| 1. |
Overview of our Company
|
| 2. |
Reasonable Country of Origin Inquiry (RCOI)
|
| 3. |
Our Conflict Minerals Due Diligence Program Design
|
| 4. |
Our Due Diligence Process following OECD Guidance
|
| 4.1. |
Established Strong Company Management Systems.
|
|
We developed a management system to implement our conflict minerals due diligence which is adjusted to us being a downstream company. We have adopted Conflict
Minerals Compliance Policy and a Code of conduct of Ituran's Suppliers and Agents ("Code of Conduct"), which are available on our website www.ituran.com.
Our senior management supported the development of our Conflict Minerals Policy and monitored the results of our due diligence efforts. We assembled an internal team,
led by our CFO, and includes the technical team from one of Ituran's consolidated companies, an external legal, and quality experts. We have established a system of controls and transparency over the conflict minerals supply-chain, by
notifying our suppliers of our Code of Conduct and requesting them to agree to its terms. We have requested from our suppliers which we identified to provide us with CMRT disclosures, which allows us to collect and retain information on
their SORs and 3TG Metals in their supply chain. We strengthen the engagement with our relevant suppliers, by requesting them to accept the terms of our Code of Conduct on Conflict Minerals and working with them on improving their due
diligence and CMRT reports. Being a downstream company, we don’t have any direct ability to affect upstream companies in our supply chain. Nevertheless, we have established a company grievance mechanism in form of a compliance hotline
email: Eli_K@ituran.com, through which any interested party may ask questions or report concerns, including those regarding 3TG Metals.
|
| 4.2. |
Identified and Assessed Risks in the Supply Chain
|
|
We identified the products that we manufactured, or contracted to manufacture, containing necessary 3TG Metals for the 2024 reporting period. This exercise resulted
in the compilation of a list of suppliers and contract manufacturers that provided products containing 3TG Metals to us in 2024 (the “3TG Metals Supplier List”). We requested each entity on our 3TG Metals Supplier List to provide us
with a CMRT. The CMRT among other requirements, prompts the Supplier to investigate its 3TG Metals supply chain tracing back to the SOR or scrap processor. The cover letter accompanying each CMRT outlines the Rule, explains the purpose
and intent of the CMRT, and directed Suppliers to on-line CFSI training materials. These training materials provide our Suppliers with an overview of the due diligence objectives and guidance on filling out the CMRT. Most of our
suppliers are well aware of their obligations and of rules governing conflict minerals and have provided their CMRT in a timely manner. We have reviewed our suppliers CMRT responses for completeness and assessed whether further outreach
to individual suppliers was necessary. We compared the names of the disclosed smelters and refiners in the CMRT responses to the list of entities that CFSI has confirmed to be true 3TG metals SORs (“CFSI Standard Smelter Names List”).
We then compiled the CMRT data into our database. We generated a list of the SORs that are potentially associated with our 3TG Metals supply chain for 2024 ("List"). We cannot confirm that all SORs on this List processed the necessary
3TG Metals contained in our products. Most of our suppliers identified all SORs in their entire supply chain, rather than tailor their CMRT responses to the smelters and refiners associated with a particular product line sold to us
specifically. In addition, we reviewed the completion of the CMRT, and looked for contradictions in the CMRTs and their reasonableness. In the event we find that there is missing or unclear information in the CMRT report, we have
contacted the relevant supplier to require to complete the information or to provide reasonable and satisfying explanations, as applicable.
We review the data received from our suppliers with respect to smelters and refiners and compare such information against the lists of SOR's that have received
either “Conflict-Free Smelters & Refineries" or an “Active Smelters & Refiners” designation from the CFSI. We viewed a CFSI Compliant designation as an indicator that the supply chain upstream of the SOR was not engaged in
conduct that directly or indirectly financed or benefited armed groups in a Covered Country. We also reviewed available information from CFSI concerning the location and country of origin of the 3TG Metals sourced by SORs verified as
CFSI Compliant on our List.
|
| 4.3. |
Designed and Implemented Strategy to Respond to Identified Risks
|
|
Our internal team has reviewed the final List of SOR, and all the received CMRT reports, and reported the findings to our senior management. As the active risk
management contemplated by the OECD Guidance is in the responsibility of the SORs themselves, and as we are only a downstream company, may work through our supply chain to understand which SORs are in our supply chain, and to
determine if more investigation is required. Our suppliers have provided us with complete CMRT reports, and a few of our suppliers stated within their CMRT that a small amount of their 3TG Metals suppliers SORs are unknown or they
haven’t themselves received the complete information on their SORs from their own suppliers.. We have implemented a risk management plan to monitor these suppliers, and to work on engaging with these suppliers during the period until
our next report, in order to improve their disclosure.
|
| 4.4. |
Carry out Independent Third-Party Audit of Smelter/Refiner’s Due Diligence Practices (not required for us)
|
|
As we have not voluntarily elected to describe any of our products as “DRC conflict free,” an independent private sector audit does not have to be conducted and
therefore it was not included in this CMR. As we are a downstream company, we do not purchase any 3TG Minerals directly from mines and we are many steps removed in the supply chain from the mining of the conflict minerals. We
purchase materials used in our products from our suppliers and some of those materials contribute 3TG Metals necessary to our products and/or production process. The origin of 3TG Metals cannot be determined with any certainty once
the ores are smelted and/or refined and converted to bullions, ingots or other smelted or refined derivatives. The SORs are consolidating points for ore and are in the best position in the total supply chain to know the origin of
the ores. We rely on our direct suppliers to assist with our RCOI and due diligence efforts, including the identification of SORs, for the conflict minerals contained in the materials which they supply to us, and we also rely upon
industry organizations (for example, EICC and CFSI) efforts to influence SORs to get audited and certified through CFSI's CFS programs.
