Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM SD
SPECIALIZED DISCLOSURE REPORT




HALLIBURTON COMPANY
(Exact name of registrant as specified in its charter)


Delaware001-03492No. 75-2677995
(State or other jurisdiction(Commission (IRS Employer
of incorporation or organization)File Number)Identification No.)
   
   
3000 North Sam Houston Parkway East 
Houston, Texas 77032
 (Address of principal executive offices) (Zip Code)
   
Eric Carre
Executive Vice President and Chief Financial Officer
(281) 871-7599
(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:

Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period January 1, 2023 to December 31, 2023.

Rule 13q-1 under the Securities Exchange Act (17 CFR 240.13q-1) for the fiscal year ended December 31, 2023.



SECTION 1 - CONFLICT MINERALS DISCLOSURE

Item 1.01 Conflict Minerals Disclosure and Report

Halliburton Company (the “Company” or “Halliburton”) conducted a reasonable country of origin inquiry (RCOI) of its suppliers to determine whether any conflict minerals, as defined by paragraph (d)(3) of Item 1.01 of Form SD, necessary to the functionality or production of a product manufactured or contracted to be manufactured by the Company during 2023 (the “Products”) originated in the Democratic Republic of the Congo or an adjoining country, as defined by paragraph (d)(1) of Item 1.01 of Form SD. Halliburton exercised due diligence on the source and chain of custody of its conflict minerals, as discussed in paragraph (c)(1) of Item 1.01 of Form SD, that conforms to the Organization for Economic Co-operation and Development (OECD) Due Diligence Framework for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.

Conflict Minerals Disclosure

In accordance with paragraph (c) of Item 1.01 of Form SD, Halliburton filed a Conflict Minerals Report (CMR) for the reporting period January 1, 2023 to December 31, 2023, as Exhibit 1.01 to this Form SD, and has made such report publicly available on Halliburton's website, http://ir.halliburton.com/phoenix.zhtml?c=67605&p=irol-sec. Information on Halliburton’s website shall not constitute a part of this Form SD.

Item 1.02 Exhibit

The Company has contemporaneously filed the CMR with this Form SD, which is attached as Exhibit 1.01.

SECTION 2 - RESOURCE EXTRACTION ISSUER DISCLOSURE

Item 2.01 Resource Extraction Issuer Disclosure and Report

Not Applicable.

SECTION 3 - EXHIBITS
Item 3.01 Exhibits

Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.

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.


Date: May 31, 2024 HALLIBURTON COMPANY
   
 By:/s/ Eric Carre
  Eric Carre
  Executive Vice President and Chief Financial Officer


Document



Conflict Minerals Report

Section I - Introduction of Applicability

Pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, this report was prepared for the reporting period January 1, 2023 to December 31, 2023 (the “Reporting Period”).

Halliburton Company (the “Company,” “Halliburton,” “we,” or “our”) is a leading provider of services and products to the upstream oil and natural gas industry. Halliburton has manufacturing operations in various locations, the most significant of which are located in the United States, Canada, Malaysia, Singapore, and the United Kingdom.

Halliburton comprises 14 product service lines (PSLs). The PSLs operate in two divisions: the Completion and Production division and the Drilling and Evaluation division. Our Project Management PSL works across both divisions and is the spearhead of our integrated-services strategy. Its financial results are included in the Drilling and Evaluation division. PSLs are primarily responsible and accountable for strategy, technology development, process development, people development and capital allocation.

Completion and Production DivisionDrilling and Evaluation Division
Artificial Lift
Baroid
Cementing
Drill Bits & Services
Completion Tools
Landmark Software and Services
Multi-Chem
Sperry Drilling
Pipeline & Process Services
Testing & Subsea
Production Enhancement
Wireline & Perforating
Production Solutions
  
Supporting Both Divisions 
Project Management
 

During the Reporting Period, products manufactured, or contracted to be manufactured, contained one or more of the following minerals: tantalum, tin, tungsten, or gold (3TG). Listed below are examples of where 3TG may be present in Halliburton products:
MetalIndustry ApplicationsApplications in Halliburton
Tantalum
Refined from Columbite-Tantalite (Coltan)
Capacitors, ResistorsTantalum Capacitors, Alloys
Tin
Refined from Cassiterite
Chemical Solutions, Capacitors Electrodes, Tin Alloys, Dioxide, ElectroplatingIntegrated Circuits, Pins, Resistors, Capacitors, PCBs, and Soldering
Tungsten
Refined from Wolframite
Tungsten Carbide, Alloy, Light Bulb, Heating Elements, and Tungsten Inert Gas WeldingElectrodes, Tungsten Carbide (Drill Bits), Welding
GoldElectrical Wiring, Connectors, Contact, and Gold PlatingContacts, Pins, Connectors, Cable Harness, Wire Harness, Gold Plating



Section II - Reasonable Country of Origin Inquiry (RCOI)

Halliburton conducted an RCOI among our suppliers on the source and chain of custody of certain minerals necessary to the functionality or production of a product manufactured or contracted to be manufactured by the Company (the Products) during the Reporting Period to determine whether they originated from the Democratic Republic of the Congo (DRC) or an adjoining country.

The RCOI for the Reporting Period was designed in accordance with the Organization for Economic Co-operation and Development (OECD) Due Diligence Framework for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (the OECD Framework). Our suppliers were asked to complete the Conflict Minerals Reporting Template (CMRT), a survey tool developed by the Responsible Minerals Initiative (RMI), formerly known as the Conflict-Free Sourcing Initiative (CFSI). The CMRT is commonly utilized to identify smelters or refiners (SORs). Suppliers were required to upload their completed CMRT to our third-party platform.





Section III - Design of Conflict Minerals Program and Due Diligence Measures

We are a downstream purchaser of products that include conflict minerals. We designed our program in accordance with the 5-Step OECD Framework as follows:
OECD Step 1: Establish strong company management systems
Maintained the Supplier Ethics Statement on our external website at http://www.halliburton.com/en/about-us/supplier-relations/halliburton-supplier-ethics, which reflects our commitment and expectation of supplier commitment to ethical business behavior, conflict-free sourcing, and human rights. Suppliers were reminded via our RCOI email;
Maintained our Human Rights Statement on our external website at http://www.halliburton.com/en/about-us/corporate-governance/human-rights-statement-halliburton, which reflects our long-standing commitment to uphold human rights as defined by the United Nations Universal Declaration of Human Rights (UDHR);
Established new Supplier Sustainability Principles on our external website at http://www.halliburton.com/en/about-us/supplier-relations, to enhance communication of expectations to suppliers regarding human rights and responsible business conduct;
Continued to include clauses requiring conflict-free materials and products from suppliers in our Master Purchase Agreement (MPA) and standard Purchase Order Terms & Conditions templates. Additionally, Suppliers and their business partners are contractually bound by the MPA to protect and uphold the fundamental human rights of their employees as stated in the UDHR;
Continued using our internal Conflict-Free Sourcing Policy which aligns our conflict minerals program description with the 5-step OECD Framework and makes our employees aware of their responsibilities under the act to use suppliers who do not source 3TG from uncertified SORs;
Utilized a cross-functional internal team among the Procurement, Material Management, Finance, Information Technology, and Law departments led by our Procurement, Materials & Logistics (PM&L) Business Compliance & Optimization Group;
Retained a third-party service provider to query our applicable suppliers using the CMRT;
Continued using a system of controls and transparency by developing a due diligence process using the CMRT, including evaluating and scoring the risk presented by each smelter, refiner, and respondent (supplier providing a CMRT) based on the SORs indicated and due diligence program described;
Continued utilizing a platform to upload supplier information. The platform tracked supplier responses on a real-time basis and allowed us to leverage better data reporting and to take action for non-responsive suppliers;
Saved and archived relevant records in an electronic database on a SharePoint site relevant to each year's campaign;
Educated suppliers upon request on Dodd-Frank action Section 1502, how the Conflict Mineral Rule applies to them and why it is important to respond to our RCOI; and
Continued to make our Ethics Helpline available for suppliers to report any violations of the law or violations of our Code of Business Conduct. The RMI also established a grievance mechanism which its members, stakeholders, and the public can utilize to raise concerns about the initiative, the audit program, protocols, SOR operations that fall in-scope of the Responsible Minerals Assurance Process (RMAP), formerly the Conflict-Free Smelter Program (CFSP), audit quality and auditor competencies, minerals supply chains and upstream/downstream initiatives through RMI.







