UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form SD
SPECIALIZED DISCLOSURE REPORT
C. R. Bard, Inc.
(Exact Name of Registrant as Specified in Charter)
New Jersey | 1-6926 | 22-1454160 | ||||||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification Number) |
730 Central Avenue, Murray Hill, NJ | 07974 | |
(Address of Principal Executive Offices) | (Zip Code) |
Samrat S. Khichi
908-277-8000
(Name and telephone number, including area code, of the person
to contact in connection with this report.)
Check the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the information in this form applies:
x | Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2015. |
Section 1 Conflict Minerals Disclosure
Item 1.01 Conflict Minerals Disclosure and Report
Conflict Minerals Disclosure
This Form SD of C. R. Bard, Inc. (the Company) is filed pursuant to Rule 13p-1 promulgated under Section 13(p) of the Securities Exchange Act of 1934, as amended (the Exchange Act), for the reporting period January 1, 2015 through December 31, 2015.
The Company has evaluated its product lines and its supply chain to determine whether its products may contain tin, tantalum, tungsten or gold, each defined as a conflict mineral pursuant to Section 13(p) of the Exchange Act and Rule 13p-1 and Form SD thereunder, due to the presence of one or more of these minerals in parts obtained from suppliers or from the utilization of one or more of these minerals in the Companys or its suppliers manufacturing processes in circumstances where the particular mineral or minerals remain in the final product sold by the Company. The Company has determined that certain of the products it manufactures, or contracts with third parties to manufacture, contain gold, tin, tantalum, or tungsten.
The Company further determined that these conflict minerals are necessary to the functionality or production of the products in which they are included (necessary conflict minerals) and therefore undertook a good-faith, reasonable country of origin inquiry (RCOI) in accordance with its obligations under Section 13(p) of the Exchange Act and Rule 13p-1 and Form SD thereunder, to determine whether any necessary conflict minerals originated in the Democratic Republic of the Congo (DRC) or an adjoining country (collectively, the Covered Countries) and, if so, whether any such minerals directly or indirectly financed or benefited armed groups in any of the Covered Countries.
The following is a brief summary of our RCOI process, which overlapped substantially with the due diligence measures we undertook after being unable to determine, with respect to at least some of the Companys products, either: (1) the country or countries of origin of all of our necessary conflict minerals; or (2) that the necessary conflict materials came from scrap or recycled materials.
After concluding that conflict minerals are necessary to the functionality or production of some of its products, the Company conducted a good-faith RCOI to determine whether any of its products, including components or parts thereof, or manufacturing processes contained conflict minerals that originated in a Covered Country. The Company identified approximately 210 known direct suppliers, or Tier 1 suppliers, of products or components that potentially contain the necessary conflict minerals and requested those suppliers disclose whether such products or components contained the necessary conflict minerals and if so, to provide the Company with country of origin, processing facility and/or mine or other extraction point information with respect to such necessary conflict minerals. Our information request was based on a model supplier inquiry letter created by The Organisation for Economic Co-operation and Development (OECD) as part of the OECDs Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition, including the supplements on tin, tantalum, tungsten and gold (the OECD Due Diligence Guidance). The Company requested these Tier 1 suppliers provide their responses through a software tool, which included the EICC-GeSIs Conflict-Free Sourcing Initative reporting template.
The Companys due diligence process was a continuation of its RCOI process for those Tier 1 suppliers that indicated in their response that they supplied necessary conflict minerals to the Company and the Company went on to exercise due diligence on the source and chain of custody of these conflict minerals, as discussed more fully in the attached Conflict Minerals Report.
1
A copy of the Companys Conflict Minerals Report is provided as Exhibit 1.01 to this Form SD and, together with our Form SD, is publicly available at http://www.crbard.com/Social-Responsibility/Conflict-Minerals.html. The content of any website referred to in this Form SD or the attached Conflict Minerals Report is not incorporated by reference into this Form SD or the attached Conflict Minerals Report (Exhibit 1.01 hereto).
Item 1.02 Exhibit
As specified in Section 2, Item 2.01 of this Form SD, the Company is hereby filing its Conflict Minerals Report as Exhibit 1.01 to this report.
Section 2 Exhibits
Item 2.01 Exhibits
Exhibit 1.01 Conflict Minerals Report of C. R. Bard, Inc. as required by Items 1.01 and 1.02 of this Form SD.
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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.
C. R. BARD, INC. | ||
By: | /s/ Christopher S. Holland |
Name: | Christopher S. Holland |
Title: | Senior Vice President and |
Chief Financial Officer | ||
Date: | May 19, 2016 |
Exhibit 1.01
C. R. Bard, Inc.
Conflict Minerals Report
For the Reporting Period from January 1, 2015 to December 31, 2015
This Conflict Minerals Report (the Report) of C. R. Bard, Inc. (the Company) has been prepared in accordance with Rule 13p-1 and Form SD (together, the Rule) promulgated under Section 13(p) of the Securities Exchange Act of 1934, as amended (the Exchange Act), for the period from January 1, 2015 to December 31, 2015. Please refer to Section 13(p) and the Rule for definitions of the terms used in this Report, unless otherwise defined herein. The Rule defines the term conflict minerals to include cassiterite, columbite-tantalite, wolframite, gold and their derivatives, tin, tungsten and tantalum.
Overview
The Company is engaged in the design, manufacture, packaging, distribution and sale of medical, surgical, diagnostic and patient care devices. Currently, the Company sells a broad range of products to hospitals, individual healthcare professionals, extended care facilities and alternate site facilities on a global basis. In general, the Companys products are intended to be used once and then discarded or either temporarily or permanently implanted. The Company participates in the markets for vascular, urology, oncology and surgical specialty products. For a more detailed discussion of our products, see our Annual Report on Form 10-K for the fiscal year ended December 31, 2015. The information contained in our Annual Report on Form 10-K is not incorporated by reference into and should not be considered part of this Conflict Minerals Report or the Form SD with which this Report has been filed as an exhibit.
As a medical device manufacturer, the Company does not engage in the actual mining of conflict minerals, and does not purchase raw ore or unrefined conflict minerals from any source. Nor does the Company directly purchase any product, mineral or any other materials (including but not limited to any conflict mineral) from any source in the Democratic Republic of the Congo (DRC), or any of the adjoining countries (collectively, the Covered Countries). We do not conduct business, or otherwise have any direct relationship, with any smelter or refiner that processes any necessary conflict minerals contained in our products. Instead, as discussed below, there are typically several tiers of suppliers between the Company and the facilities in which these minerals were smelted or refined.
Due Diligence Program Design
The Company designed its due diligence measures relating to conflict minerals to conform, in all material respects, with the criteria set forth in the Organisation for Economic Co-Operation and Developments (the OECD) Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition, including the supplements on tin, tantalum, tungsten and gold (the OECD Due Diligence Guidance). It is important to note that, while the OECD Due Diligence Guidance creates a single, five-step framework for due diligence, there are different expectations for manufacturers like the Company, referred to as downstream companies, that are far removed in the supply chain not only from the mines or other, original sources of any necessary conflict minerals, but also the processing facilities for these minerals. In the case of downstream companies, like the Company, the OECD Due Diligence Guidance seeks to promote constructive engagement with suppliers in order to gradually effect changes in supplier sourcing practices. As explained below, there are typically several tiers of suppliers between the Company and smelters, refiners, mines or other points of origins of the necessary conflict minerals contained in our products.
