EX-1.01 2 crm2019exhibit101.htm EXHIBIT 1.01 Exhibit

Exhibit 1.01
Conflict Minerals Report of The Gap, Inc.
In accord with Rule 13p-1 under the Securities Exchange Act of 1934


I.
Introduction

This is the Conflict Minerals Report of The Gap, Inc. (the “Company,” “we,” “us,” or “our”) for calendar year 2018 in accordance with Rule 13p-1 promulgated under the Securities Exchange Act of 1934 (the “1934 Act”), as amended (“Rule 13p-1”). Please refer to Rule 13p-1, Form SD and 1934 Act Release No. 34-67716 for definitions of terms used in this report, unless otherwise defined herein.

The Company is a leading global retailer offering clothing, accessories, and personal care products for men, women, and children under the Gap, Banana Republic, Old Navy, Athleta, Intermix, and Hill City brands. The Company purchases branded product from independent vendors who manufacture our products in factories around the world. The Company’s products are available for purchase in more than 90 countries worldwide through company-operated stores, franchise stores, and e-commerce sites.

II.
Product Description and Related Matters (Instructions 1.01(c)(2))

This report relates to Company products for which certain conflict minerals may be necessary to the functionality or production of the products, that were contracted to be manufactured by the Company, and for which the manufacture was completed during the period from January 1, 2018 through December 31, 2018.

Of the four minerals that are subject to Rule 13p-1 (tin, tantalum, tungsten, and gold, or “3TG”), we believe that gold and tin are necessary to the functionality or production of certain branded products that the Company contracts to be manufactured (“In-Scope Products”).

The Company contracts to manufacture products that may contain 3TG, such as (1) apparel (products made with metallized yarns) or apparel products with trim, including, but not limited to, zippers, clasps on fashion accessories, underwire in brassieres and bathing suits, buttons and buckles, and (2) accessories, including watches, jewelry and other products with electronic components.

III.
Due Diligence (Instructions 1.01(c)(1))

A)
Design of Due Diligence Framework

The Company’s due diligence process is based on the Organization for Economic Cooperation and Development’s (OECD’s) Due Diligence Guidance for Responsible Supply Chains of







Minerals from Conflict-Affected and High-Risk Areas (“OECD Guidance”) and accompanying Supplements.1 

It is important to note that the OECD Guidance was written for both upstream2 and downstream3 companies in the supply chain. As the Company is a downstream company in the supply chain, our due diligence practices were tailored accordingly.

B)
Due Diligence Measures Implemented

The Company does not have a direct relationship with any mineral smelters or refiners (“SORs”). Consequently, our due diligence fact-finding was completed via communications with our vendors. Working with our third-party service provider (“Service Provider”), we identified those vendors that we determined might utilize the 3TG minerals in light of the types of products that those vendors supply (in-scope vendors herein after referred to as “Vendors”). We then pursued communications with the Vendors.

Following the framework established by the OECD Guidance, due diligence measures undertaken by the Company included the following:

a.
Step One: Establish strong company management systems

•
In 2013, we adopted a Conflict Minerals Policy, which is publicly available at www.gapinc.com (follow the Sustainability, Gap Inc. policies links).
•
We formed an internal team, comprised primarily of individuals from our legal and supply chain departments, to oversee the due diligence process.
•
We retained outside counsel and a Service Provider to advise us on compliance with the conflict mineral rules.
•
We engaged the Service Provider to execute a due diligence process under the Company’s supervision.
•
A reasonable country of origin inquiry (“RCOI”) was conducted regarding 3TG in the In-Scope Products that was reasonably designed to determine whether any of the 3TG originated in the Democratic Republic of Congo or an adjoining country (“Covered Country”) or was from recycled or scrap sources;
•
We have a Code of Business Conduct hotline through which grievances can be reported; and
•
We report risk management findings to senior management.

