Exhibit 1.01
ITURAN LOCATION AND CONTROL, LTD.
Conflict Minerals Report
For the Year ended December 31, 2018
In Accordance with Rule 13p-1 under the Securities Exchange Act of 1934
This Conflict Mineral Report ("CMR") of Ituran Location and Control (herein referred to as "Ituran", "The Company", "we", "us" or "our") for the calendar year 2018 was prepared pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 as amended (the “Rule”), which was promulgated in accordance with the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 to implement reporting disclosure, and other requirements on registrants that manufacture, or contract to manufacture, products that contain conflict minerals (in the form of gold, tin, tantalum, and tungsten and their derivatives (collectively “3TG Metals”)) which are necessary to the functionality or production of those products.
We have determined that some 3TG Metals are present and were required for manufacture of certain Ituran products which were contracted to be manufactured by us or by our consolidated subsidiary in calendar year 2018. We have conducted a reasonable country of origin inquiry ("RCOI") on the relevant supply chains in a good faith manner designed to determine whether any of the 3TG Metals contained in such products originated in the Democratic Republic of the Congo or an adjoining country (“DRC”) or were from recycled or scrap sources.
Furthermore, we have exercised due diligence according to the OECD Due Diligence Guidance for Responsible Supply Chains (third edition) ("OECD Guidance") on the source and chain of custody of the 3TG Metals in our relevant 2018 supply chain. The OECD Guidance distinguishes between the roles of and the corresponding due diligence recommendations addressed to upstream companies and downstream companies in the supply chain. Accordingly, ‘upstream’ means the mineral supply chain from the mine to smelters or refineries ("SOR"), and downstream means the minerals supply chain from smelters/refiners to retailers. References to upstream and downstream throughout this CMR should be read as relying on these definitions. We are a downstream company, which is located several tiers above the SOR and don’t have direct relations with SOR, we followed the Conflict-Free Sourcing Initiative Five Practical Steps for Conflict Minerals Due Diligence and SEC Disclosure (Version 3.0) ("CFSI steps"), which provides practical interpretation of OECD guidelines for Conflict Minerals SEC disclosure for downstream companies.
Despite our efforts, we did not receive timely, complete and sufficient information from some of our suppliers to determine the country of origin and SOR of the 3TG Metals used in 3 of our products (out of 333 in total). Our due diligence we exercised includes the steps that we are taking to mitigate the risk that the 3TG Metals included in our products benefit armed groups in the DRC and the steps to improve our due diligence efforts.
Pursuant to SEC guidance issued April 29, 2014, the SEC order issued May 2, 2014, we are not required to describe any of our products as “DRC conflict free” (as defined in Section 1, Item 1.01(d)(4) of Form SD), “DRC conflict undeterminable” (as defined in Section 1, Item 1.01(d)(5) of Form SD) or “having not been found to be DRC conflict free,” and therefore we make no conclusion in this regard in this CMR. In addition, we rely on the Updated Statement on the Effect of the Court of Appeals Decision on the Conflict Minerals Rule April 7, 2017 ("SEC statement"), and the provided description of our Due Diligence efforts, shall not constitute as a waiver from the SEC statement. Furthermore, given that we have not voluntarily elected to describe any of our products as “DRC conflict free,” an independent private sector audit of this CMR does not have to be conducted and therefore it was not included in this CMR.
We have prepared this CMR for filing as an exhibit to our Form SD. This CMR includes a description of the measures we have taken to perform RCOI, the measures we have taken to exercise due diligence and a list of the identified SORs.
1. Overview of our Company
Ituran provides telematics services, consisting predominantly of stolen vehicle recovery and tracking services, as well as telematics products used in connection with its telematics services and various other applications. Ituran offers mobile asset location, Stolen Vehicle Recovery, management & control services for vehicles, cargo and personal security. Ituran’s subscriber base has been growing significantly since the Company’s inception to over 1,770,000 subscribers distributed globally. Established in 1995, Ituran has approximately 3,200 employees worldwide, provides its telematics services in Israel, Brazil, Argentina, Mexico, Ecuador, Colombia and the United States.
On September 13, 2018 Ituran acquired 81.3% of the shares of Road Track Holding S.L, a telematics’ company operating primarily in the Latin American region ("RTH") whose financial
statements reflect total assets and revenues constituting 28% and 14%, respectively, of the related consolidated financial statement amounts as of and for the year ended
December 31, 2018.
We obtain products from three primary sources: (1) self-production by our consolidated subsidiary's (E.R.M. Electronic Systems Limited) manufacturing facilities, and (2) from a third party manufacturer (Telematics Wireless Ltd). (3) RTH suppliers which are not included in this report (as will be described in item 6 below).
For more information, on our business is available in our Annual Report on Form 20-F for fiscal 2018 please visit Ituran’s website, at: www.ituran.com
| 2. | Reasonable Country of Origin Inquiry (RCOI) |
We have assessed our suppliers including the suppliers of our consolidated subsidiary (ERM) on the likelihood that the products they supplied to us contain 3TG Metals, and then determined which suppliers to survey. We conducted our survey of the selected suppliers using the template developed by the Electronic Industry Citizenship Coalition® (“EICC®”) and The Global e-Sustainability Initiative (“GeSI”), known as the Conflict Free Smelter Initiative (“CFSI”) Conflict Minerals Reporting Template ("CMRT"). CMRT is a commonly used Template which was developed by CFSI to facilitate disclosure and communication of information regarding SORs who provide 3TG Metals to a company’s supply chain. CMRT includes questions regarding a company’s conflict-free policy and engagement with its direct suppliers, and requests a listing of the SORs used by the company and its suppliers. CMRT also contains questions about the origin of 3TG Metals included in the company’s products, as well as questions regarding supplier due diligence. Because of our size, the complexity of our products, and the depth, breadth, and constant evolution of our supply chain, it is difficult to identify suppliers upstream from our direct suppliers. We rely on our direct suppliers to provide us with information about the source of 3TG Metals contained in the components, and finished products supplied to us by those suppliers. In most instances, our direct suppliers are similarly reliant upon information provided by their suppliers.
