Exhibit 1.01
First Data Corporation
Conflict Minerals Report
2015
This Conflict Minerals Report of First Data Corporation (“First Data”, “we” “our” or “the company”) has been prepared in accordance with Rule 13p-1 and Form SD (the Rule) promulgated under the Securities Exchange Act of 1934 for the reporting period January 1, 2015 through December 31, 2015.
Background
In 2010, the Dodd Frank Wall Street Reform and Consumer Protection Act (the Act) was enacted, predominately focused on financial regulatory reform. Section 1502 of the Act specifically relates to Conflict Minerals, as implemented in accordance with Rule 13p-1 under the Securities and Exchange Act of 1934, and as promulgated by the Securities and Exchange Commission (SEC). The Rule requires SEC registrants to make annual disclosures each calendar year, where Conflict Minerals are necessary to the functionality or production of a product manufactured by the SEC registrant, including if the products are contracted by the registrant to be manufactured on their behalf by suppliers or other third-parties. Conflict Minerals covered by the Rule consist of gold, columboite-tantalite (coltan), cassiterite, and wolframite, including their derivatives consisting of tin, tungsten, and tantalum (collectively, Conflict Minerals).
Where the registrant determines that Conflict Minerals are necessary to the functionality or production of the product, the registrant is required to file Form SD with the SEC for the reporting calendar year, after conducting a good faith review, which includes a reasonable country of origin inquiry (RCOI). The RCOI is reasonably designed to determine whether any Conflict Minerals originated in the Democratic Republic of Congo (DRC) or other adjoining countries as described within the Rule, (i.e. the Republic of Congo, the Central African Republic, South Sudan, Uganda, Rwanda, Burundi, Tanzania, Zambia and Angola) (collectively, Covered Countries) and not from recycled or scrap sources. These countries have been identified as higher risk regions where armed groups engage in mining operations, committing human rights abuses of indigenous workers, and using the proceeds of Conflict Minerals mining to perpetuate conflict. Industry associations including, the Organization for Economic Co-operation and Development (OECD), the Electronic Industry Citizenship Coalition (EICC) an the Global e-Sustainability Initiative (GeSI) promote programs and global awareness to address Conflict Minerals risks.
Upon completion of an RCOI, if the registrant knows or has reason to believe that Conflict Minerals may have originated from a Covered Country (and not from recycled or scrap sources), the registrant must conduct a due diligence review on the source and chain of custody of its Conflict Minerals, utilizing a nationally or internationally recognized framework. The results of the due diligence review must be included as part of the annual Form SD reporting. Reporting is also required where the registrant is unable to determine the country of origin of the Conflict Minerals, and in such case, must describe the due diligence measures it has undertaken or will undertake regarding the source and chain of custody of the Conflict Minerals.
Based upon our good faith due diligence review, and limited ability to determine the origin and chain of custody of Conflict Minerals necessary to the functionality or production of our products by certain surveyed suppliers, we have filed this Conflict Minerals Report. This Report is not audited, nor is an independent private sector audit required for this Report under current SEC guidance.
1. Company Overview
First Data is a global provider of electronic commerce and payment solutions for merchants, financial institutions, and card issuers. We offer clients a complete array of integrated solutions, covering needs across next-generation commerce technologies, merchant acquiring, issuing, and network solutions. The company
operates through three primary business segments: Global Business Solutions (GBS), Global Financial Solutions (GFS) and Network & Security Solutions (NSS).
· GBS — provides retail point-of-sale (POS) merchant acquiring and eCommerce services and well as next generation offerings such as mobile payment services, webstore-in-a-box solutions, and our Clover point-of-sale operating system.
· GFS — provides credit solutions for bank and non-bank issuers. These include credit and retail private-label card processing within the U.S. and international markets. GFS also provides financial clients with a suite of related services including card personalization and embossing, statement printing, remittance processing and other client services.
· NSS — provides a wide range of solutions to clients in both GBS and GFS business segments, and other enterprise clients. Solutions include, electronic funds transfer (EFT), network solutions, such as STAR Networks debit processing solutions, and stored value network solutions, such as Money Network, ValueLink, Gyft, Transaction Wireless, and other products related to security and fraud protection solutions.
With respect to First Data’s products that contain Conflict Minerals, we are multiple levels removed from the originating source of the Conflict Minerals, which are obtained by our direct suppliers’ through their downstream supply-chains. These supply-chains may include additional intermediary suppliers and/or distributors, smelters, refiners or mines. First Data does not directly purchase Conflict Minerals from these underlying sources. However, based upon an internal supplier due diligence review, we have determined that we contract to manufacture point-of-sale devices, and payment cards, including EMV chip enabled payment cards (collectively, “Covered Products”) that contain, or likely contain Conflict Minerals, and that such Conflict Minerals contained within those products are necessary for the functionality or production of the Covered Products.
2. Reasonable Country of Origin Inquiry
In accordance with the Rules, we conducted a good faith RCOI regarding the use of Conflict Minerals that was reasonably designed to determine whether any of the Conflict Minerals originated in the Covered Countries, and whether any of the Conflict Minerals may be from recycled or scrap sources. To conduct the RCOI, we: (1) identified product categories and parts in those categories that may contain Conflict Minerals; (2) identified our direct suppliers who manufactured or supplied those products or parts; (3) validated supplier information with our internal sourcing team; and (4) contacted each supplier and requested information on: (i) the Conflict Minerals that may be contained within the products and (ii) the source of the Conflict Minerals, including smelter/refinery information.
First Data does not have a direct relationship with downstream smelters and/or refiners within our direct suppliers’ supply-chain. Accordingly, we rely on our direct suppliers to complete the Electronic Industry Citizenship Coalition Global e-Sustainability Initiative (EICC-GeSI) Conflict Minerals Reporting Template (CMRT). Based upon the structure of our supply-chain and the lack of direct access to sub-tier suppliers, we relied on our direct suppliers to provide information on the origin of the Conflict Minerals contained in products or parts purchased from them by conducting a supply-chain survey using the CMRT.