1
Due Diligence Program Execution
The Company performed the following due diligence measures for the 2015 reporting period, based on the five-step framework outlined in the OECD Due Diligence Guidance.
1. | Establish strong company management systems |
The Company has developed a process to comply with the Rule. In connection with this process, the Company designated a conflict minerals steering committee (the Committee) comprised of representatives from senior management, global strategic sourcing, finance, internal audit and the law department. The Committee was charged with implementing the Companys conflict minerals compliance strategy, including the establishment of a policy with respect to sourcing of conflict minerals from the Covered Countries, making this policy available on the Companys website at http://www.crbard.com/Social-Responsibility/Conflict-Minerals.html, incorporating a provision in supplier contracts to provide the Company with country of origin information of any necessary conflict minerals, and implementing a supply chain due diligence process focusing on constructive engagement with our Tier 1 suppliers, in part through use of software based tools, which include the EICC-GeSIs Conflict-Free Sourcing Initiative (CFSI) reporting template, to assist in the conflict mineral reporting process.
2. | Identify and assess risks in the supply chain |
The Company has evaluated its product lines and its supply chain to determine whether its products may contain conflict minerals, due to the presence of such minerals in parts obtained from suppliers or from the utilization of such minerals in the Companys or its suppliers manufacturing processes. To the extent such conflict minerals are contained in its products, the Company has determined that these conflict minerals are necessary to the functionality or production of the products in which they are included (necessary conflict minerals).
The Company identified approximately 210 known direct suppliers, or Tier 1 suppliers, of products or components that the Company believed were most likely to contain the necessary conflict minerals and requested those suppliers disclose whether such products or components contained the necessary conflict minerals and if so, to provide the Company with country of origin information with respect to such necessary conflict minerals. Our information request was based on a model supplier inquiry letter created by the OECD as part of the OECD Due Diligence Guidance and the Company requested these Tier 1 suppliers provide their responses through a software tool, which included the EICC-GeSI reporting template.
3. | Design and implement a strategy to respond to identified risks |
The Company implemented a process to review the responses provided by its Tier 1 suppliers. To the extent supplier responses were incomplete or inconsistent, the Company conducted follow-up inquiries with those suppliers. In addition, the Company engaged further with suppliers that indicated the presence of conflict minerals but were unable to verify the source of such minerals or did not respond to the request for country of origin information. The results of the Companys findings were reported back to the Committee.
As a downstream company, the Company has no direct relationships with mine operators or the smelters or refineries which process minerals that may ultimately be incorporated into the Companys products. As noted, we are typically several tiers removed in the supply chain from mining, smelting or refining activity. Accordingly, and consistent with the OECD Due Diligence Guidance, the Company worked directly with its Tier 1 suppliers to obtain, where possible, information on the origin and sourcing of the necessary conflict minerals contained in items supplied by such Tier 1 suppliers.
2
The Companys relative location within the supply chain, several tiers removed from the extraction, transport and refinement of ore and other sources of necessary conflict minerals, makes it difficult for the Company to trace these minerals back to their country of origin. The Company is dependent on its Tier 1 suppliers for this purpose.
4. | Carry out independent third party audit of supply chain due diligence at identified points in the supply chain |
Because the Company does not have a direct relationship with smelters or refiners that process conflict minerals, we do not typically perform or direct audits of these entities within our supply chain. The Company utilizes the lists of smelters and refiners produced by the CFSIs Conflict-Free Smelter Program (CFSP) to determine which facilities identified by our Tier 1 suppliers have either undergone an audit conducted by an independent third party, or have agreed to undergo or are undergoing such an audit. (See Appendix A). The Company supports the development and implementation of independent third party audits of smelters and refineries sourcing sponsored by private-sector initiatives, such as the CFSI through its CFSP, that are dedicated to compliance with the OECD Due Diligence Guidance.
5. | Report on supply chain due diligence |
The Company has filed a Form SD and this Report with the Securities and Exchange Commission (SEC) and made copies of the Form SD and this Report available on our website at http://www.crbard.com/Social-Responsibility/Conflict-Minerals.html.
Due Diligence Results, Product Information and Additional Risk Mitigation Efforts
Reasonable Country of Origin Inquiry and Due Diligence Results
After making the threshold determination that necessary conflict minerals were contained in some of its products, the Company conducted a good-faith, reasonable country of origin inquiry (RCOI) to determine whether its products or manufacturing processes do, in fact, contain or use conflict minerals that originated in a Covered Country. The Company contacted approximately 210 of its Tier 1 suppliers requesting that such suppliers disclose the presence of necessary conflict minerals and if present, to provide us with country of origin, processing facility and/or mine or other extraction point information with respect to such necessary conflict minerals. As discussed further below, one Tier 1 supplier disclosed that some of the necessary conflict minerals supplied to the Company was obtained from one or more of its own suppliers, some of whom stated that such conflict minerals originated from one or more of the Covered Countries and did not derive from recycled or scrap sources. All but approximately 12 of the Companys remaining Tier 1 suppliers confirmed that the conflict minerals in question were derived from recycled or scrap sources or from countries other than the Covered Countries.
The Companys due diligence process was a continuation of its RCOI process for those Tier 1 suppliers that indicated in their responses that they supplied necessary conflict minerals to the Company. The Company reviewed additional documentation from those suppliers for data verification and consistency. Based on the responses and the documentation reviewed, where applicable, the Company contacted suppliers to obtain additional information regarding the necessary conflict minerals supplied. As stated above, approximately 12 suppliers were unable to provide information regarding the country of origin of the conflict minerals, the facilities where these minerals may have been refined or smelted, or the mines from which they may have been extracted. In most cases, this was due to the fact that these Tier 1 suppliers had not completed their own supply chain due diligence or were otherwise unable to obtain the necessary information from their suppliers. Based on its engagement with these suppliers, the Company believes such suppliers are working to enhance their own supply chain due diligence in order to provide improved reporting in future periods.
3
As stated above, one of the Companys Tier 1 suppliers advised the Company that some of the necessary conflict minerals supplied by one or more of its own suppliers originated in one or more of the Covered Countries, and did not derive from recycled or scrap sources. However, this supplier did not provide the Company with any additional information enabling the Company to pinpoint the identity or location of the specific processing facility or facilities corresponding to any of the relevant products it supplied to the Company. Due to the lack of detail provided by the supplier, the Company was unable to confirm that the necessary conflict minerals in its products were processed by any particular smelter or refiner and its, therefore, unable to identify the processing facilities or the origin for such conflict minerals.
The Companys process described above reflects its efforts to determine the mines or country of origin of the necessary conflict minerals, as well as the relevant processing facilities. The statements above are based on the RCOI process and due diligence performed in good faith by the Company and on the information available at the time the RCOI process was implemented and due diligence performed. A number of factors could introduce errors in this report including, but not limited to: gaps in product or product content information, gaps in supplier data, errors or omissions by or of suppliers, incomplete due diligence by Tier 1 suppliers, gaps in supplier education and knowledge, lack of timeliness of data, language barriers and translation, and smuggling of conflict minerals to countries beyond the Covered Countries.
Product Description and Processing Facilities
Products The products subject to disclosure under the Rule include vascular products, urology products, oncology products and surgical specialty products.
