Exhibit 1.01
Pointer Telocation Ltd.
Conflict Minerals Report
For The Year Ended December 31, 2016
This Conflict Minerals report for the year ended December 31, 2016 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule"). The Rule imposes certain reporting obligations on SEC registrants whose manufactured products contain so-called Conflict Minerals that are necessary to the functionality or production of their products. "Conflict Minerals" are defined as cassiterite, columbite-tantalite, gold, wolframite, and their derivatives, which are limited to tin, tantalum, tungsten, and gold ("3TG").
For products which contain necessary Conflict Minerals, the registrant must conduct in good faith a reasonable country of origin inquiry designed to determine whether any of the Conflict Minerals originated in the Democratic Republic of the Congo ("DRC") or an adjoining country, collectively defined as the "Covered Countries". If, based on such inquiry, the registrant knows or has reason to believe that any of the necessary Conflict Minerals contained in its products originated or may have originated in a Covered Country and knows or has reason to believe that those necessary Conflict Minerals may not be solely from recycled or scrap sources, the registrant must conduct due diligence on the necessary Conflict Minerals’ source and chain of custody as a method to conclude if the necessary Conflict Minerals contained in those products did or did not directly or indirectly finance or benefit armed groups in the Covered Countries. Products which do not contain necessary Conflict Minerals that directly or indirectly finance or benefit armed groups in the Covered Countries are considered "DRC conflict free". In addition, Conflict Minerals that a registrant obtains from recycled or scrap sources are also considered "DRC conflict free".
The reporting requirements apply to registrants whatever the geographic origin of the Conflict Minerals and whether or not the Conflict Minerals fund armed conflict in Covered Countries.
Reasonable Country of Origin Inquiry (RCOI)
Below is a description of our efforts to determine whether any of the necessary Conflict Minerals in our products originated in the Covered Countries during 2016.
We conducted an analysis of our products and found that each of tin, tantalum, tungsten, and gold can be found in our products. Therefore, the products that we manufacture are subject to the reporting obligations of Rule 13p-1. For 2016, we have conducted a supply chain survey with all our direct suppliers for our products and through them, with all their direct manufacturers, to obtain country of origin information for the necessary Conflict Minerals in our products. The affected suppliers were contacted and requested to provide Conflict Minerals data in the CFSI Conflict Minerals Reporting Template (CMRT). The results are summarized below under "Results for the 2016 Calendar Year". In accordance with the SEC final rules, we are required to exercise, and have exercised, due diligence in reviewing the Conflict Minerals’ source and chain of custody and to follow a nationally or internationally recognized due diligence framework. Due to the size and complexity of our supply chain, it will take time for all of our suppliers’ manufacturers to verify the origin of any Conflict Minerals. By using our supply chain due diligence processes and continuing our outreach efforts, we intend to continue developing transparency into our supply chain.
Pointer has adopted a policy and methodology in accordance withAnnex I,Five Step Framework for Risk-Based Due Diligence in the Mineral Supply Chain from the Organization for Economic Co-Operation and Development ("OECD") Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (the "OECD Framework").
1.Products.We believe we are a leading provider of mobile resource management products and services for the automotive, insurance industries and other mobile tracking markets (such as cargo, assets, shipping, containers, etc.). Our products segment Cellocator, is focused on the design, development and production of leading mobile resource management ("MRM") products including: devices for asset tracking; fleet management and security products. These products are both sold worldwide to third party MRM service providers, as well as internally to our own MRM service provider segment, also referred to as the MRM segment. Communication systems contained within our products and tracking hardware utilize either radio frequency or GPRS/GSM technologies. Cellocator has manufactured and contracted to manufacture products as to which certain Conflict Minerals are necessary to the functionality or production of such products. Our MRM segment offers a range of MRM services including: asset tracking; fleet management services; and stolen vehicle retrieval services. MRM services are provided primarily in Israel, Brazil, Argentina, Mexico and South Africa and are sold as a bundle which includes both customizable software-as-a-service (SaaS) and our Cellocator products, which are accordingly calibrated to meet the individual demands of customers and their software needs.
2.Policy. Pointer has continued to implement and communicate its policy (the "Policy") and methodology, as well as a reasonable and documented due diligence process, consistent with the OECD Guidelines, to determine the use, source, and origin of Conflict Minerals in our global product portfolio. Additionally, we work closely with our suppliers, and though them with their manufacturers, to determine the potential use of Conflict Minerals in our supply chain, and request our suppliers and through them to their manufacturers to conduct the necessary due diligence and provide us with proper verification of the source of the materials used in their products.