|
| 4.5. |
Report Annually on Supply Chain Due Diligence
|
|
We have compiled our results of RCOI and our due diligence and we have filed this report in accordance with the Rule through the use of the Form SD and the
attachment of this CMR. Further information is also available by reviewing our Conflict Minerals Policy and Code of Practice which are available at www.ituran.com.
|
| 5. |
2024 Conflict Minerals Program Results
|
| 6. |
Future Activities
|
| 7. |
Forward Looking Statements
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
A.L.M.T. Corp.
|
JAPAN
|
x
|
CID000004
|
Conformant
|
Tungsten
|
||||
|
Advanced Chemical Company
|
UNITED STATES OF AMERICA
|
x
|
CID000015
|
Conformant
|
Gold
|
||||
|
Aida Chemical Industries Co., Ltd.
|
JAPAN
|
x
|
CID000019
|
Conformant
|
Gold
|
||||
|
Allgemeine Gold-und Silberscheideanstalt A.G.
|
GERMANY
|
x
|
CID000035
|
None
|
Gold
|
||||
|
Almalyk Mining and Metallurgical Complex (AMMC)
|
UZBEKISTAN
|
x
|
CID000041
|
None
|
Gold
|
||||
|
AngloGold Ashanti Corrego do Sitio Mineracao
|
BRAZIL
|
x
|
CID000058
|
None
|
Gold
|
||||
|
Argor-Heraeus S.A.
|
SWITZERLAND
|
x
|
CID000077
|
None
|
Gold
|
||||
|
Asahi Pretec Corp.
|
JAPAN
|
x
|
CID000082
|
None
|
Gold
|
||||
|
Asaka Riken Co., Ltd.
|
JAPAN
|
x
|
CID000090
|
Conformant
|
Gold
|
||||
|
Kennametal Huntsville
|
UNITED STATES OF AMERICA
|
x
|
CID000105
|
Conformant
|
Tungsten
|
||||
|
Aurubis AG
|
GERMANY
|
x
|
CID000113
|
None
|
Gold
|
||||
|
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
|
PHILIPPINES
|
x
|
CID000128
|
None
|
Gold
|
||||
|
Boliden AB
|
SWEDEN
|
x
|
CID000157
|
None
|
Gold
|
||||
|
C. Hafner GmbH + Co. KG
|
GERMANY
|
x
|
CID000176
|
None
|
Gold
|
||||
|
CCR Refinery - Glencore Canada Corporation
|
CANADA
|
x
|
CID000185
|
None
|
Gold
|
||||
|
Cendres + Metaux S.A.
|
SWITZERLAND
|
x
|
CID000189
|
None
|
Gold
|
||||
|
Changsha South Tantalum Niobium Co., Ltd.
|
CHINA
|
x
|
CID000211
|
None
|
Tantalum
|
||||
|
Guangdong Xianglu Tungsten Co., Ltd.
|
CHINA
|
x
|
CID000218
|
Conformant
|
Tungsten
|
||||
|
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.
|
CHINA
|
x
|
CID000228
|
Conformant
|
Tin
|
||||
|
Chimet S.p.A.
|
ITALY
|
x
|
CID000233
|
None
|
Gold
|
||||
|
Chongyi Zhangyuan Tungsten Co., Ltd.
|
CHINA
|
x
|
CID000258
|
Conformant
|
Tungsten
|
||||
|
Chugai Mining
|
JAPAN
|
x
|
CID000264
|
Conformant
|
Gold
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Guangdong Rising Rare Metals-EO Materials Ltd.
|
CHINA
|
x
|
CID000291
|
Conformant
|
Tantalum
|
||||
|
Alpha
|
UNITED STATES OF AMERICA
|
x
|
CID000292
|
Conformant
|
Tin
|
||||
|
PT Aries Kencana Sejahtera
|
INDONESIA
|
x
|
CID000309
|
Conformant
|
Tin
|
||||
|
DSC (Do Sung Corporation)
|
KOREA, REPUBLIC OF
|
x
|
CID000359
|
Conformant
|
Gold
|
||||
|
DODUCO Contacts and Refining GmbH
|
GERMANY
|
x
|
CID000362
|
None
|
Gold
|
||||
|
Dowa
|
JAPAN
|
x
|
CID000401
|
Conformant
|
Gold
|
||||
|
Dowa
|
JAPAN
|
x
|
CID000402
|
Conformant
|
Tin
|
||||
|
Eco-System Recycling Co., Ltd.
|
JAPAN
|
x
|
CID000425
|
Conformant
|
Gold
|
||||
|
EM Vinto
|
BOLIVIA (PLURINATIONAL STATE OF)
|
x
|
CID000438
|
Conformant
|
Tin
|
||||
|
Estanho de Rondonia S.A.
|
BRAZIL
|
x
|
CID000448
|
Conformant
|
Tin
|
||||
|
Exotech Inc.
|
UNITED STATES OF AMERICA
|
x
|
CID000456
|
None
|
Tantalum
|
||||
|
F&X Electro-Materials Ltd.