Processing Facilities As a downstream company, the Company has no direct relationships with mine operators or the smelters or refineries which process minerals that may ultimately be incorporated into the Companys products. Due to the Companys relative location within the supply chain, it makes it difficult for the Company to trace these minerals back to the facilities in which they were processed. Therefore, the Company is dependent on its Tier 1 suppliers for providing the list of processing facilities and is unable to verify this list beyond what is provided to it by its Tier 1 suppliers. Based on the responses received from the Companys Tier 1 suppliers, the Company believes the facilities listed in Appendix A may have been used in the processing of necessary conflict minerals used in its products.
Risk Mitigation Improvement Program
For the 2016 reporting cycle, the Company plans to take certain measures to mitigate the risk that conflict minerals will benefit or finance armed groups in the Covered Countries, including the following:
| Continue to follow a due diligence process that conforms, in all martial respects, with the OECD Due Diligence Guidance, expanding and otherwise improving upon our supply chain inquiry process as necessary and appropriate in light of our experience under the conflict minerals disclosure regime, as well as refining our software solution to further automate the RCOI and due diligence processes |
| Continue to work with suppliers who provided incomplete or insufficient information |
| Continue to educate our suppliers about our reporting obligations related to conflict minerals |
| Encourage the continuing development and progress of traceability measures at suppliers that indicated the source of conflict minerals was uncertain or unknown |
| Communicate our sourcing expectations to suppliers, including dissemination of our Conflict Minerals Policy to them |
| Continue to compare the list of smelters identified through our good faith RCOI and related due diligence process to the evolving lists of smelters and/or refiners that have been designated as |
4
compliant or conflict free through independent conflict free smelter/refiner designation programs (e.g., the CFSIs CFSP) requiring independent third party audits (among other eligibility requirements), and encourage our suppliers to implement measures in their supply chains to use smelters and refiners that participate in such programs |
In accordance with the SECs current guidance, this report has not been subject to an independent private sector audit.
5
Appendix A
The following list contains smelters and refiners reported by the Companys suppliers that may have been used to process the necessary conflict minerals contained in certain of the Companys products. This data was collected as of May 12, 2016.
CFSI Compliant Smelters & Refiners
Mineral |
Smelter/Refiner Name |
Smelter Facility Location: |
ID | |||
Tungsten | A.L.M.T. TUNGSTEN Corp. | JAPAN | CID000004 | |||
Gold | Aida Chemical Industries Co., Ltd. | JAPAN | CID000019 | |||
Gold | Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | CID000035 | |||
Gold | AngloGold Ashanti Córrego do Sítio Mineração | BRAZIL | CID000058 | |||
Gold | Argor-Heraeus SA | SWITZERLAND | CID000077 | |||
Gold | Asahi Pretec Corporation | JAPAN | CID000082 | |||
Gold | Asaka Riken Co., Ltd. | JAPAN | CID000090 | |||
Tungsten | Kennametal Huntsville | UNITED STATES | CID000105 | |||
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 | |||
Tantalum | Changsha South Tantalum Niobium Co., Ltd. | CHINA | CID000211 | |||
Tungsten | Guangdong Xianglu Tungsten Co., Ltd. | CHINA | CID000218 | |||
Gold | Chimet S.p.A. | ITALY | CID000233 | |||
Tin | Jiangxi Ketai Advanced Material Co., Ltd. | CHINA | CID000244 | |||
Tungsten | Chongyi Zhangyuan Tungsten Co Ltd | CHINA | CID000258 | |||
Tantalum | Conghua Tantalum and Niobium Smeltry | CHINA | CID000291 | |||
Tin | Alpha | UNITED STATES | CID000292 | |||
Tin | Cooperativa Metalurgica de Rondônia Ltda. | BRAZIL | CID000295 | |||
Tin | CV Gita Pesona | INDONESIA | CID000306 | |||
Tin | CV JusTindo | INDONESIA | CID000307 | |||
Tin | PT Aries Kencana Sejahtera | INDONESIA | CID000309 | |||
Tin | CV Serumpun Sebalai | INDONESIA | CID000313 | |||
Tin | CV United Smelting | INDONESIA | CID000315 | |||
Gold | DODUCO GmbH | GERMANY | CID000362 | |||
Gold | Dowa | JAPAN | CID000401 | |||
Tin | Dowa | JAPAN | CID000402 | |||
Tantalum | Duoluoshan | CHINA | CID000410 | |||
Gold | Eco-System Recycling Co., Ltd. | JAPAN | CID000425 | |||
Tin | EM Vinto | BOLIVIA | CID000438 | |||
Tantalum | Exotech Inc. | UNITED STATES | CID000456 | |||
Tantalum | F&X Electro-Materials Ltd. | CHINA | CID000460 | |||
Tin | Fenix Metals | POLAND | CID000468 | |||
Gold | OJSC Novosibirsk Refinery | RUSSIAN FEDERATION | CID000493 | |||
Tungsten | Fujian Jinxin Tungsten Co., Ltd. | CHINA | CID000499 | |||
Tin | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | CID000538 | |||
Tungsten | Global Tungsten & Powders Corp. | UNITED STATES | CID000568 | |||
Tantalum | Guangdong Zhiyuan New Material Co., Ltd. | CHINA | CID000616 | |||
Gold | Heimerle + Meule GmbH | GERMANY | CID000694 | |||
Gold | Heraeus Ltd. Hong Kong | CHINA | CID000707 | |||
Gold | Heraeus Precious Metals GmbH & Co. KG | GERMANY | CID000711 | |||
Tantalum | Hi-Temp Specialty Metals, Inc. | UNITED STATES | CID000731 | |||
Tungsten | Hunan Chenzhou Mining Group Co., Ltd. | CHINA | CID000766 | |||
Tungsten | Hunan Chunchang Nonferrous Metals Co., Ltd. | CHINA | CID000769 | |||
Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Company Limited | CHINA | CID000801 | |||
Gold | Ishifuku Metal Industry Co., Ltd. | JAPAN | CID000807 | |||
Gold | Istanbul Gold Refinery | TURKEY | CID000814 | |||
Gold | Japan Mint | JAPAN | CID000823 | |||
Tungsten | Japan New Metals Co., Ltd. | JAPAN | CID000825 | |||
Gold | Jiangxi Copper Company Limited | CHINA | CID000855 |
A-1
Mineral |
Smelter/Refiner Name |
Smelter Facility Location: |
ID | |||
Tungsten | Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | CID000875 | |||
Tantalum | JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | CID000914 | |||
Tantalum | Jiujiang Tanbre Co., Ltd. | CHINA | CID000917 | |||
Gold | Asahi Refining USA Inc. | UNITED STATES | CID000920 | |||
Gold | Asahi Refining Canada Limited | 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 | Kazzinc | KAZAKHSTAN | CID000957 | |||
Gold | Kennecott Utah Copper LLC | UNITED STATES | CID000969 | |||
Tantalum | King-Tan Tantalum Industry Ltd. | CHINA | CID000973 | |||
Gold | Kojima Chemicals Co., Ltd. | JAPAN | CID000981 | |||
Tin | China Tin Group Co., Ltd. | CHINA | CID001070 | |||
Tantalum | LSM Brasil S.A. | BRAZIL | CID001076 | |||
Gold | LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | CID001078 | |||
Tin | Malaysia Smelting Corporation (MSC) | MALAYSIA | CID001105 | |||
Gold | Materion | UNITED STATES | CID001113 | |||
Gold | Matsuda Sangyo Co., Ltd. | JAPAN | CID001119 | |||
Tin | Metallic Resources, Inc. | UNITED STATES | CID001142 | |||
Gold | Metalor Technologies (Hong Kong) Ltd. | CHINA | CID001149 | |||
Gold | Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | CID001152 | |||
Gold | Metalor Technologies SA | SWITZERLAND | CID001153 | |||
Gold | Metalor USA Refining Corporation | UNITED STATES | CID001157 | |||
Gold | METALÚRGICA MET-MEX PEÑOLES, S.A. DE C.V | MEXICO | CID001161 | |||
Tantalum | Metallurgical Products India Pvt., Ltd. | INDIA | CID001163 | |||
Tin | Mineração Taboca S.A. | BRAZIL | CID001173 | |||
Tantalum | Mineração Taboca S.A. | BRAZIL | CID001175 | |||
Tin | Minsur | PERU | CID001182 | |||
Gold | Mitsubishi Materials Corporation | JAPAN | CID001188 | |||
Tin | Mitsubishi Materials Corporation | JAPAN | CID001191 | |||
Tantalum | Mitsui Mining & Smelting | JAPAN | CID001192 | |||
Gold | Mitsui Mining and Smelting Co., Ltd. | JAPAN | CID001193 | |||
Tantalum | Molycorp Silmet A.S. | ESTONIA | CID001200 | |||
Gold | Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION | CID001204 | |||
Gold | Nadir Metal Rafineri San. Ve Tic. A.Ş. | TURKEY | CID001220 | |||
Gold | Nihon Material Co., Ltd. | JAPAN | CID001259 | |||
Tantalum | Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | CID001277 | |||
Tin | O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | CID001314 | |||
Gold | Elemetal Refining, LLC | UNITED STATES | CID001322 | |||
Gold | Ohura Precious Metal Industry Co., Ltd. | JAPAN | CID001325 | |||
Gold | OJSC The Gulidov Krasnoyarsk Non-Ferrous Metals Plant (OJSC Krastsvetmet) | RUSSIAN FEDERATION | CID001326 | |||
Tin | Operaciones Metalurgical S.A. | BOLIVIA | CID001337 | |||
Gold | PAMP SA | SWITZERLAND | CID001352 | |||
Gold | Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION | CID001386 | |||
Gold | PT Aneka Tambang (Persero) Tbk | INDONESIA | CID001397 | |||
Tin | PT Artha Cipta Langgeng | INDONESIA | CID001399 | |||
Tin | PT Babel Inti Perkasa | INDONESIA | CID001402 | |||
Tin | PT Bangka Tin Industry | INDONESIA | CID001419 | |||
Tin | PT Belitung Industri Sejahtera | INDONESIA | CID001421 | |||
Tin | PT BilliTin Makmur Lestari | INDONESIA | CID001424 | |||
Tin | PT Bukit Timah | INDONESIA | CID001428 | |||
Tin | PT DS Jaya Abadi | INDONESIA | CID001434 | |||
Tin | PT Eunindo Usaha Mandiri | INDONESIA | CID001438 | |||
Tin | PT Mitra Stania Prima | INDONESIA | CID001453 | |||
Tin | PT Panca Mega Persada | INDONESIA | CID001457 | |||
Tin | PT Prima Timah Utama | INDONESIA | CID001458 | |||
Tin | PT Refined Bangka Tin | INDONESIA | CID001460 | |||
Tin | PT Sariwiguna Binasentosa | INDONESIA | CID001463 | |||
Tin | PT Stanindo Inti Perkasa | INDONESIA | CID001468 | |||
Tin | PT Sumber Jaya Indah | INDONESIA | CID001471 | |||
Tin | PT Timah (Persero) Tbk Kundur | INDONESIA | CID001477 | |||
Tin | PT Timah (Persero) Tbk Mentok | INDONESIA | CID001482 | |||
Tin | PT Tinindo Inter Nusa | INDONESIA | CID001490 | |||
Tin | PT Tommy Utama | INDONESIA | CID001493 | |||
Gold | PX Précinox SA | SWITZERLAND | CID001498 | |||
Tantalum | QuantumClean | UNITED STATES | CID001508 | |||
Gold | Rand Refinery (Pty) Ltd. | SOUTH AFRICA | CID001512 | |||
Tantalum | RFH Tantalum Smeltry Co., Ltd. | CHINA | CID001522 |
A-2
Mineral |
Smelter/Refiner Name |
Smelter Facility Location: |
ID | |||
Gold | Royal Canadian Mint | CANADA | CID001534 | |||
Tin | Rui Da Hung | TAIWAN | CID001539 | |||
Gold | Schone Edelmetaal B.V. | NETHERLANDS | CID001573 | |||
Gold | SEMPSA Joyería Platería SA | SPAIN | CID001585 | |||
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 | |||
Tin | Soft Metais Ltda. | BRAZIL | CID001758 | |||
Gold | Solar Applied Materials Technology Corp. | TAIWAN | CID001761 | |||
Tantalum | Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | CID001769 | |||
Gold | Sumitomo Metal Mining Co., Ltd. | JAPAN | CID001798 | |||
Tantalum | Taki Chemical Co., Ltd. | JAPAN | CID001869 | |||
Gold | Tanaka Kikinzoku Kogyo K.K. | JAPAN | CID001875 | |||
Tungsten | Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM | CID001889 | |||
Tantalum | Telex Metals | UNITED STATES | CID001891 | |||
Tin | Thaisarco | THAILAND | CID001898 | |||