We received responses from most, but not all suppliers. Additionally, some supplier responses were incomplete, or the supplier was unable to obtain complete responses from their downstream suppliers in order to verify the origin of Conflict Minerals. In such instances, we communicated to these suppliers seeking additional information and requested that they use best efforts in obtaining information from downstream suppliers. We continue to work with our suppliers to improve the quality and thoroughness of information received from survey responses.
Accordingly, Conflict Minerals are present in some Covered Products that may have originated in the Covered Countries that are not from scrap or recycled sources. As a result, in accordance with the Rules, we engaged in due diligence activities regarding the sources and chain of custody of the Conflict Minerals.
3. Due Diligence Process
Following our RCOI, we conducted a due diligence review intended to conform to the internationally recognized industry framework based on the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. As First Data does not purchase Conflict Minerals from mines, smelters or refiners, nor do we directly manufacture the Covered Products described in this Report, we must rely on our suppliers to provide information regarding the origin of the Conflict Minerals included in our Covered Products. Our due diligence measures are summarized below.
(a) Establish Management Systems
First Data maintains a risk based management process to identify and address identified risks within the company’s supply-chain. The process focuses on supplier transparency and informational responses to perform due diligence activities of suppliers engaged in product development involving Conflict Minerals.
The following is a description of company due diligence activities related to Management Systems:
· Leveraged industry Conflict Minerals frameworks and tools, including the CMRT and available CFS Program Smelter lists, as a means of performing due diligence of information provided to First Data by direct suppliers and downstream supply-chain smelters and refiners.
· Developed an internal Conflicts Mineral management team focused on First Data’s Conflict Minerals program development and due diligence efforts. The team consists of representation from Global Strategic Sourcing, Business and Product Support functions, Compliance and Legal.
· Supported product identification and record keeping processes for products that may contain Conflict Minerals, including associated supporting information related to supplier contract spend of high tier suppliers.
· Established standard contract templates for suppliers which contain Conflict Mineral provisions for new product engagements.
· Coordinated with direct suppliers in reviewing Conflict Minerals supply-chain information, including supporting information with regard to smelters and refiners and continued open communication and dialogue with suppliers where further information on Conflict Mineral program enhancements and development may be necessary.
(b) Identification and Assessment of Supply Chain Risks
First Data does not have a direct business relationship with smelters, refiners or mines, and therefore relies on direct suppliers to identify and provide relevant information on smelters or refiners in which they may have a direct relationship, or within their downstream supply-chain. Identification and assessment of risk for any identified Conflict Minerals originating from Covered Countries was determined through the following due diligence activities:
· Utilizing the EICC-GeSI CMRT with each direct supplier of identified products, and collecting the standardized information and representations, statements and data from our suppliers relative to the presence, use, source and chain of custody of Conflict Minerals.
· Utilizing the EICC-GeSI’s Smelter Reference List, which is a compilation of names and locations of known smelters and refiners, to each supplier of identified products potentially containing Conflict Minerals.
· Requested additional information from suppliers where the CMRT informational responses required further detail and/or clarification for additional review.
· Comparing smelters identified in the reporting templates against the list of smelter facilities that have been identified as “conflict free” by the EICC-GeSI Conflict Free Sourcing (CFS) program (CFS List). The CFS program is a voluntary program whereby an independent third party evaluates smelter procurement activities to determine whether a smelter has sufficiently demonstrated that all materials processed by that smelter originated from sources that do not directly or indirectly finance or benefit armed groups in the Covered Countries.
(c) Design and Implementation of Strategy to Respond to Identified Risks
Identified supplier risks related to Conflict Minerals are reported and escalated to a cross-disciplinary management team engaged in the company’s Conflict Minerals program for review and risk mitigation. As necessary, identified risks are addressed with suppliers, such as, information regarding their Conflicts Mineral program and interaction with downstream smelters and refiners. Supplier risks may include incomplete or inaccurate supply-chain information requiring further analysis and risk assessment review.
Supplier adoption and participation of CFSP standards are strongly encouraged, as well as, promulgating those standards by direct suppliers to downstream smelters and refiners in obtaining independent CFSI audit verification.
(d) Independent Third-Party Audit of Smelter and Refiner’s Due Diligence Practices
First Data utilizes and relies on the CFSI RCOI Report for independent audit information related to smelters and/or refiners identified within our suppliers’ supply-chain. Relevant information includes country of origin information and whether the smelter or refiner is identified with a “conflict free” status. Through our suppliers, First Data seeks to encourage downstream smelters or refiners to participate in the CFS independent audit program, where not already independently audited and participating.
(e) Report Annually on Supply Chain Due Diligence
This 2015 Conflicts Mineral Report is available on First Data’s Corporate Governance public website at: www.firstdata.com, under “About First Data”, “Investor Relations”, “Corporate Governance”, “Conflicts Minerals Report”.
4. Due Diligence Results
Based upon information obtained from direct suppliers as part of the due diligence review process, most downstream smelters and refiners reported by our suppliers were identified on the Conflict Free Sourcing (CFS) List. However, certain supplier responses were determined to be incomplete, or included only a partial audit of the supplier’s downstream supply-chain for Conflict Minerals and Country of Origin due diligence. In such instances, the supplier response was deemed inconclusive and we do not have sufficient information from the supplier or from other public sources to conclusively determine the Country of Origin or whether the Conflict Minerals were derived from recycled or scrap sources.
As a result, based on all available information provided by our suppliers and other external public sources, First Data is unable to currently determine the source of the Conflict Minerals included in Covered Products
by all suppliers. However, where complete supplier information was provided during the due diligence process, in good faith, we believe the facilities utilized to process the Conflict Minerals in our Covered Products are the smelters and refiners listed in Annex I, and the Countries of Origin for the Conflict Minerals are listed in Annex II, in addition to recycled and scrap sources.
