc. | UNITED STATES OF AMERICA | CID000456 | |||
Tantalum |
F&X Electro-Materials Ltd. | CHINA | CID000460 | |||
Tantalum |
FIR Metals & Resource Ltd. | CHINA | CID002505 | |||
Tantalum |
Global Advanced Metals Aizu | JAPAN | CID002558 | |||
Tantalum |
Global Advanced Metals Boyertown | UNITED STATES OF AMERICA | CID002557 | |||
Tantalum |
Guangdong Rising Rare Metals-EO Materials Ltd. | CHINA | CID000291 | |||
Tantalum |
Guangdong Zhiyuan New Material Co., Ltd. | CHINA | CID000616 | |||
Tantalum |
H.C. Starck Co., Ltd. | THAILAND | CID002544 | |||
Tantalum |
H.C. Starck Hermsdorf GmbH | GERMANY | CID002547 | |||
Tantalum |
H.C. Starck Inc. | UNITED STATES OF AMERICA | CID002548 | |||
Tantalum |
H.C. Starck Ltd. | JAPAN | CID002549 | |||
Tantalum |
H.C. Starck Smelting GmbH & Co. KG | GERMANY | CID002550 | |||
Tantalum |
H.C. Starck Tantalum and Niobium GmbH | GERMANY | CID002545 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Tantalum |
Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | CID002492 | |||
Tantalum |
Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA | CID002512 | |||
Tantalum |
Jiangxi Tuohong New Raw Material | CHINA | CID002842 | |||
Tantalum |
JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | CID000914 | |||
Tantalum |
Jiujiang Tanbre Co., Ltd. | CHINA | CID000917 | |||
Tantalum |
Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA | CID002506 | |||
Tantalum |
KEMET Blue Metals | MEXICO | CID002539 | |||
Tantalum |
KEMET Blue Powder | UNITED STATES OF AMERICA | CID002568 | |||
Tantalum |
LSM Brasil S.A. | BRAZIL | CID001076 | |||
Tantalum |
Metallurgical Products India Pvt., Ltd. | INDIA | CID001163 | |||
Tantalum |
Mineracao Taboca S.A. | BRAZIL | CID001175 | |||
Tantalum |
Mitsui Mining and Smelting Co., Ltd. | JAPAN | CID001192 | |||
Tantalum |
Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | CID001277 | |||
Tantalum |
Power Resources Ltd. | MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | CID002847 | |||
Tantalum |
QuantumClean | UNITED STATES OF AMERICA | CID001508 | |||
Tantalum |
Resind Industria e Comercio Ltda. | BRAZIL | CID002707 | |||
Tantalum |
RFH Tantalum Smeltery Co., Ltd./Yanling Jincheng Tantalum & Niobium Co., Ltd. | CHINA | CID001522 | |||
Tantalum |
Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | CID001769 | |||
Tantalum |
Taki Chemical Co., Ltd. | JAPAN | CID001869 | |||
Tantalum |
Telex Metals | UNITED STATES OF AMERICA | CID001891 | |||
Tantalum |
Ulba Metallurgical Plant JSC | KAZAKHSTAN | CID001969 | |||
Tantalum |
XinXing HaoRong Electronic Material Co., Ltd. | CHINA | CID002508 | |||
Tin |
Alpha | UNITED STATES OF AMERICA | CID000292 | |||
Tin |
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA | CID000228 | |||
Tin |
Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA | CID003190 | |||
Tin |
China Tin Group Co., Ltd. | CHINA | CID001070 | |||
Tin |
CV Ayi Jaya | INDONESIA | CID002570 | |||
Tin |
CV Dua Sekawan | INDONESIA | CID002592 | |||
Tin |
CV United Smelting | INDONESIA | CID000315 | |||
Tin |
CV Venus Inti Perkasa | INDONESIA | CID002455 | |||
Tin |
Dowa | JAPAN | CID000402 | |||
Tin |
EM Vinto | BOLIVIA (PLURINATIONAL STATE OF) | CID000438 | |||
