LITTELFUSE, INC.
Conflict Minerals Report
For the Year Ended December 31, 2023
This Conflict Minerals Report (“Report”) of Littelfuse, Inc. and its consolidated subsidiaries (collectively, “Company,” “we” or “our”) for the year ended December 31, 2023 is filed in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule requires the disclosure of certain information if a registrant manufactures or contracts to manufacture products for which certain “Conflict Minerals” (as defined below) are necessary to the functionality or production of such products. Conflict Minerals are defined as (i) cassiterite, columbite-tantalite, gold, wolframite, or their derivatives, which are limited to tin, tantalum, tungsten, and gold, or (ii) any other mineral or its derivatives determined by the U.S. Secretary of State to be financing conflict in the Democratic Republic of the Congo or an adjoining country (collectively, the “Covered Countries”).
The Company’s operations, including through its subsidiaries, may at times manufacture, or contract to manufacture, products for which Conflict Minerals are necessary to the functionality or production of those products. Littelfuse is a member of the Responsible Minerals Initiative (“RMI”), formerly the Conflict-Free Sourcing Initiative. We leverage our RMI membership to continue to monitor best practices related to our reasonable country of origin inquiry (“RCOI”) of the Conflict Minerals in our supply chain.
This RCOI was reasonably designed to determine whether any of the Conflict Minerals originated from the Covered Countries and whether any of the Conflict Minerals may be from recycled or scrap sources. The results of our reasonable country of origin inquiry regarding the Conflict Minerals, as well as our additional due diligence regarding the sources of the Conflict Minerals, are contained in this Report.
The report presented herein is not audited.
1.Company Overview
Founded in 1927, Littelfuse, Inc. is an industrial technology manufacturing company empowering a sustainable, connected, and safer world. Across more than 20 countries, and with over 16,000 global associates, the Company partners with customers to design and deliver innovative, reliable solutions. Serving over 100,000 end customers, the Company's products are found in a variety of industrial, transportation and electronics end markets - everywhere, every day.
The Company’s reporting segments consist of Electronics, Transportation, and Industrial, as described more fully in Part I, Item 1 of the Company’s annual report on Form 10-K for the 2023 fiscal year ended December 31, 2023. Such annual report is available free of charge through the Investor Relations section of the Company’s website at http://investor.littelfuse.com/financial-information/annual-reports. The information contained in the Company’s website is not incorporated by reference into this Report and should not be considered part of this Report.
Supply Chain
The Company manufactures, or contracts for the manufacture of, a wide range of products that contain Conflict Minerals but we do not purchase ore or unrefined Conflict Minerals directly from mines, smelters or refiners and generally are many levels downstream from these market participants. For this reason, we rely on the information provided by our direct suppliers along with appropriate due diligence processes. Through the process described in this Report, we seek to ensure that our sourcing practices are consistent with our guiding principles on responsibly sourcing the Conflict Minerals and to encourage responsible minerals sourcing in our supply chain.
2.Reasonable Country of Origin Inquiry
Our RCOI began with a review of all our materials suppliers that, due to the nature of their business, might utilize Conflict Minerals (referred to as “direct suppliers”). Direct suppliers were contacted to complete the Conflict Minerals Reporting Template (the “CMRT”). The CMRT is regarded as the most commonly accepted reporting tool for conflict minerals content and sourcing information worldwide. The CMRT asked the suppliers, among other things, to disclose the origin of any Conflict Minerals used in their manufacturing processes and to identify the Conflict Minerals processing facilities within their supply chains. In addition, in accordance with RMI recommendations given the heightened human rights concerns related to the sourcing of cobalt and mica, in 2022 we expanded our due diligence program to include cobalt and mica. Through the Extended Minerals Reporting Template (EMRT) we are starting the engagement with our suppliers to understand the origin of these raw materials and promote partnerships with smelters, mines and processors that follow responsible sourcing practices. Upon request, suppliers were provided with training materials on how to complete the CMRT or EMRT.
The Company obtained responses from 90% of our direct suppliers that were surveyed. Based on the survey responses obtained, we have reason to believe that some of the Conflict Minerals supplied to us may have originated in the Covered Countries, and we have reason to believe that certain of the Conflict Minerals came from recycled or scrap sources.
Our RCOI process was reasonably designed and performed in good faith, however, there are inherent limitations in the information provided to us by third parties, including the possibility of information being inaccurate, incomplete or falsified despite our efforts to validate and confirm the information.
3.Due Diligence Process
Summarized below is our due diligence process, the components of which conform to, in all material respects, the framework in the Third Edition of the Organization for Economic Co-operation and Development Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High- Risk Areas and related supplements for gold, tantalum, tin and tungsten.
a) Establish Company Management System
•Maintain a Responsible Minerals Sourcing Statement which provides that the Company expects its suppliers to continuously monitor both direct and indirect supply chains to avoid procurement of materials from Covered Countries, and to be forthright in sharing compliance information with the Company. We will show preference to suppliers that meet or exceed these requirements.
•Communicated with our direct suppliers through the above-described RCOI.
•Maintained conflict-free sourcing requirements in our purchase order terms and conditions, supplier quality manual, supplier selection policy or similar documents.
•Maintained a supplier qualification or selection program and an ongoing supplier audit program that includes, among other compliance items, confirmation of the suppliers’ adherence to our conflict-free sourcing requirements.
