Exhibit 1.01
Conflict Minerals Report of Omnicell, Inc. for the reporting period from
January 1, 2021 to December 31, 2021
Introduction
This Conflict Minerals Report (the “Report”) of Omnicell, Inc. (“Omnicell” or the “Company”) has been prepared pursuant to Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), for the reporting period from January 1, 2021 to December 31, 2021 (the “Reporting Period”).
The Rule requires disclosure of certain information when a company manufactures or contracts to manufacture products and the minerals specified in the Rule are necessary to the functionality or production of those products. The specified minerals, which the Company collectively refers to in this Report as “Conflict Minerals,” are gold, columbite-tantalite (coltan), cassiterite and wolframite, including their derivatives, which are limited to tantalum, tin and tungsten (“3TG”). The “Covered Countries,” for the purposes of the Rule and this Report, are the Democratic Republic of the Congo (“DRC”) and each adjoining country. Certain other terms in this Report are defined in the Rule, Form SD or SEC Release No. 34-67716 issued by the Securities and Exchange Commission (“SEC”) on August 22, 2012, and the reader is referred to those sources for such definitions.
Company and Product Overview
Omnicell is headquartered in the United States with a small number of operations offices located globally. The Company is a provider of medication management solutions and adherence tools for healthcare systems and pharmacies. The Company’s product offerings are designed to increase operational efficiency, reduce medication errors, deliver actionable intelligence, and improve patient safety.
This Report relates to products: (i) for which Conflict Minerals are necessary to their functionality or production; (ii) that were manufactured, or contracted to be manufactured, by the Company; and (iii) for which the manufacture was completed during calendar year 2021. These products, which are referred to in this Report collectively as the “Covered Products,” include the following: secure dispensing systems; storage, retrieval and packaging systems; supply management systems; pharmacy sealers; semi-automated filling equipment and pharmacy-automated systems for medication packaging.
As a “downstream” purchaser of products or components that contain Conflict Minerals, the Company is at the end of a very long supply chain where it manufactures or contracts to manufacture products and does not directly source Conflict Minerals from mines, smelters or refiners nor specifically design Conflict Minerals into its products.
Reasonable Country-of-Origin Inquiry
The Company identified the following categories of suppliers that it reasonably believed represent the highest risk of providing products or components potentially containing Conflict Minerals: original equipment manufacturers, contract manufacturers, suppliers of cables, suppliers of printed circuit boards, and electromechanical and metals suppliers (including off-the-shelf suppliers). Based on these criteria, the Company reviewed its list of suppliers for Covered Products, the manufacture of which was completed in 2021, and determined that 60 suppliers may fall within scope. For those 60 suppliers, the Company conducted a good faith, reasonable country-of-origin inquiry (“RCOI”) regarding the Conflict Minerals that were necessary to the functionality or production of the Covered Products (the “necessary Conflict Minerals”). The RCOI was reasonably designed to determine whether any of the necessary Conflict Minerals originated in the Covered Countries and
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whether any of the necessary Conflict Minerals may have been from recycled or scrap sources. To that end, these suppliers were contacted and asked to complete the Conflict Minerals Reporting Template (“CMRT”) developed by the Responsible Minerals Initiative (“RMI”). With the assistance of its third-party consultant, the Company reviewed and analyzed the quality of the responses and assessed the risk level of these suppliers. Of the 60 suppliers contacted, 70% (42 suppliers) responded to Omnicell’s request, either by providing a CMRT or a statement in lieu of a completed CMRT. Of those 42 suppliers, two suppliers returned a partially completed CMRT (missing smelter list), in this case, the Company is considering the suppliers as “responsive”. The remaining 18 suppliers did not return a response or returned incomplete CMRTs and Omnicell is considering them “non responsive suppliers.” Omnicell believes that at least three of these “non responsive suppliers” may fall within scope based on previous declarations and other communications.
Design of Due Diligence
The Company’s due diligence measures have been designed to conform, in all material respects, to the internationally recognized due diligence framework in The Organisation for Economic Co-operation and Development (“OECD”) Due Diligence Guidance for Responsible Supply Chain of Minerals from Conflict-Affected and High Risk Areas: Third Edition, including the related supplements on gold, tin, tantalum and tungsten (the “OECD Guidance”), consistent with the Company’s position in the minerals supply chain as a downstream purchaser. The scope of the Company’s due diligence remained on Conflict Minerals - namely tin, tantalum, tungsten and gold.
Description of Due Diligence Measures
The Company’s due diligence measures performed with respect to Covered Products for the Reporting Period included the following:
1.OECD Step 1 – Establish Strong Company Management Systems
•Conflict Minerals policy. The Company’s Conflict Minerals policy was communicated to in-scope suppliers during the Reporting Period and is posted on its external website at:
https://s27.q4cdn.com/604413039/files/doc_downloads/governance/New_Audit_Sep2021/Omnicell-Conflict-Minerals-Policy.pdf
•Conflict Minerals team. A cross-functional team comprised of senior and executive management personnel, in consultation with outside experts, is responsible for implementing various aspects of the Company’s Conflict Minerals program and reporting to executive leadership, as needed, to provide updates regarding the Company’s Conflict Minerals program.
•System of controls and transparency. The Company maintains a Supplier Quality Manual integrated within its quality management systems as a standard operating procedure, which it provides to suppliers. Pursuant to the Supplier Quality Manual, the Company may request its suppliers to complete a CMRT. The Company collects and maintains supplier due diligence records and survey responses in an electronic database, along with other information necessary to support its Conflict Minerals inquiry and reporting. The Company has also engaged the services of a third-party consultant to analyze the results of the CMRTs and to prepare the related risk assessment, which the Company subsequently reviews.
•Strengthen engagement with suppliers. In addition to the initial outreach to in-scope suppliers directing suppliers to the Company’s Conflict Minerals policy and requesting that they complete the CMRT, the Company communicates its risk analysis review findings to certain suppliers that the Company considers having a weak conflict minerals program based on completed CMRTs and follows up with these suppliers regarding incomplete or inconsistent responses through periodic business reviews or other means. As the Company enters new business relationships, or as contracts renew, the Company
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has also included Conflict Minerals-related provisions in its contracts with direct suppliers regarding responsible sourcing and related reporting requirements.
•Grievance mechanism. The Company’s publicly available Conflict Minerals policy directs suppliers and other stakeholders to report any questions or concerns about the policy by emailing the Company at conflictminerals@omnicell.com.
2.OECD Step 2 – Identify and Assess Risk in the Supply Chain
To identify risk in its supply chain, the Company relied on its suppliers to provide information on the presence, use, source and chain of custody of the Conflict Minerals contained in supplier products or components included in the Covered Products by requesting that in scope suppliers complete the CMRT. With the assistance of its third-party consultant, the Company reviewed suppliers’ completed CMRTs. The Company continues to follow up through periodic business reviews or other means with certain suppliers considered to have a weak conflict minerals program based primarily on a review of plausibility, consistency and gaps in information provided in their completed CMRTs, as well as sourcing practices and policies, as well as with the two suppliers that did not provide fully completed CMRTs. Additional internal due diligence is being implemented to further assess the suppliers’ conflict minerals program, sourcing practices, policies and procedures, regulatory compliance, and operational controls. The Company’s consultant compared the names of smelters and refiners listed by suppliers in completed CMRTs against lists published by the RMI and the U.S. Department of Commerce to verify that the identified facilities are known metal processors. The Company’s consultant also compared the identified smelters and facilities against lists published by the Responsible Minerals Assurance Process (“RMAP”), developed by the RMI, of smelters and refiners that have been certified as conflict-free (i.e., conformant with RMAP assessment protocols) or that are “active” in the RMAP process (i.e., they have agreed to participate in the RMAP but the audit process has yet to be been completed).