5. Steps for Continuous Due Diligence Improvement
We are continuing to develop and augment First Data’s Conflict Minerals Program, implementing the necessary policies, procedures, tools and risk management framework in accordance with the OECD Guidance.
The steps that First Data intends to take in reporting year 2016 to mitigate the risk that Conflict Minerals benefit or finance armed groups are as follows:
· Continuing engagement of suppliers who provide information relating to Conflict Minerals due diligence and obtaining the most complete and accurate information related to a supplier’s end-to-end supply-chain mapping. In addition, encouraging supplier’s to commit to a full mapping of their supply-chain in cases where such mapping is incomplete or not verified.
· Continuing to utilize the EEIC-GeSI CMRT in pursuing completed template responses that identify Conflict Minerals to the source of the smelter and mine and as applicable, requesting that direct suppliers contact their supply-chain smelters that are not yet CFSP compliant in order to encourage full adoption of CFSI standards.
· Enhancing supplier transparency through improved monitoring, reporting and risk reviews, in alignment with First Data’s Conflicts Mineral Program.
· Collaborating with priority suppliers to:
· Communicate First Data’s expectation of conflict-free responsible sourcing
· Develop an end-to-end Conflict Minerals Program as outlined by OECD guidance
· Encourage adoption of industry best practices and standards and educating suppliers about First Data’s Conflict Minerals Program expectations
· Supporting supplier education, awareness and adoption of Conflict Minerals industry programs and tools, including the Conflict Free Sourcing Initiative (CFSI), Conflict Free Smelter Program (CFSP) and guidance on Conflicts Minerals standards and provided by the OECD.
6. Additional Risk Factors
The statements above are based on the RCOI and due diligence performed in good faith. These statements are based on information collected by suppliers and other related third parties that may have been collected by the supplier(s) as part of the RCOI due diligence. As a result, a number of factors may impact or otherwise affect First Data’s Conflict Minerals reporting.
These factors include, but are not limited to, incomplete supplier data, incomplete smelter data, errors or omissions by suppliers in responding to Conflict Minerals informational survey requests, suppliers or smelters within a direct supplier’s supply-chain that that have failed to provide information or have provided incomplete information, errors or omissions by smelters, errors in publicly available data, oversights or errors in conflict free smelter audits, DRC sourced materials being declared secondary materials, illegally tagged DRC conflict minerals being introduced into the supply-chain, companies no longer in a business relationship with First Data who have not provided Conflict Minerals information, certification programs not being equally advanced for all industry segments and metals, and smuggling of DRC conflict minerals to countries
beyond the scope of Covered Countries.
List of Smelters or Refiners (SOR)
Annex I below provides the listing of SORs used to process Conflict Minerals contained in this Report and the corresponding SOR country location. The SORs identified in Annex I was obtained from the publically available CFSP website, and is based upon information used by the CFSI in reviewing SORs.
Annex II is a listing of the Country of Origin for the Conflict Minerals.
Annex I
Metal | | Smelter Name | | Smelter Country |
Gold | | Advanced Chemical Company | | UNITED STATES |
Gold | | Aida Chemical Industries Co. Ltd. | | JAPAN |
Gold | | Aktyubinsk Copper Company TOO | | KAZAKHSTAN |
Gold | | Al Etihad Gold Refinery DMCC | | UNITED ARAB EMIRATES |
Gold | | Allgemeine Gold-und Silberscheideanstalt A.G. | | GERMANY |
Gold | | Almalyk Mining and Metallurgical Complex (AMMC) | | UZBEKISTAN |
Gold | | AngloGold Ashanti Córrego do Sítio Minerção | | BRAZIL |
Gold | | Argor-Heraeus SA | | SWITZERLAND |
Gold | | Asahi Pretec Corporation | | JAPAN |
Gold | | Asahi Refining Canada Limited | | CANADA |
Gold | | Asahi Refining USA Inc. | | UNITED STATES |
Gold | | Asaka Riken Co., Ltd. | | JAPAN |
Gold | | ATAkulche | | TURKEY |
Gold | | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | | TURKEY |
Gold | | Aurubis AG | | GERMANY |