                
1OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Supplement on Tin, Tantalum and Tungsten and Supplement on Gold, Third Edition, 2016;
http://www.oecd.org/corporate/mne/mining.htm.
2Upstream companies refer to those between the mine and SOR. As such, the companies typically include miners, local traders, or exporters from the country of mineral origin, international concentrate traders and SORs.
3Downstream companies refer to those entities between the SOR and retailer. As such, the companies typically include metal traders and exchanges, component manufacturers, product manufacturers, original equipment manufacturers (OEMs) and retailers.





b.
Step Two: Identify and assess risk in the supply chain

We provided our Service Provider with a list of our Vendors based on the Company’s influence over the manufacturing process (i.e., meeting the manufacture or contract to manufacture definitions in Rule 13p-1) and potential use of 3TG. These suppliers were engaged using the RCOI process described below.

Reasonable Country of Origin Inquiry

The Company’s Service Provider engaged with our Vendors to collect information about the presence and sourcing of the 3TG used in In-Scope Products using the Responsible Minerals Initiative’s Conflict Minerals Reporting Template (“CMRT”). The RCOI began with an introduction email from the Company to our Vendors describing the Conflict Minerals Compliance Program (“CMCP”) requirements. Vendors were offered two options to submit the required information, either by uploading the CMRT into MS Excel format or by completing an online survey version of the template.

Following the initial introduction and information request, reminder emails were sent to each non-responsive Vendor. The Vendors who remained non-responsive were contacted by telephone and offered assistance in providing the information requested. As needed, the escalation process consisted of direct outreach by the Company. A total of 170 Vendors were identified as in-scope for conflict mineral regulatory purposes and contacted as part of the RCOI process. The response rate for these Vendors was 100%. Of these responding suppliers, 11% indicated one or more of the 3TG as necessary to the functionality or production of the products they supply to the Company.

Vendors were asked to provide information regarding the sourcing of their materials with the ultimate goal of identifying the 3TG SORs and associated mine countries of origin. Vendors who had already performed a RCOI through the use of the CMRT were asked to upload this document in the Service Provider’s system or to provide this information in the online survey version.

Where a Vendor was unable to provide a CMRT, we requested information on its suppliers of products or components which may require 3TG for their production or functionality. These suppliers, and subsequent tiers of suppliers, as needed, were then engaged.

Vendors were provided the opportunity to share information at a level at which they were most comfortable (i.e. company, product, or user-defined) but the declaration scope had to be specified in their response.

c.
Step Three: Design and implement a strategy to respond to identified risks

Vendor responses were evaluated for plausibility, consistency and gaps. Additional outreach was conducted to attempt to resolve the following types of quality concerns:

•
One or more SORs were listed for an unused metal,
•
SOR information was not provided for a used metal, or SOR identified was not a verified metal processor according to the Service Provider ’s database,




•
Vendor answered “yes” to sourcing from a Covered Country, but none of the SORs listed in the Service Provider ’s database are known to source from the region,
•
Vendor indicated that they have not received conflicts mineral data for each metal from all relevant suppliers,
•
Vendor indicated that they have not identified all of the SORs used for the In-Scope Products,
•
Vendor indicated they have not provided all applicable SOR information received, and
•
Vendor indicated 100% of the 3TG for the products covered by the declaration originates from scrap or recycled sources, but one or more SORs listed are not known to be exclusive recyclers.

d.
Step Four: Carry out independent third-party audit of supply chain due diligence at identified points in the supply chain

For those Vendors using SORs that are known or thought to be sourcing from the Covered Countries, additional investigation was needed to determine the source and chain-of-custody of the 3TG. The Company’s Service Provider relied on the following internationally accepted audit standards to identify compliant SORs: the RMI Responsible Minerals Assurance Process (“RMAP”), the London Bullion Market Association Good Delivery Program and the Responsible Jewellery Council Chain-of-Custody Certification.

If the SOR was not certified by these internationally-recognized schemes, we attempted to contact the SOR to gain more information about their sourcing practices, including countries of origin and transfer, and whether there are any internal due diligence procedures in place or other processes the SOR takes to track the chain-of-custody on the source of its mineral ores. Relevant information includes whether the SOR has a documented, effective and communicated conflict-free policy, an accounting system to support a mass balance of materials processed, and traceability documentation. Internet research is also conducted to determine whether there are any outside sources of information regarding the SOR’s sourcing practices.