OECD Step 2: Identify and assess risks in the supply chain
Identified in-scope suppliers, which are tier one suppliers that supply products to Halliburton that may contain 3TG. Selection was based on the following criteria:
Products supplied to Halliburton plants within the Reporting Period;
Harmonized Tariff Codes and Material Groups of supplied products that may contain metal;
Product sales from Halliburton procurement plants to third-party customers; and
Performed validation of supplier data to confirm accuracy of vendor contact information prior to campaign launch;
Established deadlines for suppliers’ CMRT submissions, including requiring our tier one suppliers to provide an updated CMRT if additional information became available;
Extended CMRT submission deadline in order to give suppliers additional time and increase the response rate;
Followed up with non-responsive suppliers requesting their responses,;
Conducted direct outreach through Halliburton PM&L to non-responsive tier one suppliers requesting their participation in the program;
Utilized our third-party service provider to evaluate supplier CMRT responses for plausibility, consistency, and gaps;
Analyzed and compared the SORs identified by the supply chain with the RMAP audit standards to determine which SORs are considered “DRC Conflict-Free”; and
Retained status as a member of the RMI (Halliburton member code HALL), through which we:
support engagement by the RMI with SOR(s) and the obtainment of information on country of origin and transit and transportation routes used between mine and SORs;
support the RMI RMAP, which includes an assessment of whether SORs have carried out all five steps of due diligence for responsible supply chains of 3TG from the DRC and adjoining countries; and
support spot checks and/or audits at SOR facilities.
OECD Step 3: Design and implement strategy to respond to identified risks
Maintained our risk management plan by reviewing the due diligence of suppliers and SORs;
Performed risk mitigation efforts by following up with tier one suppliers for validation and additional information on their smelter data
Responded to supplier and customer inquiries in a timely manner by both Halliburton and our third-party service provider;
Provided findings and progress reports periodically to Halliburton senior management;
Relevant Halliburton personnel attended webinars and reviewed online resources to learn and understand new developments and best practices;
Initiated risk mitigation activities when high-risk SOR’s were reported on a CMRT by one of the suppliers surveyed. High-risk SOR’s are those identified with non-compliant status and that source from the DRC or adjoining countries.
Created corrective action report on our 3rd party platform for tier one suppliers using a high-risk, non-compliant smelter and requested the supplier confirm if the non-compliant smelter was used in the goods supplied to Halliburton. If a supplier confirms or cannot identify that the smelter was used in goods supplied to Halliburton, then we instruct the supplier to remove the smelter from goods supplied to Halliburton or take steps to help the smelter become compliant.











OECD Step 4: Carry out independent third-party audit of supply chain due diligence
Although we do not maintain direct relationships with SOR’s or perform audits with upstream entities beyond our direct suppliers, we have retained status as a member of the RMI, by which we:
exercise leverage over upstream suppliers indirectly by requiring SORs to undergo an independent third-party audit, which requires due diligence, traceability, chain of custody, risk assessment, and mitigation activities upstream;
support the RMI’s efforts to monitor whether SOR(s) demonstrate significant and measurable improvement within a reasonable time frame from the adoption of their risk management plans; and
support the RMI’s independent third-party audits of the SOR’s due diligence practices through the RMAP; and
Reviewed meeting notes from the RMI Smelter Engagement Team (SET) and Due Diligence Team.

OECD Step 5: Report on supply chain due diligence
Report annually on supply chain due diligence by filing with the SEC a Form SD and Conflict Minerals Report (CMR); and Upload CMR to our company website at http://ir.halliburton.com/phoenix.zhtml?c=67605&p=irol-sec, on an annual basis.





Section IV - Results of Due Diligence Measures

A total of 1,085 suppliers were identified as in-scope for conflict mineral regulatory purposes and contacted as part of the RCOI process conducted by our third-party service provider. The response rate among these suppliers was 83% (899).

Of the responding suppliers, 67% (600) confirmed their supply to Halliburton did not contain 3TG. The remaining 33% (299) of suppliers used 613 different SORs, of which, 134 indicated sourcing from DRC or an adjoining country. Out of the 134 SORs, 29 were found to be non-compliant. Additionally, we will contact suppliers who listed a non-compliant SOR in their CMRT to determine if the SOR was used in our products. Action plans have been implemented to block unresponsive and non-compliant suppliers, and will be implemented to remove any non-compliant SORs from our supply chain, if applicable. Any supplier who does not comply with our expectations is subject to termination.

Halliburton received some incomplete responses from those surveyed. Some suppliers were unable to determine if they had provided conflict minerals originating from the DRC or an adjoining country, and other suppliers did not respond to the question. Since all CMRTs received were not submitted at a product-level, we do not have sufficient information to determine all SORs in our supply chain. The country-of-origin information for these incomplete responses was provided by our third-party service provider, based on information provided from the SORs as part of the RMAP and other interactions between the third-party service provider and the SORs.

A total of 159 suppliers (15%) did not respond to our request to complete a CMRT as required by our MPA, standard terms and conditions, and Supplier Ethics Statement. All non-responsive suppliers were blocked for purchasing until Halliburton CMRT requirements had been met.

Section V - Risk Mitigation for Future Due Diligence

Halliburton will continually work toward a conflict-free supply chain with ethical sourcing of materials and products. There are many stakeholders that are dependent directly or indirectly on legal mining operations in the DRC or an adjoining country, which are not benefiting armed groups in that region. Halliburton promotes verifiable conflict-free sourcing from the DRC or an adjoining country.

Halliburton will take the following measures to enhance its due diligence on the source and chain of custody of conflict minerals by:
Encouraging non-respondent suppliers to develop corrective action plans to promote compliance with our supplier requirements;
Developing corrective action plans for suppliers using an active SOR that sources from the DRC or adjoining countries and has not received compliant or active status from RMI;
Encouraging suppliers to evaluate the business relationship with SORs refusing to proceed with an independent third-party audit program;
Providing assistance and education regarding the Dodd-Frank Act Section 1502 to suppliers to escalate down compliance requirements to more tiers of our supply chain; and
Encouraging eligible SORs’ identification from the suppliers.

Reference: The OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (Third Edition) can be found at http://www.oecd.org/daf/inv/mne/OECD-Due-Diligence-Guidance-Minerals-Edition3.pdf.







Section VI - Inherent Limitations on Due Diligence Measures

As a downstream purchaser and user of conflict minerals, Halliburton’s due diligence measures can provide only reasonable, not absolute, assurance regarding the source and chain of custody of the necessary conflict minerals. Our due diligence processes are based on the necessity of seeking data from our tier one suppliers and those suppliers seeking similar information within their supply chains to identify the original sources of the necessary conflict minerals. Such sources of information may yield inaccurate or incomplete information and may be subject to fraud. Some of our suppliers were nonresponsive and many were uncertain or provided data at a company or division level, as further described below. Halliburton has undertaken measures to verify responses and minimize these limitations but cannot guarantee the accuracy of the responses provided.

Halliburton’s supply chains are diverse between product service lines. Our products are many tiers removed from the SORs. To determine whether any 3TG was sourced from the DRC or an adjoining country, we relied on our tier one suppliers responding with accurate SOR identification information. Many suppliers provided responses with SOR information based on a company or divisional level, rather than a product-level specific to the materials and components we use. As such, the aggregated information set forth in Annex I and Annex II does not necessarily relate to materials or components used in Halliburton’s products.






ANNEX I - Smelters or Refiners (SORs)

The information in this Annex is an aggregation of data provided by Halliburton’s suppliers and our own due diligence efforts as of May 15, 2024 and not a confirmation of conflict minerals contained in our products.

