Teledyne Technologies Incorporated
Conflict Minerals Report
Calendar Year Ending December 31, 2022
May 30, 2023

Introduction
This Conflict Minerals Report (this "Report") for the year ended December 31, 2022, is presented
to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rulewas adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting anddisclosure requirements related to conflict minerals as provided for by the Dodd-Frank Wall Street Reformand Consumer Protection Act of 2010. The Rule imposes certain reporting obligations on SEC registrantsthat manufacture products containing conflict minerals which are necessary to the functionality or
production of their products. The term “conflict minerals” is defined as columbite-tantalite (tantalum),casserite (tin), gold or wolframite (tungsten) or any other mineral or its derivatives determined by the
Secretary of State to be financing conflict in the Democratic Republic of the Congo (“DRC”) or any
adjoining country the DRC, including the Central African Republic, South Sudan, Rwanda, Uganda,
Zambia, Burundi, Tanzania and Angola (collectively, the “Covered Countries”). For the purposes of thisReport, tin, tungsten, tantalum and gold will collectively be referred to as the 3TGs:
This Report (1) describes the reasonable country of origin inquiry ("RCOI") and subsequent due
diligence efforts undertaken by Teledyne Technologies Incorporated (herein referred to as the “Company”“we”, “us”, or “our”) to determine whether in the 2022 calendar year the conflict minerals necessary to thefunctionality or production of a product manufactured by the Company or contracted by the Company to
be manufactured originated in the Covered Countries, and (2) provides additional disclosure required by
the Rule. This Report includes details with respect to the good-faith reasonable country of origin inquiry
undertaken by the Company.
Company Overview.
Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets
that require advanced technology and high reliability. These markets include factory automation andcondition monitoring, aerospace and defense, air and water quality environmental monitoring, electronics
design and development, medical imaging and pharmaceutical research, oceanographic research, anddeepwater energy exploration and production. Following the 2021 acquisition of FLIR Systems, Inc.
(“FLIR”), we further evolved into a global sensing and decision-support technology company: providing
specialty sensors, cameras, instrumentation, algorithms and software across the electromagnetic spectrum,
as well as unmanned systems, in the subsea, land and air domains. We differentiate ourselves from many ofour direct competitors by having a customer and Company-sponsored applied research center that augments
our product development expertise. We believe that technological capabilities and innovation and the ability
to invest in the development of new and enhanced products are critical to obtaining and maintaining
leadership in our markets and the industries in which we compete.
Conflict Minerals Policy
As part of the Company’s due diligence efforts, the Company has adopted a statement on Conflict
Minerals which is available at: https://www.teledyne.com/who-we-are/ethics
Reasonable Country of Origin Inquiry (RCOI)
After the RCOI, the Company had reason to believe that its necessary conflict minerals may haveoriginated in the Covered Countries and had reason to believe that they may not be from recycled or scrap
sources.
Due to the wide variety and high mix of products manufactured and sold by the Company, theCompany conducted its due diligence with its direct suppliers. In determining which suppliers to survey in2022, the Company focused on suppliers of materials, parts and components that are most likely to include
conflict minerals. The Company initially identified 4,127 suppliers that were in-scope based principally on
the category of spend in the Company’s supplier database and, for FLIR, based on the supplier status as a
Tier 1 supplier at FLIR (each such supplier an “In-Scope Supplier”).
The Company, with the assistance of its third-party service provider, Assent Compliance(“Assent”), attempted to contact all of the In-Scope Suppliers and provide each with a copy of theCompany’s Statement on Conflict Minerals, a Conflict Minerals Reporting Template version 6.1 or higher(“CMRT”) and instructions on how to complete the CMRT. The CMRT is a standardized reporting
template developed by the Responsible Minerals Initiative (“RMI”) that facilitates the transfer of
information through the supply chain regarding mineral country of origin and smelters or refiners(“SORs”) being utilized. In-Scope Suppliers were instructed to return a completed CMRT to the Company
within a certain time period after receipt.