Although our suppliers have identified the presence of some of the Conflict Minerals and provided information on the smelters based on the completed due diligence provided thus far, some suppliers also have indicated that their due diligence is not complete. We continue to work with these suppliers to get additional information regarding the SORs that provide 3TG Metals to our suppliers.
| 3. | Our Conflict Minerals Due Diligence Program Design |
We have designed our conflict minerals due diligence in accordance with the principles of the OECD Guidance and CFSI steps appropriate for downstream companies in our position in the mineral supply chain. We are a downstream company. We do not procure any conflict minerals, 3TG Metals or 3TG Metals containing products from smelters, refiners or scrap processors. We purchase and rely on specialized products comprised in part of 3TG metals. We procure these products from various suppliers who themselves are downstream actors in the supply chain. Our due diligence design incorporates the same five elements recommended by OECD Guidance: (1) Establish Strong Company Management Systems, (2) Identify and Assess Risks in the Supply Chain, (3) Design and Implement a Strategy to Respond to Identified Risks, (4) Carry out Independent Third-Party Audit of Smelter/Refiner’s Due Diligence Practices (which we are not required), and (5) Report Annually on Supply Chain Due Diligence. Our due diligence design is also influenced by our Conflict Minerals Compliance Policy and Code of conduct of Ituran's Suppliers and Agents, which articulates our commitment to monitoring our supply chain to assure that we don’t use products with conflict minerals which directly or indirectly supporting civil violence or human rights abuses in DRC.
| 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 2018 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 2018 (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 provides 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 2018 ("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 a “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. Most of our suppliers have provided us complete CMRT reports, except a single supplier which is responsible only for 3 out of 333 products and components we use. In addition, 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 Conduct which are available at www.ituran.com.
| 5. | 2018 Conflict Minerals Program Results |
The response rate among suppliers surveyed in 2018 was 100%, which is the same response rate as of our last report, which had 100% response rate. Among the supplier responses, we identified 363 SORs as potential sources of 3TG Metals that were reported to be in the supply chain through the end of the 2018 calendar year. Out of them we have identified that 261 (71.9%) SORs fall in one of the abovementioned two designations from CFSI either “Conformant" (258 SORs) or an “Active” (3 SORs). Such results constitute a decrease since our 2017 report, in which 254 out of 328 SORs (77.4 %) fell into one of the abovementioned CFSI designations.
Based on the information provided by our suppliers through the end of the 2018 calendar year, we believe that the SORs that may have used to process the 3TG Metals in our products, include the SORs listed in Annex A hereto.
We are continuing to refine and expand the list of SORs. We believe that seeking information about SORs in our supply chain represents the most reasonable effort we can make to determine the locations of origin of the 3TG Metals in our supply chain.
During 2019, we plan to continue to maintain our RCOI processes with respect to 3TG Metals. During 2019 we expect to: (1) continue to follow-up on incomplete or unreceived responses from suppliers including with regard to identified smelters and refiners who do not appear on CFSI as "Active" or "Conformant" smelters and refiners lists; (2) further develop the engagement and collaboration with our suppliers with aim of continued improvement of our supplier response rate, reliability and quality; (3) based on SEC Instructions to Form SD, instruction to Item 1.01 (3), This report doesn’t include suppliers to RTH. RTH conflict mineral due diligence efforts will be completely incorporated into our Conflict Minerals Report only after Jan. 1st, 2020.
| 7. | Forward Looking Statements |
Certain of the matters discussed in this CMR, including in particular our due diligence processes, include "forward-looking statements" within the meaning of the Securities Act of 1933, as amended. These forward-looking statements include, but are not limited to, our plans, objectives, expectations and intentions and other statements contained in this CMR that are not historical facts as well as statements identified by words such as "expects", "anticipates", "intends", "plans", "believes", "seeks", "estimates" or words of similar meaning. These statements are based on our current beliefs or expectations and are inherently subject to significant uncertainties and changes in circumstances, many of which are beyond our control. Actual results may differ materially from these expectations due to changes in global political, economic, business, competitive, market and regulatory factors. We expressly disclaim a duty to provide updates to these forward-looking statements after the date of this filing to reflect events or changes in circumstances or changes in expectations or the occurrence of anticipated events.
The information included on our website and other materials referenced in this CMR are not incorporated by reference in this CMR.