Tin |
Fenix Metals | POLAND | CID000468 | |||
Tin |
Gejiu Fengming Metallurgy Chemical Plant | CHINA | CID002848 | |||
Tin |
Gejiu Kai Meng Industry and Trade LLC | CHINA | CID000942 | |||
Tin |
Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | CID000538 | |||
Tin |
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | CID001908 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Tin |
Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA | CID000555 | |||
Tin |
Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CHINA | CID003116 | |||
Tin |
Guanyang Guida Nonferrous Metal Smelting Plant | CHINA | CID002849 | |||
Tin |
HuiChang Hill Tin Industry Co., Ltd. | CHINA | CID002844 | |||
Tin |
Huichang Jinshunda Tin Co., Ltd. | CHINA | CID000760 | |||
Tin |
Jiangxi New Nanshan Technology Ltd. | CHINA | CID001231 | |||
Tin |
Magnus Minerais Metais e Ligas Ltda. | BRAZIL | CID002468 | |||
Tin |
Malaysia Smelting Corporation (MSC) | MALAYSIA | CID001105 | |||
Tin |
Melt Metais e Ligas S.A. | BRAZIL | CID002500 | |||
Tin |
Metallic Resources, Inc. | UNITED STATES OF AMERICA | CID001142 | |||
Tin |
Metallo Belgium N.V. | BELGIUM | CID002773 | |||
Tin |
Metallo Spain S.L.U. | SPAIN | CID002774 | |||
Tin |
Mineracao Taboca S.A. | BRAZIL | CID001173 | |||
Tin |
Minsur | PERU | CID001182 | |||
Tin |
Mitsubishi Materials Corporation | JAPAN | CID001191 | |||
Tin |
O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | CID001314 | |||
Tin |
O.M. Manufacturing Philippines, Inc. | PHILIPPINES | CID002517 | |||
Tin |
Operaciones Metalurgicas S.A. | BOLIVIA (PLURINATIONAL STATE OF) | CID001337 | |||
Tin |
PT Aries Kencana Sejahtera | INDONESIA | CID000309 | |||
Tin |
PT Artha Cipta Langgeng | INDONESIA | CID001399 | |||
Tin |
PT ATD Makmur Mandiri Jaya | INDONESIA | CID002503 | |||
Tin |
PT Babel Inti Perkasa | INDONESIA | CID001402 | |||
Tin |
PT Bangka Prima Tin | INDONESIA | CID002776 | |||
Tin |
PT Bangka Tin Industry | INDONESIA | CID001419 | |||
Tin |
PT Belitung Industri Sejahtera | INDONESIA | CID001421 | |||
Tin |
PT Bukit Timah | INDONESIA | CID001428 | |||
Tin |
PT DS Jaya Abadi | INDONESIA | CID001434 | |||
Tin |
PT Inti Stania Prima | INDONESIA | CID002530 | |||
Tin |
PT Menara Cipta Mulia | INDONESIA | CID002835 | |||
Tin |
PT Mitra Stania Prima | INDONESIA | CID001453 | |||
Tin |
PT Panca Mega Persada | INDONESIA | CID001457 | |||
Tin |
PT Prima Timah Utama | INDONESIA | CID001458 | |||
Tin |
PT Rajehan Ariq | INDONESIA | CID002593 | |||
Tin |
PT Refined Bangka Tin | INDONESIA | CID001460 | |||
Tin |
PT Sariwiguna Binasentosa | INDONESIA | CID001463 | |||
Tin |
PT Stanindo Inti Perkasa | INDONESIA | CID001468 | |||
Tin |
PT Sukses Inti Makmur | INDONESIA | CID002816 | |||
Tin |
PT Timah Tbk Kundur | INDONESIA | CID001477 | |||
Tin |
PT Timah Tbk Mentok | INDONESIA | CID001482 | |||
Tin |
PT Tinindo Inter Nusa | INDONESIA | CID001490 | |||
Tin |
PT Tommy Utama | INDONESIA | CID001493 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Tin |
Resind Industria e Comercio Ltda. | BRAZIL | CID002706 | |||
Tin |
Rui Da Hung | TAIWAN, PROVINCE OF CHINA | CID001539 | |||
Tin |
Soft Metais Ltda. | BRAZIL | CID001758 | |||
Tin |
