UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM SD
SPECIALIZED DISCLOSURE REPORT
Mellanox Technologies, Ltd.
(Exact name of Registrant as Specified in its Charter)
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| Israel | | 001-33299 | | 98-0233400 |
(State or other jurisdiction
of incorporation) | | (Commission File Number) | | (I.R.S. Employer
Identification No.) |
Beit Mellanox
Yokneam, Israel 2069200
(Address of Principal Executive Offices, including Zip Code)
Jacob Shulman, 408-970-3400
(Name and telephone number, including area code, of the person to contact in connection with this report)
Check the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the information in this form applies:
☒ Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2016.
MELLANOX TECHNOLOGIES, LTD.
Section 1 - Conflict Minerals Disclosure
Item 1.01 Conflict Minerals Disclosure and Report
A copy of Mellanox Technologies, Ltd.’s Conflict Minerals Report is filed as Exhibit 1.01 hereto and is publicly available at http://ir.mellanox.com/sec.cfm.
Item 1.02 Exhibit
Reference is made to Section 2, Item 2.01 of this Report.
Section 2 — Exhibits
Item 2.01 Exhibits
Exhibit 1.01 — Conflict Minerals Report as required by Items 1.01 and 1.02 of Form SD.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the duly authorized undersigned.
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| Date: May 25, 2017 | | MELLANOX TECHNOLOGIES, LTD. |
| | | |
| | | By: | /s/ Jacob Shulman |
| | | Name: | Jacob Shulman |
| | | Title: | Chief Financial Officer |
EXHIBIT 1.01
Conflict Minerals Report of Mellanox Technologies, Ltd.
For the Year Ended December 31, 2016
Pursuant to Rule 13p-1 under the Securities Exchange Act of 1934
This report for the year ended December 31, 2016 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “Dodd-Frank Act”). The Rule imposes certain reporting obligations on SEC registrants whose manufactured products contain Conflict Minerals which are necessary to the functionality or production of their products. “Conflict Minerals” are defined as cassiterite, columbite-tantalite (coltan), gold, wolframite, and their derivatives, which are limited to tin, tantalum, tungsten, and gold (“3TG”). These requirements apply to registrants whatever the geographic origin of the Conflict Minerals and whether or not they fund armed conflict.
Consistent with the Rule and the SEC’s April 29, 2014 statement relating to the Rule, this Report has not been subject to an independent private sector audit.
1. Company Overview
This report has been prepared by management of Mellanox Technologies, Ltd. When used in this report, “Mellanox,” the “Company,” “we,” “our” or “us” refers to Mellanox Technologies, Ltd. and its consolidated subsidiaries unless the context requires otherwise. Our business headquarters are in Sunnyvale, California, and our engineering and manufacturing headquarters are in Yokneam, Israel.
Mellanox is a fabless semiconductor company that designs, manufactures and sells high-performance interconnect products and solutions primarily based on the InfiniBand and Ethernet standards. Its products facilitate efficient data transmission between servers, storage systems, communications infrastructure equipment and other embedded systems. It operates its business globally and offers products to customers at various levels of integration such as Hardware Original Equipment Manufacturers, Software Partners and Selected Channel Partners.
2. Products Overview
The Company’s products, all of which may contain Conflict Minerals, include integrated circuits (“ICs”), adapter cards, switch systems, cables, modules and accessories as an integral part of a total end-to-end networking solution focused on computing, storage and communication applications used in multiple markets, including high-performance computing, Web 2.0, storage, financial services, enterprise data center and cloud computing.
3. Supply Chain Overview
While the Company designs and markets its products and conducts test development in-house, it does not manufacture, assemble, package and production test its products, and it relies on third-party subcontractors to perform these services. Materials used in manufacturing at these subcontractors may be purchased directly by the subcontractor or the Company.
The products that the Company manufactures are highly complex, typically containing thousands of parts from many direct suppliers. The Company has relationships with a large global network of suppliers and there are generally multiple tiers between the 3TG mines and the Company’s direct suppliers. Therefore, the Company must rely on its direct suppliers to work with their upstream suppliers in order to provide the Company with accurate information about the origin of 3TG in the components it purchases as stated in their current Conflict Minerals Reporting Template (“CMRT”).
4. Reasonable Country of Origin Inquiry (RCOI) and RCOI Conclusion
The Company conducted an analysis of its products and found that the use of Conflict Minerals is necessary to the functionality or production of the products manufactured and contracted to manufacture by the Company. Accordingly, the Company conducted a Reasonable Country of Origin Inquiry (“RCOI”) to determine whether any of the necessary Conflict Minerals originated in the Democratic Republic of the Congo or an adjoining country (collectively, the “Covered Countries”).
Description of the RCOI procedure
The list of the Company’s suppliers extracted from the Company’s purchasing and engineering system (Agile) was reviewed by our Component Engineering team, who are responsible for new suppliers and component introduction into our supply chain, to identify those suppliers who potentially used any of the 3TG minerals in the production of Mellanox parts. A total of 289 In-Scope suppliers for the year ended December 31, 2016 were identified as potentially using 3TG minerals (the “In-Scope Suppliers”).
The In-Scope Suppliers were approached by our conflicts minerals team (the “CM Team”) and Greensoft Technology, Inc. (“Greensoft”), our contracted vendor for CMRT collection and validation, asking for their cooperation with the Company’s RCOI and soliciting information from these suppliers using the CMRT, an industry-standard template for Conflict Minerals reporting designed by the Conflict Free Source Initiative (“CFSI”). In response, the Company received responses from 287 In-Scope Suppliers, representing (99%) of all the In-Scope Suppliers.
The Company reviewed these responses with Greensoft and followed up with respondents on responses that appeared inconsistent, incomplete or inaccurate, and it sent reminders to suppliers who did not respond to its requests for information. In addition, the Company joined CFSI as a member and used their website and tools to validate/concur smelters and obtain information on suppliers and smelters as the Company is a downstream company which is many tiers removed from the smelters (being 4th, 6th or more tiers away).
Based on the replies received, the Company was able to verify some of the minerals originated in the Covered Countries. The Company therefore conducted the due diligence activities described in this Conflict Minerals Report.
5. Due Diligence
I. Due diligence framework
In accordance with the Rule, the Company undertook certain due diligence activities regarding the Conflict Minerals that are necessary to the functionality or production of the Company’s products. The Company designed these due diligence measures to be in conformity, in all material respects, with the internationally recognized due diligence framework as set forth in the Organization for Economic Cooperation and Development (“OECD”) Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (OECD, 2016 3rd Edition) and related supplements for 3TG.
II. Due diligence measures undertaken
The Company engaged those suppliers who provide a significant portion of its components and whose products it believes are likely to contain Conflict Minerals. The Company employed several methods to assess whether the necessary Conflict Minerals in its products originated from the Covered Countries, including:
a. Establish Company management systems.
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| • | Maintained the Company’s Conflict Minerals Policy, available on our website at http://www.mellanox.com/page/quality, along with other policies of the Company (such as the Company’s Code of Ethics Policy, Anti-Corruption Policy and Environmental and Regulatory Compliance Policy) which define the Company’s expectations of its employees and suppliers. The reference to these policies and other websites in this Conflict Minerals Report does not constitute incorporation by reference of the information contained at or available through such websites. |
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| • | Created an internal Conflict Minerals Process document which describes the procedure of the due diligence and the roles and responsibilities required to comply with the Conflict Minerals rules. |
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| • | Implemented a Conflict Minerals compliance management system, which included a CM Team formed from members of the Company’s Purchasing, Components Engineering, Operations and legal departments. The CM Team is led by the Company’s Manager of Compliance & Regulations. |
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| • | Established a system of controls and transparency over the mineral supply chain by updating the new suppliers approval process performed in our Agile system. New suppliers are required to submit a complete CMRT that is reviewed by the CM Project Manager prior to becoming a supplier to the Company. |
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| • | Incorporated Conflict Minerals compliance clause in purchasing agreements and contracts to re-enforce the importance of compliance with applicable Conflict Mineral laws to the Company’s suppliers. |
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| • | The Company has adopted the CFSI reporting template, CMRT, as the exclusive tool permitted to receive and convey suppliers/smelters information and is using a third party system with Greensoft to collect, review and validate CMRTs information. |
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| • | Communicated the Company’s due diligence efforts to its customers and suppliers through an annual communication by Greensoft to each supplier. Information regarding the Company’s due diligence efforts is provided to customers upon request. |
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| • | The Company communicated to its relevant employees the Company’s Conflict Minerals Policy and the importance of maintaining a conflict free supply chain. |
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| • | Provided contact details in our Conflict Minerals Policy, which serve as a mechanism through which we may receive grievances. |
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| • | Documentation of conflict minerals compliance process was retained according to the OECD Guidelines, records are retained for 5 years. |
b. Identify and assess risks in the supply chain.
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| • | Supply chain surveys with direct (Tier 1) suppliers and/or manufacturers using CMRT to identify the smelters who contribute refined Conflict Minerals to its products. |
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| • | Comparison of the smelters identified by direct suppliers via the supply chain survey against the list of smelter facilities which have received a “conflict free” compliance designation (such as CFSP/RJC/LBMA/DMCC) and noting smelters that have not received a conflict-free designation based on the CFSI / CFSP or other independent third party validation program. |
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| • | The monthly status report by Greensoft provides the Company with visibility of each supplier, smelter and the associated part numbers, if in compliance, their origin if known, and whether located in Covered Countries. This report generated by Greensoft is based on CMRTs and validation inputs. |
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| • | The Company flags uncooperative or non-responsive suppliers and smelters as well as smelters in Covered Countries without CFSI approval. The Company accordingly segmented suppliers into high, medium and low levels of risk, allowing the Company to focus its validation efforts according to the supplier level of risk. |
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| • | Managing communications with suppliers and the validation of supplier survey responses based on level of risk. |
c. Design and implement a strategy to respond to identified risks.