Annex A
| Smelter Name | Smelter Country | Tantalum | Tin | Gold | Tungsten | CFSI ID | CFSI Conformant / Active / None |
| Asahi Pretec Corp. | JAPAN | | | x | | CID000082 | Conformant |
| Eco-System Recycling Co., Ltd. | JAPAN | | | x | | CID000425 | Conformant |
| Ishifuku Metal Industry Co., Ltd. | JAPAN | | | x | | CID000807 | Conformant |
| JX Nippon Mining & Metals Co., Ltd. | JAPAN | | | x | | CID000937 | Conformant |
| Matsuda Sangyo Co., Ltd. | JAPAN | | | x | | CID001119 | Conformant |
| Mitsubishi Materials Corporation | JAPAN | | | x | | CID001188 | Conformant |
| Mitsui Mining and Smelting Co., Ltd. | JAPAN | | | x | | CID001193 | Conformant |
| Nihon Material Co. LTD | JAPAN | | | x | | CID001259 | Conformant |
| Solar Applied Materials Technology Corp. | TAIWAN | | | x | | CID001761 | Conformant |
| Sumitomo Metal Mining Co., Ltd. | JAPAN | | | x | | CID001798 | Conformant |
| Tanaka Kikinzoku Kogyo K.K. | JAPAN | | | x | | CID001875 | Conformant |
| Tokuriki Honten Co., Ltd | JAPAN | | | x | | CID001938 | Conformant |
| Shandong Zhaojin Gold & Silver Refinery Co. Ltd | CHINA | | | x | | CID001622 | Conformant |
| Argor-Heraeus SA | SWITZERLAND | | | x | | CID000077 | Conformant |
| Heraeus Ltd. Hong Kong | CHINA | | | x | | CID000707 | Conformant |
| Dowa | JAPAN | | | x | | CID000401 | Conformant |
| Kojima Chemicals Co., Ltd | JAPAN | | | x | | CID000981 | Conformant |
| Malaysia Smelting Corporation (MSC) | MALAYSIA | | x | | | CID001105 | Conformant |
| PT Timah (Persero) Tbk Mentok | INDONESIA | | x | | | CID001482 | Conformant |
| CV United Smelting | INDONESIA | | x | | | CID000315 | Conformant |
| EM Vinto | BOLIVIA | | x | | | CID000438 | Conformant |
| Gejiu Non-Ferrous Metal Processing Co. Ltd. | CHINA | | x | | | CID000538 | Conformant |
| Metallo Chimique | BELGIUM | | x | | | CID002773 | Conformant |
| Mineração Taboca S.A. | BRAZIL | | x | | | CID001173 | Conformant |
| Minsur | PERU | | x | | | CID001182 | Conformant |
| Mitsubishi Materials Corporation | JAPAN | | x | | | CID001191 | Conformant |
| OMSA | BOLIVIA | | x | | | CID001337 | Conformant |
| PT Bukit Timah | INDONESIA | | x | | | CID001428 | Conformant |
| PT Mitra Stania Prima | INDONESIA | | x | | | CID001453 | Conformant |
| PT REFINED BANGKA TIN | INDONESIA | | x | | | CID001460 | Conformant |
| PT Stanindo Inti Perkasa | INDONESIA | | x | | | CID001468 | Conformant |
| PT Tambang Timah | INDONESIA | | x | | | CID001477 | Conformant |
| Thaisarco | THAILAND | | x | | | CID001898 | Conformant |
| Xiamen Tungsten Co., Ltd | CHINA | | | | x | CID002082 | Conformant |
| Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA | | | | x | CID002317 | Conformant |
| Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | | | | x | CID000875 | Conformant |
| Chongyi Zhangyuan Tungsten Co Ltd | CHINA | | | | x | CID000258 | Conformant |
| Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | | | | x | CID002494 | Conformant |
| Hunan Chun-Chang Nonferrous Smelting & Concentrating Co., Ltd. | CHINA | | | | x | CID000769 | Conformant |
| F&X Electro-Materials Limited. | CHINA | x | | | | CID000460 | Conformant |
| Advanced Chemical Company | UNITED STATES OF AMERICA | | | x | | CID000015 | Conformant |
| Aida Chemical Industries Co., Ltd. | JAPAN | | | x | | CID000019 | Conformant |
| Al Etihad Gold LLC | UNITED ARAB EMIRATES | | | x | | CID002560 | Conformant |
| Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | | | x | | CID000035 | Conformant |
| Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | | | x | | CID000041 | Conformant |
| AngloGold Ashanti Corrego do Sitio Mineracao | BRAZIL | | | x | | CID000058 | Conformant |
| Asahi Refining Canada Ltd. | CANADA | | | x | | CID000924 | Conformant |
| Asahi Refining USA Inc. | UNITED STATES OF AMERICA | | | x | | CID000920 | Conformant |
| Asaka Riken Co., Ltd. | JAPAN | | | x | | CID000090 | Conformant |
| AU Traders and Refiners | SOUTH AFRICA | | | x | | CID002850 | Conformant |
| Aurubis AG | GERMANY | | | x | | CID000113 | Conformant |
| Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | | | x | | CID000128 | Conformant |
| Boliden AB | SWEDEN | | | x | | CID000157 | Conformant |
| C. Hafner GmbH + Co. KG | GERMANY | | | x | | CID000176 | Conformant |
| CCR Refinery - Glencore Canada Corporation | CANADA | | | x | | CID000185 | Conformant |
| Chimet S.p.A. | ITALY | | | x | | CID000233 | Conformant |
| China's Shandong Gold Mining Co., Ltd | CHINA | | | x | | CID001916 | Conformant |
| Daejin Indus Co., Ltd. | KOREA, REPUBLIC OF | | | x | | CID000328 | Conformant |
| DODUCO Contacts and Refining GmbH | GERMANY | | | x | | CID000362 | Conformant |
| DSC (Do Sung Corporation) | KOREA, REPUBLIC OF | | | x | | CID000359 | Conformant |