3.OECD Step 3 – Design and Implement a Strategy to Respond to Risk
The Company has developed a strategy for addressing supply chain risks identified over the course of its due diligence, including where suppliers do not cooperate or ultimately do not source from smelters or refiners that have been certified as conflict-free by the RMAP. This risk-mitigation strategy includes, depending on the issues with respect to suppliers the Company considers to have a weak conflict minerals programs based on completed CMRTs, performing audits, cautioning the supplier, providing additional education and other corrective actions, giving the supplier an opportunity to address the risks, monitoring and tracking performance, continued incorporation of Conflict Minerals requirements into the Company’s contracts with direct suppliers, as well as its periodic business review and scoring process with in-scope suppliers and escalating issues to management as appropriate. If such a supplier is unable to source from smelters or refiners that have been certified as conflict-free, the Company will need to review the risk on a case-by-case basis and determine proper strategies, such as alternate sourcing, if reasonably available.
4.OECD Step 4 – Independent Third-Party Audit of Smelter/Refiner’s Due Diligence Practices
As a downstream purchaser, the Company relies on the RMAP to perform independent third-party audits of the smelters and refiners within its supply chain. The Company will encourage its suppliers to implement responsible sourcing to use Conflict Minerals only from smelters or refiners that have been certified as conflict-free through the RMAP.
5.OECD Step 5 – Report on Supply Chain Due Diligence
The Company expects to report annually, to the extent required by the Rule, and has posted its Form SD containing this Report on its website at:
https://ir.omnicell.com/financials/sec-filings/default.aspx
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Results of Due Diligence Performed
The due diligence measures described above revealed the following:
•As mentioned above, of the 60 suppliers contacted for the Reporting Period, 70% (42 suppliers) provided responses, 15 of which returned a CMRT declaring it sourced 3TG. As noted above, two suppliers returned partially completed CMRTs (missing smelter list), which the Company considers these supplier as “responsive”.
•While the overall response rate has dropped compared to previous years, partially driven by the increase in suppliers that may fall within scope, the Company still believes that the response rate of in-scope suppliers indicates that its Conflict Minerals program generally continues to be more widely accepted among its suppliers and manufacturers than in the initial years of the program.
•Of the 42 suppliers that responded, 32 suppliers did so by providing a CMRT, 15 of which reported having 3TG in their products. Of those 15 suppliers, 12 were considered to have weak conflict minerals programs based primarily on a review of plausibility, consistency and gaps in information provided in their completed CMRTs, as well as sourcing practices and policies. The Company intends to follow up with certain suppliers, including those who did not provide completed CMRTs, through periodic business reviews or other means.
During the Reporting Period, the Company re-examined its policy regarding the timing of future supplier training and on-site assessments performed by its third-party consultant. As a result, the Company did not provide training or conduct any on-site assessments of suppliers through its third-party consultant as planned during the Reporting Period but anticipates doing so commencing in 2022.
Identified Smelters and Refiners
The Company has listed on Appendix 1 the smelters and refiners identified by its suppliers in completed CMRTs as a result of the Company’s RCOI and due diligence. Out of the 13 suppliers that provided CMRT smelter lists, five provided the smelters at the product or similar level (i.e., they provided information for the particular types of products and components they supplied to the Company) and eight provided smelters at the company level (i.e., they provided information regarding all Conflict Minerals used in every component and product they manufacture rather than responses specific to the types of products and components used in the Covered Products). As a result, some of the smelters and refiners reported to the Company and identified on Appendix 1 may not actually have been used to process the necessary Conflict Minerals in the Covered Products.
Identified Countries of Origin
The Company does not have sufficient information to reliably determine the countries of origin of all the necessary Conflict Minerals in the Covered Products, given that certain suppliers provided inconsistent or incomplete responses or provided information at the company level. However, based on information provided by the Company’s in-scope suppliers in completed CMRTs, the Company believes that the countries of origin may include the countries listed on Appendix 2. As discussed above, because some suppliers provided information at the company level, there may be countries of origin identified in Appendix 2 that are not the countries of origin of the necessary Conflict Minerals included in the Covered Products. As a result, the Company is unable to reliably determine whether any of the necessary Conflict Minerals in the Covered Products originated in the Covered Countries or whether such conflict minerals were entirely from recycled or scrap sources or were from other conflict free sources.
Efforts to Determine Mine or Location of Origin
The Company’s efforts to determine the mines or locations of origin included the use of the due diligence measures described above.
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Future Due Diligence and Risk Mitigation Measures
As the Company further develops its Conflict Minerals program, the Company intends to take the following steps to further enhance its due diligence measures and to mitigate the risk that, with respect to any of the Covered Products, necessary Conflict Minerals were used, directly or indirectly, to finance or benefit armed groups in the Covered Countries:
•Continue to communicate risk analysis review findings to certain suppliers which the Company considers to have a weak conflict minerals program based on completed CMRTs, through periodic business reviews and other means, in order to improve the accuracy and completeness of, and mitigate issues with, suppliers’ CMRT responses;
•Continue to encourage its suppliers to implement responsible sourcing by using Conflict Minerals only from smelters or refiners that have been certified as conflict-free through the RMAP;
•Continue to utilize a third-party consultant to review completed CMRTs from suppliers and prepare the related risk assessment; and
•Provide training in future years to certain suppliers the Company considers having a weak conflict minerals program based on completed CMRTs during prior years and select several of these suppliers to undergo an on-site assessment, to be performed by the Company’s third-party consultant, of the CMRT information provided by these suppliers. The objective of the assessment would be to improve comprehension and performance for the following reporting period. The Company anticipates providing such training and conducting such assessments commencing in 2022.
Inherent Limitations on Due Diligence Measures
The Company’s supply chain with respect to the Covered Products is complex, and its procurement and manufacturing process is significantly removed from the sourcing, mining, smelting and refining of Conflict Minerals. As a result, the Company does not have direct contractual relationships with smelters, refiners or mines, and there are many third parties in the supply chain between the ultimate manufacture of the Covered Products and the original sources of Conflict Minerals. Moreover, the Company believes that the smelters and refiners of the Conflict Minerals are best situated to identify the sources of Conflict Minerals and, therefore, has taken steps to identify the applicable smelters and refiners of necessary Conflict Minerals in the Company’s supply chain using the CMRT. However, tracing these minerals to their sources is a challenge that requires the Company to rely on its direct suppliers in its efforts to achieve supply chain transparency, including obtaining information regarding the origin of the necessary Conflict Minerals. The information provided by suppliers or third-party consultants or auditors may be inaccurate or incomplete or subject to other irregularities. In addition, because of the Company’s relative location within the supply chain in relation to the actual extraction and transport of Conflict Minerals, its ability to verify the accuracy of information reported by suppliers is limited.
