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Conflict Minerals Report
Section I - Introduction of Applicability
Pursuant to Rule 13p-1 (the "Rule") under the Securities Exchange Act of 1934, as amended, this Conflict Minerals Report ("CMR") was prepared for the reporting period January 1, 2024 to December 31, 2024 (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. During the third quarter of 2024, we made a strategic decision to market for sale a portion of our chemical business.
| | | | | |
| Completion and Production Division | Drilling 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 (collectively, "3TG"). Listed below are examples of where 3TG may be present in Halliburton products:
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| Metal | Industry Applications | Applications in Halliburton |
Tantalum Refined from Columbite-Tantalite (Coltan) | Capacitors, Resistors | Tantalum Capacitors, Alloys |
Tin Refined from Cassiterite | Chemical Solutions, Capacitors Electrodes, Tin Alloys, Dioxide, Electroplating | Integrated Circuits, Pins, Resistors, Capacitors, PCBs, and Soldering |
Tungsten Refined from Wolframite | Tungsten Carbide, Alloy, Light Bulb, Heating Elements, and Tungsten Inert Gas Welding | Electrodes, Tungsten Carbide (Drill Bits), Welding |
| Gold | Electrical Wiring, Connectors, Contact, and Gold Plating | Contacts, 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 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). All steps taken by Halliburton in preparing this CMR for the Reporting Period are in accordance with the Rule and 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. 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 Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, 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, 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 System (HS) Codes and Material Groups (Halliburton specific material classifications maintained in SAP) 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 to 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 SORs 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 SORs were reported on a CMRT by one of the suppliers surveyed. High-risk SORs 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
•In accordance with the Rule, we were not required to obtain an independent private sector audit of this Report. Accordingly, no such audit has been obtained. To our knowledge, none of our Applicable Suppliers smelt or refine Covered Minerals, and we did not perform or direct any audits of entities within our supply chain. To the extent the Respondents reported smelters or refiners that do not participate in the RMAP, such facilities were contacted on our behalf and encouraged to begin participating.
•Although we do not maintain direct relationships with SORs 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 SORs 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 SORs due diligence practices through the RMAP.
OECD Step 5: Report on supply chain due diligence
•Report annually on supply chain due diligence by filing with the U.S. Securities and Exchange Commission ("SEC") a Form SD and CMR; and upload the 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 768 suppliers were identified as in-scope for conflict mineral regulatory purposes and contacted as part of the RCOI process conducted via our third-party platform. The response rate among these suppliers was 84% (644).
Of the responding suppliers, 47% (302) confirmed their supply to Halliburton did not contain 3TG. The remaining responding suppliers used 694 different SORs, of which, 207 indicated sourcing from DRC or an adjoining country. Out of the 207 SORs, 48 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.
A total of 124 suppliers (16%) 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 to mitigate the risk that its necessary conflict minerals benefit armed groups in the DRC or an adjoining country 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 https://www.oecd.org/en/publications/2016/04/oecd-due-diligence-guidance-for-responsible-supply-chains-of-minerals-from-conflict-affected-and-high-risk-areas_g1g65996.html.
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. Factors that could affect the accuracy of the statements herein include, but are not limited to, incomplete supplier data or available SOR data, errors or omissions by suppliers or SORs, evolving identification of SORs, incomplete information from industry or other third-party sources, continuing guidance regarding the SEC final rules, and other issues. 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 9, 2025 and not a confirmation of conflict minerals contained in our products.
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| Metal | Smelter or Refiner Name | Smelter Country | RMI Smelter ID | RMI Audit Status | Source from Covered Countries |
| Gold | L'Orfebre S.A. | Andorra | CID002762 | Other | Yes |
| Tin | Global Advanced Metals Greenbushes Pty Ltd. | Australia | CID004754 | Compliant | Unknown |
| Gold | ABC Refinery Pty Ltd. | Australia | CID002920 | Other | Unknown |
| Gold | Rio Tinto Group | Australia | CID002914 | Other | Unknown |
| Gold | Morris and Watson Gold Coast | Australia | CID002866 | Other | Unknown |
| Gold | Western Australian Mint (T/a The Perth Mint) | Australia | CID002030 | Compliant | Yes |
| Gold | Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | Austria | CID002779 | Compliant | Yes |
| Tantalum | Plansee SE Reutte | Austria | CID002556 | Compliant | Unknown |
| Tantalum | Plansee SE Liezen | Austria | CID002540 | Other | Unknown |
| Tungsten | Wolfram Bergbau und Hutten AG | Austria | CID002044 | Compliant | Yes |
| Tantalum | Plansee SE | Austria | CID001368 | Other | Unknown |
| Gold | Value Trading | Belgium | CID003617 | Other | Unknown |
| Tin | Aurubis Beerse | Belgium | CID002773 | Compliant | Yes |
| Gold | Industrial Refining Company | Belgium | CID002587 | Other | Yes |
| Gold | Umicore S.A. Business Unit Precious Metals Refining | Belgium | CID001980 | Compliant | No |
| Tin | Metallo Chimique | Belgium | CID001143 | Other | Unknown |
| Tin | Jean Goldschmidt International (JGI Hydrometal) | Belgium | CID000835 | Other | Unknown |
| Tin | Tongding Group | Bolivia | CID001946 | Other | Unknown |
| Tin | Operaciones Metalurgicas S.A. | Bolivia | CID001337 | Compliant | Yes |
| Tin | EM Vinto | Bolivia | CID000438 | Compliant | Yes |
| Gold | Coimpa Industrial LTDA | Brazil | CID004010 | Compliant | No |
| Tin | Fabrica Auricchio Industria e Comercio Ltda. | Brazil | CID003582 | Other | Yes |
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| Tin | CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda | Brazil | CID003486 | Compliant | No |
| Tin | TRATHO Metal Quimica | Brazil | CID003474 | Compliant | Unknown |
| Tungsten | Cronimet Brasil Ltda | Brazil | CID003468 | Compliant | Yes |
| Tungsten | Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. | Brazil | CID003427 | Other | Yes |
| Tantalum | AMG Mining Mibra Mine | Brazil | CID003088 | Other | Unknown |
| Tungsten | ACL Metais Eireli | Brazil | CID002833 | Other | No |
| Tin | Super Ligas | Brazil | CID002756 | Compliant | Yes |
| Tantalum | Resind Industria e Comercio Ltda. | Brazil | CID002707 | Compliant | Yes |
| Tin | Resind Industria e Comercio Ltda. | Brazil | CID002706 | Compliant | Yes |
| Gold | Marsam Metals | Brazil | CID002606 | Other | No |
| Gold | House of Currency of Brazil (Casa da Moeda do Brazil) | Brazil | CID002601 | Other | Unknown |
| Tin | Melt Metais e Ligas S.A. | Brazil | CID002500 | Compliant | Yes |
| Tin | Magnu's Minerais Metais e Ligas Ltda. | Brazil | CID002468 | Compliant | Yes |
| Tin | White Solder Metalurgia e Mineracao Ltda. | Brazil | CID002036 | Compliant | Yes |
| Gold | Umicore Brasil Ltda. | Brazil | CID001977 | Other | No |
| Tantalum | AMG Brasil | Brazil | CID001776 | Other | Unknown |
| Tin | Soft Metais Ltda. | Brazil | CID001758 | Compliant | Yes |
| Tin | Shanghai Gold Exchange | Brazil | CID001631 | Other | Unknown |