•Maintained our Supplier Code of Conduct that is provided to new direct suppliers as part of acquisition onboarding and during the supplier qualification and approval process that, among other things, requires suppliers to have a policy regarding responsible sourcing of Conflict Minerals in the Covered Countries.
b) Identify and Assess Supply Chain Risks
•Surveyed all direct suppliers that potentially supplied Conflict Minerals to the Company to determine the products provided to the Company with Conflict Minerals.
•Conducted the RCOI described above to identify the smelters and refiners that contribute Conflict Minerals to the Company’s products.
•Reviewed and compared the smelters and refiners identified by direct suppliers against the list of smelter and refiner facilities that have received a “conflict free” designation through the Responsible Minerals Assurance Process (“RMAP”), formerly the Conflict-Free Smelter Program.
c) Design and Implement a Strategy to Respond to Identified Risk
•Conducted follow-up with direct suppliers that did not respond to the survey.
•Engaged a third-party provider to assist with providing validated information from suppliers that did not initially respond to the survey.
•Collaborated with our direct suppliers to investigate any smelter that did not have a conflict free designation through the RMAP and was not in the process of recertifying for such designation.
d) Carry out Independent Third-Party Audit
•The Company is a member of the Responsible Minerals Initiative. We rely on the information published by the RMI to confirm the existence and verify the conflict-free status of the smelters or refiners identified during our due diligence.
e) Report on Supply Chain Due Diligence
•This Report is available on our website at http://investor.littelfuse.com/corporate-governance/governance-overview. In addition to this Report, our Responsible Minerals Statement is also available on our website at https://www.littelfuse.com/~/media/aboutus/sustainability/littelfuse-conflict-minerals-statement-2022.pdf?la=en.
4.Due Diligence Results
We solicited 1,957 direct suppliers and received a response from 91% of them. Of the direct suppliers that responded, 41% indicated that material they supply contains Conflict Minerals.
From the information provided to the Company by its direct suppliers, we identified 371 unique smelters or refiners in our supply chain. According to information provided by our suppliers, below is the status of the unique smelters that were identified:
| | | | | | | | |
| Status | Number | Percentage |
| Conformant | 240 | 65% |
| Active | 9 | 2% |
| Communication Suspended - Not Interested | 6 | 2% |
| Non-conformant | 32 | 9% |
| Outreach required | 62 | 17% |
| RMI Due Diligence Review - Unable to Proceed | 22 | 6% |
The smelter or refiner statuses utilized by RMI are defined as follows:
•"Conformant" means that the smelter has been independently assessed and found conformant with the relevant RMAP standard.
•"Active" means that a smelter has engaged in the RMAP program but has not yet been determined to be conformant.
•"Communication Suspended - Not Interested" means that the entity has strongly communicated a lack of interest in participation.
•"Non-Conformant" means that a smelter has been independently assessed and found non-conformant with the relevant RMAP standard.
•"Outreach Required" means that outreach is needed by RMI member companies to contact entity and encourage their participation in the RMAP program.
•"RMI Due Diligence Review - Unable to Proceed" means that the entity has not met the threshold for Due Diligence Vetting Process after a period of 6 months. Status may change if additional information is submitted.
We continue to monitor and evaluate all our direct suppliers and the smelters and refiners they report with the goal to be 100% conflict free.
The smelters or refiners participating in the RMI that provide Conflict Minerals that originated from the Covered Countries, as reported by our suppliers, are listed on Appendix A.
1.Future Risk Mitigation Efforts
The Company has taken or intends to undertake the following additional steps during the next compliance period. These steps are intended to improve the due diligence conducted to further mitigate the risk that our Conflict Minerals benefit armed groups:
•Continue to improve upon our acquisition integration process to enable our Conflicts Minerals working group to be more efficient and ensure practices are consistent throughout the Company.
•Maintain our direct supplier engagement efforts and follow industry standards for 2023 outreach.
•Standardizing procedures for suppliers that are identified as using a non-compliant smelter and driving best practices throughout our business procurement teams.
•Enhance our direct supplier communication and escalation process and encourage non-validated smelters or refiners in their supply chain to pursue compliance with an independent conflict-free program, such as the RMAP.
•Participate in training programs, best practice sharing and other compliance program improvement initiatives available through our RMI membership.
Forward Looking Statement
This Report contains forward-looking statements within the meaning of the safe-harbor provisions of the Private Securities Litigation Reform Act of 1995 ("PSRLA"). The statements in this Report that are not historical facts are intended to constitute "forward-looking statements" entitled to the safe-harbor provisions of the PSLRA. Forward-looking statements give the Company’s current expectations or forecasts in future events. These forward-looking statements generally can be identified by the use of such words as “believe,” “could,” “estimate,” “expect,” “hope,” “may,” “plan,” “project,” “will,” and variations of such words and similar expressions. Examples of forward-looking statements include, but are not limited to, statements concerning the additional steps that we intend to take to mitigate the risk that our necessary Conflict Minerals finance or benefit armed groups.
Such forward-looking statements are subject to risks and uncertainties that are often difficult to predict, are beyond the Company’s control and could cause actual actions or performance to differ materially from those expressed in the forward-looking statements. These risks and uncertainties include, but are not limited to, (1) the continued implementation of satisfactory traceability and other compliance measures by our direct suppliers on a timely basis or at all, (2) whether smelters and refiners and other market participants responsibly source subject metals, and (3) political and regulatory developments, whether in the Covered Countries, the United States or elsewhere. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of filing of this Report. The Company undertakes no obligation to publicly update or revise forward-looking statement whether as a result of new information, future events, or otherwise, except as required by law or rules of NASDAQ.