3.Due Diligence Process. For the calendar year 2016, Pointer adopted a policy and methodology that is in accordance withAnnex I, Five Step Framework for Risk-Based Due Diligence in the Mineral Supply Chain from the OECD. The five (5) steps of this framework include (1) establishing strong company management systems, (2) identifying and assessing risk in the supply chain, (3) designing and implementing a strategy to respond to identified risks, (4) carrying out independent third-party audits of supply chain due diligence at identified points in the supply chain, and (5) reporting on supply chain due diligence.
Step 1 – Establish strong company management systems: Pointer has adopted and communicated the Policy to the public and company’s suppliers. This policy can be found on Pointer’s website http://www.pointer.com/about/corporate-governance/. The content of any website referred to in this Form SD is included for general information only and is not incorporated by reference in this Form SD. Pointer structured a Conflict Minerals Task Force comprised of individuals from various areas within the organization to support the process of supply chain due diligence which consists of, among other things, implementing a system of controls to aid in the transparency over the mineral supply chain. This includes, but is not limited to the chain of custody and/or traceability of identifying upstream actors in the supply chain.
The due diligence process includes documentation in a structured electronic database of all the suppliers’ manufactures that responded to our due diligence inquiries in a satisfactory manner. Our database content enables real-time identification of all countries of origin of the minerals as well as the smelters status. Since our databases are continuously backed up, this data retention assures availability with no time limitation.
Step 2 – Identify and assess risk in the supply chain: Pointer held meetings with management from various departments to discuss the applicable definitions of "Manufacturer" and/or "contract to manufacture". Through this process, Pointer identified products that are affected by the 3TG minerals and mapped them to their respective suppliers. Pointer evaluated approximately 428 private branded components, sourced from over 105 manufacturers determining that all Pointer private branded products were subject to the reasonable country of origin inquiry ("RCOI") survey process.
Step 3 – In situations where it was determined that a Conflict Mineral is necessary for the functionality or production of at least one of our products, we carried out a RCOI which identified suppliers, and through them their respective manufacturers and the suppliers of their manufacturers. These identified suppliers were surveyed through the RCOI Survey process using the Conflict Minerals Reporting Template published by the Conflict Free Sourcing Initiative (formally known as EICC GeSI Template).
Step 4 – Carry out independent third-party audit of supply chain due diligence at identified points in the supply chain: Although our hardware products contain Conflict Minerals, we do not purchase any Conflict Minerals directly from mines and are many steps removed in the supply chain from the mining of the Conflict Minerals. We purchase materials used in our products from our suppliers and some of those materials include Conflict Minerals necessary to our products and/or production process. The origin of Conflict Minerals cannot be determined with any certainty once the ores are smelted, refined and converted to ingots, bullion or other Conflict Minerals containing derivatives. The smelters and refiners (sometimes referred to as "facilities") are consolidating points for ore and are in the best position in the total supply chain to know the origin of the ores. We rely on our direct suppliers to assist with our reasonable country of origin inquiry and due diligence efforts, including the identification of smelters and refiners, for the Conflict Minerals contained in the materials which they supply to us, and we also rely upon industry (for example, EICC and CFSI) efforts to influence smelters and refineries to get audited and certified through CFSI's CFS program.
Suppliers’ manufacturers are requested to supply their Conflict Minerals compliance declarations using the CMRT. Such declarations are reviewed by Pointer and verified for completeness and consistency.
Any declaration determined to be inconsistent or incomplete is returned to the supplier's manufacturer through the supplier for correction.
Under this activity we also track smelters that have not received a "conflict-free" designation based on the CFSI validation program, and also compare smelters identified by the supply chain survey against the list of facilities that have received a "conflict free" designation.
VP Operations and CFO were informed of the risk analysis efforts and results, as well as of the actions taken consequently which includes continuance due diligence process.
Step 5 – Report on supply chain due diligence: Pointer has compiled its results and filed this report in accordance with Rule 13p-1 through the use of the Form SD and the attachment of a Conflict Minerals Report ("CMR"). Further information is also available by reviewing the Pointer’s Conflict Minerals Policy at http://www.pointer.com/about/corporate-governance/.
4.Results for the 2016 Calendar Year
The Conflict Mineral process, as described above, allowed Pointer to identify in-scope products and the corresponding suppliers. The survey population included approximately 428 components across 105 manufacturers. Pointer received survey responses from 80 manufacturers ("Manufacturers") covering approximately 349 components, or 82% of the population of components surveyed.
Names of 347 different entities were provided to us by the Manufacturers as part of their smelter lists.
However, not all of those entities named by the Manufacturers were included in the "CFSI smelter reference list" (the "List") used by us when performing our 2016 supply chain due diligence process.
Out of the entities referred to above, we have identified a total of 324 recognized smelters in the supply chain. The remaining 23 entities named to us were not identified as recognized smelters.