| Tantalum | Mineracao Taboca S.A. | Brazil | CID001175 | Compliant | Yes |
| Tin | Mineracao Taboca S.A. | Brazil | CID001173 | Compliant | Yes |
| Tantalum | AMG Brasil | Brazil | CID001076 | Compliant | Yes |
| Tungsten | KIHONG T & G | Brazil | CID000971 | Other | Unknown |
| Tin | Estanho de Rondonia S.A. | Brazil | CID000448 | Compliant | Yes |
| Gold | Cooperativa Metalurgica de Rondonia Ltda. | Brazil | CID000296 | Other | Unknown |
| Tin | Cooperativa Metalurgica de Rondonia Ltda. | Brazil | CID000295 | Other | Unknown |
| Gold | AngloGold Ashanti Corrego do Sitio Mineracao | Brazil | CID000058 | Compliant | Yes |
| Gold | Royal Canadian Mint | Canada | CID001534 | Compliant | No |
| Gold | Asahi Refining Canada Ltd. | Canada | CID000924 | Compliant | No |
| Gold | CCR Refinery - Glencore Canada Corporation | Canada | CID000185 | Compliant | Yes |
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| Gold | Asahi Refining Canada Ltd. | Canada | CID000924 | Compliant | No |
| Gold | Planta Recuperadora de Metales SpA | Chile | CID002919 | Compliant | Yes |
| Tantalum | Jiangxi Suns Nonferrous Materials Co. Ltd. | China | CID004813 | Compliant | Unknown |
| Tin | Longnan Chuangyue Environmental Protection Technology Development Co., Ltd | China | CID004796 | Other | Unknown |
| Gold | SHENZHEN JINJUNWEI RESOURCE COMPREHENSIVE DEVELOPMENT CO., LTD. | China | CID004435 | Other | Unknown |
| Tantalum | CMT Rare Metal Advanced Materials (Hunan) Co., Ltd. | China | CID004431 | Compliant | Unknown |
| Tungsten | Shinwon Tungsten (Fujian Shanghang) Co., Ltd. | China | CID004430 | Compliant | No |
| Tantalum | XIMEI RESOURCES(GUIZHOU) TECHNOLOGY CO., LTD. | China | CID003973 | Compliant | Unknown |
| Tantalum | Baoji Towin Rare Metals Co., Ltd. | China | CID003972 | Other | Unknown |
| Gold | Dongwu Gold Group | China | CID003663 | Other | Unknown |
| Tungsten | YUDU ANSHENG TUNGSTEN CO., LTD. | China | CID003662 | Other | Unknown |
| Tungsten | Fujian Xinlu Tungsten Co., Ltd. | China | CID003609 | Compliant | Yes |
| Tantalum | RFH Yancheng Jinye New Material Technology Co., Ltd. | China | CID003583 | Compliant | Yes |
| Tungsten | Ganzhou Sunny Non-Ferrous Metals Co., Ltd. | China | CID003580 | Compliant | Unknown |
| Tin | Dragon Silver Holdings Limited | China | CID003579 | Other | Unknown |
| Tantalum | V&D New Materials (Jiangsu) Co., Ltd. | China | CID003498 | Compliant | Unknown |
| Tungsten | Hubei Green Tungsten Co., Ltd. | China | CID003417 | Compliant | No |
| Tin | Gejiu City Fuxiang Industry and Trade Co., Ltd. | China | CID003410 | Other | No |
| Tungsten | Fujian Ganmin RareMetal Co., Ltd. | China | CID003401 | Other | Yes |
| Tin | Yunnan Yunfan Non-ferrous Metals Co., Ltd. | China | CID003397 | Compliant | No |
| Tin | Ma'anshan Weitai Tin Co., Ltd. | China | CID003379 | Other | Yes |
| Tin | Dongguan CiEXPO Environmental Engineering Co., Ltd. | China | CID003356 | Other | No |
| Tantalum | Jiujiang Janny New Material Co., Ltd. | China | CID003191 | Compliant | No |
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| Tin | Chifeng Dajingzi Tin Industry Co., Ltd. | China | CID003190 | Compliant | No |
| Tungsten | Hunan Litian Tungsten Industry Co., Ltd. | China | CID003182 | Other | No |
| Tantalum | RFH Metals & Chemicals Co., Ltd. | China | CID003159 | Compliant | Unknown |
| Tin | Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | China | CID003116 | Compliant | Yes |
| Tin | Xianghualing Tin Industry Co., Ltd. | China | CID002946 | Other | Unknown |
| Gold | Hung Cheong Metal Manufacturing Limited | China | CID002904 | Other | Unknown |
| Tungsten | China National Non Ferrous | China | CID002864 | Other | Unknown |
| Tin | Gejiu Jinye Mineral Company | China | CID002859 | Other | No |
| Tin | Guanyang Guida Nonferrous Metal Smelting Plant | China | CID002849 | Other | Unknown |
| Tin | Gejiu Fengming Metallurgy Chemical Plant | China | CID002848 | Other | Unknown |
| Tin | HuiChang Hill Tin Industry Co., Ltd. | China | CID002844 | Compliant | Yes |
| Tantalum | Jiangxi Tuohong New Raw Material | China | CID002842 | Compliant | Yes |
| Tungsten | Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | China | CID002830 | Other | No |
| Tin | Jiangxi Yaosheng Tungsten Co., Ltd. | China | CID002819 | Other | Unknown |
| Tungsten | South-East Nonferrous Metal Company Limited of Hengyang City | China | CID002815 | Other | Unknown |
| Gold | Shenzhen CuiLu Gold Co., Ltd. | China | CID002750 | Other | Unknown |
| Gold | SuZhou ShenChuang recycling Ltd. | China | CID002743 | Other | Unknown |
| Gold | Hop Hing electroplating factory Zhejiang | China | CID002739 | Other | Unknown |
| Tungsten | Jiangxi Dayu Longxintai Tungsten Co., Ltd. | China | CID002647 | Other | Unknown |
| Tungsten | Ganzhou Haichuang Tungsten Co., Ltd. | China | CID002645 | Other | Yes |
| Tungsten | Ganzhou Beseem Ferrotungsten Co., Ltd. | China | CID002644 | Other | Unknown |
| Tungsten | China Molybdenum Tungsten Co., Ltd. | China | CID002641 | Compliant | No |
| Tin | Hongqiao Metals (Kunshan) Co., Ltd. | China | CID002635 | Other | Unknown |
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| Gold | Shandong Yanggu Xiangguang Co., Ltd. | China | CID002614 | Other | Unknown |
| Tungsten | Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | China | CID002579 | Other | No |
| Tungsten | Hunan Chuangda Vanadium Tungsten Co., Ltd. Yanglin | China | CID002578 | Other | Unknown |
| Tantalum | Taike Technology (Suzhou) Co.,Ltd. | China | CID002566 | Other | Unknown |
| Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | China | CID002551 | Compliant | Yes |
| Tungsten | Ganzhou Yatai Tungsten Co., Ltd. | China | CID002536 | Other | Unknown |
| Tungsten | Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd. | China | CID002535 | Other | Unknown |
| Tungsten | Ganxian Shirui New Material Co., Ltd. | China | CID002531 | Other | Unknown |
| Gold | Zhuzhou Smelting Group Co., Ltd | China | CID002529 | Other | Unknown |
| Gold | Shenzhen Zhonghenglong Real Industry Co., Ltd. | China | CID002527 | Other | No |
| Gold | Shandong Humon Smelting Co., Ltd. | China | CID002525 | Other | No |
| Gold | Smelter not listed | China | CID002519 | Other | Unknown |
| Tungsten | Dayu Jincheng Tungsten Industry Co., Ltd. | China | CID002518 | Other | Unknown |
| Tungsten | Chenzhou Diamond Tungsten Products Co., Ltd. | China | CID002513 | Compliant | Yes |
| Tantalum | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | China | CID002512 | Compliant | Yes |
| Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | China | CID002508 | Compliant | Yes |
| Tantalum | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | China | CID002506 | Compliant | Yes |
| Tantalum | FIR Metals & Resource Ltd. | China | CID002505 | Compliant | Yes |
| Tungsten | Ganzhou Seadragon W & Mo Co., Ltd. | China | CID002494 | Compliant | Yes |
| Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | China | CID002492 | Compliant | Yes |
| Gold | Yunnan Gold Mining Group Co., Ltd. (YGMG) | China | CID002491 | Other | Unknown |
| Tin | Nihon Superior Co., Ltd. | China | CID002441 | Other | Unknown |
| Tin | Solder Court Ltd. | China | CID002436 | Other | Unknown |
| Tungsten | Xiamen Honglu Tungsten Molybdenum Co., Ltd. | China | CID002428 | Other | Unknown |
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| Tin | Sigma Tin Alloy Co., Ltd. | China | CID002408 | Other | Unknown |
| Tantalum | Nantong Tongjie Electrical Co., Ltd. | China | CID002386 | Other | Unknown |
| Tin | Hulterworth Smelter | China | CID002365 | Other | Unknown |
| Tungsten | Jiangxi Gan Bei Tungsten Co., Ltd. | China | CID002321 | Compliant | No |
| Tungsten | Xiamen Tungsten (H.C.) Co., Ltd. | China | CID002320 | Compliant | Yes |
| Tungsten | Malipo Haiyu Tungsten Co., Ltd. | China | CID002319 | Compliant | Yes |
| Tungsten | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | China | CID002318 | Compliant | Yes |
| Tungsten | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | China | CID002317 | Compliant | Yes |
