Exhibit 1.01
First Data Corporation
Conflict Minerals Report
2016
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, 2016 through December 31, 2016.
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.
First Data has performed a good faith Country of Origin Inquiry and continues to work closely with our suppliers to meet industry standards on responsible mineral sourcing. Based upon this review, certain surveyed suppliers have reported limitations in their ability to map the entirety of their supply-chains with regard to the origin and chain of custody of Conflict Minerals necessary for the functionality or production of our products in all circumstances. The following is a summary of the RCOI. 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 sub-suppliers 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 RCOI 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) reviewed 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 rely 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 all necessary information from their downstream suppliers in order to verify the origin of Conflict Minerals. In such instances, Frist Data 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.
In cases where our suppliers have not adequately confirmed or identified the source or origin of Conflict Minerals in our Covered Products, it is possible that such Conflict Minerals may have originated in Covered Countries and are not from scrap or recycled sources.
3. Due Diligence
First Data’s due diligence framework is based upon OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. Generally, the framework is comprised of the following elements: 1) Management System/Process; 2) Identification and Assessment of Supply Chain Risks; 3) Process in Working with Suppliers to address Identified Risks; 4) Leveraging Available Industry Information on Independent Third-Party Audits of Smelter and Refiner’s Due Diligence Practices and 5) Coordination with Suppliers to Improve Conflict Mineral Practices.
6. Additional Risk Factors
The statements above are based on First Data’s RCOI 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 review. 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 OF AMERICA |
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 Mineração |
| BRAZIL |
Gold |
| Argor-Heraeus S.A. |
| SWITZERLAND |
Gold |
| Asahi Pretec Corp. |
| JAPAN |
Gold |
| Asahi Refining Canada Ltd. |
| CANADA |
Gold |
| Asahi Refining USA Inc. |
| UNITED STATES OF AMERICA |
Gold |
| Asaka Riken Co., Ltd. |
| JAPAN |
Gold |
| Atasay Kuyumculuk Sanayi Ve Ticaret A.S. |
| TURKEY |
Gold |
| AU Traders and Refiners |
| SOUTH AFRICA |
Gold |
| AURA-II |
| UNITED STATES |
Gold |
| Aurubis AG |
| GERMANY |
Gold |
| Bangalore Refinery |
| INDIA |
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 |
| Chimet S.p.A. |
| ITALY |
Gold |
| Chugai Mining |
| JAPAN |
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 |
| GERMANY |
Gold |
| Dowa |
| JAPAN |
Gold |
| Eco-System Recycling Co., Ltd. |
| JAPAN |
Gold |
| Elemetal Refining, LLC |
| UNITED STATES OF AMERICA |
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 OF AMERICA |
Gold |
| Guangdong Jinding Gold Limited |
| CHINA |
Gold |
| Gujarat Gold Centre |
| INDIA |
Gold |
| Guoda Safina High-Tech Environmental Refinery Co., Ltd. |
| CHINA |
Gold |
| Hangzhou Fuchunjiang Smelting Co., Ltd. |
| CHINA |
Gold |
| Heimerle + Meule 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 Co., Ltd. |
| CHINA |
Gold |
| Ishifuku Metal Industry Co., Ltd. |
| JAPAN |
Gold |
| Istanbul Gold Refinery |
| TURKEY |
Gold |
| Japan Mint |
| JAPAN |
Gold |
| Jiangxi Copper Company Limited |
| CHINA |
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 OF AMERICA |
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 OF AMERICA |
Gold |
| Matsuda Sangyo Co., Ltd. |
| JAPAN |
Gold |
| Metalor Technologies (Hong Kong) Ltd. |
| CHINA |
Gold |
| Metalor Technologies (Singapore) Pte., Ltd. |
| SINGAPORE |
Gold |
| Metalor Technologies (Suzhou) Ltd. |