Below, we provide information about the 324 recognized smelters (the "Identified Smelters"). All entities that were not identified as recognized smelters on the Lists have been excluded for being irrelevant.
301 (93%) of the Identified Smelters successfully passed the CSFP or equivalent audit, thereby confirming their conflict-free status under those standards. 22 Additional Identified Smelters have not yet concluded their independent third party audit to confirm their conflict-free status and with respect to one additional Identified Smelter, we were not able to conclude whether its independent third party audit is still in progress, and therefore their determination and responses are not yet final and may vary.
Accordingly, the conflict-free status of these 23 un-audited smelters is reported in this Conflict Minerals report as undeterminable, and consequently, our due diligence for these smelters is still ongoing.
We have not been able to confirm the identification of and conflict-free status under the CFSP standards for all smelters used in our supply chain. None of the smelters identified in our supply chain is known to us as sourcing 3TG that directly or indirectly finances or benefits armed groups in the DRC or adjoining countries.
As a result of the due diligence measures performed, Pointer lists inAnnex A below the 324 entities that were identified as recognized smelter facilities, which may have been used to process 3TG minerals contained in its products, and their conflict-freestatus. The conflict-free status is based on the CFSI report.
5.Continuous Improvement Efforts to Mitigate Risks
The due diligence process discussed above is an ongoing process. As Pointer continues to conduct due diligence on its products, it will continue to refine procedures to meet the goals and adhere to values set forth in the policy outlined above.
In addition, we intend to follow up on high risk non responsive or non-compliant suppliers, working with suppliers to educate them on Conflict Minerals sourcing and conflict free designation, contact selected smelters and refiners that have not received a "conflict free" designation for encouraging them to take actions to become conflict free, etc.
This CMR is not required to be accompanied by an independent private sector audit in accordance with paragraph (c)(1)(iv) of the instructions to Item 1.01.
Annex A
| Mineral | Row Labels | Country | Status | |||
| Tungsten (W) | A.L.M.T. TUNGSTEN Corp. | JAPAN | Conflict-free | |||
| Gold (Au) | Abington Reldan Metals, LLC | UNITED STATES OF AMERICA | Conflict-free | |||
| Tungsten (W) | ACL Metais Eireli | BRAZIL | Conflict-free | |||
| Gold (Au) | Advanced Chemical Company | UNITED STATES OF AMERICA | Conflict-free | |||
| Gold (Au) | Aida Chemical Industries Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | Al Etihad Gold LLC | UNITED ARAB EMIRATES | Conflict-free | |||
| Gold (Au) | Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | Conflict-free | |||
| Gold (Au) | Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | Conflict-free | |||
| Tin (Sn) | Alpha | UNITED STATES OF AMERICA | Conflict-free | |||
| Tin (Sn) | An Thai Minerals Co., Ltd. | VIET NAM | Conflict-free | |||
| Tin (Sn) | An Vinh Joint Stock Mineral Processing Company | VIET NAM | Conflict-free | |||
| Gold (Au) | AngloGold Ashanti Córrego do Sítio Mineração | BRAZIL | Conflict-free | |||
| Gold (Au) | Argor-Heraeus S.A. | SWITZERLAND | Conflict-free | |||
| Gold (Au) | Asahi Pretec Corp. | JAPAN | Conflict-free | |||
| Gold (Au) | Asahi Refining Canada Ltd. | CANADA | Conflict-free | |||
| Gold (Au) | Asahi Refining USA Inc. | UNITED STATES OF AMERICA | Conflict-free | |||
| Gold (Au) | Asaka Riken Co., Ltd. | JAPAN | Conflict-free | |||
| Tungsten (W) | Asia Tungsten Products Vietnam Ltd. | VIET NAM | Conflict-free | |||
| Gold (Au) | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | TURKEY | Conflict-free | |||
| Gold (Au) | AU Traders and Refiners | SOUTH AFRICA | Conflict-free |
| Gold (Au) | Aurubis AG | GERMANY | Conflict-free | |||
| Gold (Au) | Bangalore Refinery | INDIA | Conflict-free | |||
| Gold (Au) | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | Conflict-free | |||
| Gold (Au) | Boliden AB | SWEDEN | Conflict-free | |||