Cautionary Note on Forward-Looking Statements
Forward-looking statements in this Report are made pursuant to the safe harbor provisions of Section 21E of the Exchange Act, and other federal securities laws. Investors are cautioned that statements in this Report that are not strictly historical statements, including without limitation, the Company’s intentions and expectations regarding further supplier engagement, future supplier audits and assessments and the timing thereof, future due diligence and risk mitigation efforts, strategy and future reporting, constitute forward-looking statements that involve risks and uncertainties. Words such as “expect,” “anticipate,” “target,” “goal,” “project,” ”intend,” “plan,” “believe,” “seek,” “estimate,” “evaluate,” “may,” “will,” “should,” “would,” “could,” “potential,” “forecast,” “guidance,” “outlook,” “predicts,” variations of these words, and similar expressions are intended to identify such forward-looking statements. Actual results could differ materially from the forward-looking statements. Forward-looking statements are subject to the occurrence of many events outside Omnicell’s control. Risks and uncertainties that could cause actual results to differ include, without limitation, the possibility of future regulatory changes and other developments relating to Conflict Minerals disclosures, changes in or developments related to Omnicell’s products
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or supply chain, changes to Omnicell’s supplier base, risks and uncertainties associated with the progress of industry and other supply chain transparency and smelter or refiner validation programs for Conflict Minerals (including the possibility of inaccurate information, fraud and other irregularities), inadequate supplier education and knowledge, limitations on the ability or willingness of suppliers to provide more accurate, complete and detailed information and limitations on the Company’s ability to verify the accuracy or completeness of any supply chain information provided by suppliers or others, the impact on the Company and its suppliers of public health crises such as the ongoing global coronavirus (COVID-19) pandemic (including new variants of the virus), as well as the other risks and uncertainties further described in the “Risk Factors” section of Omnicell’s most recent Annual Report on Form 10-K, as well as in Omnicell’s other reports filed with or furnished to the United States Securities and Exchange Commission, available at www.sec.gov. Forward-looking statements should be considered in light of these risks and uncertainties. Investors and others are cautioned not to place undue reliance on forward-looking statements.
The Company has provided information as of the date of this Report and undertakes no obligation to revise or update any forward-looking statements for any reason. Subsequent events, such as the inability or unwillingness of any of our suppliers, smelters or refiners to comply with Omnicell’s Conflict Minerals policy, may affect its future disclosures and determinations under the Rule. In addition, the Company’s due diligence and reporting obligations under the Rule may change in the future and its ability to implement certain processes or obtain information from its suppliers may differ materially from those anticipated or implied in this Report.
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Appendix 1
Smelters and Refiners by Mineral
Based on the information that was provided by the Company’s suppliers in completed CMRTs, the Company believes that, to the extent reasonably determinable by the Company, the facilities that may have been used to process the necessary Conflict Minerals contained in the Covered Products included the smelters and refiners identified below. However, as noted above, where the Company’s suppliers provided information on a division- or company-wide basis regarding all Conflict Minerals used in every component and product they manufacture rather than responses specific to the types of products and components supplied to the Company for use in the Covered Products, the smelters and refiners reported to the Company by those suppliers may not actually have been used to process the necessary Conflict Minerals in the Covered Products. The below smelter information refers to data available in the RMI smelter database in March 2022. Any changes to the RMI smelter database that took place after March 2022 are not covered.
Smelters and Refiners reported to have potentially been included in Omnicell’s supply chain as of December 31, 2021.
Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID002763 | Yes | Gold | 8853 S.p.A. | ITALY | ||||||||||
CID000004 | Yes | Tungsten | A.L.M.T. Corp. | JAPAN | ||||||||||
CID002708 | No | Gold | Abington Reldan Metals, LLC | UNITED STATES OF AMERICA | ||||||||||
CID001754 | No | Gold | Accurate Refining Group | UNITED STATES OF AMERICA | ||||||||||
CID002833 | Yes | Tungsten | ACL Metais Eireli | BRAZIL | ||||||||||
CID000015 | Yes | Gold | Advanced Chemical Company | UNITED STATES OF AMERICA | ||||||||||
CID003185 | No | Gold | African Gold Refinery | UGANDA | ||||||||||
CID000019 | Yes | Gold | Aida Chemical Industries Co., Ltd. | JAPAN | ||||||||||
CID002560 | Yes | Gold | Al Etihad Gold Refinery DMCC | UNITED ARAB EMIRATES | ||||||||||
CID003427 | Active | Tungsten | Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. | BRAZIL | ||||||||||
CID003500 | Active | Gold | Alexy Metals | UNITED STATES OF AMERICA | ||||||||||
CID000035 | Yes | Gold | Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY | ||||||||||
CID000041 | Yes | Gold | Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | ||||||||||
CID000292 | Yes | Tin | Alpha | UNITED STATES OF AMERICA | ||||||||||
CID002703 | No | Tin | An Vinh Joint Stock Mineral Processing Company | VIET NAM | ||||||||||
CID000058 | Yes | Gold | AngloGold Ashanti Corrego do Sitio Mineracao | BRAZIL | ||||||||||
CID000077 | Yes | Gold | Argor-Heraeus S.A. | SWITZERLAND | ||||||||||
CID003553 | No | Tungsten | Artek LLC | RUSSIAN FEDERATION | ||||||||||
CID000082 | Yes | Gold | Asahi Pretec Corp. | JAPAN | ||||||||||
CID000924 | Yes | Gold | Asahi Refining Canada Ltd. | CANADA | ||||||||||
CID000920 | Yes | Gold | Asahi Refining USA Inc. | UNITED STATES OF AMERICA | ||||||||||
CID000090 | Yes | Gold | Asaka Riken Co., Ltd. | JAPAN | ||||||||||
CID000092 | Yes | Tantalum | Asaka Riken Co., Ltd. | JAPAN | ||||||||||
CID002502 | Yes | Tungsten | Asia Tungsten Products Vietnam Ltd. | VIET NAM |