APPENDIX A
List of Smelters Identified by Surveyed Suppliers
(as of May 9, 2024)
| | | | | | | | | | | |
| Smelter ID | Metal | Standard Smelter Name | Country |
| CID000004 | Tungsten | A.L.M.T. Corp. | JAPAN |
| CID000015 | Gold | Advanced Chemical Company | UNITED STATES OF AMERICA |
| CID000019 | Gold | Aida Chemical Industries Co., Ltd. | JAPAN |
| CID000035 | Gold | Agosi AG | GERMANY |
| CID000041 | Gold | Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN |
| CID000058 | Gold | AngloGold Ashanti Corrego do Sitio Mineracao | BRAZIL |
| CID000077 | Gold | Argor-Heraeus S.A. | SWITZERLAND |
| CID000082 | Gold | Asahi Pretec Corp. | JAPAN |
| CID000090 | Gold | Asaka Riken Co., Ltd. | JAPAN |
| CID000103 | Gold | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | TURKEY |
| CID000105 | Tungsten | Kennametal Huntsville | UNITED STATES OF AMERICA |
| CID000113 | Gold | Aurubis AG | GERMANY |
| CID000128 | Gold | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES |
| CID000157 | Gold | Boliden AB | SWEDEN |
| CID000176 | Gold | C. Hafner GmbH + Co. KG | GERMANY |
| CID000180 | Gold | Caridad | MEXICO |
| CID000185 | Gold | CCR Refinery - Glencore Canada Corporation | CANADA |
| CID000189 | Gold | Cendres + Metaux S.A. | SWITZERLAND |
| CID000197 | Gold | Yunnan Copper Industry Co., Ltd. | CHINA |
| CID000211 | Tantalum | Changsha South Tantalum Niobium Co., Ltd. | CHINA |
| CID000218 | Tungsten | Guangdong Xianglu Tungsten Co., Ltd. | CHINA |
| CID000228 | Tin | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA |
| CID000233 | Gold | Chimet S.p.A. | ITALY |
| CID000258 | Tungsten | Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA |
| CID000264 | Gold | Chugai Mining | JAPAN |
| | | | | | | | | | | |
| CID000281 | Tungsten | CNMC (Guangxi) PGMA Co., Ltd. | CHINA |
| CID000291 | Tantalum | Guangdong Zhiyuan New Material Co., Ltd. | CHINA |
| CID000292 | Tin | Alpha | UNITED STATES OF AMERICA |
| CID000309 | Tin | PT Aries Kencana Sejahtera | INDONESIA |
| CID000313 | Tin | PT Premium Tin Indonesia | INDONESIA |
| CID000343 | Gold | Daye Non-Ferrous Metals Mining Ltd. | CHINA |
| CID000359 | Gold | DSC (Do Sung Corporation) | KOREA, REPUBLIC OF |
| CID000401 | Gold | Dowa | JAPAN |
| CID000402 | Tin | Dowa | JAPAN |
| CID000425 | Gold | Eco-System Recycling Co., Ltd. East Plant | JAPAN |
| CID000438 | Tin | EM Vinto | BOLIVIA (PLURINATIONAL STATE OF) |
| CID000448 | Tin | Estanho de Rondonia S.A. | BRAZIL |
| CID000456 | Tantalum | Exotech Inc. | UNITED STATES OF AMERICA |
| CID000460 | Tantalum | F&X Electro-Materials Ltd. | CHINA |
| CID000466 | Tin | Feinhutte Halsbrucke GmbH | GERMANY |
| CID000468 | Tin | Fenix Metals | POLAND |
| CID000493 | Gold | JSC Novosibirsk Refinery | RUSSIAN FEDERATION |
| CID000522 | Gold | Refinery of Seemine Gold Co., Ltd. | CHINA |
| CID000538 | Tin | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA |
| CID000555 | Tin | Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA |
| CID000568 | Tungsten | Global Tungsten & Powders Corp. | UNITED STATES OF AMERICA |
| CID000616 | Tantalum | XIMEI RESOURCES (GUANGDONG) LIMITED | CHINA |
| CID000651 | Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | CHINA |
| CID000671 | Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | CHINA |
| CID000689 | Gold | LT Metal Ltd. | KOREA, REPUBLIC OF |
| CID000694 | Gold | Heimerle + Meule GmbH | GERMANY |
| CID000707 | Gold | Heraeus Metals Hong Kong Ltd. | CHINA |
| CID000711 | Gold | Heraeus Germany GmbH Co. KG | GERMANY |
| CID000766 | Tungsten | Hunan Chenzhou Mining Co., Ltd. | CHINA |
| CID000767 | Gold | Hunan Chenzhou Mining Co., Ltd. | CHINA |
| | | | | | | | | | | |
| CID000769 | Tungsten | Hunan Jintai New Material Co., Ltd. | CHINA |
| CID000773 | Gold | Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd. | CHINA |
| CID000778 | Gold | HwaSeong CJ CO., LTD. | KOREA, REPUBLIC OF |
| CID000801 | Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA |
| CID000807 | Gold | Ishifuku Metal Industry Co., Ltd. | JAPAN |
| CID000814 | Gold | Istanbul Gold Refinery | TURKEY |
| CID000823 | Gold | Japan Mint | JAPAN |