| Tungsten | Jiangxi Yaosheng Tungsten Co., Ltd. | China | CID002316 | Compliant | Yes |
| Tungsten | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | China | CID002315 | Compliant | Yes |
| Tungsten | Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | China | CID002313 | Other | Yes |
| Gold | Guangdong Jinding Gold Limited | China | CID002312 | Other | No |
| Tin | Yunnan Malipo Baiyi Kuangye Co. | China | CID002309 | Other | Unknown |
| Tantalum | Yichun Jin Yang Rare Metal Co., Ltd. | China | CID002307 | Other | Unknown |
| Tin | LIAN JING | China | CID002281 | Other | Unknown |
| Tin | GUANGXI HUA TIN GOLD MINUTE FEE, LTD. | China | CID002274 | Other | Unknown |
| Gold | Gold Refinery of Zijin Mining Group Co., Ltd. | China | CID002243 | Compliant | Yes |
| Tungsten | Zhuzhou Cemented Carbide Group Co., Ltd. | China | CID002236 | Other | Unknown |
| Tantalum | Zhuzhou Cemented Carbide Group Co., Ltd. | China | CID002232 | Other | Yes |
| Gold | Zhuhai toxic materials Monopoly Ltd. | China | CID002231 | Other | Unknown |
| Tin | Zhuhai Horyison Solder Co., Ltd. | China | CID002229 | Other | Unknown |
| Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | China | CID002224 | Compliant | Yes |
| Gold | Zhongshan Poison Material Proprietary Co., Ltd. | China | CID002221 | Other | Unknown |
| Tin | Zhongshan Jinye Smelting Co., Ltd | China | CID002220 | Other | Unknown |
| Gold | Zhongshan Hyper-Toxic Substance Monopolized Co., Ltd. | China | CID002219 | Other | Unknown |
| Gold | Smelter not listed | China | CID002214 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Gold | Zhe Jiang Guang Yuan Noble Metal Smelting Factory | China | CID002205 | Other | Unknown |
| Gold | Zhaojun Maifu | China | CID002201 | Other | Unknown |
| Tin | Zhangzhou Hiromi Non-ferrous Metals Co., Ltd. | China | CID002196 | Other | Unknown |
| Tungsten | Zhangzhou Chuen Bao Apt Smeltery Co., Ltd. | China | CID002195 | Other | Unknown |
| Tin | Tin Smelting Branch of Yunnan Tin Co., Ltd. | China | CID002180 | Compliant | Yes |
| Tin | Yunnan Industrial Co., Ltd. | China | CID002173 | Other | Unknown |
| Tin | Yunnan Geiju Smelting Corp. | China | CID002166 | Other | Unknown |
| Tin | Yunnan Copper Zinc Industry Co., Ltd. | China | CID002164 | Other | Unknown |
| Tin | Yunnan Chengo Electric Smelting Plant | China | CID002162 | Other | Unknown |
| Tin | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | China | CID002158 | Compliant | Yes |
| Tin | Yuecheng Tin Co., Ltd. | China | CID002147 | Other | Unknown |
| Tin | Yiquan Manufacturing | China | CID002123 | Other | Unknown |
| Tin | Yifeng Tin | China | CID002121 | Other | Unknown |
| Tin | China Yunnan Tin Co Ltd. | China | CID002108 | Other | Unknown |
| Tin | XURI | China | CID002099 | Other | Unknown |
| Tungsten | Xinhai Rendan Shaoguan Tungsten Co., Ltd. | China | CID002095 | Other | No |
| Tin | Xin Furukawa Metal ( Wuxi ) Co., Ltd. | China | CID002090 | Other | Unknown |
| Tungsten | Xiamen Tungsten Co., Ltd. | China | CID002082 | Compliant | Yes |
| Gold | Xiamen JInbo Metal Co., Ltd. | China | CID002076 | Other | Unknown |
| Tin | Xiamen Honglu Tungsten Molybdenum Co., Ltd. | China | CID002074 | Other | Unknown |
| Gold | Wuzhong Group | China | CID002063 | Other | Unknown |
| Tin | WUXI YUNXI SANYE SOLDER FACTORY | China | CID002062 | Other | Unknown |
| Tin | WUJIANG CITY LUXE TIN FACTORY | China | CID002057 | Other | Unknown |
| Gold | WANG TING | China | CID002023 | Other | Unknown |
| Gold | Viagra Di precious metals (Zhaoyuan) Co., Ltd. | China | CID002009 | Other | Unknown |
| Tin | UNI BROS METAL PTE LTD | China | CID001984 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Tin | Umicore SA Business Unit Precious Metals Refining | China | CID001981 | Other | Unknown |
| Tin | Triumph Northwest | China | CID001962 | Other | Unknown |
| Tin | Top-Team Technology (Shenzhen) Ltd. | China | CID001954 | Other | Unknown |
| Gold | Tongling Nonferrous Metals Group Co., Ltd. | China | CID001947 | Other | No |
| Tin | TONG LONG | China | CID001943 | Other | Unknown |
| Tin | TIN PLATING GEJIU | China | CID001932 | Other | Unknown |
| Tin | Tianshui Ling Bo Technology Co., Ltd. | China | CID001929 | Other | Unknown |
| Tin | Three green surface technology limited company | China | CID001920 | Other | Unknown |
| Gold | Shandong Gold Smelting Co., Ltd. | China | CID001916 | Compliant | Yes |
| Gold | Great Wall Precious Metals Co., Ltd. of CBPM | China | CID001909 | Other | No |
| Tin | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | China | CID001908 | Other | No |
| Tin | TENNANT METAL PTY LTD. | China | CID001893 | Other | Unknown |
| Tin | TCC steel | China | CID001885 | Other | Unknown |
| Tin | Taicang City Nancang Metal Material Co., Ltd. | China | CID001845 | Other | Unknown |
| Tin | Suzhou Nuonengda Chemical Co., Ltd. | China | CID001822 | Other | Unknown |
| Gold | Sino-Platinum Metals Co., Ltd. | China | CID001745 | Other | Unknown |
| Tin | Sincemat Co, Ltd. | China | CID001742 | Other | Unknown |
| Gold | Sichuan Tianze Precious Metals Co., Ltd. | China | CID001736 | Compliant | No |
| Tin | Sichuan Guanghan Jiangnan casting smelters | China | CID001731 | Other | Unknown |
| Tin | Shenzhen Yi Cheng Industrial | China | CID001711 | Other | Unknown |
| Tin | Shenzhen Hong Chang Metal Manufacturing Factory | China | CID001694 | Other | Unknown |
| Gold | Shenzhen Heng Zhong Industry Co., Ltd. | China | CID001692 | Other | Unknown |
| Tin | Shen Mao Solder (M) Sdn. Bhd | China | CID001661 | Other | Unknown |
| Tin | Shangrao Xuri Smelting Factory | China | CID001648 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Tin | ShangHai YueQiang Metal Products Co., LTD | China | CID001642 | Other | Unknown |
| Tantalum | Shanghai Jiangxi Metals Co., Ltd. | China | CID001634 | Other | Unknown |
| Gold | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | China | CID001622 | Compliant | Yes |
| Gold | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | China | CID001619 | Other | No |
| Gold | Shandong penglai gold smelter | China | CID001616 | Other | Unknown |
| Gold | Shandong Hengbang Smelter Co., Ltd. | China | CID001612 | Other | Unknown |
| Gold | Shandon Jin Jinyin Refining Limited | China | CID001607 | Other | Unknown |
| Tin | Shan Tou Shi Yong Yuan Jin Shu Zai Sheng Co., Ltd. | China | CID001606 | Other | Unknown |
| Gold | Shan Tou Shi Yong Yuan Jin Shu Zai Sheng Co., Ltd. | China | CID001605 | Other | Unknown |
| Gold | Shan Dong Huangjin | China | CID001604 | Other | Unknown |
| Gold | Sanmenxia Hengsheng science and technology, research and development Co., LTD | China | CID001567 | Other | Unknown |
| Tantalum | Yanling Jincheng Tantalum & Niobium Co., Ltd. | China | CID001522 | Compliant | Yes |
| Gold | Penglai Penggang Gold Industry Co., Ltd. | China | CID001362 | Other | No |
| Tin | Old City Metals Processing Co., Ltd. | China | CID001332 | Other | Unknown |
| Tantalum | Ningxia Orient Tantalum Industry Co., Ltd. | China | CID001277 | Compliant | Yes |
| Tin | Jiangxi New Nanshan Technology Ltd. | China | CID001231 | Compliant | No |
| Tin | Ming Li Jia smelt Metal Factory | China | CID001177 | Other | Unknown |
| Gold | Metalor Technologies (Hong Kong) Ltd. | China | CID001149 | Compliant | Yes |
| Gold | Metalor Technologies (Suzhou) Ltd. | China | CID001147 | Compliant | Yes |
| Tin | Ma An Shan Shu Guang Smelter Corp. | China | CID001098 | Other | Unknown |
| Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | China | CID001093 | Other | No |
| Tin | China Tin Group Co., Ltd. | China | CID001070 | Compliant | Yes |
| Tin | Linwu Xianggui Ore Smelting Co., Ltd. | China | CID001063 | Other | Unknown |
| Gold | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | China | CID001058 | Other | No |
| Gold | Lingbao Gold Co., Ltd. | China | CID001056 | Other | Yes |
| | | | | | | | | | | | | | | | | |
| Tin | Malaysia Smelting Corporation (MSC) | China | CID001005 | Other | Unknown |
| Tantalum | King-Tan Tantalum Industry Ltd. | China | CID000973 | Other | Unknown |