Assent contacted suppliers by email a minimum of three times and then non-responsive suppliers
directly a minimum of two times. Additional communications include training and education on thecompletion of the CMRT form as well as access to Assent's supplier support center, a learning
management system developed by Assent, designed to alleviate any remaining confusion with suppliers.
All communications and courses completed by suppliers were monitored and tracked in Assent's system
for future reporting and transparency.
Teledyne’s Conflict Minerals program through Assent includes automated data validation on all
submitted CMRTs. The goal of data validation is to increase the accuracy of submissions and identify any
contradictory answers in the CMRT. All submitted CMRT forms are accepted and classified as valid orinvalid so that data is still retained. Suppliers are contacted in regards to invalid forms and are encouraged
to resubmit a valid form.
Based on the responses provided by suppliers to the Company’s RCOI, the Company is unable todetermine that 3TGs necessary to the functionality or production of the Company’s products did not
originate in the DRC or any of the Covered Countries. Accordingly, the Company undertook the measuresdescribed below to assess the due diligence practices of the SORs listed on its unique smelter list that were
known or reasonably believed to have sourced from the DRC or that had unknown sourcing.
Due Diligence
Design of Due Diligence Measures
In accordance with the Rule, the Company conducted due diligence on the source and chain ofcustody of those conflict minerals. The due diligence approach followed by the Company is intended tomeet the criteria set forth in the Organization for Economic Co-operation and Development (“OECD”)
Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and HighRisk Areas, an internationally recognized due diligence framework, and the related Supplements for gold,tin, tantalum and tungsten (the “OECD Guidance”).
Due Diligence Process
The Company established a Conflict Minerals compliance program that is designed to conform, inall material respects, to the framework in the OECD Guidance.
1.

Establish Strong Company Management Systems

1.1

Internal TeamThe Company has established a management system with respect to the Rule and the obligations

thereof. The Company’s management system includes a cross-functional team, the Conflict Minerals

Team, which is sponsored by a Conflict Minerals Governance Committee consisting of the Company’s
Senior Vice President, General Counsel, Chief Compliance Officer and Secretary, the Company’s SeniorVice President and Chief Financial Officer and the Company's Vice President and Chief Procurement
Officer. The Conflict Minerals Team is responsible for implementing the Company’s conflict minerals
compliance program and is led by the Associate Vice President and Associate General Counsel who acts
as the conflict minerals coordinator. The Conflict Minerals Governance Committee is briefed about theresults of the Conflict Minerals Team’s progress and due diligence efforts on a periodic basis.
As stated throughout this Report, we also partner with Assent, a SaaS company whose software
allows us to collect and store CMRTs and supplier data, communicate with our supply chain and provide
training and education.
1.2

Establish a system of controls and transparency over the mineral supply chain
The CMRTs we collected from our suppliers allowed us to obtain information that was relevant toour due diligence efforts, including the names of smelters or refiners in our suppliers’ supply chains.
While a portion of the Company’s direct suppliers are also subject to the reporting obligations under the
Exchange Act and knowledgeable about the Rule, the Company also has many other suppliers anddistributors that do not have the same reporting obligations and as such require additional training tounderstand the requirements of the Rule.
In 2013, the Company adopted an internal Conflict Minerals Assessment Plan (the “Assessment
Plan”) incorporating many of the standards set forth in the then current version of the OECD Guidance.
Internal controls include the Company’s on-going initiative of integrating conflict minerals related
requirements in its supply agreements that require disclosure of 3TGs.
1.4

Maintain Records
The Company developed a record retention requirement for information relating to the

management of its conflict minerals compliance process. All relevant records will be retained for a periodof 5 years. In addition, Assent retains all information gathered during the supply survey portion of theCompany’s conflict minerals program for the same 5 year period.
1.5

Strengthen company engagement with suppliersWith respect to the OECD requirement to strengthen engagement with suppliers, the Company has

utilized the CMRT version 6.22 and the Assent Compliance Manager web-based reporting tool forcollecting conflict minerals declarations from the Company’s supplier base. The use of these tools has
allowed the Company to assist its suppliers in understanding the Company’s expectations andrequirements and increase the rate of responses the Company has received from its suppliers to theCompany’s survey requests.
Additionally, the Company’s procurement organization continues to integrate provisions related toconflict minerals disclosure requirements language into new supply agreements or renewals of existing
supply agreements during the course of negotiations. Accordingly, the Company is continuing its attempts
to confirm suppliers have implemented processes to identify the origin of 3TGs.
1.6

Establish a company level grievance mechanism

The Company has established a confidential Corporate Ethics/Help Line, with the theme, "Take The Right
Action." The Ethics/Help line is available to all Company employees, as well as concerned individuals
outside the company. Violations of Company policies, including those related to conflict minerals, may bereported via this Ethics/Help Line. The toll free help line number is 1-877-666-6968.
2.