With the assistance of Greensoft, the Company implemented its risk management plan as part of the supplier survey process. The process included the below.
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| • | Suppliers whose responses were identified as incomplete, inconsistent or inaccurate were approached by a CM Team member or Greensoft to request the suppliers to provide the required information. |
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| • | The CM Team worked with Greensoft to collect, validate, review and correct information on all CMRTs received by the Company. As the Company strives to be a conflict free company, the Company strongly encourages its suppliers to join the CFSI and to be “compliant” or at least “active”. Any supplier not “compliant” with the CFSI program will be considered as a risky supplier and may be removed from the Company’s supply chain; |
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| • | Risky suppliers are reviewed by the CM Team and an action plan is developed based on the supplier’s relationship, spend, & product type. Non-cooperative suppliers are designated as not qualified for new products design. |
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| • | CFO and other top management members are updated monthly on CM status and progress. |
d. Carry out independent third-party audit of smelters/refiners due diligence practices.
The Company is a downstream consumer of necessary Conflict Minerals and is many steps removed from smelters and refiners who provide minerals and ores. Therefore, the Company’s direct or upstream suppliers are in a better position to identify smelters and refiners within the supply chain. As a result, the Company’s due diligence efforts rely on cross-industry initiatives to validate smelters. The Company is a member of the CFSI, an industry initiative that audits smelters’ and refiners’ due diligence activities, and supports CFSI initiatives, participates in CFSI webinars and uses their publications and tools.
e. Report annually on supply chain due diligence.
The Company reports its supply chain due diligence policies and practices on its website regarding additional information on mineral supply chain due diligence. In addition to filing this Conflict Minerals Report with the Securities and Exchange Commission, the Company has provided this Conflict Minerals Report describing the Company’s due diligence efforts on its website at http://ir.mellanox.com/sec.cfm.
6. Results of Assessment
As of 2015, the Company required its suppliers to use only smelters that are designated as “compliant” or “active” by CFSI in their supply chain.
Despite some of the Company’s suppliers indicating that such suppliers source from the Covered Countries, these suppliers indicated that they were unable to accurately report which specific facilities or countries were part of the supply chain of the components that were sold to the Company in 2016.
Due to this lack of information, the Company is unable to determine or describe with certainty the facilities used to process the necessary Conflict Minerals or their country of origin. However, we have received certain information from our suppliers regarding the facilities that they believe have processed the Conflict Minerals in our covered products and the country of origin of those Conflict Minerals. In addition, as the information comes from direct and secondary suppliers and independent third party audit programs, the Company cannot provide absolute assurance regarding the source and chain of custody of the Conflict Minerals.
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| A. | Manufacturers/Suppliers Summary & CMRT collection |
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| Smelters Analysis | Total No | Percentage |
| Number of Smelters - Total | 372 | 100% |
| Certification | | |
| Number of Certified Smelters - CFSP/RJC/LBMA/DMCC | 246 | 66.1% |
| Number of Active Smelters - CFSP/RJC/LBMA/DMCC | 16 | 4.3% |
| Number of Non-Certified Smelters - CFSP/RJC/LBMA/DMCC | 110 | 30% |
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| | |
| | Amount | Percentage |
| Declaration Scopes of Delivered Consolidated MFRs | 265 | 100% |
| Company Level | 191 | 72% |
| User Defined | 29 | 11% |
| Product List/Product | 45 | 17% |
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| | Amount |
| Covered Countries Alert | |
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| Number of Smelters - Located in Covered Countries or Mined from Covered Countries | 2 |
| Number of Certified Smelters - CFSP/RJC/LBMA/DMCC | 0 |
| Number of Active Smelters - CFSP/RJC/LBMA/DMCC | 0 |
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As reported by the Company’s suppliers in their CMRTs, the tables in APPENDIX 1 report the smelters facilities identified to be used to process Conflict Minerals that are necessary to the functionality or production of the Company’s covered products. Most of the smelters listed in APPENDIX 1 are listed on the CFSI lists of smelters who are deemed to be conflict free.
As part of the Company’s due diligence process, for those suppliers whose products were not deemed to be conflict free, the Company performed additional steps in an effort to determine the mine or location of origin which included the follow-up procedures and a CMRT and the Company is continuing its efforts to obtain CMRTs from the remaining suppliers.
7. Continuous improvement efforts to mitigate risk
The Company intends to continue to undertake the following next steps to improve the due diligence process and mitigate the risk of it utilizing Conflict Minerals.
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| • | Continue to conduct and report annually on supply chain due diligence for the applicable Conflict Minerals. |
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| • | Accept into the Company’s supply chain only those suppliers found to be in Compliant/Active status by CFSI or those suppliers deemed as being conflict free by a compliance program. |
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| • | Design and implement training programs for higher-risk suppliers to increase supplier response rates. |
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| • | Work with industry groups, such as CFSI, Ministry of Economy & Industry, Israel Chamber of Commerce, and ILTAM (ILTAM - The Israeli Users’ Association of Advanced Technologies in Hi-Tec), to increase awareness in the Company’s supplier networks of the Conflict Mineral data requirements and best practices. |
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| • | Share benchmarking information with the Company’s supplier networks to stimulate improved performance. |
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| • | Request higher-risk suppliers to offer smelters to participate in obtaining a conflict free designation from an industry program such as CFSI Conflict-Free Smelter Program. |
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| • | Monitor changes in smelters status on CFSI lists to keep our supply chain conflict free. |
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| • | Validate our supplier’s responses using information collected via independent conflict free smelter validation programs such as CFSI’s Conflict-Free Smelter Program. |
8. Additional Risk Factors
The statements above are based on the RCOI process and due diligence performed in good faith by the Company. These statements are based on the infrastructure and information available at the time the RCOI process and due diligence process were performed. A number of factors could introduce errors or otherwise affect our analysis and the disclosure provided herein.
These factors include, but are not limited to, gaps in product or product content information, gaps in supplier data, gaps in smelter data, errors or omissions by us or our suppliers, errors or omissions by smelters, gaps in supplier education and knowledge, lack of timeliness of data, public information not discovered during a reasonable search, errors in public data, language barriers and translation, supplier and smelter unfamiliarity with the protocol, oversights or errors in conflict free smelter audits, materials sourced from the Covered Countries being declared secondary materials, certification programs that are not equally advanced for all industry segments and metals, and smuggling of Conflict Minerals to countries outside of the Covered Countries.
9. Forward Looking Statements
This report contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements relate to expectations concerning matters that are not historical facts. Words such as “estimates,” “projects,” “believes,” “anticipates,”
“plans,” “expects,” “intends,” “may,” “will,” “could,” “should,” “would,” “targeted” and similar words and expressions are intended to identify forward-looking statements. These include statements based on current expectations, estimates, forecasts and projections about the economies and markets in which we operate and our beliefs and assumptions regarding these economies and markets, as well as our actions with respect to compliance with the Rule. These forward-looking statements should be considered in light of various important factors, including the following: changes to regulations and requirements for assessing and reporting Conflict Minerals; litigation related to regulations and requirements for Conflict Minerals; and adverse publicity regarding the Company. Readers are cautioned not to place undue reliance on these forward-looking statements, which are based on current expectation and are subject to risks, uncertainties, and assumptions that are difficult to predict, including those risk factors under the heading “Risk Factors” in our report on Form 10-Q for the quarter ended March 31, 2017, as updated from time to time by our other filings with the Securities and Exchange Commission. Our actual results may differ materially and adversely from those expressed in any forward-looking statements. We undertake no obligation to publicly update or release any revisions to these forward-looking statements, except as required by law.
APPENDIX 1
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| A. | List of mines locations (where disclosed): |