| Gold | Yantai Zhaojin Lifu Precious Metals Co., Ltd. | China | CID000948 | Other | Unknown |
| Tin | Gejiu Kai Meng Industry and Trade LLC | China | CID000942 | Other | No |
| Tin | Ju Tai Industrial Co., Ltd. | China | CID000934 | Other | Unknown |
| Tantalum | Jiujiang Tanbre Co., Ltd. | China | CID000917 | Compliant | Yes |
| Tantalum | JiuJiang JinXin Nonferrous Metals Co., Ltd. | China | CID000914 | Compliant | Yes |
| Gold | Jinlong Copper Co., Ltd. | China | CID000909 | Other | Unknown |
| Gold | Jin Jinyin Refining Co., Ltd. | China | CID000884 | Other | Unknown |
| Tungsten | Ganzhou Huaxing Tungsten Products Co., Ltd. | China | CID000875 | Other | Yes |
| Tin | Jiangxi Shunda Huichang Kam Tin Co., Ltd. | China | CID000873 | Other | Unknown |
| Tungsten | Ganzhou Non-ferrous Metals Smelting Co., Ltd. | China | CID000868 | Other | Unknown |
| Gold | Jiangxi Copper Co., Ltd. | China | CID000855 | Compliant | Yes |
| Tin | Jiang Xi Jia Wang Technology Tin Products Environmental Ltd. | China | CID000841 | Other | Unknown |
| Tin | Jiang Jia Wang Technology Co. | China | CID000840 | Other | Unknown |
| Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | China | CID000801 | Compliant | No |
| Gold | Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd. | China | CID000773 | Other | Yes |
| Tungsten | Hunan Jintai New Material Co., Ltd. | China | CID000769 | Other | No |
| Gold | Hunan Chenzhou Mining Co., Ltd. | China | CID000767 | Other | Yes |
| Tungsten | Hunan Chenzhou Mining Co., Ltd. | China | CID000766 | Compliant | Yes |
| Tin | Huichang Jinshunda Tin Co., Ltd. | China | CID000760 | Other | No |
| Tungsten | Hitachi | China | CID000730 | Other | Unknown |
| Tin | Hezhou Jinwei Tin Co., Ltd. | China | CID000720 | Other | Unknown |
| Gold | Smelter not listed | China | CID000718 | Other | Unknown |
| Gold | Heraeus Metals Hong Kong Ltd. | China | CID000707 | Compliant | Yes |
| | | | | | | | | | | | | | | | | |
| Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | China | CID000671 | Other | Yes |
| Gold | Hang Seng Technology | China | CID000670 | Other | Unknown |
| Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | China | CID000651 | Other | No |
| Tin | Guangxi Zhongshan Jin Yi Smelting Co., Ltd. | China | CID000628 | Other | Unknown |
| Tin | Guangxi Nonferrous Metals Group | China | CID000626 | Other | Unknown |
| Tin | DONG GUAN SHI XI DA HAN XI PRODUCT CO., LTD | China | CID000617 | Other | Unknown |
| Tantalum | XIMEI RESOURCES (GUANGDONG) LIMITED | China | CID000616 | Compliant | Yes |
| Gold | GUANGDONG JINXIAN GAOXIN CAI LIAO GONG SI | China | CID000611 | Other | Unknown |
| Gold | Guangdong Hua Jian Trade Co., Ltd. | China | CID000605 | Other | Unknown |
| Tin | Gold Bell Group | China | CID000572 | Other | Unknown |
| Tin | Gejiu Zili Mining And Metallurgy Co., Ltd. | China | CID000555 | Other | Yes |
| Tin | Gejiu Yunxi Group Corp. | China | CID000553 | Other | Unknown |
| Tin | GEJIU YE LIAN CHANG | China | CID000551 | Other | Unknown |
| Tin | Gejiu Non-Ferrous Metal Processing Co., Ltd. | China | CID000538 | Compliant | Yes |
| Gold | Gansu-based Baiyin Nonferrous Metals Corporation (BNMC)/Baiyin Nonferrous Metals Corporation | China | CID000523 | Other | Unknown |
| Gold | Refinery of Seemine Gold Co., Ltd. | China | CID000522 | Other | No |
| Tungsten | Fujian Jinxin Tungsten Co., Ltd. | China | CID000499 | Other | No |
| Tin | Yan Nan Xi Ye Electrical Limited | China | CID000484 | Other | Unknown |
| Tantalum | F&X Electro-Materials Ltd. | China | CID000460 | Compliant | Yes |
| Tungsten | Duoluoshan | China | CID000413 | Other | Unknown |
| Tantalum | Duoluoshan | China | CID000410 | Other | Yes |
| Tin | Smelter Not Listed | China | CID000377 | Compliant | Unknown |
| Tin | Dongguan City Xida Soldering Tin Products Co. | China | CID000376 | Other | Unknown |
| Tungsten | Dayu Weiliang Tungsten Co., Ltd. | China | CID000345 | Other | Unknown |
| Gold | Daye Non-Ferrous Metals Mining Ltd. | China | CID000343 | Other | No |
| Tantalum | Guangdong Rising Rare Metals-EO Materials Ltd. | China | CID000291 | Compliant | Yes |
| Tungsten | CNMC (Guangxi) PGMA Co., Ltd. | China | CID000281 | Other | No |
| Tin | CNMC (Guangxi) PGMA Co., Ltd. | China | CID000278 | Other | Unknown |
| Tungsten | Chongyi Zhangyuan Tungsten Co., Ltd. | China | CID000258 | Compliant | Yes |
| Tin | YunXi | China | CID000251 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Tin | Jiangxi Ketai Advanced Material Co., Ltd. | China | CID000244 | Other | Unknown |
| Gold | China National Gold Group Corporation | China | CID000242 | Other | Unknown |
| Tungsten | China Minmetals Non-ferrous Metals Holding Co., Ltd. | China | CID000239 | Other | Unknown |
| Gold | China Gold Deal Investment Co., Ltd. | China | CID000236 | Other | Unknown |
| Tin | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | China | CID000228 | Compliant | Yes |
| Gold | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | China | CID000227 | Other | Unknown |
| Tungsten | Guangdong Xianglu Tungsten Co., Ltd. | China | CID000218 | Compliant | No |
| Tantalum | Changsha South Tantalum Niobium Co., Ltd. | China | CID000211 | Compliant | Yes |
| Gold | Yunnan Copper Industry Co., Ltd. | China | CID000197 | Other | Yes |
| Tantalum | ANHUI HERRMAN IMPEX CO. | China | CID000059 | Other | Unknown |
| Tin | American Iron and Metal | China | CID000049 | Other | Unknown |
| Tin | HuiChang Hill Tin Industry Co., Ltd. | China | CID002844 | Compliant | Yes |
| Gold | Gold by Gold Colombia | Colombia | CID003641 | Compliant | No |
| Gold | Sancus ZFS (L’Orfebre, SA) | Colombia | CID003529 | Other | No |
| Gold | C.I Metales Procesados Industriales SAS | Colombia | CID003421 | Other | No |
| Tin | Mining Minerals Resources SARL | Congo, Democratic Republic of the | CID004065 | Compliant | Yes |
| Tin | Kovohute Pribram nastupnicka, a. s. | Czech Republic | CID000992 | Other | Unknown |
| Gold | SAFINA A.S. | Czech Republic | CID002290 | Compliant | No |
| Tantalum | 5D Production OU | Estonia | CID003926 | Other | No |
| Tantalum | NPM Silmet AS | Estonia | CID001200 | Compliant | Yes |
| Gold | WEEEREFINING | France | CID003615 | Compliant | No |
| Gold | SAAMP | France | CID002761 | Other | Yes |
| Tungsten | Plansee Composite Materials GmbH | Germany | CID004068 | Compliant | Unknown |
| Gold | Degussa Sonne / Mond Goldhandel GmbH | Germany | CID002867 | Other | No |
| Gold | WIELAND Edelmetalle GmbH | Germany | CID002778 | Compliant | No |
| Gold | SAXONIA Edelmetalle GmbH | Germany | CID002777 | Other | No |
| Tantalum | H.C. Starck Smelting GmbH & Co. KG | Germany | CID002550 | Compliant | Yes |
| Tantalum | H.C. Starck Hermsdorf GmbH | Germany | CID002547 | Compliant | Yes |
| Tantalum | H.C. Starck GmbH Laufenburg | Germany | CID002546 | Other | Unknown |
| Tantalum | H.C. Starck Tantalum and Niobium GmbH | Germany | CID002545 | Compliant | Yes |
| Tungsten | H.C. Starck Smelting GmbH & Co. KG | Germany | CID002542 | Compliant | Yes |
| | | | | | | | | | | | | | | | | |
| Tungsten | H.C. Starck Tungsten GmbH | Germany | CID002541 | Compliant | Yes |
| Tin | Westmetall GmbH & Co.KG | Germany | CID002042 | Other | Unknown |
| Gold | Heraeus Germany GmbH Co. KG | Germany | CID000711 | Compliant | Yes |
| Gold | Heimerle + Meule GmbH | Germany | CID000694 | Compliant | Yes |
| Tungsten | HC Starck GmbH | Germany | CID000683 | Other | Unknown |
| Tantalum | H.C. Starck Group | Germany | CID000654 | Other | Unknown |
| Tin | Feinhutte Halsbrucke GmbH | Germany | CID000466 | Compliant | Unknown |
| Gold | DODUCO Contacts and Refining GmbH | Germany | CID000362 | Other | No |
| Gold | C. Hafner GmbH + Co. KG | Germany | CID000176 | Compliant | No |
| Gold | Bauer Walser AG | Germany | CID000141 | Other | Unknown |
| Gold | Aurubis AG | Germany | CID000113 | Compliant | Yes |
| Gold | Agosi AG | Germany | CID000035 | Compliant | No |
| Gold | Alldyne Powder Technologies | Germany | CID000034 | Other | Unknown |
| Gold | Gold Coast Refinery | Ghana | CID003186 | Other | No |
