Exhibit 1.01
ITURAN LOCATION AND CONTROL, LTD.
Conflict Minerals Report
For the Year ended December 31, 2021
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 2021 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 2021. 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 2021 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.
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 less than 5% of our products. 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.
Ituran is a leader in the emerging mobility technology field, providing value-added location-based services, including a full suite of services for the connected-car. Ituran offers Stolen Vehicle Recovery, fleet management as well as mobile asset location, management & control services for vehicles, cargo and personal security for the retail, insurance industry and car manufacturers. Ituran is the largest OEM telematics provider in Latin America. Its products and applications are used by customers in over 20 countries. Ituran is also the founder of the Tel-Aviv based DRIVE startup incubator to promote the development of smart mobility technology.
Ituran's subscriber base has been growing significantly since the Company's inception approaching 1.9 million subscribers using its location-based services with a market leading position in Israel and Latin America. Established in 1995, Ituran has approximately 2,800 employees worldwide, with offices in Israel, Brazil, Argentina, Mexico, Ecuador, Columbia, India, Canada and the United States.
On September 13, 2018 Ituran acquired 81.3% of the shares of Road Track Holding S.L (today named Ituran Spain Holdings S.L), a telematics’ company operating primarily in the Latin American region ("ISH").
During year 2021, we acquired the remaining shares of ISH.
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) ISH suppliers which are included in this report.
For more information, on our business is available in our Annual Report on Form 20-F for fiscal 2021 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 2021 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 2021 (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 2021 ("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. Most of our suppliers have provided us complete CMRT reports, except suppliers which is responsible for less than 5% 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 Practice which are available at www.ituran.com. |
| 5. | 2021 Conflict Minerals Program Results |
The response rate among suppliers surveyed in 2021 was 95%, which is less than the response rate as of our last report, which had 98% response rate. Among the supplier responses, we identified 579 SORs as potential sources of 3TG Metals that were reported to be in the supply chain through the end of the 2021 calendar year. Out of them we have identified that 489 (83%) SORs fall in one of the abovementioned two designations from CFSI either “Conformant" (481 SORs) or an “Active” (8 SORs). Such results constitute a decrease since our 2020 report, in which 529 out of 627 SORs (84.3%) fell into one of the abovementioned CFSI designations.
Based on the information provided by our suppliers through the end of the 2021 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 2022, we plan to continue to maintain our RCOI processes with respect to 3TG Metals. During 2022 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.
| 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 | Cobalt | CFSI ID | CFSI Conformant/ Active | Metal |
| 8853 S.p.A. | ITALY | | | x | | | CID002763 | Conformant | Gold |
| A.L.M.T. Corp. | JAPAN | | | | x | | CID000004 | Conformant | Tungsten |
| ACL Metais Eireli | BRAZIL | | | | x | | CID002833 | Conformant | Tungsten |
| Advanced Chemical Company | UNITED STATES OF AMERICA | | | x | | | CID000015 | Conformant | Gold |
| Aida Chemical Industries Co., Ltd. | JAPAN | | | x | | | CID000019 | Conformant | Gold |
| Al Etihad Gold LLC | UNITED ARAB EMIRATES | | | x | | | CID002560 | Conformant | Gold |
| Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | | | x | | | CID000035 | Conformant | Gold |
| Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | | | x | | | CID000041 | Conformant | Gold |
| Alpha | UNITED STATES OF AMERICA | | x | | | | CID000292 | Conformant | Tin |
| AngloGold Ashanti Corrego do Sitio Mineracao | BRAZIL | | | x | | | CID000058 | Conformant | Gold |
| Argor-Heraeus SA | SWITZERLAND | | | x | | | CID000077 | Conformant | Gold |
| Asahi Pretec Corp. | JAPAN | | | x | | | CID000082 | Conformant | Gold |
| Asahi Refining Canada Ltd. | CANADA | | | x | | | CID000924 | Conformant | Gold |
| Asahi Refining USA Inc. | UNITED STATES OF AMERICA | | | x | | | CID000920 | Conformant | Gold |
| Asaka Riken Co., Ltd. | JAPAN | | | x | | | CID000090 | Conformant | Gold |
| Asia Tungsten Products Vietnam Ltd. | VIET NAM | | | | x | | CID002502 | Conformant | Tungsten |
| AU Traders and Refiners | SOUTH AFRICA | | | x | | | CID002850 | Conformant | Gold |
| Aurubis AG | GERMANY | | | x | | | CID000113 | Conformant | Gold |
| Bangalore Refinery | INDIA | | | x | | | CID002863 | Conformant | Gold |
| Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | | | x | | | CID000128 | Conformant | Gold |
| Boliden AB | SWEDEN | | | x | | | CID000157 | Conformant | Gold |
| C. Hafner GmbH + Co. KG | GERMANY | | | x | | | CID000176 | Conformant | Gold |
| CCR Refinery - Glencore Canada Corporation | CANADA | | | x | | | CID000185 | Conformant | Gold |
| Cendres + Metaux S.A. | SWITZERLAND | | | x | | | CID000189 | Conformant | Gold |
| Changsha South Tantalum Niobium Co., Ltd. | CHINA | x | | | | | CID000211 | Conformant | Tantalum |
| Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA | | | | x | | CID002513 | Conformant | Tungsten |
| Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA | | x | | | | CID000228 | Conformant | Tin |
| Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA | | x | | | | CID003190 | Conformant | Tin |
| Chimet S.p.A. | ITALY | | | x | | | CID000233 | Conformant | Gold |
| China Tin Group Co., Ltd. | CHINA | | x | | | | CID001070 | Conformant | Tin |
| Chongyi Zhangyuan Tungsten Co Ltd | CHINA | | | | x | | CID000258 | Conformant | Tungsten |
| Chugai Mining | JAPAN | | | x | | | CID000264 | Conformant | Gold |
| CV Ayi Jaya | INDONESIA | | x | | | | CID002570 | Conformant | Tin |
| CV Dua Sekawan | INDONESIA | | x | | | | CID002592 | Conformant | Tin |
| CV Gita Pesona | INDONESIA | | x | | | | CID000306 | Conformant | Tin |
| CV Tiga Sekawan | INDONESIA | | x | | | | CID002593 | Conformant | Tin |
| CV United Smelting | INDONESIA | | x | | | | CID000315 | Conformant | Tin |
| CV Venus Inti Perkasa | INDONESIA | | x | | | | CID002455 | Conformant | Tin |
| D Block Metals, LLC | UNITED STATES OF AMERICA | x | | | | | CID002504 | Conformant | Tantalum |
| DODUCO GmbH | GERMANY | | | x | | | CID000362 | Conformant | Gold |
| Dowa | JAPAN | | | x | | | CID000401 | Conformant | Gold |
| DS PRETECH Co., Ltd. | KOREA, REPUBLIC OF | | | x | | | CID003195 | Conformant | Gold |
| DSC (Do Sung Corporation) | KOREA, REPUBLIC OF | | | x | | | CID000359 | Conformant | Gold |
| Eco-System Recycling Co., Ltd. | JAPAN | | | x | | | CID000425 | Conformant | Gold |
| Elmet S.L.U. | SPAIN | | x | | | | CID002774 | Conformant | Tin |
| EM Vinto | BOLIVIA | | x | | | | CID000438 | Conformant | Tin |
| Emirates Gold DMCC | UNITED ARAB EMIRATES | | | x | | | CID002561 | Conformant | Gold |
| Exotech Inc. | UNITED STATES OF AMERICA | x | | | | | CID000456 | Conformant | Tantalum |
| F&X Electro-Materials Limited. | CHINA | x | | | | | CID000460 | Conformant | Tantalum |
| Fenix Metals | POLAND | | x | | | | CID000468 | Conformant | Tin |
| FIR Metals & Resource Ltd. | CHINA | x | | | | | CID002505 | Conformant | Tantalum |
| Fujian Jinxin Tungsten Co., Ltd. | CHINA | | | | x | | CID000499 | Conformant | Tungsten |
| Ganzhou Haichuang Tungsten Co., Ltd. | CHINA | | | | x | | CID002645 | Conformant | Tungsten |
| Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | | | | x | | CID000875 | Conformant | Tungsten |
| Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | | | | x | | CID002315 | Conformant | Tungsten |
| Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | | | | x | | CID002494 | Conformant | Tungsten |
| Geib Refining Corporation | UNITED STATES OF AMERICA | | | x | | | CID002459 | Conformant | Gold |
| Gejiu Fengming Metallurgy Chemical Plant | CHINA | | x | | | | CID002848 | Conformant | Tin |
| Gejiu Kai Meng Industry and Trade LLC | CHINA | | x | | | | CID000942 | Conformant | Tin |
| Gejiu Non-Ferrous Metal Processing Co. Ltd. | CHINA | | x | | | | CID000538 | Conformant | Tin |
| Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | | x | | | | CID001908 | Conformant | Tin |
| Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA | | x | | | | CID000555 | Conformant | Tin |
| Global Advanced Metals Aizu | JAPAN | x | | | | | CID002558 | Conformant | Tantalum |
| Global Advanced Metals Boyertown | UNITED STATES OF AMERICA | x | | | | | CID002557 | Conformant | Tantalum |
| Global Tungsten & Powders Corp. | UNITED STATES OF AMERICA | | | | x | | CID000568 | Conformant | Tungsten |
| Gold Refinery of Zijin Mining Group Co., Ltd. | CHINA | | | x | | | CID002243 | Conformant | Gold |
| Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CHINA | | x | | | | CID003116 | Conformant | Tin |
| Guangdong Rising Rare Metals-EO Materials Ltd. | CHINA | x | | | | | CID000291 | Conformant | Tantalum |
| Guangdong Xianglu Tungsten Co., Ltd. | CHINA | | | | x | | CID000218 | Conformant | Tungsten |
| Guangdong Zhiyuan New Material Co., Ltd. | CHINA | x | | | | | CID000616 | Conformant | Tantalum |
| Guanyang Guida Nonferrous Metal Smelting Plant | CHINA | | x | | | | CID002849 | Conformant | Tin |
| H.C. Starck Co., Ltd. | THAILAND | x | | | | | CID002544 | Conformant | Tantalum |
| H.C. Starck Hermsdorf GmbH | GERMANY | x | | | | | CID002547 | Conformant | 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 |
| H.C. Starck Tantalum and Niobium GmbH | GERMANY | x | | | | | CID002545 | Conformant | Tantalum |
| H.C. Starck Tungsten GmbH | GERMANY | | | | x | | CID002541 | Conformant | Tungsten |
| HeeSung Metal Ltd. | KOREA, REPUBLIC OF | | | x | | | CID000689 | Conformant | Gold |
| Heimerle + Meule GmbH | GERMANY | | | x | | | CID000694 | Conformant | Gold |
| Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | x | | | | | CID002492 | Conformant | Tantalum |
| Heraeus Ltd. Hong Kong | CHINA | | | x | | | CID000707 | Conformant | Gold |
| Heraeus Precious Metals GmbH & Co. KG | GERMANY | | | x | | | CID000711 | Conformant | Gold |
| HuiChang Hill Tin Industry Co., Ltd. | CHINA | | x | | | | CID002844 | Conformant | Tin |
| Huichang Jinshunda Tin Co., Ltd. | CHINA | | x | | | | CID000760 | Conformant | Tin |
| Hunan Chenzhou Mining Co., Ltd. | CHINA | | | | x | | CID000766 | Conformant | Tungsten |
| Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | CHINA | | | | x | | CID002579 | Conformant | Tungsten |
| Hunan Chun-Chang Nonferrous Smelting & Concentrating Co., Ltd. | CHINA | | | | x | | CID000769 | Conformant | Tungsten |
| Hydrometallurg, JSC | RUSSIAN FEDERATION | | | | x | | CID002649 | Conformant | Tungsten |
| Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA | | | x | | | CID000801 | Conformant | Gold |