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| Australia |
| Brazil |
| Chile |
| China |
| Czech Republic |
| France |
| Germany |
| India |
| Indonesia |
| Italy |
| Japan |
| Kazakhstan |
| Korea, Republic of |
| Malaysia |
| Mexico |
| Netherlands |
| New Zealand |
| Norway |
| Poland |
| Russian Federation |
| Rwanda |
| Sudan |
| Switzerland |
| Turkey |
| United Arab Emirates |
| United Kingdom |
| United States |
| Viet Nam |
| Zambia |
| Zimbabwe |
B. List of smelters & Locations.
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Metal
| Smelter Identification | Smelter Reference List (*) | Smelter Name (*) | Smelter Country (*) | Source of Smelter Identification Number | Smelter City | Smelter Facility Location: State / Province |
| Tin | CID001482 | PT Timah (Persero) Tbk Mentok | PT Timah (Persero) Tbk Mentok | INDONESIA | CFSI | Mentok | Bangka |
| Tin | CID001428 | PT Bukit Timah | PT Bukit Timah | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID001460 | PT Refined Bangka Tin | PT Refined Bangka Tin | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001898 | Thailand Smelting & Refining Co Ltd | Thaisarco | THAILAND | CFSI | Amphur Muang | Phuket |
| Tantalum | CID000211 | Changsha South Tantalum Niobium Co., Ltd. | Changsha South Tantalum Niobium Co., Ltd. | CHINA | CFSI | Changsha | Hunan |
| Tantalum | CID000291 | Conghua Tantalum and Niobium Smeltry | Conghua Tantalum and Niobium Smeltry | CHINA | CFSI | Conghua | Guangdong |
| Tantalum | CID000410 | Duoluoshan | Duoluoshan | CHINA | CFSI | Sihui City | Guangdong |
| Tantalum | CID000456 | Exotech Inc. | Exotech Inc. | UNITED STATES | CFSI | Pompano Beach | Florida |
| Tantalum | CID000460 | F&X Electro-Materials Ltd. | F&X Electro-Materials Ltd. | CHINA | CFSI | Jiangmen | Guangdong |
| Tantalum | CID000616 | Guangdong Zhiyuan New Material Co., Ltd. | Guangdong Zhiyuan New Material Co., Ltd. | CHINA | CFSI | Yingde | Guangdong |
| Tantalum | CID000731 | Hi-Temp Specialty Metals, Inc. | Hi-Temp Specialty Metals, Inc. | UNITED STATES | CFSI | Yaphank | New York |
| Tantalum | CID000914 | JiuJiang JinXin Nonferrous Metals Co., Ltd. | JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | CFSI | Jiujiang | Jiangxi |
| Tantalum | CID000917 | Jiujiang Tanbre Co., Ltd. | Jiujiang Tanbre Co., Ltd. | CHINA | CFSI | Jiujiang | Jiangxi |
| Tantalum | CID001076 | LSM Brasil S.A. | LSM Brasil S.A. | BRAZIL | CFSI | São João del Rei | Minas Gerais |
| Tantalum | CID001175 | Mineração Taboca S.A. | Mineração Taboca S.A. | BRAZIL | CFSI | Presidente Figueiredo | Amazonas |
| Tantalum | CID001192 | Mitsui Mining & Smelting | Mitsui Mining & Smelting | JAPAN | CFSI | Omuta | Fukuoka |
| Tantalum | CID001200 | Molycorp Silmet A.S. | Molycorp Silmet A.S. | ESTONIA | CFSI | Sillamäe | Ida-Virumaa |
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| Tantalum | CID001277 | Ningxia Orient Tantalum Industry Co., Ltd. | Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | CFSI | Shizuishan City | Ningxia |
| Tantalum | CID001522 | RFH Tantalum Smeltry Co., Ltd. | RFH Tantalum Smeltry Co., Ltd. | CHINA | CFSI | Zhuzhou | Hunan |
| Tantalum | CID001769 | Solikamsk Magnesium Works OAO | Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | CFSI | Solikamsk | Perm Krai |
| Tantalum | CID001869 | Taki Chemicals | Taki Chemicals | JAPAN | CFSI | Harima | Hyogo |
| Tantalum | CID001891 | Telex Metals | Telex Metals | UNITED STATES | CFSI | Croydon | Pennsylvania |
| Tantalum | CID001969 | Ulba Metallurgical Plant JSC | Ulba Metallurgical Plant JSC | KAZAKHSTAN | CFSI | Ust-Kamenogorsk | East Kazakhstan |
| Tantalum | CID002232 | Zhuzhou Cemented Carbide | Zhuzhou Cemented Carbide | CHINA | CFSI | Zhuzhou | Hunan |
| Tantalum | CID002492 | Hengyang King Xing Lifeng New Materials Co., Ltd. | Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | CFSI | Hengyang | Hunan |
| Tantalum | CID002540 | Plansee SE Liezen | Plansee SE Liezen | AUSTRIA | CFSI | Liezen | Styria |
| Tantalum | CID002544 | H.C. Starck Co., Ltd. | H.C. Starck Co., Ltd. | THAILAND | CFSI | Map Ta Phut | Rayong |
| Tantalum | CID002545 | H.C. Starck GmbH Goslar | H.C. Starck GmbH Goslar | GERMANY | CFSI | Goslar | Lower Saxony |
| Tantalum | CID002546 | H.C. Starck GmbH Laufenburg | H.C. Starck GmbH Laufenburg | GERMANY | CFSI | Laufenburg | Baden-Württemberg |
| Tantalum | CID002547 | H.C. Starck Hermsdorf GmbH | H.C. Starck Hermsdorf GmbH | GERMANY | CFSI | Hermsdorf | Thuringia |
| Tantalum | CID002548 | H.C. Starck Inc. | H.C. Starck Inc. | UNITED STATES | CFSI | Newton | Massachusetts |
| Tantalum | CID002549 | H.C. Starck Ltd. | H.C. Starck Ltd. | JAPAN | CFSI | Mito | Ibaraki |
| Tantalum | CID002550 | H.C. Starck Smelting GmbH & Co.KG | H.C. Starck Smelting GmbH & Co.KG | GERMANY | CFSI | Laufenburg | Baden-Württemberg |
| Tantalum | CID002556 | Plansee SE Reutte | Plansee SE Reutte | AUSTRIA | CFSI | Reutte | Tyrol |
| Tantalum | CID002557 | Global Advanced Metals Boyertown | Global Advanced Metals Boyertown | UNITED STATES | CFSI | Boyertown | Pennsylvania |
| Tantalum | CID002558 | Global Advanced Metals Aizu | Global Advanced Metals Aizu | JAPAN | CFSI | Aizuwakamatsu | Fukushima |
| Tin | CID000292 | Alpha | Alpha | UNITED STATES | CFSI | Altoona | Pennsylvania |
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| | | | | | | |
| Tin | CID000295 | Cooperativa Metalurgica de Rondônia Ltda. | Cooperativa Metalurgica de Rondônia Ltda. | BRAZIL | CFSI | Ariquemes | Rondonia |
| Tin | CID000309 | PT Aries Kencana Sejahtera | PT Aries Kencana Sejahtera | INDONESIA | CFSI | Kabupaten | Bangka |
| Tin | CID000315 | CV United Smelting | CV United Smelting | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID000438 | EM Vinto | EM Vinto | BOLIVIA | CFSI | Oruro | Cercado |
| Tin | CID000468 | Fenix Metals | Fenix Metals | POLAND | CFSI | Chmielów | Subcarpathian Voivodeship |
| Tin | CID000538 | Gejiu Non-Ferrous Metal Processing Co., Ltd. | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | CFSI | Geiju | Yunnan |
| Tin | CID001070 | China Tin Group Co., Ltd. | China Tin Group Co., Ltd. | CHINA | CFSI | Laibin | Guangxi |
| Tin | CID001105 | Malaysia Smelting Corporation (MSC) | Malaysia Smelting Corporation (MSC) | MALAYSIA | CFSI | Butterworth | Penang |
| Tin | CID001173 | Mineração Taboca S.A. | Mineração Taboca S.A. | BRAZIL | CFSI | Bairro Guarapiranga | São Paulo |
| Tin | CID001182 | Minsur | Minsur | PERU | CFSI | Paracas | Ica |
| Tin | CID001191 | Mitsubishi Materials Corporation | Mitsubishi Materials Corporation | JAPAN | CFSI | Asago | Hyogo |
| Tin | CID001314 | O.M. Manufacturing (Thailand) Co., Ltd. | O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | CFSI | Sriracha | Chonburi |
| Tin | CID001337 | Operaciones Metalurgical S.A. | Operaciones Metalurgical S.A. | BOLIVIA | CFSI | Oruro | Cercado |
| Tin | CID001399 | PT Artha Cipta Langgeng | PT Artha Cipta Langgeng | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001402 | PT Babel Inti Perkasa | PT Babel Inti Perkasa | INDONESIA | CFSI | Lintang | Bangka |
| Tin | CID001419 | PT Bangka Tin Industry | PT Bangka Tin Industry | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001421 | PT Belitung Industri Sejahtera | PT Belitung Industri Sejahtera | INDONESIA | CFSI | Kepulauan | Bangka |
| Tin | CID001434 | PT Bukit Timah | PT Bukit Timah | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID001438 | PT DS Jaya Abadi | PT DS Jaya Abadi | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID001453 | PT Eunindo Usaha Mandiri | PT Eunindo Usaha Mandiri | INDONESIA | CFSI | Karimun | Kepulauan Riau |