MetalSmelter or Refiner NameSmelter CountryRMI Smelter IDRMI Audit StatusSource from Covered Countries
GoldL'Orfebre S.A.AndorraCID002762CompliantYes
GoldABC Refinery Pty Ltd.AustraliaCID002920OtherUnknown
GoldRio Tinto GroupAustraliaCID002914OtherUnknown
GoldMorris and Watson Gold CoastAustraliaCID002866OtherUnknown
GoldWestern Australian Mint (T/a The Perth Mint)AustraliaCID002030CompliantNo
GoldOgussa Osterreichische Gold- und Silber-Scheideanstalt GmbHAustriaCID002779CompliantYes
TantalumPlansee SE ReutteAustriaCID002556CompliantNo
TantalumPlansee SE LiezenAustriaCID002540OtherNo
TungstenWolfram Bergbau und Hutten AGAustriaCID002044CompliantYes
TantalumPlansee SEAustriaCID001368OtherUnknown
GoldValue TradingBelgiumCID003617OtherUnknown
TinMetallo Belgium N.V.BelgiumCID002773CompliantYes
GoldIndustrial Refining CompanyBelgiumCID002587OtherNo
GoldUmicore S.A. Business Unit Precious Metals RefiningBelgiumCID001980CompliantNo
TinMetallo Belgium N.V.BelgiumCID001143OtherUnknown
TinOperaciones Metalurgicas S.A.Bolivia CID001337CompliantYes
TinEM VintoBolivia CID000438CompliantYes
GoldCoimpa Industrial LTDABrazilCID004010CompliantUnknown
TinFabrica Auricchio Industria e Comercio Ltda.BrazilCID003582CompliantUnknown
TinCRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil LtdaBrazilCID003486CompliantUnknown
TinTRATHO Metal QuimicaBrazilCID003474CompliantUnknown
TungstenCronimet Brasil LtdaBrazilCID003468CompliantNo



TungstenAlbasteel Industria e Comercio de Ligas Para Fundicao Ltd.BrazilCID003427OtherYes
TantalumAMG Mining Mibra MineBrazilCID003088OtherUnknown
TungstenACL Metais EireliBrazilCID002833OtherNo
TinSuper LigasBrazilCID002756CompliantYes
TantalumResind Industria e Comercio Ltda.BrazilCID002707CompliantNo
TinResind Industria e Comercio Ltda.BrazilCID002706CompliantYes
GoldMarsam MetalsBrazilCID002606OtherNo
GoldHouse of Currency of Brazil (Casa da Moeda do Brazil)BrazilCID002601OtherUnknown
TinMelt Metais e Ligas S.A.BrazilCID002500OtherNo
TinMagnu's Minerais Metais e Ligas Ltda.BrazilCID002468CompliantYes
TinWhite Solder Metalurgia e Mineracao Ltda.BrazilCID002036CompliantYes
GoldUmicore Brasil Ltda.BrazilCID001977OtherUnknown
TinSoft Metais Ltda.BrazilCID001758CompliantYes
TantalumMineracao Taboca S.A.BrazilCID001175CompliantYes
TinMineracao Taboca S.A.BrazilCID001173CompliantNo
TantalumLSM Brasil S.A.BrazilCID001076CompliantYes
TinEstanho de Rondonia S.A.BrazilCID000448CompliantNo
TinCooperativa Metalurgica de Rondônia Ltda.BrazilCID000295OtherUnknown
GoldAngloGold Ashanti Corrego do Sitio MineracaoBrazilCID000058CompliantYes
GoldRoyal Canadian MintCanadaCID001534CompliantNo
GoldAsahi Refining Canada Ltd.CanadaCID000924CompliantNo
GoldCCR Refinery - Glencore Canada CorporationCanadaCID000185CompliantYes
TinAmerican Iron and MetalCanadaCID000049OtherUnknown
GoldPlanta Recuperadora de Metales SpAChileCID002919CompliantYes
TungstenShinwon Tungsten (Fujian Shanghang) Co., Ltd.ChinaCID004430CompliantUnknown
TantalumXimei Resources (Guizhou) Technology Co., Ltd.ChinaCID003973CompliantUnknown
GoldDongwu Gold GroupChinaCID003663OtherUnknown
TungstenYudu Ansheng Tungsten Co., Ltd.ChinaCID003662OtherUnknown
TungstenFujian Xinlu Tungsten Co., Ltd.ChinaCID003609CompliantUnknown



TantalumYancheng Jinye New Material Technology Co., Ltd.ChinaCID003583CompliantUnknown
TungstenGanzhou Sunny Non-Ferrous Metals Co., Ltd.ChinaCID003580CompliantUnknown
TinDragon Silver Holdings LimitedChinaCID003579OtherUnknown
TantalumV&D New Materials (Jiangsu) Co., Ltd.ChinaCID003498CompliantUnknown
TungstenGEM Co., Ltd.ChinaCID003417CompliantNo
TinGejiu City Fuxiang Industry and Trade Co., Ltd.ChinaCID003410OtherNo
TungstenFujian Ganmin RareMetal Co., Ltd.ChinaCID003401OtherYes
TinYunnan Yunfan Non-ferrous Metals Co., Ltd.ChinaCID003397CompliantNo
TinMa'anshan Weitai Tin Co., Ltd.ChinaCID003379OtherNo
TinDongguan CiEXPO Environmental Engineering Co., Ltd.ChinaCID003356OtherNo
TantalumJiujiang Janny New Material Co., Ltd.ChinaCID003191CompliantNo
TinChifeng Dajingzi Tin Industry Co., Ltd.ChinaCID003190CompliantNo
TungstenHunan Litian Tungsten Industry Co., Ltd.ChinaCID003182OtherNo
TantalumRFH Metals & Chemicals Co., Ltd.ChinaCID003159CompliantUnknown
TinGuangdong Hanhe Non-Ferrous Metal Co., Ltd.ChinaCID003116CompliantYes
TinXianghualing Tin Industry Co., Ltd.ChinaCID002946OtherUnknown
GoldHung Cheong Metal Manufacturing LimitedChinaCID002904OtherUnknown
TinGejiu Jinye Mineral CompanyChinaCID002859OtherUnknown
TinGuanyang Guida Nonferrous Metal Smelting PlantChinaCID002849OtherUnknown
TinGejiu Fengming Metallurgy Chemical PlantChinaCID002848OtherUnknown
TantalumJiangxi Tuohong New Raw MaterialChinaCID002842CompliantYes
TungstenXinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd.ChinaCID002830OtherNo
TinJiangxi Yaosheng Tungsten Co., Ltd.ChinaCID002819OtherUnknown



TungstenSouth-East Nonferrous Metal Company Limited of Hengyang CityChinaCID002815OtherUnknown
TinChofu WorksChinaCID002786OtherUnknown
GoldShenzhen CuiLu Gold Co., Ltd.ChinaCID002750OtherUnknown
GoldSuZhou ShenChuang recycling Ltd.ChinaCID002743OtherUnknown
GoldHop Hing electroplating factory ZhejiangChinaCID002739OtherUnknown
TungstenJiangxi Dayu Longxintai Tungsten Co., Ltd.ChinaCID002647OtherUnknown
TungstenGanzhou Haichuang Tungsten Co., Ltd.ChinaCID002645OtherYes
TungstenGanzhou Beseem Ferrotungsten Co., Ltd.ChinaCID002644OtherUnknown
TungstenChina Molybdenum Tungsten Co., Ltd.ChinaCID002641CompliantNo
TinHongqiao Metals (Kunshan) Co., Ltd.ChinaCID002635OtherUnknown
GoldShandong Yanggu Xiangguang Co., Ltd.ChinaCID002614OtherUnknown
TungstenHunan Chuangda Vanadium Tungsten Co., Ltd. WujiChinaCID002579OtherUnknown
TungstenHunan Chuangda Vanadium Tungsten Co., Ltd. YanglinChinaCID002578OtherUnknown
TantalumTaike Technology(Suzhou)Co.,Ltd.ChinaCID002566OtherUnknown
TungstenJiangwu H.C. Starck Tungsten Products Co., Ltd.ChinaCID002551CompliantYes
TungstenGanzhou Yatai Tungsten Co., Ltd.ChinaCID002536OtherUnknown
TungstenGanxian Shirui New Material Co., Ltd.ChinaCID002531OtherUnknown
GoldZhuzhou Smelting Group Co., LtdChinaCID002529OtherUnknown
GoldShenzhen Zhonghenglong Real Industry Co., Ltd.ChinaCID002527OtherNo
GoldShandong Humon Smelting Co., Ltd.ChinaCID002525OtherNo
GoldHenan Yuguang Gold & Lead Co., Ltd.ChinaCID002519OtherUnknown
TungstenDayu Jincheng Tungsten Industry Co., Ltd.ChinaCID002518OtherUnknown