Gold | The Refinery of Shandong Gold Mining Co., Ltd. | CHINA | CID001916 | |||
Gold | Tokuriki Honten Co., Ltd. | JAPAN | CID001938 | |||
Tantalum | Ulba Metallurgical Plant JSC | KAZAKHSTAN | CID001969 | |||
Gold | Umicore Brasil Ltda. | BRAZIL | CID001977 | |||
Gold | Umicore SA Business Unit Precious Metals Refining | BELGIUM | CID001980 | |||
Gold | United Precious Metal Refining, Inc. | UNITED STATES | CID001993 | |||
Gold | Valcambi SA | SWITZERLAND | CID002003 | |||
Tungsten | Vietnam Youngsun Tungsten Industry Co., Ltd. | VIET NAM | CID002011 | |||
Tin | VQB Mineral and Trading Group JSC | VIET NAM | CID002015 | |||
Gold | Western Australian Mint trading as The Perth Mint | AUSTRALIA | CID002030 | |||
Tin | White Solder Metalurgia e Mineração Ltda. | BRAZIL | CID002036 | |||
Tungsten | Wolfram Bergbau und Hütten AG | AUSTRIA | CID002044 | |||
Tungsten | Xiamen Tungsten Co., Ltd. | CHINA | CID002082 | |||
Tungsten | Xinhai Rendan Shaoguan Tungsten Co., Ltd. | CHINA | CID002095 | |||
Gold | Yamamoto Precious Metal Co., Ltd. | JAPAN | CID002100 | |||
Gold | Yokohama Metal Co., Ltd. | JAPAN | CID002129 | |||
Tin | Yunnan Tin Group (Holding) Company Limited | CHINA | CID002180 | |||
Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | CID002224 | |||
Tantalum | Zhuzhou Cemented Carbide | CHINA | CID002232 | |||
Gold | Zijin Mining Group Co., Ltd. Gold Refinery | CHINA | CID002243 | |||
Tantalum | Yichun Jin Yang Rare Metal Co., Ltd. | CHINA | CID002307 | |||
Gold | Umicore Precious Metals Thailand | THAILAND | CID002314 | |||
Tungsten | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | CID002315 | |||
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 | |||
Tin | CV Venus Inti Perkasa | INDONESIA | CID002455 | |||
Tin | Magnus Minerais Metais e Ligas Ltda. | BRAZIL | CID002468 | |||
Tin | PT Wahana Perkit Jaya | INDONESIA | CID002479 | |||
Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | CID002492 | |||
Tungsten | Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | CID002494 | |||
Tin | Melt Metais e Ligas S/A | BRAZIL | CID002500 | |||
Tungsten | Asia Tungsten Products Vietnam Ltd. | VIET NAM | CID002502 | |||
Tin | PT ATD Makmur Mandiri Jaya | INDONESIA | CID002503 | |||
Tantalum | D Block Metals, LLC | UNITED STATES | CID002504 | |||
Tantalum | FIR Metals & Resource Ltd. | CHINA | CID002505 | |||
Tantalum | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA | CID002506 | |||
Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | CHINA | CID002508 | |||
Gold | MMTC-PAMP India Pvt., Ltd. | INDIA | CID002509 | |||
Gold | Republic Metals Corporation | UNITED STATES | CID002510 | |||
Tantalum | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA | CID002512 | |||
Tungsten | Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA | CID002513 | |||
Gold | Singway Technology Co., Ltd. | TAIWAN | CID002516 | |||
Tin | O.M. Manufacturing Philippines, Inc. | PHILIPPINES | CID002517 | |||
Tin | PT Inti Stania Prima | INDONESIA | CID002530 | |||
Tungsten | Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd. | CHINA | CID002535 | |||
Tungsten | Ganzhou Yatai Tungsten Co., Ltd. | CHINA | CID002536 | |||
Tantalum | KEMET Blue Metals | MEXICO | CID002539 | |||
Tantalum | Plansee SE Liezen | AUSTRIA | CID002540 | |||
Tungsten | H.C. Starck GmbH | GERMANY | CID002541 | |||
Tungsten | H.C. Starck Smelting GmbH & Co.KG | GERMANY | CID002542 | |||
Tungsten | Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | VIET NAM | CID002543 |
A-3
Mineral |
Smelter/Refiner Name |
Smelter Facility Location: |
ID | |||
Tantalum | H.C. Starck Co., Ltd. | THAILAND | CID002544 | |||
Tantalum | H.C. Starck GmbH Goslar | GERMANY | CID002545 | |||
Tantalum | H.C. Starck GmbH Laufenburg | GERMANY | CID002546 | |||
Tantalum | H.C. Starck Hermsdorf GmbH | GERMANY | CID002547 | |||
Tantalum | H.C. Starck Inc. | UNITED STATES | CID002548 | |||
Tantalum | H.C. Starck Ltd. | JAPAN | CID002549 | |||
Tantalum | H.C. Starck Smelting GmbH & Co.KG | GERMANY | CID002550 | |||
Tantalum | Plansee SE Reutte | AUSTRIA | CID002556 | |||
Tantalum | Global Advanced Metals Boyertown | UNITED STATES | CID002557 | |||
Tantalum | Global Advanced Metals Aizu | JAPAN | CID002558 | |||
Gold | Emirates Gold DMCC | UNITED ARAB EMIRATES | CID002561 | |||
Tantalum | KEMET Blue Powder | UNITED STATES | CID002568 | |||
Tin | CV Ayi Jaya | INDONESIA | CID002570 | |||
Tantalum | Tranzact, Inc. | UNITED STATES | CID002571 | |||
Tungsten | Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | CHINA | CID002579 | |||
Gold | T.C.A S.p.A | ITALY | CID002580 | |||
Tungsten | Niagara Refining LLC | UNITED STATES | CID002589 | |||
Tungsten | Hydrometallurg, JSC | RUSSIAN FEDERATION | CID002649 | |||
Tin | PT Cipta Persada Mulia | INDONESIA | CID002696 | |||
Tin | Resind Indústria e Comércio Ltda. | BRAZIL | CID002706 | |||
Tantalum | Resind Indústria e Comércio Ltda. | BRAZIL | CID002707 | |||
Tin | Metallo-Chimique N.V. | BELGIUM | CID002773 | |||
Tin | Elmet S.L.U. (Metallo Group) | SPAIN | CID002774 | |||
Tin | PT Bangka Prima Tin | INDONESIA | CID002776 | |||
Gold | Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | CID002779 | |||
Tin | PT Sukses Inti Makmur | INDONESIA | CID002816 |
CFSI Identified Active Smelters & Refiners
Mineral |
Smelter/Refiner Name |
Smelter Facility Location: |
ID | |||
Gold | Advanced Chemical Company | UNITED STATES | CID000015 | |||
Gold | Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | CID000041 | |||
Gold | Cendres + Métaux S.A. | SWITZERLAND | CID000189 | |||
Tin | Chenzhou Yunxiang Mining and Metallurgy Company Limited | CHINA | CID000228 | |||