Thai Nguyen Mining and Metallurgy Co., Ltd. | VIET NAM | CID002834 | |||
Tin |
Thaisarco | THAILAND | CID001898 | |||
Tin |
Tin Technology & Refining | UNITED STATES OF AMERICA | CID003325 | |||
Tin |
White Solder Metalurgia e Mineracao Ltda. | BRAZIL | CID002036 | |||
Tin |
Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | CID002158 | |||
Tin |
Yunnan Tin Company Limited | CHINA | CID002180 | |||
Tungsten |
A.L.M.T. Corp. | JAPAN | CID000004 | |||
Tungsten |
ACL Metais Eireli | BRAZIL | CID002833 | |||
Tungsten |
Asia Tungsten Products Vietnam Ltd. | VIET NAM | CID002502 | |||
Tungsten |
Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA | CID002513 | |||
Tungsten |
Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA | CID000258 | |||
Tungsten |
Fujian Jinxin Tungsten Co., Ltd. | CHINA | CID000499 | |||
Tungsten |
Ganzhou Haichuang Tungsten Co., Ltd. | CHINA | CID002645 | |||
Tungsten |
Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | CID000875 | |||
Tungsten |
Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | CID002315 | |||
Tungsten |
Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | CID002494 | |||
Tungsten |
Global Tungsten & Powders Corp. | UNITED STATES OF AMERICA | CID000568 | |||
Tungsten |
Guangdong Xianglu Tungsten Co., Ltd. | CHINA | CID000218 | |||
Tungsten |
H.C. Starck Smelting GmbH & Co. KG | GERMANY | CID002542 | |||
Tungsten |
H.C. Starck Tungsten GmbH | GERMANY | CID002541 | |||
Tungsten |
Hunan Chenzhou Mining Co., Ltd. | CHINA | CID000766 | |||
Tungsten |
Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | CHINA | CID002579 | |||
Tungsten |
Hunan Chunchang Nonferrous Metals Co., Ltd. | CHINA | CID000769 | |||
Tungsten |
Hydrometallurg, JSC | RUSSIAN FEDERATION | CID002649 | |||
Tungsten |
Japan New Metals Co., Ltd. | JAPAN | CID000825 | |||
Tungsten |
Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA | CID002551 | |||
Tungsten |
Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA | CID002321 | |||
Tungsten |
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA | CID002318 | |||
Tungsten |
Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA | CID002317 | |||
Tungsten |
Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA | CID002316 | |||
Tungsten |
Kennametal Fallon | UNITED STATES OF AMERICA | CID000966 | |||
Tungsten |
Kennametal Huntsville | UNITED STATES OF AMERICA | CID000105 | |||
Tungsten |
KGETS Co., Ltd. | KOREA, REPUBLIC OF | CID003388 | |||
Tungsten |
Malipo Haiyu Tungsten Co., Ltd. | CHINA | CID002319 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Tungsten |
Masan Tungsten Chemical LLC (MTC) | VIET NAM | CID002543 | |||
Tungsten |
Moliren Ltd. | RUSSIAN FEDERATION | CID002845 | |||
Tungsten |
Niagara Refining LLC | UNITED STATES OF AMERICA | CID002589 | |||
Tungsten |
Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES | CID002827 | |||
Tungsten |
Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM | CID001889 | |||
Tungsten |
Unecha Refractory metals plant | RUSSIAN FEDERATION | CID002724 | |||
Tungsten |
Wolfram Bergbau und Hutten AG | AUSTRIA | CID002044 | |||
Tungsten |
Woltech Korea Co., Ltd. | KOREA, REPUBLIC OF | CID002843 | |||
Tungsten |
Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | CID002320 | |||
Tungsten |
Xiamen Tungsten Co., Ltd. | CHINA | CID002082 | |||
Tungsten |
Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | CHINA | CID002830 | |||
Tungsten |
Xinhai Rendan Shaoguan Tungsten Co., Ltd. | CHINA | CID002095 |
Annex II
Smelters Identified by Reporting Supplier 2
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Tin |
Alpha | UNITED STATES OF AMERICA | CID000292 | |||
Tin |
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA | CID000228 | |||
Tin |
Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA | CID003190 | |||
Tin |
China Tin Group Co., Ltd. | CHINA | CID001070 | |||
Tin |
Dowa | JAPAN | CID000402 | |||
Tin |
EM Vinto | BOLIVIA (PLURINATIONAL STATE OF) | CID000438 | |||
Tin |
Fenix Metals | POLAND | CID000468 | |||
Tin |
Gejiu Fengming Metallurgy Chemical Plant | CHINA | CID002848 | |||
Tin |
Gejiu Kai Meng Industry and Trade LLC | CHINA | CID000942 | |||
Tin |
Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | CID000538 | |||
Tin |
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | CID001908 | |||
Tin |
Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CHINA | CID003116 | |||
Tin |
Guanyang Guida Nonferrous Metal Smelting Plant | CHINA | CID002849 | |||
Tin |
HuiChang Hill Tin Industry Co., Ltd. | CHINA | CID002844 | |||
Tin |
Huichang Jinshunda Tin Co., Ltd. | CHINA | CID000760 | |||
Tin |
Jiangxi New Nanshan Technology Ltd. | CHINA | CID001231 | |||
Tin |
Magnus Minerais Metais e Ligas Ltda. | BRAZIL | CID002468 | |||
Tin |
Malaysia Smelting Corporation (MSC) | MALAYSIA | CID001105 | |||
Tin |
Melt Metais e Ligas S.A. | BRAZIL | CID002500 | |||
Tin |
Metallic Resources, Inc. | UNITED STATES OF AMERICA | CID001142 | |||
Tin |
Metallo Belgium N.V. | BELGIUM | CID002773 | |||
Tin |
Metallo Spain S.L.U. | SPAIN | CID002774 | |||
Tin |
Mineracao Taboca S.A. | BRAZIL | CID001173 | |||
Tin |
Minsur | PERU | CID001182 | |||
Tin |
Mitsubishi Materials Corporation | JAPAN | CID001191 | |||
Tin |
Modeltech Sdn Bhd | MALAYSIA | CID002858 | |||
Tin |
O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | CID001314 | |||
Tin |
O.M. Manufacturing Philippines, Inc. | PHILIPPINES | CID002517 | |||
Tin |
Operaciones Metalurgicas S.A. | BOLIVIA (PLURINATIONAL STATE OF) | CID001337 | |||
Tin |
PT Mitra Stania Prima | INDONESIA | CID001453 | |||
Tin |
PT Refined Bangka Tin | INDONESIA | CID001460 | |||
Tin |
PT Timah Tbk Kundur | INDONESIA | CID001477 | |||
Tin |
PT Timah Tbk Mentok | INDONESIA | CID001482 | |||
Tin |
Resind Industria e Comercio Ltda. | BRAZIL | CID002706 | |||
Tin |
Rui Da Hung | TAIWAN, PROVINCE OF CHINA | CID001539 | |||
Tin |
Soft Metais Ltda. | BRAZIL | CID001758 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Tin |
Thaisarco | THAILAND | CID001898 | |||
Tin |
White Solder Metalurgia e Mineracao Ltda. | BRAZIL | CID002036 | |||
Tin |
Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | CID002158 | |||
Tin |
Yunnan Tin Company Limited | CHINA | CID002180 | |||
Gold |
Advanced Chemical Company | UNITED STATES OF AMERICA | CID000015 | |||
Gold |
Aida Chemical Industries Co., Ltd. | JAPAN | CID000019 | |||