| Emirates Gold DMCC | UNITED ARAB EMIRATES | | | x | | CID002561 | Conformant |
| Geib Refining Corporation | UNITED STATES OF AMERICA | | | x | | CID002459 | Conformant |
| Gold Refinery of Zijin Mining Group Co., Ltd. | CHINA | | | x | | CID002243 | Conformant |
| Heimerle + Meule GmbH | GERMANY | | | x | | CID000694 | Conformant |
| Heraeus Precious Metals GmbH & Co. KG | GERMANY | | | x | | CID000711 | Conformant |
| Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA | | | x | | CID000801 | Conformant |
| Istanbul Gold Refinery | TURKEY | | | x | | CID000814 | Conformant |
| Japan Mint | JAPAN | | | x | | CID000823 | Conformant |
| Jiangxi Copper Co., Ltd. | CHINA | | | x | | CID000855 | Conformant |
| JSC Uralelectromed | RUSSIAN FEDERATION | | | x | | CID000929 | Conformant |
| Kazzinc | KAZAKHSTAN | | | x | | CID000957 | Conformant |
| Kennecott Utah Copper LLC | UNITED STATES OF AMERICA | | | x | | CID000969 | Conformant |
| Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF | | | x | | CID002605 | Conformant |
| Kyrgyzaltyn JSC | KYRGYZSTAN | | | x | | CID001029 | Conformant |
| LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | | | x | | CID001078 | Conformant |
| Materion | UNITED STATES OF AMERICA | | | x | | CID001113 | Conformant |
| Metalor Switzerland | SWITZERLAND | | | x | | CID001153 | Conformant |
| Metalor Technologies (Hong Kong) Ltd. | CHINA | | | x | | CID001149 | Conformant |
| Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | | | x | | CID001152 | Conformant |
| Metalor Technologies (Suzhou) Ltd. | CHINA | | | x | | CID001147 | Conformant |
| Metalor USA Refining Corporation | UNITED STATES OF AMERICA | | | x | | CID001157 | Conformant |
| Metalurgica Met-Mex Penoles S.A. De C.V. | MEXICO | | | x | | CID001161 | Conformant |
| MMTC-PAMP India Pvt., Ltd. | INDIA | | | x | | CID002509 | Conformant |
| Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION | | | x | | CID001204 | Conformant |
| Nadir Metal Rafineri San. Ve Tic. A.S. | TURKEY | | | x | | CID001220 | Conformant |
| Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | | | x | | CID002779 | Conformant |
| Ohura Precious Metal Industry Co., Ltd. | JAPAN | | | x | | CID001325 | Conformant |
| OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | RUSSIAN FEDERATION | | | x | | CID001326 | Conformant |
| OJSC Novosibirsk Refinery | RUSSIAN FEDERATION | | | x | | CID000493 | Conformant |
| PAMP S.A. | SWITZERLAND | | | x | | CID001352 | Conformant |
| Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION | | | x | | CID001386 | Conformant |
| PT Aneka Tambang (Persero) Tbk | INDONESIA | | | x | | CID001397 | Conformant |
| PX Precinox S.A. | SWITZERLAND | | | x | | CID001498 | Conformant |
| Rand Refinery (Pty) Ltd. | SOUTH AFRICA | | | x | | CID001512 | Conformant |
| Republic Metals Corporation | UNITED STATES OF AMERICA | | | x | | CID002510 | none |
| Royal Canadian Mint | CANADA | | | x | | CID001534 | Conformant |
| Samduck Precious Metals | KOREA, REPUBLIC OF | | | x | | CID001555 | none |
| SAXONIA Edelmetalle GmbH | GERMANY | | | x | | CID002777 | Conformant |
| Schone Edelmetaal B.V. | NETHERLANDS | | | x | | CID001573 | none |
| SEMPSA Joyeria Plateria S.A. | SPAIN | | | x | | CID001585 | Conformant |
| Sichuan Tianze Precious Metals Co., Ltd. | CHINA | | | x | | CID001736 | Conformant |
| Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | | | x | | CID002516 | Conformant |
| SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION | | | x | | CID001756 | Conformant |
| T.C.A S.p.A | ITALY | | | x | | CID002580 | Conformant |
| Torecom | KOREA, REPUBLIC OF | | | x | | CID001955 | Conformant |
| Umicore Brasil Ltda. | BRAZIL | | | x | | CID001977 | Conformant |
| Umicore Precious Metals Refining Hoboken | BELGIUM | | | x | | CID001980 | Conformant |
| Umicore Precious Metals Thailand | THAILAND | | | x | | CID002314 | Conformant |
| United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA | | | x | | CID001993 | Conformant |
| Valcambi S.A. | SWITZERLAND | | | x | | CID002003 | Conformant |
| Western Australian Mint (T/a The Perth Mint) | AUSTRALIA | | | x | | CID002030 | Conformant |
| WIELAND Edelmetalle GmbH | GERMANY | | | x | | CID002778 | Conformant |
| Yamakin Co., Ltd. | JAPAN | | | x | | CID002100 | Conformant |
| Yokohama Metal Co., Ltd. | JAPAN | | | x | | CID002129 | Conformant |
| Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | | | x | | CID002224 | Conformant |
| Global Advanced Metals Boyertown | UNITED STATES OF AMERICA | x | | | | CID002557 | Conformant |
| H.C. Starck Co., Ltd. | THAILAND | x | | | | CID002544 | Conformant |
| H.C. Starck Inc. | UNITED STATES OF AMERICA | x | | | | CID002548 | Conformant |
| H.C. Starck Ltd. | JAPAN | x | | | | CID002549 | Conformant |