Gold | | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | | PHILIPPINES |
Gold | | Bauer Walser AG | | GERMANY |
Gold | | Boliden AB | | SWEDEN |
Gold | | C. Hafner GmbH + Co. KG | | GERMANY |
Gold | | Caridad | | MEXICO |
Gold | | CCR Refinery — Glencore Canada Corporation | | CANADA |
Gold | | Cendres + Métaux SA | | SWITZERLAND |
Gold | | Central Bank of the Philippines Gold Refinery & Mint | | PHILIPPINES |
Gold | | Chimet S.p.A. | | ITALY |
Gold | | Chugai Mining | | JAPAN |
Gold | | Codelco | | CHILE |
Gold | | Daejin Indus Co., Ltd. | | KOREA, REPUBLIC OF |
Gold | | Daye Non-Ferrous Metals Mining Ltd. | | CHINA |
Gold | | Do Sung Corporation | | KOREA, REPUBLIC OF |
Gold | | DODUCO GmbH | | GERMANY |
Gold | | Dowa | | JAPAN |
Gold | | DSC (Do Sung Corporation) | | KOREA, REPUBLIC OF |
Gold | | Eco-System Recycling Co., Ltd. | | JAPAN |
Gold | | Ekaterinburg | | RUSSIAN FEDERATION |
Gold | | Elemetal Refining, LLC | | UNITED STATES |
Gold | | Emirates Gold DMCC | | UNITED ARAB EMIRATES |
Gold | | FAGGI ENRICO SPA | | ITALY |
Gold | | Fidelity Printers and Refiners Ltd. | | ZIMBABWE |
Gold | | FSE Novosibirsk Refinery | | RUSSIAN FEDERATION |
Gold | | Gansu Seemine Material Hi-Tech Co., Ltd. | | CHINA |
Gold | | Geib Refining Corporation | | UNITED STATES |
Gold | | Great Wall Gold & Silver Refinery | | CHINA |
Gold | | Great Wall Precious Metals Co., Ltd. of CBPM | | CHINA |
Gold | | Guangdong Jinding Gold Limited | | CHINA |
Gold | | GuangZHou Jin Ding | | CHINA |
Gold | | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | | CHINA |
Gold | | Hangzhou Fuchunjiang Smelting Co., Ltd. | | CHINA |
Gold | | Heimerle + Meule GmbH | | GERMANY |
Gold | | Heraeus Germany,Heraeus Hanau,Heraeus Materials Technology GMBH&CO.KG,W.C. Heraeus GmbH | | GERMANY |
Gold | | Heraeus Ltd. Hong Kong | | CHINA |
Gold | | Heraeus Precious Metals GmbH & Co. KG | | GERMANY |
Gold | | Hunan Chenzhou Mining Group Co., Ltd. | | CHINA |
Gold | | Hwasung CJ Co., Ltd. | | KOREA, REPUBLIC OF |
Gold | | Inner Mongolia Qiankun Gold and Silver Refinery Share Company Limited | | CHINA |
Gold | | Ishifuku Metal Industry Co., Ltd. | | JAPAN |
Gold | | Istanbul Gold Refinery | | TURKEY |
Gold | | Japan Mint | | JAPAN |
Gold | | Japanese Mint Osaka | | JAPAN |
Gold | | Jiangxi Copper Company Limited | | CHINA |
Gold | | Johnson Matthey Inc | | UNITED STATES |
Gold | | Johnson Matthey Ltd | | CANADA |
Gold | | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | | RUSSIAN FEDERATION |
Gold | | JSC Uralelectromed | | RUSSIAN FEDERATION |
Gold | | JX Nippon Mining & Metals Co., Ltd. | | JAPAN |
Gold | | Kaloti Precious Metals | | UNITED ARAB EMIRATES |
Gold | | Kazakhmys Smelting LLC | | KAZAKHSTAN |
Gold | | Kazzinc Ltd | | KAZAKHSTAN |
Gold | | Kennecott Utah Copper LLC | | UNITED STATES |
Gold | | KGHM Polska Miedź Spółka Akcyjna | | POLAND |
Gold | | Kojima Chemicals Co., Ltd. | | JAPAN |
Gold | | Korea Metal Co., Ltd. | | KOREA, REPUBLIC OF |
Gold | | Korea Zinc Co. Ltd. | | KOREA, REPUBLIC OF |
Gold | | Kyrgyzaltyn JSC | | KYRGYZSTAN |
Gold | | L’ azurde Company For Jewelry | | SAUDI ARABIA |
Gold | | Lingbao Gold Company Limited | | CHINA |
Gold | | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | | CHINA |
Gold | | LS-NIKKO Copper Inc. | | KOREA, REPUBLIC OF |
Gold | | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | | CHINA |
Gold | | Materion | | UNITED STATES |
Gold | | Matsuda Sangyo Co., Ltd. | | JAPAN |
Gold | | Metahub Industries Sdn. Bhd. | | MALAYSIA |
Gold | | Metalor Technologies (Hong Kong) Ltd | | HONG KONG |
Gold | | Metalor Technologies (Hong Kong) Ltd. | | CHINA |
Gold | | Metalor Technologies (Singapore) Pte. Ltd. | | SINGAPORE |
Gold | | Metalor Technologies (Suzhou) Ltd. | | CHINA |
Gold | | Metalor Technologies SA | | SWITZERLAND |
Gold | | Metalor USA Refining Corporation | | UNITED STATES |
Gold | | METALÚRGICA MET-MEX PEÑOLES, S.A. DE C.V | | MEXICO |
Gold | | Mitsubishi Materials Corporation | | JAPAN |
Gold | | Mitsui Mining and Smelting Co., Ltd. | | JAPAN |
Gold | | MMTC-PAMP India Pvt., Ltd. | | INDIA |
Gold | | Morris and Watson | | NEW ZEALAND |
Gold | | Moscow Special Alloys Processing Plant | | RUSSIAN FEDERATION |
Gold | | Nadir Metal Rafineri San. Ve Tic. A.Ş. | | TURKEY |
Gold | | Navoi Mining and Metallurgical Combinat | | UZBEKISTAN |
Gold | | Nihon Material Co., Ltd. | | JAPAN |
Gold | | Novosibirsk | | RUSSIAN FEDERATION |