| Gold | Standard Bank | Hong Kong | CID001783 | Other | Unknown |
| Gold | Kee Shing | Hong Kong | CID000960 | Other | Unknown |
| Gold | Attero Recycling Pvt Ltd | India | CID004697 | Other | Unknown |
| Tin | RIKAYAA GREENTECH PRIVATE LIMITED | India | CID004692 | Other | Unknown |
| Gold | TITAN COMPANY LIMITED, JEWELLERY DIVISION | India | CID004491 | Compliant | Unknown |
| Gold | KP Sanghvi International Airport | India | CID004433 | Other | Unknown |
| Gold | MD Overseas | India | CID003548 | Other | Unknown |
| Gold | Emerald Jewel Industry India Limited (Unit 4) | India | CID003490 | Other | Unknown |
| Gold | Emerald Jewel Industry India Limited (Unit 3) | India | CID003489 | Other | Unknown |
| Gold | Emerald Jewel Industry India Limited (Unit 2) | India | CID003488 | Other | Unknown |
| Gold | Emerald Jewel Industry India Limited (Unit 1) | India | CID003487 | Other | Unknown |
| Gold | Kundan Care Products Ltd. | India | CID003463 | Other | No |
| Gold | Augmont Enterprises Private Limited | India | CID003461 | Other | No |
| Tin | Precious Minerals and Smelting Limited | India | CID003409 | Other | No |
| Gold | Sovereign Metals | India | CID003383 | Other | Yes |
| Gold | CGR Metalloys Pvt Ltd. | India | CID003382 | Other | No |
| Gold | JALAN & Company | India | CID002893 | Other | No |
| Gold | Bangalore Refinery | India | CID002863 | Compliant | No |
| Gold | Sai Refinery | India | CID002853 | Other | No |
| Gold | GGC Gujrat Gold Centre Pvt. Ltd. | India | CID002852 | Other | No |
| Tungsten | Mehra Ferro-Alloys Pvt. Ltd. | India | CID002652 | Other | Unknown |
| Gold | Shirpur Gold Refinery Ltd. | India | CID002588 | Other | Yes |
| Gold | MMTC-PAMP India Pvt., Ltd. | India | CID002509 | Compliant | Yes |
| Tantalum | Metallurgical Products India Pvt., Ltd. | India | CID001163 | Compliant | Yes |
| Tin | PT Arsed Indonesia | Indonesia | CID005067 | Compliant | Unknown |
| | | | | | | | | | | | | | | | | |
| Tin | PT Putera Sarana Shakti (PT PSS) | Indonesia | CID003868 | Compliant | Yes |
| Tin | PT Mitra Sukses Globalindo | Indonesia | CID003449 | Compliant | No |
| Tin | PT Rajawali Rimba Perkasa | Indonesia | CID003381 | Compliant | No |
| Tin | PT Masbro Alam Stania | Indonesia | CID003380 | Compliant | Unknown |
| Tin | PT Bangka Serumpun | Indonesia | CID003205 | Compliant | No |
| Tin | PT Lautan Harmonis Sejahtera | Indonesia | CID002870 | Other | No |
| Tin | PT Menara Cipta Mulia | Indonesia | CID002835 | Compliant | Yes |
| Tin | PT Kijang Jaya Mandiri | Indonesia | CID002829 | Other | No |
| Tin | PT Sukses Inti Makmur (SIM) | Indonesia | CID002816 | Compliant | No |
| Tin | PT Bangka Prima Tin | Indonesia | CID002776 | Compliant | No |
| Tin | PT Timah Tbk | Indonesia | CID002772 | Other | Unknown |
| Tin | PT O.M. Indonesia | Indonesia | CID002757 | Other | Unknown |
| Tin | PT Cipta Persada Mulia | Indonesia | CID002696 | Compliant | No |
| Tin | PT Rajehan Ariq | Indonesia | CID002593 | Compliant | No |
| Tin | CV Dua Sekawan | Indonesia | CID002592 | Other | No |
| Tin | Furuuchi Chemical Corporation | Indonesia | CID002576 | Other | Unknown |
| Tin | CV Ayi Jaya | Indonesia | CID002570 | Compliant | No |
| Tin | PT Inti Stania Prima | Indonesia | CID002530 | Other | No |
| Tin | PT ATD Makmur Mandiri Jaya | Indonesia | CID002503 | Compliant | Yes |
| Tin | PT Wahana Perkit Jaya | Indonesia | CID002479 | Other | Unknown |
| Tin | PT Tirus Putra Mandiri | Indonesia | CID002478 | Other | No |
| Tin | PT Singkep Times Utama | Indonesia | CID002476 | Other | Unknown |
| Tin | CV Venus Inti Perkasa | Indonesia | CID002455 | Compliant | Yes |
| Tin | PT Yinchendo Mining Industry | Indonesia | CID001494 | Other | Unknown |
| Tin | PT Tommy Utama | Indonesia | CID001493 | Compliant | No |
| Tin | PT Tinindo Inter Nusa | Indonesia | CID001490 | Compliant | Yes |
| Tin | PT Timah Nusantara | Indonesia | CID001486 | Compliant | Yes |
| Tin | PT Timah Tbk Mentok | Indonesia | CID001482 | Compliant | Yes |
| Tin | PT Timah Tbk Kundur | Indonesia | CID001477 | Compliant | Yes |
| Tin | PT Supra Sukses Trinusa | Indonesia | CID001476 | Other | Unknown |
| Tin | PT Sumber Jaya Indah | Indonesia | CID001471 | Other | No |
| Tin | PT Stanindo Inti Perkasa | Indonesia | CID001468 | Other | Yes |
| Tin | PT Seirama Tin Investment | Indonesia | CID001466 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Tin | PT Sariwiguna Binasentosa | Indonesia | CID001463 | Compliant | No |
| Tin | PT Refined Bangka Tin | Indonesia | CID001460 | Compliant | Yes |
| Tin | PT Prima Timah Utama | Indonesia | CID001458 | Compliant | No |
| Tin | PT Panca Mega Persada | Indonesia | CID001457 | Other | No |
| Tin | PT Mitra Stania Prima | Indonesia | CID001453 | Compliant | Yes |
| Tin | PT Koba Tin | Indonesia | CID001449 | Other | Unknown |
| Tin | PT Karimun Mining | Indonesia | CID001448 | Other | No |
| Tin | PT Fang Di MulTindo | Indonesia | CID001442 | Other | Unknown |
| Tin | PT Eunindo Usaha Mandiri | Indonesia | CID001438 | Other | Unknown |
| Tin | PT DS Jaya Abadi | Indonesia | CID001434 | Other | No |
| Tin | PT Bukit Timah | Indonesia | CID001428 | Compliant | Yes |
| Tin | PT BilliTin Makmur Lestari | Indonesia | CID001424 | Other | Unknown |
| Tin | PT Belitung Industri Sejahtera | Indonesia | CID001421 | Compliant | No |
| Tin | PT Bangka Tin Industry | Indonesia | CID001419 | Compliant | Yes |
| Tin | PT Bangka Timah Utama Sejahtera | Indonesia | CID001416 | Other | Unknown |
| Tin | PT Bangka Putra Karya | Indonesia | CID001412 | Other | Unknown |
| Tin | PT Bangka Kudai Tin | Indonesia | CID001409 | Other | Unknown |
| Tin | PT Babel Surya Alam Lestari | Indonesia | CID001406 | Compliant | No |
| Tantalum | PT Babel Inti Perkasa | Indonesia | CID001404 | Other | Unknown |
| Tin | PT Babel Inti Perkasa | Indonesia | CID001402 | Compliant | No |
| Tin | PT Artha Cipta Langgeng | Indonesia | CID001399 | Compliant | No |
| Gold | PT Aneka Tambang (Persero) Tbk | Indonesia | CID001397 | Compliant | No |
| Tin | PT Alam Lestari Kencana | Indonesia | CID001393 | Other | Unknown |
| Tungsten | Nanchang Cemented Carbide Limited Liability Company | Indonesia | CID001228 | Other | Unknown |
| Tungsten | Mitsubishi Materials Corporation | Indonesia | CID001190 | Other | Unknown |
| Tungsten | Midwest Tungsten Wire Co. | Indonesia | CID001167 | Other | Unknown |
| Tungsten | Heraeus Precious Metals GmbH & Co. KG | Indonesia | CID000712 | Other | Unknown |
| Tungsten | Ganzhou Hongfei Materials Co. | Indonesia | CID000530 | Other | Unknown |
| Tungsten | Ganzhou Grand Sea W & Mo Group Co., Ltd. | Indonesia | CID000524 | Other | Unknown |
| Tungsten | Fort Wayne Wire Die, Inc. | Indonesia | CID000480 | Other | Unknown |
| Tungsten | Electroloy Metal Pte | Indonesia | CID000434 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Tungsten | CWB Materials | Indonesia | CID000320 | Other | Unknown |
| Tin | CV United Smelting | Indonesia | CID000315 | Other | No |
| Tin | PT Premium Tin Indonesia | Indonesia | CID000313 | Compliant | No |
| Tin | PT Aries Kencana Sejahtera | Indonesia | CID000309 | Compliant | No |
| Tin | CV Makmur Jaya | Indonesia | CID000308 | Other | Unknown |
| Tin | PT Justindo | Indonesia | CID000307 | Other | Unknown |
| Tin | CV Gita Pesona | Indonesia | CID000306 | Other | No |
| Tungsten | Beijing Zenith Materials | Indonesia | CID000149 | Other | Unknown |
| Tungsten | Atlantic Metals | Indonesia | CID000109 | Other | Unknown |
| Tungsten | Alta Group | Indonesia | CID000045 | Other | Unknown |
| Tin | PT Rajehan Ariq | Indonesia | CID002593 | Compliant | No |
| Tin | OMODEO A. E S. METALLEGHE SRL | Italy | CID003395 | Other | Unknown |
| Gold | Safimet S.p.A | Italy | CID002973 | Other | Yes |
| Gold | Italpreziosi | Italy | CID002765 | Compliant | No |
| Gold | 8853 S.p.A. | Italy | CID002763 | Other | No |
| Gold | T.C.A S.p.A | Italy | CID002580 | Compliant | Yes |
| Gold | Faggi Enrico S.p.A. | Italy | CID002355 | Other | Unknown |
| Gold | Chimet S.p.A. | Italy | CID000233 | Compliant | No |