| H.C. Starck Smelting GmbH & Co. KG | GERMANY | x | | | | CID002550 | Conformant |
| H.C. Starck Tantalum and Niobium GmbH | GERMANY | x | | | | CID002545 | Conformant |
| Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | x | | | | CID001277 | Conformant |
| Ulba Metallurgical Plant JSC | KAZAKHSTAN | x | | | | CID001969 | Conformant |
| A.L.M.T. TUNGSTEN Corp. | JAPAN | | | | x | CID000004 | Conformant |
| Kennametal Huntsville | UNITED STATES OF AMERICA | | | | x | CID000105 | Conformant |
| Cendres + Metaux S.A. | SWITZERLAND | | | x | | CID000189 | Conformant |
| Changsha South Tantalum Niobium Co., Ltd. | CHINA | x | | | | CID000211 | Conformant |
| Guangdong Xianglu Tungsten Co., Ltd. | CHINA | | | | x | CID000218 | Conformant |
| Guangdong Rising Rare Metals-EO Materials Ltd. | CHINA | x | | | | CID000291 | Conformant |
| Alpha | UNITED STATES OF AMERICA | | x | | | CID000292 | Conformant |
| CV Gita Pesona | INDONESIA | | x | | | CID000306 | Conformant |
| PT Aries Kencana Sejahtera | INDONESIA | | x | | | CID000309 | Conformant |
| Dowa | JAPAN | | x | | | CID000402 | Conformant |
| Exotech Inc. | UNITED STATES OF AMERICA | x | | | | CID000456 | Conformant |
| Fenix Metals | POLAND | | x | | | CID000468 | Conformant |
| Fujian Jinxin Tungsten Co., Ltd. | CHINA | | | | x | CID000499 | Conformant |
| Global Tungsten & Powders Corp. | UNITED STATES OF AMERICA | | | | x | CID000568 | Conformant |
| Hunan Chenzhou Mining Co., Ltd. | CHINA | | | | x | CID000766 | Conformant |
| Japan New Metals Co., Ltd. | JAPAN | | | | x | CID000825 | Conformant |
| JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | x | | | | CID000914 | Conformant |
| Jiujiang Tanbre Co., Ltd. | CHINA | x | | | | CID000917 | Conformant |
| Gejiu Kai Meng Industry and Trade LLC | CHINA | | x | | | CID000942 | Conformant |
| Kennametal Fallon | UNITED STATES OF AMERICA | | | | x | CID000966 | Conformant |
| China Tin Group Co., Ltd. | CHINA | | x | | | CID001070 | Conformant |
| Metallic Resources, Inc. | UNITED STATES OF AMERICA | | x | | | CID001142 | Conformant |
| Mineracao Taboca S.A. | BRAZIL | x | | | | CID001175 | Conformant |
| NPM Silmet AS | ESTONIA | x | | | | CID001200 | Conformant |
| Jiangxi New Nanshan Technology Ltd. | CHINA | | x | | | CID001231 | Conformant |
| PT Artha Cipta Langgeng | INDONESIA | | x | | | CID001399 | Conformant |
| PT Babel Inti Perkasa | INDONESIA | | x | | | CID001402 | Conformant |
| PT Bangka Tin Industry | INDONESIA | | x | | | CID001419 | Conformant |
| PT Belitung Industri Sejahtera | INDONESIA | | x | | | CID001421 | Conformant |
| PT DS Jaya Abadi | INDONESIA | | x | | | CID001434 | Conformant |
| PT Karimun Mining | INDONESIA | | x | | | CID001448 | Conformant |
| PT Panca Mega Persada | INDONESIA | | x | | | CID001457 | Conformant |
| PT Prima Timah Utama | INDONESIA | | x | | | CID001458 | Conformant |
| PT Sariwiguna Binasentosa | INDONESIA | | x | | | CID001463 | Conformant |
| PT Sumber Jaya Indah | INDONESIA | | x | | | CID001471 | Conformant |
| PT Tinindo Inter Nusa | INDONESIA | | x | | | CID001490 | Conformant |
| PT Tommy Utama | INDONESIA | | x | | | CID001493 | Conformant |
| QuantumClean | UNITED STATES OF AMERICA | x | | | | CID001508 | Conformant |
| Rui Da Hung | TAIWAN, PROVINCE OF CHINA | | x | | | CID001539 | Conformant |
| Soft Metais Ltda. | BRAZIL | | x | | | CID001758 | Conformant |
| Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM | | | | x | CID001889 | Conformant |
| White Solder Metalurgia e Mineracao Ltda. | BRAZIL | | x | | | CID002036 | Conformant |
| Wolfram Bergbau und Hutten AG | AUSTRIA | | | | x | CID002044 | Conformant |
| Xinhai Rendan Shaoguan Tungsten Co., Ltd. | CHINA | | | | x | CID002095 | Conformant |
| Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | | x | | | CID002158 | Conformant |
| Yunnan Tin Company Limited | CHINA | | x | | | CID002180 | Conformant |
| Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | | | | x | CID002315 | Conformant |
| Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA | | | | x | CID002316 | Conformant |
| Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | | | | x | CID002320 | Conformant |
| Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA | | | | x | CID002321 | Conformant |
| CV Venus Inti Perkasa | INDONESIA | | x | | | CID002455 | Conformant |
| PT ATD Makmur Mandiri Jaya | INDONESIA | | x | | | CID002503 | Conformant |
| D Block Metals, LLC | UNITED STATES OF AMERICA | x | | | | CID002504 | Conformant |
| FIR Metals & Resource Ltd. | CHINA | x | | | | CID002505 | Conformant |
| O.M. Manufacturing Philippines, Inc. | PHILIPPINES | | x | | | CID002517 | Conformant |
| PT Inti Stania Prima | INDONESIA | | x | | | CID002530 | Conformant |