Of the SORs identified through our Vendors, only 51 SORs did not have a “compliant” determination. However, each of these 51 SORs source their materials from low risk countries (Level 1 and Level 2) according to the OECD.

e.
Step Five: Report on supply chain due diligence

The Form SD and Conflict Mineral Report for calendar year 2018 will be filed with the Securities and Exchange Commission and made available on our website.

* * * * *

C)
Steps to Improve Diligence and Further Steps to Mitigate Risk

Since December 31, 2015, the Company took measures to strengthen its due diligence and information gathering practices.





The Company will endeavor to continuously improve upon its supply chain due diligence efforts in 2019 and beyond via the following measures:

•
Continue to assess the presence of 3TG in its supply chain
•
Clearly communicate expectations with regard to supplier performance, transparency and sourcing
•
Maintain a high response rate for RCOI process
•
Work with our Service Provider to continue to compare RCOI results to information collected via independent conflict free smelter validation programs such as the RMAP.
    
D)
Due Diligence Determination

Facilities Used to Process Necessary Conflict Minerals in In-Scope Products: While the Company has conducted a thorough due diligence and worked closely with its Vendors to survey the conflict minerals supply chain (as described above), we were not able to identify with reasonable certainty facilities used to process necessary conflict minerals used in In-Scope Products. However, based on the information acquired through the due diligence process, the Company believes that the facilities that may have been used to process the 3TG necessary to the functionality of the In-Scope Products include the smelters and refiners listed in Annex I.

Information About Country of Origin of Necessary Conflict Minerals Used in In-Scope Products: While the Company has conducted a thorough due diligence and worked closely with its Vendors to survey the supply chain (as described above), we were not able to determine with reasonable certainty the countries of origin of 3TGs used in In-Scope Products or whether the 3TG in In-Scope Products are from recycled or scrap sources.


Information About Efforts to Determine Mine or Location of Origin: The description of our due diligence exercise set forth above under the heading “Due Diligence” covers the Company’s efforts to determine the mine or location of origin with the greatest possible specificity.

Having completed the due diligence exercise in good faith, the Company is unable to determine with certainty whether or not the 3TG necessary to the functionality or production of In-Scope Products is DRC conflict free.

IV.
Independent Private Sector Audit

Based on the Company’s declaration of DRC conflict undeterminable, a private sector audit is not required.





ANNEX I

Metal
Official Smelter Name
RMI Certified
Tungsten
A.L.M.T. TUNGSTEN Corp.
YES
Gold
Abington Reldan Metals, LLC
NO
Tungsten
ACL Metais Eireli
YES
Gold
Advanced Chemical Company
YES
Gold
African Gold Refinery
NO
Gold
Aida Chemical Industries Co., Ltd.
YES
Gold
Al Etihad Gold Refinery DMCC
YES
Gold
Allgemeine Gold-und Silberscheideanstalt A.G.
YES
Gold
Almalyk Mining and Metallurgical Complex (AMMC)
YES
Tin
Alpha
YES
Tin
An Vinh Joint Stock Mineral Processing Company
NO
Gold
AngloGold Ashanti Corrego do Sitio Mineracao
YES
Gold
Argor-Heraeus S.A.
YES
Gold
Asahi Pretec Corp.
YES
Gold
Asahi Refining Canada Ltd.
YES
Gold
Asahi Refining USA Inc.
YES
Gold
Asaka Riken Co., Ltd.
YES
Tantalum
Asaka Riken Co., Ltd.
YES
Gold
Atasay Kuyumculuk Sanayi Ve Ticaret A.S.
NO
Gold
AU Traders and Refiners
YES
Gold
Aurubis AG
YES
Gold
Bangalore Refinery
YES
Gold
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
YES
Gold
Boliden AB
YES
Gold
C. Hafner GmbH + Co. KG
YES
Gold
Caridad
NO
Gold
CCR Refinery - Glencore Canada Corporation
YES
Gold
Cendres + Metaux S.A.
YES
Tantalum
Changsha South Tantalum Niobium Co., Ltd.
YES
Tungsten
Chenzhou Diamond Tungsten Products Co., Ltd.
YES
Tin
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.
YES
Tin
Chifeng Dajingzi Tin Industry Co., Ltd.
YES
Gold
Chimet S.p.A.
YES
Tin
China Tin Group Co., Ltd.
YES
Tungsten
Chongyi Zhangyuan Tungsten Co., Ltd.
YES
Gold
Chugai Mining
YES
Tin
CV Ayi Jaya
YES
Tin
CV Dua Sekawan
YES
Tin
CV Gita Pesona
YES