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Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID000103 | No | Gold | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | TURKEY | ||||||||||
CID002850 | No | Gold | AU Traders and Refiners | SOUTH AFRICA | ||||||||||
CID003461 | Active | Gold | Augmont Enterprises Private Limited | INDIA | ||||||||||
CID000113 | Yes | Gold | Aurubis AG | GERMANY | ||||||||||
CID002863 | Yes | Gold | Bangalore Refinery | INDIA | ||||||||||
CID000128 | Yes | Gold | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | ||||||||||
CID000141 | No | Gold | Bauer Walser AG | GERMANY | ||||||||||
CID000157 | Yes | Gold | Boliden AB | SWEDEN | ||||||||||
CID000176 | Yes | Gold | C. Hafner GmbH + Co. KG | GERMANY | ||||||||||
CID003421 | No | Gold | C.I Metales Procesados Industriales SAS | COLOMBIA | ||||||||||
CID003421 | Active | Gold | C.I Metales Procesados Industriales SAS | COLOMBIA | ||||||||||
CID000180 | No | Gold | Caridad | MEXICO | ||||||||||
CID000185 | Yes | Gold | CCR Refinery - Glencore Canada Corporation | CANADA | ||||||||||
CID000189 | Yes | Gold | Cendres + Metaux S.A. | SWITZERLAND | ||||||||||
CID003382 | No | Gold | CGR Metalloys Pvt Ltd. | INDIA | ||||||||||
CID000211 | Yes | Tantalum | Changsha South Tantalum Niobium Co., Ltd. | CHINA | ||||||||||
CID002513 | Yes | Tungsten | Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA | ||||||||||
CID000228 | Yes | Tin | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA | ||||||||||
CID003190 | Yes | Tin | Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA | ||||||||||
CID000233 | Yes | Gold | Chimet S.p.A. | ITALY | ||||||||||
CID002641 | Yes | Tungsten | China Molybdenum Tungsten Co., Ltd. | CHINA | ||||||||||
CID002864 | No | Tungsten | China National Non Ferrous | CHINA | ||||||||||
CID001070 | Yes | Tin | China Tin Group Co., Ltd. | CHINA | ||||||||||
CID000258 | Yes | Tungsten | Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA | ||||||||||
CID000264 | Yes | Gold | Chugai Mining | JAPAN | ||||||||||
CID000278 | No | Tin | CNMC (Guangxi) PGMA Co., Ltd. | CHINA | ||||||||||
CID000281 | No | Tungsten | CNMC (Guangxi) PGMA Co., Ltd. | CHINA | ||||||||||
CID000295 | No | Tin | Cooperativa Metalurgica de Rondonia Ltda. | BRAZIL | ||||||||||
CID003402 | No | Tantalum | CP Metals Inc. | UNITED STATES OF AMERICA | ||||||||||
CID003486 | Active | Tin | CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda | BRAZIL | ||||||||||
CID003524 | Active | Tin | CRM Synergies | SPAIN | ||||||||||
CID003468 | Yes | Tungsten | Cronimet Brasil Ltda | BRAZIL | ||||||||||
CID002570 | No | Tin | CV Ayi Jaya | INDONESIA | ||||||||||
CID002592 | No | Tin | CV Dua Sekawan | INDONESIA | ||||||||||
CID000306 | No | Tin | CV Gita Pesona | INDONESIA | ||||||||||
CID000315 | No | Tin | CV United Smelting | INDONESIA | ||||||||||
CID002455 | Active | Tin | CV Venus Inti Perkasa | INDONESIA | ||||||||||
CID002504 | Yes | Tantalum | D Block Metals, LLC | UNITED STATES OF AMERICA | ||||||||||
CID000328 | No | Gold | Daejin Indus Co., Ltd. | KOREA, REPUBLIC OF | ||||||||||
CID000343 | No | Gold | Daye Non-Ferrous Metals Mining Ltd. | CHINA | ||||||||||
CID002867 | No | Gold | Degussa Sonne / Mond Goldhandel GmbH | GERMANY | ||||||||||
CID003348 | No | Gold | Dijllah Gold Refinery FZC | UNITED ARAB EMIRATES |
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Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID000362 | Yes | Gold | DODUCO Contacts and Refining GmbH | GERMANY | ||||||||||
CID003356 | No | Tin | Dongguan CiEXPO Environmental Engineering Co., Ltd. | CHINA | ||||||||||
CID000401 | Yes | Gold | Dowa | JAPAN | ||||||||||
CID000402 | Yes | Tin | Dowa | JAPAN | ||||||||||
CID003195 | No | Gold | DS PRETECH Co., Ltd. | KOREA, REPUBLIC OF | ||||||||||
CID000359 | Yes | Gold | DSC (Do Sung Corporation) | KOREA, REPUBLIC OF | ||||||||||
CID000410 | No | Tantalum | Duoluoshan | CHINA | ||||||||||
CID000425 | Yes | Gold | Eco-System Recycling Co., Ltd. East Plant | JAPAN | ||||||||||
CID003424 | Yes | Gold | Eco-System Recycling Co., Ltd. North Plant | JAPAN | ||||||||||
CID003425 | Yes | Gold | Eco-System Recycling Co., Ltd. West Plant | JAPAN | ||||||||||
CID002572 | No | Tin | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | VIET NAM | ||||||||||
CID001322 | No | Gold | Elemetal Refining, LLC | UNITED STATES OF AMERICA | ||||||||||
CID001323 | No | Tin | Elemetal Refining, LLC | UNITED STATES OF AMERICA | ||||||||||
CID000438 | Yes | Tin | EM Vinto | BOLIVIA (PLURINATIONAL STATE OF) | ||||||||||
CID003487 | No | Gold | Emerald Jewel Industry India Limited (Unit 1) | INDIA | ||||||||||
CID003488 | No | Gold | Emerald Jewel Industry India Limited (Unit 2) | INDIA | ||||||||||
CID003489 | No | Gold | Emerald Jewel Industry India Limited (Unit 3) | INDIA | ||||||||||
CID003490 | No | Gold | Emerald Jewel Industry India Limited (Unit 4) | INDIA | ||||||||||
CID002561 | Yes | Gold | Emirates Gold DMCC | UNITED ARAB EMIRATES | ||||||||||
CID000448 | Active | Tin | Estanho de Rondonia S.A. | BRAZIL | ||||||||||
CID000456 | Yes | Tantalum | Exotech Inc. | UNITED STATES OF AMERICA | ||||||||||
CID000460 | Yes | Tantalum | F&X Electro-Materials Ltd. | CHINA | ||||||||||
CID003582 | Yes | Tin | Fabrica Auricchio Industria e Comercio Ltda. | BRAZIL | ||||||||||
CID000468 | Yes | Tin | Fenix Metals | POLAND | ||||||||||
CID002515 | No | Gold | Fidelity Printers and Refiners Ltd. | ZIMBABWE | ||||||||||
CID002505 | Yes | Tantalum | FIR Metals & Resource Ltd. | CHINA | ||||||||||
CID002584 | No | Gold | Fujairah Gold FZC | UNITED ARAB EMIRATES | ||||||||||
CID003401 | Yes | Tungsten | Fujian Ganmin RareMetal Co., Ltd. | CHINA | ||||||||||
CID000499 | No | Tungsten | Fujian Jinxin Tungsten Co., Ltd. | CHINA | ||||||||||
CID003609 | Yes | Tungsten | Fujian Xinlu Tungsten | CHINA | ||||||||||
CID002645 | Yes | Tungsten | Ganzhou Haichuang Tungsten Co., Ltd. | CHINA | ||||||||||
CID000875 | Yes | Tungsten | Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA | ||||||||||
CID002315 | Yes | Tungsten | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | ||||||||||
CID002494 | Yes | Tungsten | Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | ||||||||||
CID002536 | No | Tungsten | Ganzhou Yatai Tungsten Co., Ltd. | CHINA | ||||||||||
CID002852 | Active | Gold | GCC Gujrat Gold Centre Pvt. Ltd. | INDIA | ||||||||||
CID002459 | Yes | Gold | Geib Refining Corporation | UNITED STATES OF AMERICA | ||||||||||