Gold | Daejin Indus Co., Ltd. | KOREA, REPUBLIC OF | CID000328 | |||
Gold | Do Sung Corporation | KOREA, REPUBLIC OF | CID000359 | |||
Tin | Gejiu Kai Meng Industry and Trade LLC | CHINA | CID000942 | |||
Gold | Metalor Technologies (Suzhou) Ltd. | CHINA | CID001147 | |||
Gold | Navoi Mining and Metallurgical Combinat | UZBEKISTAN | CID001236 | |||
Tin | PT Karimun Mining | INDONESIA | CID001448 | |||
Gold | Samduck Precious Metals | KOREA, REPUBLIC OF | CID001555 | |||
Tin | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | CID001908 | |||
Gold | Torecom | KOREA, REPUBLIC OF | CID001955 | |||
Tin | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | CID002158 | |||
Gold | Faggi Enrico S.p.A. | ITALY | CID002355 | |||
Gold | Geib Refining Corporation | UNITED STATES | CID002459 | |||
Tin | Phoenix Metal Ltd. | RWANDA | CID002507 | |||
Gold | KGHM Polska Miedź Spółka Akcyjna | POLAND | CID002511 | |||
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 | CV Dua Sekawan | INDONESIA | CID002592 | |||
Tin | CV Tiga Sekawan | INDONESIA | CID002593 | |||
Gold | Korea Zinc Co. Ltd. | KOREA, REPUBLIC OF | CID002605 | |||
Tin | An Vinh Joint Stock Mineral Processing Company | VIET NAM | CID002703 | |||
Gold | SAXONIA Edelmetalle GmbH | GERMANY | CID002777 | |||
Gold | WIELAND Edelmetalle GmbH | GERMANY | CID002778 | |||
Tin | An Thai Minerals Company Limited | VIET NAM | CID002825 | |||
Tin | PT Kijang Jaya Mandiri | INDONESIA | CID002829 | |||
Tin | HuiChang Hill Tin Industry Co., Ltd. | CHINA | CID002844 | |||
Tin | Gejiu Fengming Metalurgy Chemical Plant | CHINA | CID002848 | |||
Tin | Guanyang Guida Nonferrous Metal Smelting Plant | CHINA | CID002849 |
A-4
Not Identified on CFSI List of Compliant or Active Smelters & Refiners
Mineral |
Smelter/Refiner Name |
Smelter Country |
ID | |||
Tin | ABC corporation | Unknown | ||||
Gold | Abington Reldan Metals, LLC | Unknown | ||||
Gold | Aktyubinsk Copper Company TOO | KAZAKHSTAN | CID000028 | |||
Gold | Al Etihad Gold Refinery DMCC | UNITED ARAB EMIRATES | CID002560 | |||
Tin | Ami Bridge Enterprise Co., Ltd. | CHINA | ||||
Tin | an chen | Unknown | ||||
Tin | An Xin Xuan Xin Yue You Se Jin Shu Co. Ltd. | CHINA | ||||
Tin | Angelcast Enterprise Co., Ltd. | Unknown | ||||
Tin | Arco Alloys | Unknown | ||||
Tungsten | ASSAB | CHINA | ||||
Tin | Assaf Conductors | Unknown | ||||
Gold | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | TURKEY | CID000103 | |||
Gold | Austin Powder | Unknown | ||||
Tantalum | Avon Specialty Metals Ltd | UNITED KINGDOM | CID002705 | |||
Gold | Baiyin Nonferrous Metals Corporation (BNMC) | CHINA | ||||
Gold | BAKER | Unknown | ||||
Gold | Bauer Walser AG | GERMANY | CID000141 | |||
Tin | Best Metais | BRAZIL | ||||
Gold | Caridad | MEXICO | CID000180 | |||
Tungsten | Chenzhou,Chenzhou Mining Group | Unknown | ||||
Tin | China Huaxi Group Nandan | CHINA | ||||
Tungsten | China Minmetals Nonferrous Metals Co. Ltd. | CHINA | ||||
Tin | CHINA YUNXI MINING | Unknown | ||||
Tin | Chofu Works | Unknown | ||||
Gold | Chugai Mining | JAPAN | CID000264 | |||
Tungsten | Chunbao Carbide Science & Technology Co.,Ltd | Unknown | ||||
Tin | CNMC (Guangxi) PGMA Co., Ltd. | CHINA | CID000278 | |||
Gold | Cohn | Unknown | ||||
Gold | COMPAGNIE DES METAUX PRECIEUX PARIS | Unknown | ||||
Gold | COMPTOIR-LYON-ALEMAND, LOUYOT-PARIS | Unknown | ||||
Tin | Dae Chang Co., Ltd. | KOREA, REPUBLIC OF | ||||
Tin | Dae Kil Metal Co., Ltd | KOREA, REPUBLIC OF | ||||
Gold | Daye Non-Ferrous Metals Mining Ltd. | CHINA | CID000343 | |||
Tungsten | Dayu Jincheng Tungsten Industry Co., Ltd. | CHINA | CID002518 | |||
Tungsten | Dayu Weiliang Tungsten Co., Ltd. | CHINA | CID000345 | |||
Gold | DEGUSSA | Unknown | ||||
Tungsten | Degutea | KOREA, REPUBLIC OF | ||||
Gold | Dongguan Standard Electronic Material Co., Ltd | CHINA | ||||
Tin | Dongguan Yuecheng metal materials Co., Ltd. | Unknown | ||||
Gold | Dongguanshi Sutande Dianzi Cailiao Youxiangongsi | CHINA | ||||
Gold | Dong-Wo Co., Ltd. | CHINA | ||||
Gold | Dowa Metals & Mining. Kosak Seiren | JAPAN | ||||
Tin | Dr. soldering tin products Co., Ltd. | CHINA | ||||
Gold | DRW | Unknown | ||||
Gold | Englelhard | Unknown | ||||
Tin | Estanho de Rondônia S.A. | BRAZIL | CID000448 | |||
Tin | E-tech Philippines | PHILIPPINES | ||||
Tin | Exim Americana | Unknown | ||||
Gold | Feinhütte Halsbrücke GmbH | GERMANY | ||||
Tin | Feinhütte Halsbrücke GmbH | GERMANY | CID000466 | |||
Gold | Fidelity Printers and Refiners Ltd. | ZIMBABWE | CID002515 | |||
Tin | Fuji Metal Mining Corp. | JAPAN | ||||
Gold | Gansu Seemine Material Hi-Tech Co., Ltd. | CHINA | CID000522 | |||
Gold | Gansu-based Baiyin Nonferrous Metals Corporation (BNMC) | CHINA | ||||
Tungsten | Ganxian Shirui New Material Co., Ltd. | CHINA | CID002531 | |||
Tungsten | Ganzhou Haichuang Tungsten Industry Co., Ltd. | CHINA | ||||
Tungsten | Ganzhou Nonferrous Metals Smelting Co Ltd. | CHINA | CID000868 | |||
Tin | Gejiu City Independence Mining Co., Ltd. | CHINA | ||||
Tin | GEJIU GOLD SMELTER MINERALS CO.,LTD | Unknown | ||||
Tin | Gejiu Jinye Mineral Co., Ltd. | CHINA | ||||
Tin | GEJIU YE LIAN CHANG | CHINA | ||||
Tin | Gejiu Yunxi Group Corp | CHINA | ||||
Tin | Gejiu Yunxi Group Corp. | CHINA | ||||
Tin | Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA | CID000555 | |||
Tungsten | GESAC | Unknown |
A-5
Mineral |
Smelter/Refiner Name |
Smelter Country |
ID | |||
Gold | Gold and silver refining strokes Ltd. | Unknown | ||||
Tin | Gomat-e-K. | Unknown | ||||
Gold | gong an ju | CHINA | ||||
Gold | Great Wall Precious Metals Co., Ltd. of CBPM | CHINA | CID001909 | |||