Gold | | Oberthur | | SINGAPORE |
Gold | | Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH | | AUSTRIA |
Gold | | Ohio Precious Metals, LLC | | UNITED STATES |
Gold | | Ohura Precious Metal Industry Co., Ltd. | | JAPAN |
Gold | | OJSC “The Gulidov Krasnoyarsk Non-Ferrous Metals Plant” (OJSC Krastsvetmet) | | RUSSIAN FEDERATION |
Gold | | OJSC Kolyma Refinery | | RUSSIAN FEDERATION |
Gold | | OJSC Novosibirsk Refinery | | RUSSIAN FEDERATION |
Gold | | PAMP SA | | SWITZERLAND |
Gold | | Pan Pacific Copper Co | | JAPAN |
Gold | | Penglai Penggang Gold Industry Co., Ltd. | | CHINA |
Gold | | Prioksky Plant of Non-Ferrous Metals | | RUSSIAN FEDERATION |
Gold | | PT Aneka Tambang (Persero) Tbk | | INDONESIA |
Gold | | PX Précinox SA | | SWITZERLAND |
Gold | | Qiankun Gold and Silver | | CHINA |
Gold | | Rand Refinery (Pty) Ltd | | SOUTH AFRICA |
Gold | | Republic Metals Corporation | | UNITED STATES |
Gold | | Royal Canadian Mint | | CANADA |
Gold | | SAAMP | | FRANCE |
Gold | | Sabin Metal Corp. | | UNITED STATES |
Gold | | Samduck Precious Metals | | KOREA, REPUBLIC OF |
Gold | | SAMWON METALS Corp. | | KOREA, REPUBLIC OF |
Gold | | SAXONIA Edelmetalle GmbH | | GERMANY |
Gold | | Schone Edelmetaal B.V. | | NETHERLANDS |
Gold | | SEMPSA Joyería Platería SA | | SPAIN |
Gold | | Shandong Gold Mining (Laizhou),China’s Shangdong Gold | | CHINA |
| | Mining Co.,Ltd | | |
Gold | | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | | CHINA |
Gold | | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | | CHINA |
Gold | | Shyolkovsky | | RUSSIAN FEDERATION |
Gold | | Sichuan Tianze Precious Metals Co., Ltd. | | CHINA |
Gold | | Singway Technology Co., Ltd. | | TAIWAN |
Gold | | So Accurate Group, Inc. | | UNITED STATES |
Gold | | SOE Shyolkovsky Factory of Secondary Precious Metals | | RUSSIAN FEDERATION |
Gold | | Solar Applied Materials Technology Corp. | | TAIWAN |
Gold | | Sudan Gold Refinery | | SUDAN |
Gold | | Sumitomo Metal Mining Co., Ltd. | | JAPAN |
Gold | | T.C.A S.p.A | | ITALY |
Gold | | Tanaka Kikinzoku Kogyo K.K. | | JAPAN |
Gold | | The Great Wall Gold and Silver Refinery of China | | CHINA |
Gold | | The Refinery of Shandong Gold Mining Co., Ltd. | | CHINA |
Gold | | Tokuriki Honten Co., Ltd | | JAPAN |
Gold | | Tokuriki Honten Co., Ltd. | | JAPAN |
Gold | | Tongling Nonferrous Metals Group Co., Ltd. | | CHINA |
Gold | | Tony Goetz NV | | BELGIUM |
Gold | | Torecom | | KOREA, REPUBLIC OF |
Gold | | Umicore Brasil Ltda | | BRAZIL |
Gold | | Umicore Feingold | | NETHERLANDS |
Gold | | Umicore Hoboken,Umicore Beligium,Umicore SA,Umicore Precious Metals Refining | | BELGIUM |
Gold | | Umicore Precious Metals Thailand | | THAILAND |
Gold | | Umicore SA Business Unit Precious Metals Refining | | BELGIUM |
Gold | | United Precious Metal Refining, Inc. | | UNITED STATES |
Gold | | Valcambi SA | | SWITZERLAND |
Gold | | Western Australian Mint trading as The Perth Mint | | AUSTRALIA |
Gold | | WIELAND Edelmetalle GmbH | | GERMANY |
Gold | | Xstrata Canada Corporation | | CANADA |
Gold | | YAMAMOTO PRECIOUS METAL CO., LTD. | | JAPAN |
Gold | | Yokohama Metal Co., Ltd. | | JAPAN |
Gold | | Yunnan Copper Industry Co., Ltd. | | CHINA |
Gold | | Zhongjin Gold Corporation Limited | | CHINA |
Gold | | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | | CHINA |
Gold | | Zijin Mining Group Co., Ltd. Gold Refinery | | CHINA |
Tantalum | | Avon Specialty Metals Ltd | | UNITED KINGDOM |
Tantalum | | Changsha South Tantalum Niobium Co., Ltd. | | CHINA |
Tantalum | | CIF | | BRAZIL |
Tantalum | | Conghua Tantalum and Niobium Smeltry | | CHINA |
Tantalum | | D Block Metals, LLC | | UNITED STATES |
Tantalum | | Duoluoshan Sapphire Rare Metal Co. Ltd | | CHINA |
Tantalum | | E.S.R. Electronics | | UNITED STATES |
Tantalum | | Exotech Inc. | | UNITED STATES |
Tantalum | | F&X Electro-Materials Ltd. | | CHINA |
Tantalum | | FIR Metals & Resource Ltd. | | CHINA |
Tantalum | | Gannon & Scott | | UNITED STATES |
Tantalum | | Global Advanced Metals | | UNITED STATES |
Tantalum | | Global Advanced Metals Aizu | | JAPAN |
Tantalum | | Global Advanced Metals Boyertown | | UNITED STATES |
Tantalum | | Guangdong Zhiyuan New Material Co., Ltd. | | CHINA |
Tantalum | | Guizhou Zhenhua Xinyun Technology Ltd., Kaili branch | | CHINA |
Tantalum | | H.C. Starck Co., Ltd. | | THAILAND |
Tantalum | | H.C. Starck GmbH Goslar | | GERMANY |
Tantalum | | H.C. Starck GmbH Laufenburg | | GERMANY |