TungstenHunan Shizhuyuan Nonferrous Metals Co., Ltd. Chenzhou Tungsten Products BranchChinaCID002513CompliantNo
TantalumJiangxi Dinghai Tantalum & Niobium Co., Ltd.ChinaCID002512CompliantYes
TantalumXinXing HaoRong Electronic Material Co., Ltd.ChinaCID002508CompliantYes
TantalumJiujiang Zhongao Tantalum & Niobium Co., Ltd.ChinaCID002506CompliantYes
TantalumFIR Metals & Resource Ltd.ChinaCID002505CompliantYes
TantalumGuizhou Zhenhua Xinyun Technology Ltd., Kaili branchChinaCID002501OtherUnknown
TungstenGanzhou Seadragon W & Mo Co., Ltd.ChinaCID002494CompliantNo
TungstenJiangxi Richsea New Materials Co., Ltd.ChinaCID002493OtherUnknown
TantalumHengyang King Xing Lifeng New Materials Co., Ltd.ChinaCID002492CompliantYes
GoldYunnan Gold Mining Group Co., Ltd. (YGMG)ChinaCID002491OtherUnknown
TinSolder Court Ltd.ChinaCID002436OtherUnknown
TungstenXiamen Honglu Tungsten Molybdenum Co., Ltd.ChinaCID002428OtherUnknown
TinSigma Tin Alloy Co., Ltd.ChinaCID002408OtherUnknown
TantalumNantong Tongjie Electrical Co., Ltd.ChinaCID002386OtherUnknown
TinHulterworth SmelterChinaCID002365OtherUnknown
TungstenJiangxi Gan Bei Tungsten Co., Ltd.ChinaCID002321CompliantNo
TungstenXiamen Tungsten (H.C.) Co., Ltd.ChinaCID002320CompliantYes
TungstenMalipo Haiyu Tungsten Co., Ltd.ChinaCID002319CompliantNo
TungstenJiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.ChinaCID002318CompliantNo
TungstenJiangxi Xinsheng Tungsten Industry Co., Ltd.ChinaCID002317CompliantYes
TungstenJiangxi Yaosheng Tungsten Co., Ltd.ChinaCID002316CompliantNo
TungstenGanzhou Jiangwu Ferrotungsten Co., Ltd.ChinaCID002315CompliantYes
TungstenJiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd.ChinaCID002313OtherNo



GoldGuangdong Jinding Gold LimitedChinaCID002312OtherNo
TinYunnan Malipo Baiyi Kuangye Co.ChinaCID002309OtherUnknown
TantalumYichun Jin Yang Rare Metal Co., Ltd.ChinaCID002307OtherUnknown
TinLian JingChinaCID002281OtherUnknown
TinGuangxi Hua Tin Gold Minute Fee, Ltd.ChinaCID002274OtherUnknown
GoldGold Refinery of Zijin Mining Group Co., Ltd.ChinaCID002243CompliantNo
TungstenZhuzhou Cemented Carbide Group Co., Ltd.ChinaCID002236OtherUnknown
TantalumZhuzhou Cemented Carbide Group Co., Ltd.ChinaCID002232OtherYes
GoldZhuhai toxic materials Monopoly Ltd.ChinaCID002231OtherUnknown
GoldZhongyuan Gold Smelter of Zhongjin Gold CorporationChinaCID002224CompliantYes
GoldZhongshan Poison Material Proprietary Co., Ltd.ChinaCID002221OtherUnknown
TinZhongshan Jinye Smelting Co., LtdChinaCID002220OtherUnknown
GoldZhongshan Hyper-Toxic Substance Monopolized Co., Ltd.ChinaCID002219OtherUnknown
GoldZhongkuang Gold Industry Co., Ltd.ChinaCID002214OtherUnknown
GoldZhe Jiang Guang Yuan Noble Metal Smelting FactoryChinaCID002205OtherUnknown
GoldZhaojun MaifuChinaCID002201OtherUnknown
TungstenZhangzhou Chuen Bao Apt Smeltery Co., Ltd.ChinaCID002195OtherUnknown
TinYunnan Tin Company LimitedChinaCID002180CompliantYes
TinYunnan Industrial Co., Ltd.ChinaCID002173OtherUnknown
TinYunnan Gejiu Zili Metallurgy Co. Ltd.ChinaCID002166OtherUnknown
TinYunnan Copper Zinc Industry Co., Ltd.ChinaCID002164OtherUnknown
TinYunnan Chengo Electric Smelting PlantChinaCID002162OtherUnknown
TinYunnan Chengfeng Non-ferrous Metals Co., Ltd.ChinaCID002158CompliantNo
TinYuecheng Tin Co., Ltd.ChinaCID002147OtherUnknown
TinYiquan ManufacturingChinaCID002123OtherUnknown



TinYifeng TinChinaCID002121OtherUnknown
TinXURIChinaCID002099OtherUnknown
TungstenXinhai Rendan Shaoguan Tungsten Co., Ltd.ChinaCID002095OtherNo
TinXin Furukawa Metal ( Wuxi ) Co., Ltd.ChinaCID002090OtherUnknown
TungstenXiamen Tungsten Co., Ltd.ChinaCID002082CompliantYes
GoldXiamen JInbo Metal Co., Ltd.ChinaCID002076OtherUnknown
GoldWuzhong GroupChinaCID002063OtherUnknown
TinWujiang City Luxe Tin FactoryChinaCID002057OtherUnknown
GoldWang TingChinaCID002023OtherUnknown
GoldViagra Di precious metals (Zhaoyuan) Co., Ltd.ChinaCID002009OtherUnknown
TinTop-Team Technology (Shenzhen) Ltd.ChinaCID001954OtherUnknown
GoldTongling Nonferrous Metals Group Co., Ltd.ChinaCID001947OtherNo
TinTong LongChinaCID001943OtherUnknown
TinTin Plating GejiuChinaCID001932OtherUnknown
TinTianshui Ling Bo Technology Co., Ltd.ChinaCID001929OtherUnknown
TinThree green surface technology limited companyChinaCID001920OtherUnknown
GoldThe Refinery of Shandong Gold Mining Co., Ltd.ChinaCID001916CompliantYes
GoldGreat Wall Precious Metals Co., Ltd. of CBPMChinaCID001909OtherNo
TinGejiu Yunxin Nonferrous Electrolysis Co., Ltd.ChinaCID001908OtherNo
TinTaicang City Nancang Metal Material Co., Ltd.ChinaCID001845OtherUnknown
TinSuzhou Nuonengda Chemical Co., Ltd.ChinaCID001822OtherUnknown
GoldSuper Dragon Technology Co., Ltd.ChinaCID001810OtherNo
GoldSino-Platinum Metals Co., Ltd.ChinaCID001745OtherUnknown
GoldSichuan Tianze Precious Metals Co., Ltd.ChinaCID001736CompliantNo
TinSichuan Guanghan Jiangnan casting smeltersChinaCID001731OtherUnknown
TinShenzhen Hong Chang Metal Manufacturing FactoryChinaCID001694OtherUnknown
GoldShenzhen Heng Zhong Industry Co., Ltd.ChinaCID001692OtherUnknown