Tin | Grik Perak Malaysia | Unknown | ||||
Gold | Guandong Jinding Material co., Ltd. | Unknown | ||||
Tin | GUANG XI HUA XI CORP | CHINA | ||||
Gold | Guangdong Jinding Gold Limited | CHINA | CID002312 | |||
Gold | Guangdong MingFa Precious Metal Co.,Ltd | CHINA | ||||
Tin | Guangxi Huaxi Group | CHINA | ||||
Tin | Guangxi Nonferrous Metals Group | CHINA | ||||
Tin | Guixi Smelter | CHINA | ||||
Tantalum | Guizhou Zhenhua Xinyun Technology Ltd., Kaili branch | CHINA | CID002501 | |||
Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | CHINA | CID000651 | |||
Tin | Hai Yuxin Xi Zhuhai Co., Ltd. | CHINA | ||||
Tin | Handok | KOREA, REPUBLIC OF | ||||
Gold | Hang Seng Technology | CHINA | ||||
Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | CHINA | CID000671 | |||
Tin | HeChi Metallurgical Chemical factory | Unknown | ||||
Gold | henan middle plain gold smelter | Unknown | ||||
Gold | Henan Sanmenxia Lingbao City Jinyuan Mining Industry Co., Ltd | CHINA | ||||
Gold | Henan Yuguang Gold & Lead Co., Ltd. | CHINA | ||||
Gold | Hetai Gold Mine | Unknown | ||||
Gold | HeTai Gold Mineral GuangDong Ltd. Co. | CHINA | ||||
Tungsten | Heyuan Carbide Co LTD | Unknown | ||||
Gold | HH HANDY & HARMAN REFINING GROUP | Unknown | ||||
Tin | High-Power Surface Technology | Unknown | ||||
Gold | Hon Shen Co. Ltd | CHINA | ||||
Gold | Hong Da qiu | Unknown | ||||
Gold | Honorable Hardware Craft Product Limited Company | Unknown | ||||
Gold | House of Currency of Brazil (Casa da Moeda do Brazil) | BRAZIL | ||||
Tin | Huichang Jinshunda Tin Co., Ltd. | CHINA | CID000760 | |||
Gold | Hunan Chenzhou Mining Co., Ltd. | CHINA | CID000767 | |||
Tantalum | Hunan Chenzhou Mining Co., Ltd. | Unknown | ||||
Tungsten | Hunan Chuangda Vanadium Tungsten Co., Ltd. Yanglin | CHINA | CID002578 | |||
Tungsten | Hunan Chun-Chang Nonferrous Smelting & Concentrating Co., Ltd. | CHINA | ||||
Tin | Hunan Xianghualing tin | CHINA | ||||
Gold | Hwasung CJ Co., Ltd. | KOREA, REPUBLIC OF | CID000778 | |||
Gold | Inovan GmbH & Co.KG | Unknown | ||||
Tin | ISHIKAWA METAL CO.,LTD. | JAPAN | ||||
Tin | Jau Janq Enterprise Co. Ltd. | TAIWAN | ||||
Tungsten | JIANGSU HETIAN SCI-TECH MATERIAL CO.,LTD | CHINA | ||||
Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA | CID002551 | |||
Tin | JiangXi JiaWang | CHINA | ||||
Tin | Jiangxi Jinshunda Tin Co. Ltd. | CHINA | ||||
Tungsten | Jiangxi Minmetals Gaoan Non-ferrous Metals Co., Ltd. | CHINA | CID002313 | |||
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 | |||
Gold | Jin Jinyin refining company limited | CHINA | ||||
Tin | jin yi group | Unknown | ||||
Gold | Jinlong Copper Co., Ltd. | CHINA | ||||
Tin | JU TAI INDUSTRIAL CO.,LTD. | CHINA | ||||
Gold | Kaloti Precious Metals | UNITED ARAB EMIRATES | CID002563 | |||
Gold | Kazakhmys Smelting LLC | KAZAKHSTAN | CID000956 | |||
Tungsten | Kennametal Fallon | UNITED STATES | CID000966 | |||
Tantalum | Kennemetal Fallon | UNITED STATES | ||||
Tin | Kewei Tin Co.,ltd | Unknown | ||||
Gold | Korea Metal Co., Ltd. | KOREA, REPUBLIC OF | CID000988 | |||
Gold | Kosak Seiren | JAPAN | ||||
Tin | KOVOHUTĚ PŘÍBRAM NÁSTUPNICKÁ, A.S. | CZECH REPUBLIC | ||||
Tin | Kunshan tianhe solder manufacturing Co. LTD | Unknown | ||||
Gold | Kyrgyzaltyn JSC | KYRGYZSTAN | CID001029 | |||
Gold | L azurde Company For Jewelry | SAUDI ARABIA | CID001032 | |||
Tin | LI CHUN METALS CO. LTD. | Unknown | ||||
Gold | Lingbao Gold Company Limited | CHINA | CID001056 |
A-6
Mineral |
Smelter/Refiner Name |
Smelter Country |
ID | |||
Gold | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA | CID001058 | |||
Tin | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA | ||||
Tin | Linwu Xianggui Ore Smelting Co., Ltd. | CHINA | CID001063 | |||
Tin | Lübeck GmbH | Unknown | ||||
Tungsten | Luoyang Mudu Tungsten & Molybdenum Technology Co. Ltd | Unknown | ||||
Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CHINA | CID001093 | |||
Tin | Ma On Shuguang Smelting Plant | CHINA | ||||
Tin | MARCO METALES DE MEXICO,S. DE R.L. DE C.V. | Unknown | ||||
Tin | Materials Eco-Refining CO.LTD | JAPAN | ||||
Tin | MENG NENG | Unknown | ||||
Tin | Metaconcept International | France | ||||
Tin | Metahub Industries Sdn. Bhd. | MALAYSIA | CID001136 | |||
Gold | METALLI PREZIOSI S.p.A. | Unknown | ||||
Gold | Metallic Resources, Inc. | Unknown | ||||
Gold | METALLURGIE HOBOKEN OVERPELT | Unknown | ||||
Tin | Ming Li Jia smelt Metal Factory | CHINA | ||||
Tin | Misue Tin Smelter and Refinery | Unknown | ||||
Tin | Mits-Tec (Shanghai) Co. Ltd. | Unknown | ||||
Gold | Mitsui & Co. Precious Metals Inc. Hong Kong Branch | CHINA | ||||
Gold | Morris and Watson | NEW ZEALAND | CID002282 | |||
Tin | Nancang Metal Material Co.,Ltd | CHINA | ||||
Tin | Nankang Nanshan Tin Manufactory Co., Ltd. | CHINA | CID001231 | |||
Tantalum | Nantong Tongjie Electrical Co., Ltd. | Unknown | ||||
Tin | Norteña de Metales, SA | Unknown | ||||
Gold | OJSC The Gulidov Krasnoyarsk Non-Ferrous Metals Plant (OJSC Krastvetmet) | RUSSIAN FEDERATION | ||||
Gold | OJSC Kolyma Refinery | RUSSIAN FEDERATION | CID001328 | |||
Gold | Penglai Penggang Gold Industry Co., Ltd. | CHINA | CID001362 | |||
Tungsten | Pobedit, JSC | RUSSIAN FEDERATION | CID002532 | |||
Gold | Precious Metals Sales Corp. | UNITED STATES | ||||
Tin | PT Alam Lestari Kencana | INDONESIA | CID001393 | |||
Tin | PT Bangka Kudai Tin | INDONESIA | CID001409 | |||
Tin | PT Bangka Timah Utama Sejahtera | INDONESIA | CID001416 | |||
Tin | PT Fang Di MulTindo | INDONESIA | CID001442 | |||
Tin | PT Pelat Timah Nusantara Tbk | INDONESIA | CID001486 | |||