CID003410 | No | Tin | Gejiu City Fuxiang Industry and Trade Co., Ltd. | CHINA | ||||||||||
CID002848 | No | Tin | Gejiu Fengming Metallurgy Chemical Plant | CHINA | ||||||||||
CID002859 | No | Tin | Gejiu Jinye Mineral Company | CHINA |
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Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID000942 | No | Tin | Gejiu Kai Meng Industry and Trade LLC | CHINA | ||||||||||
CID000538 | Yes | Tin | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | ||||||||||
CID001908 | Yes | Tin | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | ||||||||||
CID000555 | Yes | Tin | Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA | ||||||||||
CID003417 | Active | Tungsten | GEM Co., Ltd. | CHINA | ||||||||||
CID002558 | Yes | Tantalum | Global Advanced Metals Aizu | JAPAN | ||||||||||
CID002557 | Yes | Tantalum | Global Advanced Metals Boyertown | UNITED STATES OF AMERICA | ||||||||||
CID000568 | Yes | Tungsten | Global Tungsten & Powders Corp. | UNITED STATES OF AMERICA | ||||||||||
CID003186 | No | Gold | Gold Coast Refinery | GHANA | ||||||||||
CID002243 | Yes | Gold | Gold Refinery of Zijin Mining Group Co., Ltd. | CHINA | ||||||||||
CID001909 | No | Gold | Great Wall Precious Metals Co., Ltd. of CBPM | CHINA | ||||||||||
CID003116 | Yes | Tin | Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CHINA | ||||||||||
CID002312 | No | Gold | Guangdong Jinding Gold Limited | CHINA | ||||||||||
CID000291 | Yes | Tantalum | Guangdong Rising Rare Metals-EO Materials Ltd. | CHINA | ||||||||||
CID000218 | Yes | Tungsten | Guangdong Xianglu Tungsten Co., Ltd. | CHINA | ||||||||||
CID002849 | No | Tin | Guanyang Guida Nonferrous Metal Smelting Plant | CHINA | ||||||||||
CID000651 | No | Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | CHINA | ||||||||||
CID002547 | Yes | Tantalum | H.C. Starck Hermsdorf GmbH | GERMANY | ||||||||||
CID002548 | Yes | Tantalum | H.C. Starck Inc. | UNITED STATES OF AMERICA | ||||||||||
CID002541 | Yes | Tungsten | H.C. Starck Tungsten GmbH | GERMANY | ||||||||||
CID000671 | No | Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | CHINA | ||||||||||
CID000694 | Yes | Gold | Heimerle + Meule GmbH | GERMANY | ||||||||||
CID002492 | Yes | Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | ||||||||||
CID000711 | Yes | Gold | Heraeus Germany GmbH Co. KG | GERMANY | ||||||||||
CID000707 | Yes | Gold | Heraeus Metals Hong Kong Ltd. | CHINA | ||||||||||
CID002844 | Yes | Tin | HuiChang Hill Tin Industry Co., Ltd. | CHINA | ||||||||||
CID000760 | No | Tin | Huichang Jinshunda Tin Co., Ltd. | CHINA | ||||||||||
CID000766 | Yes | Tungsten | Hunan Chenzhou Mining Co., Ltd. | CHINA | ||||||||||
CID000767 | No | Gold | Hunan Chenzhou Mining Co., Ltd. | CHINA | ||||||||||
CID002579 | No | Tungsten | Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | CHINA | ||||||||||
CID000769 | Yes | Tungsten | Hunan Chunchang Nonferrous Metals Co., Ltd. | CHINA | ||||||||||
CID000773 | No | Gold | Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd. | CHINA | ||||||||||
CID003182 | No | Tungsten | Hunan Litian Tungsten Industry Co., Ltd. | CHINA | ||||||||||
CID000778 | No | Gold | HwaSeong CJ CO., LTD. | KOREA, REPUBLIC OF | ||||||||||
CID002649 | Yes | Tungsten | Hydrometallurg, JSC | RUSSIAN FEDERATION | ||||||||||
CID000801 | Yes | Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA | ||||||||||
CID002562 | No | Gold | International Precious Metal Refiners | UNITED ARAB EMIRATES | ||||||||||
CID000807 | Yes | Gold | Ishifuku Metal Industry Co., Ltd. | JAPAN | ||||||||||
CID000814 | Yes | Gold | Istanbul Gold Refinery | TURKEY | ||||||||||
CID002765 | Yes | Gold | Italpreziosi | ITALY |
10
Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID002893 | No | Gold | JALAN & Company | INDIA | ||||||||||
CID000823 | Yes | Gold | Japan Mint | JAPAN | ||||||||||
CID000825 | Yes | Tungsten | Japan New Metals Co., Ltd. | JAPAN | ||||||||||
CID002551 | Yes | Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA | ||||||||||
CID000855 | Yes | Gold | Jiangxi Copper Co., Ltd. | CHINA | ||||||||||
CID002512 | Yes | Tantalum | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA | ||||||||||
CID002321 | Yes | Tungsten | Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA | ||||||||||
CID000244 | No | Tin | Jiangxi Ketai Advanced Material Co., Ltd. | CHINA | ||||||||||
CID002313 | No | Tungsten | Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | CHINA | ||||||||||
CID001231 | Yes | Tin | Jiangxi New Nanshan Technology Ltd. | CHINA | ||||||||||
CID002318 | Yes | Tungsten | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA | ||||||||||
CID002842 | Yes | Tantalum | Jiangxi Tuohong New Raw Material | CHINA | ||||||||||
CID002647 | No | Tungsten | Jiangxi Xianglu Tungsten Co., Ltd. | CHINA | ||||||||||
CID002317 | Yes | Tungsten | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA | ||||||||||
CID002535 | No | Tungsten | Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd. | CHINA | ||||||||||
CID002316 | Yes | Tungsten | Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA | ||||||||||
CID003191 | No | Tantalum | Jiujiang Janny New Material Co., Ltd. | CHINA | ||||||||||
CID000914 | Yes | Tantalum | JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | ||||||||||
CID000917 | Yes | Tantalum | Jiujiang Tanbre Co., Ltd. | CHINA | ||||||||||
CID002506 | Yes | Tantalum | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA | ||||||||||
CID003408 | Yes | Tungsten | JSC "Kirovgrad Hard Alloys Plant" | RUSSIAN FEDERATION | ||||||||||
CID000927 | No | Gold | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | RUSSIAN FEDERATION | ||||||||||
CID000493 | Yes | Gold | JSC Novosibirsk Refinery | RUSSIAN FEDERATION | ||||||||||
CID000929 | Yes | Gold | JSC Uralelectromed | RUSSIAN FEDERATION | ||||||||||
CID000937 | Yes | Gold | JX Nippon Mining & Metals Co., Ltd. | JAPAN | ||||||||||
CID003497 | No | Gold | K.A. Rasmussen | NORWAY | ||||||||||
CID002563 | No | Gold | Kaloti Precious Metals | UNITED ARAB EMIRATES | ||||||||||
CID000956 | No | Gold | Kazakhmys Smelting LLC | KAZAKHSTAN | ||||||||||
CID000957 | Yes | Gold | Kazzinc | KAZAKHSTAN | ||||||||||
CID002568 | No | Tantalum | KEMET Blue Powder | UNITED STATES OF AMERICA | ||||||||||
CID002539 | Yes | Tantalum | KEMET de Mexico | MEXICO | ||||||||||
CID000966 | Yes | Tungsten | Kennametal Fallon | UNITED STATES OF AMERICA | ||||||||||
CID000105 | Yes | Tungsten | Kennametal Huntsville | UNITED STATES OF AMERICA | ||||||||||
CID000969 | Yes | Gold | Kennecott Utah Copper LLC | UNITED STATES OF AMERICA | ||||||||||