| CID000825 | Tungsten | Japan New Metals Co., Ltd. | JAPAN |
| CID000855 | Gold | Jiangxi Copper Co., Ltd. | CHINA |
| CID000914 | Tantalum | JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA |
| CID000917 | Tantalum | Jiujiang Tanbre Co., Ltd. | CHINA |
| CID000920 | Gold | Asahi Refining USA Inc. | UNITED STATES OF AMERICA |
| CID000924 | Gold | Asahi Refining Canada Ltd. | CANADA |
| CID000927 | Gold | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | RUSSIAN FEDERATION |
| CID000929 | Gold | JSC Uralelectromed | RUSSIAN FEDERATION |
| CID000937 | Gold | JX Nippon Mining & Metals Co., Ltd. | JAPAN |
| CID000942 | Tin | Gejiu Kai Meng Industry and Trade LLC | CHINA |
| CID000956 | Gold | Kazakhmys Smelting LLC | KAZAKHSTAN |
| CID000957 | Gold | Kazzinc | KAZAKHSTAN |
| CID000966 | Tungsten | Kennametal Fallon | UNITED STATES OF AMERICA |
| CID000969 | Gold | Kennecott Utah Copper LLC | UNITED STATES OF AMERICA |
| CID000981 | Gold | Kojima Chemicals Co., Ltd. | JAPAN |
| CID001029 | Gold | Kyrgyzaltyn JSC | KYRGYZSTAN |
| CID001032 | Gold | L'azurde Company For Jewelry | SAUDI ARABIA |
| CID001056 | Gold | Lingbao Gold Co., Ltd. | CHINA |
| CID001058 | Gold | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA |
| CID001070 | Tin | China Tin Group Co., Ltd. | CHINA |
| CID001076 | Tantalum | AMG Brasil | BRAZIL |
| CID001078 | Gold | LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF |
| CID001093 | Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CHINA |
| | | | | | | | | | | |
| CID001105 | Tin | Malaysia Smelting Corporation (MSC) | MALAYSIA |
| CID001113 | Gold | Materion | UNITED STATES OF AMERICA |
| CID001119 | Gold | Matsuda Sangyo Co., Ltd. | JAPAN |
| CID001142 | Tin | Metallic Resources, Inc. | UNITED STATES OF AMERICA |
| CID001147 | Gold | Metalor Technologies (Suzhou) Ltd. | CHINA |
| CID001149 | Gold | Metalor Technologies (Hong Kong) Ltd. | CHINA |
| CID001152 | Gold | Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE |
| CID001153 | Gold | Metalor Technologies S.A. | SWITZERLAND |
| CID001157 | Gold | Metalor USA Refining Corporation | UNITED STATES OF AMERICA |
| CID001161 | Gold | Metalurgica Met-Mex Penoles S.A. De C.V. | MEXICO |
| CID001163 | Tantalum | Metallurgical Products India Pvt., Ltd. | INDIA |
| CID001173 | Tin | Mineracao Taboca S.A. | BRAZIL |
| CID001175 | Tantalum | Mineracao Taboca S.A. | BRAZIL |
| CID001182 | Tin | Minsur | PERU |
| CID001188 | Gold | Mitsubishi Materials Corporation | JAPAN |
| CID001191 | Tin | Mitsubishi Materials Corporation | JAPAN |
| CID001192 | Tantalum | Mitsui Mining and Smelting Co., Ltd. | JAPAN |
| CID001193 | Gold | Mitsui Mining and Smelting Co., Ltd. | JAPAN |
| CID001200 | Tantalum | NPM Silmet AS | ESTONIA |
| CID001204 | Gold | Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION |
| CID001220 | Gold | Nadir Metal Rafineri San. Ve Tic. A.S. | TURKEY |
| CID001231 | Tin | Jiangxi New Nanshan Technology Ltd. | CHINA |
| CID001236 | Gold | Navoi Mining and Metallurgical Combinat | UZBEKISTAN |
| CID001259 | Gold | Nihon Material Co., Ltd. | JAPAN |
| CID001277 | Tantalum | Ningxia Orient Tantalum Industry Co., Ltd. | CHINA |
| CID001305 | Tin | Novosibirsk Tin Combine | RUSSIAN FEDERATION |
| CID001314 | Tin | O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND |
| CID001325 | Gold | Ohura Precious Metal Industry Co., Ltd. | JAPAN |
| CID001326 | Gold | OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | RUSSIAN FEDERATION |
| CID001337 | Tin | Operaciones Metalurgicas S.A. | BOLIVIA (PLURINATIONAL STATE OF) |
| CID001352 | Gold | MKS PAMP SA | SWITZERLAND |
| | | | | | | | | | | |
| CID001362 | Gold | Penglai Penggang Gold Industry Co., Ltd. | CHINA |
| CID001386 | Gold | Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION |
| CID001397 | Gold | PT Aneka Tambang (Persero) Tbk | INDONESIA |
| CID001399 | Tin | PT Artha Cipta Langgeng | INDONESIA |
| CID001402 | Tin | PT Babel Inti Perkasa | INDONESIA |
| CID001406 | Tin | PT Babel Surya Alam Lestari | INDONESIA |
| CID001419 | Tin | PT Bangka Tin Industry | INDONESIA |
| CID001421 | Tin | PT Belitung Industri Sejahtera | INDONESIA |