Identify and assess risk in the supply chain
In order to assess the risk that any of these smelters posed to our supply chain, Assent determined

if the smelter had been audited against a standard in conformance with the OECD Guidance, such as the
Responsible Minerals Assurance Process (RMAP). We do not typically have a direct relationship with
3TG smelters and refiners and do not perform or direct audits of these entities within our supply chain.
Smelters that have completed an RMAP audit are considered to be DRC-Conflict Free. In cases where thesmelter’s due diligence practices have not been audited against the RMAP standard, a potential supply
chain risk exists.
Each facility that meets the RMI definition of a smelter or refiner of a 3TG mineral is assigned
assessed according to red-flag indicators defined in the OECD Guidance. Assent uses 5 factors todetermine the level of risk that each smelter poses to the supply chain by identifying red-flags:•

Geographic proximity to the DRC and covered countries;•

Known mineral source country of origin;•

Responsible Minerals Assurance Process (RMAP) audit status;•

Credible evidence of unethical or conflict sourcing
Peer Assessments conducted by credible third-party sources.
Additionally, suppliers are evaluated on program strength (further assisting in identifying risk inthe supply chain). Evaluating and tracking the strength of the program can assist in making key risk
mitigation decisions as the program progresses. The criteria used to evaluate the strength of the supplier’s
program are:•

Have you established a conflict minerals sourcing policy?

•

Have you implemented due diligence measures for conflict-free sourcing?

•

Do you review due diligence information received from your suppliers against your company’s

expectations?
•

Does your review process include corrective action management?

Based on a supplier’s answers to these criteria, the supplier’s program is deemed to be either strong orweak.
As part of the Company’s Assessment Plan and to ensure suppliers understand the Company’s
expectations, Assent provides video and written training on conflict minerals and the CMRT. This includes
instructions on completing the form, and one-on-one email and phone discussions with supplier personnel.
Tracing materials back to their mine of origin is a complex aspect of responsible sourcing in the
Company’s supply chain. The Company determined that seeking information about 3TG smelters andrefiners in its supply chain represents the most reasonable effort the Company can make to determine themines or locations of origin of the 3TGs in its supply chain. This was done by adopting methodology
outlined by the Responsible Business Alliance and programs and outreach initiatives and requiring theCompany’s suppliers to report to the Company using the CMRT. Through this industry joint effort, theCompany made reasonable determination of the mines or locations of origin of the 3TGs in its supply
chain.
3.

Design and implement a strategy to respond to identified risks
The Company has developed and continues to use a risk management approach to implement due

diligence activities concerning 3TGs and the potential presence of conflict minerals.
The Company’s current strategy to respond to supply chain risks, as described in the Company’s
Assessment Plan, is that if the Company becomes aware of a supplier whose supply chain includes 3TGs
that are not conflict free, the Company will take appropriate steps to address the situation in a timely
manner, including supplier education and/or reassessment of the supplier relationship. To date, theCompany has found no instances where it was necessary to terminate a contract or find a replacement
material or supplier.
If suppliers did not provide information as requested, or the data did not appear to be reliable orwas conflicting, the Conflict Minerals Team together with Assent developed a plan to send additional
communications, offer additional education, or, if necessary, have the Company’s procurement
organization engage with the supplier.

When red-flag smelters or refiners were reported based on the logic discussed in the previous
section, risk mitigation activities are initiated. CMRT submissions that include any red-flag smelters or
refiners immediately produced a receipt instructing the supplier to take their own risk mitigation actions,
including submission of a product specific CMRT to better identify the connection to products that they
supply to Teledyne and directives to remove these red-flag smelters from their supply chain. Through oursmelter and refinery assessments, we also monitor red flags related to risks outside of just sourcing
conflict minerals from the Covered Countries.
4.

Carry out independent third-party audit of the supply chain due diligence at identified

points in the supply chain
As a downstream purchaser of conflict minerals, the Company’s due diligence process is based on
the necessity of relying on data obtained from its direct suppliers. The Company also relies on informationcollected and provided by other external audit programs. As such, the Company has not conducted thirdparty audits of any smelters or refiners.
5.

Report on Supply Chain Due DiligenceThis Conflict Minerals Report is on file with the SEC and is publicly available on the Company’s

website https://www.teledyne.com/who-we-are/ethics
Results of Due Diligence
The Company, through Assent’s software platform, surveyed a total of 4,127 suppliers. Of the
responses, none were determined to be out of scope, 63 were deemed invalid and marked for follow-up,
and 2,129 were accepted as complete. This is an overall response rate of 51.59%.
Smelters or Refiners
The large majority of the responses received from the supplier survey provided data at a company
or divisional level or were unable to specify the smelters or refiners used for components supplied to theCompany. The Company was therefore unable to determine whether the 3TGs reported by the suppliers
were contained in components or parts supplied to the Company. Furthermore, suppliers did not always
provide smelter lists nor were the smelter lists consistently completed with smelter identification numbers,
and therefore the Company was unable to validate that any of these smelters or refiners are actually in its
supply chain.
The current efforts focus on gathering smelter information via the CMRT and, as the program
progresses, requiring full completion of all necessary smelter identification information which will enable
the validation and disclosure of the smelters as well as the tracing of 3TGs to their location of origin.