Tin
CV United Smelting
YES
Tin
CV Venus Inti Perkasa
YES
Tantalum
D Block Metals, LLC
YES
Gold
Daejin Indus Co., Ltd.
YES
Gold
Daye Non-Ferrous Metals Mining Ltd.
NO
Gold
Degussa Sonne / Mond Goldhandel GmbH
NO
Gold
DODUCO Contacts and Refining GmbH
YES
Gold
Dowa
YES
Tin
Dowa
YES
Gold
DS PRETECH Co., Ltd.
YES
Gold
DSC (Do Sung Corporation)
YES
Gold
Eco-System Recycling Co., Ltd.
YES
Tin
Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company
NO
Tin
EM Vinto
YES
Gold
Emirates Gold DMCC
YES
Tin
Estanho de Rondonia S.A.
NO
Tantalum
Exotech Inc.
YES
Tantalum
F&X Electro-Materials Ltd.
YES
Tin
Fenix Metals
YES
Gold
Fidelity Printers and Refiners Ltd.
NO
Tantalum
FIR Metals & Resource Ltd.
YES
Tungsten
Fujian Jinxin Tungsten Co., Ltd.
YES
Tungsten
Ganzhou Haichuang Tungsten Co., Ltd.
YES
Tungsten
Ganzhou Huaxing Tungsten Products Co., Ltd.
YES
Tungsten
Ganzhou Jiangwu Ferrotungsten Co., Ltd.
YES
Tungsten
Ganzhou Seadragon W & Mo Co., Ltd.
YES
Gold
GCC Gujrat Gold Centre Pvt. Ltd.
NO
Gold
Geib Refining Corporation
YES
Tin
Gejiu Fengming Metallurgy Chemical Plant
YES
Tin
Gejiu Jinye Mineral Company
YES
Tin
Gejiu Kai Meng Industry and Trade LLC
YES
Tin
Gejiu Non-Ferrous Metal Processing Co., Ltd.
YES
Tin
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.
YES
Tin
Gejiu Zili Mining And Metallurgy Co., Ltd.
YES
Tantalum
Global Advanced Metals Aizu
YES
Tantalum
Global Advanced Metals Boyertown
YES
Tungsten
Global Tungsten & Powders Corp.
YES
Gold
Gold Refinery of Zijin Mining Group Co., Ltd.
YES
Gold
Great Wall Precious Metals Co., Ltd. of CBPM
NO
Tin
Guangdong Hanhe Non-Ferrous Metal Co., Ltd.
YES
Gold
Guangdong Jinding Gold Limited
NO
Tantalum
Guangdong Rising Rare Metals-EO Materials Ltd.
YES
Tungsten
Guangdong Xianglu Tungsten Co., Ltd.
YES




