EX-1.01 2 brhc20053644_ex1-01.htm EXHIBIT 1.01

Exhibit 1.01
 
Modine Manufacturing Company
Conflict Minerals Report
For The Year Ended December 31, 2022
 
1.
Overview
 
This report for the year ended December 31, 2022 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). 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”).

This report has been prepared by management of Modine Manufacturing Company (herein referred to as “Modine,” the “Company,” “we,” “us,” or “our”). The information includes the activities of all majority-owned subsidiaries and consolidated joint ventures.

Modine, with Fiscal 2023 sales were $2.3 billion, specializes in thermal management systems and components, bringing highly engineered heating and cooling components, original equipment products, and systems to diversified global markets. Modine is a global company headquartered in Racine, Wisconsin (USA), with operations in North America, South America, Europe and Asia. For more information about Modine, visit www.modine.com.

We conducted an analysis of our products and concluded that small amounts of tin, tantalum, tungsten and/or gold (“3TG”) are present in a portion of our products. In particular, we concluded that 3TG are present in the following Modine products: vehicular heat exchangers and modules containing tin-plated materials or tin-based solder, and HVAC products or systems containing some or all of the 3TG materials, in electronic devices in particular.

Conflict Minerals Policy
 
We have adopted a Conflict Minerals Policy. This policy is publicly available on our website at www.modine.com/web/en/policies.htm, in the languages in which we have operations.

Supply Chain
 
Modine manufactures and assembles its products using both raw materials and purchased parts acquired through our competitive global supply process. Modine has over 3,000 direct material suppliers across the globe, and there are generally multiple tiers between the 3TG mines and our direct suppliers. Therefore, we rely on our direct suppliers to provide information on the origin of the 3TG contained in components and materials supplied to us – including sources of 3TG that are supplied to them from lower tier suppliers. Contracts with our suppliers are frequently in force for multiple years and we cannot always unilaterally impose new contract terms and flow-down requirements. As we enter into new contracts we are requiring suppliers to provide information about the presence of conflict minerals in the products supplied and about the smelter sources of the conflict minerals. Our Conflict Minerals Policy (www.modine.com/web/en/policies.htm) and our Modine Global Supplier Manual (http://www.modine.com/web/en/reference-documents.htm) outlines our expectations for conflict-free supply. We also communicate the importance of conflict-free minerals, and human rights more broadly, in our latest Sustainability Report: Modine-Sustainability-Report-WEB_06_16_22-1.pdf. We have implemented a survey process for assessing our current products and the supply chain associated with these components and materials that go into these products.

3

As further described in Section 2.3 of this Conflict Minerals Report, our survey process started with those suppliers who provided parts or components we believed were reasonably likely to contain 3TG. We then modified the list to remove suppliers with whom Modine spent less than approximately $5,000 in 2022 based upon spend data through September 30, 2022 and our conclusion that the data did not materially change between then and December 31, 2022. We assessed our industry as well as others and confirmed that this risk-based approach is consistent with how many peer companies are approaching the Rule.

We requested that all identified suppliers provide information to us regarding 3TG and smelters, using the template provided by the Responsible Business Alliance (“RBA”) and The Global e-Sustainability Initiative (“GeSI”), known as the Conflict Minerals Reporting Template (“CMRT”). The CMRT was developed to facilitate disclosure and communication of information regarding smelters and refiners (“SORs”) that provide material to a manufacturer’s supply chain. It includes questions about a direct supplier’s conflict-free policy, its due diligence process, and information about its supply chain such as the names and locations of SORs as well as the origin of 3TG used by those facilities.

Reasonable Country of Origin Inquiry

Because of our size, the complexity of our products, and the depth, breadth and constant evolution of our supply chain, it is difficult to identify actors upstream from our direct suppliers. We have determined that requesting our suppliers to complete the CMRT represents our reasonable best efforts to determine the mine or locations of origin of 3TG in our supply chain. We have reached this conclusion, in part, as a result of our active participation in various industry initiatives and groups, and through guidance provided by Assent Compliance.  As a member of the Responsible Minerals Initiative (“RMI”) we have had access to updated smelter due diligence to improve our Reasonable Country of Origin Investigation (“RCOI”).  This membership has been valuable in our smelter classification and supply chain due diligence processes and has provided us with access to the results of the Responsible Minerals Assurance Process (“RMAP”).

Smelters or Refiners and Country of Origin of 3TG

The supplier CMRT declarations we received mentioned approximately 344 SORs.  Of these 344 entities, 255 have been identified and are being monitored by the RMI. The remaining 89 entities are not enrolled in RMAP and will be the subject of future due diligence.

The 336 identified entities being monitored by the RMI can be categorized in the following manner:

Smelter RMAP Analysis Metrics
 
     
Status Code
Status
Entity
Count
Status Description
1
RMAP Conformant
223
Legitimate smelter and RMAP compliant
2
RMAP Active
8
Legitimate smelter engaged in RMAP but not yet compliant
3
Non Conformant
24
Legitimate smelter has been contacted regarding the CFSI Audit Program, or requires outreach to request CFSI participation, or the facility has refused participation in the audit program
4
Not Enrolled
89
Non-RMAP entities submitted to Modine on Supplier CMRT’s.  For these entities, communication has been suspended due to a lack of interest in RMAP compliance, they are engaged in the RMAP due diligence vetting process, communication is ongoing, additional outreach is required to validate smelter status, or the due diligence review is unable to proceed.
       
Grand Total
 
334
 

4

We were unable to validate whether the 89 entities classified as Not Enrolled are smelters, refiners or intermediate supply chain companies due to one or more of the reasons listed above. We will continue our due diligence on these entities as appropriate in 2023.

Modine’s conflict minerals program has resulted in improved supply chain transparency to conflict minerals content and smelter sources.

The vast majority of suppliers from whom we requested information indicated in their responses that the information provided was at a company or divisional level as opposed to a product level. We requested that the surveyed suppliers report at an aggregate company level, specifically with respect to any products sold to Modine. We will continue to explore opportunities to engage in unique part number-level reporting in future years.

The Appendix to this report includes a list of countries of origin for 3TG reported to Modine. The list is derived from the RMI analysis of potential countries of origin based on the information obtained through our due diligence.