|
CHINA
|
x
|
CID000460
|
Conformant
|
Tantalum
|
||||
|
Fenix Metals
|
POLAND
|
x
|
CID000468
|
Conformant
|
Tin
|
||||
|
OJSC Novosibirsk Refinery
|
RUSSIAN FEDERATION
|
x
|
CID000493
|
None
|
Gold
|
||||
|
Fujian Jinxin Tungsten Co., Ltd.
|
CHINA
|
x
|
CID000499
|
None
|
Tungsten
|
||||
|
Gejiu Non-Ferrous Metal Processing Co., Ltd.
|
CHINA
|
x
|
CID000538
|
Conformant
|
Tin
|
||||
|
Gejiu Zili Mining And Metallurgy Co., Ltd.
|
CHINA
|
x
|
CID000555
|
None
|
Tin
|
||||
|
Global Tungsten & Powders Corp.
|
UNITED STATES OF AMERICA
|
x
|
CID000568
|
Conformant
|
Tungsten
|
||||
|
Guangdong Zhiyuan New Material Co., Ltd.
|
CHINA
|
x
|
CID000616
|
Conformant
|
Tantalum
|
||||
|
LT Metal Ltd.
|
KOREA, REPUBLIC OF
|
x
|
CID000689
|
Conformant
|
Gold
|
||||
|
Heimerle + Meule GmbH
|
GERMANY
|
x
|
CID000694
|
None
|
Gold
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Heraeus Metals Hong Kong Ltd.
|
CHINA
|
x
|
CID000707
|
None
|
Gold
|
||||
|
Heraeus Precious Metals GmbH & Co. KG
|
GERMANY
|
x
|
CID000711
|
Conformant
|
Gold
|
||||
|
Huichang Jinshunda Tin Co., Ltd.
|
CHINA
|
x
|
CID000760
|
None
|
Tin
|
||||
|
Hunan Chenzhou Mining Co., Ltd.
|
CHINA
|
x
|
CID000766
|
Conformant
|
Tungsten
|
||||
|
Hunan Chunchang Nonferrous Metals Co., Ltd.
|
CHINA
|
x
|
CID000769
|
None
|
Tungsten
|
||||
|
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.
|
CHINA
|
x
|
CID000801
|
None
|
Gold
|
||||
|
Ishifuku Metal Industry Co., Ltd.
|
JAPAN
|
x
|
CID000807
|
None
|
Gold
|
||||
|
Istanbul Gold Refinery
|
TURKEY
|
x
|
CID000814
|
None
|
Gold
|
||||
|
Japan Mint
|
JAPAN
|
x
|
CID000823
|
None
|
Gold
|
||||
|
Japan New Metals Co., Ltd.
|
JAPAN
|
x
|
CID000825
|
Conformant
|
Tungsten
|
||||
|
Jiangxi Copper Co., Ltd.
|
CHINA
|
x
|
CID000855
|
None
|
Gold
|
||||
|
Ganzhou Huaxing Tungsten Products Co., Ltd.
|
CHINA
|
x
|
CID000875
|
None
|
Tungsten
|
||||
|
JiuJiang JinXin Nonferrous Metals Co., Ltd.
|
CHINA
|
x
|
CID000914
|
Conformant
|
Tantalum
|
||||
|
Jiujiang Tanbre Co., Ltd.
|
CHINA
|
x
|
CID000917
|
Conformant
|
Tantalum
|
||||
|
Asahi Refining USA Inc.
|
UNITED STATES OF AMERICA
|
x
|
CID000920
|
None
|
Gold
|
||||
|
Asahi Refining Canada Ltd.
|
CANADA
|
x
|
CID000924
|
None
|
Gold
|
||||
|
JSC Uralelectromed
|
RUSSIAN FEDERATION
|
x
|
CID000929
|
None
|
Gold
|
||||
|
JX Nippon Mining & Metals Co., Ltd.
|
JAPAN
|
x
|
CID000937
|
None
|
Gold
|
||||
|
Gejiu Kai Meng Industry and Trade LLC
|
CHINA
|
x
|
CID000942
|
None
|
Tin
|
||||
|
Kazzinc
|
KAZAKHSTAN
|
x
|
CID000957
|
None
|
Gold
|
||||
|
Kennametal Fallon
|
UNITED STATES OF AMERICA
|
x
|
CID000966
|
Conformant
|
Tungsten
|
||||
|
Kennecott Utah Copper LLC
|
UNITED STATES OF AMERICA
|
x
|
CID000969
|
None
|
Gold
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Kojima Chemicals Co., Ltd.
|
JAPAN
|
x
|
CID000981
|
Conformant
|
Gold
|
||||
|
Kyrgyzaltyn JSC
|
KYRGYZSTAN
|
x
|
CID001029
|
None
|
Gold
|
||||
|
China Tin Group Co., Ltd.
|
CHINA
|
x
|
CID001070
|
Conformant
|
Tin
|
||||
|
LSM Brasil S.A.
|
BRAZIL
|
x
|
CID001076
|
Conformant
|
Tantalum
|
||||
|
LS-NIKKO Copper Inc.
|
KOREA, REPUBLIC OF
|
x
|
CID001078
|
None
|
Gold
|
||||
|
Malaysia Smelting Corporation (MSC)
|
MALAYSIA
|
x
|
CID001105
|
Conformant
|
Tin
|
||||
|
Materion
|
UNITED STATES OF AMERICA
|
x
|
CID001113
|
Conformant
|
Gold
|
||||
|
Matsuda Sangyo Co., Ltd.