| Ishifuku Metal Industry Co., Ltd. | JAPAN | | | x | | | CID000807 | Conformant | Gold |
| Istanbul Gold Refinery | TURKEY | | | x | | | CID000814 | Conformant | Gold |
| Italpreziosi | ITALY | | | x | | | CID002765 | Conformant | Gold |
| Japan Mint | JAPAN | | | x | | | CID000823 | Conformant | Gold |
| Japan New Metals Co., Ltd. | JAPAN | | | | x | | CID000825 | Conformant | Tungsten |
| Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA | | | | x | | CID002551 | Conformant | Tungsten |
| Jiangxi Copper Co., Ltd. | CHINA | | | x | | | CID000855 | Conformant | Gold |
| Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA | x | | | | | CID002512 | Conformant | Tantalum |
| Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA | | | | x | | CID002321 | Conformant | Tungsten |
| Jiangxi New Nanshan Technology Ltd. | CHINA | | x | | | | CID001231 | Conformant | Tin |
| Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA | | | | x | | CID002318 | Conformant | Tungsten |
| Jiangxi Tuohong New Raw Material | CHINA | x | | | | | CID002842 | Conformant | Tantalum |
| Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA | | | | x | | CID002317 | Conformant | Tungsten |
| Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA | | | | x | | CID002316 | Conformant | Tungsten |
| JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | x | | | | | CID000914 | Conformant | Tantalum |
| Jiujiang Tanbre Co., Ltd. | CHINA | x | | | | | CID000917 | Conformant | Tantalum |
| Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA | x | | | | | CID002506 | Conformant | Tantalum |
| JSC Uralelectromed | RUSSIAN FEDERATION | | | x | | | CID000929 | Conformant | Gold |
| JX Nippon Mining & Metals Co., Ltd. | JAPAN | | | x | | | CID000937 | Conformant | Gold |
| Kazzinc | KAZAKHSTAN | | | x | | | CID000957 | Conformant | Gold |
| KEMET Blue Metals | MEXICO | x | | | | | CID002539 | Conformant | Tantalum |
| KEMET Blue Powder | UNITED STATES OF AMERICA | x | | | | | CID002568 | Conformant | Tantalum |
| Kennametal Fallon | UNITED STATES OF AMERICA | | | | x | | CID000966 | Conformant | Tungsten |
| Kennametal Huntsville | UNITED STATES OF AMERICA | | | | x | | CID000105 | Conformant | Tungsten |
| Kennecott Utah Copper LLC | UNITED STATES OF AMERICA | | | x | | | CID000969 | Conformant | Gold |
| KGETS Co., Ltd. | KOREA, REPUBLIC OF | | | | x | | CID003388 | Conformant | Tungsten |
| KGHM Polska Miedz Spolka Akcyjna | POLAND | | | x | | | CID002511 | Conformant | Gold |
| Kojima Chemicals Co., Ltd | JAPAN | | | x | | | CID000981 | Conformant | Gold |
| Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF | | | x | | | CID002605 | Conformant | Gold |
| Kyrgyzaltyn JSC | KYRGYZSTAN | | | x | | | CID001029 | Conformant | Gold |
| L'Orfebre S.A. | ANDORRA | | | x | | | CID002762 | Conformant | Gold |
| LSM Brasil S.A. | BRAZIL | x | | | | | CID001076 | Conformant | Tantalum |
| LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | | | x | | | CID001078 | Conformant | Gold |
| Magnu's Minerais Metais e Ligas Ltda. | BRAZIL | | x | | | | CID002468 | Conformant | Tin |
| Malaysia Smelting Corporation (MSC) | MALAYSIA | | x | | | | CID001105 | Conformant | Tin |
| Malipo Haiyu Tungsten Co., Ltd. | CHINA | | | | x | | CID002319 | Conformant | Tungsten |
| Marsam Metals | BRAZIL | | | x | | | CID002606 | Conformant | Gold |
| Masan Tungsten Chemical LLC (MTC) | VIET NAM | | | | x | | CID002543 | Conformant | Tungsten |
| Materion | UNITED STATES OF AMERICA | | | x | | | CID001113 | Conformant | Gold |
| Matsuda Sangyo Co., Ltd. | JAPAN | | | x | | | CID001119 | Conformant | Gold |
| Melt Metais e Ligas S.A. | BRAZIL | | x | | | | CID002500 | Conformant | Tin |
| Metallic Resources, Inc. | UNITED STATES OF AMERICA | | x | | | | CID001142 | Conformant | Tin |
| Metallo Chimique | BELGIUM | | x | | | | CID002773 | Conformant | Tin |
| Metallurgical Products India Pvt., Ltd. | INDIA | x | | | | | CID001163 | Conformant | Tantalum |
| Metalor Technologies (Hong Kong) Ltd. | CHINA | | | x | | | CID001149 | Conformant | Gold |
| Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | | | x | | | CID001152 | Conformant | Gold |
| Metalor Technologies (Suzhou) Ltd. | CHINA | | | x | | | CID001147 | Conformant | Gold |
| Metalor Technologies S.A. | SWITZERLAND | | | x | | | CID001153 | Conformant | Gold |
| Metalor USA Refining Corporation | UNITED STATES OF AMERICA | | | x | | | CID001157 | Conformant | Gold |
| Metalurgica Met-Mex Penoles S.A. De C.V. | MEXICO | | | x | | | CID001161 | Conformant | Gold |
| Mineracao Taboca S.A. | BRAZIL | x | | | | | CID001175 | Conformant | Tantalum |
| Mineração Taboca S.A. | BRAZIL | | x | | | | CID001173 | Conformant | Tin |
| Minsur | PERU | | x | | | | CID001182 | Conformant | Tin |
| Mitsubishi Materials Corporation | JAPAN | | | x | | | CID001188 | Conformant | Gold |
| Mitsui Mining and Smelting Co., Ltd. | JAPAN | | | x | | | CID001193 | Conformant | Gold |
| MMTC-PAMP India Pvt., Ltd. | INDIA | | | x | | | CID002509 | Conformant | Gold |
| Moliren Ltd. | RUSSIAN FEDERATION | | | | x | | CID002845 | Conformant | Tungsten |
| Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION | | | x | | | CID001204 | Conformant | Gold |
| Nadir Metal Rafineri San. Ve Tic. A.S. | TURKEY | | | x | | | CID001220 | Conformant | Gold |
| Niagara Refining LLC | UNITED STATES OF AMERICA | | | | x | | CID002589 | Conformant | Tungsten |
| Nihon Material Co. LTD | JAPAN | | | x | | | CID001259 | Conformant | Gold |
| Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | x | | | | | CID001277 | Conformant | Tantalum |
| NPM Silmet AS | ESTONIA | x | | | | | CID001200 | Conformant | Tantalum |