Conclusion

We are unable with assurance to determine the origin of the 3TG in all of our products and therefore cannot exclude the possibility that some may have originated in the Covered Countries. For that reason, under the Rule we are required to submit to the SEC this Conflict Minerals Report (“CMR”) as an Exhibit to Form SD.
 
This report is available from the menu of the Investors tab of Modine.com.
 
2.
Due Diligence Process

2.1
Design of Due Diligence
 
Our due diligence measures have been designed to conform, in all material respects, with the framework in The Organisation for Economic Co-operation and Development (“OECD”) in the publication OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas: Second Edition, OECD Publishing (“OECD Guidance”) and the related Supplements for gold and for tin, tantalum and tungsten.
 
5

2.2
Management Systems
 
As described above, Modine has adopted a company policy relating to our sourcing of 3TG, which is posted on our website at https://www.modine.com/wp-content/uploads/2019/12/GP18_EN-1.pdf.
 
Internal Team
 
Modine’s management system for conflict minerals covering calendar year 2022 was sponsored by our Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer, and was supported by a team of subject matter experts from relevant functions such as Operations, Procurement, Engineering Systems and Services, Sales, and Legal. Senior management and the Board are briefed about the results of our due diligence efforts on a regular basis.

Control Systems
 
Since we do not typically have a direct relationship with 3TG SORs, we are engaged and actively cooperate with other major manufacturers in our business sector and other sectors, through our own efforts and those organized by trade associations. We also participate in or actively monitor the following industry-wide initiatives to disclose upstream actors in the supply chain: RMI as well as several other manufacturing industry consortiums including the National Association of Manufacturers (“NAM”).
 
Controls include, but are not limited to, our Code of Conduct (“Code”), which outlines expected behaviors for all Modine employees and third parties doing business with Modine, our Global Supplier Manual, our Conflict Minerals Policy, and our internal standard practices that govern our new product development processes.  We incorporate these controls into our standard supplier contract, the Global Master Purchase Agreement.
 
Supplier Engagement

With respect to the OECD requirement to strengthen engagement with suppliers, we have utilized the CMRT version 6.22 and the Assent Compliance Manager web-based reporting tool for collecting conflict minerals declarations from our supply base. The use of these tools has allowed us to assist our suppliers in understanding our expectations and requirements and increase the rate of responses we have received from our suppliers to our survey requests. We engaged Assent Compliance to assist with the training of suppliers and the collection of supplier CMRTs. Assent Compliance has followed up with suppliers to ensure completion of CMRTs, and all communications with suppliers has been documented to reflect the degree of success of these efforts.

Grievance Mechanism
 
We have multiple, longstanding grievance mechanisms whereby employees and third parties can report violations of Modine’s policies. We have established a Global Policy regarding Reporting and Investigation, which is publicly available at www.modine.com/web/en/policies.htm.  This policy establishes worldwide, consistent methods for employees and others to report any matters they believe may violate our Code or legal obligations, and for the investigation and resolution of all such reports. Communication channels range from an employee’s immediate supervisor to a third-party-hosted Ethics Helpline to direct contact with Modine’s Business Ethics Committee.
 
6

Modine has included clear links to the Helpline on our website, www.modine.com.  Through these mechanisms, third parties within our supply chain, or others related to or with knowledge of those third parties, can report any activities that could violate our Conflict Minerals Policy or the spirit of maintaining a conflict-free supply chain.
 
Maintain Records
 
We have adopted a policy to retain relevant documentation for a period of 5 years, consistent with the OECD requirement. Relevant documentation is collected and stored using a variety of methods, including, without limitation, an e-mail address designated for this purpose (conflictminerals@modine.com), a database maintained by Assent Compliance containing information provided by Modine’s supply chain, and an internal drive maintained by Modine for purposes of storing materials related to our conflict minerals due diligence and compliance.
 
2.3
Identify and Assess Risk in the Supply Chain
 
Because of our size, the complexity of our products, and the depth, breadth, and constant evolution of our supply chain, it is difficult to identify actors upstream from our direct suppliers. Accordingly, we participate in a number of industry-wide initiatives as described above.

In order to assess the risk of the presence of 3TG in the parts and materials Modine purchases, we first considered where, logically, 3TG necessary to functionality or production of our products might reside. To accomplish this, we implemented a multilevel analysis that included the following:

1.
We reviewed material specifications (“M-Specs”) to identify those where 3TG is specifically called out as a necessary ingredient in the material.

2.
We queried the International Material Data System (“IMDS”), the automotive industry's material data system, which has become a global standard used by almost all of the global original equipment manufacturers for the tracking of material content in parts supplied to the automotive industry. IMDS provided another level of detail that might not be captured in our internal M-Specs.

3.
Using the information from steps 1 and 2, we queried our company enterprise resource planning (“ERP”) systems to identify suppliers who provided the materials containing 3TG in the 2022 calendar year.

4.
We utilized our purchasing global material group code spend analytics data to identify suppliers who provided electronic devices (e.g., wiring, motors, controls, sensors, etc.) that we considered to be at risk for containing 3TG. We built on our learning from the previous years of conflict minerals due diligence and included suppliers determined to be at-risk for supplying product that may contain any conflict minerals. Due to the nature of our supply chain, which includes distributors of electronic components, we engaged with several Tier 2 sub-suppliers to improve the reporting to our direct supplier distributors.

7

The multi-level analysis above yielded a list of 167 direct material suppliers that are supplying parts or materials to Modine that reasonably may contain 3TG. We rely on these suppliers to provide us with information about the existence and source of conflict minerals contained in the parts or materials supplied to us. Our direct suppliers similarly rely upon information provided by their suppliers.
We calculate supplier risk based on the chances that a supplier provides 3TG that may originate from non-conflict free sources. The value of this risk is calculated based on the risk ratings of the SORs declared by that supplier on their CMRT.

Additionally, suppliers are evaluated on program strength, which further assists in identifying risk in the supply chain. Evaluating and tracking the strength of the program can assist in making key risk mitigation decisions as the program progresses. The criteria used to evaluate the strength of the supplier’s program are:


Does the supplier have a policy in place that includes the Democratic Republic of the Congo (“DRC”) conflict-free sourcing?