|
JAPAN
|
x
|
CID001119
|
None
|
Gold
|
||||
|
Metallic Resources, Inc.
|
UNITED STATES OF AMERICA
|
x
|
CID001142
|
Conformant
|
Tin
|
||||
|
Metalor Technologies (Suzhou) Ltd.
|
CHINA
|
x
|
CID001147
|
None
|
Gold
|
||||
|
Metalor Technologies (Hong Kong) Ltd.
|
CHINA
|
x
|
CID001149
|
None
|
Gold
|
||||
|
Metalor Technologies (Singapore) Pte., Ltd.
|
SINGAPORE
|
x
|
CID001152
|
None
|
Gold
|
||||
|
Metalor Technologies S.A.
|
SWITZERLAND
|
x
|
CID001153
|
None
|
Gold
|
||||
|
Metalor USA Refining Corporation
|
UNITED STATES OF AMERICA
|
x
|
CID001157
|
None
|
Gold
|
||||
|
Metalurgica Met-Mex Penoles S.A. De C.V.
|
MEXICO
|
x
|
CID001161
|
None
|
Gold
|
||||
|
Metallurgical Products India Pvt., Ltd.
|
INDIA
|
x
|
CID001163
|
Conformant
|
Tantalum
|
||||
|
Mineracao Taboca S.A.
|
BRAZIL
|
x
|
CID001173
|
Conformant
|
Tin
|
||||
|
Mineracao Taboca S.A.
|
BRAZIL
|
x
|
CID001175
|
Conformant
|
Tantalum
|
||||
|
Minsur
|
PERU
|
x
|
CID001182
|
Conformant
|
Tin
|
||||
|
Mitsubishi Materials Corporation
|
JAPAN
|
x
|
CID001188
|
None
|
Gold
|
||||
|
Mitsubishi Materials Corporation
|
JAPAN
|
x
|
CID001191
|
Conformant
|
Tin
|
||||
|
Mitsui Mining and Smelting Co., Ltd.
|
JAPAN
|
x
|
CID001192
|
Conformant
|
Tantalum
|
||||
|
Mitsui Mining and Smelting Co., Ltd.
|
JAPAN
|
x
|
CID001193
|
Conformant
|
Gold
|
||||
|
NPM Silmet AS
|
ESTONIA
|
x
|
CID001200
|
Conformant
|
Tantalum
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Moscow Special Alloys Processing Plant
|
RUSSIAN FEDERATION
|
x
|
CID001204
|
None
|
Gold
|
||||
|
Nadir Metal Rafineri San. Ve Tic. A.S.
|
TURKEY
|
x
|
CID001220
|
None
|
Gold
|
||||
|
Jiangxi New Nanshan Technology Ltd.
|
CHINA
|
x
|
CID001231
|
Conformant
|
Tin
|
||||
|
Navoi Mining and Metallurgical Combinat
|
UZBEKISTAN
|
x
|
CID001236
|
None
|
Gold
|
||||
|
Nihon Material Co., Ltd.
|
JAPAN
|
x
|
CID001259
|
None
|
Gold
|
||||
|
Ningxia Orient Tantalum Industry Co., Ltd.
|
CHINA
|
x
|
CID001277
|
Conformant
|
Tantalum
|
||||
|
O.M. Manufacturing (Thailand) Co., Ltd.
|
THAILAND
|
x
|
CID001314
|
Conformant
|
Tin
|
||||
|
Ohura Precious Metal Industry Co., Ltd.
|
JAPAN
|
x
|
CID001325
|
Conformant
|
Gold
|
||||
|
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
|
RUSSIAN FEDERATION
|
x
|
CID001326
|
None
|
Gold
|
||||
|
Operaciones Metalurgicas S.A.
|
BOLIVIA (PLURINATIONAL STATE OF)
|
x
|
CID001337
|
Conformant
|
Tin
|
||||
|
PAMP S.A.
|
SWITZERLAND
|
x
|
CID001352
|
None
|
Gold
|
||||
|
Prioksky Plant of Non-Ferrous Metals
|
RUSSIAN FEDERATION
|
x
|
CID001386
|
None
|
Gold
|
||||
|
PT Aneka Tambang (Persero) Tbk
|
INDONESIA
|
x
|
CID001397
|
None
|
Gold
|
||||
|
PT Artha Cipta Langgeng
|
INDONESIA
|
x
|
CID001399
|
Conformant
|
Tin
|
||||
|
PT Babel Inti Perkasa
|
INDONESIA
|
x
|
CID001402
|
Conformant
|
Tin
|
||||
|
PT Babel Surya Alam Lestari
|
INDONESIA
|
x
|
CID001406
|
Conformant
|
Tin
|
||||
|
PT Bukit Timah
|
INDONESIA
|
x
|
CID001428
|
Conformant
|
Tin
|
||||
|
PT Mitra Stania Prima
|
INDONESIA
|
x
|
CID001453
|
Conformant
|
Tin
|
||||
|
PT Prima Timah Utama
|
INDONESIA
|
x
|
CID001458
|
Conformant
|
Tin
|
||||
|
PT Refined Bangka Tin
|
INDONESIA
|
x
|
CID001460
|
Conformant
|
Tin
|
||||
|
PT Sariwiguna Binasentosa
|
INDONESIA
|
x
|
CID001463
|
Conformant
|
Tin
|
||||
|
PT Stanindo Inti Perkasa
|
INDONESIA
|
x
|
CID001468
|
None
|
Tin
|
||||
|
PT Timah Tbk Kundur
|
INDONESIA
|
x
|
CID001477
|
Conformant
|
Tin
|
||||
|
PT Timah Tbk Mentok
|
INDONESIA
|
x
|
CID001482
|
Conformant
|
Tin
|
||||
|
PT Timah Nusantara
|
INDONESIA
|
x
|
CID001486
|
Conformant
|
Tin
|
||||
|
PT Tinindo Inter Nusa
|
INDONESIA
|
x
|
CID001490
|
Conformant
|
Tin
|
||||
|
PT Tommy Utama
|
INDONESIA
|
x
|
CID001493
|
Conformant
|
Tin
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
PX Precinox S.A.