Seeking information about 3TG smelters and refiners in the Company’s supply chain represents the most
reasonable effort the Company can make to determine the mines or locations of origin of 3TGs in its
supply chain.
Certain of the responses provided by suppliers to the CMRT did include the names of facilities
listed by the suppliers as smelters or refiners. The Company does not typically have a direct relationshipwith 3TG smelters and refiners and does not perform or direct audits of these entities within its supply
chain. Assent compared facilities listed in the supplier responses to the list of smelters maintained by the
RMI and, if a supplier indicated that the facility was certified as conflict-free, confirmed that the namewas listed by RMI. Based on the smelter lists provided by suppliers via the CMRTs, the Company is awarethat 223 smelters are certified conflict-free, and a number of other smelters are active in the RMAP thirdparty audit process.
As of May 19, 2023, the Company has validated 348 legitimate smelters or refiners and is working
to validate the additional smelter and refiner entries from the submitted CMRTs. The table set forth on
Annex 1 to this Report lists the valid smelters identified by suppliers the Company surveyed. The table set
forth on Annex 2 lists the countries from which the minerals processed by the SORs in Annex 1 arebelieved to have originated based on information provided by suppliers and the RMI. As noted above,since the Company’s suppliers generally provided facility information via the CMRT at the company ordivisional level, and generally did not limit their CMRT responses to facility information for 3TGs in
products they supply to the Company specifically, 3TGs contained in the Company’s products did notnecessarily originate in the facilities listed in Annex 1 or the countries listed in Annex 2.
Many suppliers are still unable to provide the smelters or refiners used for materials supplied to theCompany. Furthermore, many of the responses provided at the company or division level indicated an“unknown” status in terms of determining the origin of 3TGs.
Risk Mitigation Steps
The Company’s conflict minerals program for the 2023 calendar year will continue to focus onvetting smelter data, which may include the following actions:•

Working with suppliers to move to the latest version of the CMRT where new smelter
identification numbers have been assigned;•

Requiring the use of smelter identification numbers;•

Requesting that suppliers connect any identified smelters with the products and parts the suppliers
supply to the Company; and•Comparing smelters reported by suppliers on the CMRT to the Responsible Minerals Initiative’slist of smelters.

The Company intends to take additional steps to improve its due diligence process and to further mitigate
any risk that the 3TGs in its products could benefit armed groups in the Covered Countries, which may
include the following:•

Include a conflict minerals flow-down clause in new or renewed supplier contracts;•

Engage with suppliers and direct them to training resources to increase the response rate andimprove the content of the supplier survey responses; and•Engage any suppliers found to be providing the Company with conflict minerals from sources that
support conflict in the Covered Countries to establish an alternative source of conflict minerals that
does not support such conflict.
The Company reserves the right to modify or eliminate these Risk Mitigation Steps, including,

without limitation, in response to any changes or proposed changes to the Rule by the SEC.

Annex 1
The following is a list of verified smelters that the suppliers surveyed by the Company reported as being
in their supply chains. The table also list a smelter’s audit status under RMI’s Responsible Minerals
Assurance Process (RMAP), a third-party audit certifying conflict-free sourcing. As noted in the Report,
since the Company’s suppliers generally provided facility information via the CMRT at the company ordivisional level, and generally did not limit their CMRT responses to facility information for 3TGs in
products they supply to the Company specifically, 3TGs contained in the Company’s products did notnecessarily originate in the facilities listed in Annex 1 or the countries listed in Annex 2.
Metal

Smelter Name

Tin
Tin

Chenzhou Yunxiang
Mining and MetallurgyCo., Ltd.
Alpha

Tin
Tin

Dowa
EM Vinto

Tin
Tin

Fenix Metals
Gejiu Zili Mining And
Metallurgy Co., Ltd.
China Tin Group Co.,Ltd.
Malaysia Smelting
Corporation (MSC)
Metallic Resources, Inc.