Has the supplier implemented due diligence measures for conflict-free sourcing?

Does the supplier verify due diligence information received from its suppliers?

Does the supplier’s verification process include corrective action management?

When a supplier meets these criteria, the supplier is deemed to have a strong program. When a supplier does not meet these criteria, the supplier is deemed to have a weak program.

Assent provided each supplier a copy of the RBA reporting CMRT to complete for purposes of conflict minerals tracking. Assent and/or members of the Modine supply chain team made at least three follow-up inquiries to each supplier that did not respond to our initial survey, either by phone or email or both. The Assent software platform automatically reviewed the responses against criteria developed to determine which responses required further engagement with our suppliers. These criteria included incomplete responses as well as inconsistencies within the data reported in the CMRT. Assent worked directly with those suppliers to provide revised responses.

Once surveys were returned, Assent reviewed and attempted to match each verified SOR identified in the completed surveys to available lists of SORs that have been validated as conflict free under internationally-recognized schemes such as the RMAP. If an SOR was not validated by RMAP, Assent either attempted to contact the SOR to gather more information about its sourcing practices or conducted Internet research to determine whether there are any additional publicly available sources of information regarding the SOR’s sourcing practices.

2.4
Design and Implement a Strategy to Respond to Risks
 
In response to this risk assessment, Modine continues to update and utilize a risk management plan, through which the conflict minerals program is implemented, managed and monitored.
 
As part of that risk management plan, updates to this risk assessment are provided regularly to senior management.
 
As described above, we participate in the following industry-wide initiatives to disclose upstream actors in the supply chain: The RMI, as well as several other manufacturing industry consortiums including NAM.

8

As part of our risk management plan, to ensure suppliers understand our expectations, we have posted pertinent materials on our website, communicated directly with suppliers (orally and in writing), and included relevant information in our Global Supplier Manual.
 
When SORs of interest were reported on a CMRT by one of the suppliers surveyed, risk mitigation activities were initiated. Through Assent Compliance, submissions that include any of the SORs of interest immediately produce a receipt instructing the supplier to take their own risk mitigation actions, including submission of a product-specific CMRT to better identify the connection to products that they supply to Modine, up to removal of these high-risk smelters from their supply chain.
 
As per the OECD Due Diligence Guidance, risk mitigation will depend on the supplier’s specific context. In addition, suppliers are guided to the Assent University learning platform to engage in educational materials on mitigating the risk of SORs on the supply chain.
 
In the event we have reason to believe any of our suppliers are supplying us with 3TG from sources that may support conflict in the DRC or any adjoining country, we would engage with any such suppliers and assist them to establish an alternative source of 3TG that does not support such conflict, as provided in the OECD guidance. We have found no instances where it was necessary to terminate a contract or find a replacement supplier due to violation of our Conflict Minerals Policy.
 
2.5
Carry Out Independent Third Party Audit of Supply Chain Due Diligence at Identified Points in the Supply Chain
 
We do not have a direct relationship with 3TG SORs nor do we perform direct audits of these entities. However, we do rely upon various industry efforts to influence SORs to undergo audits and become certified, as appropriate.
 
Assent Compliance also directly contacts smelters and refiners that are not currently enrolled in the RMAP to encourage their participation and gather information regarding each facility’s sourcing practices on behalf of its compliance partners. Modine is a signatory of this communication in accordance with the requirements of downstream companies detailed in the OECD Guidance.
 
2.6
Report on Supply Chain Due Diligence
 
In addition to this report, see our website at http://www.modine.com/web/en/supplier-policies.htm for further information about our supply chain due diligence and policies and practices.
 
3.
Due Diligence Results
 
Utilizing the process outlined above, we received responses from 77.5% of the suppliers surveyed, and the results are reflected in the table titled “Smelter RMAP Analysis Metrics” in Section 1, above. We reviewed the responses to determine where further engagement with our suppliers was warranted. We considered untimely or incomplete responses as well as inconsistencies within the data reported in the template in making this determination.

9

4.
Steps To Be Taken To Mitigate Risk
 
We intend to take the following steps to improve the due diligence conducted to further mitigate any risk that the necessary conflict minerals in our products could benefit armed groups in the DRC or adjoining countries:


a)
Continue to direct suppliers to training resources provided by Assent Compliance, including Assent University, to attempt to increase the response rate and improve the content of the supplier survey responses.

b)
Work with the OECD and relevant trade associations to define and improve best practices and build leverage over the supply chain in accordance with the OECD Guidance.

c)
Continue to encourage suppliers to provide part-level information.

d)
In the event that any of our suppliers are found to be providing Modine with products containing 3TG from sources that support conflict in the Covered Countries, work with them to remove such sources from the supply chain.

e)
Continue to invest in conflict minerals due diligence tools, such as Assent Compliance and the resources it provides.

Forward-Looking Statements

The Report contains statements which express a belief, expectation or intention that are forward-looking statements, including statements relating to our compliance efforts and expected actions. The words “expects,” “intends,” “plans,” “believes,” and “anticipates” and similar expressions are used to identify these forward-looking statements. These statements are not guarantees of future actions or performance and are subject to various risks, uncertainties and assumptions. Undue reliance should not be placed on these statements, which are only effective as of the date of this Report. Modine does not assume any obligation to publicly update or revise any forward-looking statement.

Factors that could cause actual events to differ from these forward-looking statement may include, among others, gaps in supplier data, gaps in knowledge of the chemistry of the component parts and materials provided by  suppliers, gaps in smelter data and the source of their conflict minerals, errors or omissions in survey responses provided by suppliers, errors or omissions by smelters, gaps in supplier education and knowledge, supplier uncertainty regarding country of operation of the smelter and/or refiner versus country of origin of the conflict minerals, not all instances of conflict minerals necessary to the functionality or production of our Covered Products were identified, timeliness of data, public information not discovered during a reasonable search, errors in public data, language barriers and translation, supplier and smelter unfamiliarity with the protocol relating to the Rule, oversights or errors in conflict free smelter audits, DRC-sourced materials being declared secondary materials, certification programs not being equally advanced for all industry segments and metals, smuggling of DRC conflict minerals to countries beyond the Covered Countries.