CID003388 | Yes | Tungsten | KGETS Co., Ltd. | KOREA, REPUBLIC OF | ||||||||||
CID002511 | Yes | Gold | KGHM Polska Miedz Spolka Akcyjna | POLAND | ||||||||||
CID000973 | No | Tantalum | King-Tan Tantalum Industry Ltd. | CHINA | ||||||||||
CID000981 | Yes | Gold | Kojima Chemicals Co., Ltd. | JAPAN | ||||||||||
CID002605 | Yes | Gold | Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF | ||||||||||
CID003463 | No | Gold | Kundan Care Products Ltd. | INDIA |
11
Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID001029 | No | Gold | Kyrgyzaltyn JSC | KYRGYZSTAN | ||||||||||
CID002865 | No | Gold | Kyshtym Copper-Electrolytic Plant ZAO | RUSSIAN FEDERATION | ||||||||||
CID001032 | No | Gold | L'azurde Company For Jewelry | SAUDI ARABIA | ||||||||||
CID002762 | Yes | Gold | L'Orfebre S.A. | ANDORRA | ||||||||||
CID003407 | Yes | Tungsten | Lianyou Metals Co., Ltd. | TAIWAN, PROVINCE OF CHINA | ||||||||||
CID001056 | No | Gold | Lingbao Gold Co., Ltd. | CHINA | ||||||||||
CID001058 | No | Gold | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA | ||||||||||
CID001078 | Yes | Gold | LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF | ||||||||||
CID001076 | Yes | Tantalum | LSM Brasil S.A. | BRAZIL | ||||||||||
CID000689 | Yes | Gold | LT Metal Ltd. | KOREA, REPUBLIC OF | ||||||||||
CID003387 | Yes | Tin | Luna Smelter, Ltd. | RWANDA | ||||||||||
CID001093 | No | Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CHINA | ||||||||||
CID003379 | Yes | Tin | Ma'anshan Weitai Tin Co., Ltd. | CHINA | ||||||||||
CID002468 | Yes | Tin | Magnu's Minerais Metais e Ligas Ltda. | BRAZIL | ||||||||||
CID001105 | Yes | Tin | Malaysia Smelting Corporation (MSC) | MALAYSIA | ||||||||||
CID002319 | Yes | Tungsten | Malipo Haiyu Tungsten Co., Ltd. | CHINA | ||||||||||
CID002606 | Yes | Gold | Marsam Metals | BRAZIL | ||||||||||
CID002543 | Yes | Tungsten | Masan High-Tech Materials | VIET NAM | ||||||||||
CID001113 | Yes | Gold | Materion | UNITED STATES OF AMERICA | ||||||||||
CID001119 | Yes | Gold | Matsuda Sangyo Co., Ltd. | JAPAN | ||||||||||
CID003548 | No | Gold | MD Overseas | INDIA | ||||||||||
CID002500 | Yes | Tin | Melt Metais e Ligas S.A. | BRAZIL | ||||||||||
CID002847 | Yes | Tantalum | Meta Materials | NORTH MACEDONIA, REPUBLIC OF | ||||||||||
CID003575 | Yes | Gold | Metal Concentrators SA (Pty) Ltd. | SOUTH AFRICA | ||||||||||
CID001142 | Yes | Tin | Metallic Resources, Inc. | UNITED STATES OF AMERICA | ||||||||||
CID003557 | No | Gold | Metallix Refining Inc. | UNITED STATES OF AMERICA | ||||||||||
CID002773 | Yes | Tin | Metallo Belgium N.V. | BELGIUM | ||||||||||
CID002774 | Yes | Tin | Metallo Spain S.L.U. | SPAIN | ||||||||||
CID001163 | Yes | Tantalum | Metallurgical Products India Pvt., Ltd. | INDIA | ||||||||||
CID001149 | Yes | Gold | Metalor Technologies (Hong Kong) Ltd. | CHINA | ||||||||||
CID001152 | Yes | Gold | Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | ||||||||||
CID001147 | Yes | Gold | Metalor Technologies (Suzhou) Ltd. | CHINA | ||||||||||
CID001153 | Yes | Gold | Metalor Technologies S.A. | SWITZERLAND | ||||||||||
CID001157 | Yes | Gold | Metalor USA Refining Corporation | UNITED STATES OF AMERICA | ||||||||||
CID001161 | Yes | Gold | Metalurgica Met-Mex Penoles S.A. De C.V. | MEXICO | ||||||||||
CID001173 | Yes | Tin | Mineracao Taboca S.A. | BRAZIL | ||||||||||
CID001175 | Yes | Tantalum | Mineracao Taboca S.A. | BRAZIL | ||||||||||
CID001182 | Yes | Tin | Minsur | PERU | ||||||||||
CID001188 | Yes | Gold | Mitsubishi Materials Corporation | JAPAN | ||||||||||
CID001191 | Yes | Tin | Mitsubishi Materials Corporation | JAPAN | ||||||||||
CID001192 | Yes | Tantalum | Mitsui Mining and Smelting Co., Ltd. | JAPAN |
12
Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID001193 | Yes | Gold | Mitsui Mining and Smelting Co., Ltd. | JAPAN | ||||||||||
CID002509 | Yes | Gold | MMTC-PAMP India Pvt., Ltd. | INDIA | ||||||||||
CID002857 | No | Gold | Modeltech Sdn Bhd | MALAYSIA | ||||||||||
CID002858 | No | Tin | Modeltech Sdn Bhd | MALAYSIA | ||||||||||
CID002845 | Yes | Tungsten | Moliren Ltd. | RUSSIAN FEDERATION | ||||||||||
CID002282 | No | Gold | Morris and Watson | NEW ZEALAND | ||||||||||
CID002866 | No | Gold | Morris and Watson Gold Coast | AUSTRALIA | ||||||||||
CID001204 | Yes | Gold | Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION | ||||||||||
CID001220 | Yes | Gold | Nadir Metal Rafineri San. Ve Tic. A.S. | TURKEY | ||||||||||
CID001236 | Yes | Gold | Navoi Mining and Metallurgical Combinat | UZBEKISTAN | ||||||||||
CID002573 | No | Tin | Nghe Tinh Non-Ferrous Metals Joint Stock Company | VIET NAM | ||||||||||
CID003189 | Yes | Gold | NH Recytech Company | KOREA, REPUBLIC OF | ||||||||||
CID002589 | Yes | Tungsten | Niagara Refining LLC | UNITED STATES OF AMERICA | ||||||||||
CID001259 | Yes | Gold | Nihon Material Co., Ltd. | JAPAN | ||||||||||
CID001277 | Yes | Tantalum | Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | ||||||||||
CID001305 | Active | Tin | Novosibirsk Processing Plant Ltd. | RUSSIAN FEDERATION | ||||||||||
CID001200 | Yes | Tantalum | NPM Silmet AS | ESTONIA | ||||||||||
CID003416 | Active | Tungsten | NPP Tyazhmetprom LLC | RUSSIAN FEDERATION | ||||||||||
CID001314 | Yes | Tin | O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | ||||||||||
CID002517 | Yes | Tin | O.M. Manufacturing Philippines, Inc. | PHILIPPINES | ||||||||||
CID002779 | Yes | Gold | Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | ||||||||||
CID001325 | Yes | Gold | Ohura Precious Metal Industry Co., Ltd. | JAPAN | ||||||||||
CID001326 | Yes | Gold | OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | RUSSIAN FEDERATION | ||||||||||
CID000493 | Yes | Gold | OJSC Novosibirsk Refinery | RUSSIAN FEDERATION | ||||||||||
CID003614 | Active | Tungsten | OOO “Technolom” 1 | RUSSIAN FEDERATION | ||||||||||
CID003612 | Active | Tungsten | OOO “Technolom” 2 | RUSSIAN FEDERATION | ||||||||||
CID001337 | Yes | Tin | Operaciones Metalurgicas S.A. | BOLIVIA (PLURINATIONAL STATE OF) | ||||||||||
CID001352 | Yes | Gold | PAMP S.A. | SWITZERLAND | ||||||||||
CID002872 | No | Gold | Pease & Curren | UNITED STATES OF AMERICA | ||||||||||
CID001362 | No | Gold | Penglai Penggang Gold Industry Co., Ltd. | CHINA | ||||||||||
CID002827 | Yes | Tungsten | Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES | ||||||||||
CID002919 | Yes | Gold | Planta Recuperadora de Metales SpA | CHILE | ||||||||||
CID003208 | No | Tin | Pongpipat Company Limited | MYANMAR | ||||||||||