| Tin | CID001457 | PT Mitra Stania Prima | PT Mitra Stania Prima | INDONESIA | CFSI | Sungailiat | Bangka |
|
| | | | | | | |
| Tin | CID001458 | PT Panca Mega Persada | PT Panca Mega Persada | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001463 | PT Prima Timah Utama | PT Prima Timah Utama | INDONESIA | CFSI | Kepulauan | Bangka |
| Tin | CID001468 | PT Refined Bangka Tin | PT Refined Bangka Tin | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001477 | PT Sariwiguna Binasentosa | PT Sariwiguna Binasentosa | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID001490 | PT Stanindo Inti Perkasa | PT Stanindo Inti Perkasa | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID001539 | PT Timah (Persero) Tbk Kundur | PT Timah (Persero) Tbk Kundur | INDONESIA | CFSI | Kundur | Riau Islands |
| Tin | CID001758 | PT Timah (Persero) Tbk Mentok | PT Timah (Persero) Tbk Mentok | INDONESIA | CFSI | Mentok | Bangka |
| Tin | CID002036 | PT Tinindo Inter Nusa | PT Tinindo Inter Nusa | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID002158 | Rui Da Hung | Rui Da Hung | TAIWAN | CFSI | Longtan Shiang Taoyuang | Taiwan |
| Tin | CID002180 | Soft Metais Ltda. | Soft Metais Ltda. | BRAZIL | CFSI | Bebedouro | São Paulo |
| Tin | CID002468 | Thaisarco | Thaisarco | THAILAND | CFSI | Amphur Muang | Phuket |
| Tin | CID002517 | White Solder Metalurgia e Mineração Ltda. | White Solder Metalurgia e Mineração Ltda. | BRAZIL | CFSI | Ariquemes | Rondonia |
| Tin | CID002773 | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | CFSI | Geiju | Yunnan |
| Tin | CID002774 | Yunnan Tin Group (Holding) Company Limited | Yunnan Tin Group (Holding) Company Limited | CHINA | CFSI | Geiju | Yunnan |
| Tin | CID000019 | Magnu's Minerais Metais e Ligas Ltda. | Magnu's Minerais Metais e Ligas Ltda. | BRAZIL | CFSI | São João del Rei | Minas Gerais |
| Tin | CID000035 | O.M. Manufacturing Philippines, Inc. | O.M. Manufacturing Philippines, Inc. | PHILIPPINES | CFSI | Cavite Economic Zone | Rosario Cavite |
| Tin | CID000058 | Metallo-Chimique N.V. | Metallo-Chimique N.V. | BELGIUM | CFSI | Beerse | Antwerp |
| Tin | CID000077 | Elmet S.L.U. (Metallo Group) | Elmet S.L.U. (Metallo Group) | SPAIN | CFSI | Berango | Vizcaya |
| Gold | CID000082 | Aida Chemical Industries Co., Ltd. | Aida Chemical Industries Co., Ltd. | JAPAN | CFSI | Fuchu | Tokyo |
|
| | | | | | | |
| Gold | CID000090 | Allgemeine Gold-und Silberscheideanstalt A.G. | Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | CID000103 | AngloGold Ashanti Córrego do Sítio Mineração | AngloGold Ashanti Córrego do Sítio Mineração | BRAZIL | CFSI | Nova Lima | Minas Gerais |
| Gold | CID000113 | Argor-Heraeus SA | Argor-Heraeus SA | SWITZERLAND | CFSI | Mendrisio | Ticino |
| Gold | CID000157 | Asahi Pretec Corporation | Asahi Pretec Corporation | JAPAN | CFSI | Kobe | Hyogo |
| Gold | CID000176 | Asaka Riken Co., Ltd. | Asaka Riken Co., Ltd. | JAPAN | CFSI | Tamura | Fukushima |
| Gold | CID000185 | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | TURKEY | CFSI | Istanbul | Istanbul Province |
| Gold | CID000189 | Aurubis AG | Aurubis AG | GERMANY | CFSI | Hamburg | Hamburg State |
| Gold | CID000233 | Boliden AB | Boliden AB | SWEDEN | CFSI | Skelleftehamn | Västerbotten |
| Gold | CID000401 | C. Hafner GmbH + Co. KG | C. Hafner GmbH + Co. KG | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | CID000425 | CCR Refinery - Glencore Canada Corporation | CCR Refinery – Glencore Canada Corporation | CANADA | CFSI | Montréal | Quebec |
| Gold | CID000694 | Cendres + Métaux SA | Cendres + Métaux SA | SWITZERLAND | CFSI | Biel-Bienne | Bern |
| Gold | CID000707 | Chimet S.p.A. | Chimet S.p.A. | ITALY | CFSI | Arezzo | Tuscany |
| Gold | CID000711 | Dowa | Dowa | JAPAN | CFSI | Kosaka | Akita |
| Gold | CID000807 | Eco-System Recycling Co., Ltd. | Eco-System Recycling Co., Ltd. | JAPAN | CFSI | Honjo | Saitama |
| Gold | CID000814 | Heimerle + Meule GmbH | Heimerle + Meule GmbH | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | CID000823 | Heraeus Ltd. Hong Kong | Heraeus Ltd. Hong Kong | CHINA | CFSI | Fanling | Hong Kong |
| Gold | CID000920 | Heraeus Precious Metals GmbH & Co. KG | Heraeus Precious Metals GmbH & Co. KG | GERMANY | CFSI | Hanau | Hesse |
| Gold | CID000924 | Ishifuku Metal Industry Co., Ltd. | Ishifuku Metal Industry Co., Ltd. | JAPAN | CFSI | Soka | Saitama |
| Gold | CID000927 | Istanbul Gold Refinery | Istanbul Gold Refinery | TURKEY | CFSI | Kuyumcukent | Istanbul |
| Gold | CID000937 | Japan Mint | Japan Mint | JAPAN | CFSI | Osaka | Kansai |
| Gold | CID000957 | Johnson Matthey Inc. | Asahi Refining USA Inc. | UNITED STATES | CFSI | Salt Lake City | Utah |
|
| | | | | | | |
| Gold | CID000969 | Johnson Matthey Limited | Asahi Refining Canada Limited | CANADA | CFSI | Brampton | Ontario |
| Gold | CID000981 | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | RUSSIAN FEDERATION | CFSI | Verkhnyaya Pyshma | Sverdlovsk |
| Gold | CID001032 | JX Nippon Mining & Metals Co., Ltd. | JX Nippon Mining & Metals Co., Ltd. | JAPAN | CFSI | Ōita | Ōita |
| Gold | CID001078 | Kazzinc | Kazzinc | KAZAKHSTAN | CFSI | Ust-Kamenogorsk | East Kazakhstan |
| Gold | CID001113 | Kennecott Utah Copper LLC | Kennecott Utah Copper LLC | UNITED STATES | CFSI | Magna | Utah |
| Gold | CID001119 | Kojima Chemicals Co., Ltd. | Kojima Chemicals Co., Ltd. | JAPAN | CFSI | Sayama | Saitama |
| Gold | CID001149 | L' azurde Company For Jewelry | L' azurde Company For Jewelry | SAUDI ARABIA | CFSI | Riyadh | Riyadh Province |
| Gold | CID001152 | LS-NIKKO Copper Inc. | LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | CFSI | Onsan-eup | Ulsan |
| Gold | CID001153 | Materion | Materion | UNITED STATES | CFSI | Buffalo | New York |
| Gold | CID001157 | Matsuda Sangyo Co., Ltd. | Matsuda Sangyo Co., Ltd. | JAPAN | CFSI | Iruma | Saitama |
| Gold | CID001161 | Metalor Technologies (Hong Kong) Ltd. | Metalor Technologies (Hong Kong) Ltd. | CHINA | CFSI | Kwai Chung | Hong Kong |
| Gold | CID001188 | Metalor Technologies (Singapore) Pte., Ltd. | Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | CFSI | Tuas | Singapore |
| Gold | CID001193 | Metalor Technologies SA | Metalor Technologies SA | SWITZERLAND | CFSI | Marin | Neuchâtel |
| Gold | CID001220 | Metalor USA Refining Corporation | Metalor USA Refining Corporation | UNITED STATES | CFSI | North Attleboro | Massachusetts |
| Gold | CID001259 | METALÚRGICA MET-MEX PEÑOLES, S.A. DE C.V | METALÚRGICA MET-MEX PEÑOLES, S.A. DE C.V | MEXICO | CFSI | Torreon | Coahuila |
| Gold | CID001322 | Mitsubishi Materials Corporation | Mitsubishi Materials Corporation | JAPAN | CFSI | Naoshima | Kagawa |
| Gold | CID001325 | Mitsui Mining and Smelting Co., Ltd. | Mitsui Mining and Smelting Co., Ltd. | JAPAN | CFSI | Takehara | Hiroshima |
|
| | | | | | | |
| Gold | CID001326 | Nadir Metal Rafineri San. Ve Tic. A.Ş. | Nadir Metal Rafineri San. Ve Tic. A.Ş. | TURKEY | CFSI | Bahçelievler | Istanbul |
| Gold | CID001352 | Nihon Material Co., Ltd. | Nihon Material Co., Ltd. | JAPAN | CFSI | Noda | Chiba |
| Gold | CID001397 | Ohio Precious Metals, LLC | Elemetal Refining, LLC | UNITED STATES | CFSI | Jackson | Ohio |
| Gold | CID001498 | Ohura Precious Metal Industry Co., Ltd. | Ohura Precious Metal Industry Co., Ltd. | JAPAN | CFSI | Nara-shi | Nara |
| Gold | CID001512 | OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | OJSC “The Gulidov Krasnoyarsk Non-Ferrous Metals Plant” (OJSC Krastvetmet) | RUSSIAN FEDERATION | CFSI | Krasnoyarsk | Krasnoyarsk Krai |
| Gold | CID001534 | PAMP SA | PAMP SA | SWITZERLAND | CFSI | Castel San Pietro | Ticino |
| Gold | CID001573 | PT Aneka Tambang (Persero) Tbk | PT Aneka Tambang (Persero) Tbk | INDONESIA | CFSI | Jakarta | Java |