| Tin | Takehara PVD Materials Plant / PVD Materials Division of MITSUI MINING & SMELTING CO., LTD. | Japan | CID004403 | Compliant | Unknown |
| Gold | Eco-System Recycling Co., Ltd. West Plant | Japan | CID003425 | Compliant | No |
| Gold | Eco-System Recycling Co., Ltd. North Plant | Japan | CID003424 | Compliant | No |
| Tantalum | ULVAC Inc. | Japan | CID002861 | Other | Unknown |
| Tin | Chofu Works | Japan | CID002786 | Other | Unknown |
| Tantalum | Global Advanced Metals Aizu | Japan | CID002558 | Compliant | Yes |
| Tantalum | TANIOBIS Japan Co., Ltd. | Japan | CID002549 | Compliant | Yes |
| Tungsten | Toshiba Material Co., Ltd. | Japan | CID002423 | Other | Unknown |
| Tungsten | Daido Steel | Japan | CID002349 | Other | Unknown |
| Gold | Nohon Material Corporation | Japan | CID002285 | Other | Unknown |
| Gold | Yokohama Metal Co., Ltd. | Japan | CID002129 | Compliant | Yes |
| Gold | Yamato Denki Ind. Co., Ltd. | Japan | CID002102 | Other | Unknown |
| Gold | Yamakin Co., Ltd. | Japan | CID002100 | Compliant | Yes |
| Tin | Tosoh | Japan | CID001958 | Other | Unknown |
| Gold | Tokuriki Honten Co., Ltd. | Japan | CID001938 | Compliant | Yes |
| Gold | Tanaka Kikinzoku Kogyo K.K. | Japan | CID001875 | Compliant | Yes |
| Tantalum | Taki Chemical Co., Ltd. | Japan | CID001869 | Compliant | Yes |
| | | | | | | | | | | | | | | | | |
| Gold | Sumitomo Metal Mining Co., Ltd. | Japan | CID001798 | Compliant | Yes |
| Gold | Ohura Precious Metal Industry Co., Ltd. | Japan | CID001325 | Compliant | No |
| Gold | Nihon Material Co., Ltd. | Japan | CID001259 | Compliant | Yes |
| Gold | Mitsui Mining and Smelting Co., Ltd. | Japan | CID001193 | Compliant | Yes |
| Tantalum | Mitsui Mining and Smelting Co., Ltd. | Japan | CID001192 | Compliant | Yes |
| Tin | Mitsubishi Materials Corporation | Japan | CID001191 | Compliant | Yes |
| Gold | Mitsubishi Materials Corporation | Japan | CID001188 | Compliant | Yes |
| Gold | Matsuda Sangyo Co., Ltd. | Japan | CID001119 | Compliant | No |
| Tin | Materials Eco-Refining Co., Ltd. | Japan | CID001112 | Other | Unknown |
| Gold | Kosak Seiren | Japan | CID000991 | Other | Unknown |
| Gold | Kojima Chemicals Co., Ltd. | Japan | CID000981 | Compliant | Yes |
| Gold | JX Nippon Mining & Metals Co., Ltd. | Japan | CID000937 | Compliant | Yes |
| Tungsten | Japan New Metals Co., Ltd. | Japan | CID000825 | Compliant | Yes |
| Gold | Japan Mint | Japan | CID000823 | Compliant | No |
| Gold | Ishifuku Metal Industry Co., Ltd. | Japan | CID000807 | Compliant | Yes |
| Gold | Eco-System Recycling Co., Ltd. East Plant | Japan | CID000425 | Compliant | No |
| Tin | Dowa | Japan | CID000402 | Compliant | Yes |
| Gold | Dowa | Japan | CID000401 | Compliant | No |
| Tin | Dai-ichi Seiko | Japan | CID000340 | Other | Unknown |
| Gold | Dai-ichi Seiko | Japan | CID000339 | Other | Unknown |
| Gold | Chugai Mining | Japan | CID000264 | Compliant | No |
| Tantalum | Asaka Riken Co., Ltd. | Japan | CID000092 | Other | No |
| Gold | Asaka Riken Co., Ltd. | Japan | CID000090 | Compliant | Yes |
| Gold | Asahi Pretec Corp. | Japan | CID000082 | Compliant | No |
| Gold | Aida Chemical Industries Co., Ltd. | Japan | CID000019 | Compliant | No |
| Tungsten | A.L.M.T. Corp. | Japan | CID000004 | Compliant | Yes |
| Gold | TOO Tau-Ken-Altyn | Kazakhstan | CID002615 | Compliant | No |
| Tantalum | Ulba Metallurgical Plant JSC | Kazakhstan | CID001969 | Compliant | Yes |
| Gold | Kazzinc | Kazakhstan | CID000957 | Compliant | No |
| Gold | Kazakhmys Smelting LLC | Kazakhstan | CID000956 | Other | No |
| Gold | Aktyubinsk Copper Company | Kazakhstan | CID000028 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Tungsten | DONGKUK INDUSTRIES CO., LTD. | Korea, Republic of | CID004060 | Other | No |
| Tungsten | HANNAE FOR T Co., Ltd. | Korea, Republic of | CID003978 | Other | Unknown |
| Tungsten | KGETS Co., Ltd. | Korea, Republic of | CID003388 | Other | Unknown |
| Gold | TSK Pretech | Korea, Republic of | CID003195 | Other | No |
| Gold | NH Recytech Company | Korea, Republic of | CID003189 | Compliant | Yes |
| Gold | SungEel HiMetal Co., Ltd. | Korea, Republic of | CID002918 | Compliant | No |
| Tungsten | Woltech Korea Co., Ltd. | Korea, Republic of | CID002843 | Other | No |
| Gold | Korea Zinc Co., Ltd. | Korea, Republic of | CID002605 | Compliant | Yes |
| Gold | Torecom | Korea, Republic of | CID001955 | Other | No |
| Tungsten | TaeguTec Ltd. | Korea, Republic of | CID001839 | Other | Unknown |
| Gold | Samwon Metals Corp. | Korea, Republic of | CID001562 | Other | No |
| Gold | Samduck Precious Metals | Korea, Republic of | CID001555 | Other | Yes |
| Gold | LS MnM Inc. | Korea, Republic of | CID001078 | Compliant | Yes |
| Gold | Korea Metal Co., Ltd. | Korea, Republic of | CID000988 | Other | Unknown |
| Gold | HwaSeong CJ CO., LTD. | Korea, Republic of | CID000778 | Other | No |
| Gold | LT Metal Ltd. | Korea, Republic of | CID000689 | Compliant | No |
| Tin | Hanbaek nonferrous metals | Korea, Republic of | CID000666 | Other | Unknown |
| Tin | DUKSAN HI-METAL | Korea, Republic of | CID000409 | Other | Unknown |
| Gold | DSC (Do Sung Corporation) | Korea, Republic of | CID000359 | Compliant | No |
| Gold | Daejin Indus Co., Ltd. | Korea, Republic of | CID000328 | Other | No |
| Gold | Kyrgyzaltyn JSC | Kyrgyzstan | CID001029 | Other | No |
| Tungsten | LAOS SOUTHERN MINING SMELTING SOLE CO.,LTD | Lao People's Democratic Republic | CID005017 | Compliant | Unknown |
| Gold | State Research Institute Center for Physical Sciences and Technology | Lithuania | CID003153 | Other | Yes |
| Tin | Malaysia Smelting Corporation Berhad (Port Klang) | Malaysia | CID004434 | Compliant | No |
| Tungsten | MALAMET SMELTING SDN. BHD. | Malaysia | CID004056 | Other | Unknown |
| Tin | Rian Resources SDN. BHD. | Malaysia | CID003581 | Other | Unknown |
| Tin | Modeltech Sdn Bhd | Malaysia | CID002858 | Other | Yes |
| Gold | Modeltech Sdn Bhd | Malaysia | CID002857 | Other | No |
| Gold | Metahub Industries Sdn. Bhd. | Malaysia | CID002821 | Other | Unknown |
| Tin | Sandvik Material Technology | Malaysia | CID001565 | Other | Unknown |
| Tin | Metahub Industries Sdn. Bhd. | Malaysia | CID001136 | Other | Unknown |
| Tin | Malaysia Smelting Corporation (MSC) | Malaysia | CID001105 | Compliant | Yes |
| | | | | | | | | | | | | | | | | |
| Gold | Sellem Industries Ltd. | Mauritania | CID003540 | Other | No |
| Tantalum | KEMET de Mexico | Mexico | CID002539 | Compliant | Yes |
| Gold | Metalurgica Met-Mex Penoles S.A. De C.V. | Mexico | CID001161 | Compliant | Yes |
| Gold | Caridad | Mexico | CID000180 | Other | No |
| Tin | DS Myanmar | Myanmar | CID003831 | Compliant | Yes |
| Tin | Pongpipat Company Limited | Myanmar | CID003208 | Other | No |
| Gold | REMONDIS PMR B.V. | Netherlands | CID002582 | Compliant | No |
| Gold | Schone Edelmetaal B.V. | Netherlands | CID001573 | Other | No |
| Gold | Morris and Watson | New Zealand | CID002282 | Other | No |
| Tantalum | Meta Materials | North Macedonia, Republic of | CID002847 | Other | Yes |
| Gold | K.A. Rasmussen | Norway | CID003497 | Other | Yes |
| Gold | Minera Titán del Perú SRL (MTP) - Belen Plant | Peru | CID005014 | Compliant | Unknown |
| Gold | Inca One (Koricancha Plant) | Peru | CID004705 | Other | Unknown |
| Gold | Inca One (Chala One Plant) | Peru | CID004704 | Other | Unknown |
| Tin | Minsur | Peru | CID001182 | Compliant | Yes |
| Tungsten | Philippine Bonway Manufacturing Industrial Corporation | Philippines | CID004797 | Compliant | Unknown |
| Tungsten | Philippine Carreytech Metal Corp. | Philippines | CID004438 | Compliant | Unknown |
| Tungsten | Philippine Chuangxin Industrial Co., Inc. | Philippines | CID002827 | Compliant | No |
| Tin | O.M. Manufacturing Philippines, Inc. | Philippines | CID002517 | Compliant | Yes |
| Gold | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | Philippines | CID000128 | Compliant | No |
| Gold | KGHM Polska Miedz Spolka Akcyjna | Poland | CID002511 | Compliant | No |
| Tin | Fenix Metals | Poland | CID000468 | Compliant | Yes |