| H.C. Starck Tungsten GmbH | GERMANY | | | | x | CID002541 | Conformant |
| H.C. Starck Smelting GmbH & Co. KG | GERMANY | | | | x | CID002542 | Conformant |
| Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | VIET NAM | | | | x | CID002543 | Conformant |
| H.C. Starck Hermsdorf GmbH | GERMANY | x | | | | CID002547 | Conformant |
| Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA | | | | x | CID002551 | Conformant |
| Global Advanced Metals Aizu | JAPAN | x | | | | CID002558 | Conformant |
| CV Ayi Jaya | INDONESIA | | x | | | CID002570 | Conformant |
| Niagara Refining LLC | UNITED STATES OF AMERICA | | | | x | CID002589 | Conformant |
| CV Dua Sekawan | INDONESIA | | x | | | CID002592 | Conformant |
| CV Tiga Sekawan | INDONESIA | | x | | | CID002593 | Conformant |
| Resind Industria e Comercio Ltda. | BRAZIL | | x | | | CID002706 | Conformant |
| Metallo Spain S.L.U. | SPAIN | | x | | | CID002774 | Conformant |
| PT Bangka Prima Tin | INDONESIA | | x | | | CID002776 | Conformant |
| PT Sukses Inti Makmur | INDONESIA | | x | | | CID002816 | Conformant |
| PT Menara Cipta Mulia | INDONESIA | | x | | | CID002835 | Conformant |
| Gejiu Jinye Mineral Company | CHINA | | x | | | CID002859 | Conformant |
| PT Lautan Harmonis Sejahtera | INDONESIA | | x | | | CID002870 | Conformant |
| Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CHINA | | x | | | CID003116 | Conformant |
| PT Bangka Serumpun | INDONESIA | | x | | | CID003205 | Conformant |
| Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA | | x | | | CID000228 | Conformant |
| PT Eunindo Usaha Mandiri | INDONESIA | | x | | | CID001438 | none |
| Guangdong Zhiyuan New Material Co., Ltd. | CHINA | x | | | | CID000616 | Conformant |
| LSM Brasil S.A. | BRAZIL | x | | | | CID001076 | Conformant |
| Metallurgical Products India Pvt., Ltd. | INDIA | x | | | | CID001163 | Conformant |
| Mitsui Mining and Smelting Co., Ltd. | JAPAN | x | | | | CID001192 | Conformant |
| Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | x | | | | CID001769 | Conformant |
| Taki Chemical Co., Ltd. | JAPAN | x | | | | CID001869 | Conformant |
| Telex Metals | UNITED STATES OF AMERICA | x | | | | CID001891 | Conformant |
| Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | x | | | | CID002492 | Conformant |
| Jiangxi Ketai Advanced Material Co., Ltd. | CHINA | | x | | | CID000244 | none |
| PT Premium Tin Indonesia | INDONESIA | | x | | | CID000313 | Conformant |
| Huichang Jinshunda Tin Co., Ltd. | CHINA | | x | | | CID000760 | Conformant |
| O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | | x | | | CID001314 | Conformant |
| Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | | x | | | CID001908 | Conformant |
| Magnu's Minerais Metais e Ligas Ltda. | BRAZIL | | x | | | CID002468 | Conformant |
| Melt Metais e Ligas S.A. | BRAZIL | | x | | | CID002500 | Conformant |
| PT Kijang Jaya Mandiri | INDONESIA | | x | | | CID002829 | Conformant |
| HuiChang Hill Tin Industry Co., Ltd. | CHINA | | x | | | CID002844 | Conformant |
| Gejiu Fengming Metallurgy Chemical Plant | CHINA | | x | | | CID002848 | Conformant |
| Guanyang Guida Nonferrous Metal Smelting Plant | CHINA | | x | | | CID002849 | Conformant |
| JSC Ekaterinburg Non-Ferrous Metal Processing Plant | RUSSIAN FEDERATION | | | x | | CID000927 | none |
| SAAMP | FRANCE | | | x | | CID002761 | Conformant |
| Vietnam Youngsun Tungsten Industry Co., Ltd. | VIET NAM | | | | x | CID002011 | none |
| Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA | | | | x | CID002318 | Conformant |
| Malipo Haiyu Tungsten Co., Ltd. | CHINA | | | | x | CID002319 | Conformant |
| Asia Tungsten Products Vietnam Ltd. | VIET NAM | | | | x | CID002502 | Conformant |
| Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA | | | | x | CID002513 | Conformant |
| Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | CHINA | | | | x | CID002579 | Conformant |
| Hydrometallurg, JSC | RUSSIAN FEDERATION | | | | x | CID002649 | Conformant |
| South-East Nonferrous Metal Company Limited of Hengyang City | CHINA | | | | x | CID002815 | Conformant |
| Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES | | | | x | CID002827 | Conformant |
| Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | CHINA | | | | x | CID002830 | Conformant |
| ACL Metais Eireli | BRAZIL | | | | x | CID002833 | Conformant |
| Woltech Korea Co., Ltd. | KOREA, REPUBLIC OF | | | | x | CID002843 | Conformant |
| Moliren Ltd. | RUSSIAN FEDERATION | | | | x | CID002845 | Conformant |
| Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | | | | x | 0 | none |
| AURA-II | UNITED STATES OF AMERICA | | | x | | CID002851 | none |
| Bangalore Refinery | INDIA | | | x | | CID002863 | Conformant |
| Caridad | MEXICO | | | x | | CID000180 | none |