| CID001428 | Tin | PT Bukit Timah | INDONESIA |
| CID001453 | Tin | PT Mitra Stania Prima | INDONESIA |
| CID001457 | Tin | PT Panca Mega Persada | INDONESIA |
| CID001458 | Tin | PT Prima Timah Utama | INDONESIA |
| CID001460 | Tin | PT Refined Bangka Tin | INDONESIA |
| CID001463 | Tin | PT Sariwiguna Binasentosa | INDONESIA |
| CID001468 | Tin | PT Stanindo Inti Perkasa | INDONESIA |
| CID001477 | Tin | PT Timah Tbk Kundur | INDONESIA |
| CID001482 | Tin | PT Timah Tbk Mentok | INDONESIA |
| CID001486 | Tin | PT Timah Nusantara | INDONESIA |
| CID001490 | Tin | PT Tinindo Inter Nusa | INDONESIA |
| CID001493 | Tin | PT Tommy Utama | INDONESIA |
| CID001498 | Gold | PX Precinox S.A. | SWITZERLAND |
| CID001508 | Tantalum | QuantumClean | UNITED STATES OF AMERICA |
| CID001512 | Gold | Rand Refinery (Pty) Ltd. | SOUTH AFRICA |
| CID001522 | Tantalum | Yanling Jincheng Tantalum & Niobium Co., Ltd. | CHINA |
| CID001534 | Gold | Royal Canadian Mint | CANADA |
| CID001539 | Tin | Rui Da Hung | TAIWAN, PROVINCE OF CHINA |
| CID001546 | Gold | Sabin Metal Corp. | UNITED STATES OF AMERICA |
| CID001555 | Gold | Samduck Precious Metals | KOREA, REPUBLIC OF |
| CID001562 | Gold | Samwon Metals Corp. | KOREA, REPUBLIC OF |
| CID001585 | Gold | SEMPSA Joyeria Plateria S.A. | SPAIN |
| CID001619 | Gold | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | CHINA |
| | | | | | | | | | | |
| CID001622 | Gold | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA |
| CID001736 | Gold | Sichuan Tianze Precious Metals Co., Ltd. | CHINA |
| CID001756 | Gold | SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION |
| CID001758 | Tin | Soft Metais Ltda. | BRAZIL |
| CID001761 | Gold | Solar Applied Materials Technology Corp. | TAIWAN, PROVINCE OF CHINA |
| CID001769 | Tantalum | Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION |
| CID001798 | Gold | Sumitomo Metal Mining Co., Ltd. | JAPAN |
| CID001810 | Gold | Super Dragon Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA |
| CID001869 | Tantalum | Taki Chemical Co., Ltd. | JAPAN |
| CID001875 | Gold | Tanaka Kikinzoku Kogyo K.K. | JAPAN |
| CID001891 | Tantalum | Telex Metals | UNITED STATES OF AMERICA |
| CID001898 | Tin | Thaisarco | THAILAND |
| CID001908 | Tin | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA |
| CID001909 | Gold | Great Wall Precious Metals Co., Ltd. of CBPM | CHINA |
| CID001916 | Gold | Shandong Gold Smelting Co., Ltd. | CHINA |
| CID001938 | Gold | Tokuriki Honten Co., Ltd. | JAPAN |
| CID001947 | Gold | Tongling Nonferrous Metals Group Co., Ltd. | CHINA |
| CID001955 | Gold | Torecom | KOREA, REPUBLIC OF |
| CID001969 | Tantalum | Ulba Metallurgical Plant JSC | KAZAKHSTAN |
| CID001980 | Gold | Umicore S.A. Business Unit Precious Metals Refining | BELGIUM |
| CID001993 | Gold | United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA |
| CID002003 | Gold | Valcambi S.A. | SWITZERLAND |
| CID002015 | Tin | VQB Mineral and Trading Group JSC | VIETNAM |
| CID002030 | Gold | Western Australian Mint (T/a The Perth Mint) | AUSTRALIA |
| CID002036 | Tin | White Solder Metalurgia e Mineracao Ltda. | BRAZIL |
| CID002044 | Tungsten | Wolfram Bergbau und Hutten AG | AUSTRIA |
| CID002082 | Tungsten | Xiamen Tungsten Co., Ltd. | CHINA |
| | | | | | | | | | | |
| CID002100 | Gold | Yamakin Co., Ltd. | JAPAN |
| CID002129 | Gold | Yokohama Metal Co., Ltd. | JAPAN |
| CID002158 | Tin | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA |
| CID002180 | Tin | Tin Smelting Branch of Yunnan Tin Co., Ltd. | CHINA |
| CID002224 | Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA |
| CID002232 | Tantalum | Zhuzhou Cemented Carbide Group Co., Ltd. | CHINA |
| CID002243 | Gold | Gold Refinery of Zijin Mining Group Co., Ltd. | CHINA |
| CID002282 | Gold | Morris and Watson | NEW ZEALAND |
| CID002290 | Gold | SAFINA A.S. | CZECHIA |
| CID002312 | Gold | Guangdong Jinding Gold Limited | CHINA |
| CID002313 | Tungsten | Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | CHINA |
| CID002314 | Gold | Umicore Precious Metals Thailand | THAILAND |