| Gold | CID001585 | PX Précinox SA | PX Précinox SA | SWITZERLAND | CFSI | La Chaux-de-Fonds | Neuchâtel |
| Gold | CID001622 | Rand Refinery (Pty) Ltd. | Rand Refinery (Pty) Ltd. | SOUTH AFRICA | CFSI | Germiston | Gauteng |
| Gold | CID001756 | Royal Canadian Mint | Royal Canadian Mint | CANADA | CFSI | Ottawa | Ontario |
| Gold | CID001761 | Schone Edelmetaal B.V. | Schone Edelmetaal B.V. | NETHERLANDS | CFSI | Amsterdam | North Holland |
| Gold | CID001798 | SEMPSA Joyería Platería SA | SEMPSA Joyería Platería SA | SPAIN | CFSI | Madrid | Community of Madrid |
| Gold | CID001875 | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA | CFSI | Zhaoyuan | Shandong |
| Gold | CID001916 | SOE Shyolkovsky Factory of Secondary Precious Metals | SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION | CFSI | Shyolkovo | Moscow Region |
| Gold | CID001938 | Solar Applied Materials Technology Corp. | Solar Applied Materials Technology Corp. | TAIWAN | CFSI | Tainan City | Taiwan |
| Gold | CID001977 | Sumitomo Metal Mining Co., Ltd. | Sumitomo Metal Mining Co., Ltd. | JAPAN | CFSI | Saijo | Ehime |
| Gold | CID001980 | Tanaka Kikinzoku Kogyo K.K. | Tanaka Kikinzoku Kogyo K.K. | JAPAN | CFSI | Hiratsuka | Kanagawa |
|
| | | | | | | |
| Gold | CID001993 | The Refinery of Shandong Gold Mining Co., Ltd. | The Refinery of Shandong Gold Mining Co., Ltd. | CHINA | CFSI | Laizhou | Yantai |
| Gold | CID002003 | Tokuriki Honten Co., Ltd. | Tokuriki Honten Co., Ltd. | JAPAN | CFSI | Kuki | Saitama |
| Gold | CID002030 | Umicore Brasil Ltda. | Umicore Brasil Ltda. | BRAZIL | CFSI | Guarulhos | São Paulo |
| Gold | CID002100 | Umicore SA Business Unit Precious Metals Refining | Umicore SA Business Unit Precious Metals Refining | BELGIUM | CFSI | Hoboken | Antwerp |
| Gold | CID002129 | United Precious Metal Refining, Inc. | United Precious Metal Refining, Inc. | UNITED STATES | CFSI | Alden | New York |
| Gold | CID002224 | Valcambi SA | Valcambi SA | SWITZERLAND | CFSI | Balerna | Ticino |
| Gold | CID002314 | Western Australian Mint trading as The Perth Mint | Western Australian Mint trading as The Perth Mint | AUSTRALIA | CFSI | Newburn | Western Australia |
| Gold | CID002510 | YAMAMOTO PRECIOUS METAL CO., LTD. | Yamamoto Precious Metal Co., Ltd. | JAPAN | CFSI | Osaka | Kansai |
| Gold | CID000004 | Yokohama Metal Co., Ltd. | Yokohama Metal Co., Ltd. | JAPAN | CFSI | Sagamihara | Kanagawa |
| Gold | CID000105 | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | CFSI | Sanmenxia | Henan |
| Gold | CID000218 | Umicore Precious Metals Thailand | Umicore Precious Metals Thailand | THAILAND | CFSI | Dokmai | Pravet |
| Gold | CID000258 | Republic Metals Corporation | Republic Metals Corporation | UNITED STATES | CFSI | Miami | Florida |
| Tungsten | CID000499 | A.L.M.T. TUNGSTEN Corp. | A.L.M.T. TUNGSTEN Corp. | JAPAN | CFSI | Toyama City | Toyama |
| Tungsten | CID000568 | Kennametal Huntsville | Kennametal Huntsville | UNITED STATES | CFSI | Huntsville | Alabama |
| Tungsten | CID000769 | Guangdong Xianglu Tungsten Co., Ltd. | Guangdong Xianglu Tungsten Co., Ltd. | CHINA | CFSI | Chaozhou | Guangdong |
| Tungsten | CID000825 | Chongyi Zhangyuan Tungsten Co., Ltd. | Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA | CFSI | Ganzhou | Jiangxi |
|
| | | | | | | |
| Tungsten | CID000875 | Fujian Jinxin Tungsten Co., Ltd. | Fujian Jinxin Tungsten Co., Ltd. | CHINA | CFSI | Yanshi | Fujian |
| Tungsten | CID001889 | Global Tungsten & Powders Corp. | Global Tungsten & Powders Corp. | UNITED STATES | CFSI | Towanda | Pennsylvania |
| Tungsten | CID002011 | Hunan Chunchang Nonferrous Metals Co., Ltd. | Hunan Chunchang Nonferrous Metals Co., Ltd. | CHINA | CFSI | Hengyang | Hunan |
| Tungsten | CID002044 | Japan New Metals Co., Ltd. | Japan New Metals Co., Ltd. | JAPAN | CFSI | Akita City | Akita |
| Tungsten | CID002082 | Ganzhou Huaxing Tungsten Products Co., Ltd. | Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | CFSI | Ganzhou | Jiangxi |
| Tungsten | CID002315 | Tejing (Vietnam) Tungsten Co., Ltd. | Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM | CFSI | Halong City | TayNinh |
| Tungsten | CID002320 | Vietnam Youngsun Tungsten Industry Co., Ltd. | Vietnam Youngsun Tungsten Industry Co., Ltd. | VIET NAM | CFSI | Halong City | Quang Ninh |
| Tungsten | CID002321 | Wolfram Bergbau und Hütten AG | Wolfram Bergbau und Hütten AG | AUSTRIA | CFSI | St. Martin i-S | Styria |
| Tungsten | CID002494 | Xiamen Tungsten Co., Ltd. | Xiamen Tungsten Co., Ltd. | CHINA | CFSI | Haicang | Xiamen |
| Tungsten | CID002513 | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | CFSI | Ganzhou | Jiangxi |
| Tungsten | CID002541 | Xiamen Tungsten (H.C.) Co., Ltd. | Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | CFSI | Xiamen | Xiamen |
| Tungsten | CID002542 | Jiangxi Gan Bei Tungsten Co., Ltd. | Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA | CFSI | Xiushui | Jiangxi |
| Tungsten | CID002543 | Ganzhou Seadragon W & Mo Co., Ltd. | Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | CFSI | Ganzhou | Jiangxi |
| Tungsten | CID002703 | Chenzhou Diamond Tungsten Products Co., Ltd. | Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA | CFSI | Chenzhou | Hunan |
| Tungsten | CID000313 | H.C. Starck GmbH | H.C. Starck GmbH | GERMANY | CFSI | Goslar | Lower Saxony |
|
| | | | | | | |
| Tungsten | CID000402 | H.C. Starck Smelting GmbH & Co.KG | H.C. Starck Smelting GmbH & Co.KG | GERMANY | CFSI | Laufenburg | Baden-Württemberg |
| Tungsten | CID001424 | Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | VIET NAM | CFSI | Dai Tu | Thai Nguyen |
| Tin | CID002530 | PT Timah (Persero) Tbk Mentok | PT Timah (Persero) Tbk Mentok | INDONESIA | CFSI | Mentok | Bangka |
| Tin | CID000307 | PT Bukit Timah | PT Bukit Timah | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID002479 | PT Refined Bangka Tin | PT Refined Bangka Tin | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID000015 | Thailand Smelting & Refining Co Ltd | Thaisarco | THAILAND | CFSI | Amphur Muang | Phuket |
| Gold | 1GDM02265 | Mitsubishi Materials Corporation | Mitsubishi Materials Corporation | JAPAN | CFSI | Naoshima | Kagawa |
| Tin | CID002560 | PT Timah (Persero) Tbk Mentok | PT Timah (Persero) Tbk Mentok | INDONESIA | CFSI | Mentok | Bangka |
| Tin | CID000041 | PT Bukit Timah | PT Bukit Timah | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID000128 | PT Refined Bangka Tin | PT Refined Bangka Tin | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID000180 | Thailand Smelting & Refining Co Ltd | Thaisarco | THAILAND | CFSI | Amphur Muang | Phuket |
| Gold | CID000264 | Aida Chemical Industries Co., Ltd. | Aida Chemical Industries Co., Ltd. | JAPAN | CFSI | Fuchu | Tokyo |
| Gold | CID000328 | Allgemeine Gold-und Silberscheideanstalt A.G. | Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | CID000343 | AngloGold Ashanti Córrego do Sítio Mineração | AngloGold Ashanti Córrego do Sítio Mineração | BRAZIL | CFSI | Nova Lima | Minas Gerais |
| Gold | CID000362 | Argor-Heraeus SA | Argor-Heraeus SA | SWITZERLAND | CFSI | Mendrisio | Ticino |
| Gold | CID000359 | Asahi Pretec Corporation | Asahi Pretec Corporation | JAPAN | CFSI | Kobe | Hyogo |
| Gold | CID002561 | Asahi Refining Canada Limited | Asahi Refining Canada Limited | CANADA | CFSI | Brampton | Ontario |
| Gold | CID002355 | Asahi Refining USA Inc. | Asahi Refining USA Inc. | UNITED STATES | CFSI | Salt Lake City | Utah |
|
| | | | | | | |
| Gold | CID002515 | Asaka Riken Co., Ltd. | Asaka Riken Co., Ltd. | JAPAN | CFSI | Tamura | Fukushima |
| Gold | CID000522 | Aurubis AG | Aurubis AG | GERMANY | CFSI | Hamburg | Hamburg State |