| Chugai Mining | JAPAN | | | x | | CID000264 | active |
| Daye Non-Ferrous Metals Mining Ltd. | CHINA | | | x | | CID000343 | none |
| Elemetal Refining, LLC | UNITED STATES OF AMERICA | | | x | | CID001322 | none |
| Faggi Enrico S.p.A. | ITALY | | | x | | CID002355 | none |
| Gansu Seemine Material Hi-Tech Co., Ltd. | CHINA | | | x | | CID000522 | none |
| Great Wall Precious Metals Co., Ltd. of CBPM | CHINA | | | x | | CID001909 | none |
| Guangdong Jinding Gold Limited | CHINA | | | x | | CID002312 | none |
| Guoda Safina High-Tech Environmental Refinery Co., Ltd. | CHINA | | | x | | CID000651 | none |
| Hangzhou Fuchunjiang Smelting Co., Ltd. | CHINA | | | x | | CID000671 | none |
| Hunan Chenzhou Mining Co., Ltd. | CHINA | | | x | | CID000767 | none |
| HwaSeong CJ Co., Ltd. | KOREA (REPUBLIC OF) | | | x | | CID000778 | none |
| Kaloti Precious Metals | UNITED ARAB EMIRATES | | | x | | CID002563 | none |
| Kazakhmys Smelting LLC | KAZAKHSTAN | | | x | | CID000956 | none |
| Kyshtym Copper-Electrolytic Plant ZAO | RUSSIAN FEDERATION | | | x | | CID002865 | none |
| L'azurde Company For Jewelry | SAUDI ARABIA | | | x | | CID001032 | none |
| Lingbao Gold Co., Ltd. | CHINA | | | x | | CID001056 | none |
| Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA | | | x | | CID001058 | none |
| Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CHINA | | | x | | CID001093 | none |
| Morris and Watson | NEW ZEALAND | | | x | | CID002282 | none |
| Navoi Mining and Metallurgical Combinat | UZBEKISTAN | | | x | | CID001236 | none |
| Penglai Penggang Gold Industry Co., Ltd. | CHINA | | | x | | CID001362 | none |
| Remondis Argentia B.V. | NETHERLANDS | | | x | | CID002582 | Conformant |
| Sabin Metal Corp. | UNITED STATES | | | x | | CID001546 | none |
| Samwon Metals Corp. | KOREA (REPUBLIC OF) | | | x | | CID001562 | none |
| Smelter not listed | KOREA, REPUBLIC OF | | | x | | CID000988 | none |
| Sudan Gold Refinery | SUDAN | | | x | | CID002567 | none |
| Tony Goetz NV | BELGIUM | | | x | | CID002587 | none |
| Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | TURKEY | | | x | | CID000103 | none |
| Yunnan Copper Industry Co., Ltd. | CHINA | | | x | | CID000197 | none |
| HeeSung Metal Ltd. | KOREA, REPUBLIC OF | | | x | | CID000689 | Conformant |
| Shandong Tiancheng Biological Gold Industrial Co., Ltd. | CHINA | | | x | | CID001619 | none |
| So Accurate Group, Inc. | UNITED STATES OF AMERICA | | | x | | CID001754 | none |
| Tongling Nonferrous Metals Group Co., Ltd. | CHINA | | | x | | CID001947 | none |
| SAFINA A.S. | CZECH REPUBLIC | | | x | | CID002290 | none |
| KGHM Polska Miedz Spolka Akcyjna | POLAND | | | x | | CID002511 | active |
| Fidelity Printers and Refiners Ltd. | ZIMBABWE | | | x | | CID002515 | none |
| Marsam Metals | BRAZIL | | | x | | CID002606 | Conformant |
| TOO Tau-Ken-Altyn | KAZAKHSTAN | | | x | | CID002615 | none |
| Abington Reldan Metals, LLC | UNITED STATES OF AMERICA | | | x | | CID002708 | none |
| L'Orfebre S.A. | ANDORRA | | | x | | CID002762 | Conformant |
| Italpreziosi | ITALY | | | x | | CID002765 | Conformant |
| GCC Gujrat Gold Centre Pvt. Ltd. | INDIA | | | x | | CID002852 | none |
| Sai Refinery | INDIA | | | x | | CID002853 | none |
| Universal Precious Metals Refining Zambia | ZAMBIA | | | x | | CID002854 | none |
| Modeltech Sdn Bhd | MALAYSIA | | | x | | CID002857 | none |
| Morris and Watson Gold Coast | AUSTRALIA | | | x | | CID002866 | none |
| Degussa Sonne / Mond Goldhandel GmbH | GERMANY | | | x | | CID002867 | none |
| Pease & Curren | UNITED STATES OF AMERICA | | | x | | CID002872 | none |
| SungEel HiMetal Co., Ltd. | KOREA, REPUBLIC OF | | | x | | CID002918 | Conformant |
| Planta Recuperadora de Metales SpA | CHILE | | | x | | CID002919 | Conformant |
| Safimet S.p.A | ITALY | | | x | | CID002973 | Conformant |
| State Research Institute Center for Physical Sciences and Technology | LITHUANIA | | | x | | CID003153 | none |
| African Gold Refinery | UGANDA | | | x | | CID003185 | none |
| NH Recytech Company | KOREA, REPUBLIC OF | | | x | | CID003189 | active |
| DS PRETECH Co., Ltd. | KOREA, REPUBLIC OF | | | x | | CID003195 | Conformant |
| Duoluoshan | CHINA | x | | | | CID000410 | none |
| E.S.R. Electronics | UNITED STATES OF AMERICA | x | | | | CID002590 | none |
| H.C. Starck GmbH Laufenburg | GERMANY | x | | | | CID002546 | none |
| Hi-Temp Specialty Metals, Inc. | UNITED STATES OF AMERICA | x | | | | CID000731 | none |
| King-Tan Tantalum Industry Ltd. | CHINA | x | | | | CID000973 | none |
| Plansee SE Liezen | AUSTRIA | x | | | | CID002540 | none |
| Plansee SE Reutte | AUSTRIA | x | | | | CID002556 | none |
| Tranzact, Inc. | UNITED STATES OF AMERICA | x | | | | CID002571 | none |
| Zhuzhou Cemented Carbide Group Co., Ltd. | CHINA | x | | | | CID002232 | none |