CID003409 | No | Tin | Precious Minerals and Smelting Limited | INDIA | ||||||||||
CID001386 | Yes | Gold | Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION | ||||||||||
CID001397 | Yes | Gold | PT Aneka Tambang (Persero) Tbk | INDONESIA | ||||||||||
CID000309 | No | Tin | PT Aries Kencana Sejahtera | INDONESIA | ||||||||||
CID001399 | Yes | Tin | PT Artha Cipta Langgeng | INDONESIA | ||||||||||
CID002503 | Yes | Tin | PT ATD Makmur Mandiri Jaya | INDONESIA | ||||||||||
CID001402 | Yes | Tin | PT Babel Inti Perkasa | INDONESIA |
13
Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID001406 | Yes | Tin | PT Babel Surya Alam Lestari | INDONESIA | ||||||||||
CID002776 | No | Tin | PT Bangka Prima Tin | INDONESIA | ||||||||||
CID003205 | Yes | Tin | PT Bangka Serumpun | INDONESIA | ||||||||||
CID001419 | No | Tin | PT Bangka Tin Industry | INDONESIA | ||||||||||
CID001421 | No | Tin | PT Belitung Industri Sejahtera | INDONESIA | ||||||||||
CID001428 | Active | Tin | PT Bukit Timah | INDONESIA | ||||||||||
CID002696 | Yes | Tin | PT Cipta Persada Mulia | INDONESIA | ||||||||||
CID001434 | No | Tin | PT DS Jaya Abadi | INDONESIA | ||||||||||
CID001438 | No | Tin | PT Eunindo Usaha Mandiri | INDONESIA | ||||||||||
CID002530 | No | Tin | PT Inti Stania Prima | INDONESIA | ||||||||||
CID001448 | No | Tin | PT Karimun Mining | INDONESIA | ||||||||||
CID002829 | No | Tin | PT Kijang Jaya Mandiri | INDONESIA | ||||||||||
CID002870 | No | Tin | PT Lautan Harmonis Sejahtera | INDONESIA | ||||||||||
CID003380 | Active | Tin | PT Masbro Alam Stania | INDONESIA | ||||||||||
CID002835 | Yes | Tin | PT Menara Cipta Mulia | INDONESIA | ||||||||||
CID001453 | Yes | Tin | PT Mitra Stania Prima | INDONESIA | ||||||||||
CID003449 | Active | Tin | PT Mitra Sukses Globalindo | INDONESIA | ||||||||||
CID001457 | No | Tin | PT Panca Mega Persada | INDONESIA | ||||||||||
CID000313 | No | Tin | PT Premium Tin Indonesia | INDONESIA | ||||||||||
CID001458 | Yes | Tin | PT Prima Timah Utama | INDONESIA | ||||||||||
CID003381 | Yes | Tin | PT Rajawali Rimba Perkasa | INDONESIA | ||||||||||
CID002593 | Yes | Tin | PT Rajehan Ariq | INDONESIA | ||||||||||
CID001460 | Yes | Tin | PT Refined Bangka Tin | INDONESIA | ||||||||||
CID001463 | Yes | Tin | PT Sariwiguna Binasentosa | INDONESIA | ||||||||||
CID001468 | Yes | Tin | PT Stanindo Inti Perkasa | INDONESIA | ||||||||||
CID002816 | Active | Tin | PT Sukses Inti Makmur | INDONESIA | ||||||||||
CID001471 | No | Tin | PT Sumber Jaya Indah | INDONESIA | ||||||||||
CID002772 | No | Tin | PT Timah (Persero), Tbk | INDONESIA | ||||||||||
CID001486 | Active | Tin | PT Timah Nusantara | INDONESIA | ||||||||||
CID001477 | Yes | Tin | PT Timah Tbk Kundur | INDONESIA | ||||||||||
CID001482 | Yes | Tin | PT Timah Tbk Mentok | INDONESIA | ||||||||||
CID001490 | Yes | Tin | PT Tinindo Inter Nusa | INDONESIA | ||||||||||
CID002478 | No | Tin | PT Tirus Putra Mandiri | INDONESIA | ||||||||||
CID001493 | No | Tin | PT Tommy Utama | INDONESIA | ||||||||||
CID001498 | Yes | Gold | PX Precinox S.A. | SWITZERLAND | ||||||||||
CID003324 | No | Gold | QG Refining, LLC | UNITED STATES OF AMERICA | ||||||||||
CID001508 | Yes | Tantalum | QuantumClean | UNITED STATES OF AMERICA | ||||||||||
CID001512 | Yes | Gold | Rand Refinery (Pty) Ltd. | SOUTH AFRICA | ||||||||||
CID000522 | No | Gold | Refinery of Seemine Gold Co., Ltd. | CHINA | ||||||||||
CID002582 | Yes | Gold | REMONDIS PMR B.V. | NETHERLANDS | ||||||||||
CID002510 | No | Gold | Republic Metals Corporation | UNITED STATES OF AMERICA | ||||||||||
CID002706 | Yes | Tin | Resind Industria e Comercio Ltda. | BRAZIL | ||||||||||
CID002707 | Yes | Tantalum | Resind Industria e Comercio Ltda. | BRAZIL |
14
Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID001534 | Yes | Gold | Royal Canadian Mint | CANADA | ||||||||||
CID001539 | Yes | Tin | Rui Da Hung | TAIWAN, PROVINCE OF CHINA | ||||||||||
CID002761 | Yes | Gold | SAAMP | FRANCE | ||||||||||
CID001546 | No | Gold | Sabin Metal Corp. | UNITED STATES OF AMERICA | ||||||||||
CID002973 | Yes | Gold | Safimet S.p.A | ITALY | ||||||||||
CID002290 | Yes | Gold | SAFINA A.S. | CZECHIA | ||||||||||
CID002853 | No | Gold | Sai Refinery | INDIA | ||||||||||
CID001555 | Yes | Gold | Samduck Precious Metals | KOREA, REPUBLIC OF | ||||||||||
CID001562 | No | Gold | Samwon Metals Corp. | KOREA, REPUBLIC OF | ||||||||||
CID003529 | Active | Gold | Sancus ZFS (L’Orfebre, SA) | COLOMBIA | ||||||||||
CID002538 | No | Tungsten | Sanher Tungsten Vietnam Co., Ltd. | VIET NAM | ||||||||||
CID002777 | Yes | Gold | SAXONIA Edelmetalle GmbH | GERMANY | ||||||||||
CID001573 | No | Gold | Schone Edelmetaal B.V. | NETHERLANDS | ||||||||||
CID003540 | No | Gold | Sellem Industries Ltd. | MAURITANIA | ||||||||||
CID001585 | Yes | Gold | SEMPSA Joyeria Plateria S.A. | SPAIN | ||||||||||
CID001916 | Yes | Gold | Shandong Gold Smelting Co., Ltd. | CHINA | ||||||||||
CID002525 | No | Gold | Shandong Humon Smelting Co., Ltd. | CHINA | ||||||||||
CID001619 | No | Gold | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | CHINA | ||||||||||
CID001622 | Yes | Gold | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA | ||||||||||
CID002527 | No | Gold | Shenzhen Zhonghenglong Real Industry Co., Ltd. | CHINA | ||||||||||
CID002588 | No | Gold | Shirpur Gold Refinery Ltd. | INDIA | ||||||||||
CID001736 | Yes | Gold | Sichuan Tianze Precious Metals Co., Ltd. | CHINA | ||||||||||
CID002516 | Yes | Gold | Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | ||||||||||
CID001756 | Yes | Gold | SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION | ||||||||||
CID001758 | Yes | Tin | Soft Metais Ltda. | BRAZIL | ||||||||||
CID001761 | Yes | Gold | Solar Applied Materials Technology Corp. | TAIWAN, PROVINCE OF CHINA | ||||||||||
CID001769 | Yes | Tantalum | Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | ||||||||||
CID002815 | No | Tungsten | South-East Nonferrous Metal Company Limited of Hengyang City | CHINA | ||||||||||
CID003383 | No | Gold | Sovereign Metals | INDIA | ||||||||||
CID003153 | No | Gold | State Research Institute Center for Physical Sciences and Technology | LITHUANIA | ||||||||||
CID002567 | No | Gold | Sudan Gold Refinery | SUDAN | ||||||||||
CID001798 | Yes | Gold | Sumitomo Metal Mining Co., Ltd. | JAPAN | ||||||||||
CID002918 | Yes | Gold | SungEel HiMetal Co., Ltd. | KOREA, REPUBLIC OF | ||||||||||
CID001810 | No | Gold | Super Dragon Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | ||||||||||
CID002756 | Active | Tin | Super Ligas | BRAZIL | ||||||||||