| Gold | CID002459 | CCR Refinery - Glencore Canada Corporation | CCR Refinery - Glencore Canada Corporation | CANADA | CFSI | Montréal | Quebec |
| Gold | CID001909 | Chimet S.p.A. | Chimet S.p.A. | ITALY | CFSI | Arezzo | Tuscany |
| Gold | CID002312 | Dowa | Dowa | JAPAN | CFSI | Kosaka | Akita |
| Gold | CID000651 | Eco-System Recycling Co., Ltd. | Eco-System Recycling Co., Ltd. | JAPAN | CFSI | Honjo | Saitama |
| Gold | CID000671 | Elemetal Refining, LLC | Elemetal Refining, LLC | UNITED STATES | CFSI | Jackson | Ohio |
| Gold | CID000767 | Heimerle + Meule GmbH | Heimerle + Meule GmbH | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | CID000778 | Heraeus Ltd. Hong Kong | Heraeus Ltd. Hong Kong | CHINA | CFSI | Fanling | Hong Kong |
| Gold | CID000801 | Heraeus Precious Metals GmbH & Co. KG | Heraeus Precious Metals GmbH & Co. KG | GERMANY | CFSI | Hanau | Hesse |
| Gold | CID000855 | Ishifuku Metal Industry Co., Ltd. | Ishifuku Metal Industry Co., Ltd. | JAPAN | CFSI | Soka | Saitama |
| Gold | CID000929 | JX Nippon Mining & Metals Co., Ltd. | JX Nippon Mining & Metals Co., Ltd. | JAPAN | CFSI | Ōita | Ōita |
| Gold | CID002563 | Kennecott Utah Copper LLC | Kennecott Utah Copper LLC | UNITED STATES | CFSI | Magna | Utah |
| Gold | CID000956 | Kojima Chemicals Co., Ltd. | Kojima Chemicals Co., Ltd. | JAPAN | CFSI | Sayama | Saitama |
| Gold | CID002511 | LS-NIKKO Copper Inc. | LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | CFSI | Onsan-eup | Ulsan |
| Gold | CID000988 | Materion | Materion | UNITED STATES | CFSI | Buffalo | New York |
| Gold | CID002605 | Matsuda Sangyo Co., Ltd. | Matsuda Sangyo Co., Ltd. | JAPAN | CFSI | Iruma | Saitama |
| Gold | CID001029 | Metalor Technologies (Hong Kong) Ltd. | Metalor Technologies (Hong Kong) Ltd. | CHINA | CFSI | Kwai Chung | Hong Kong |
| Gold | CID001056 | Metalor Technologies SA | Metalor Technologies SA | SWITZERLAND | CFSI | Marin | Neuchâtel |
| Gold | CID001058 | Metalor USA Refining Corporation | Metalor USA Refining Corporation | UNITED STATES | CFSI | North Attleboro | Massachusetts |
| Gold | CID001093 | Mitsubishi Materials Corporation | Mitsubishi Materials Corporation | JAPAN | CFSI | Naoshima | Kagawa |
|
| | | | | | | |
| Gold | CID001147 | Mitsui Mining and Smelting Co., Ltd. | Mitsui Mining and Smelting Co., Ltd. | JAPAN | CFSI | Takehara | Hiroshima |
| Gold | CID002509 | Nihon Material Co., Ltd. | Nihon Material Co., Ltd. | JAPAN | CFSI | Noda | Chiba |
| Gold | CID002282 | Ohura Precious Metal Industry Co., Ltd. | Ohura Precious Metal Industry Co., Ltd. | JAPAN | CFSI | Nara-shi | Nara |
| Gold | CID001204 | PAMP SA | PAMP SA | SWITZERLAND | CFSI | Castel San Pietro | Ticino |
| Gold | CID001236 | Rand Refinery (Pty) Ltd. | Rand Refinery (Pty) Ltd. | SOUTH AFRICA | CFSI | Germiston | Gauteng |
| Gold | CID002779 | Republic Metals Corporation | Republic Metals Corporation | UNITED STATES | CFSI | Miami | Florida |
| Gold | CID000493 | Royal Canadian Mint | Royal Canadian Mint | CANADA | CFSI | Ottawa | Ontario |
| Gold | CID001362 | SEMPSA Joyería Platería SA | SEMPSA Joyería Platería SA | SPAIN | CFSI | Madrid | Community of Madrid |
| Gold | CID001386 | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA | CFSI | Zhaoyuan | Shandong |
| Gold | CID002582 | Solar Applied Materials Technology Corp. | Solar Applied Materials Technology Corp. | TAIWAN | CFSI | Tainan City | Taiwan |
| Gold | CID002761 | Sumitomo Metal Mining Co., Ltd. | Sumitomo Metal Mining Co., Ltd. | JAPAN | CFSI | Saijo | Ehime |
| Gold | CID001546 | Tanaka Kikinzoku Kogyo K.K. | Tanaka Kikinzoku Kogyo K.K. | JAPAN | CFSI | Hiratsuka | Kanagawa |
| Gold | CID001555 | The Refinery of Shandong Gold Mining Co., Ltd. | The Refinery of Shandong Gold Mining Co., Ltd. | CHINA | CFSI | Laizhou | Yantai |
| Gold | CID001562 | Tokuriki Honten Co., Ltd. | Tokuriki Honten Co., Ltd. | JAPAN | CFSI | Kuki | Saitama |
| Gold | CID002777 | Umicore SA Business Unit Precious Metals Refining | Umicore SA Business Unit Precious Metals Refining | BELGIUM | CFSI | Hoboken | Antwerp |
| Gold | CID001619 | United Precious Metal Refining, Inc. | United Precious Metal Refining, Inc. | UNITED STATES | CFSI | Alden | New York |
| Gold | CID001736 | Valcambi SA | Valcambi SA | SWITZERLAND | CFSI | Balerna | Ticino |
|
| | | | | | | |
| Gold | CID002516 | Western Australian Mint trading as The Perth Mint | Western Australian Mint trading as The Perth Mint | AUSTRALIA | CFSI | Newburn | Western Australia |
| Gold | CID001754 | Yamamoto Precious Metal Co., Ltd. | Yamamoto Precious Metal Co., Ltd. | JAPAN | CFSI | Osaka | Kansai |
| Gold | CID002567 | Yokohama Metal Co., Ltd. | Yokohama Metal Co., Ltd. | JAPAN | CFSI | Sagamihara | Kanagawa |
| Gold | CID002580 | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | CFSI | Sanmenxia | Henan |
| Tantalum | CID001947 | Changsha South Tantalum Niobium Co., Ltd. | Changsha South Tantalum Niobium Co., Ltd. | CHINA | CFSI | Changsha | Hunan |
| Tantalum | CID001955 | F&X Electro-Materials Ltd. | F&X Electro-Materials Ltd. | CHINA | CFSI | Jiangmen | Guangdong |
| Tantalum | CID002778 | Global Advanced Metals Boyertown | Global Advanced Metals Boyertown | UNITED STATES | CFSI | Boyertown | Pennsylvania |
| Tantalum | CID000197 | H.C. Starck Co., Ltd. | H.C. Starck Co., Ltd. | THAILAND | CFSI | Map Ta Phut | Rayong |
| Tantalum | CID002243 | H.C. Starck GmbH Goslar | H.C. Starck GmbH Goslar | GERMANY | CFSI | Goslar | Lower Saxony |
| Tantalum | 3GDM02266 | H.C. Starck GmbH Laufenburg | H.C. Starck GmbH Laufenburg | GERMANY | CFSI | Laufenburg | Baden-Württemberg |
| Tantalum | CID002504 | H.C. Starck Hermsdorf GmbH | H.C. Starck Hermsdorf GmbH | GERMANY | CFSI | Hermsdorf | Thuringia |
| Tantalum | CID002505 | H.C. Starck Inc. | H.C. Starck Inc. | UNITED STATES | CFSI | Newton | Massachusetts |
| Tantalum | 3GDM02264 | H.C. Starck Ltd. | H.C. Starck Ltd. | JAPAN | CFSI | Mito | Ibaraki |
| Tantalum | CID002512 | H.C. Starck Smelting GmbH & Co.KG | H.C. Starck Smelting GmbH & Co.KG | GERMANY | CFSI | Laufenburg | Baden-Württemberg |
| Tantalum | CID002506 | Jiujiang Tanbre Co., Ltd. | Jiujiang Tanbre Co., Ltd. | CHINA | CFSI | Jiujiang | Jiangxi |
| Tantalum | CID002539 | Mitsui Mining & Smelting | Mitsui Mining & Smelting | JAPAN | CFSI | Omuta | Fukuoka |
| Tantalum | CID002568 | Ningxia Orient Tantalum Industry Co., Ltd. | Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | CFSI | Shizuishan City | Ningxia |
| Tantalum | CID000973 | Plansee SE Liezen | Plansee SE Liezen | AUSTRIA | CFSI | Liezen | Styria |
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| Tantalum | CID001163 | Solikamsk Magnesium Works OAO | Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | CFSI | Solikamsk | Perm Krai |
| Tantalum | CID001508 | Taki Chemicals | Taki Chemicals | JAPAN | CFSI | Harima | Hyogo |
| Tantalum | CID002707 | Ulba Metallurgical Plant JSC | Ulba Metallurgical Plant JSC | KAZAKHSTAN | CFSI | Ust-Kamenogorsk | East Kazakhstan |
| Tin | CID002571 | Alpha | Alpha | UNITED STATES | CFSI | Altoona | Pennsylvania |
| Tin | CID002508 | An Vinh Joint Stock Mineral Processing Company | An Vinh Joint Stock Mineral Processing Company | VIET NAM | CFSI | Quy Hop | Nghe An |
| Tin | CID002307 | China Tin Group Co., Ltd. | China Tin Group Co., Ltd. | CHINA | CFSI | Laibin | Guangxi |
| Tin | CID002825 | Cooperativa Metalurgica de Rondônia Ltda. | Cooperativa Metalurgica de Rondônia Ltda. | BRAZIL | CFSI | Ariquemes | Rondonia |
| Tin | CID000278 | CV Serumpun Sebalai | CV Serumpun Sebalai | INDONESIA | CFSI | Pangkalan | Bangka |