10

Appendix A to Modine Manufacturing Company
Conflict Minerals Report
For The Year Ended December 31, 2022

Metal
 
Standard Smelter Names
 
Smelter Facility Location
 
Smelter ID
Gold
 
Geib Refining Corporation
 
United States Of America
 
CID002459
Gold
 
Advanced Chemical Company
 
United States Of America
 
CID000015
Gold
 
Aida Chemical Industries Co., Ltd.
 
Japan
 
CID000019
Gold
 
Agosi AG
 
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
 
Asaka Riken Co., Ltd.
 
Japan
 
CID000090
Gold
 
Atasay Kuyumculuk Sanayi Ve Ticaret A.S.
 
Turkey
 
CID000103
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
 
Caridad
 
Mexico
 
CID000180
Gold
 
CCR Refinery - Glencore Canada Corporation
 
Canada
 
CID000185
Gold
 
Cendres + Metaux S.A.
 
Switzerland
 
CID000189
Gold
 
Yunnan Copper Industry Co., Ltd.
 
China
 
CID000197
Gold
 
Chimet S.p.A.
 
Italy
 
CID000233
Gold
 
Chugai Mining
 
Japan
 
CID000264
Gold
 
Daye Non-Ferrous Metals Mining Ltd.
 
China
 
CID000343
Gold
 
DSC (Do Sung Corporation)
 
Korea, Republic Of
 
CID000359
Gold
 
Dowa
 
Japan
 
CID000401
Gold
 
Eco-System Recycling Co., Ltd. East Plant
 
Japan
 
CID000425
Gold
 
JSC Novosibirsk Refinery
 
Russian Federation
 
CID000493
Gold
 
Refinery of Seemine Gold Co., Ltd.
 
China
 
CID000522
Gold
 
Guoda Safina High-Tech Environmental Refinery Co., Ltd.
 
China
 
CID000651
Gold
 
Hangzhou Fuchunjiang Smelting Co., Ltd.
 
China
 
CID000671
Gold
 
LT Metal Ltd.
 
Korea, Republic Of
 
CID000689
Gold
 
Heimerle + Meule GmbH
 
Germany
 
CID000694
Gold
 
Heraeus Metals Hong Kong Ltd.
 
China
 
CID000707
Gold
 
Heraeus Germany GmbH Co. KG
 
Germany
 
CID000711
Gold
 
Hunan Chenzhou Mining Co., Ltd.
 
China
 
CID000767
Gold
 
Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd.
 
China
 
CID000773
Gold
 
HwaSeong CJ CO., LTD.
 
Korea, Republic Of
 
CID000778

11

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
 
Japan Mint
 
Japan
 
CID000823
Gold
 
Jiangxi Copper Co., Ltd.
 
China
 
CID000855
Gold
 
Asahi Refining USA Inc.
 
United States Of America
 
CID000920
Gold
 
Asahi Refining Canada Ltd.
 
Canada
 
CID000924
Gold
 
JSC Ekaterinburg Non-Ferrous Metal Processing Plant
 
Russian Federation
 
CID000927
Gold
 
JSC Uralelectromed
 
Russian Federation
 
CID000929
Gold
 
JX Nippon Mining & Metals Co., Ltd.
 
Japan
 
CID000937
Gold
 
Kazakhmys Smelting LLC
 
Kazakhstan
 
CID000956
Gold
 
Kazzinc
 
Kazakhstan
 
CID000957
Gold
 
Kennecott Utah Copper LLC
 
United States Of America
 
CID000969
Gold
 
Kojima Chemicals Co., Ltd.
 
Japan
 
CID000981
Gold
 
Kyrgyzaltyn JSC
 
Kyrgyzstan
 
CID001029
Gold
 
L'azurde Company For Jewelry
 
Saudi Arabia
 
CID001032
Gold
 
Lingbao Gold Co., Ltd.
 
China
 
CID001056
Gold
 
Lingbao Jinyuan Tonghui Refinery Co., Ltd.
 
China
 
CID001058
Gold
 
LS-NIKKO Copper Inc.
 
Korea, Republic Of
 
CID001078
Gold
 
Luoyang Zijin Yinhui Gold Refinery Co., Ltd.
 
China
 
CID001093
Gold
 
Materion
 
United States Of America
 
CID001113
Gold
 
Matsuda Sangyo Co., Ltd.
 
Japan
 
CID001119
Gold
 
Metalor Technologies (Suzhou) Ltd.
 
China
 
CID001147
Gold
 
Metalor Technologies (Hong Kong) Ltd.
 
China
 
CID001149
Gold
 
Metalor Technologies (Singapore) Pte., Ltd.
 
Singapore
 
CID001152
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
 
Moscow Special Alloys Processing Plant
 
Russian Federation
 
CID001204
Gold
 
Nadir Metal Rafineri San. Ve Tic. A.S.
 
Turkey
 
CID001220
Gold
 
Navoi Mining and Metallurgical Combinat
 
Uzbekistan
 
CID001236
Gold
 
Nihon Material Co., Ltd.
 
Japan
 
CID001259
Gold
 
Ohura Precious Metal Industry Co., Ltd.
 
Japan
 
CID001325
Gold
 
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
 
Russian Federation
 
CID001326
Gold
 
MKS PAMP SA
 
Switzerland
 
CID001352
Gold
 
Penglai Penggang Gold Industry Co., Ltd.
 
China
 
CID001362
Gold
 
Prioksky Plant of Non-Ferrous Metals
 
Russian Federation
 
CID001386
Gold
 
PT Aneka Tambang (Persero) Tbk
 
Indonesia
 
CID001397

12

Gold
 
PX Precinox S.A.
 
Switzerland
 
CID001498
Gold
 
Rand Refinery (Pty) Ltd.
 
South Africa
 
CID001512
Gold
 
Royal Canadian Mint
 
Canada
 
CID001534
Gold
 
Sabin Metal Corp.
 
United States Of America
 
CID001546
Gold
 
Samduck Precious Metals
 
Korea, Republic Of
 
CID001555
Gold
 
Samwon Metals Corp.
 