| CID002315 | Tungsten | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA |
| CID002316 | Tungsten | Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA |
| CID002317 | Tungsten | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA |
| CID002318 | Tungsten | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA |
| CID002319 | Tungsten | Malipo Haiyu Tungsten Co., Ltd. | CHINA |
| CID002320 | Tungsten | Xiamen Tungsten (H.C.) Co., Ltd. | CHINA |
| CID002321 | Tungsten | Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA |
| CID002455 | Tin | CV Venus Inti Perkasa | INDONESIA |
| CID002468 | Tin | Magnu's Minerais Metais e Ligas Ltda. | BRAZIL |
| CID002478 | Tin | PT Tirus Putra Mandiri | INDONESIA |
| CID002492 | Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA |
| CID002494 | Tungsten | Ganzhou Seadragon W & Mo Co., Ltd. | CHINA |
| CID002500 | Tin | Melt Metais e Ligas S.A. | BRAZIL |
| CID002502 | Tungsten | Asia Tungsten Products Vietnam Ltd. | VIETNAM |
| CID002503 | Tin | PT ATD Makmur Mandiri Jaya | INDONESIA |
| | | | | | | | | | | |
| CID002504 | Tantalum | D Block Metals, LLC | UNITED STATES OF AMERICA |
| CID002505 | Tantalum | FIR Metals & Resource Ltd. | CHINA |
| CID002506 | Tantalum | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA |
| CID002508 | Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | CHINA |
| CID002509 | Gold | MMTC-PAMP India Pvt., Ltd. | INDIA |
| CID002511 | Gold | KGHM Polska Miedz Spolka Akcyjna | POLAND |
| CID002512 | Tantalum | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA |
| CID002513 | Tungsten | Hunan Shizhuyuan Nonferrous Metals Co., Ltd. Chenzhou Tungsten Products Branch | CHINA |
| CID002515 | Gold | Fidelity Printers and Refiners Ltd. | ZIMBABWE |
| CID002516 | Gold | Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA |
| CID002517 | Tin | O.M. Manufacturing Philippines, Inc. | PHILIPPINES |
| CID002525 | Gold | Shandong Humon Smelting Co., Ltd. | CHINA |
| CID002527 | Gold | Shenzhen Zhonghenglong Real Industry Co., Ltd. | CHINA |
| CID002538 | Tungsten | Sanher Tungsten Vietnam Co., Ltd. | VIETNAM |
| CID002539 | Tantalum | KEMET de Mexico | MEXICO |
| CID002541 | Tungsten | H.C. Starck Tungsten GmbH | GERMANY |
| CID002542 | Tungsten | TANIOBIS Smelting GmbH & Co. KG | GERMANY |
| CID002543 | Tungsten | Masan High-Tech Materials | VIETNAM |
| CID002544 | Tantalum | TANIOBIS Co., Ltd. | THAILAND |
| CID002545 | Tantalum | TANIOBIS GmbH | GERMANY |
| CID002547 | Tantalum | QSIL Metals Hermsdorf GmbH | GERMANY |
| CID002548 | Tantalum | Materion Newton Inc. | UNITED STATES OF AMERICA |
| CID002549 | Tantalum | TANIOBIS Japan Co., Ltd. | JAPAN |
| CID002550 | Tantalum | TANIOBIS Smelting GmbH & Co. KG | GERMANY |
| CID002551 | Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA |
| CID002556 | Multiple | Plansee SE Reutte | AUSTRIA |
| CID002557 | Tantalum | Global Advanced Metals Boyertown | UNITED STATES OF AMERICA |
| CID002558 | Tantalum | Global Advanced Metals Aizu | JAPAN |
| | | | | | | | | | | |
| CID002560 | Gold | Al Etihad Gold Refinery DMCC | UNITED ARAB EMIRATES |
| CID002561 | Gold | Emirates Gold DMCC | UNITED ARAB EMIRATES |
| CID002562 | Gold | International Precious Metal Refiners | UNITED ARAB EMIRATES |
| CID002563 | Gold | Kaloti Precious Metals | UNITED ARAB EMIRATES |
| CID002567 | Gold | Sudan Gold Refinery | SUDAN |
| CID002570 | Tin | CV Ayi Jaya | INDONESIA |
| CID002572 | Tin | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | VIETNAM |
| CID002573 | Tin | Nghe Tinh Non-Ferrous Metals Joint Stock Company | VIETNAM |
| CID002574 | Tin | Tuyen Quang Non-Ferrous Metals Joint Stock Company | VIETNAM |
| CID002580 | Gold | T.C.A S.p.A | ITALY |
| CID002582 | Gold | REMONDIS PMR B.V. | NETHERLANDS |
| CID002584 | Gold | Fujairah Gold FZC | UNITED ARAB EMIRATES |
| CID002587 | Gold | Industrial Refining Company | BELGIUM |
| CID002588 | Gold | Shirpur Gold Refinery Ltd. | INDIA |
| CID002589 | Tungsten | Niagara Refining LLC | UNITED STATES OF AMERICA |
| CID002593 | Tin | PT Rajehan Ariq | INDONESIA |
| CID002605 | Gold | Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF |
| CID002606 | Gold | Marsam Metals | BRAZIL |
| CID002615 | Gold | TOO Tau-Ken-Altyn | KAZAKHSTAN |
| CID002641 | Tungsten | China Molybdenum Tungsten Co., Ltd. | CHINA |
| CID002649 | Tungsten | Hydrometallurg, JSC | RUSSIAN FEDERATION |
| CID002696 | Tin | PT Cipta Persada Mulia | INDONESIA |
| CID002703 | Tin | An Vinh Joint Stock Mineral Processing Company | VIETNAM |
| CID002704 | Tungsten | Avon Specialty Metals Ltd. | UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND |
| CID002705 | Tantalum | Avon Specialty Metals Ltd. | UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND |
| CID002706 | Tin | Resind Industria e Comercio Ltda. | BRAZIL |
| CID002707 | Tantalum | Resind Industria e Comercio Ltda. | BRAZIL |
| | | | | | | | | | | |
| CID002708 | Gold | Abington Reldan Metals, LLC | UNITED STATES OF AMERICA |
| CID002724 | Tungsten | Unecha Refractory metals plant | RUSSIAN FEDERATION |
| CID002750 | Gold | Shenzhen CuiLu Gold Co., Ltd. | CHINA |
| CID002756 | Tin | Super Ligas | BRAZIL |
| CID002760 | Gold | Albino Mountinho Lda. | PORTUGAL |
| CID002761 | Gold | SAAMP | FRANCE |
| CID002762 | Gold | L'Orfebre S.A. | ANDORRA |
| CID002763 | Gold | 8853 S.p.A. | ITALY |
| CID002765 | Gold | Italpreziosi | ITALY |
| CID002773 | Tin | Aurubis Beerse | BELGIUM |
| CID002774 | Tin | Aurubis Berango | SPAIN |
| CID002776 | Tin | PT Bangka Prima Tin | INDONESIA |
| CID002778 | Gold | WIELAND Edelmetalle GmbH | GERMANY |
| CID002779 | Gold | Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA |
| CID002816 | Tin | PT Sukses Inti Makmur | INDONESIA |
| CID002827 | Tungsten | Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES |
| CID002833 | Tungsten | ACL Metais Eireli | BRAZIL |
| CID002835 | Tin | PT Menara Cipta Mulia | INDONESIA |
| CID002842 | Tantalum | Jiangxi Tuohong New Raw Material | CHINA |
| CID002844 | Tin | HuiChang Hill Tin Industry Co., Ltd. | CHINA |
| CID002845 | Tungsten | Moliren Ltd. | RUSSIAN FEDERATION |
| CID002850 | Gold | AU Traders and Refiners | SOUTH AFRICA |
| CID002852 | Gold | GGC Gujrat Gold Centre Pvt. Ltd. | INDIA |
| CID002853 | Gold | Sai Refinery | INDIA |
| CID002857 | Gold | Modeltech Sdn Bhd | MALAYSIA |
| CID002858 | Tin | Modeltech Sdn Bhd | MALAYSIA |
| CID002861 | Tantalum | ULVAC Inc. | JAPAN |
| CID002863 | Gold | Bangalore Refinery | INDIA |
| CID002865 | Gold | Kyshtym Copper-Electrolytic Plant ZAO | RUSSIAN FEDERATION |
| CID002867 | Gold | Degussa Sonne / Mond Goldhandel GmbH | GERMANY |
| CID002872 | Gold | Pease & Curren | UNITED STATES OF AMERICA |
| | | | | | | | | | | |
| CID002893 | Gold | JALAN & Company | INDIA |
| CID002918 | Gold | SungEel HiMetal Co., Ltd. | KOREA, REPUBLIC OF |
| CID002919 | Gold | Planta Recuperadora de Metales SpA | CHILE |
| CID002920 | Gold | ABC Refinery Pty Ltd. | AUSTRALIA |
| CID002973 | Gold | Safimet S.p.A | ITALY |
| CID003116 | Tin | Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CHINA |
| CID003153 | Gold | State Research Institute Center for Physical Sciences and Technology | LITHUANIA |
| CID003159 | Tantalum | RFH Recycling Metals Co., Ltd. | CHINA |
| CID003185 | Gold | African Gold Refinery | UGANDA |
| CID003186 | Gold | Gold Coast Refinery | GHANA |
| CID003189 | Gold | NH Recytech Company | KOREA, REPUBLIC OF |
| CID003190 | Tin | Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA |
| CID003191 | Tantalum | Jiujiang Janny New Material Co., Ltd. | CHINA |
| CID003205 | Tin | PT Bangka Serumpun | INDONESIA |
| CID003208 | Tin | Pongpipat Company Limited | MYANMAR |
| CID003324 | Gold | QG Refining, LLC | UNITED STATES OF AMERICA |
| CID003325 | Tin | Tin Technology & Refining | UNITED STATES OF AMERICA |
| CID003348 | Gold | Dijllah Gold Refinery FZC | UNITED ARAB EMIRATES |
| CID003356 | Tin | Dongguan CiEXPO Environmental Engineering Co., Ltd. | CHINA |
| CID003379 | Tin | Ma'anshan Weitai Tin Co., Ltd. | CHINA |
| CID003381 | Tin | PT Rajawali Rimba Perkasa | INDONESIA |
| CID003382 | Gold | CGR Metalloys Pvt Ltd. | INDIA |
| CID003383 | Gold | Sovereign Metals | INDIA |
| CID003387 | Tin | Luna Smelter, Ltd. | RWANDA |
| CID003397 | Tin | Yunnan Yunfan Non-ferrous Metals Co., Ltd. | CHINA |