Tantalum | | H.C. Starck Hermsdorf GmbH | | GERMANY |
Tantalum | | H.C. Starck Inc. | | UNITED STATES |
Tantalum | | H.C. Starck Ltd. | | JAPAN |
Tantalum | | H.C. Starck Smelting GmbH & Co.KG | | GERMANY |
Tantalum | | Hengyang King Xing Lifeng New Materials Co., Ltd. | | CHINA |
Tantalum | | Hi-Temp Specialty Metals, Inc. | | UNITED STATES |
Tantalum | | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | | CHINA |
Tantalum | | Jiangxi Tuohong New Raw Material | | CHINA |
Tantalum | | JiuJiang JinXin Nonferrous Metals Co., Ltd. | | CHINA |
Tantalum | | Jiujiang Tanbre Co., Ltd. | | CHINA |
Tantalum | | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | | CHINA |
Tantalum | | KEMET Blue Metals | | MEXICO |
Tantalum | | KEMET Blue Powder | | UNITED STATES |
Tantalum | | King-Tan Tantalum Industry Ltd | | CHINA |
Tantalum | | LSM Brasil S.A. | | BRAZIL |
Tantalum | | Metallurgical Products India Pvt., Ltd. | | INDIA |
Tantalum | | Mineração Taboca S.A. | | BRAZIL |
Tantalum | | Mitsui Mining & Smelting | | JAPAN |
Tantalum | | Molycorp Silmet A.S. | | ESTONIA |
Tantalum | | Ningxia Orient Tantalum Industry Co., Ltd. | | CHINA |
Tantalum | | Niotan | | UNITED STATES |
Tantalum | | Plansee SE Liezen | | AUSTRIA |
Tantalum | | Plansee SE Reutte | | AUSTRIA |
Tantalum | | QuantumClean | | UNITED STATES |
Tantalum | | Resind Indústria e Comércio Ltda. | | BRAZIL |
Tantalum | | RFH Tantalum Smeltry Co., Ltd. | | CHINA |
Tantalum | | Shanghai Jiangxi Metals Co. Ltd | | CHINA |
Tantalum | | Solikamsk Magnesium Works OAO | | RUSSIAN FEDERATION |
Tantalum | | Taki Chemical Co., Ltd. | | JAPAN |
Tantalum | | Tantalite Resources | | SOUTH AFRICA |
Tantalum | | Telex Metals | | UNITED STATES |
Tantalum | | Tranzact, Inc. | | UNITED STATES |
Tantalum | | Ulba Metallurgical Plant JSC | | KAZAKHSTAN |
Tantalum | | XinXing HaoRong Electronic Material Co., Ltd. | | CHINA |
Tantalum | | Yichun Jin Yang Rare Metal Co., Ltd | | CHINA |
Tantalum | | Zhuzhou,Zhuzhou Cemented Carbide Works Import and Export Co. | | CHINA |
Tin | | Alpha | | UNITED STATES |
Tin | | Alpha Metals Taiwan | | UNITED STATES |
Tin | | An Thai Minerals Company Limited | | VIETNAM |
Tin | | An Vinh Joint Stock Mineral Processing Company | | VIETNAM |
Tin | | CFC Cooperativa dos Fundidores de Cassiterita da Amaznia Ltda. | | BRAZIL |
Tin | | Chenzhou Yunxiang Mining and Metallurgy Company Limited | | CHINA |
Tin | | China Rare Metal Materials Company | | CHINA |
Tin | | China Tin Group Co., Ltd. | | CHINA |
Tin | | CNMC (Guangxi) PGMA Co., Ltd. | | CHINA |
Tin | | CNMC(GUANGXI)PGMA Smelting Plant,Guangxi Pinggui PGMA Co. Ltd. | | CHINA |
Tin | | Cooperativa Metalurgica de Rondônia Ltda. | | BRAZIL |
Tin | | CV Ayi Jaya | | INDONESIA |
Tin | | CV Dua Sekawan | | INDONESIA |
Tin | | CV Gita Pesona | | INDONESIA |
Tin | | CV JusTindo | | INDONESIA |
Tin | | CV Makmur Jaya | | INDONESIA |
Tin | | CV Nurjanah | | INDONESIA |
Tin | | CV Prima Timah Utama | | INDONESIA |
Tin | | CV Serumpun Sebalai | | INDONESIA |
Tin | | CV Tiga Sekawan | | INDONESIA |
Tin | | CV United Smelting | | INDONESIA |
Tin | | CV Venus Inti Perkasa | | INDONESIA |
Tin | | Dowa | | JAPAN |
Tin | | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | | VIETNAM |
Tin | | Elmet S.L.U. (Metallo Group) | | SPAIN |
Tin | | EM Vinto | | BOLIVIA |
Tin | | Estanho de Rondônia S.A. | | BRAZIL |
Tin | | Feinhütte Halsbrücke GmbH | | GERMANY |
Tin | | Fenix Metals | | POLAND |
Tin | | Funsur,Minsur Mines,Funsur Smelter,Minsur S.A. Tin Metal | | PERU |
Tin | | Gejiu Fengming Metalurgy Chemical Plant | | CHINA |
Tin | | Gejiu Kai Meng Industry and Trade LLC | | CHINA |
Tin | | Gejiu Non-Ferrous Metal Processing Co., Ltd. | | CHINA |
Tin | | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | | CHINA |
Tin | | Gejiu Zili Mining And Metallurgy Co., Ltd. | | CHINA |
Tin | | Guangxi Zhongshan Gold Bell Smelting Corp.Ltd | | CHINA |
Tin | | Guanyang Guida Nonferrous Metal Smelting Plant | | CHINA |
Tin | | HuiChang Hill Tin Industry Co., Ltd. | | CHINA |
Tin | | Huichang Jinshunda Tin Co., Ltd. | | CHINA |
Tin | | Jiangxi Ketai Advanced Material Co., Ltd. | | CHINA |
Tin | | Koba Tin | | Indonesia |
Tin | | Linwu Xianggui Ore Smelting Co., Ltd. | | CHINA |
Tin | | Liuzhou China Tin | | CHINA |
Tin | | Magnu’s Minerais Metais e Ligas Ltda. | | BRAZIL |
Tin | | Malaysia Smelting Corporation (MSC) | | MALAYSIA |
Tin | | Melt Metais e Ligas S/A | | BRAZIL |