Tantalum
Guangdong Zhiyuan New Material Co., Ltd.
YES
Tin
Guanyang Guida Nonferrous Metal Smelting Plant
YES
Gold
Guoda Safina High-Tech Environmental Refinery Co., Ltd.
NO
Tantalum
H.C. Starck Co., Ltd.
YES
Tantalum
H.C. Starck Hermsdorf GmbH
YES
Tantalum
H.C. Starck Inc.
YES
Tantalum
H.C. Starck Ltd.
YES
Tantalum
H.C. Starck Smelting GmbH & Co. KG
YES
Tungsten
H.C. Starck Smelting GmbH & Co. KG
YES
Tantalum
H.C. Starck Tantalum and Niobium GmbH
YES
Tungsten
H.C. Starck Tungsten GmbH
YES
Gold
Hangzhou Fuchunjiang Smelting Co., Ltd.
NO
Gold
HeeSung Metal Ltd.
YES
Gold
Heimerle + Meule GmbH
YES
Tantalum
Hengyang King Xing Lifeng New Materials Co., Ltd.
YES
Gold
Heraeus Metals Hong Kong Ltd.
YES
Gold
Heraeus Precious Metals GmbH & Co. KG
YES
Tin
HuiChang Hill Tin Industry Co., Ltd.
NO
Tin
Huichang Jinshunda Tin Co., Ltd.
YES
Gold
Hunan Chenzhou Mining Co., Ltd.
NO
Tungsten
Hunan Chenzhou Mining Co., Ltd.
YES
Tungsten
Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji
YES
Tungsten
Hunan Chunchang Nonferrous Metals Co., Ltd.
YES
Tungsten
Hunan Litian Tungsten Industry Co., Ltd.
YES
Gold
HwaSeong CJ CO., LTD.
NO
Tungsten
Hydrometallurg, JSC
YES
Gold
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.
YES
Gold
Ishifuku Metal Industry Co., Ltd.
YES
Gold
Istanbul Gold Refinery
YES
Gold
Italpreziosi
YES
Gold
Japan Mint
YES
Tungsten
Japan New Metals Co., Ltd.
YES
Tungsten
Jiangwu H.C. Starck Tungsten Products Co., Ltd.
YES
Gold
Jiangxi Copper Co., Ltd.
YES
Tungsten
Jiangxi Dayu Longxintai Tungsten Co., Ltd.
NO
Tantalum
Jiangxi Dinghai Tantalum & Niobium Co., Ltd.
YES
Tungsten
Jiangxi Gan Bei Tungsten Co., Ltd.
YES
Tungsten
Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd.
NO
Tin
Jiangxi New Nanshan Technology Ltd.
YES
Tungsten
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.
YES
Tantalum
Jiangxi Tuohong New Raw Material
YES
Tungsten
Jiangxi Xinsheng Tungsten Industry Co., Ltd.
YES
Tungsten
Jiangxi Yaosheng Tungsten Co., Ltd.
YES
Tantalum
Jiujiang Janny New Material Co., Ltd.
YES




Tantalum
JiuJiang JinXin Nonferrous Metals Co., Ltd.
YES
Tantalum
Jiujiang Tanbre Co., Ltd.
YES
Tantalum
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
YES
Gold
JSC Ekaterinburg Non-Ferrous Metal Processing Plant
NO
Gold
JSC Uralelectromed
YES
Gold
JX Nippon Mining & Metals Co., Ltd.
YES
Gold
Kaloti Precious Metals
NO
Gold
Kazakhmys Smelting LLC
NO
Gold
Kazzinc
YES
Tantalum
KEMET Blue Metals
YES
Tantalum
Kemet Blue Powder
YES
Tungsten
Kennametal Fallon
YES
Tungsten
Kennametal Huntsville
YES
Gold
Kennecott Utah Copper LLC
YES
Gold
KGHM Polska Miedz Spolka Akcyjna
YES
Gold
Kojima Chemicals Co., Ltd.
YES
Gold
Korea Zinc Co., Ltd.
YES
Gold
Kyrgyzaltyn JSC
YES
Gold
Kyshtym Copper-Electrolytic Plant ZAO
NO
Gold
L'azurde Company For Jewelry
NO
Gold
Lingbao Gold Co., Ltd.
NO
Gold
Lingbao Jinyuan Tonghui Refinery Co., Ltd.
NO
Gold
L'Orfebre S.A.
YES
Tantalum
LSM Brasil S.A.
YES
Gold
LS-NIKKO Copper Inc.
YES
Gold
Luoyang Zijin Yinhui Gold Refinery Co., Ltd.
NO
Tin
Magnu's Minerais Metais e Ligas Ltda.
YES
Tin
Malaysia Smelting Corporation (MSC)
YES
Tungsten
Malipo Haiyu Tungsten Co., Ltd.
YES
Gold
Marsam Metals
YES
Tungsten
Masan Tungsten Chemical LLC (MTC)
YES
Gold
Materion
YES
Gold
Matsuda Sangyo Co., Ltd.
YES
Tin
Melt Metais e Ligas S.A.
YES
Tin
Metallic Resources, Inc.
YES
Tin
Metallo Belgium N.V.
YES
Tin
Metallo Spain S.L.U.
YES
Tantalum
Metallurgical Products India Pvt., Ltd.
YES
Gold
Metalor Technologies (Hong Kong) Ltd.
YES
Gold
Metalor Technologies (Singapore) Pte., Ltd.
YES
Gold
Metalor Technologies (Suzhou) Ltd.
YES
Gold
Metalor Technologies S.A.
YES
Gold
Metalor USA Refining Corporation
YES
Gold
Metalurgica Met-Mex Penoles S.A. De C.V.
YES