TinShangrao Xuri Smelting FactoryChinaCID001648OtherUnknown
TantalumShanghai Jiangxi Metals Co., Ltd.ChinaCID001634OtherUnknown
GoldShandong Zhaojin Gold & Silver Refinery Co., Ltd.ChinaCID001622CompliantNo
GoldShandong Tiancheng Biological Gold Industrial Co., Ltd.ChinaCID001619OtherNo
GoldShandong penglai gold smelterChinaCID001616OtherUnknown
GoldShandong Hengbang Smelter Co., Ltd.ChinaCID001612OtherUnknown
GoldShandon Jin Jinyin Refining LimitedChinaCID001607OtherUnknown
TinShan Tou Shi Yong Yuan Jin Shu Zai Sheng Co., Ltd.ChinaCID001606OtherUnknown
GoldShan Tou Shi Yong Yuan Jin Shu Zai Sheng Co., Ltd.ChinaCID001605OtherUnknown
GoldShan Dong HuangjinChinaCID001604OtherUnknown
TantalumYanling Jincheng Tantalum & Niobium Co., Ltd.ChinaCID001522CompliantYes
GoldRealized the Enterprise Co., Ltd.ChinaCID001515OtherUnknown
GoldPenglai Penggang Gold Industry Co., Ltd.ChinaCID001362OtherNo
TinOld City Metals Processing Co., Ltd.ChinaCID001332OtherUnknown
TantalumNingxia Orient Tantalum Industry Co., Ltd.ChinaCID001277CompliantYes
TinJiangxi New Nanshan Technology Ltd.ChinaCID001231CompliantNo
TinMinmetals Ganzhou Tin Co. Ltd.ChinaCID001179OtherUnknown
TinMing Li Jia smelt Metal FactoryChinaCID001177OtherUnknown
GoldMetalor Technologies (Hong Kong) Ltd.ChinaCID001149CompliantYes
GoldMetalor Technologies (Suzhou) Ltd.ChinaCID001147CompliantNo
TinMa An Shan Shu Guang Smelter Corp.ChinaCID001098OtherUnknown
GoldLuoyang Zijin Yinhui Gold Refinery Co., Ltd.ChinaCID001093OtherNo
TinChina Tin Group Co., Ltd.ChinaCID001070CompliantNo



TinLinwu Xianggui Ore Smelting Co., Ltd.ChinaCID001063OtherUnknown
GoldLingbao Jinyuan Tonghui Refinery Co., Ltd.ChinaCID001058OtherNo
GoldLingbao Gold Co., Ltd.ChinaCID001056OtherNo
TantalumKing-Tan Tantalum Industry Ltd.ChinaCID000973OtherUnknown
TinGejiu Kai Meng Industry and Trade LLCChinaCID000942OtherNo
TinJu Tai Industrial Co., Ltd.ChinaCID000934OtherUnknown
TantalumJiujiang Tanbre Co., Ltd.ChinaCID000917CompliantYes
TantalumJiuJiang JinXin Nonferrous Metals Co., Ltd.ChinaCID000914CompliantYes
GoldJinlong Copper Co., Ltd.ChinaCID000909OtherUnknown
GoldJin Jinyin Refining Co., Ltd.ChinaCID000884OtherUnknown
TungstenGanzhou Huaxing Tungsten Products Co., Ltd.ChinaCID000875OtherYes
TinJiangxi Shunda Huichang Kam Tin Co., Ltd.ChinaCID000873OtherUnknown
TungstenGanzhou Non-ferrous Metals Smelting Co., Ltd.ChinaCID000868OtherUnknown
GoldJiangxi Copper Co., Ltd.ChinaCID000855CompliantYes
TinJiang Xi Jia Wang Technology Tin Products Environmental Ltd.ChinaCID000841OtherUnknown
TinJiang Jia Wang Technology Co.ChinaCID000840OtherUnknown
GoldInner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.ChinaCID000801CompliantNo
GoldHunan Guiyang yinxing Nonferrous Smelting Co., Ltd.ChinaCID000773OtherYes
TungstenHunan Jintai New Material Co., Ltd.ChinaCID000769OtherNo
GoldHunan Chenzhou Mining Co., Ltd.ChinaCID000767OtherNo
TungstenHunan Chenzhou Mining Co., Ltd.ChinaCID000766CompliantYes
TinHuichang Jinshunda Tin Co., Ltd.ChinaCID000760OtherNo
TinHezhou Jinwei Tin Co., Ltd.ChinaCID000720OtherUnknown
GoldHetai Gold Mineral Guangdong Co., Ltd.ChinaCID000718OtherUnknown
GoldHeraeus Metals Hong Kong Ltd.ChinaCID000707CompliantNo



GoldHangzhou Fuchunjiang Smelting Co., Ltd.ChinaCID000671OtherNo
GoldHang Seng TechnologyChinaCID000670OtherUnknown
GoldGuoda Safina High-Tech Environmental Refinery Co., Ltd.ChinaCID000651OtherNo
TinGuangxi Zhongshan Jin Yi Smelting Co., Ltd.ChinaCID000628OtherUnknown
TinGuangxi Nonferrous Metals GroupChinaCID000626OtherUnknown
TantalumGuangdong Zhiyuan New Material Co., Ltd.ChinaCID000616CompliantYes
GoldGuangdong Jinxian Gaoxin Cai Liao Gong SiChinaCID000611OtherUnknown
GoldGuangdong Hua Jian Trade Co., Ltd.ChinaCID000605OtherUnknown
TinGejiu Zili Mining And Metallurgy Co., Ltd.ChinaCID000555OtherYes
TinGejiu Yunxi Group Corp.ChinaCID000553OtherUnknown
TinGejiu Ye Lian ChangChinaCID000551OtherUnknown
TinGejiu Non-Ferrous Metal Processing Co., Ltd.ChinaCID000538CompliantNo
GoldRefinery of Seemine Gold Co., Ltd.ChinaCID000522OtherNo
TungstenFujian Jinxin Tungsten Co., Ltd.ChinaCID000499OtherUnknown
TantalumF&X Electro-Materials Ltd.ChinaCID000460CompliantYes
TungstenDuoluoshanChinaCID000413OtherUnknown
TantalumDuoluoshanChinaCID000410OtherYes
TinDongguan City Xida Soldering Tin Products Co.ChinaCID000376OtherUnknown
GoldDaye Non-Ferrous Metals Mining Ltd.ChinaCID000343OtherNo
TantalumGuangdong Rising Rare Metals-EO Materials Ltd.ChinaCID000291CompliantYes
TungstenCNMC (Guangxi) PGMA Co., Ltd.ChinaCID000281OtherNo
TinCNMC (Guangxi) PGMA Co., Ltd.ChinaCID000278OtherUnknown
TungstenChongyi Zhangyuan Tungsten Co., Ltd.ChinaCID000258CompliantYes
TinYunXiChinaCID000251OtherUnknown
TinJiangxi Ketai Advanced Material Co., Ltd.ChinaCID000244OtherUnknown



GoldChina National Gold Group CorporationChinaCID000242OtherUnknown
TungstenChina Minmetals Non-ferrous Metals Holding Co., Ltd.ChinaCID000239OtherUnknown
TinChenzhou Yunxiang Mining and Metallurgy Co., Ltd.ChinaCID000228CompliantNo
TungstenGuangdong Xianglu Tungsten Co., Ltd.ChinaCID000218CompliantNo
TantalumChangsha South Tantalum Niobium Co., Ltd.ChinaCID000211CompliantYes
GoldYunnan Copper Industry Co., Ltd.ChinaCID000197OtherYes
TantalumAnhui Herrman Impex Co.ChinaCID000059OtherUnknown
TungstenJiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd.ChinaCID002535OtherUnknown
TungstenDayu Weiliang Tungsten Co., Ltd.ChinaCID000345OtherUnknown
GoldGold by Gold ColombiaColombiaCID003641CompliantUnknown
GoldSancus ZFS (L’Orfebre, SA)ColombiaCID003529OtherUnknown
GoldC.I Metales Procesados Industriales SASColombiaCID003421OtherNo
GoldSAFINA A.S.CzechiaCID002290CompliantNo
TinMining Minerals Resources SARLDemocratic Republic of the CongoCID004065CompliantYes
Tantalum5D Production OUEstoniaCID003926OtherUnknown
TantalumNPM Silmet ASEstoniaCID001200CompliantYes
GoldWEEEREFININGFranceCID003615CompliantUnknown
GoldSAAMPFranceCID002761OtherNo
GoldDegussa Sonne / Mond Goldhandel GmbHGermanyCID002867OtherNo
GoldWIELAND Edelmetalle GmbHGermanyCID002778CompliantNo
GoldSAXONIA Edelmetalle GmbHGermanyCID002777OtherNo
TantalumH.C. Starck Smelting GmbH & Co. KGGermanyCID002550CompliantYes
TantalumH.C. Starck Hermsdorf GmbHGermanyCID002547CompliantYes
TantalumH.C. Starck GmbH LaufenburgGermanyCID002546OtherUnknown
TantalumH.C. Starck Tantalum and Niobium GmbHGermanyCID002545CompliantYes
TungstenTANIOBIS Smelting GmbH & Co. KGGermanyCID002542CompliantYes
TungstenH.C. Starck Tungsten GmbHGermanyCID002541CompliantYes
GoldHeraeus Precious Metals GmbH & Co. KGGermanyCID000711CompliantNo