Tin | | Metahub Industries Sdn. Bhd. | | MALAYSIA |
Tin | | Metallic Resources, Inc. | | UNITED STATES |
Tin | | Metallo Chimique | | BELGIUM |
Tin | | Metallo-Chimique N.V. | | BELGIUM |
Tin | | Mineração Taboca S.A. | | BRAZIL |
Tin | | Minmetals Ganzhou Tin Co. Ltd. | | CHINA |
Tin | | Minsur | | PERU |
Tin | | Mitsubishi Materials Corporation | | JAPAN |
Tin | | Nankang Nanshan Tin Manufactory Co., Ltd. | | CHINA |
Tin | | Nghe Tinh Non-Ferrous Metals Joint Stock Company | | VIETNAM |
Tin | | Novosibirsk Integrated Tin Works | | RUSSIAN FEDERATION |
Tin | | O.M. Manufacturing (Thailand) Co., Ltd. | | THAILAND |
Tin | | O.M. Manufacturing Philippines, Inc. | | PHILIPPINES |
Tin | | OMSA | | BOLIVIA |
Tin | | Operaciones Metalurgical S.A. | | BOLIVIA |
Tin | | Phoenix Metal Ltd. | | RWANDA |
Tin | | PT Alam Lestari Kencana | | INDONESIA |
Tin | | PT Aries Kencana Sejahtera | | INDONESIA |
Tin | | PT Artha Cipta Langgeng | | INDONESIA |
Tin | | PT ATD Makmur Mandiri Jaya | | INDONESIA |
Tin | | PT Babel Inti Perkasa | | INDONESIA |
Tin | | PT Babel Surya Alam Lestari | | INDONESIA |
Tin | | PT Bangka Kudai Tin | | INDONESIA |
Tin | | PT Bangka Prima Tin | | INDONESIA |
Tin | | PT Bangka Putra Karya | | INDONESIA |
Tin | | PT Bangka Timah Utama Sejahtera | | INDONESIA |
Tin | | PT Bangka Tin Industry | | INDONESIA |
Tin | | PT Belitung Industri Sejahtera | | INDONESIA |
Tin | | PT Bellitin Makmur Lestari,BML | | INDONESIA |
Tin | | PT BilliTin Makmur Lestari | | INDONESIA |
Tin | | PT Bukit Timah | | INDONESIA |
Tin | | PT Cipta Persada Mulia | | INDONESIA |
Tin | | PT DS Jaya Abadi | | INDONESIA |
Tin | | PT Eunindo Usaha Mandiri | | INDONESIA |
Tin | | PT Fang Di MulTindo | | INDONESIA |
Tin | | PT HP Metals Indonesia | | INDONESIA |
Tin | | PT Inti Stania Prima | | INDONESIA |
Tin | | PT Justindo | | INDONESIA |
Tin | | PT Karimun Mining | | INDONESIA |
Tin | | PT Kijang Jaya Mandiri | | INDONESIA |
Tin | | PT Koba Tin | | INDONESIA |
Tin | | PT Mitra Stania Prima | | INDONESIA |
Tin | | PT Panca Mega Persada | | INDONESIA |
Tin | | PT Pelat Timah Nusantara Tbk | | INDONESIA |
Tin | | PT Prima Timah Utama | | INDONESIA |
Tin | | PT REFINED BANGKA TIN | | INDONESIA |
Tin | | PT Sariwiguna Binasentosa | | INDONESIA |
Tin | | PT Seirama Tin investment | | INDONESIA |
Tin | | PT Stanindo Inti Perkasa | | INDONESIA |
Tin | | PT Sukses Inti Makmur | | INDONESIA |
Tin | | PT Sumber Jaya Indah | | INDONESIA |
Tin | | PT Tambang Timah | | INDONESIA |
Tin | | PT Timah | | INDONESIA |
Tin | | PT Timah (Persero) Tbk Kundur | | INDONESIA |
Tin | | PT Timah (Persero) Tbk Mentok | | INDONESIA |
Tin | | PT Tinindo Inter Nusa | | INDONESIA |
Tin | | PT Tirus Putra Mandiri | | INDONESIA |
Tin | | PT Tommy Utama | | INDONESIA |
Tin | | PT Wahana Perkit Jaya | | INDONESIA |
Tin | | PT Yinchendo Mining Industry | | INDONESIA |
Tin | | Resind Indústria e Comércio Ltda. | | BRAZIL |
Tin | | Rui Da Hung | | TAIWAN |
Tin | | Soft Metais, Ltda. | | BRAZIL |
Tin | | Thailand Smelting and Refining Co Ltd | | THAILAND |
Tin | | Thaisarco | | THAILAND |
Tin | | Tuyen Quang Non-Ferrous Metals Joint Stock Company | | VIET NAM |
Tin | | VQB Mineral and Trading Group JSC | | VIET NAM |
Tin | | White Solder Metalurgia e Mineração Ltda. | | BRAZIL |
Tin | | Yunnan Chengfeng Non-ferrous Metals Co.,Ltd. | | CHINA |
Tin | | Yunnan Tin Company Limited | | CHINA |
Tin | | Yunnan Tin Group (Holding) Company Limited | | CHINA |
Tungsten | | A.L.M.T. TUNGSTEN Corp. | | JAPAN |
Tungsten | | ACL Metais Eireli | | BRAZIL |
Tungsten | | Alldyne Powder Technologies (ATI Firth Sterling) | | UNITED STATES |
Tungsten | | Allied Material, Allied Material Corporation (A.L.M.T) | | JAPAN |
Tungsten | | Asia Tungsten Products Vietnam Ltd. | | VIET NAM |
Tungsten | | Buffalo Tungsten | | CHINA |
Tungsten | | Chaozhou Xianglu Tungsten Industry Co Ltd | | CHINA |
Tungsten | | Chenzhou Diamond Tungsten Products Co., Ltd. | | CHINA |
Tungsten | | Chenzhou,Chenzhou Mining Group | | CHINA |
Tungsten | | China Minmetals Corp,CMN,Minmetals,China Minmetals,Gan Bei Tungsten Industry Co. Ltd. | | CHINA |
Tungsten | | China National Non-ferrous | | CHINA |
Tungsten | | Chongyi Zhangyuan Tungsten Co., Ltd. | | CHINA |
Tungsten | | Dayu Jincheng Tungsten Industry Co., Ltd. | | CHINA |
Tungsten | | Dayu Weiliang Tungsten Co., Ltd. | | CHINA |
Tungsten | | Fujian Jinxin Tungsten Co., Ltd. | | CHINA |
Tungsten | | Ganxian Shirui New Material Co., Ltd. | | CHINA |