Tin | PT Seirama Tin Investment | INDONESIA | CID001466 | |||
Tin | PT Tirus Putra Mandiri | INDONESIA | CID002478 | |||
Tin | Qian Dao Tin Products | CHINA | ||||
Gold | Realized the enterprise co. ltd. | Unknown | ||||
Tin | REDSUN METAL IND. CO.,LTD. | TAIWAN | ||||
Gold | Remondis Argentia B.V. | NETHERLANDS | ||||
Tin | Ri Kuang | Unknown | ||||
Tin | RICHEMAX INTERNATIONAL CO. LTD. | Unknown | ||||
Gold | rui sheng | Unknown | ||||
Tin | S. Izaguirre | Unknown | ||||
Gold | Sabin Metal Corp. | UNITED STATES | CID001546 | |||
Tungsten | Saganoseki Smelter & Refinery | JAPAN | ||||
Gold | SAMWON Metals Corp. | KOREA, REPUBLIC OF | CID001562 | |||
Tungsten | Sanher Tungsten Vietnam Co., Ltd. | VIET NAM | CID002538 | |||
Gold | Schloetter | GERMANY | ||||
Gold | Sen Silver | Unknown | ||||
Tin | Settu Chemical Industry | Unknown | ||||
Gold | Shan Dong Huangjin | CHINA | ||||
Gold | Shan Tou Shi Yong Yuan Jin Shu Zai Sheng Co. Ltd. | CHINA | ||||
Tin | Shan Tou Shi Yong Yuan Jin Shu Zai Sheng Co. Ltd. | CHINA | ||||
Gold | Shandon Jin Jinyin Refining Limited | Unknown | ||||
Gold | Shandong Jun Mai Fu | CHINA | ||||
Gold | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | CHINA | CID001619 | |||
Tantalum | Shanghai Jiangxi Metals Co., Ltd. | CHINA | ||||
Tin | Shapiro | Unknown | ||||
Tin | shen zhen qi xiang da hua gong gong si | CHINA | ||||
Tin | Shen Zhen Rui Yun Feng Industry Co.,Ltd | CHINA | ||||
Gold | Shengnan Metal Products Factory | CHINA | ||||
Gold | Shenzhen baoan district public security bureau | CHINA | ||||
Gold | Shenzhen fujun material technology co.,ltd | CHINA | ||||
Gold | Shenzhen Heng Zhong Industry Co.,Ltd. | CHINA | ||||
Tin | Shenzhen Hong Chang Metal Manufacturing Factory | Unknown | ||||
Tin | Shenzhen keaixin Technology | Unknown | ||||
Tin | Shenzhen Yi Cheng Industrial | Unknown | ||||
Gold | Shenzhen Zhonghenglong Real Industry Co., Ltd. | CHINA |
A-7
Mineral |
Smelter/Refiner Name |
Smelter Country |
ID | |||
Gold | Shyolkovsky | Unknown | ||||
Gold | Sino-Platinum Metals Co.,Ltd | CHINA | ||||
Gold | So Accurate Group, Inc. | UNITED STATES | CID001754 | |||
Tin | Solderindo | Unknown | ||||
Tin | Spectro Alloys Corp | Unknown | ||||
Gold | Stender Electronic Materials Co., Ltd. | Unknown | ||||
Gold | Stern Metals | Unknown | ||||
Tin | Stretti | Unknown | ||||
Gold | Sudan Gold Refinery | SUDAN | CID002567 | |||
Tin | Sumisho Material Corp. | JAPAN | ||||
Tin | Sun Surface Technology Co Ltd | CHINA | ||||
Gold | Super Dragon Technology Co., Ltd | CHINA | ||||
Tin | Super Ligas | Unknown | ||||
Tin | Suzhou Co. Ltd. | CHINA | ||||
Gold | SuZhou ShenChuang recycling Ltd. | Unknown | ||||
Gold | Tai zhou chang san Jiao electron Co.,Ltd | Unknown | ||||
Gold | Taicang City Nancang Metal Material Co.,Ltd | CHINA | ||||
Tin | Taicang City Nancang Metal Material Co.,Ltd | CHINA | ||||
Tin | Taiwan high-tech Co., Ltd. | TAIWAN | ||||
Tin | Taiwan qinggao qiye you xian gong si | TAIWAN | ||||
Gold | Taizhou City Yangtze River Delta Electron Ltd. | CHINA | ||||
Tin | TAP | Unknown | ||||
Gold | THE SHEFFIELD SMELTING CO. LTD | Unknown | ||||
Gold | Tian Cheng | Unknown | ||||
Tin | Tianshui ling bo technology co., Ltd | CHINA | ||||
Tin | TIN PLATING GEJIU | CHINA | ||||
Tin | Tisamatic | Unknown | ||||
Tin | Tochij | Unknown | ||||
Gold | Tokumoto | Unknown | ||||
Gold | Tong Ling Jin Dian electrical technology CO. LTD. | Unknown | ||||
Gold | Tongling Nonferrous Metals Group Co., Ltd. | CHINA | CID001947 | |||
Tin | TOYOTA TSUSHO SDN BHD | Unknown | ||||
Gold | Tsai Brother industries | Unknown | ||||
Gold | UNIFORCE METAL INDUSTRIAL CORP. | Unknown | ||||
Tin | UNIFORCE METAL INDUSTRIAL CORP. | TAIWAN | ||||
Gold | United Refining | |||||
Tin | Untracore Co., Ltd. | Unknown | ||||
Tin | WELLEY | Unknown | ||||
Tungsten | White Solder Metalurgia e Mineração Ltda. | Unknown | ||||
Tin | Wind Yunnan Nonferrous Metals Co.,Ltd. | CHINA | ||||
Tin | Wu Xi Shi Yi Zheng Ji Xie She Bei Company | CHINA | ||||
Tin | WUJIANG CITY LUXE TIN FACTORY | CHINA | ||||
Gold | Wuxi City Precious Metal Electronic Material Fty | CHINA | ||||
Tin | Wuxi Lantronic Electronic Co Ltd | Unknown | ||||
Tin | WUXI YUNXI SANYE SOLDER FACTORY | CHINA | ||||
Tungsten | Xamen Tungsten Co Ltd | CHINA | ||||
Tin | Xia Yi Metal Industries (shares) Co., Ltd. | CHINA | ||||
Tin | Xin Furukawa Metal ( Wuxi ) Co., Ltd. | CHINA | ||||
Tin | Xin Tongding | Unknown | ||||
Tin | Yao Zhang | CHINA | ||||
Tin | Yifeng Tin | CHINA | ||||
Tin | Yun Lan Xi Ye | Unknown | ||||
Tin | Yunnan Chengo Electric Smelting Plant | CHINA | ||||
Gold | Yunnan Copper Industry Co., Ltd. | CHINA | CID000197 | |||
Tin | Yunnan GeJiu Jin Ye Mineral Co.,Ltd | CHINA | ||||
Tin | Yunnan Xi YE | CHINA | ||||
Tin | Yunnan, China Rare Metal Materials Company | CHINA | ||||
Tin | YUNXIN colored electrolysis Company Limited | CHINA | ||||
Tin | Yunxin Non-ferrous Electroanalysis Ltd. | CHINA | ||||
Tin | Zhangzhou Xiangcheng Hongyu Building | CHINA | ||||
Gold | Zhe Jiang Guang Yuan Noble Metal Smelting Factory | CHINA | ||||
Tin | ZHEJIANG HUANGYAN XINQIAN ELECTRICAL | Unknown | ||||
Tin | ZHEJIANG STRONG SOLDER MATERIALS | Unknown | ||||
Gold | Zhongkuang Gold Industry Co.,LTD | CHINA | ||||
Gold | ZHONGSHAN POISON MATERIAL PROPRIETARY CO., LTD | CHINA | ||||
Tin | ZhongShi | CHINA | ||||
Tin | Zhuhai Horyison Solder Co., Ltd. | CHINA | ||||
Tin | Zhuhai Quanjia | CHINA | ||||
Gold | Zhuzhou Smelting Group Co., Ltd | CHINA | ||||
Tungsten | ZiGong Cemented Carbide Corp. Ltd. | CHINA | ||||
Tin | Zu Hai Haiyuxin Tin Products Co., Ltd. | Unknown |
A-8