| Gold | Albino Mountinho Lda. | Portugal | CID002760 | Other | No |
| Tungsten | LLC Vostok | Russian Federation | CID003643 | Other | Unknown |
| Tungsten | OOO “Technolom” 1 | Russian Federation | CID003614 | Other | No |
| Tungsten | OOO “Technolom” 2 | Russian Federation | CID003612 | Other | No |
| Tungsten | Artek LLC | Russian Federation | CID003553 | Other | Unknown |
| Tungsten | NPP Tyazhmetprom LLC | Russian Federation | CID003416 | Other | No |
| Tungsten | JSC "Kirovgrad Hard Alloys Plant" | Russian Federation | CID003408 | Other | No |
| Gold | Kyshtym Copper-Electrolytic Plant ZAO | Russian Federation | CID002865 | Other | No |
| Tungsten | Moliren Ltd. | Russian Federation | CID002845 | Other | No |
| Tungsten | Unecha Refractory metals plant | Russian Federation | CID002724 | Other | Yes |
| Tungsten | Hydrometallurg, JSC | Russian Federation | CID002649 | Other | Yes |
| Tungsten | Pobedit, JSC | Russian Federation | CID002532 | Other | Unknown |
| Tantalum | Solikamsk Magnesium Works OAO | Russian Federation | CID001769 | Other | Yes |
| | | | | | | | | | | | | | | | | |
| Gold | SOE Shyolkovsky Factory of Secondary Precious Metals | Russian Federation | CID001756 | Other | No |
| Gold | Prioksky Plant of Non-Ferrous Metals | Russian Federation | CID001386 | Other | Yes |
| Gold | OJSC Kolyma Refinery | Russian Federation | CID001328 | Other | Unknown |
| Gold | OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | Russian Federation | CID001326 | Other | Yes |
| Tin | Novosibirsk Tin Combine | Russian Federation | CID001305 | Other | No |
| Gold | Moscow Special Alloys Processing Plant | Russian Federation | CID001204 | Other | Yes |
| Gold | JSC Uralelectromed | Russian Federation | CID000929 | Other | No |
| Gold | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | Russian Federation | CID000927 | Other | No |
| Gold | JSC Novosibirsk Refinery | Russian Federation | CID000493 | Other | Yes |
| Gold | Gasabo Gold Refinery Ltd | Rwanda | CID005006 | Other | Unknown |
| Tantalum | PowerX Ltd. | Rwanda | CID004054 | Compliant | Yes |
| Tin | Luna Smelter, Ltd. | Rwanda | CID003387 | Compliant | Yes |
| Tin | Phoenix Metal Ltd. | Rwanda | CID002507 | Other | Unknown |
| Gold | L'azurde Company For Jewelry | Saudi Arabia | CID001032 | Other | No |
| Tin | M/s ECO Tropical Resources | Singapore | CID002382 | Other | Unknown |
| Tin | Sizer Metals PTE Ltd | Singapore | CID001748 | Other | Unknown |
| Gold | Metalor Technologies (Singapore) Pte., Ltd. | Singapore | CID001152 | Compliant | No |
| Tin | Medeko cast, s.r.o. | Slovakia | CID003024 | Other | Unknown |
| Gold | Impala Refineries – Platinum Metals Refinery (PMR) | South Africa | CID004714 | Compliant | Unknown |
| Gold | Impala Rustenburg | South Africa | CID004610 | Compliant | Unknown |
| Gold | Impala Refineries – Base Metals Refinery (BMR) | South Africa | CID004604 | Compliant | Unknown |
| Gold | Metal Concentrators SA (Pty) Ltd. | South Africa | CID003575 | Compliant | Yes |
| Gold | AU Traders and Refiners | South Africa | CID002850 | Other | Yes |
| Gold | Rand Refinery (Pty) Ltd. | South Africa | CID001512 | Compliant | Yes |
| Tin | CRM Synergies | Spain | CID003524 | Compliant | Yes |
| Tin | Aurubis Berango | Spain | CID002774 | Compliant | Yes |
| Gold | SEMPSA Joyeria Plateria S.A. | Spain | CID001585 | Compliant | Yes |
| Gold | Sudan Gold Refinery | Sudan | CID002567 | Other | Yes |
| Gold | Boliden Ronnskar | Sweden | CID000157 | Compliant | No |
| Gold | Valcambi S.A. | Switzerland | CID002003 | Compliant | Yes |
| Gold | PX Precinox S.A. | Switzerland | CID001498 | Compliant | No |
| Gold | MKS PAMP SA | Switzerland | CID001352 | Compliant | Yes |
| Gold | Metalor Technologies S.A. | Switzerland | CID001153 | Compliant | Yes |
| Gold | Cendres + Metaux S.A. | Switzerland | CID000189 | Other | No |
| Gold | Argor-Heraeus S.A. | Switzerland | CID000077 | Compliant | Yes |
| Gold | Tsai Brother industries | Taiwan | CID002745 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Tin | WELLEY | Taiwan | CID002027 | Other | Unknown |
| Tin | Taiwan's lofty Enterprises Ltd. | Taiwan | CID001859 | Other | Unknown |
| Gold | TAIWAN TOTAI CO., LTD. | Taiwan | CID001857 | Other | Unknown |
| Tin | Taiwan Huanliang | Taiwan | CID001852 | Other | Unknown |
| Tin | Taiwan high-tech Co., Ltd. | Taiwan | CID001851 | Other | Unknown |
| Gold | Suntain Co., Ltd. | Taiwan | CID001808 | Other | Unknown |
| Tin | Pan Light Corporation | Taiwan | CID001356 | Other | Unknown |
| Tin | Minchali Metal Industry Co., Ltd. | Taiwan | CID001172 | Other | Unknown |
| Gold | Elite Industech Co., Ltd. | Taiwan | CID004755 | Compliant | Unknown |
| Tungsten | Lianyou Resources Co., Ltd. | Taiwan | CID004397 | Compliant | No |
| Tungsten | Lianyou Metals Co., Ltd. | Taiwan | CID003407 | Compliant | Yes |
| Gold | Singway Technology Co., Ltd. | Taiwan | CID002516 | Other | No |
| Gold | Super Dragon Technology Co., Ltd. | Taiwan | CID001810 | Other | No |
| Gold | Solar Applied Materials Technology Corp. | Taiwan | CID001761 | Compliant | Yes |
| Tin | Rui Da Hung | Taiwan | CID001539 | Compliant | Yes |
| Tin | Fuji Metal Mining Corp. | Taiwan | CID000498 | Other | Unknown |
| Gold | GG Refinery Ltd. | Tanzania, United Republic Of | CID004506 | Compliant | Yes |
| Tantalum | H.C. Starck Co., Ltd. | Thailand | CID002544 | Compliant | Yes |
| Gold | Umicore Precious Metals Thailand | Thailand | CID002314 | Other | No |
| Tin | Untracore Co., Ltd. | Thailand | CID001998 | Other | Unknown |
| Tin | Thaisarco | Thailand | CID001898 | Compliant | Yes |
| Tin | Thailand Mine Factory | Thailand | CID001897 | Other | Unknown |
| Tin | O.M. Manufacturing (Thailand) Co., Ltd. | Thailand | CID001314 | Compliant | Yes |
| Tungsten | Kanto Denka Kogyo Co., Ltd. | Thailand | CID000953 | Other | Unknown |
| Gold | Nadir Metal Rafineri San. Ve Tic. A.S. | Turkey | CID001220 | Compliant | No |
| Gold | Istanbul Gold Refinery | Turkey | CID000814 | Compliant | Yes |
| Gold | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | Turkey | CID000103 | Other | No |
| | | | | | | | | | | | | | | | | |
| Tin | Woodcross Smelting Company Limited | Uganda | CID004724 | Compliant | Unknown |
| Gold | African Gold Refinery | Uganda | CID003185 | Other | Yes |
| Gold | Sam Precious Metals | United Arab Emirates | CID003666 | Other | Unknown |
| Gold | Dijllah Gold Refinery FZC | United Arab Emirates | CID003348 | Other | Yes |
| Gold | Al Ghaith Gold | United Arab Emirates | CID002899 | Other | Unknown |
| Gold | ARY Aurum Plus | United Arab Emirates | CID002596 | Other | Unknown |
| Gold | Fujairah Gold FZC | United Arab Emirates | CID002584 | Other | Yes |
| Gold | Kaloti Precious Metals | United Arab Emirates | CID002563 | Other | Yes |
| Gold | International Precious Metal Refiners | United Arab Emirates | CID002562 | Other | No |
| Gold | Emirates Gold DMCC | United Arab Emirates | CID002561 | Other | Yes |
| Gold | Al Etihad Gold Refinery DMCC | United Arab Emirates | CID002560 | Other | Yes |
| Tin | KARAS PLATING LTD | United Kingdom | CID003047 | Other | Unknown |
| Tantalum | Smelter not listed | United Kingdom | CID002705 | Compliant | Unknown |
| Tungsten | Avon Specialty Metals Ltd | United Kingdom | CID002704 | Compliant | Unknown |
| Gold | NOBLE METAL SERVICES | United States | CID003690 | Other | Unknown |
| Gold | Geib Refining Corporation | United States | CID002459 | Other | No |
| Gold | Ohio Precious Metals, LLC | United States | CID001322 | Other | Unknown |
| Tin | P Kay Metal, Inc | United States | CID005189 | Compliant | Unknown |
| Gold | Metallix Refining Inc. | United States | CID003557 | Other | No |
| Gold | Alexy Metals | United States | CID003500 | Other | No |
| Tungsten | CP Metals Inc. | United States | CID003448 | Other | Unknown |
| Tantalum | CP Metals Inc. | United States | CID003402 | Other | Unknown |
| Tantalum | PM Kalco Inc | United States | CID003396 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Tin | Tin Technology & Refining | United States | CID003325 | Compliant | Yes |