| O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | | x | | | | CID001314 | Conformant | Tin |
| O.M. Manufacturing Philippines, Inc. | PHILIPPINES | | x | | | | CID002517 | Conformant | Tin |
| Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | | | x | | | CID002779 | Conformant | Gold |
| 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 | Conformant | Gold |
| OJSC Novosibirsk Refinery | RUSSIAN FEDERATION | | | x | | | CID000493 | Conformant | Gold |
| OMSA | BOLIVIA | | x | | | | CID001337 | Conformant | Tin |
| PAMP S.A. | SWITZERLAND | | | x | | | CID001352 | Conformant | Gold |
| Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES | | | | x | | CID002827 | Conformant | Tungsten |
| Planta Recuperadora de Metales SpA | CHILE | | | x | | | CID002919 | Conformant | Gold |
| PRG Dooel | NORTH MACEDONIA | x | | | | | CID002847 | Conformant | Tantalum |
| Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION | | | x | | | CID001386 | Conformant | Gold |
| PT Aneka Tambang (Persero) Tbk | INDONESIA | | | x | | | CID001397 | Conformant | Gold |
| PT Aries Kencana Sejahtera | INDONESIA | | x | | | | CID000309 | Conformant | Tin |
| PT Artha Cipta Langgeng | INDONESIA | | x | | | | CID001399 | Conformant | Tin |
| PT ATD Makmur Mandiri Jaya | INDONESIA | | x | | | | CID002503 | Conformant | Tin |
| PT Babel Inti Perkasa | INDONESIA | | x | | | | CID001402 | Conformant | Tin |
| PT Bangka Prima Tin | INDONESIA | | x | | | | CID002776 | Conformant | Tin |
| PT Bangka Serumpun | INDONESIA | | x | | | | CID003205 | Conformant | Tin |
| PT Bangka Tin Industry | INDONESIA | | x | | | | CID001419 | Conformant | Tin |
| PT Belitung Industri Sejahtera | INDONESIA | | x | | | | CID001421 | Conformant | Tin |
| PT Bukit Timah | INDONESIA | | x | | | | CID001428 | Conformant | Tin |
| PT DS Jaya Abadi | INDONESIA | | x | | | | CID001434 | Conformant | Tin |
| PT Inti Stania Prima | INDONESIA | | x | | | | CID002530 | Conformant | Tin |
| PT Karimun Mining | INDONESIA | | x | | | | CID001448 | Conformant | Tin |
| PT Kijang Jaya Mandiri | INDONESIA | | x | | | | CID002829 | Conformant | Tin |
| PT Lautan Harmonis Sejahtera | INDONESIA | | x | | | | CID002870 | Conformant | Tin |
| PT Menara Cipta Mulia | INDONESIA | | x | | | | CID002835 | Conformant | Tin |
| PT Mitra Stania Prima | INDONESIA | | x | | | | CID001453 | Conformant | Tin |
| PT Panca Mega Persada | INDONESIA | | x | | | | CID001457 | Conformant | Tin |
| PT Premium Tin Indonesia | INDONESIA | | x | | | | CID000313 | 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 | Conformant | Tin |
| PT Sukses Inti Makmur | INDONESIA | | x | | | | CID002816 | Conformant | Tin |
| PT Sumber Jaya Indah | INDONESIA | | x | | | | CID001471 | Conformant | Tin |
| PT Tambang Timah | INDONESIA | | x | | | | CID001477 | Conformant | Tin |
| PT Timah | INDONESIA | | x | | | | CID001482 | Conformant | Tin |
| PT Tinindo Inter Nusa | INDONESIA | | x | | | | CID001490 | Conformant | Tin |
| PT Tommy Utama | INDONESIA | | x | | | | CID001493 | Conformant | Tin |
| PX Precinox S.A. | SWITZERLAND | | | x | | | CID001498 | Conformant | Gold |
| QuantumClean | UNITED STATES OF AMERICA | x | | | | | CID001508 | Conformant | Tantalum |
| Rand Refinery (Pty) Ltd. | SOUTH AFRICA | | | x | | | CID001512 | Conformant | Gold |
| REMONDIS PMR B.V. | NETHERLANDS | | | x | | | CID002582 | Conformant | Gold |
| Resind Industria e Comercio Ltda. | BRAZIL | x | | | | | CID002707 | Conformant | Tantalum |
| RFH Tantalum Smeltery Co., Ltd./Yanling Jincheng Tantalum & Niobium Co., Ltd. | CHINA | x | | | | | CID001522 | Conformant | Tantalum |
| Royal Canadian Mint | CANADA | | | x | | | CID001534 | Conformant | Gold |
| Rui Da Hung | TAIWAN, PROVINCE OF CHINA | | x | | | | CID001539 | Conformant | Tin |
| SAAMP | FRANCE | | | x | | | CID002761 | Conformant | Gold |
| Safimet S.p.A | ITALY | | | x | | | CID002973 | Conformant | Gold |
| SAFINA A.S. | CZECH REPUBLIC | | | x | | | CID002290 | Conformant | Gold |
| Samduck Precious Metals | KOREA, REPUBLIC OF | | | x | | | CID001555 | Conformant | Gold |
| SAXONIA Edelmetalle GmbH | GERMANY | | | x | | | CID002777 | Conformant | Gold |
| SEMPSA Joyeria Plateria S.A. | SPAIN | | | x | | | CID001585 | Conformant | Gold |
| Shandong Zhaojin Gold & Silver Refinery Co. Ltd | CHINA | | | x | | | CID001622 | Conformant | Gold |
| Sichuan Tianze Precious Metals Co., Ltd. | CHINA | | | x | | | CID001736 | Conformant | Gold |
| Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | | | x | | | CID002516 | Conformant | Gold |
| SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION | | | x | | | CID001756 | Conformant | Gold |
| Soft Metais Ltda. | BRAZIL | | x | | | | CID001758 | Conformant | Tin |
| Solar Applied Materials Technology Corp. | TAIWAN | | | x | | | CID001761 | Conformant | Gold |
| Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | x | | | | | CID001769 | Conformant | Tantalum |
| Sumitomo Metal Mining Co., Ltd. | JAPAN | | | x | | | CID001798 | Conformant | Gold |
| SungEel HiMetal Co., Ltd. | KOREA, REPUBLIC OF | | | x | | | CID002918 | Conformant | Gold |
| T.C.A S.p.A | ITALY | | | x | | | CID002580 | Conformant | Gold |
| Taki Chemical Co., Ltd. | JAPAN | x | | | | | CID001869 | Conformant | Tantalum |
| Tanaka Kikinzoku Kogyo K.K. | JAPAN | | | x | | | CID001875 | Conformant | Gold |
| Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM | | | | x | | CID001889 | Conformant | Tungsten |
| Telex Metals | UNITED STATES OF AMERICA | x | | | | | CID001891 | Conformant | Tantalum |
| Thai Nguyen Mining and Metallurgy Co., Ltd. | VIET NAM | | x | | | | CID002834 | Conformant | Tin |
| Thaisarco | THAILAND | | x | | | | CID001898 | Conformant | Tin |