| Gold (Au) | C. Hafner GmbH + Co. KG | GERMANY | Conflict-free | |||
| Gold (Au) | Caridad | MEXICO | Conflict-free | |||
| Gold (Au) | CCR Refinery - Glencore Canada Corporation | CANADA | Conflict-free | |||
| Gold (Au) | Cendres + Métaux S.A. | SWITZERLAND | Conflict-free | |||
| Tantalum (Ta) | Changsha South Tantalum Niobium Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Chimet S.p.A. | ITALY | Conflict-free | |||
| Tin (Sn) | China Tin Group Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Chugai Mining | JAPAN | Conflict-free | |||
| Tin (Sn) | CNMC (Guangxi) PGMA Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | Conghua Tantalum and Niobium Smeltry | CHINA | Conflict-free | |||
| Tin (Sn) | Cooperativa Metalurgica de Rondônia Ltda. | BRAZIL | Conflict-free | |||
| Tin (Sn) | CV Ayi Jaya | INDONESIA | Conflict-free | |||
| Tin (Sn) | CV Dua Sekawan | INDONESIA | Conflict-free | |||
| Tin (Sn) | CV Gita Pesona | INDONESIA | Conflict-free | |||
| Tin (Sn) | CV Serumpun Sebalai | INDONESIA | Conflict-free | |||
| Tin (Sn) | CV Tiga Sekawan | INDONESIA | Conflict-free | |||
| Tin (Sn) | CV United Smelting | INDONESIA | Conflict-free | |||
| Tin (Sn) | CV Venus Inti Perkasa | INDONESIA | Conflict-free | |||
| Tantalum (Ta) | D Block Metals, LLC | UNITED STATES OF AMERICA | Conflict-free | |||
| Gold (Au) | Daejin Indus Co., Ltd. | KOREA (REPUBLIC OF) | Conflict-free |
| Gold (Au) | Daye Non-Ferrous Metals Mining Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Dayu Weiliang Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | DODUCO GmbH | GERMANY | Conflict-free | |||
| Gold (Au) | Dowa | JAPAN | Conflict-free | |||
| Tin (Sn) | Dowa | JAPAN | Conflict-free | |||
| Gold (Au) | DSC (Do Sung Corporation) | KOREA (REPUBLIC OF) | Conflict-free | |||
| Tantalum (Ta) | Duoluoshan | CHINA | Conflict-free | |||
| Gold (Au) | Eco-System Recycling Co., Ltd. | JAPAN | Conflict-free | |||
| Tin (Sn) | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | VIET NAM | Conflict-free | |||
| Gold (Au) | Elemetal Refining, LLC | UNITED STATES OF AMERICA | Conflict-free | |||
| Tin (Sn) | Elmet S.L.U. | SPAIN | Conflict-free | |||
| Tin (Sn) | EM Vinto | BOLIVIA | Conflict-free | |||
| Gold (Au) | Emirates Gold DMCC | UNITED ARAB EMIRATES | Conflict-free | |||
| Tin (Sn) | Estanho de Rondônia S.A. | BRAZIL | Conflict-free | |||
| Tantalum (Ta) | Exotech Inc. | UNITED STATES OF AMERICA | Conflict-free | |||
| Tantalum (Ta) | F&X Electro-Materials Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Fenix Metals | POLAND | Conflict-free | |||
| Gold (Au) | Fidelity Printers and Refiners Ltd. | ZIMBABWE | Conflict-free | |||
| Tantalum (Ta) | FIR Metals & Resource Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Fujian Jinxin Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Gansu Seemine Material Hi-Tech Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Ganzhou Yatai Tungsten Co., Ltd. | CHINA | Conflict-free |
| Gold (Au) | Geib Refining Corporation | UNITED STATES OF AMERICA | Conflict-free | |||
| Tin (Sn) | Gejiu Fengming Metallurgy Chemical Plant | CHINA | Conflict-free | |||
| Tin (Sn) | Gejiu Jinye Mineral Company | CHINA | Conflict-free | |||
| Tin (Sn) | Gejiu Kai Meng Industry and Trade LLC | CHINA | Conflict-free | |||
| Tin (Sn) | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | Global Advanced Metals Aizu | JAPAN | Conflict-free | |||
| Tantalum (Ta) | Global Advanced Metals Boyertown | UNITED STATES OF AMERICA | Conflict-free | |||
| Tungsten (W) | Global Tungsten & Powders Corp. | UNITED STATES OF AMERICA | Conflict-free | |||
| Gold (Au) | Great Wall Precious Metals Co., Ltd. of CBPM | CHINA | Conflict-free | |||
| Gold (Au) | Guangdong Jinding Gold Limited | CHINA | Conflict-free | |||
| Tungsten (W) | Guangdong Xianglu Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | Guangdong Zhiyuan New Material Co., Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Guanyang Guida Nonferrous Metal Smelting Plant | CHINA | Conflict-free | |||
| Gold (Au) | Gujarat Gold Centre | INDIA | Conflict-free | |||
| Gold (Au) | Guoda Safina HIGH-Tech Environmental Refinery Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | H.C. Starck Co., Ltd. | THAILAND | Conflict-free | |||