Korea, Republic Of
 
CID001562
Gold
 
SEMPSA Joyeria Plateria S.A.
 
Spain
 
CID001585
Gold
 
Shandong Tiancheng Biological Gold Industrial Co., Ltd.
 
China
 
CID001619
Gold
 
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
 
China
 
CID001622
Gold
 
Sichuan Tianze Precious Metals Co., Ltd.
 
China
 
CID001736
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
 
Tanaka Kikinzoku Kogyo K.K.
 
Japan
 
CID001875
Gold
 
Great Wall Precious Metals Co., Ltd. of CBPM
 
China
 
CID001909
Gold
 
Shandong Gold Smelting Co., Ltd.
 
China
 
CID001916
Gold
 
Tokuriki Honten Co., Ltd.
 
Japan
 
CID001938
Gold
 
Tongling Nonferrous Metals Group Co., Ltd.
 
China
 
CID001947
Gold
 
Torecom
 
Korea, Republic Of
 
CID001955
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
Gold
 
Gold Refinery of Zijin Mining Group Co., Ltd.
 
China
 
CID002243
Gold
 
Morris and Watson
 
New Zealand
 
CID002282
Gold
 
SAFINA A.S.
 
Czechia
 
CID002290
Gold
 
Guangdong Jinding Gold Limited
 
China
 
CID002312
Gold
 
Umicore Precious Metals Thailand
 
Thailand
 
CID002314
Gold
 
MMTC-PAMP India Pvt., Ltd.
 
India
 
CID002509
Gold
 
KGHM Polska Miedz Spolka Akcyjna
 
Poland
 
CID002511
Gold
 
Singway Technology Co., Ltd.
 
Taiwan, Province Of China
 
CID002516
Gold
 
Shandong Humon Smelting Co., Ltd.
 
China
 
CID002525
Gold
 
Al Etihad Gold Refinery DMCC
 
United Arab Emirates
 
CID002560
Gold
 
Emirates Gold DMCC
 
United Arab Emirates
 
CID002561
Gold
 
International Precious Metal Refiners
 
United Arab Emirates
 
CID002562

13

Gold
 
T.C.A S.p.A
 
Italy
 
CID002580
Gold
 
REMONDIS PMR B.V.
 
Netherlands
 
CID002582
Gold
 
Fujairah Gold FZC
 
United Arab Emirates
 
CID002584
Gold
 
Korea Zinc Co., Ltd.
 
Korea, Republic Of
 
CID002605
Gold
 
Marsam Metals
 
Brazil
 
CID002606
Gold
 
TOO Tau-Ken-Altyn
 
Kazakhstan
 
CID002615
Gold
 
Abington Reldan Metals, LLC
 
United States Of America
 
CID002708
Gold
 
SAAMP
 
France
 
CID002761
Gold
 
L'Orfebre S.A.
 
Andorra
 
CID002762
Gold
 
8853 S.p.A.
 
Italy
 
CID002763
Gold
 
Italpreziosi
 
Italy
 
CID002765
Gold
 
WIELAND Edelmetalle GmbH
 
Germany
 
CID002778
Gold
 
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH
 
Austria
 
CID002779
Gold
 
AU Traders and Refiners
 
South Africa
 
CID002850
Gold
 
GGC Gujrat Gold Centre Pvt. Ltd.
 
India
 
CID002852
Gold
 
Sai Refinery
 
India
 
CID002853
Gold
 
Modeltech Sdn Bhd
 
Malaysia
 
CID002857
Gold
 
Bangalore Refinery
 
India
 
CID002863
Gold
 
Kyshtym Copper-Electrolytic Plant ZAO
 
Russian Federation
 
CID002865
Gold
 
Degussa Sonne / Mond Goldhandel GmbH
 
Germany
 
CID002867
Gold
 
Pease & Curren
 
United States Of America
 
CID002872
Gold
 
SungEel HiMetal Co., Ltd.
 
Korea, Republic Of
 
CID002918
Gold
 
Planta Recuperadora de Metales SpA
 
Chile
 
CID002919
Gold
 
Safimet S.p.A
 
Italy
 
CID002973
Gold
 
State Research Institute Center for Physical Sciences and Technology
 
Lithuania
 
CID003153
Gold
 
NH Recytech Company
 
Korea, Republic Of
 
CID003189
Gold
 
QG Refining, LLC
 
United States Of America
 
CID003324
Gold
 
Dijllah Gold Refinery FZC
 
United Arab Emirates
 
CID003348
Gold
 
CGR Metalloys Pvt Ltd.
 
India
 
CID003382
Gold
 
Sovereign Metals
 
India
 
CID003383
Gold
 
Super Dragon Technology Co., Ltd.
 
China
 
CID001810
Gold
 
Fidelity Printers and Refiners Ltd.
 
Zimbabwe
 
CID002515
Gold
 
Shenzhen Zhonghenglong Real Industry Co., Ltd.
 
China
 
CID002527
Gold
 
Kaloti Precious Metals
 
United Arab Emirates
 
CID002563
Gold
 
Sudan Gold Refinery
 
Sudan
 
CID002567
Gold
 
Industrial Refining Company
 
Belgium
 
CID002587
Gold
 
Shirpur Gold Refinery Ltd.
 
India
 
CID002588
Gold
 
Shenzhen CuiLu Gold Co., Ltd.
 
China
 
CID002750
Gold
 
Albino Mountinho Lda.
 
Portugal
 
CID002760
Gold
 
JALAN & Company
 
India
 
CID002893
Gold
 
ABC Refinery Pty Ltd.
 
Australia
 
CID002920

14

Gold
 
African Gold Refinery
 
Uganda
 
CID003185
Gold
 
Gold Coast Refinery
 
Ghana
 
CID003186
Gold
 
C.I Metales Procesados Industriales SAS
 
Colombia
 
CID003421
Gold
 
Eco-System Recycling Co., Ltd. North Plant
 
Japan
 
CID003424
Gold
 
Eco-System Recycling Co., Ltd. West Plant
 
Japan
 
CID003425
Gold
 
Augmont Enterprises Private Limited
 
India
 
CID003461
Gold
 
Kundan Care Products Ltd.
 