Gold |
Al Etihad Gold Refinery DMCC | UNITED ARAB EMIRATES | CID002560 | |||
Gold |
Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | CID000035 | |||
Gold |
Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | CID000041 | |||
Gold |
AngloGold Ashanti Corrego do Sitio Mineracao | BRAZIL | CID000058 | |||
Gold |
Argor-Heraeus S.A. | SWITZERLAND | CID000077 | |||
Gold |
Asahi Pretec Corp. | JAPAN | CID000082 | |||
Gold |
Asahi Refining Canada Ltd. | CANADA | CID000924 | |||
Gold |
Asahi Refining USA Inc. | UNITED STATES OF AMERICA | CID000920 | |||
Gold |
Asaka Riken Co., Ltd. | JAPAN | CID000090 | |||
Gold |
AU Traders and Refiners | SOUTH AFRICA | CID002850 | |||
Gold |
Aurubis AG | GERMANY | CID000113 | |||
Gold |
Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | CID000128 | |||
Gold |
Boliden AB | SWEDEN | CID000157 | |||
Gold |
C. Hafner GmbH + Co. KG | GERMANY | CID000176 | |||
Gold |
CCR Refinery Glencore Canada Corporation | CANADA | CID000185 | |||
Gold |
Cendres + Metaux S.A. | SWITZERLAND | CID000189 | |||
Gold |
Chimet S.p.A. | ITALY | CID000233 | |||
Gold |
DODUCO Contacts and Refining GmbH | GERMANY | CID000362 | |||
Gold |
Dowa | JAPAN | CID000401 | |||
Gold |
DSC (Do Sung Corporation) | KOREA, REPUBLIC OF | CID000359 | |||
Gold |
Eco-System Recycling Co., Ltd. | JAPAN | CID000425 | |||
Gold |
Emirates Gold DMCC | UNITED ARAB EMIRATES | CID002561 | |||
Gold |
Geib Refining Corporation | UNITED STATES OF AMERICA | CID002459 | |||
Gold |
Gold Refinery of Zijin Mining Group Co., Ltd. | CHINA | CID002243 | |||
Gold |
HeeSung Metal Ltd. | KOREA, REPUBLIC OF | CID000689 | |||
Gold |
Heimerle + Meule GmbH | GERMANY | CID000694 | |||
Gold |
Heraeus Metals Hong Kong Ltd. | CHINA | CID000707 | |||
Gold |
Heraeus Precious Metals GmbH & Co. KG | GERMANY | CID000711 | |||
Gold |
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA | CID000801 | |||
Gold |
Ishifuku Metal Industry Co., Ltd. | JAPAN | CID000807 | |||
Gold |
Istanbul Gold Refinery | TURKEY | CID000814 | |||
Gold |
Italpreziosi | ITALY | CID002765 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Gold |
Japan Mint | JAPAN | CID000823 | |||
Gold |
Jiangxi Copper Co., Ltd. | CHINA | CID000855 | |||
Gold |
JSC Uralelectromed | RUSSIAN FEDERATION | CID000929 | |||
Gold |
JX Nippon Mining & Metals Co., Ltd. | JAPAN | CID000937 | |||
Gold |
Kazzinc | KAZAKHSTAN | CID000957 | |||
Gold |
Kennecott Utah Copper LLC | UNITED STATES OF AMERICA | CID000969 | |||
Gold |
Kojima Chemicals Co., Ltd. | JAPAN | CID000981 | |||
Gold |
Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF | CID002605 | |||
Gold |
Kyrgyzaltyn JSC | KYRGYZSTAN | CID001029 | |||
Gold |
LOrfebre S.A. | ANDORRA | CID002762 | |||
Gold |
LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | CID001078 | |||
Gold |
Marsam Metals | BRAZIL | CID002606 | |||
Gold |
Materion | UNITED STATES OF AMERICA | CID001113 | |||
Gold |
Matsuda Sangyo Co., Ltd. | JAPAN | CID001119 | |||
Gold |
Metalor Technologies (Hong Kong) Ltd. | CHINA | CID001149 | |||
Gold |
Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | CID001152 | |||
Gold |
Metalor Technologies (Suzhou) Ltd. | CHINA | CID001147 | |||
Gold |