| Tantalum (Ta) | H.C. Starck Hermsdorf GmbH | GERMANY | Conflict-free | |||
| Tantalum (Ta) | H.C. Starck Inc. | UNITED STATES OF AMERICA | Conflict-free | |||
| Tantalum (Ta) | H.C. Starck Ltd. | JAPAN | Conflict-free | |||
| Tungsten (W) | H.C. Starck Smelting GmbH & Co. KG | GERMANY | Conflict-free | |||
| Tantalum (Ta) | H.C. Starck Smelting GmbH & Co. KG | GERMANY | Conflict-free |
| Tantalum (Ta) | H.C. Starck Tantalum and Niobium GmbH | GERMANY | Conflict-free | |||
| Tungsten (W) | H.C. Starck Tungsten GmbH | GERMANY | Conflict-free | |||
| Gold (Au) | Hangzhou Fuchunjiang Smelting Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Heimerle + Meule GmbH | GERMANY | Conflict-free | |||
| Tantalum (Ta) | Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Heraeus Metals Hong Kong Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Heraeus Precious Metals GmbH & Co. KG | GERMANY | Conflict-free | |||
| Tantalum (Ta) | Hi-Temp Specialty Metals, Inc. | UNITED STATES | Conflict-free | |||
| Tin (Sn) | HuiChang Hill Tin Industry Co., Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Huichang Jinshunda Tin Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Hunan Chenzhou Mining Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Hunan Chenzhou Mining Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | CHINA | Conflict-free | |||
| Tungsten (W) | Hunan Chunchang Nonferrous Metals Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | HwaSeong CJ Co., Ltd. | KOREA (REPUBLIC OF) | Conflict-free | |||
| Tungsten (W) | Hydrometallurg, JSC | RUSSIAN FEDERATION | Conflict-free | |||
| Gold (Au) | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Ishifuku Metal Industry Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | Istanbul Gold Refinery | TURKEY | Conflict-free | |||
| Gold (Au) | Japan Mint | JAPAN | Conflict-free | |||
| Tungsten (W) | Japan New Metals Co., Ltd. | JAPAN | Conflict-free | |||
| Tungsten (W) | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Jiangxi Copper Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Jiangxi Dayu Longxintai Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA | Conflict-free |
| Tungsten (W) | Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Jiangxi Ketai Advanced Material Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | Jiangxi Tuohong New Raw Material | CHINA | Conflict-free | |||
| Tungsten (W) | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | Jiujiang Tanbre Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | RUSSIAN FEDERATION | Conflict-free | |||
| Gold (Au) | JSC Uralelectromed | RUSSIAN FEDERATION | Conflict-free | |||
| Gold (Au) | JX Nippon Mining & Metals Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | Kaloti Precious Metals | UNITED ARAB EMIRATES | Conflict-free | |||
| Gold (Au) | Kazakhmys Smelting LLC | KAZAKHSTAN | Conflict-free | |||
| Gold (Au) | Kazzinc | KAZAKHSTAN | Conflict-free | |||
| Tantalum (Ta) | KEMET Blue Metals | MEXICO | Conflict-free | |||
| Tantalum (Ta) | KEMET Blue Powder | UNITED STATES OF AMERICA | Conflict-free | |||
| Tungsten (W) | Kennametal Fallon | UNITED STATES | Conflict-free | |||
| Tungsten (W) | Kennametal Huntsville | UNITED STATES OF AMERICA | Conflict-free | |||
| Gold (Au) | Kennecott Utah Copper LLC | UNITED STATES OF AMERICA | Conflict-free |
| Gold (Au) | KGHM Polska Miedź Spółka Akcyjna | POLAND | Conflict-free | |||
| Tantalum (Ta) | King-Tan Tantalum Industry Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Kojima Chemicals Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | Korea Zinc Co., Ltd. | KOREA (REPUBLIC OF) | Conflict-free | |||
| Gold (Au) | Kyrgyzaltyn JSC | KYRGYZSTAN | Conflict-free | |||
| Gold (Au) | L'azurde Company For Jewelry | SAUDI ARABIA | Conflict-free | |||
| Gold (Au) | Lingbao Gold Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | LSM Brasil S.A. | BRAZIL | Conflict-free | |||
| Gold (Au) | LS-NIKKO Copper Inc. | KOREA (REPUBLIC OF) | Conflict-free | |||
| Gold (Au) | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Magnu's Minerais Metais e Ligas Ltda. | BRAZIL | Conflict-free | |||
| Tin (Sn) | Malaysia Smelting Corporation (MSC) | MALAYSIA | Conflict-free | |||