| The Refinery of Shandong Gold Mining Co., Ltd. | CHINA | | | x | | | CID001916 | Conformant | Gold |
| Tin Technology & Refining | UNITED STATES OF AMERICA | | x | | | | CID003325 | Conformant | Tin |
| Tokuriki Honten Co., Ltd | JAPAN | | | x | | | CID001938 | Conformant | Gold |
| TOO Tau-Ken-Altyn | KAZAKHSTAN | | | x | | | CID002615 | Conformant | Gold |
| Torecom | KOREA, REPUBLIC OF | | | x | | | CID001955 | Conformant | Gold |
| Ulba Metallurgical Plant JSC | KAZAKHSTAN | x | | | | | CID001969 | Conformant | Tantalum |
| Umicore Brasil Ltda. | BRAZIL | | | x | | | CID001977 | Conformant | Gold |
| Umicore Precious Metals Thailand | THAILAND | | | x | | | CID002314 | Conformant | Gold |
| Umicore S.A. Business Unit Precious Metals Refining | BELGIUM | | | x | | | CID001980 | Conformant | Gold |
| Unecha Refractory metals plant | RUSSIAN FEDERATION | | | | x | | CID002724 | Conformant | Tungsten |
| United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA | | | x | | | CID001993 | Conformant | Gold |
| Valcambi S.A. | SWITZERLAND | | | x | | | CID002003 | Conformant | Gold |
| Western Australian Mint (T/a The Perth Mint) | AUSTRALIA | | | x | | | CID002030 | Conformant | Gold |
| White Solder Metalurgia e Mineracao Ltda. | BRAZIL | | x | | | | CID002036 | Conformant | Tin |
| WIELAND Edelmetalle GmbH | GERMANY | | | x | | | CID002778 | Conformant | Gold |
| Wolfram Bergbau und Hutten AG | AUSTRIA | | | | x | | CID002044 | Conformant | Tungsten |
| Woltech Korea Co., Ltd. | KOREA, REPUBLIC OF | | | | x | | CID002843 | Conformant | Tungsten |
| Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | | | | x | | CID002320 | Conformant | Tungsten |
| Xiamen Tungsten Co., Ltd | CHINA | | | | x | | CID002082 | Conformant | Tungsten |
| Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | CHINA | | | | x | | CID002830 | Conformant | Tungsten |
| Xinhai Rendan Shaoguan Tungsten Co., Ltd. | CHINA | | | | x | | CID002095 | Conformant | Tungsten |
| XinXing HaoRong Electronic Material Co., Ltd. | CHINA | x | | | | | CID002508 | Conformant | Tantalum |
| Yamamoto Precious Metal 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 |
| Yunnan Yunfan Non-ferrous Metals Co., Ltd. | CHINA | | x | | | | CID003397 | Conformant | Tin |
| Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | | | x | | | CID002224 | Conformant | Gold |
| Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | | x | | | | CID000538 | conformant | Tin |
| Metalor Technologies (Hong Kong) Ltd. | CHINA | | | x | | | CID001149 | conformant | Gold |
| Shandong Gold Smelting Co., Ltd. | CHINA | | | x | | | CID001916 | conformant | Gold |
| United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA | | | x | | | CID001993 | conformant | Gold |
| Aida Chemical Industries Co., Ltd. | JAPAN | | | x | | | CID000019 | conformant | Gold |
| Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | | | x | | | CID000035 | conformant | Gold |
| AngloGold Ashanti Corrego do Sitio Mineracao | BRAZIL | | | x | | | CID000058 | conformant | Gold |
| Argor-Heraeus S.A. | SWITZERLAND | | | x | | | CID000077 | conformant | Gold |
| Asahi Pretec Corp. | JAPAN | | | x | | | CID000082 | conformant | Gold |
| Asahi Refining Canada Ltd. | CANADA | | | x | | | CID000924 | conformant | Gold |
| Asahi Refining USA Inc. | UNITED STATES OF AMERICA | | | x | | | CID000920 | conformant | Gold |
| Asaka Riken Co., Ltd. | JAPAN | | | x | | | CID000090 | conformant | Gold |
| Aurubis AG | GERMANY | | | x | | | CID000113 | conformant | Gold |
| Boliden AB | SWEDEN | | | x | | | CID000157 | conformant | Gold |
| C. Hafner GmbH + Co. KG | GERMANY | | | x | | | CID000176 | conformant | Gold |
| CCR Refinery - Glencore Canada Corporation | CANADA | | | x | | | CID000185 | conformant | Gold |
| Chimet S.p.A. | ITALY | | | x | | | CID000233 | conformant | Gold |
| Dowa | JAPAN | | | x | | | CID000401 | conformant | Gold |
| Eco-System Recycling Co., Ltd. East Plant | JAPAN | | | x | | | CID000425 | conformant | Gold |
| Heimerle + Meule GmbH | GERMANY | | | x | | | CID000694 | conformant | Gold |
| Heraeus Metals Hong Kong Ltd. | CHINA | | | x | | | CID000707 | conformant | Gold |
| Ishifuku Metal Industry Co., Ltd. | JAPAN | | | x | | | CID000807 | conformant | Gold |
| Istanbul Gold Refinery | TURKEY | | | x | | | CID000814 | conformant | Gold |
| JX Nippon Mining & Metals Co., Ltd. | JAPAN | | | x | | | CID000937 | conformant | Gold |
| Kennecott Utah Copper LLC | UNITED STATES OF AMERICA | | | x | | | CID000969 | conformant | Gold |
| Kojima Chemicals Co., Ltd. | JAPAN | | | x | | | CID000981 | conformant | Gold |
| LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | | | x | | | CID001078 | conformant | Gold |
| Materion | UNITED STATES OF AMERICA | | | x | | | CID001113 | conformant | Gold |
| Matsuda Sangyo Co., Ltd. | JAPAN | | | x | | | CID001119 | conformant | Gold |
| Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | | | x | | | CID001152 | conformant | Gold |
| Metalor Technologies (Suzhou) Ltd. | CHINA | | | x | | | CID001147 | conformant | Gold |
| Metalor Technologies S.A. | SWITZERLAND | | | x | | | CID001153 | conformant | Gold |
| Metalor USA Refining Corporation | UNITED STATES OF AMERICA | | | x | | | CID001157 | conformant | Gold |
| Metalurgica Met-Mex Penoles S.A. De C.V. | MEXICO | | | x | | | CID001161 | conformant | Gold |
| Mitsubishi Materials Corporation | JAPAN | | | x | | | CID001188 | conformant | Gold |
| Mitsui Mining and Smelting Co., Ltd. | JAPAN | | | x | | | CID001193 | conformant | Gold |
| Nihon Material Co., Ltd. | JAPAN | | | x | | | CID001259 | conformant | Gold |
| Ohura Precious Metal Industry Co., Ltd. | JAPAN | | | x | | | CID001325 | conformant | Gold |