| CHINA |
Gold |
| Metalor Technologies S.A. |
| SWITZERLAND |
Gold |
| Metalor USA Refining Corporation |
| UNITED STATES OF AMERICA |
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 |
| Modeltech Sdn Bhd |
| MALAYSIA |
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 |
| Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH |
| AUSTRIA |
Gold |
| Ohura Precious Metal Industry Co., Ltd. |
| JAPAN |
Gold |
| OJSC “The Gulidov Krasnoyarsk Non-Ferrous Metals Plant” (OJSC Krastvetmet) |
| RUSSIAN FEDERATION |
Gold |
| OJSC Kolyma Refinery |
| RUSSIAN FEDERATION |
Gold |
| PAMP S.A. |
| SWITZERLAND |
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 S.A. |
| SWITZERLAND |
Gold |
| Rand Refinery (Pty) Ltd. |
| SOUTH AFRICA |
Gold |
| Remondis Argentia B.V. |
| NETHERLANDS |
Gold |
| Republic Metals Corporation |
| UNITED STATES OF AMERICA |
Gold |
| Royal Canadian Mint |
| CANADA |
Gold |
| SAAMP |
| FRANCE |
Gold |
| Sabin Metal Corp. |
| UNITED STATES |
Gold |
| SAFINA A.S. |
| CZECH REPUBLIC |
Gold |
| Sai Refinery |
| INDIA |
Gold |
| Samduck Precious Metals |
| KOREA, REPUBLIC OF |
Gold |
| SAMWON METALS Corp. |
| KOREA, REPUBLIC OF |
Gold |
| SAXONIA Edelmetalle GmbH |
| GERMANY |
Gold |
| Schone Edelmetaal |
| NETHERLANDS |
Gold |
| SEMPSA Joyería Platería S.A. |
| SPAIN |
Gold |
| Shandong Tiancheng Biological Gold Industrial Co., Ltd. |
| CHINA |
Gold |
| Shandong Zhaojin Gold & Silver Refinery Co., Ltd. |
| CHINA |
Gold |
| Sichuan Tianze Precious Metals Co., Ltd. |
| CHINA |
Gold |
| Singway Technology Co., Ltd. |
| TAIWAN, PROVINCE OF CHINA |
Gold |
| So Accurate Group, Inc. |
| UNITED STATES |
Gold |
| SOE Shyolkovsky Factory of Secondary Precious Metals |
| RUSSIAN FEDERATION |
Gold |
| Solar Applied Materials Technology Corp. |
| TAIWAN, PROVINCE OF CHINA |
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 |
| Tongling nonferrous Metals Group Co.,Ltd |
| CHINA |
Gold |
| Tony Goetz NV |
| BELGIUM |
Gold |
| TOO Tau-Ken-Altyn |
| KAZAKHSTAN |
Gold |
| Torecom |
| KOREA, REPUBLIC OF |
Gold |
| Umicore Brasil Ltda |
| BRAZIL |
Gold |
| Umicore Precious Metals Thailand |
| THAILAND |
Gold |
| Umicore S.A. Business Unit Precious Metals Refining |
| BELGIUM |
Gold |
| United Precious Metal Refining, Inc. |
| UNITED STATES OF AMERICA |
Gold |
| Universal Precious Metals Refining Zambia |
| ZAMBIA |
Gold |
| Valcambi S.A. |
| SWITZERLAND |
Gold |
| Western Australian Mint trading as The Perth Mint |
| AUSTRALIA |
Gold |
| WIELAND Edelmetalle GmbH |
| GERMANY |
Gold |
| Yamamoto Precious Metal Co., Ltd. |
| JAPAN |
Gold |
| Yokohama Metal Co., Ltd. |
| JAPAN |
Gold |
| Yunnan Copper Industry Co Ltd |
| CHINA |
Gold |
| Zhongyuan Gold Smelter of Zhongjin Gold Corporation |
| CHINA |
Gold |
| Zijin Mining Group Co., Ltd. Gold Refinery |
| CHINA |
Tantalum |
| Changsha South Tantalum Niobium Co., Ltd. |
| CHINA |
Tantalum |
| Conghua Tantalum and Niobium Smeltry |
| CHINA |
Tantalum |
| D Block Metals, LLC |
| UNITED STATES OF AMERICA |
Tantalum |
| Duoluoshan |
| CHINA |
Tantalum |
| E.S.R. Electronics |
| UNITED STATES OF AMERICA |
Tantalum |
| Exotech Inc. |
| UNITED STATES |
Tantalum |
| F&X Electro-Materials Ltd. |
| CHINA |
Tantalum |
| FIR Metals & Resource Ltd. |
| CHINA |
Tantalum |
| Global Advanced Metals Aizu |
| JAPAN |
Tantalum |
| Global Advanced Metals Boyertown |
| UNITED STATES |
Tantalum |
| Guangdong Zhiyuan New Material Co., Ltd. |
| 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 |
| 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 |
| Plansee SE Liezen |
| AUSTRIA |
Tantalum |
| Plansee SE Reutte |
| AUSTRIA |
Tantalum |
| Power Resources Ltd. |
| MACEDONIA, REPUBLIC OF |
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 Chemicals |
| JAPAN |
Tantalum |
| Telex |
| UNITED STATES |
Tantalum |
| Tranzact, Inc. |
| UNITED STATES OF AMERICA |
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 Cemented Carbide |
| CHINA |
Tin |
| Alpha |
| UNITED STATES |
Tin |
| An Thai Minerals Co., Ltd. |