| Tungsten (W) | Malipo Haiyu Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Materion | UNITED STATES OF AMERICA | Conflict-free | |||
| Gold (Au) | Matsuda Sangyo Co., Ltd. | JAPAN | Conflict-free | |||
| Tin (Sn) | Melt Metais e Ligas S.A. | BRAZIL | Conflict-free | |||
| Tin (Sn) | Metallic Resources, Inc. | UNITED STATES OF AMERICA | Conflict-free | |||
| Tin (Sn) | Metallo-Chimique N.V. | BELGIUM | Conflict-free | |||
| Tantalum (Ta) | Metallurgical Products India Pvt., Ltd. | INDIA | Conflict-free | |||
| Gold (Au) | Metalor Technologies (Hong Kong) Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | Conflict-free | |||
| Gold (Au) | Metalor Technologies (Suzhou) Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Metalor Technologies S.A. | SWITZERLAND | Conflict-free | |||
| Gold (Au) | Metalor USA Refining Corporation | UNITED STATES | Conflict-free | |||
| Gold (Au) | Metalúrgica Met-Mex Peñoles S.A. De C.V. | MEXICO | Conflict-free |
| Tin (Sn) | Mineração Taboca S.A. | BRAZIL | Conflict-free | |||
| Tantalum (Ta) | Mineração Taboca S.A. | BRAZIL | Conflict-free | |||
| Tin (Sn) | Minsur | PERU | Conflict-free | |||
| Gold (Au) | Mitsubishi Materials Corporation | JAPAN | Conflict-free | |||
| Tin (Sn) | Mitsubishi Materials Corporation | JAPAN | Conflict-free | |||
| Tantalum (Ta) | Mitsui Mining and Smelting Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | Mitsui Mining and Smelting Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | MMTC-PAMP India Pvt., Ltd. | INDIA | Conflict-free | |||
| Gold (Au) | Modeltech Sdn Bhd | MALAYSIA | Conflict-free | |||
| Tin (Sn) | Modeltech Sdn Bhd | MALAYSIA | Conflict-free | |||
| Tungsten (W) | Moliren Ltd | RUSSIAN FEDERATION | Conflict-free | |||
| Gold (Au) | Morris and Watson | NEW ZEALAND | Conflict-free | |||
| Gold (Au) | Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION | Conflict-free | |||
| Gold (Au) | Nadir Metal Rafineri San. Ve Tic. A.Ş. | TURKEY | Conflict-free | |||
| Tin (Sn) | Nankang Nanshan Tin Manufactory Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Navoi Mining and Metallurgical Combinat | UZBEKISTAN | Conflict-free | |||
| Tin (Sn) | Nghe Tinh Non-Ferrous Metals Joint Stock Company | VIET NAM | Conflict-free | |||
| Tungsten (W) | Niagara Refining LLC | UNITED STATES | Conflict-free | |||
| Gold (Au) | Nihon Material Co., Ltd. | JAPAN | Conflict-free | |||
| Tantalum (Ta) | Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | NPM Silmet AS | ESTONIA | Conflict-free | |||
| Tungsten (W) | Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | VIET NAM | Conflict-free | |||
| Tin (Sn) | O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | Conflict-free | |||
| Tin (Sn) | O.M. Manufacturing Philippines, Inc. | PHILIPPINES | Conflict-free | |||
| Gold (Au) | Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | Conflict-free | |||
| Gold (Au) | Ohura Precious Metal Industry Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | RUSSIAN FEDERATION | Conflict-free |
| Gold (Au) | OJSC Novosibirsk Refinery | RUSSIAN FEDERATION | Conflict-free | |||
| Tin (Sn) | Operaciones Metalurgical S.A. | BOLIVIA | Conflict-free | |||
| Gold (Au) | PAMP S.A. | SWITZERLAND | Conflict-free | |||
| Gold (Au) | Penglai Penggang Gold Industry Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES | Conflict-free | |||
| Tantalum (Ta) | Power Resources Ltd. | MACEDONIA (THE FORMER YUGOSLAV REPUBLIC OF) | Conflict-free | |||
| Gold (Au) | Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION | Conflict-free | |||
| Gold (Au) | PT Aneka Tambang (Persero) Tbk | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Aries Kencana Sejahtera | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Artha Cipta Langgeng | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT ATD Makmur Mandiri Jaya | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Babel Inti Perkasa | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Bangka Prima Tin | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Bangka Tin Industry | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Belitung Industri Sejahtera | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Bukit Timah | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Cipta