India
 
CID003463
Gold
 
Emerald Jewel Industry India Limited (Unit 1)
 
India
 
CID003487
Gold
 
Emerald Jewel Industry India Limited (Unit 2)
 
India
 
CID003488
Gold
 
Emerald Jewel Industry India Limited (Unit 3)
 
India
 
CID003489
Gold
 
Emerald Jewel Industry India Limited (Unit 4)
 
India
 
CID003490
Gold
 
K.A. Rasmussen
 
Norway
 
CID003497
Gold
 
Alexy Metals
 
United States Of America
 
CID003500
Gold
 
Sancus ZFS (L’Orfebre, SA)
 
Colombia
 
CID003529
Gold
 
Sellem Industries Ltd.
 
Mauritania
 
CID003540
Gold
 
MD Overseas
 
India
 
CID003548
Gold
 
Metallix Refining Inc.
 
United States Of America
 
CID003557
Gold
 
Metal Concentrators SA (Pty) Ltd.
 
South Africa
 
CID003575
Gold
 
WEEEREFINING
 
France
 
CID003615
Gold
 
Gold by Gold Colombia
 
Colombia
 
CID003641
Gold
 
Dongwu Gold Group
 
China
 
CID003663
Tantalum
 
Changsha South Tantalum Niobium Co., Ltd.
 
China
 
CID000211
Tantalum
 
F&X Electro-Materials Ltd.
 
China
 
CID000460
Tantalum
 
XIMEI RESOURCES (GUANGDONG) LIMITED
 
China
 
CID000616
Tantalum
 
JiuJiang JinXin Nonferrous Metals Co., Ltd.
 
China
 
CID000914
Tantalum
 
Jiujiang Tanbre Co., Ltd.
 
China
 
CID000917
Tantalum
 
AMG Brasil
 
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
 
NPM Silmet AS
 
Estonia
 
CID001200
Tantalum
 
Ningxia Orient Tantalum Industry Co., Ltd.
 
China
 
CID001277
Tantalum
 
QuantumClean
 
United States Of America
 
CID001508
Tantalum
 
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
 
Hengyang King Xing Lifeng New Materials Co., Ltd.
 
China
 
CID002492
Tantalum
 
D Block Metals, LLC
 
United States Of America
 
CID002504
Tantalum
 
FIR Metals & Resource Ltd.
 
China
 
CID002505

15

Tantalum
 
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
 
China
 
CID002506
Tantalum
 
XinXing HaoRong Electronic Material Co., Ltd.
 
China
 
CID002508
Tantalum
 
Jiangxi Dinghai Tantalum & Niobium Co., Ltd.
 
China
 
CID002512
Tantalum
 
KEMET de Mexico
 
Mexico
 
CID002539
Tantalum
 
TANIOBIS Co., Ltd.
 
Thailand
 
CID002544
Tantalum
 
TANIOBIS GmbH
 
Germany
 
CID002545
Tantalum
 
Materion Newton Inc.
 
United States Of America
 
CID002548
Tantalum
 
TANIOBIS Japan Co., Ltd.
 
Japan
 
CID002549
Tantalum
 
TANIOBIS Smelting GmbH & Co. KG
 
Germany
 
CID002550
Tantalum
 
Global Advanced Metals Boyertown
 
United States Of America
 
CID002557
Tantalum
 
Global Advanced Metals Aizu
 
Japan
 
CID002558
Tantalum
 
Resind Industria e Comercio Ltda.
 
Brazil
 
CID002707
Tantalum
 
Jiangxi Tuohong New Raw Material
 
China
 
CID002842
Tantalum
 
RFH Yancheng Jinye New Material Technology Co., Ltd.
 
China
 
CID003583
Tantalum
 
5D Production OU
 
Estonia
 
CID003926
Tin
 
EM Vinto
 
Bolivia (Plurinational State Of)
 
CID000438
Tin
 
Fenix Metals
 
Poland
 
CID000468
Tin
 
China Tin Group Co., Ltd.
 
China
 
CID001070
Tin
 
Malaysia Smelting Corporation (MSC)
 
Malaysia
 
CID001105
Tin
 
Minsur
 
Peru
 
CID001182
Tin
 
Operaciones Metalurgicas S.A.
 
Bolivia (Plurinational State Of)
 
CID001337
Tin
 
PT Mitra Stania Prima
 
Indonesia
 
CID001453
Tin
 
PT Timah Tbk Kundur
 
Indonesia
 
CID001477
Tin
 
PT Timah Tbk Mentok
 
Indonesia
 
CID001482
Tin
 
Thaisarco
 
Thailand
 
CID001898
Tin
 
Yunnan Chengfeng Non-ferrous Metals Co., Ltd.
 
China
 
CID002158
Tin
 
CV Venus Inti Perkasa
 
Indonesia
 
CID002455
Tin
 
Aurubis Beerse
 
Belgium
 
CID002773
Tin
 
Aurubis Berango
 
Spain
 
CID002774
Tin
 
PT Menara Cipta Mulia
 
Indonesia
 
CID002835
Tin
 
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.
 
China
 
CID000228
Tin
 
Alpha
 
United States Of America
 
CID000292
Tin
 
Dowa
 
Japan
 
CID000402
Tin
 
Estanho de Rondonia S.A.
 
Brazil
 
CID000448
Tin
 
Gejiu Non-Ferrous Metal Processing Co., Ltd.
 
China
 
CID000538
Tin
 
Gejiu Zili Mining And Metallurgy Co., Ltd.
 
China
 
CID000555
Tin
 
Gejiu Kai Meng Industry and Trade LLC
 
China
 
CID000942
Tin
 
Metallic Resources, Inc.
 
United States Of America
 
CID001142
Tin
 
Mineracao Taboca S.A.
 
Brazil
 
CID001173

16

Tin
 
Mitsubishi Materials Corporation
 
Japan
 
CID001191
Tin
 
Jiangxi New Nanshan Technology Ltd.
 
China
 
CID001231
Tin
 
O.M. Manufacturing (Thailand) Co., Ltd.
 
Thailand
 
CID001314
Tin
 
PT Artha Cipta Langgeng
 
Indonesia
 
CID001399
Tin
 
PT Refined Bangka Tin
 
Indonesia
 
CID001460
Tin
 
Rui Da Hung
 
Taiwan, Province Of China
 
CID001539
Tin
 
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.
 