| Tin | CID002570 | CV United Smelting | CV United Smelting | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID002592 | Dowa | Dowa | JAPAN | CFSI | Kosaka | Akita |
| Tin | CID000306 | EM Vinto | EM Vinto | BOLIVIA | CFSI | Oruro | Cercado |
| Tin | CID002455 | Fenix Metals | Fenix Metals | POLAND | CFSI | Chmielów | Subcarpathian Voivodeship |
| Tin | CID002572 | Gejiu Non-Ferrous Metal Processing Co., Ltd. | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | CFSI | Geiju | Yunnan |
| Tin | CID000448 | Magnu's Minerais Metais e Ligas Ltda. | Magnu's Minerais Metais e Ligas Ltda. | BRAZIL | CFSI | São João del Rei | Minas Gerais |
| Tin | CID000466 | Malaysia Smelting Corporation (MSC) | Malaysia Smelting Corporation (MSC) | MALAYSIA | CFSI | Butterworth | Penang |
| Tin | CID000942 | Metallo-Chimique N.V. | Metallo-Chimique N.V. | BELGIUM | CFSI | Beerse | Antwerp |
| Tin | CID001908 | Mineração Taboca S.A. | Mineração Taboca S.A. | BRAZIL | CFSI | Bairro Guarapiranga | São Paulo |
| Tin | CID000555 | Minsur | Minsur | PERU | CFSI | Paracas | Ica |
| Tin | CID002844 | Mitsubishi Materials Corporation | Mitsubishi Materials Corporation | JAPAN | CFSI | Asago | Hyogo |
| Tin | CID000760 | O.M. Manufacturing Philippines, Inc. | O.M. Manufacturing Philippines, Inc. | PHILIPPINES | CFSI | Cavite Economic Zone | Rosario Cavite |
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| Tin | CID000244 | Operaciones Metalurgical S.A. | Operaciones Metalurgical S.A. | BOLIVIA | CFSI | Oruro | Cercado |
| Tin | CID001063 | PT Aries Kencana Sejahtera | PT Aries Kencana Sejahtera | INDONESIA | CFSI | Kabupaten | Bangka |
| Tin | CID002500 | PT Artha Cipta Langgeng | PT Artha Cipta Langgeng | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001142 | PT Babel Inti Perkasa | PT Babel Inti Perkasa | INDONESIA | CFSI | Lintang | Bangka |
| Tin | CID001231 | PT Bangka Tin Industry | PT Bangka Tin Industry | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID002573 | PT Belitung Industri Sejahtera | PT Belitung Industri Sejahtera | INDONESIA | CFSI | Kepulauan | Bangka |
| Tin | CID002507 | PT BilliTin Makmur Lestari | PT BilliTin Makmur Lestari | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001393 | PT Bukit Timah | PT Bukit Timah | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID002503 | PT DS Jaya Abadi | PT DS Jaya Abadi | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID001409 | PT Eunindo Usaha Mandiri | PT Eunindo Usaha Mandiri | INDONESIA | CFSI | Karimun | Kepulauan Riau |
| Tin | CID002776 | PT Inti Stania Prima | PT Inti Stania Prima | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001416 | PT Justindo | PT Justindo | INDONESIA | CFSI | Kabupaten | Bangka |
| Tin | CID002696 | PT Mitra Stania Prima | PT Mitra Stania Prima | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001442 | PT Panca Mega Persada | PT Panca Mega Persada | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001448 | PT Prima Timah Utama | PT Prima Timah Utama | INDONESIA | CFSI | Kepulauan | Bangka |
| Tin | CID001486 | PT Refined Bangka Tin | PT Refined Bangka Tin | INDONESIA | CFSI | Sungailiat | Bangka |
| Tin | CID001466 | PT Sariwiguna Binasentosa | PT Sariwiguna Binasentosa | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID002816 | PT Stanindo Inti Perkasa | PT Stanindo Inti Perkasa | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID001471 | PT Timah (Persero) Tbk Kundur | PT Timah (Persero) Tbk Kundur | INDONESIA | CFSI | Kundur | Riau Islands |
| Tin | CID002478 | PT Timah (Persero) Tbk Mentok | PT Timah (Persero) Tbk Mentok | INDONESIA | CFSI | Mentok | Bangka |
| Tin | CID001493 | PT Tinindo Inter Nusa | PT Tinindo Inter Nusa | INDONESIA | CFSI | Pangkal Pinang | Bangka |
| Tin | CID002706 | PT Wahana Perkit Jaya | PT Wahana Perkit Jaya | INDONESIA | CFSI | Topang Island | Riau Province |
| Tin | CID002574 | Rui Da Hung | Rui Da Hung | TAIWAN | CFSI | Longtan Shiang Taoyuang | Taiwan |
| Tin | CID002015 | Soft Metais Ltda. | Soft Metais Ltda. | BRAZIL | CFSI | Bebedouro | São Paulo |
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| Tin | CID002502 | Thaisarco | Thaisarco | THAILAND | CFSI | Amphur Muang | Phuket |
| Tin | CID002518 | White Solder Metalurgia e Mineração Ltda. | White Solder Metalurgia e Mineração Ltda. | BRAZIL | CFSI | Ariquemes | Rondonia |
| Tin | CID000345 | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | CFSI | Geiju | Yunnan |
| Tin | CID002531 | Yunnan Tin Group (Holding) Company Limited | Yunnan Tin Group (Holding) Company Limited | CHINA | CFSI | Geiju | Yunnan |
| Tungsten | CID000868 | A.L.M.T. TUNGSTEN Corp. | A.L.M.T. TUNGSTEN Corp. | JAPAN | CFSI | Toyama City | Toyama |
| Tungsten | CID002536 | Chongyi Zhangyuan Tungsten Co., Ltd. | Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA | CFSI | Ganzhou | Jiangxi |
| Tungsten | CID000766 | Ganzhou Huaxing Tungsten Products Co., Ltd. | Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | CFSI | Ganzhou | Jiangxi |
| Tungsten | CID002579 | Ganzhou Seadragon W & Mo Co., Ltd. | Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | CFSI | Ganzhou | Jiangxi |
| Tungsten | CID002578 | Global Tungsten & Powders Corp. | Global Tungsten & Powders Corp. | UNITED STATES | CFSI | Towanda | Pennsylvania |
| Tungsten | CID002649 | Guangdong Xianglu Tungsten Co., Ltd. | Guangdong Xianglu Tungsten Co., Ltd. | CHINA | CFSI | Chaozhou | Guangdong |
| Tungsten | CID002551 | H.C. Starck GmbH | H.C. Starck GmbH | GERMANY | CFSI | Goslar | Lower Saxony |
| Tungsten | CID002313 | Hunan Chunchang Nonferrous Metals Co., Ltd. | Hunan Chunchang Nonferrous Metals Co., Ltd. | CHINA | CFSI | Hengyang | Hunan |
| Tungsten | CID002318 | Japan New Metals Co., Ltd. | Japan New Metals Co., Ltd. | JAPAN | CFSI | Akita City | Akita |
| Tungsten | CID002317 | Kennametal Huntsville | Kennametal Huntsville | UNITED STATES | CFSI | Huntsville | Alabama |
| Tungsten | CID002535 | Tejing (Vietnam) Tungsten Co., Ltd. | Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM | CFSI | Halong City | TayNinh |
| Tungsten | CID002316 | Wolfram Bergbau und Hütten AG | Wolfram Bergbau und Hütten AG | AUSTRIA | CFSI | St. Martin i-S | Styria |
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| Tungsten | CID000966 | Xiamen Tungsten (H.C.) Co., Ltd. | Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | CFSI | Xiamen | Xiamen |
| Tungsten | CID002319 | Xiamen Tungsten Co., Ltd. | Xiamen Tungsten Co., Ltd. | CHINA | CFSI | Haicang | Xiamen |
| Gold | CID002589 | Advanced Chemical Company | Advanced Chemical Company | UNITED STATES | CFSI | Warwick | Rhode Island |
| Gold | CID002532 | Aida Chemical Industries Co., Ltd. | Aida Chemical Industries Co., Ltd. | JAPAN | CFSI | Fuchu | Tokyo |
| Gold | CID002538 | Aktyubinsk Copper Company TOO | Aktyubinsk Copper Company TOO | KAZAKHSTAN | CFSI | Aktyubinsk | Aktobe |
| Gold | CID002095 | Al Etihad Gold Refinery DMCC | Al Etihad Gold Refinery DMCC | UNITED ARAB EMIRATES | CFSI | Dubai | Dubai |
| Gold | 2GDM01231 | Allgemeine Gold-und Silberscheideanstalt A.G. | Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | 1GDM02262 | Almalyk Mining and Metallurgical Complex (AMMC) | Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | CFSI | Almalyk | Tashkent Province |
| Gold | 1GDM02263 | AngloGold Ashanti Córrego do Sítio Mineração | AngloGold Ashanti Córrego do Sítio Mineração | BRAZIL | CFSI | Nova Lima | Minas Gerais |
| Gold | 2GDM00753 | Argor-Heraeus SA | Argor-Heraeus SA | SWITZERLAND | CFSI | Mendrisio | Ticino |
| Gold | CID002851 | Asahi Pretec Corporation | Asahi Pretec Corporation | JAPAN | CFSI | Kobe | Hyogo |
| Gold | CID002842 | Asahi Refining Canada Limited | Asahi Refining Canada Limited | CANADA | CFSI | Brampton | Ontario |