CID002580 | Yes | Gold | T.C.A S.p.A | ITALY | ||||||||||
CID001869 | Yes | Tantalum | Taki Chemical Co., Ltd. | JAPAN | ||||||||||
CID001875 | Yes | Gold | Tanaka Kikinzoku Kogyo K.K. | JAPAN | ||||||||||
CID002544 | Yes | Tantalum | TANIOBIS Co., Ltd. | THAILAND |
15
Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID002545 | Yes | Tantalum | TANIOBIS GmbH | GERMANY | ||||||||||
CID002549 | Yes | Tantalum | TANIOBIS Japan Co., Ltd. | JAPAN | ||||||||||
CID002542 | Yes | Tungsten | TANIOBIS Smelting GmbH & Co. KG | GERMANY | ||||||||||
CID002550 | Yes | Tantalum | TANIOBIS Smelting GmbH & Co. KG | GERMANY | ||||||||||
CID001889 | No | Tungsten | Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM | ||||||||||
CID001891 | Yes | Tantalum | Telex Metals | UNITED STATES OF AMERICA | ||||||||||
CID002834 | Yes | Tin | Thai Nguyen Mining and Metallurgy Co., Ltd. | VIET NAM | ||||||||||
CID001898 | Yes | Tin | Thaisarco | THAILAND | ||||||||||
CID003325 | Yes | Tin | Tin Technology & Refining | UNITED STATES OF AMERICA | ||||||||||
CID001938 | Yes | Gold | Tokuriki Honten Co., Ltd. | JAPAN | ||||||||||
CID001947 | No | Gold | Tongling Nonferrous Metals Group Co., Ltd. | CHINA | ||||||||||
CID002587 | No | Gold | Tony Goetz NV | BELGIUM | ||||||||||
CID002615 | Yes | Gold | TOO Tau-Ken-Altyn | KAZAKHSTAN | ||||||||||
CID001955 | Yes | Gold | Torecom | KOREA, REPUBLIC OF | ||||||||||
CID002571 | No | Tantalum | Tranzact, Inc. | UNITED STATES OF AMERICA | ||||||||||
CID002574 | No | Tin | Tuyen Quang Non-Ferrous Metals Joint Stock Company | VIET NAM | ||||||||||
CID001969 | Yes | Tantalum | Ulba Metallurgical Plant JSC | KAZAKHSTAN | ||||||||||
CID001977 | No | Gold | Umicore Brasil Ltd. | BRAZIL | ||||||||||
CID002314 | Yes | Gold | Umicore Precious Metals Thailand | THAILAND | ||||||||||
CID001980 | Yes | Gold | Umicore S.A. Business Unit Precious Metals Refining | BELGIUM | ||||||||||
CID002724 | Yes | Tungsten | Unecha Refractory metals plant | RUSSIAN FEDERATION | ||||||||||
CID001993 | Yes | Gold | United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA | ||||||||||
CID002003 | Yes | Gold | Valcambi S.A. | SWITZERLAND | ||||||||||
CID003617 | No | Gold | Value Trading | BELGIUM | ||||||||||
CID002011 | No | Tungsten | Vietnam Youngsun Tungsten Industry Co., Ltd. | VIET NAM | ||||||||||
CID002015 | No | Tin | VQB Mineral and Trading Group JSC | VIET NAM | ||||||||||
CID003615 | Active | Gold | WEEEREFINING | FRANCE | ||||||||||
CID002030 | Yes | Gold | Western Australian Mint (T/a The Perth Mint) | AUSTRALIA | ||||||||||
CID002036 | Yes | Tin | White Solder Metalurgia e Mineracao Ltda. | BRAZIL | ||||||||||
CID002778 | Yes | Gold | WIELAND Edelmetalle GmbH | GERMANY | ||||||||||
CID002044 | Yes | Tungsten | Wolfram Bergbau und Hutten AG | AUSTRIA | ||||||||||
CID002843 | Yes | Tungsten | Woltech Korea Co., Ltd. | KOREA, REPUBLIC OF | ||||||||||
CID002320 | Yes | Tungsten | Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | ||||||||||
CID002082 | Yes | Tungsten | Xiamen Tungsten Co., Ltd. | CHINA | ||||||||||
CID000616 | Yes | Tantalum | XIMEI RESOURCES (GUANGDONG) LIMITED | CHINA | ||||||||||
CID002830 | Yes | Tungsten | Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | CHINA | ||||||||||
CID002095 | No | Tungsten | Xinhai Rendan Shaoguan Tungsten Co., Ltd. | CHINA | ||||||||||
CID002508 | Yes | Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | CHINA | ||||||||||
CID002100 | Yes | Gold | Yamakin Co., Ltd. | JAPAN |
16
Smelter or Refiner ID | RMAP Conformant* | Mineral | Name | Location** | ||||||||||
CID003583 | Yes | Tantalum | Yancheng Jinye New Material Technology Co., Ltd. | CHINA | ||||||||||
CID001522 | Yes | Tantalum | Yanling Jincheng Tantalum & Niobium Co., Ltd. | CHINA | ||||||||||
CID002307 | No | Tantalum | Yichun Jin Yang Rare Metal Co., Ltd. | CHINA | ||||||||||
CID002129 | Yes | Gold | Yokohama Metal Co., Ltd. | JAPAN | ||||||||||
CID002158 | Yes | Tin | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | ||||||||||
CID000197 | No | Gold | Yunnan Copper Industry Co., Ltd. | CHINA | ||||||||||
CID002180 | Active | Tin | Yunnan Tin Company Limited | CHINA | ||||||||||
CID003397 | No | Tin | Yunnan Yunfan Non-ferrous Metals Co., Ltd. | CHINA | ||||||||||
CID002224 | Yes | Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | ||||||||||
CID002232 | No | Tantalum | Zhuzhou Cemented Carbide Group Co., Ltd. | CHINA |
*“Yes” means the smelter or refiner is conformant with RMAP assessment protocols as reported by the RMI. “Active” means the smelter or refiner is active in the RMAP process (i.e., it has agreed to participate in the RMAP but the audit process has not yet been completed). “No” means the smelter or refiner is a known metal processor based on information available from the RMI or the Department of Commerce but has not been certified as conflict-free through the RMAP and is not active in the RMAP process. “No (Unknown)” means the Company was unable to verify such facility as a known metal processor based on information available from the RMI or the U.S. Department of Commerce.
** Country names according to ISO 3166-1
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Appendix 2
Potential Countries of Origin of Conflict Minerals
Angola | Luxembourg | ||||
Argentina | Madagascar | ||||
Armenia | Malaysia | ||||
Australia | Mali | ||||
Austria | Mexico | ||||
Belarus | Mongolia | ||||
Belgium | Morocco | ||||
Bermuda | Mozambique | ||||
Bolivia | Myanmar | ||||
Brazil | Namibia | ||||
Burundi | Netherlands | ||||
Cambodia | New Zealand | ||||
Canada | Niger | ||||
Central African Republic | Nigeria | ||||
Chile | Papua New Guinea | ||||
China | Peru | ||||
Colombia | Philippines | ||||
Czech Republic | Poland | ||||
Democratic Republic of the Congo | Portugal | ||||
Djibouti | Republic of the Congo | ||||
Ecuador | Russian Federation | ||||
Egypt | Rwanda | ||||
Estonia | Saudi Arabia | ||||
Ethiopia | Sierra Leone | ||||
Finland | Singapore | ||||
France | Slovakia | ||||
Germany | South Africa | ||||
Ghana | South Sudan | ||||
Guinea | Spain | ||||
Guyana | Suriname | ||||
Hong Kong | Sweden | ||||
Hungary | Switzerland | ||||
India | Taiwan | ||||
Indonesia | Tajikistan | ||||
Ireland | Tanzania | ||||
Israel | Thailand | ||||
Italy | Turkey | ||||
Ivory Coast | Uganda | ||||
Japan | United Arab Emirates | ||||
Jersey | United Kingdom | ||||
Kazakhstan | United States | ||||
Kenya | Uzbekistan | ||||
Korea, Republic of | Viet Nam | ||||
Kyrgyzstan | Zambia | ||||
Laos | Zimbabwe |
18