Tantalum
Mineracao Taboca S.A.
YES
Tin
Mineracao Taboca S.A.
YES
Tin
Minsur
YES
Gold
Mitsubishi Materials Corporation
YES
Tin
Mitsubishi Materials Corporation
YES
Gold
Mitsui Mining and Smelting Co., Ltd.
YES
Tantalum
Mitsui Mining and Smelting Co., Ltd.
YES
Gold
MMTC-PAMP India Pvt., Ltd.
YES
Gold
Modeltech Sdn Bhd
NO
Tin
Modeltech Sdn Bhd
YES
Tungsten
Moliren Ltd.
YES
Gold
Morris and Watson
NO
Gold
Morris and Watson Gold Coast
NO
Gold
Moscow Special Alloys Processing Plant
YES
Gold
Nadir Metal Rafineri San. Ve Tic. A.S.
YES
Gold
Navoi Mining and Metallurgical Combinat
NO
Tin
Nghe Tinh Non-Ferrous Metals Joint Stock Company
NO
Gold
NH Recytech Company
YES
Tungsten
Niagara Refining LLC
YES
Gold
Nihon Material Co., Ltd.
YES
Tantalum
Ningxia Orient Tantalum Industry Co., Ltd.
YES
Tantalum
NPM Silmet AS
YES
Tin
O.M. Manufacturing (Thailand) Co., Ltd.
YES
Tin
O.M. Manufacturing Philippines, Inc.
YES
Gold
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH
YES
Gold
Ohura Precious Metal Industry Co., Ltd.
YES
Gold
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
YES
Gold
OJSC Novosibirsk Refinery
YES
Tin
Operaciones Metalurgical S.A.
YES
Gold
PAMP S.A.
YES
Gold
Pease & Curren
NO
Gold
Penglai Penggang Gold Industry Co., Ltd.
NO
Tungsten
Philippine Chuangxin Industrial Co., Inc.
YES
Gold
Planta Recuperadora de Metales SpA
YES
Tin
Pongpipat Company Limited
NO
Tantalum
Power Resources Ltd.
YES
Gold
Prioksky Plant of Non-Ferrous Metals
YES
Gold
PT Aneka Tambang (Persero) Tbk
YES
Tin
PT Aries Kencana Sejahtera
YES
Tin
PT Artha Cipta Langgeng
YES
Tin
PT ATD Makmur Mandiri Jaya
YES
Tin
PT Babel Inti Perkasa
YES
Tin
PT Babel Surya Alam Lestari
YES
Tin
PT Bangka Prima Tin
YES




Tin
PT Bangka Serumpun
YES
Tin
PT Bangka Tin Industry
YES
Tin
PT Belitung Industri Sejahtera
YES
Tin
PT Bukit Timah
YES
Tin
PT DS Jaya Abadi
YES
Tin
PT Inti Stania Prima
YES
Tin
PT Karimun Mining
YES
Tin
PT Kijang Jaya Mandiri
YES
Tin
PT Menara Cipta Mulia
YES
Tin
PT Mitra Stania Prima
YES
Tin
PT Panca Mega Persada
YES
Tin
PT Premium Tin Indonesia
YES
Tin
PT Prima Timah Utama
YES
Tin
PT Rajehan Ariq
YES
Tin
PT Refined Bangka Tin
YES
Tin
PT Sariwiguna Binasentosa
YES
Tin
PT Stanindo Inti Perkasa
YES
Tin
PT Sukses Inti Makmur
YES
Tin
PT Sumber Jaya Indah
YES
Tin
PT Timah (Persero) Tbk Kundur
YES
Tin
PT Timah (Persero) Tbk Mentok
YES
Tin
PT Tinindo Inter Nusa
YES
Tin
PT Tirus Putra Mandiri
YES
Tin
PT Tommy Utama
YES
Gold
PX Precinox S.A.
YES
Tantalum
QuantumClean
YES
Gold
Rand Refinery (Pty) Ltd.
YES
Gold
Refinery of Seemine Gold Co., Ltd.
NO
Gold
REMONDIS PMR B.V.
YES
Tantalum
Resind Industria e Comercio Ltda.
YES
Tin
Resind Industria e Comercio Ltda.
YES
Gold
Royal Canadian Mint
YES
Tin
Rui Da Hung
YES
Gold
SAAMP
YES
Gold
Sabin Metal Corp.
NO
Gold
Safimet S.p.A
YES
Gold
SAFINA A.S.
NO
Gold
Sai Refinery
NO
Gold
Samduck Precious Metals
YES
Gold
SAMWON METALS Corp.
NO
Gold
SAXONIA Edelmetalle GmbH
YES
Gold
SEMPSA Joyeria Plateria S.A.
YES
Gold
Shandong Tiancheng Biological Gold Industrial Co., Ltd.
NO
Gold
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
YES