| Gold | 1GDM00085 | Asahi Refining USA Inc. | Asahi Refining USA Inc. | UNITED STATES | CFSI | Salt Lake City | Utah |
| Gold | 1GDM01082 | Asaka Riken Co., Ltd. | Asaka Riken Co., Ltd. | JAPAN | CFSI | Tamura | Fukushima |
| Gold | 1GDM00200 | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | TURKEY | CFSI | Istanbul | Istanbul Province |
| Gold | 1GDM01083 | Aurubis AG | Aurubis AG | GERMANY | CFSI | Hamburg | Hamburg State |
| Gold | 1GDM00288 | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | CFSI | Quezon City | Manila |
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| Gold | 1GDM00213 | Boliden AB | Boliden AB | SWEDEN | CFSI | Skelleftehamn | Västerbotten |
| Gold | 1GDM00061 | C. Hafner GmbH + Co. KG | C. Hafner GmbH + Co. KG | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | 1GDM00005 | Caridad | Caridad | MEXICO | CFSI | Nacozari | Sonora |
| Gold | 3GDM01093 | CCR Refinery - Glencore Canada Corporation | CCR Refinery - Glencore Canada Corporation | CANADA | CFSI | Montréal | Quebec |
| Gold | CID002859 | Cendres + Métaux SA | Cendres + Métaux SA | SWITZERLAND | CFSI | Biel-Bienne | Bern |
| Gold | CID000228 | Chimet S.p.A. | Chimet S.p.A. | ITALY | CFSI | Arezzo | Tuscany |
| Gold | 2GDM00391 | Chugai Mining | Chugai Mining | JAPAN | CFSI | Chiyoda | Tokyo |
| Gold | 2GDM00601 | Daejin Indus Co., Ltd. | Daejin Indus Co., Ltd. | KOREA, REPUBLIC OF | CFSI | Namdong | Incheon |
| Gold | 2GDM01084 | Daye Non-Ferrous Metals Mining Ltd. | Daye Non-Ferrous Metals Mining Ltd. | CHINA | CFSI | Huangshi | Huabei |
| Gold | 2GDM01230 | DODUCO GmbH | DODUCO GmbH | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | 2GDM01089 | Dowa | Dowa | JAPAN | CFSI | Kosaka | Akita |
| Gold | 2GDM01092 | DSC (Do Sung Corporation) | DSC (Do Sung Corporation) | KOREA, REPUBLIC OF | CFSI | Gimpo | Gyeonggi |
| Gold | 2GDM00584 | Eco-System Recycling Co., Ltd. | Eco-System Recycling Co., Ltd. | JAPAN | CFSI | Honjo | Saitama |
| Gold | 2GDM00315 | Elemetal Refining, LLC | Elemetal Refining, LLC | UNITED STATES | CFSI | Jackson | Ohio |
| Gold | CID002587 | Emirates Gold DMCC | Emirates Gold DMCC | UNITED ARAB EMIRATES | CFSI | Dubai | Dubai |
| Gold | CID002590 | Faggi Enrico S.p.A. | Faggi Enrico S.p.A. | ITALY | CFSI | Sesto Fiorentino | Florence |
| Gold | CID002593 | Fidelity Printers and Refiners Ltd. | Fidelity Printers and Refiners Ltd. | ZIMBABWE | CFSI | Msasa | Harare |
| Gold | CID002848 | Gansu Seemine Material Hi-Tech Co., Ltd. | Gansu Seemine Material Hi-Tech Co., Ltd. | CHINA | CFSI | Lanzhou | Gansu |
| Gold | CID002849 | Geib Refining Corporation | Geib Refining Corporation | UNITED STATES | CFSI | Warwick | Rhode Island |
| Gold | CID002829 | Great Wall Precious Metals Co., Ltd. of CBPM | Great Wall Precious Metals Co., Ltd. of CBPM | CHINA | CFSI | Chengdu | Sichuan |
| Gold | CID002833 | Guangdong Jinding Gold Limited | Guangdong Jinding Gold Limited | CHINA | CFSI | Guangzhou | Guangdong |
| Gold | CID002647 | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | CHINA | CFSI | Zhaoyuan | Shandong |
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| Gold | CID002845 | Hangzhou Fuchunjiang Smelting Co., Ltd. | Hangzhou Fuchunjiang Smelting Co., Ltd. | CHINA | CFSI | Fuyang | Zhejiang |
| Gold | CID002815 | Heimerle + Meule GmbH | Heimerle + Meule GmbH | GERMANY | CFSI | Pforzheim | Baden-Württemberg |
| Gold | CID002830 | Heraeus Ltd. Hong Kong | Heraeus Ltd. Hong Kong | CHINA | CFSI | Fanling | Hong Kong |
| Gold | 2GDM00332 | Heraeus Precious Metals GmbH & Co. KG | Heraeus Precious Metals GmbH & Co. KG | GERMANY | CFSI | Hanau | Hesse |
| Gold | 2GDM00600 | Hunan Chenzhou Mining Co., Ltd. | Hunan Chenzhou Mining Co., Ltd. | CHINA | CFSI | Yuanling | Hunan |
| Gold | 2GDM01273 | Hwasung CJ Co., Ltd. | Hwasung CJ Co., Ltd. | KOREA, REPUBLIC OF | CFSI | Danwon | Gyeonggi |
| Gold | 2GDM02251 | Inner Mongolia Qiankun Gold and Silver Refinery Share Company Limited | Inner Mongolia Qiankun Gold and Silver Refinery Share Company Limited | CHINA | CFSI | Hohhot | Inner Mongolia |
| Gold | 2GDM01088 | Ishifuku Metal Industry Co., Ltd. | Ishifuku Metal Industry Co., Ltd. | JAPAN | CFSI | Soka | Saitama |
| Gold | 4GDM01099 | Istanbul Gold Refinery | Istanbul Gold Refinery | TURKEY | CFSI | Kuyumcukent | Istanbul |
| Gold | CID002863 | Japan Mint | Japan Mint | JAPAN | CFSI | Osaka | Kansai |
| Gold | 1GDM01381 | Jiangxi Copper Company Limited | Jiangxi Copper Company Limited | CHINA | CFSI | Guixi City | Jiangxi |
| Gold | CID002290 | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | RUSSIAN FEDERATION | CFSI | Verkhnyaya Pyshma | Sverdlovsk |
| Gold | 1GDM00256 | JSC Uralelectromed | JSC Uralelectromed | RUSSIAN FEDERATION | CFSI | Verkhnyaya Pyshma | Sverdlovsk |
| Gold | 3GDM02216 | JX Nippon Mining & Metals Co., Ltd. | JX Nippon Mining & Metals Co., Ltd. | JAPAN | CFSI | Ōita | Ōita |
| Gold | 2GDM00702 | Kaloti Precious Metals | Kaloti Precious Metals | UNITED ARAB EMIRATES | CFSI | Dubai | Dubai |
| Gold | 2GDM01867 | Kazakhmys Smelting LLC | Kazakhmys Smelting LLC | KAZAKHSTAN | CFSI | Balkhash | Karaganda Region |
| Gold | 2GDM00713 | Kazzinc | Kazzinc | KAZAKHSTAN | CFSI | Ust-Kamenogorsk | East Kazakhstan |
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| Gold | 2GDM02261 | Kennecott Utah Copper LLC | Kennecott Utah Copper LLC | UNITED STATES | CFSI | Magna | Utah |
| Gold | CID002858 | KGHM Polska Miedź Spółka Akcyjna | KGHM Polska Miedź Spółka Akcyjna | POLAND | CFSI | Lubin | Lower Silesian Voivodeship |
| Gold | 2GDM00413 | Kojima Chemicals Co., Ltd. | Kojima Chemicals Co., Ltd. | JAPAN | CFSI | Sayama | Saitama |
| Gold | 2GDM01136 | Korea Metal Co., Ltd. | Korea Metal Co., Ltd. | KOREA, REPUBLIC OF | CFSI | Nonhyeon | Seoul |
| Gold | 2GDM00538 | Korea Zinc Co. Ltd. | Korea Zinc Co. Ltd. | KOREA, REPUBLIC OF | CFSI | Gangnam | Seoul |
| Gold | 2GDM00692 | Kyrgyzaltyn JSC | Kyrgyzaltyn JSC | KYRGYZSTAN | CFSI | Bishkek | Chuy Province |
| Gold | 2GDM00727 | L' azurde Company For Jewelry | L' azurde Company For Jewelry | SAUDI ARABIA | CFSI | Riyadh | Riyadh Province |
| Gold | 4GDM00858 | Lingbao Gold Company Limited | Lingbao Gold Company Limited | CHINA | CFSI | Lingbao | Henan |
| Gold | CID002843 | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA | CFSI | Lingbao | Henan |
| Gold | CID002827 | LS-NIKKO Copper Inc. | LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | CFSI | Onsan-eup | Ulsan |
| Gold | 4GDM02276 | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CHINA | CFSI | Luoyang | Henan |
| Gold | CID002850 | Materion | Materion | UNITED STATES | CFSI | Buffalo | New York |
| Gold | CID002852 | Matsuda Sangyo Co., Ltd. | Matsuda Sangyo Co., Ltd. | JAPAN | CFSI | Iruma | Saitama |
| Gold | CID002857 | Metalor Technologies (Hong Kong) Ltd. | Metalor Technologies (Hong Kong) Ltd. | CHINA | CFSI | Kwai Chung | Hong Kong |
| Gold | CID002853 | Metalor Technologies (Singapore) Pte., Ltd. | Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | CFSI | Tuas | Singapore |
| Gold | CID002854 | Metalor Technologies (Suzhou) Ltd. | Metalor Technologies (Suzhou) Ltd. | CHINA | CFSI | Suzhou Industrial Park | Jiangsu |
| Gold | CID002615 | Metalor Technologies SA | Metalor Technologies SA | SWITZERLAND | CFSI | Marin | Neuchâtel |
| Gold | CID002847 | Metalor USA Refining Corporation | Metalor USA Refining Corporation | UNITED STATES | CFSI | North Attleboro | Massachusetts |
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| Gold | CID002757 | METALÚRGICA MET-MEX PEÑOLES, S.A. DE C.V | METALÚRGICA MET-MEX PEÑOLES, S.A. DE C.V | MEXICO | CFSI | Torreon | Coahuila |