GoldHeimerle + Meule GmbHGermanyCID000694CompliantYes
TungstenH.C. Starck Tungsten GmbHGermanyCID000683OtherUnknown
TinFeinhutte Halsbrucke GmbHGermanyCID000466CompliantUnknown
GoldDODUCO Contacts and Refining GmbHGermanyCID000362OtherNo
GoldC. Hafner GmbH + Co. KGGermanyCID000176CompliantNo
GoldBauer Walser AGGermanyCID000141OtherUnknown
GoldAurubis AGGermanyCID000113CompliantNo
GoldAllgemeine Gold-und Silberscheideanstalt A.G.GermanyCID000035CompliantNo
GoldGold Coast RefineryGhanaCID003186OtherNo
GoldKee ShingHong KongCID000960OtherUnknown
GoldKP Sanghvi International AirportIndiaCID004433ActiveUnknown
GoldMD OverseasIndiaCID003548OtherUnknown
GoldEmerald Jewel Industry India Limited (Unit 4)IndiaCID003490OtherUnknown
GoldEmerald Jewel Industry India Limited (Unit 3)IndiaCID003489OtherUnknown
GoldEmerald Jewel Industry India Limited (Unit 2)IndiaCID003488OtherUnknown
GoldEmerald Jewel Industry India Limited (Unit 1)IndiaCID003487OtherUnknown
GoldKundan Care Products Ltd.IndiaCID003463OtherNo
GoldAugmont Enterprises Private LimitedIndiaCID003461OtherNo
TinPrecious Minerals and Smelting LimitedIndiaCID003409ActiveNo
GoldSovereign MetalsIndiaCID003383OtherYes
GoldCGR Metalloys Pvt Ltd.IndiaCID003382OtherNo
GoldJALAN & CompanyIndiaCID002893OtherNo
GoldBangalore RefineryIndiaCID002863ActiveNo
GoldSai RefineryIndiaCID002853OtherNo
GoldGCC Gujrat Gold Centre Pvt. Ltd.IndiaCID002852OtherNo
TungstenMehra Ferro-Alloys Pvt. Ltd.IndiaCID002652OtherUnknown
GoldShirpur Gold Refinery Ltd.IndiaCID002588OtherNo
GoldMMTC-PAMP India Pvt., Ltd.IndiaCID002509CompliantYes
TantalumMetallurgical Products India Pvt., Ltd.IndiaCID001163CompliantYes
TinPT Putera Sarana Shakti (PT PSS)IndonesiaCID003868CompliantUnknown
TinPT Mitra Sukses GlobalindoIndonesiaCID003449CompliantNo



TinPT Rajawali Rimba PerkasaIndonesiaCID003381CompliantNo
TinPT Masbro Alam StaniaIndonesiaCID003380OtherUnknown
TinPT Bangka SerumpunIndonesiaCID003205CompliantNo
TinPT Lautan Harmonis SejahteraIndonesiaCID002870OtherUnknown
TinPT Menara Cipta MuliaIndonesiaCID002835CompliantYes
TinPT Kijang Jaya MandiriIndonesiaCID002829OtherUnknown
TinPT Sukses Inti MakmurIndonesiaCID002816CompliantNo
TinPT Bangka Prima TinIndonesiaCID002776CompliantNo
TinPT O.M. IndonesiaIndonesiaCID002757OtherUnknown
TinPT Cipta Persada MuliaIndonesiaCID002696CompliantNo
TinPT Rajehan AriqIndonesiaCID002593CompliantNo
TinCV Dua SekawanIndonesiaCID002592OtherUnknown
TinCV Ayi JayaIndonesiaCID002570CompliantNo
TinPT Inti Stania PrimaIndonesiaCID002530OtherUnknown
TinPT ATD Makmur Mandiri JayaIndonesiaCID002503CompliantYes
TinPT Wahana Perkit JayaIndonesiaCID002479OtherUnknown
TinPT Tirus Putra MandiriIndonesiaCID002478OtherNo
TinPT Singkep Times UtamaIndonesiaCID002476OtherUnknown
TinCV Venus Inti PerkasaIndonesiaCID002455CompliantYes
GoldTai PerngIndonesiaCID001840OtherUnknown
TinPT Yinchendo Mining IndustryIndonesiaCID001494OtherUnknown
TinPT Tommy UtamaIndonesiaCID001493CompliantNo
TinPT Tinindo Inter NusaIndonesiaCID001490CompliantYes
TinPT Timah NusantaraIndonesiaCID001486CompliantYes
TinPT Timah Tbk MentokIndonesiaCID001482CompliantNo
TinPT Timah Tbk KundurIndonesiaCID001477CompliantNo
TinPT Supra Sukses TrinusaIndonesiaCID001476OtherUnknown
TinPT Sumber Jaya IndahIndonesiaCID001471OtherUnknown
TinPT Stanindo Inti PerkasaIndonesiaCID001468CompliantYes
TinPT Seirama Tin InvestmentIndonesiaCID001466OtherUnknown
TinPT Sariwiguna BinasentosaIndonesiaCID001463CompliantNo
TinPT Refined Bangka TinIndonesiaCID001460CompliantNo
TinPT Prima Timah UtamaIndonesiaCID001458CompliantNo
TinPT Panca Mega PersadaIndonesiaCID001457OtherNo
TinPT NATARIIndonesiaCID001456OtherUnknown
TinPT Mitra Stania PrimaIndonesiaCID001453CompliantNo
TinPT Koba Tin IndonesiaCID001449OtherUnknown
TinPT Karimun MiningIndonesiaCID001448OtherUnknown
TinPT HP Metals IndonesiaIndonesiaCID001445OtherUnknown



TinPT Fang Di MulTindoIndonesiaCID001442OtherUnknown
TinPT Eunindo Usaha MandiriIndonesiaCID001438OtherUnknown
TinPT DS Jaya AbadiIndonesiaCID001434OtherUnknown
TinPT Bukit TimahIndonesiaCID001428CompliantYes
TinPT BilliTin Makmur LestariIndonesiaCID001424OtherUnknown
TinPT Belitung Industri SejahteraIndonesiaCID001421CompliantNo
TinPT Bangka Tin IndustryIndonesiaCID001419ActiveYes
TinPT Bangka Timah Utama SejahteraIndonesiaCID001416OtherUnknown
TinPT Bangka Putra Karya IndonesiaCID001412OtherUnknown
TinPT Bangka Kudai TinIndonesiaCID001409OtherUnknown
TinPT Babel Surya Alam LestariIndonesiaCID001406CompliantNo
TinPT Babel Inti PerkasaIndonesiaCID001402CompliantNo
TinPT Artha Cipta LanggengIndonesiaCID001399CompliantNo
GoldPT Aneka Tambang (Persero) TbkIndonesiaCID001397CompliantNo
TinPT Alam Lestari KencanaIndonesiaCID001393OtherUnknown
TinCV United SmeltingIndonesiaCID000315OtherUnknown
TinPT Premium Tin IndonesiaIndonesiaCID000313CompliantNo
TinPT Aries Kencana SejahteraIndonesiaCID000309CompliantNo
TinCV Makmur JayaIndonesiaCID000308OtherUnknown
TinPT JustindoIndonesiaCID000307OtherUnknown
TinCV Gita PesonaIndonesiaCID000306OtherUnknown
TinOmodeo A. E S. Metalleghe SRLItalyCID003395OtherUnknown
GoldSafimet S.p.AItalyCID002973OtherYes
GoldItalpreziosiItalyCID002765CompliantNo
Gold8853 S.p.A.ItalyCID002763OtherNo
GoldT.C.A S.p.AItalyCID002580CompliantNo
GoldFaggi Enrico S.p.A.ItalyCID002355OtherUnknown
GoldChimet S.p.A.ItalyCID000233CompliantNo
TinTakehara PVD Materials Plant / PVD Materials Division of MITSUI MINING & SMELTING CO., LTD.JapanCID004403ActiveUnknown
GoldEco-System Recycling Co., Ltd. West PlantJapanCID003425CompliantNo
GoldEco-System Recycling Co., Ltd. North PlantJapanCID003424CompliantNo
TantalumFuruuchi Chemical CorporationJapanCID002576OtherUnknown
TantalumGlobal Advanced Metals AizuJapanCID002558CompliantYes