Persada Mulia | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT DS Jaya Abadi | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Eunindo Usaha Mandiri | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Inti Stania Prima | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Justindo | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Karimun Mining | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Kijang Jaya Mandiri | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Mitra Stania Prima | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT O.M. Indonesia | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Panca Mega Persada | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Prima Timah Utama | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Refined Bangka Tin | INDONESIA | Conflict-free |
| Tin (Sn) | PT Sariwiguna Binasentosa | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Stanindo Inti Perkasa | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Sukses Inti Makmur | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Sumber Jaya Indah | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Timah (Persero) Tbk Kundur | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Timah (Persero) Tbk Mentok | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Tinindo Inter Nusa | INDONESIA | Conflict-free | |||
| Tin (Sn) | PT Tommy Utama | INDONESIA | Conflict-free | |||
| Gold (Au) | PX Précinox S.A. | SWITZERLAND | Conflict-free | |||
| Tantalum (Ta) | QuantumClean | UNITED STATES OF AMERICA | Conflict-free | |||
| Gold (Au) | Rand Refinery (Pty) Ltd. | SOUTH AFRICA | Conflict-free | |||
| Gold (Au) | Remondis Argentia B.V. | NETHERLANDS | Conflict-free | |||
| Gold (Au) | Republic Metals Corporation | UNITED STATES | Conflict-free | |||
| Tin (Sn) | Resind Indústria e Comércio Ltda. | BRAZIL | Conflict-free | |||
| Tantalum (Ta) | Resind Indústria e Comércio Ltda. | BRAZIL | Conflict-free | |||
| Tantalum (Ta) | RFH Tantalum Smeltry Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Royal Canadian Mint | CANADA | Conflict-free | |||
| Tin (Sn) | Rui Da Hung | TAIWAN, PROVINCE OF CHINA | Conflict-free | |||
| Gold (Au) | SAAMP | FRANCE | Conflict-free | |||
| Gold (Au) | SAFINA A.S. | CZECH REPUBLIC | Conflict-free | |||
| Gold (Au) | Sai Refinery | INDIA | Conflict-free | |||
| Gold (Au) | Samduck Precious Metals | KOREA (REPUBLIC OF) | Conflict-free | |||
| Gold (Au) | SAXONIA Edelmetalle GmbH | GERMANY | Conflict-free | |||
| Gold (Au) | Schone Edelmetaal B.V. | NETHERLANDS | Conflict-free | |||
| Gold (Au) | SEMPSA Joyería Platería S.A. | SPAIN | Conflict-free | |||
| Gold (Au) | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | CHINA | Conflict-free |
| Gold (Au) | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Sichuan Tianze Precious Metals Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | Conflict-free | |||
| Gold (Au) | SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION | Conflict-free | |||
| Tin (Sn) | Soft Metais Ltda. | BRAZIL | Conflict-free | |||
| Gold (Au) | Solar Applied Materials Technology Corp. | TAIWAN, PROVINCE OF CHINA | Conflict-free | |||
| Tantalum (Ta) | Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | Conflict-free | |||
| Tungsten (W) | South-East Nonferrous Metal Company Limited of Hengyang City | CHINA | Conflict-free | |||
| Gold (Au) | Sumitomo Metal Mining Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | T.C.A S.p.A | ITALY | Conflict-free | |||
| Tantalum (Ta) | Taki Chemical Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | Tanaka Kikinzoku Kogyo K.K. | JAPAN | Conflict-free | |||
| Tungsten (W) | Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM | Conflict-free | |||
| Tantalum (Ta) | Telex Metals | UNITED STATES | Conflict-free | |||
| Tin (Sn) | Thaisarco | THAILAND | Conflict-free | |||
| Gold (Au) | The Refinery of Shandong Gold Mining Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Tokuriki Honten Co., Ltd. | JAPAN | Conflict-free | |||
| Gold (Au) | Tongling Nonferrous Metals Group Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Tony Goetz NV | BELGIUM | Conflict-free | |||
| Gold (Au) | TOO Tau-Ken-Altyn | KAZAKHSTAN | Conflict-free | |||