| Asaka Riken Co., Ltd. | JAPAN | x | | | | CID000092 | Conformant |
| RFH Tantalum Smeltery Co., Ltd./Yanling Jincheng Tantalum & Niobium Co., Ltd. | CHINA | x | | | | CID001522 | Conformant |
| Yichun Jin Yang Rare Metal Co., Ltd. | CHINA | x | | | | CID002307 | none |
| Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA | x | | | | CID002506 | Conformant |
| XinXing HaoRong Electronic Material Co., Ltd. | CHINA | x | | | | CID002508 | Conformant |
| Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA | x | | | | CID002512 | Conformant |
| KEMET Blue Metals | MEXICO | x | | | | CID002539 | Conformant |
| KEMET Blue Powder | UNITED STATES OF AMERICA | x | | | | CID002568 | Conformant |
| Resind Industria e Comercio Ltda. | BRAZIL | x | | | | CID002707 | Conformant |
| Jiangxi Tuohong New Raw Material | CHINA | x | | | | CID002842 | Conformant |
| Power Resources Ltd. | MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | x | | | | CID002847 | Conformant |
| Jiujiang Janny New Material Co., Ltd. | CHINA | x | | | | CID003191 | Conformant |
| An Thai Minerals Co., Ltd. | VIET NAM | | x | | | CID002825 | none |
| An Vinh Joint Stock Mineral Processing Company | VIET NAM | | x | | | CID002703 | none |
| CNMC (Guangxi) PGMA Co., Ltd. | CHINA | | x | | | CID000278 | none |
| Cooperativa Metalurgica de Rondônia Ltda. | BRAZIL | | x | | | CID000295 | none |
| Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | VIET NAM | | x | | | CID002572 | none |
| Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA | | x | | | CID000555 | Conformant |
| Metallo Chimique | BELGIUM | | x | | | CID001143 | none |
| Modeltech Sdn Bhd | MALAYSIA | | x | | | CID002858 | Conformant |
| Nghe Tinh Non-Ferrous Metals Joint Stock Company | VIET NAM | | x | | | CID002573 | none |
| Phoenix Metal Ltd. | RWANDA | | x | | | CID002507 | none |
| PT Bangka Putra Karya | INDONESIA | | x | | | CID001412 | none |
| PT Cipta Persada Mulia | INDONESIA | | x | | | CID002696 | none |
| PT Justindo | INDONESIA | | x | | | CID000307 | none |
| PT Pelat Timah Nusantara Tbk | INDONESIA | | x | | | CID001486 | none |
| PT Tirus Putra Mandiri | INDONESIA | | x | | | CID002478 | Conformant |
| PT Wahana Perkit Jaya | INDONESIA | | x | | | CID002479 | none |
| Smelter not listed | GERMANY | | x | | | CID000466 | none |
| Smelter not listed | CHINA | | x | | | CID001063 | none |
| Smelter not listed | INDONESIA | | x | | | CID001393 | none |
| Smelter not listed | INDONESIA | | x | | | CID001409 | none |
| Smelter not listed | INDONESIA | | x | | | CID001416 | none |
| Smelter not listed | INDONESIA | | x | | | CID001424 | none |
| Smelter not listed | INDONESIA | | x | | | CID001442 | none |
| Smelter not listed | INDONESIA | | x | | | CID001466 | none |
| Tuyen Quang Non-Ferrous Metals Joint Stock Company | VIET NAM | | x | | | CID002574 | none |
| VQB Mineral and Trading Group JSC | VIET NAM | | x | | | CID002015 | none |
| Estanho de Rondonia S.A. | BRAZIL | | x | | | CID000448 | none |
| Super Ligas | BRAZIL | | x | | | CID002756 | none |
| PT O.M. Indonesia | INDONESIA | | x | | | CID002757 | none |
| Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA | | x | | | CID003190 | Conformant |
| Pongpipat Company Limited | MYANMAR | | x | | | CID003208 | none |
| Dayu Jincheng Tungsten Industry Co., Ltd. | CHINA | | | | x | CID002518 | none |
| Dayu Weiliang Tungsten Co., Ltd. | CHINA | | | | x | CID000345 | none |
| Ganxian Shirui New Material Co., Ltd. | CHINA | | | | x | CID002531 | none |
| Pobedit, JSC | RUSSIAN FEDERATION | | | | x | CID002532 | none |
| Smelter not listed | CHINA | | | | x | CID000868 | none |
| Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | CHINA | | | | x | CID002313 | none |
| Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd. | CHINA | | | | x | CID002535 | none |
| Ganzhou Yatai Tungsten Co., Ltd. | CHINA | | | | x | CID002536 | none |
| Ganzhou Haichuang Tungsten Industry Co., Ltd. | CHINA | | | | x | CID002645 | Conformant |
| Jiangxi Dayu Longxintai Tungsten Co., Ltd. | CHINA | | | | x | CID002647 | none |
| Unecha Refractory metals plant | RUSSIAN FEDERATION | | | | x | CID002724 | Conformant |
| Hunan Litian Tungsten Industry Co., Ltd. | CHINA | | | | x | CID003182 | none |
| 8853 S.p.A. | ITALY | | | x | | CID002763 | Conformant |
| Dongguan CiEXPO Environmental Engineering Co., Ltd. | CHINA | | x | | | CID003356 | none |
| PT Babel Surya Alam Lestari | INDONESIA | | x | | | CID001406 | Conformant |
| PT Rajawali Rimba Perkasa | INDONESIA | | x | | | CID003381 | Conformant |
| Tin Technology & Refining | UNITED STATES OF AMERICA | | x | | | CID003325 | Conformant |
| Asia Tungsten Products Vietnam Ltd. | VIET NAM | | | | x | CIDF002502 | none |