| PAMP S.A. | SWITZERLAND | | | x | | | CID001352 | conformant | Gold |
| Rand Refinery (Pty) Ltd. | SOUTH AFRICA | | | x | | | CID001512 | conformant | Gold |
| Royal Canadian Mint | CANADA | | | x | | | CID001534 | conformant | Gold |
| SEMPSA Joyeria Plateria S.A. | SPAIN | | | x | | | CID001585 | conformant | Gold |
| Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA | | | x | | | CID001622 | conformant | Gold |
| Solar Applied Materials Technology Corp. | TAIWAN, PROVINCE OF CHINA | | | x | | | CID001761 | conformant | Gold |
| Sumitomo Metal Mining Co., Ltd. | JAPAN | | | x | | | CID001798 | conformant | Gold |
| Tanaka Kikinzoku Kogyo K.K. | JAPAN | | | x | | | CID001875 | conformant | Gold |
| Tokuriki Honten Co., Ltd. | JAPAN | | | x | | | CID001938 | conformant | Gold |
| Umicore S.A. Business Unit Precious Metals Refining | BELGIUM | | | x | | | CID001980 | conformant | Gold |
| Valcambi S.A. | SWITZERLAND | | | x | | | CID002003 | conformant | Gold |
| Western Australian Mint (T/a The Perth Mint) | AUSTRALIA | | | x | | | CID002030 | conformant | Gold |
| WIELAND Edelmetalle GmbH | GERMANY | | | x | | | CID002778 | conformant | Gold |
| Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | | | x | | | CID002224 | conformant | Gold |
| Geib Refining Corporation | UNITED STATES OF AMERICA | | | x | | | CID002459 | conformant | Gold |
| DODUCO Contacts and Refining GmbH | GERMANY | | | x | | | CID000362 | conformant | Gold |
| Advanced Chemical Company | UNITED STATES OF AMERICA | | | x | | | CID000015 | conformant | Gold |
| Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | | | x | | | CID000041 | conformant | Gold |
| Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | | | x | | | CID000128 | conformant | Gold |
| Cendres + Metaux S.A. | SWITZERLAND | | | x | | | CID000189 | conformant | Gold |
| Chugai Mining | JAPAN | | | x | | | CID000264 | conformant | Gold |
| DSC (Do Sung Corporation) | KOREA, REPUBLIC OF | | | x | | | CID000359 | conformant | Gold |
| LT Metal Ltd. | KOREA, REPUBLIC OF | | | x | | | CID000689 | conformant | Gold |
| Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA | | | x | | | CID000801 | conformant | Gold |
| Japan Mint | JAPAN | | | x | | | CID000823 | conformant | Gold |
| Jiangxi Copper Co., Ltd. | CHINA | | | x | | | CID000855 | conformant | Gold |
| Kazzinc | KAZAKHSTAN | | | x | | | CID000957 | conformant | Gold |
| Nadir Metal Rafineri San. Ve Tic. A.S. | TURKEY | | | x | | | CID001220 | conformant | Gold |
| PT Aneka Tambang (Persero) Tbk | INDONESIA | | | x | | | CID001397 | conformant | Gold |
| PX Precinox S.A. | SWITZERLAND | | | x | | | CID001498 | conformant | Gold |
| Samduck Precious Metals | KOREA, REPUBLIC OF | | | x | | | CID001555 | conformant | Gold |
| Sichuan Tianze Precious Metals Co., Ltd. | CHINA | | | x | | | CID001736 | conformant | Gold |
| Torecom | KOREA, REPUBLIC OF | | | x | | | CID001955 | conformant | Gold |
| Yamakin Co., Ltd. | JAPAN | | | x | | | CID002100 | conformant | Gold |
| Yokohama Metal Co., Ltd. | JAPAN | | | x | | | CID002129 | conformant | Gold |
| Gold Refinery of Zijin Mining Group Co., Ltd. | CHINA | | | x | | | CID002243 | conformant | Gold |
| Umicore Precious Metals Thailand | THAILAND | | | x | | | CID002314 | conformant | Gold |
| MMTC-PAMP India Pvt., Ltd. | INDIA | | | x | | | CID002509 | conformant | Gold |
| KGHM Polska Miedz Spolka Akcyjna | POLAND | | | x | | | CID002511 | conformant | Gold |
| Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | | | x | | | CID002516 | conformant | Gold |
| Al Etihad Gold Refinery DMCC | UNITED ARAB EMIRATES | | | x | | | CID002560 | conformant | Gold |
| Emirates Gold DMCC | UNITED ARAB EMIRATES | | | x | | | CID002561 | conformant | Gold |
| T.C.A S.p.A | ITALY | | | x | | | CID002580 | conformant | Gold |
| REMONDIS PMR B.V. | NETHERLANDS | | | x | | | CID002582 | conformant | Gold |
| Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF | | | x | | | CID002605 | conformant | Gold |
| Marsam Metals | BRAZIL | | | x | | | CID002606 | conformant | Gold |
| SAAMP | FRANCE | | | x | | | CID002761 | conformant | Gold |
| L'Orfebre S.A. | ANDORRA | | | x | | | CID002762 | conformant | Gold |
| 8853 S.p.A. | ITALY | | | x | | | CID002763 | conformant | Gold |
| Italpreziosi | ITALY | | | x | | | CID002765 | conformant | Gold |
| Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | | | x | | | CID002779 | conformant | Gold |
| Bangalore Refinery | INDIA | | | x | | | CID002863 | conformant | 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 | conformant | Gold |
| Navoi Mining and Metallurgical Combinat | UZBEKISTAN | | | x | | | CID001236 | conformant | Gold |
| SAFINA A.S. | CZECHIA | | | x | | | CID002290 | conformant | Gold |
| TOO Tau-Ken-Altyn | KAZAKHSTAN | | | x | | | CID002615 | conformant | Gold |
| Eco-System Recycling Co., Ltd. North Plant | JAPAN | | | x | | | CID003424 | conformant | Gold |
| Eco-System Recycling Co., Ltd. West Plant | JAPAN | | | x | | | CID003425 | conformant | Gold |
| Heraeus Germany GmbH Co. KG | GERMANY | | | x | | | CID000711 | conformant | Gold |
| Taki Chemical Co., Ltd. | JAPAN | x | | | | | CID001869 | conformant | Tantalum |
| Asaka Riken Co., Ltd. | JAPAN | x | | | | | CID000092 | conformant | Tantalum |
| Changsha South Tantalum Niobium Co., Ltd. | CHINA | x | | | | | CID000211 | conformant | Tantalum |
| D Block Metals, LLC | UNITED STATES OF AMERICA | x | | | | | CID002504 | conformant | Tantalum |
| F&X Electro-Materials Ltd. | CHINA | x | | | | | CID000460 | conformant | Tantalum |
| FIR Metals & Resource Ltd. | CHINA | x | | | | | CID002505 | conformant | Tantalum |