| Gold (Au) | Torecom | KOREA (REPUBLIC OF) | Conflict-free | |||
| Tantalum (Ta) | Tranzact, Inc. | UNITED STATES OF AMERICA | Conflict-free |
| Tin (Sn) | Tuyen Quang Non-Ferrous Metals Joint Stock Company | VIET NAM | Conflict-free | |||
| Tantalum (Ta) | Ulba Metallurgical Plant JSC | KAZAKHSTAN | Conflict-free | |||
| Gold (Au) | Umicore Brasil Ltda. | BRAZIL | Conflict-free | |||
| Gold (Au) | Umicore Precious Metals Thailand | THAILAND | Conflict-free | |||
| Gold (Au) | Umicore S.A. Business Unit Precious Metals Refining | BELGIUM | Conflict-free | |||
| Tungsten (W) | Unecha Refractory metals plant | RUSSIAN FEDERATION | Conflict-free | |||
| Gold (Au) | United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA | Conflict-free | |||
| Gold (Au) | Universal Precious Metals Refining Zambia | ZAMBIA | Conflict-free | |||
| Gold (Au) | Valcambi S.A. | SWITZERLAND | Conflict-free | |||
| Tungsten (W) | Vietnam Youngsun Tungsten Industry Co., Ltd. | VIET NAM | Conflict-free | |||
| Tin (Sn) | VQB Mineral and Trading Group JSC | VIET NAM | Conflict-free | |||
| Gold (Au) | Western Australian Mint trading as The Perth Mint | AUSTRALIA | Conflict-free | |||
| Tin (Sn) | White Solder Metalurgia e Mineração Ltda. | BRAZIL | Conflict-free | |||
| Gold (Au) | WIELAND Edelmetalle GmbH | GERMANY | Conflict-free | |||
| Tungsten (W) | Wolfram Bergbau und Hütten AG | AUSTRIA | Conflict-free | |||
| Tungsten (W) | Woltech Korea Co., Ltd. | KOREA (REPUBLIC OF) | Conflict-free | |||
| Tungsten (W) | Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Xiamen Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | CHINA | Conflict-free | |||
| Tungsten (W) | Xinhai Rendan Shaoguan Tungsten Co., Ltd. | CHINA | Conflict-free | |||
| Tantalum (Ta) | XinXing HaoRong Electronic Material Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Yamamoto Precious Metal Co., Ltd. | JAPAN | Conflict-free | |||
| Tantalum (Ta) | Yichun Jin Yang Rare Metal Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Yokohama Metal Co., Ltd. | JAPAN | Conflict-free |
| Tin (Sn) | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Yunnan Copper Industry Co., Ltd. | CHINA | Conflict-free | |||
| Tin (Sn) | Yunnan Tin Company Limited | CHINA | Conflict-free | |||
| Gold (Au) | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | Conflict-free | |||
| Tantalum (Ta) | Zhuzhou Cemented Carbide Group Co., Ltd. | CHINA | Conflict-free | |||
| Gold (Au) | Zijin Mining Group Co., Ltd. Gold Refinery | CHINA | Conflict-free | |||
| Tungsten (W) | Dayu Jincheng Tungsten Industry Co., Ltd. | CHINA | Undeterminable | |||
| Gold (Au) | Faggi Enrico S.p.A. | ITALY | Undeterminable | |||
| Tin (Sn) | Feinhütte Halsbrücke GmbH | GERMANY | Undeterminable | |||
| Tungsten (W) | Ganxian Shirui New Material Co., Ltd. | CHINA | Undeterminable | |||
| Tungsten (W) | Ganzhou Non-ferrous Metals Smelting Co., Ltd. | CHINA | Undeterminable | |||
| Tantalum (Ta) | Guizhou Zhenhua Xinyun Technology Ltd., Kaili branch | CHINA | Undeterminable | |||
| Tantalum (Ta) | H.C. Starck GmbH Laufenburg | GERMANY | Undeterminable | |||
| Tin (Sn) | Linwu Xianggui Ore Smelting Co., Ltd. | CHINA | Undeterminable | |||
| Tantalum (Ta) | Plansee | AUSTRIA | Undeterminable | |||
| Tantalum (Ta) | Plansee SE Liezen | AUSTRIA | Undeterminable | |||
| Tantalum (Ta) | Plansee SE Reutte | AUSTRIA | Undeterminable | |||
| Tungsten (W) | Pobedit, JSC | RUSSIAN FEDERATION | Undeterminable | |||
| Tin (Sn) | PT Alam Lestari Kencana | INDONESIA | Undeterminable | |||
| Tin (Sn) | PT Bangka Kudai Tin | INDONESIA | Undeterminable | |||
| Tin (Sn) | PT Bangka Timah Utama Sejahtera | INDONESIA | Undeterminable | |||
| Tin (Sn) | PT BilliTin Makmur Lestari | INDONESIA | Undeterminable | |||
| Tin (Sn) | PT Fang Di MulTindo | INDONESIA | Undeterminable | |||
| Tin (Sn) | PT Pelat Timah Nusantara Tbk | INDONESIA | Undeterminable | |||
| Tin (Sn) | PT Seirama Tin Investment | INDONESIA | Undeterminable | |||
| Tin (Sn) | PT Tirus Putra Mandiri | INDONESIA | Undeterminable | |||
| Tin (Sn) | PT Wahana Perkit Jaya | INDONESIA | Undeterminable | |||
| Tungsten (W) | Sanher Tungsten Vietnam Co., Ltd. | VIET NAM | Undeterminable | |||
| Tin (Sn) | Phoenix Metal Ltd. | RWANDA | Undeterminable |