Gold
Sichuan Tianze Precious Metals Co., Ltd.
YES
Gold
Singway Technology Co., Ltd.
YES
Gold
SOE Shyolkovsky Factory of Secondary Precious Metals
YES
Tin
Soft Metais Ltda.
YES
Gold
Solar Applied Materials Technology Corp.
YES
Tantalum
Solikamsk Magnesium Works OAO
YES
Tungsten
South-East Nonferrous Metal Company Limited of Hengyang City
YES
Gold
State Research Institute Center for Physical Sciences and Technology
NO
Gold
Sudan Gold Refinery
NO
Gold
Sumitomo Metal Mining Co., Ltd.
YES
Gold
SungEel HiMetal Co., Ltd.
YES
Tin
Super Ligas
NO
Gold
T.C.A S.p.A
YES
Tantalum
Taki Chemical Co., Ltd.
YES
Gold
Tanaka Kikinzoku Kogyo K.K.
YES
Tungsten
Tejing (Vietnam) Tungsten Co., Ltd.
YES
Tantalum
Telex Metals
YES
Tin
Thaisarco
YES
Gold
The Refinery of Shandong Gold Mining Co., Ltd.
YES
Gold
Tokuriki Honten Co., Ltd.
YES
Gold
Tongling Nonferrous Metals Group Co., Ltd.
NO
Gold
Tony Goetz NV
NO
Gold
TOO Tau-Ken-Altyn
NO
Gold
Torecom
YES
Tin
Tuyen Quang Non-Ferrous Metals Joint Stock Company
NO
Tantalum
Ulba Metallurgical Plant JSC
YES
Gold
Umicore Brasil Ltda.
YES
Gold
Umicore Precious Metals Thailand
YES
Gold
Umicore S.A. Business Unit Precious Metals Refining
YES
Tungsten
Unecha Refractory Metals Plant
YES
Gold
United Precious Metal Refining, Inc.
YES
Gold
Universal Precious Metals Refining Zambia
NO
Gold
Valcambi S.A.
YES
Gold
Western Australian Mint (T/a The Perth Mint)
YES
Tin
White Solder Metalurgia e Mineracao Ltda.
YES
Gold
WIELAND Edelmetalle GmbH
YES
Tungsten
Wolfram Bergbau und Hutten AG
YES
Tungsten
Woltech Korea Co., Ltd.
YES
Tungsten
Xiamen Tungsten (H.C.) Co., Ltd.
YES
Tungsten
Xiamen Tungsten Co., Ltd.
YES
Tungsten
Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd.
YES
Tungsten
Xinhai Rendan Shaoguan Tungsten Co., Ltd.
YES
Tantalum
XinXing Haorong Electronic Material Co., Ltd.
YES
Gold
Yamakin Co., Ltd.
YES




Tantalum
Yanling Jincheng Tantalum & Niobium Co., Ltd.
YES
Gold
Yokohama Metal Co., Ltd.
YES
Tin
Yunnan Chengfeng Non-ferrous Metals Co., Ltd.
YES
Gold
Yunnan Copper Industry Co., Ltd.
NO
Tin
Yunnan Tin Company Limited
YES
Gold
Zhongyuan Gold Smelter of Zhongjin Gold Corporation
YES