|
SWITZERLAND
|
x
|
CID001498
|
None
|
Gold
|
||||
|
QuantumClean
|
UNITED STATES OF AMERICA
|
x
|
CID001508
|
None
|
Tantalum
|
||||
|
Rand Refinery (Pty) Ltd.
|
SOUTH AFRICA
|
x
|
CID001512
|
None
|
Gold
|
||||
|
RFH Tantalum Smeltery Co., Ltd./Yanling Jincheng Tantalum & Niobium Co., Ltd.
|
CHINA
|
x
|
CID001522
|
Conformant
|
Tantalum
|
||||
|
Royal Canadian Mint
|
CANADA
|
x
|
CID001534
|
None
|
Gold
|
||||
|
Rui Da Hung
|
TAIWAN, PROVINCE OF CHINA
|
x
|
CID001539
|
Conformant
|
Tin
|
||||
|
Samduck Precious Metals
|
KOREA, REPUBLIC OF
|
x
|
CID001555
|
None
|
Gold
|
||||
|
SEMPSA Joyeria Plateria S.A.
|
SPAIN
|
x
|
CID001585
|
None
|
Gold
|
||||
|
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
|
CHINA
|
x
|
CID001622
|
None
|
Gold
|
||||
|
Sichuan Tianze Precious Metals Co., Ltd.
|
CHINA
|
x
|
CID001736
|
None
|
Gold
|
||||
|
SOE Shyolkovsky Factory of Secondary Precious Metals
|
RUSSIAN FEDERATION
|
x
|
CID001756
|
None
|
Gold
|
||||
|
Soft Metais Ltda.
|
BRAZIL
|
x
|
CID001758
|
None
|
Tin
|
||||
|
Solar Applied Materials Technology Corp.
|
TAIWAN, PROVINCE OF CHINA
|
x
|
CID001761
|
None
|
Gold
|
||||
|
Solikamsk Magnesium Works OAO
|
RUSSIAN FEDERATION
|
x
|
CID001769
|
None
|
Tantalum
|
||||
|
Sumitomo Metal Mining Co., Ltd.
|
JAPAN
|
x
|
CID001798
|
None
|
Gold
|
||||
|
Taki Chemical Co., Ltd.
|
JAPAN
|
x
|
CID001869
|
Conformant
|
Tantalum
|
||||
|
Tanaka Kikinzoku Kogyo K.K.
|
JAPAN
|
x
|
CID001875
|
None
|
Gold
|
||||
|
Tejing (Vietnam) Tungsten Co., Ltd.
|
VIET NAM
|
x
|
CID001889
|
None
|
Tungsten
|
||||
|
Telex Metals
|
UNITED STATES OF AMERICA
|
x
|
CID001891
|
Conformant
|
Tantalum
|
||||
|
Thaisarco
|
THAILAND
|
x
|
CID001898
|
Conformant
|
Tin
|
||||
|
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.
|
CHINA
|
x
|
CID001908
|
None
|
Tin
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
The Refinery of Shandong Gold Mining Co., Ltd.
|
CHINA
|
x
|
CID001916
|
None
|
Gold
|
||||
|
Tokuriki Honten Co., Ltd.
|
JAPAN
|
x
|
CID001938
|
None
|
Gold
|
||||
|
Torecom
|
KOREA, REPUBLIC OF
|
x
|
CID001955
|
None
|
Gold
|
||||
|
Ulba Metallurgical Plant JSC
|
KAZAKHSTAN
|
x
|
CID001969
|
Conformant
|
Tantalum
|
||||
|
Umicore Brasil Ltda.
|
BRAZIL
|
x
|
CID001977
|
None
|
Gold
|
||||
|
Umicore S.A. Business Unit Precious Metals Refining
|
BELGIUM
|
x
|
CID001980
|
None
|
Gold
|
||||
|
United Precious Metal Refining, Inc.
|
UNITED STATES OF AMERICA
|
x
|
CID001993
|
Conformant
|
Gold
|
||||
|
Valcambi S.A.
|
SWITZERLAND
|
x
|
CID002003
|
None
|
Gold
|
||||
|
Western Australian Mint (T/a The Perth Mint)
|
AUSTRALIA
|
x
|
CID002030
|
None
|
Gold
|
||||
|
White Solder Metalurgia e Mineracao Ltda.
|
BRAZIL
|
x
|
CID002036
|
Conformant
|
Tin
|
||||
|
Wolfram Bergbau und Hutten AG
|
AUSTRIA
|
x
|
CID002044
|
Conformant
|
Tungsten
|
||||
|
Xiamen Tungsten Co., Ltd.
|
CHINA
|
x
|
CID002082
|
Conformant
|
Tungsten
|
||||
|
Xinhai Rendan Shaoguan Tungsten Co., Ltd.