| Gold | QG Refining, LLC | United States | CID003324 | Other | Yes |
| Tin | AURA-II | United States | CID003013 | Other | Unknown |
| Gold | Pease & Curren | United States | CID002872 | Other | No |
| Gold | AURA-II | United States | CID002851 | Other | Unknown |
| Tin | Arco Alloys | United States | CID002809 | Other | Unknown |
| Gold | Abington Reldan Metals, LLC | United States | CID002708 | Compliant | No |
| Tungsten | Tungsten Diversified Industries LLC | United States | CID002659 | Other | Unknown |
| Tantalum | E.S.R. Electronics | United States | CID002590 | Other | Unknown |
| Tungsten | Niagara Refining LLC | United States | CID002589 | Compliant | Yes |
| Gold | Precious Metals Sales Corp. | United States | CID002581 | Other | Unknown |
| Tantalum | Tranzact, Inc. | United States | CID002571 | Other | Unknown |
| Tantalum | KEMET Blue Powder | United States | CID002568 | Other | No |
| Tantalum | Global Advanced Metals Boyertown | United States | CID002557 | Compliant | Yes |
| Tantalum | H.C. Starck Inc. | United States | CID002548 | Compliant | Yes |
| Gold | Republic Metals Corporation | United States | CID002510 | Other | No |
| Tantalum | D Block Metals, LLC | United States | CID002504 | Compliant | Yes |
| Tin | Spectro Alloys Corp. | United States | CID002411 | Other | Unknown |
| Tin | ZhongShi | United States | CID002223 | Other | Unknown |
| Tin | Zhangzhou Xiangcheng Hongyu Building | United States | CID002197 | Other | Unknown |
| Tin | Yunnan Dian'xi Tin Mine | United States | CID002165 | Other | Unknown |
| Tin | Xiamen Golden Egret Special Alloy Co. Ltd. | United States | CID002070 | Other | Unknown |
| Tin | Univertical International (Suzhou) Co., Ltd | United States | CID001997 | Other | Unknown |
| | | | | | | | | | | | | | | | | |
| Gold | United Precious Metal Refining, Inc. | United States | CID001993 | Compliant | Yes |
| Tin | UNIFORCE METAL INDUSTRIAL CORP. | United States | CID001986 | Other | Unknown |
| Tantalum | Telex Metals | United States | CID001891 | Compliant | Yes |
| Tin | Tennessee Aluminum Processors | United States | CID001882 | Other | Unknown |
| Gold | So Accurate Group, Inc. | United States | CID001754 | Other | Unknown |
| Gold | Sabin Metal Corp. | United States | CID001546 | Other | No |
| Tantalum | QuantumClean | United States | CID001508 | Compliant | Yes |
| Tin | Elemetal Refining, LLC | United States | CID001323 | Other | Unknown |
| Gold | Nyrstar Metals | United States | CID001313 | Other | Unknown |
| Tin | Ney Metals and Alloys | United States | CID001246 | Other | Unknown |
| Gold | Metalor USA Refining Corporation | United States | CID001157 | Compliant | Yes |
| Tin | Metallic Resources, Inc. | United States | CID001142 | Compliant | Yes |
| Gold | Materion | United States | CID001113 | Compliant | Yes |
| Gold | Kennecott Utah Copper LLC | United States | CID000969 | Compliant | Yes |
| Tungsten | Kennametal Fallon | United States | CID000966 | Compliant | Yes |
| Tantalum | KEMET Corp. | United States | CID000963 | Other | Unknown |
| Tungsten | JX Nippon Mining & Metals Co., Ltd. | United States | CID000940 | Other | Unknown |
| Gold | Asahi Refining USA Inc. | United States | CID000920 | Compliant | Yes |
| Tantalum | Hi-Temp Specialty Metals, Inc. | United States | CID000731 | Other | Unknown |
| Tungsten | Global Tungsten & Powders Corp. | United States | CID000568 | Compliant | Yes |
| Tantalum | Global Advanced Metals | United States | CID000564 | Other | Unknown |
| Tantalum | Exotech Inc. | United States | CID000456 | Other | Yes |
| Tin | Alpha | United States | CID000292 | Compliant | Yes |
| | | | | | | | | | | | | | | | | |
| Tungsten | Kennametal Huntsville | United States | CID000105 | Compliant | Yes |
| Gold | Advanced Chemical Company | United States | CID000015 | Compliant | No |
| Tungsten | Global Tungsten & Powders LLC | United States | CID000568 | Compliant | Yes |
| Gold | Navoi Mining and Metallurgical Combinat | Uzbekistan | CID001236 | Compliant | No |
| Gold | Almalyk Mining and Metallurgical Complex (AMMC) | Uzbekistan | CID000041 | Compliant | Yes |
| Tungsten | Kenee Mining Corporation Vietnam | Viet Nam | CID004619 | Compliant | No |
| Tungsten | Nam Viet Cromit Joint Stock Company | Viet Nam | CID004034 | Other | Unknown |
| Tungsten | Tungsten Vietnam Joint Stock Company | Viet Nam | CID003993 | Compliant | No |
| Tin | Thai Nguyen Mining and Metallurgy Co., Ltd. | Viet Nam | CID002834 | Other | No |
| Tin | An Thai Minerals Co., Ltd. | Viet Nam | CID002825 | Other | Unknown |
| Tin | An Vinh Joint Stock Mineral Processing Company | Viet Nam | CID002703 | Other | No |
| Tin | Tuyen Quang Non-Ferrous Metals Joint Stock Company | Viet Nam | CID002574 | Other | No |
| Tin | Nghe Tinh Non-Ferrous Metals Joint Stock Company | Viet Nam | CID002573 | Other | Yes |
| Tin | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | Viet Nam | CID002572 | Other | Yes |
| Tungsten | Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | Viet Nam | CID002543 | Compliant | Yes |
| Tungsten | Sanher Tungsten Vietnam Co., Ltd. | Viet Nam | CID002538 | Other | Unknown |
| Tungsten | Asia Tungsten Products Vietnam Ltd. | Viet Nam | CID002502 | Compliant | Yes |
| Tin | VQB Mineral and Trading Group JSC | Viet Nam | CID002015 | Other | Yes |
| Tungsten | Vietnam Youngsun Tungsten Industry Co., Ltd. | Viet Nam | CID002011 | Other | Unknown |
| Tungsten | Tejing (Vietnam) Tungsten Co., Ltd. | Viet Nam | CID001889 | Other | No |
| Gold | Universal Precious Metals Refining Zambia | Zambia | CID002854 | Other | Unknown |
| Gold | Fidelity Printers and Refiners Ltd. | Zimbabwe | CID002515 | Other | Yes |
Reported by the RMI RMAP on May 2025
Compliant - audited and found compliant with the relevant RMAP protocol
Active - engaged in the program but not yet compliant
Other - have not received compliant or active status
ANNEX II - Countries of Origin
The information in this Annex is an aggregation of data provided by Halliburton’s suppliers and our own due diligence efforts as of May 9, 2025 and not a confirmation of conflict minerals contained in our products.
Countries of origin include:
| | | | | | | | | | | |
| Andorra | Estonia | Libya | Romania |
| Angola | Eswatini | Liechtenstein | Russia |
| Argentina | Ethiopia | Lithuania | Rwanda |
| Armenia | Fiji | Luxembourg | Saudi Arabia |
| Australia | Finland | Madagascar | Senegal |
| Austria | France | Malawi | Serbia |
| Azerbaijan | Gabon | Malaysia | Seychelles |
| Bahamas | Georgia | Mali | Sierra Leone |
| Barbados | Germany | Malta | Singapore |
| Belarus | Ghana | Mauritania | Slovakia |
| Belgium | Greece | Mauritius | Slovenia |
| Benin | Guatemala | Mexico | Solomon Islands |
| Bolivia | Guinea | Moldova | Somalia |
| Bosnia and Herzegovina | Guyana | Mongolia | South Africa |
| Botswana | Honduras | Montenegro | South Sudan |
| Brazil | Hong Kong | Morocco | Spain |
| Burkina Faso | Hungary | Mozambique | Sri Lanka |
| Burundi | Iceland | Myanmar | Sudan |
| Cambodia | India | Namibia | Suriname |
| Cameroon | Indonesia | Nepal | Sweden |
| Canada | Iran | Netherlands | Switzerland |
| Central African Republic | Ireland | New Zealand | Syria |
| Chile | Israel | Nicaragua | Taiwan |
| China | Italy | Niger | Tajikistan |
| Colombia | Ivory Coast | Nigeria | Tanzania |
| Congo | Jamaica | North Macedonia | Thailand |
| Croatia | Japan | Norway | Togo |
| Cyprus | Jordan | Oman | Trinidad and Tobago |
| Czech Republic | Kazakhstan | Pakistan | Tunisia |
| Democratic Republic of the Congo | Kenya | Panama | Turkey |
| Denmark | Korea | Papua New Guinea | Turkmenistan |
| Djibouti | Kuwait | Paraguay | Uganda |
| Dominican Republic | Kyrgyzstan | Peru | Ukraine |
| Ecuador | Laos | Philippines | United Arab Emirates |
| Egypt | Latvia | Poland | United Kingdom |
| El Salvador | Lebanon | Portugal | United States |
| Eritrea | Liberia | Qatar | Uruguay |
| | | | | | | | | | | |
| Uzbekistan | | | |
| Vanuatu | | | |
| Venezuela | | | |
| Vietnam | | | |
| Yemen | | | |
| Zambia | | | |
| Zimbabwe | | | |
| | | |
| | | |
| | | |