TantalumH.C. Starck Ltd.JapanCID002549CompliantYes
TinNihon Superior Co., Ltd.JapanCID002441OtherUnknown
TungstenToshiba Material Co., Ltd.JapanCID002423OtherUnknown
TungstenDaido SteelJapanCID002349OtherUnknown
GoldNohon Material CorporationJapanCID002285OtherUnknown
GoldYokohama Metal Co., Ltd.JapanCID002129CompliantYes
GoldYamato Denki Ind. Co., Ltd.JapanCID002102OtherUnknown
GoldYamakin Co., Ltd.JapanCID002100CompliantNo
GoldTokuriki Honten Co., Ltd.JapanCID001938CompliantYes
GoldTanaka Kikinzoku Kogyo K.K.JapanCID001875CompliantNo
TantalumTaki Chemical Co., Ltd.JapanCID001869CompliantYes
GoldSumitomo Metal Mining Co., Ltd.JapanCID001798CompliantNo
GoldOhura Precious Metal Industry Co., Ltd.JapanCID001325CompliantNo
GoldNihon Material Co., Ltd.JapanCID001259CompliantYes
GoldNihon Superior Co., Ltd.JapanCID001252OtherUnknown
GoldMitsui Mining and Smelting Co., Ltd.JapanCID001193CompliantNo
TantalumMitsui Mining and Smelting Co., Ltd.JapanCID001192CompliantYes
TinMitsubishi Materials CorporationJapanCID001191CompliantYes
GoldMitsubishi Materials CorporationJapanCID001188CompliantYes
GoldMatsuda Sangyo Co., Ltd.JapanCID001119CompliantNo
TinMaterials Eco-Refining Co., Ltd.JapanCID001112OtherUnknown
GoldKosak SeirenJapanCID000991OtherUnknown
GoldKojima Chemicals Co., Ltd.JapanCID000981CompliantNo
GoldJX Nippon Mining & Metals Co., Ltd.JapanCID000937CompliantYes
TungstenJapan New Metals Co., Ltd.JapanCID000825CompliantYes
GoldJapan MintJapanCID000823CompliantNo
GoldIshifuku Metal Industry Co., Ltd.JapanCID000807CompliantNo
GoldEco-System Recycling Co., Ltd. East PlantJapanCID000425CompliantNo
TinDowaJapanCID000402CompliantNo
GoldDowaJapanCID000401CompliantNo
TinDai-ichi SeikoJapanCID000340OtherUnknown
GoldDai-ichi SeikoJapanCID000339OtherUnknown



GoldChugai MiningJapanCID000264CompliantNo
TantalumAsaka Riken Co., Ltd.JapanCID000092OtherNo
GoldAsaka Riken Co., Ltd.JapanCID000090CompliantYes
GoldAsahi Pretec Corp.JapanCID000082CompliantNo
GoldAida Chemical Industries Co., Ltd.JapanCID000019CompliantNo
TungstenA.L.M.T. Corp.JapanCID000004CompliantYes
GoldTOO Tau-Ken-AltynKazakhstanCID002615CompliantNo
TantalumUlba Metallurgical Plant JSCKazakhstanCID001969CompliantYes
GoldKazzincKazakhstanCID000957CompliantNo
GoldKazakhmys Smelting LLCKazakhstanCID000956OtherNo
GoldAktyubinsk Copper CompanyKazakhstanCID000028OtherUnknown
TungstenDongkuk Industries Co., Ltd.Korea, Republic OfCID004060OtherNo
TungstenHannae For T Co., Ltd.Korea, Republic OfCID003978OtherUnknown
TungstenKGETS Co., Ltd.Korea, Republic OfCID003388OtherUnknown
GoldDS PRETECH Co., Ltd.Korea, Republic OfCID003195OtherNo
GoldNH Recytech CompanyKorea, Republic OfCID003189CompliantNo
GoldSungEel HiMetal Co., Ltd.Korea, Republic OfCID002918CompliantYes
TungstenWoltech Korea Co., Ltd.Korea, Republic OfCID002843OtherNo
GoldKorea Zinc Co., Ltd.Korea, Republic OfCID002605CompliantNo
GoldTorecomKorea, Republic OfCID001955CompliantNo
GoldSamwon Metals Corp.Korea, Republic OfCID001562OtherNo
GoldSamduck Precious MetalsKorea, Republic OfCID001555OtherYes
GoldLS-NIKKO Copper Inc.Korea, Republic OfCID001078CompliantNo
GoldKorea Metal Co., Ltd.Korea, Republic OfCID000988OtherUnknown
GoldHwaSeong CJ CO., LTD.Korea, Republic OfCID000778OtherNo
GoldLT Metal Ltd.Korea, Republic OfCID000689CompliantNo
TinHanbaek nonferrous metalsKorea, Republic OfCID000666OtherUnknown
TinDuksan Hi-Metal Co., Ltd.Korea, Republic OfCID000409OtherUnknown
GoldDSC (Do Sung Corporation)Korea, Republic OfCID000359CompliantNo
GoldDaejin Indus Co., Ltd.Korea, Republic OfCID000328OtherUnknown
GoldKyrgyzaltyn JSCKyrgyzstanCID001029OtherNo
GoldState Research Institute Center for Physical Sciences and TechnologyLithuaniaCID003153OtherYes
TinMalaysia Smelting Corporation Berhad (Port Klang)MalaysiaCID004434ActiveUnknown
TinRian Resources SDN. BHD.MalaysiaCID003581CompliantUnknown
TinModeltech Sdn BhdMalaysiaCID002858OtherNo
GoldModeltech Sdn BhdMalaysiaCID002857OtherNo



TinHuiChang Hill Tin Industry Co., Ltd.MalaysiaCID002844CompliantNo
TinMetahub Industries Sdn. Bhd.MalaysiaCID001136OtherUnknown
TinMalaysia Smelting Corporation (MSC)MalaysiaCID001105CompliantYes
GoldSellem Industries Ltd.MauritaniaCID003540OtherUnknown
TantalumKEMET Blue MetalsMexicoCID002539CompliantYes
GoldMetalurgica Met-Mex Penoles S.A. De C.V.MexicoCID001161CompliantNo
GoldCaridadMexicoCID000180OtherNo
TinDS MyanmarMyanmarCID003831CompliantYes
TinPongpipat Company LimitedMyanmarCID003208OtherNo
GoldREMONDIS PMR B.V.NetherlandsCID002582CompliantNo
GoldSchone Edelmetaal B.V.NetherlandsCID001573OtherUnknown
GoldMorris and WatsonNew ZealandCID002282OtherNo
TantalumPRG DooelNorth MacedoniaCID002847OtherYes
GoldK.A. RasmussenNorwayCID003497OtherYes
TinMinsurPeruCID001182CompliantYes
TungstenPhilippine Chuangxin Industrial Co., Inc.PhilippinesCID002827CompliantNo
TinO.M. Manufacturing Philippines, Inc.PhilippinesCID002517CompliantNo
GoldBangko Sentral ng Pilipinas (Central Bank of the Philippines)PhilippinesCID000128CompliantNo
GoldKGHM Polska Miedz Spolka AkcyjnaPolandCID002511CompliantNo
TinFenix MetalsPolandCID000468CompliantNo
GoldAlbino Mountinho Lda.PortugalCID002760OtherUnknown
TungstenLLC VostokRussiaCID003643OtherUnknown
TungstenOOO “Technolom” 1RussiaCID003614OtherNo
TungstenOOO “Technolom” 2RussiaCID003612OtherUnknown
TungstenArtek LLCRussiaCID003553OtherUnknown
TungstenNPP Tyazhmetprom LLCRussiaCID003416OtherNo
TungstenJSC "Kirovgrad Hard Alloys Plant"RussiaCID003408OtherNo
GoldKyshtym Copper-Electrolytic Plant ZAORussiaCID002865OtherNo
TungstenMoliren Ltd.RussiaCID002845OtherNo
TungstenUnecha Refractory metals plantRussiaCID002724OtherNo
TungstenHydrometallurg, JSCRussiaCID002649OtherYes