|
CHINA
|
x
|
CID002095
|
None
|
Tungsten
|
||||
|
Yamakin Co., Ltd.
|
JAPAN
|
x
|
CID002100
|
Conformant
|
Gold
|
||||
|
Yokohama Metal Co., Ltd.
|
JAPAN
|
x
|
CID002129
|
Conformant
|
Gold
|
||||
|
Yunnan Chengfeng Non-ferrous Metals Co., Ltd.
|
CHINA
|
x
|
CID002158
|
Conformant
|
Tin
|
||||
|
Yunnan Tin Company Limited
|
CHINA
|
x
|
CID002180
|
Conformant
|
Tin
|
||||
|
Zhongyuan Gold Smelter of Zhongjin Gold Corporation
|
CHINA
|
x
|
CID002224
|
None
|
Gold
|
||||
|
Gold Refinery of Zijin Mining Group Co., Ltd.
|
CHINA
|
x
|
CID002243
|
None
|
Gold
|
||||
|
SAFINA A.S.
|
CZECHIA
|
x
|
CID002290
|
Conformant
|
Gold
|
||||
|
Umicore Precious Metals Thailand
|
THAILAND
|
x
|
CID002314
|
None
|
Gold
|
||||
|
Ganzhou Jiangwu Ferrotungsten Co., Ltd.
|
CHINA
|
x
|
CID002315
|
Conformant
|
Tungsten
|
||||
|
Jiangxi Yaosheng Tungsten Co., Ltd.
|
CHINA
|
x
|
CID002316
|
Conformant
|
Tungsten
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Jiangxi Xinsheng Tungsten Industry Co., Ltd.
|
CHINA
|
x
|
CID002317
|
Conformant
|
Tungsten
|
||||
|
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.
|
CHINA
|
x
|
CID002318
|
Conformant
|
Tungsten
|
||||
|
Malipo Haiyu Tungsten Co., Ltd.
|
CHINA
|
x
|
CID002319
|
Conformant
|
Tungsten
|
||||
|
Xiamen Tungsten (H.C.) Co., Ltd.
|
CHINA
|
x
|
CID002320
|
Conformant
|
Tungsten
|
||||
|
Jiangxi Gan Bei Tungsten Co., Ltd.
|
CHINA
|
x
|
CID002321
|
Conformant
|
Tungsten
|
||||
|
CV Venus Inti Perkasa
|
INDONESIA
|
x
|
CID002455
|
Conformant
|
Tin
|
||||
|
Geib Refining Corporation
|
UNITED STATES OF AMERICA
|
x
|
CID002459
|
None
|
Gold
|
||||
|
Magnu's Minerais Metais e Ligas Ltda.
|
BRAZIL
|
x
|
CID002468
|
Conformant
|
Tin
|
||||
|
Hengyang King Xing Lifeng New Materials Co., Ltd.
|
CHINA
|
x
|
CID002492
|
Conformant
|
Tantalum
|
||||
|
Ganzhou Seadragon W & Mo Co., Ltd.
|
CHINA
|
x
|
CID002494
|
Conformant
|
Tungsten
|
||||
|
Melt Metais e Ligas S.A.
|
BRAZIL
|
x
|
CID002500
|
Active
|
Tin
|
||||
|
Asia Tungsten Products Vietnam Ltd.
|
VIET NAM
|
x
|
CID002502
|
Conformant
|
Tungsten
|
||||
|
PT ATD Makmur Mandiri Jaya
|
INDONESIA
|
x
|
CID002503
|
Conformant
|
Tin
|
||||
|
D Block Metals, LLC
|
UNITED STATES OF AMERICA
|
x
|
CID002504
|
Conformant
|
Tantalum
|
||||
|
FIR Metals & Resource Ltd.
|
CHINA
|
x
|
CID002505
|
Conformant
|
Tantalum
|
||||
|
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
|
CHINA
|
x
|
CID002506
|
Conformant
|
Tantalum
|
||||
|
XinXing HaoRong Electronic Material Co., Ltd.
|
CHINA
|
x
|
CID002508
|
Conformant
|
Tantalum
|
||||
|
MMTC-PAMP India Pvt., Ltd.
|
INDIA
|
x
|
CID002509
|
None
|
Gold
|
||||
|
KGHM Polska Miedz Spolka Akcyjna
|
POLAND
|
x
|
CID002511
|
None
|
Gold
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Jiangxi Dinghai Tantalum & Niobium Co., Ltd.
|
CHINA
|
x
|
CID002512
|
Conformant
|
Tantalum
|
||||
|
Chenzhou Diamond Tungsten Products Co., Ltd.
|
CHINA
|
x
|
CID002513
|
Conformant
|
Tungsten
|
||||
|
Singway Technology Co., Ltd.
|
TAIWAN, PROVINCE OF CHINA
|
x
|
CID002516
|
None
|
Gold
|
||||
|
O.M. Manufacturing Philippines, Inc.
|
PHILIPPINES
|
x
|
CID002517
|
Conformant
|
Tin
|
||||
|
KEMET Blue Metals
|
MEXICO
|
x
|
CID002539
|
Conformant
|
Tantalum
|
||||
|
H.C. Starck Tungsten GmbH
|
GERMANY
|
x
|
CID002541
|
Conformant
|
Tungsten
|
||||
|
H.C. Starck Smelting GmbH & Co. KG
|
GERMANY
|
x
|
CID002542
|
Conformant
|
Tungsten
|
||||
|
Masan Tungsten Chemical LLC (MTC)
|
VIET NAM
|
x
|
CID002543
|
Conformant
|
Tungsten
|
||||
|
H.C. Starck Co., Ltd.