Metalor Technologies S.A. | SWITZERLAND | CID001153 | |||
Gold |
Metalor USA Refining Corporation | UNITED STATES OF AMERICA | CID001157 | |||
Gold |
Metalurgica Met-Mex Penoles S.A. De C.V. | MEXICO | CID001161 | |||
Gold |
Mitsubishi Materials Corporation | JAPAN | CID001188 | |||
Gold |
Mitsui Mining and Smelting Co., Ltd. | JAPAN | CID001193 | |||
Gold |
MMTC-PAMP India Pvt., Ltd. | INDIA | CID002509 | |||
Gold |
Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION | CID001204 | |||
Gold |
Nadir Metal Rafineri San. Ve Tic. A.S. | TURKEY | CID001220 | |||
Gold |
Nihon Material Co., Ltd. | JAPAN | CID001259 | |||
Gold |
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | CID002779 | |||
Gold |
Ohura Precious Metal Industry Co., Ltd. | JAPAN | CID001325 | |||
Gold |
OJSC The Gulidov Krasnoyarsk Non-Ferrous Metals Plant (OJSC Krastsvetmet) | RUSSIAN FEDERATION | CID001326 | |||
Gold |
OJSC Novosibirsk Refinery | RUSSIAN FEDERATION | CID000493 | |||
Gold |
PAMP S.A. | SWITZERLAND | CID001352 | |||
Gold |
Planta Recuperadora de Metales SpA | CHILE | CID002919 | |||
Gold |
Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION | CID001386 | |||
Gold |
PT Aneka Tambang (Persero) Tbk | INDONESIA | CID001397 | |||
Gold |
PX Precinox S.A. | SWITZERLAND | CID001498 | |||
Gold |
Rand Refinery (Pty) Ltd. | SOUTH AFRICA | CID001512 | |||
Gold |
Royal Canadian Mint | CANADA | CID001534 | |||
Gold |
SAAMP | FRANCE | CID002761 | |||
Gold |
Safimet S.p.A | ITALY | CID002973 | |||
Gold |
Samduck Precious Metals | KOREA, REPUBLIC OF | CID001555 | |||
Gold |
SAXONIA Edelmetalle GmbH | GERMANY | CID002777 | |||
Gold |
SEMPSA Joyeria Plateria S.A. | SPAIN | CID001585 |
Metal |
Smelter Name |
Smelter Country |
Smelter ID | |||
Gold |
Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA | CID001622 | |||
Gold |
Sichuan Tianze Precious Metals Co., Ltd. | CHINA | CID001736 | |||
Gold |
Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | CID002516 | |||
Gold |
SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION | CID001756 | |||
Gold |
Solar Applied Materials Technology Corp. | TAIWAN, PROVINCE OF CHINA | CID001761 | |||
Gold |
Sumitomo Metal Mining Co., Ltd. | JAPAN | CID001798 | |||
Gold |
SungEel HiMetal Co., Ltd. | KOREA, REPUBLIC OF | CID002918 | |||
Gold |
T.C.A S.p.A | ITALY | CID002580 | |||
Gold |
Tanaka Kikinzoku Kogyo K.K. | JAPAN | CID001875 | |||
Gold |
The Refinery of Shandong Gold Mining Co., Ltd. | CHINA | CID001916 | |||
Gold |
Tokuriki Honten Co., Ltd. | JAPAN | CID001938 | |||
Gold |
Torecom | KOREA, REPUBLIC OF | CID001955 | |||
Gold |
Umicore Brasil Ltda. | BRAZIL | CID001977 | |||
Gold |
Umicore Precious Metals Thailand | THAILAND | CID002314 | |||
Gold |
Umicore S.A. Business Unit Precious Metals Refining | BELGIUM | CID001980 | |||
Gold |
United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA | CID001993 | |||
Gold |
Valcambi S.A. | SWITZERLAND | CID002003 | |||
Gold |
Western Australian Mint (T/a The Perth Mint) | AUSTRALIA | CID002030 | |||
Gold |
Yamakin Co., Ltd. | JAPAN | CID002100 | |||
Gold |
Yokohama Metal Co., Ltd. | JAPAN | CID002129 | |||
Gold |
Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | CID002224 |