China
 
CID001908
Tin
 
White Solder Metalurgia e Mineracao Ltda.
 
Brazil
 
CID002036
Tin
 
Tin Smelting Branch of Yunnan Tin Co., Ltd.
 
China
 
CID002180
Tin
 
Magnu's Minerais Metais e Ligas Ltda.
 
Brazil
 
CID002468
Tin
 
Melt Metais e Ligas S.A.
 
Brazil
 
CID002500
Tin
 
PT ATD Makmur Mandiri Jaya
 
Indonesia
 
CID002503
Tin
 
O.M. Manufacturing Philippines, Inc.
 
Philippines
 
CID002517
Tin
 
Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company
 
Viet Nam
 
CID002572
Tin
 
Nghe Tinh Non-Ferrous Metals Joint Stock Company
 
Viet Nam
 
CID002573
Tin
 
Tuyen Quang Non-Ferrous Metals Joint Stock Company
 
Viet Nam
 
CID002574
Tin
 
An Vinh Joint Stock Mineral Processing Company
 
Viet Nam
 
CID002703
Tin
 
Resind Industria e Comercio Ltda.
 
Brazil
 
CID002706
Tin
 
Super Ligas
 
Brazil
 
CID002756
Tin
 
Modeltech Sdn Bhd
 
Malaysia
 
CID002858
Tin
 
Guangdong Hanhe Non-Ferrous Metal Co., Ltd.
 
China
 
CID003116
Tin
 
Chifeng Dajingzi Tin Industry Co., Ltd.
 
China
 
CID003190
Tin
 
Pongpipat Company Limited
 
Myanmar
 
CID003208
Tin
 
Tin Technology & Refining
 
United States Of America
 
CID003325
Tin
 
Dongguan CiEXPO Environmental Engineering Co., Ltd.
 
China
 
CID003356
Tin
 
Yunnan Yunfan Non-ferrous Metals Co., Ltd.
 
China
 
CID003397
Tin
 
Precious Minerals and Smelting Limited
 
India
 
CID003409
Tin
 
Gejiu City Fuxiang Industry and Trade Co., Ltd.
 
China
 
CID003410
Tin
 
PT Aries Kencana Sejahtera
 
Indonesia
 
CID000309
Tin
 
PT Premium Tin Indonesia
 
Indonesia
 
CID000313
Tin
 
Novosibirsk Tin Combine
 
Russian Federation
 
CID001305
Tin
 
PT Babel Inti Perkasa
 
Indonesia
 
CID001402
Tin
 
PT Babel Surya Alam Lestari
 
Indonesia
 
CID001406
Tin
 
PT Bangka Tin Industry
 
Indonesia
 
CID001419
Tin
 
PT Belitung Industri Sejahtera
 
Indonesia
 
CID001421
Tin
 
PT Bukit Timah
 
Indonesia
 
CID001428
Tin
 
PT Panca Mega Persada
 
Indonesia
 
CID001457
Tin
 
PT Prima Timah Utama
 
Indonesia
 
CID001458
Tin
 
PT Sariwiguna Binasentosa
 
Indonesia
 
CID001463
Tin
 
PT Stanindo Inti Perkasa
 
Indonesia
 
CID001468

17

Tin
 
PT Timah Nusantara
 
Indonesia
 
CID001486
Tin
 
PT Tinindo Inter Nusa
 
Indonesia
 
CID001490
Tin
 
PT Tommy Utama
 
Indonesia
 
CID001493
Tin
 
VQB Mineral and Trading Group JSC
 
Viet Nam
 
CID002015
Tin
 
PT Tirus Putra Mandiri
 
Indonesia
 
CID002478
Tin
 
CV Ayi Jaya
 
Indonesia
 
CID002570
Tin
 
PT Cipta Persada Mulia
 
Indonesia
 
CID002696
Tin
 
PT Bangka Prima Tin
 
Indonesia
 
CID002776
Tin
 
PT Sukses Inti Makmur
 
Indonesia
 
CID002816
Tin
 
PT Bangka Serumpun
 
Indonesia
 
CID003205
Tin
 
PT Rajawali Rimba Perkasa
 
Indonesia
 
CID003381
Tin
 
Luna Smelter, Ltd.
 
Rwanda
 
CID003387
Tin
 
PT Mitra Sukses Globalindo
 
Indonesia
 
CID003449
Tin
 
CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda
 
Brazil
 
CID003486
Tin
 
CRM Synergies
 
Spain
 
CID003524
Tin
 
Fabrica Auricchio Industria e Comercio Ltda.
 
Brazil
 
CID003582
Tin
 
DS Myanmar
 
Myanmar
 
CID003831
Tin
 
PT Putera Sarana Shakti (PT PSS)
 
Indonesia
 
CID003868
Tin
 
PT Rajehan Ariq
 
Indonesia
 
CID002593
Tungsten
 
A.L.M.T. Corp.
 
Japan
 
CID000004
Tungsten
 
Kennametal Huntsville
 
United States Of America
 
CID000105
Tungsten
 
Guangdong Xianglu Tungsten Co., Ltd.
 
China
 
CID000218
Tungsten
 
Chongyi Zhangyuan Tungsten Co., Ltd.
 
China
 
CID000258
Tungsten
 
CNMC (Guangxi) PGMA Co., Ltd.
 
China
 
CID000281
Tungsten
 
Global Tungsten & Powders LLC
 
United States Of America
 
CID000568
Tungsten
 
Hunan Chenzhou Mining Co., Ltd.
 
China
 
CID000766
Tungsten
 
Hunan Jintai New Material Co., Ltd.
 
China
 
CID000769
Tungsten
 
Japan New Metals Co., Ltd.
 
Japan
 
CID000825
Tungsten
 
Ganzhou Huaxing Tungsten Products Co., Ltd.
 
China
 
CID000875
Tungsten
 
Kennametal Fallon
 
United States Of America
 
CID000966
Tungsten
 
Wolfram Bergbau und Hutten AG
 
Austria
 
CID002044
Tungsten
 
Xiamen Tungsten Co., Ltd.
 