|
THAILAND
|
x
|
CID002544
|
Conformant
|
Tantalum
|
||||
|
H.C. Starck Tantalum and Niobium GmbH
|
GERMANY
|
x
|
CID002545
|
Conformant
|
Tantalum
|
||||
|
H.C. Starck Hermsdorf GmbH
|
GERMANY
|
x
|
CID002547
|
None
|
Tantalum
|
||||
|
H.C. Starck Inc.
|
UNITED STATES OF AMERICA
|
x
|
CID002548
|
Conformant
|
Tantalum
|
||||
|
H.C. Starck Ltd.
|
JAPAN
|
x
|
CID002549
|
Conformant
|
Tantalum
|
||||
|
H.C. Starck Smelting GmbH & Co. KG
|
GERMANY
|
x
|
CID002550
|
Conformant
|
Tantalum
|
||||
|
Jiangwu H.C. Starck Tungsten Products Co., Ltd.
|
CHINA
|
x
|
CID002551
|
Conformant
|
Tungsten
|
||||
|
Global Advanced Metals Boyertown
|
UNITED STATES OF AMERICA
|
x
|
CID002557
|
Conformant
|
Tantalum
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Global Advanced Metals Aizu
|
JAPAN
|
x
|
CID002558
|
Conformant
|
Tantalum
|
||||
|
Al Etihad Gold Refinery DMCC
|
UNITED ARAB EMIRATES
|
x
|
CID002560
|
None
|
Gold
|
||||
|
Emirates Gold DMCC
|
UNITED ARAB EMIRATES
|
x
|
CID002561
|
None
|
Gold
|
||||
|
KEMET Blue Powder
|
UNITED STATES OF AMERICA
|
x
|
CID002568
|
None
|
Tantalum
|
||||
|
CV Ayi Jaya
|
INDONESIA
|
x
|
CID002570
|
Conformant
|
Tin
|
||||
|
Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji
|
CHINA
|
x
|
CID002579
|
None
|
Tungsten
|
||||
|
T.C.A S.p.A
|
ITALY
|
x
|
CID002580
|
None
|
Gold
|
||||
|
REMONDIS PMR B.V.
|
NETHERLANDS
|
x
|
CID002582
|
Conformant
|
Gold
|
||||
|
Niagara Refining LLC
|
UNITED STATES OF AMERICA
|
x
|
CID002589
|
Conformant
|
Tungsten
|
||||
|
PT Rajehan Ariq
|
INDONESIA
|
x
|
CID002593
|
Conformant
|
Tin
|
||||
|
Korea Zinc Co., Ltd.
|
KOREA, REPUBLIC OF
|
x
|
CID002605
|
Conformant
|
Gold
|
||||
|
TOO Tau-Ken-Altyn
|
KAZAKHSTAN
|
x
|
CID002615
|
None
|
Gold
|
||||
|
China Molybdenum Tungsten Co., Ltd.
|
CHINA
|
x
|
CID002641
|
Conformant
|
Tungsten
|
||||
|
Ganzhou Haichuang Tungsten Co., Ltd.
|
CHINA
|
x
|
CID002645
|
None
|
Tungsten
|
||||
|
Hydrometallurg, JSC
|
RUSSIAN FEDERATION
|
x
|
CID002649
|
None
|
Tungsten
|
||||
|
PT Cipta Persada Mulia
|
INDONESIA
|
x
|
CID002696
|
Conformant
|
Tin
|
||||
|
Resind Industria e Comercio Ltda.
|
BRAZIL
|
x
|
CID002706
|
Conformant
|
Tin
|
||||
|
Resind Industria e Comercio Ltda.
|
BRAZIL
|
x
|
CID002707
|
Conformant
|
Tantalum
|
||||
|
SAAMP
|
FRANCE
|
x
|
CID002761
|
None
|
Gold
|
||||
|
L'Orfebre S.A.
|
ANDORRA
|
x
|
CID002762
|
None
|
Gold
|
||||
|
8853 S.p.A.
|
ITALY
|
x
|
CID002763
|
None
|
Gold
|
||||
|
Italpreziosi
|
ITALY
|
x
|
CID002765
|
None
|
Gold
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Metallo Belgium N.V.
|
BELGIUM
|
x
|
CID002773
|
Conformant
|
Tin
|
||||
|
Metallo Spain S.L.U.
|
SPAIN
|
x
|
CID002774
|
Conformant
|
Tin
|
||||
|
SAXONIA Edelmetalle GmbH
|
GERMANY
|
x
|
CID002777
|
None
|
Gold
|
||||
|
WIELAND Edelmetalle GmbH
|
GERMANY
|
x
|
CID002778
|
Conformant
|
Gold
|
||||
|
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH
|
AUSTRIA
|
x
|
CID002779
|
Active
|
Gold
|
||||
|
PT Sukses Inti Makmur
|
INDONESIA
|
x
|
CID002816
|
Conformant
|
Tin
|
||||
|
Philippine Chuangxin Industrial Co., Inc.
|
PHILIPPINES
|
x
|
CID002827
|
Conformant
|
Tungsten
|
||||
|
Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd.