| Global Advanced Metals Aizu | JAPAN | x | | | | | CID002558 | conformant | Tantalum |
| Global Advanced Metals Boyertown | UNITED STATES OF AMERICA | x | | | | | CID002557 | conformant | Tantalum |
| XIMEI RESOURCES (GUANGDONG) LIMITED | CHINA | x | | | | | CID000616 | conformant | Tantalum |
| TANIOBIS Co., Ltd. | THAILAND | x | | | | | CID002544 | conformant | Tantalum |
| H.C. Starck Hermsdorf GmbH | GERMANY | x | | | | | CID002547 | conformant | Tantalum |
| H.C. Starck Inc. | UNITED STATES OF AMERICA | x | | | | | CID002548 | conformant | Tantalum |
| TANIOBIS Japan Co., Ltd. | JAPAN | x | | | | | CID002549 | conformant | Tantalum |
| TANIOBIS Smelting GmbH & Co. KG | GERMANY | x | | | | | CID002550 | conformant | Tantalum |
| TANIOBIS GmbH | GERMANY | x | | | | | CID002545 | conformant | Tantalum |
| Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | x | | | | | CID002492 | conformant | Tantalum |
| Jiangxi Tuohong New Raw Material | CHINA | x | | | | | CID002842 | conformant | Tantalum |
| JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | x | | | | | CID000914 | conformant | Tantalum |
| Jiujiang Tanbre Co., Ltd. | CHINA | x | | | | | CID000917 | conformant | Tantalum |
| Metallurgical Products India Pvt., Ltd. | INDIA | x | | | | | CID001163 | conformant | Tantalum |
| Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | x | | | | | CID001277 | conformant | Tantalum |
| NPM Silmet AS | ESTONIA | x | | | | | CID001200 | conformant | Tantalum |
| Ulba Metallurgical Plant JSC | KAZAKHSTAN | x | | | | | CID001969 | conformant | Tantalum |
| Yanling Jincheng Tantalum & Niobium Co., Ltd. | CHINA | x | | | | | CID001522 | conformant | Tantalum |
| LSM Brasil S.A. | BRAZIL | x | | | | | CID001076 | conformant | Tantalum |
| Mineracao Taboca S.A. | BRAZIL | x | | | | | CID001175 | conformant | Tantalum |
| Mitsui Mining and Smelting Co., Ltd. | JAPAN | x | | | | | CID001192 | conformant | Tantalum |
| QuantumClean | UNITED STATES OF AMERICA | x | | | | | CID001508 | conformant | Tantalum |
| Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | x | | | | | CID001769 | conformant | Tantalum |
| Telex Metals | UNITED STATES OF AMERICA | x | | | | | CID001891 | conformant | Tantalum |
| Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA | x | | | | | CID002506 | conformant | Tantalum |
| XinXing HaoRong Electronic Material Co., Ltd. | CHINA | x | | | | | CID002508 | conformant | Tantalum |
| Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA | x | | | | | CID002512 | conformant | Tantalum |
| KEMET de Mexico | MEXICO | x | | | | | CID002539 | conformant | Tantalum |
| Resind Industria e Comercio Ltda. | BRAZIL | x | | | | | CID002707 | conformant | Tantalum |
| Meta Materials | NORTH MACEDONIA, REPUBLIC OF | x | | | | | CID002847 | conformant | Tantalum |
| Fenix Metals | POLAND | | x | | | | CID000468 | conformant | Tin |
| Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | | x | | | | CID002158 | conformant | Tin |
| Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CHINA | | x | | | | CID003116 | conformant | Tin |
| Malaysia Smelting Corporation (MSC) | MALAYSIA | | x | | | | CID001105 | conformant | Tin |
| Metallic Resources, Inc. | UNITED STATES OF AMERICA | | x | | | | CID001142 | conformant | Tin |
| Minsur | PERU | | x | | | | CID001182 | conformant | Tin |
| Mitsubishi Materials Corporation | JAPAN | | x | | | | CID001191 | conformant | Tin |
| White Solder Metalurgia e Mineracao Ltda. | BRAZIL | | x | | | | CID002036 | conformant | Tin |
| Metallo Belgium N.V. | BELGIUM | | x | | | | CID002773 | conformant | Tin |
| Alpha | UNITED STATES OF AMERICA | | x | | | | CID000292 | conformant | Tin |
| Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA | | x | | | | CID000228 | conformant | Tin |
| Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA | | x | | | | CID003190 | conformant | Tin |
| China Tin Group Co., Ltd. | CHINA | | x | | | | CID001070 | conformant | Tin |
| Dowa | JAPAN | | x | | | | CID000402 | conformant | Tin |
| Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | | x | | | | CID001908 | conformant | Tin |
| Jiangxi New Nanshan Technology Ltd. | CHINA | | x | | | | CID001231 | conformant | Tin |
| Ma'anshan Weitai Tin Co., Ltd. | CHINA | | x | | | | CID003379 | conformant | Tin |
| Metallo Spain S.L.U. | SPAIN | | x | | | | CID002774 | conformant | Tin |
| Mineracao Taboca S.A. | BRAZIL | | x | | | | CID001173 | conformant | Tin |
| O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | | x | | | | CID001314 | conformant | Tin |
| O.M. Manufacturing Philippines, Inc. | PHILIPPINES | | x | | | | CID002517 | conformant | Tin |
| Operaciones Metalurgicas S.A. | BOLIVIA (PLURINATIONAL STATE OF) | | x | | | | CID001337 | conformant | Tin |
| PT Artha Cipta Langgeng | INDONESIA | | x | | | | CID001399 | conformant | Tin |
| PT ATD Makmur Mandiri Jaya | INDONESIA | | x | | | | CID002503 | conformant | Tin |
| PT Mitra Stania Prima | INDONESIA | | x | | | | CID001453 | conformant | Tin |
| PT Refined Bangka Tin | INDONESIA | | x | | | | CID001460 | conformant | Tin |
| PT Timah Tbk Kundur | INDONESIA | | x | | | | CID001477 | conformant | Tin |
| PT Timah Tbk Mentok | INDONESIA | | x | | | | CID001482 | conformant | Tin |
| Rui Da Hung | TAIWAN, PROVINCE OF CHINA | | x | | | | CID001539 | conformant | Tin |
| Thai Nguyen Mining and Metallurgy Co., Ltd. | VIET NAM | | x | | | | CID002834 | conformant | Tin |
| Thaisarco | THAILAND | | x | | | | CID001898 | conformant | Tin |
| Tin Technology & Refining | UNITED STATES OF AMERICA | | x | | | | CID003325 | conformant | Tin |
| Yunnan Tin Company Limited | CHINA | | x | | | | CID002180 | conformant | Tin |