| CID003407 | Tungsten | Lianyou Metals Co., Ltd. | TAIWAN, PROVINCE OF CHINA |
| CID003408 | Tungsten | JSC "Kirovgrad Hard Alloys Plant" | RUSSIAN FEDERATION |
| CID003409 | Tin | Precious Minerals and Smelting Limited | INDIA |
| CID003410 | Tin | Gejiu City Fuxiang Industry and Trade Co., Ltd. | CHINA |
| | | | | | | | | | | |
| CID003416 | Tungsten | NPP Tyazhmetprom LLC | RUSSIAN FEDERATION |
| CID003417 | Tungsten | Hubei Green Tungsten Co., Ltd. | CHINA |
| CID003424 | Gold | Eco-System Recycling Co., Ltd. North Plant | JAPAN |
| CID003425 | Gold | Eco-System Recycling Co., Ltd. West Plant | JAPAN |
| CID003427 | Tungsten | Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. | BRAZIL |
| CID003449 | Tin | PT Mitra Sukses Globalindo | INDONESIA |
| CID003461 | Gold | Augmont Enterprises Private Limited | INDIA |
| CID003463 | Gold | Kundan Care Products Ltd. | INDIA |
| CID003468 | Tungsten | Cronimet Brasil Ltda | BRAZIL |
| CID003474 | Tin | TRATHO Metal Quimica | BRAZIL |
| CID003486 | Tin | CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda | BRAZIL |
| CID003487 | Gold | Emerald Jewel Industry India Limited (Unit 1) | INDIA |
| CID003488 | Gold | Emerald Jewel Industry India Limited (Unit 2) | INDIA |
| CID003489 | Gold | Emerald Jewel Industry India Limited (Unit 3) | INDIA |
| CID003490 | Gold | Emerald Jewel Industry India Limited (Unit 4) | INDIA |
| CID003497 | Gold | K.A. Rasmussen | NORWAY |
| CID003498 | Tantalum | V&D New Materials (Jiangsu) Co., Ltd. | CHINA |
| CID003500 | Gold | Alexy Metals | UNITED STATES OF AMERICA |
| CID003524 | Tin | CRM Synergies | SPAIN |
| CID003548 | Gold | MD Overseas | INDIA |
| CID003553 | Tungsten | Artek LLC | RUSSIAN FEDERATION |
| CID003557 | Gold | Metallix Refining Inc. | UNITED STATES OF AMERICA |
| CID003575 | Gold | Metal Concentrators SA (Pty) Ltd. | SOUTH AFRICA |
| CID003580 | Tungsten | Ganzhou Sunny Non-Ferrous Metals Co., Ltd. | CHINA |
| CID003581 | Tin | Rian Resources SDN. BHD. | MALAYSIA |
| CID003582 | Tin | Fabrica Auricchio Industria e Comercio Ltda. | BRAZIL |
| | | | | | | | | | | |
| CID003583 | Tantalum | RFH Yancheng Jinye New Material Technology Co., Ltd. | CHINA |
| CID003609 | Tungsten | Fujian Xinlu Tungsten Co., Ltd. | CHINA |
| CID003612 | Tungsten | OOO “Technolom” 2 | RUSSIAN FEDERATION |
| CID003614 | Tungsten | OOO “Technolom” 1 | RUSSIAN FEDERATION |
| CID003615 | Gold | WEEEREFINING | FRANCE |
| CID003641 | Gold | Gold by Gold Colombia | COLOMBIA |
| CID003643 | Tungsten | LLC Vostok | RUSSIAN FEDERATION |
| CID003662 | Tungsten | YUDU ANSHENG TUNGSTEN CO., LTD. | CHINA |
| CID003663 | Gold | Dongwu Gold Group | CHINA |
| CID003666 | Gold | Sam Precious Metals | UNITED ARAB EMIRATES |
| CID003831 | Tin | DS Myanmar | MYANMAR |
| CID003868 | Tin | PT Putera Sarana Shakti (PT PSS) | INDONESIA |
| CID003926 | Tantalum | 5D Production OU | ESTONIA |
| CID003973 | Tantalum | XIMEI RESOURCES(GUIZHOU) TECHNOLOGY CO., LTD. | CHINA |
| CID003978 | Tungsten | HANNAE FOR T Co., Ltd. | KOREA, REPUBLIC OF |
| CID003993 | Tungsten | Tungsten Vietnam Joint Stock Company | VIETNAM |
| CID004010 | Gold | Coimpa Industrial LTDA | BRAZIL |
| CID004619 | Tungsten | Kenee Mining Corporation Vietnam | VIETNAM |
| CID004034 | Tungsten | Nam Viet Cromit Joint Stock Company | VIETNAM |
| CID004054 | Tantalum | PowerX Ltd. | RWANDA |
| CID004060 | Tungsten | DONGKUK INDUSTRIES CO., LTD. | KOREA, REPUBLIC OF |
| CID004065 | Tin | Mining Minerals Resources SARL | CONGO, DEMOCRATIC REPUBLIC OF THE |
| CID004068 | Tungsten | Plansee Composite Materials GmbH | GERMANY |
| CID004397 | Tungsten | Lianyou Resources Co., Ltd. | TAIWAN, PROVINCE OF CHINA |
| CID004403 | Tin | Takehara PVD Materials Plant / PVD Materials Division of MITSUI MINING & SMELTING CO., LTD. | JAPAN |
| CID004430 | Tungsten | Shinwon Tungsten (Fujian Shanghang) Co., Ltd. | CHINA |
| CID004433 | Gold | KP Sanghvi International Pvt Ltd | INDIA |
| | | | | | | | | | | |
| CID004434 | Tin | Malaysia Smelting Corporation Berhad (Port Klang) | MALAYSIA |
| CID004506 | Gold | GG Refinery Ltd. | TANZANIA |