|
CHINA
|
x
|
CID002830
|
None
|
Tungsten
|
||||
|
ACL Metais Eireli
|
BRAZIL
|
x
|
CID002833
|
None
|
Tungsten
|
||||
|
Thai Nguyen Mining and Metallurgy Co., Ltd.
|
VIET NAM
|
x
|
CID002834
|
None
|
Tin
|
||||
|
PT Menara Cipta Mulia
|
INDONESIA
|
x
|
CID002835
|
Conformant
|
Tin
|
||||
|
Jiangxi Tuohong New Raw Material
|
CHINA
|
x
|
CID002842
|
Conformant
|
Tantalum
|
||||
|
HuiChang Hill Tin Industry Co., Ltd.
|
CHINA
|
x
|
CID002844
|
Conformant
|
Tin
|
||||
|
Gejiu Fengming Metallurgy Chemical Plant
|
CHINA
|
x
|
CID002848
|
None
|
Tin
|
||||
|
Guanyang Guida Nonferrous Metal Smelting Plant
|
CHINA
|
x
|
CID002849
|
None
|
Tin
|
||||
|
AU Traders and Refiners
|
SOUTH AFRICA
|
x
|
CID002850
|
None
|
Gold
|
||||
|
Bangalore Refinery
|
INDIA
|
x
|
CID002863
|
Active
|
Gold
|
||||
|
SungEel HiMetal Co., Ltd.
|
KOREA, REPUBLIC OF
|
x
|
CID002918
|
Conformant
|
Gold
|
||||
|
Planta Recuperadora de Metales SpA
|
CHILE
|
x
|
CID002919
|
Conformant
|
Gold
|
||||
|
Safimet S.p.A
|
ITALY
|
x
|
CID002973
|
None
|
Gold
|
||||
|
Guangdong Hanhe Non-Ferrous Metal Co., Ltd.
|
CHINA
|
x
|
CID003116
|
Conformant
|
Tin
|
||||
|
NH Recytech Company
|
KOREA, REPUBLIC OF
|
x
|
CID003189
|
Conformant
|
Gold
|
||||
|
Chifeng Dajingzi Tin Industry Co., Ltd.
|
CHINA
|
x
|
CID003190
|
Conformant
|
Tin
|
||||
|
PT Bangka Serumpun
|
INDONESIA
|
x
|
CID003205
|
Conformant
|
Tin
|
|
Smelter Name
|
Smelter Country
|
TANTALUM
|
TIN
|
GOLD
|
TUNGSTEN
|
Cobalt
|
CFSI ID
|
CFSI Conformant/ Active
|
Metal
|
|
Tin Technology & Refining
|
UNITED STATES OF AMERICA
|
x
|
CID003325
|
Conformant
|
Tin
|
||||
|
Ma'anshan Weitai Tin Co., Ltd.
|
CHINA
|
x
|
CID003379
|
None
|
Tin
|
||||
|
PT Rajawali Rimba Perkasa
|
INDONESIA
|
x
|
CID003381
|
Conformant
|
Tin
|
||||
|
Luna Smelter, Ltd.
|
RWANDA
|
x
|
CID003387
|
Conformant
|
Tin
|
||||
|
KGETS Co., Ltd.
|
KOREA, REPUBLIC OF
|
x
|
CID003388
|
None
|
Tungsten
|
||||
|
Fujian Ganmin RareMetal Co., Ltd.
|
CHINA
|
x
|
CID003401
|
None
|
Tungsten
|
||||
|
Lianyou Metals Co., Ltd.
|
TAIWAN, PROVINCE OF CHINA
|
x
|
CID003407
|
Conformant
|
Tungsten
|
||||
|
Hubei Green Tungsten Co., Ltd.
|
CHINA
|
x
|
CID003417
|
Conformant
|
Tungsten
|
||||
|
Eco-System Recycling Co., Ltd. North Plant
|
JAPAN
|
x
|
CID003424
|
Conformant
|
Gold
|
||||
|
Eco-System Recycling Co., Ltd. West Plant
|
JAPAN
|
x
|
CID003425
|
Conformant
|
Gold
|
||||
|
PT Mitra Sukses Globalindo
|
INDONESIA
|
x
|
CID003449
|
Conformant
|
Tin
|
||||
|
Cronimet Brasil Ltda
|
BRAZIL
|
x
|
CID003468
|
Conformant
|
Tungsten
|
||||
|
CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda
|
BRAZIL
|
x
|
CID003486
|
Conformant
|
Tin
|
||||
|
CRM Synergies
|
SPAIN
|
x
|
CID003524
|
Conformant
|
Tin
|
||||
|
Metal Concentrators SA (Pty) Ltd.
|
SOUTH AFRICA
|
x
|
CID003575
|
None
|
Gold
|
||||
|
Fabrica Auricchio Industria e Comercio Ltda.
|
BRAZIL
|
x
|
CID003582
|
None
|
Tin
|
||||
|
RFH Yancheng Jinye New Material Technology Co., Ltd.
|
CHINA
|
x
|
CID003583
|
Conformant
|
Tantalum
|
||||
|
Fujian Xinlu Tungsten Co., Ltd.
|
CHINA
|
x
|
CID003609
|
Conformant
|
Tungsten
|
||||
|
DS Myanmar
|
MYANMAR
|
x
|
CID003831
|
Conformant
|
Tin
|
||||
|
PT Putera Sarana Shakti (PT PSS)
|
INDONESIA
|
x
|
CID003868
|
Conformant
|
Tin
|