China
 
CID002082
Tungsten
 
Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd.
 
China
 
CID002313
Tungsten
 
Ganzhou Jiangwu Ferrotungsten Co., Ltd.
 
China
 
CID002315
Tungsten
 
Jiangxi Yaosheng Tungsten Co., Ltd.
 
China
 
CID002316
Tungsten
 
Jiangxi Xinsheng Tungsten Industry Co., Ltd.
 
China
 
CID002317
Tungsten
 
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.
 
China
 
CID002318
Tungsten
 
Malipo Haiyu Tungsten Co., Ltd.
 
China
 
CID002319
Tungsten
 
Xiamen Tungsten (H.C.) Co., Ltd.
 
China
 
CID002320
Tungsten
 
Jiangxi Gan Bei Tungsten Co., Ltd.
 
China
 
CID002321
Tungsten
 
Ganzhou Seadragon W & Mo Co., Ltd.
 
China
 
CID002494

18

Tungsten
 
Hunan Shizhuyuan Nonferrous Metals Co., Ltd. Chenzhou Tungsten Products Branch
 
China
 
CID002513
Tungsten
 
H.C. Starck Tungsten GmbH
 
Germany
 
CID002541
Tungsten
 
TANIOBIS Smelting GmbH & Co. KG
 
Germany
 
CID002542
Tungsten
 
Masan High-Tech Materials
 
Viet Nam
 
CID002543
Tungsten
 
Jiangwu H.C. Starck Tungsten Products Co., Ltd.
 
China
 
CID002551
Tungsten
 
Niagara Refining LLC
 
United States Of America
 
CID002589
Tungsten
 
China Molybdenum Tungsten Co., Ltd.
 
China
 
CID002641
Tungsten
 
Ganzhou Haichuang Tungsten Co., Ltd.
 
China
 
CID002645
Tungsten
 
Hydrometallurg, JSC
 
Russian Federation
 
CID002649
Tungsten
 
Unecha Refractory metals plant
 
Russian Federation
 
CID002724
Tungsten
 
Philippine Chuangxin Industrial Co., Inc.
 
Philippines
 
CID002827
Tungsten
 
ACL Metais Eireli
 
Brazil
 
CID002833
Tungsten
 
Moliren Ltd.
 
Russian Federation
 
CID002845
Tungsten
 
Fujian Ganmin RareMetal Co., Ltd.
 
China
 
CID003401
Tungsten
 
Lianyou Metals Co., Ltd.
 
Taiwan, Province Of China
 
CID003407
Tungsten
 
JSC "Kirovgrad Hard Alloys Plant"
 
Russian Federation
 
CID003408
Tungsten
 
Asia Tungsten Products Vietnam Ltd.
 
Viet Nam
 
CID002502
Tungsten
 
NPP Tyazhmetprom LLC
 
Russian Federation
 
CID003416
Tungsten
 
Hubei Green Tungsten Co., Ltd.
 
China
 
CID003417
Tungsten
 
Albasteel Industria e Comercio de Ligas Para Fundicao Ltd.
 
Brazil
 
CID003427
Tungsten
 
Cronimet Brasil Ltda
 
Brazil
 
CID003468
Tungsten
 
Artek LLC
 
Russian Federation
 
CID003553
Tungsten
 
Fujian Xinlu Tungsten Co., Ltd.
 
China
 
CID003609
Tungsten
 
OOO “Technolom” 2
 
Russian Federation
 
CID003612
Tungsten
 
OOO “Technolom” 1
 
Russian Federation
 
CID003614
Tungsten
 
LLC Vostok
 
Russian Federation
 
CID003643
Tungsten
 
YUDU ANSHENG TUNGSTEN CO., LTD.
 
China
 
CID003662
Tungsten
 
HANNAE FOR T Co., Ltd.
 
Korea, Republic Of
 
CID003978
Tungsten
 
DONGKUK INDUSTRIES CO., LTD.
 
Korea, Republic Of
 
CID004060

19

Appendix B to Modine Manufacturing Company
Conflict Minerals Report
For The Year Ended December 31, 2022

Country of Origin List:

Afghanistan
 
Congo
 
Jersey
 
Poland
Åland Islands
 
Czechia
 
Kazakhstan
 
Portugal
Albania
 
Democratic Republic of Congo
 
Kenya
 
Russian Federation
American Samoa
 
Djibouti
 
Korea
 
Rwanda
Andorra
 
Dominica
 
Kyrgyzstan
 
Samoa
Angola
 
Dominican Republic
 
Liberia
 
Saudi Arabia
Argentina
 
Ecuador
 
Liechtenstein
 
Senegal
Armenia
 
Egypt
 
Lithuania
 
Sierra Leone
Aruba
 
Eritrea
 
Luxembourg
 
Singapore
Australia
 
Estonia
 
Madagascar
 
Slovakia
Austria
 
Ethiopia
 
Malaysia
 
Slovenia
Azerbaijan
 
Finland
 
Mali
 
South Africa
Bahamas
 
France
 
Mauritania
 
South Sudan
Barbados
 
Georgia
 
Mexico
 
Spain
Belarus
 
Germany
 
Mongolia
 
Sudan
Belgium
 
Ghana
 
Morocco
 
Suriname
Benin
 
Guam
 
Mozambique
 
Sweden
Bermuda
 
Guatemala
 
Myanmar
 
Switzerland
Bolivia
 
Guinea
 
Namibia
 
Taiwan
Brazil
 
Guyana
 
Netherlands
 
Tajikistan
Bulgaria
 
Honduras
 
New Zealand
 
Tanzania
Burkina Faso
 
Hong Kong
 
Nicaragua
 
Thailand
Burundi
 
Hungary
 
Niger
 
Turkey
Cambodia
 
India
 
Nigeria
 
Uganda
Canada
 
Indonesia
 
Norway
 
United Arab Emirates
Central African Republic
 
Ireland
 
Panama
 
United Kingdom
Chile
 
Israel
 
Papua New Guinea
 
United States
China
 
Italy
 
Peru
 
Uzbekistan
Colombia
 
Japan
 
Philippines
 
Viet Nam
           
Zambia
           
Zimbabwe


20