| VIET NAM |
Tin |
| An Vinh Joint Stock Mineral Processing Company |
| VIET NAM |
Tin |
| Chengfeng Metals Co Pte Ltd |
| CHINA |
Tin |
| Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. |
| CHINA |
Tin |
| China Rare Metal Materials Company |
| CHINA |
Tin |
| China Tin Group Co., Ltd. |
| CHINA |
Tin |
| China Yunnan Tin Co Ltd. |
| CHINA |
Tin |
| CNMC (Guangxi) PGMA Co. Ltd. |
| CHINA |
Tin |
| Cooper Santa |
| 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 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 |
| VIET NAM |
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 Smelter |
| PERU |
Tin |
| Gejiu Fengming Metallurgy Chemical Plant |
| CHINA |
Tin |
| Gejiu Jinye Mineral Company |
| 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 Zi-Li |
| 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 |
| Linwu Xianggui Smelter Co |
| 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 |
| Metallic Resources, Inc. |
| UNITED STATES |
Tin |
| Metallo Chimique |
| BELGIUM |
Tin |
| Metallo-Chimique N.V. |
| BELGIUM |
Tin |
| Mineração Taboca S.A. |
| BRAZIL |
Tin |
| Mitsubishi Materials Corporation |
| JAPAN |
Tin |
| Modeltech Sdn Bhd |
| MALAYSIA |
Tin |
| Nankang Nanshan Tin Manufactory Co., Ltd. |
| CHINA |
Tin |
| Nghe Tinh Non-Ferrous Metals Joint Stock Company |
| VIET NAM |
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 |
| Phoenix Metal Ltd. |
| RWANDA |
Tin |
| PT Alam Lestari Kencana |
| 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 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 Karimun Mining |
| INDONESIA |
Tin |
| PT Kijang Jaya Mandiri |
| INDONESIA |
Tin |
| PT Koba Tin |
| INDONESIA |
Tin |
| PT Mitra Stania Prima |
| INDONESIA |
Tin |
| PT O.M. Indonesia |
| 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 (Persero), Tbk |
| 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 |
| 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 Metalurgica |
| BRAZIL |
Tungsten |
| A.L.M.T. Corp. |
| JAPAN |
Tungsten |
| ACL Metais Eireli |
| BRAZIL |
Tungsten |
| Asia Tungsten Products Vietnam Ltd. |
| VIET NAM |
Tungsten |
| Chenzhou Diamond Tungsten Products Co., Ltd. |
| 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 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 |
| 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 |
| Hydrometallurg, JSC |
| RUSSIAN FEDERATION |
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 Tonggu Non-ferrous Metallurgical & Chemical 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 |
| Malipo Haiyu Tungsten Co., Ltd. |
| CHINA |
Tungsten |
| Moliren Ltd |
| RUSSIAN FEDERATION |
Tungsten |
| Niagara Refining LLC |
| UNITED STATES OF AMERICA |
Tungsten |
| Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC |
| VIET NAM |
Tungsten |
| Philippine Chuangxin Industrial Co., Inc. |
| PHILIPPINES |
Tungsten |
| Pobedit, JSC |
| RUSSIAN FEDERATION |
Tungsten |
| Sanher Tungsten Vietnam Co., Ltd. |
| VIET NAM |
Tungsten |
| South-East Nonferrous Metal Company Limited of Hengyang City |
| CHINA |
Tungsten |
| Tejing (Vietnam) Tungsten Co., Ltd. |
| VIET NAM |
Tungsten |
| Vietnam Youngsun Tungsten Industry Co., Ltd |
| VIET NAM |
Tungsten |
| Wolfram Bergbau und Hütten AG |
| AUSTRIA |
Tungsten |
| Wolfram Company CJSC |
| RUSSIAN FEDERATION |
Tungsten |
| Woltech Korea Co., Ltd. |
| KOREA (REPUBLIC OF) |
Tungsten |
| Xiamen Tungsten (H.C.) Co., Ltd. |
| CHINA |
Tungsten |
| Xiamen Tungsten Co., Ltd. |
| CHINA |
Tungsten |
| Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. |
| CHINA |
Tungsten |
| Xinhai Rendan Shaoguan Tungsten Co., Ltd. |
| CHINA |
Annex II
AUSTRALIA |
|
AUSTRIA |
|
BELGIUM |
|
BOLIVIA |
|
BRAZIL |
|
CANADA |
|
CHINA |
|
CZECH REPUBLIC |
|
ESTONIA |
|
FRANCE |
|
GERMANY |
|
INDIA |
|
INDONESIA |
|
ITALY |
|
JAPAN |
|
KAZAKHSTAN |
|
KOREA, REPUBLIC OF |
|
KYRGYZSTAN |
|
MACEDONIA, REPUBLIC OF |
|
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 STATES |
|
UZBEKISTAN |
|
VIET NAM |
|
ZAMBIA |
|
ZIMBABWE |
|