Tungsten | | Ganzhou Grand Sea W & Mo Group Co Ltd | | CHINA |
Tungsten | | Ganzhou Hongfei Tungsten & Molybdenum Materials Co., Ltd. | | CHINA |
Tungsten | | Ganzhou Huaxing Tungsten Products Co., Ltd. | | CHINA |
Tungsten | | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | | CHINA |
Tungsten | | Ganzhou Non-ferrous Metals Smelting Co., Ltd. | | CHINA |
Tungsten | | Ganzhou Seadragon W & Mo Co., Ltd. | | CHINA |
Tungsten | | Ganzhou Yatai Tungsten Co., Ltd. | | CHINA |
Tungsten | | Global Tungsten & Powders Corp. | | UNITED STATES |
Tungsten | | Golden Egret | | CHINA |
Tungsten | | Guangdong Xianglu Tungsten Co., Ltd. | | CHINA |
Tungsten | | H.C. Starck GmbH | | GERMANY |
Tungsten | | H.C. Starck Smelting GmbH & Co.KG | | GERMANY |
Tungsten | | Hunan Chenzhou Mining Group Co., Ltd. | | CHINA |
Tungsten | | Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | | CHINA |
Tungsten | | Hunan Chuangda Vanadium Tungsten Co., Ltd. Yanglin | | CHINA |
Tungsten | | Hunan Chunchang Nonferrous Metals Co., Ltd. | | CHINA |
Tungsten | | Hunan Chun-chang Non-ferrous Smelting & Concentrating Co., Ltd. | | CHINA |
Tungsten | | Hydrometallurg, JSC | | RUSSIAN FEDERATION |
Tungsten | | Jada Electronic limited (JX Nippon Mining&Matel Co., Ltd) | | JAPAN |
Tungsten | | Japan New Metals Co., Ltd. | | JAPAN |
Tungsten | | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | | CHINA |
Tungsten | | Jiangxi Dayu Longxintai Tungsten Co., Ltd. | | CHINA |
Tungsten | | Jiangxi Gan Bei Tungsten Co., Ltd. | | CHINA |
Tungsten | | Jiangxi Minmetals Gao’an Non-ferrous Metals Co., Ltd. | | CHINA |
Tungsten | | Jiangxi Rare Earth & Rare Metals Tungsten Group | | CHINA |
Tungsten | | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | | CHINA |
Tungsten | | Jiangxi Tungsten Industry Group Co. Ltd. | | CHINA |
Tungsten | | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | | CHINA |
Tungsten | | Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd. | | CHINA |
Tungsten | | Jiangxi Yaosheng Tungsten Co., Ltd. | | CHINA |
Tungsten | | Kennametal Fallon | | UNITED STATES |
Tungsten | | Kennametal Huntsville | | UNITED STATES |
Tungsten | | Kennametal Inc. | | UNITED STATES |
Tungsten | | Malipo Haiyu Tungsten Co., Ltd. | | CHINA |
Tungsten | | Meterion Advanced Materials Thin Film Products | | UNITED STATES |
Tungsten | | Midwest Tungsten Wire Co. | | UNITED STATES |
Tungsten | | Moliren Ltd | | RUSSIAN FEDERATION |
Tungsten | | Niagara Refining LLC | | UNITED STATES |
Tungsten | | NingHua XingLuoKeng TungSten Mining CO.,LID | | CHINA |
Tungsten | | NIPPON TUNGSTEN CO.,LTD. | | JAPAN |
Tungsten | | North American Tungsten | | CANADA |
Tungsten | | Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | | VIET NAM |
Tungsten | | Philippine Chuangin Industrial Co., Inc. | | PHILIPPINES |
Tungsten | | Pobedit, JSC | | RUSSIAN FEDERATION |
Tungsten | | Sanher Tungsten Vietnam Co., Ltd. | | VIETNAM |
Tungsten | | Sincemat Co, Ltd | | CHINA |
Tungsten | | South-East Nonferrous Metal Company Limited of Hengyang City | | CHINA |
Tungsten | | Tejing (Vietnam) Tungsten Co., Ltd. | | VIETNAM |
Tungsten | | Triumph Northwest | | UNITED STATES |
Tungsten | | Vietnam Youngsun Tungsten Industry Co., Ltd. | | VIETNAM |
Tungsten | | Wolfram Bergbau und Hütten AG | | AUSTRIA |
Tungsten | | Wolfram Company CJSC | | RUSSIAN FEDERATION |
Tungsten | | Woltech Korea Co., Ltd. | | KOREA, REPUBLIC OF |
Tungsten | | Wort Wayne Wire Die | | UNITED STATES |
Tungsten | | Xiamen Tungsten (H.C.) Co., Ltd. | | CHINA |
Tungsten | | Xiamen Tungsten Co., Ltd. | | CHINA |
Tungsten | | Xianglu Tungsten Industry Co., Ltd. | | CHINA |
Tungsten | | Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | | CHINA |
Tungsten | | Xinhai Rendan Shaoguan Tungsten Co., Ltd. | | CHINA |
Tungsten | | Zhangyuan Tungsten Co Ltd | | CHINA |
Tungsten | | Zhuzhou Cemented Carbide Group Co Ltd | | CHINA |
Annex II
AUSTRALIA |
AUSTRIA |
BELGIUM |
BOLIVIA |
BRAZIL |
CANADA |
CHILE |
CHINA |
ESTONIA |
FRANCE |
GERMANY |
HONG KONG |
INDIA |
INDONESIA |
ITALY |
JAPAN |
KAZAKHSTAN |
KOREA, REPUBLIC OF |
KYRGYZSTAN |
MALAYSIA |
MEXICO |
NETHERLANDS |
NEW ZEALAND |
PERU |
PHILIPPINES |
POLAND |
RUSSIAN FEDERATION |
RWANDA |
SAUDI ARABIA |
SINGAPORE |
SOUTH AFRICA |
SPAIN |
SUDAN |
SWEDEN |
SWITZERLAND |
TAIWAN |
THAILAND |
TURKEY |
UNITED ARAB EMIRATES |
UNITED KINGDOM |
UNITED STATES |
UZBEKISTAN |
VIETNAM |
ZIMBABWE |