| PT Rajehan Ariq | INDONESIA | | x | | | | CID002593 | conformant | Tin |
| PT Menara Cipta Mulia | INDONESIA | | x | | | | CID002835 | conformant | Tin |
| PT Prima Timah Utama | INDONESIA | | x | | | | CID001458 | conformant | Tin |
| EM Vinto | BOLIVIA (PLURINATIONAL STATE OF) | | x | | | | CID000438 | conformant | Tin |
| PT Bangka Serumpun | INDONESIA | | x | | | | CID003205 | conformant | Tin |
| Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA | | x | | | | CID000555 | conformant | Tin |
| PT Babel Surya Alam Lestari | INDONESIA | | x | | | | CID001406 | conformant | Tin |
| Soft Metais Ltda. | BRAZIL | | x | | | | CID001758 | conformant | Tin |
| Magnu's Minerais Metais e Ligas Ltda. | BRAZIL | | x | | | | CID002468 | conformant | Tin |
| Resind Industria e Comercio Ltda. | BRAZIL | | x | | | | CID002706 | conformant | Tin |
| PT Rajawali Rimba Perkasa | INDONESIA | | x | | | | CID003381 | conformant | Tin |
| Luna Smelter, Ltd. | RWANDA | | x | | | | CID003387 | conformant | Tin |
| PT Stanindo Inti Perkasa | INDONESIA | | x | | | | CID001468 | conformant | Tin |
| PT Tinindo Inter Nusa | INDONESIA | | x | | | | CID001490 | conformant | Tin |
| Estanho de Rondonia S.A. | BRAZIL | | x | | | | CID000448 | conformant | Tin |
| Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA | | | | x | | CID000258 | conformant | Tungsten |
| Kennametal Huntsville | UNITED STATES OF AMERICA | | | | x | | CID000105 | conformant | Tungsten |
| A.L.M.T. Corp. | JAPAN | | | | x | | CID000004 | conformant | Tungsten |
| Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA | | | | x | | CID002513 | conformant | Tungsten |
| Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | | | | x | | CID000875 | conformant | Tungsten |
| Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | | | | x | | CID002494 | conformant | Tungsten |
| Global Tungsten & Powders Corp. | UNITED STATES OF AMERICA | | | | x | | CID000568 | conformant | Tungsten |
| TANIOBIS Smelting GmbH & Co. KG | GERMANY | | | | x | | CID002542 | conformant | Tungsten |
| H.C. Starck Tungsten GmbH | GERMANY | | | | x | | CID002541 | conformant | Tungsten |
| Hunan Chunchang Nonferrous Metals Co., Ltd. | CHINA | | | | x | | CID000769 | conformant | Tungsten |
| Japan New Metals Co., Ltd. | JAPAN | | | | x | | CID000825 | conformant | Tungsten |
| Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA | | | | x | | CID002551 | conformant | Tungsten |
| Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA | | | | x | | CID002318 | conformant | Tungsten |
| Masan High-Tech Materials | VIET NAM | | | | x | | CID002543 | conformant | Tungsten |
| Niagara Refining LLC | UNITED STATES OF AMERICA | | | | x | | CID002589 | conformant | Tungsten |
| Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | | | | x | | CID002320 | conformant | Tungsten |
| Xiamen Tungsten Co., Ltd. | CHINA | | | | x | | CID002082 | conformant | Tungsten |
| Wolfram Bergbau und Hutten AG | AUSTRIA | | | | x | | CID002044 | conformant | Tungsten |
| Guangdong Xianglu Tungsten Co., Ltd. | CHINA | | | | x | | CID000218 | conformant | Tungsten |
| Hunan Chenzhou Mining Co., Ltd. | CHINA | | | | x | | CID000766 | conformant | Tungsten |
| Kennametal Fallon | UNITED STATES OF AMERICA | | | | x | | CID000966 | conformant | Tungsten |
| Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | | | | x | | CID002315 | conformant | Tungsten |
| Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA | | | | x | | CID002316 | conformant | Tungsten |
| Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA | | | | x | | CID002317 | conformant | Tungsten |
| Malipo Haiyu Tungsten Co., Ltd. | CHINA | | | | x | | CID002319 | conformant | Tungsten |
| Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA | | | | x | | CID002321 | conformant | Tungsten |
| Asia Tungsten Products Vietnam Ltd. | VIET NAM | | | | x | | CID002502 | conformant | Tungsten |
| Ganzhou Haichuang Tungsten Co., Ltd. | CHINA | | | | x | | CID002645 | conformant | Tungsten |
| Hydrometallurg, JSC | RUSSIAN FEDERATION | | | | x | | CID002649 | conformant | Tungsten |
| Unecha Refractory metals plant | RUSSIAN FEDERATION | | | | x | | CID002724 | conformant | Tungsten |
| Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES | | | | x | | CID002827 | conformant | Tungsten |
| Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | CHINA | | | | x | | CID002830 | conformant | Tungsten |
| ACL Metais Eireli | BRAZIL | | | | x | | CID002833 | conformant | Tungsten |
| Moliren Ltd. | RUSSIAN FEDERATION | | | | x | | CID002845 | conformant | Tungsten |
| KGETS Co., Ltd. | KOREA, REPUBLIC OF | | | | x | | CID003388 | conformant | Tungsten |
| Fujian Ganmin RareMetal Co., Ltd. | CHINA | | | | x | | CID003401 | conformant | Tungsten |
| Lianyou Metals Co., Ltd. | TAIWAN, PROVINCE OF CHINA | | | | x | | CID003407 | conformant | Tungsten |
| Woltech Korea Co., Ltd. | KOREA, REPUBLIC OF | | | | x | | CID002843 | conformant | Tungsten |
| China Molybdenum Tungsten Co., Ltd. | CHINA | | | | x | | CID002641 | conformant | Tungsten |
| JSC "Kirovgrad Hard Alloys Plant" | RUSSIAN FEDERATION | | | | x | | CID003408 | conformant | Tungsten |
| NH Recytech Company | KOREA, REPUBLIC OF | | | x | | | CID003189 | conformant | Gold |
| Metal Concentrators SA (Pty) Ltd. | SOUTH AFRICA | | | x | | | CID003575 | conformant | Gold |
| Smelter not listed | INDONESIA | | x | | | | CID001428 | conformant | Tin |
| HuiChang Hill Tin Industry Co., Ltd. | CHINA | | x | | | | CID002844 | conformant | Tin |
| Cronimet Brasil Ltda | BRAZIL | | | | x | | CID003468 | conformant | Tungsten |
| Guangdong Rising Rare Metals-EO Materials Ltd. | CHINA | x | | | | | CID000291 | conformant | Tantalum |