TungstenPobedit, JSCRussiaCID002532OtherUnknown
TungstenWOLFRAM Company CJSCRussiaCID002047OtherUnknown
TantalumSolikamsk Magnesium Works OAORussiaCID001769OtherYes
GoldSOE Shyolkovsky Factory of Secondary Precious MetalsRussiaCID001756OtherNo
GoldPrioksky Plant of Non-Ferrous MetalsRussiaCID001386OtherYes
GoldOJSC Kolyma RefineryRussiaCID001328OtherUnknown
GoldOJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)RussiaCID001326OtherYes
TinNovosibirsk Processing Plant Ltd.RussiaCID001305OtherNo
GoldMoscow Special Alloys Processing PlantRussiaCID001204OtherNo
GoldJSC UralelectromedRussiaCID000929OtherNo
GoldJSC Ekaterinburg Non-Ferrous Metal Processing PlantRussiaCID000927OtherNo
GoldOJSC Novosibirsk RefineryRussiaCID000493OtherYes
TantalumPowerX Ltd.RwandaCID004054CompliantUnknown
TinLuna Smelter, Ltd.RwandaCID003387CompliantYes
TinPhoenix Metal Ltd.RwandaCID002507OtherUnknown
GoldL'azurde Company For JewelrySaudi ArabiaCID001032OtherNo
TinM/s ECO Tropical ResourcesSingaporeCID002382OtherUnknown
TinSizer Metals PTE LtdSingaporeCID001748OtherUnknown
GoldMetalor Technologies (Singapore) Pte., Ltd.SingaporeCID001152CompliantNo
GoldMetal Concentrators SA (Pty) Ltd.South AfricaCID003575CompliantNo
GoldAU Traders and RefinersSouth AfricaCID002850OtherYes
GoldRand Refinery (Pty) Ltd.South AfricaCID001512CompliantYes
TinCRM SynergiesSpainCID003524CompliantNo
TinMetallo Spain S.L.U.SpainCID002774CompliantYes
GoldSEMPSA Joyeria Plateria S.A.SpainCID001585CompliantNo
GoldSudan Gold RefinerySudanCID002567OtherYes
GoldBoliden ABSwedenCID000157CompliantNo
GoldValcambi S.A.SwitzerlandCID002003CompliantYes
GoldPX Precinox S.A.SwitzerlandCID001498CompliantNo
GoldPAMP S.A.SwitzerlandCID001352CompliantYes
GoldMetalor Technologies S.A.SwitzerlandCID001153CompliantYes



GoldIMPAG AGSwitzerlandCID000790OtherUnknown
GoldCendres + Metaux S.A.SwitzerlandCID000189OtherNo
GoldArgor-Heraeus S.A.SwitzerlandCID000077CompliantNo
GoldTsai Brother industriesTaiwanCID002745OtherUnknown
TinMinchali Metal Industry Co., Ltd.TaiwanCID001172OtherUnknown
TungstenLianyou Resources Co., Ltd.TaiwanCID004397CompliantUnknown
TungstenLianyou Metals Co., Ltd.TaiwanCID003407CompliantYes
GoldSingway Technology Co., Ltd.TaiwanCID002516OtherNo
TinWELLEYTaiwanCID002027OtherUnknown
TinTaiwan's lofty Enterprises Ltd.TaiwanCID001859OtherUnknown
GoldTAIWAN TOTAI CO., LTD.TaiwanCID001857OtherUnknown
TinTaiwan HuanliangTaiwanCID001852OtherUnknown
TinTaiwan high-tech Co., Ltd.TaiwanCID001851OtherUnknown
GoldSuntain Co., Ltd.TaiwanCID001808OtherUnknown
GoldSolar Applied Materials Technology Corp.TaiwanCID001761CompliantNo
TinRui Da HungTaiwanCID001539CompliantNo
TinPan Light CorporationTaiwanCID001356OtherUnknown
TinFuji Metal Mining Corp.TaiwanCID000498OtherUnknown
GoldGG Refinery Ltd.TanzaniaCID004506ActiveUnknown
TantalumH.C. Starck Co., Ltd.ThailandCID002544CompliantYes
GoldUmicore Precious Metals ThailandThailandCID002314OtherNo
TinUltracore Co., Ltd.ThailandCID001998OtherUnknown
TinThaisarcoThailandCID001898CompliantYes
TinThailand Mine FactoryThailandCID001897OtherUnknown
TinO.M. Manufacturing (Thailand) Co., Ltd.ThailandCID001314CompliantNo
GoldNadir Metal Rafineri San. Ve Tic. A.S.TurkeyCID001220CompliantNo
GoldIstanbul Gold RefineryTurkeyCID000814CompliantYes
GoldAtasay Kuyumculuk Sanayi Ve Ticaret A.S.TurkeyCID000103OtherNo
TantalumAvon Specialty Metals Ltd.U.K.CID002705CompliantUnknown
TinKaras Plating Ltd.U.K.CID003047OtherUnknown
TungstenAvon Specialty Metals LtdU.K.CID002704CompliantUnknown
GoldAfrican Gold RefineryUgandaCID003185OtherYes
GoldSam Precious MetalsUAECID003666OtherUnknown
GoldDijllah Gold Refinery FZCUAECID003348OtherNo
GoldAl Ghaith GoldUAECID002899OtherUnknown



GoldARY Aurum PlusUAECID002596OtherUnknown
GoldFujairah Gold FZCUAECID002584OtherNo
GoldKaloti Precious MetalsUAECID002563OtherNo
GoldInternational Precious Metal RefinersUAECID002562OtherNo
GoldEmirates Gold DMCCUAECID002561OtherYes
GoldAl Etihad Gold Refinery DMCCUAECID002560OtherNo
GoldNyrstarUSACID001313OtherUnknown
GoldMetallix Refining Inc.USACID003557OtherUnknown
GoldAlexy MetalsUSACID003500OtherUnknown
TungstenCP Metals Inc.USACID003448OtherUnknown
TantalumCP Metals Inc.USACID003402OtherUnknown
TantalumPM Kalco IncUSACID003396OtherUnknown
TinTin Technology & RefiningUSACID003325CompliantYes
GoldQG Refining, LLCUSACID003324OtherYes
GoldPease & CurrenUSACID002872OtherNo
GoldAURA-IIUSACID002851OtherUnknown
TinArco AlloysUSACID002809OtherUnknown
GoldAbington Reldan Metals, LLCUSACID002708CompliantNo
TungstenTungsten Diversified Industries LLCUSACID002659OtherUnknown
TantalumE.S.R. ElectronicsUSACID002590OtherUnknown
TungstenNiagara Refining LLCUSACID002589CompliantNo
GoldPrecious Metals Sales Corp.USACID002581OtherUnknown
TantalumTranzact, Inc.USACID002571OtherUnknown
TantalumKEMET Blue PowderUSACID002568OtherUnknown
TantalumGlobal Advanced Metals BoyertownUSACID002557CompliantYes
TantalumH.C. Starck Inc.USACID002548CompliantYes
GoldRepublic Metals CorporationUSACID002510OtherUnknown
TantalumD Block Metals, LLCUSACID002504CompliantYes
GoldGeib Refining CorporationUSACID002459OtherNo
TinSpectro Alloys Corp.USACID002411OtherUnknown
GoldUnited Precious Metal Refining, Inc.USACID001993CompliantNo
TantalumTelex MetalsUSACID001891CompliantYes
TinTennessee Aluminum ProcessorsUSACID001882OtherUnknown
GoldSabin Metal Corp.USACID001546OtherNo
TantalumQuantumCleanUSACID001508CompliantYes
TinElemetal Refining, LLCUSACID001323OtherUnknown



GoldElemetal Refining, LLCUSACID001322OtherNo
TinNey Metals and AlloysUSACID001246OtherUnknown
GoldMetalor USA Refining CorporationUSACID001157CompliantNo
TinMetallic Resources, Inc.USACID001142CompliantNo