Tin
Tin
Tin
Gold

Metalor USA Refining
CorporationGold

Metalurgica Met-Mex
Penoles S.A. De C.V.
Mineracao Taboca S.A.
MinsurMitsubishi Materials
Corporation
Jiangxi New Nanshan
Technology Ltd.

Tin
Tin
Tin
Tin

Smelter
Facility
Location
China

Smelter ID

RMAP Audit
Status

CID000228

Conformant

UnitedStates Of
AmericaJapan
Bolivia(Plurination
al State Of)
PolandChina

CID000292

Conformant

CID000402
CID000438

Conformant
Conformant

CID000468
CID000555

China

CID001070

Conformant
Non
Conformant
Conformant

Malaysia

CID001105

Conformant

UnitedStates Of
America
UnitedStates Of
America
Mexico

CID001142

Conformant

CID001157

Conformant

CID001161

Conformant

BrazilPeru
Japan

CID001173
CID001182
CID001191

Conformant
Conformant
Conformant

China

CID001231

Conformant

Tin

Tin
Tin
Tin
Tin

Bolivia(Plurination
al State Of)
PT Artha Cipta Langgeng Indonesia
PT Babel Inti Perkasa
Indonesia
PT Babel Surya Alam
Indonesia
Lestari
PT Bukit Timah
Indonesia
PT Mitra Stania Prima
Indonesia
PT Prima Timah Utama Indonesia
PT Refined Bangka Tin
Indonesia
PT Sariwiguna
Indonesia
Binasentosa
PT Stanindo Inti Perkasa Indonesia
PT Timah Tbk Kundur
Indonesia
PT Timah Tbk Mentok
Indonesia
PT Tinindo Inter Nusa
Indonesia

Tin

Rui Da HungGold

Tanaka Kikinzoku Kogyo
K.K.
Thaisarco
Umicore S.A. Business
Unit Precious Metals
Refining
Western Australian Mint
(T/a The Perth Mint)
White Solder Metalurgia
e Mineracao Ltda.
Yunnan Chengfeng Nonferrous Metals Co., Ltd.
Tin Smelting Branch of
Yunnan Tin Co., Ltd.
Ganzhou Seadragon W& Mo Co., Ltd.
PT ATD Makmur Mandiri
Jaya
O.M. Manufacturing
Philippines, Inc.
H.C. Starck Tungsten
GmbH
Masan High-TechMaterials
PT Cipta Persada Mulia

Tin
Tin
Tin
Tin
Tin
Tin
Tin
Tin

Tin
Gold
Gold
Tin
Tin
Tin
Tungsten
Tin
Tin
TungstenTungsten
Tin

Operaciones
Metalurgicas S.A.

CID001337

Conformant

CID001399
CID001402
CID001406

Conformant
Conformant
Conformant

CID001428
CID001453
CID001458
CID001460
CID001463

Conformant
Conformant
Conformant
Conformant
Conformant

CID001468
CID001477
CID001482
CID001490

Conformant
Conformant
Conformant
Non
Conformant
Conformant

Taiwan,
CID001539
Province Of
China
Japan
CID001875

Conformant

ThailandBelgium

CID001898
CID001980

Conformant
Conformant

Australia

CID002030

Conformant

BrazilCID002036

Conformant

China

CID002158

Conformant

China

CID002180

Conformant

China

CID002494

Conformant

Indonesia

CID002503

Conformant

Philippines

CID002517

Conformant

Germany

CID002541

Conformant

Viet Nam

CID002543

Conformant

Indonesia

CID002696

Conformant

Tin
Gold
Tin
Tin
Tin
Tin
Tin

Aurubis Beerse
WIELAND EdelmetalleGmbH
PT Menara Cipta Mulia
Guangdong Hanhe NonFerrous Metal Co., Ltd.
PT Bangka Serumpun
Tin Technology &Refining

Belgium
Germany

CID002773
CID002778

Conformant
Conformant

Indonesia
China

CID002835
CID003116

Conformant
Conformant

Indonesia
UnitedStates Of
AmericaIndonesia

CID003205
CID003325

Conformant
Conformant

CID003381

Conformant

RwandaJapan
China

CID003387
CID000082
CID000258

Conformant
Conformant
Conformant

Japan
Japan

CID000401
CID000425

Conformant
Conformant

China

CID000460

Conformant

China

CID000538

Conformant

China

CID000707

Conformant

China

CID000769

Japan

CID000807

Non
Conformant
Conformant

China

CID000875

Conformant

Japan

CID000937

Conformant

Japan

CID000981

Conformant

Japan

CID001119

Conformant

Japan

CID001193

Conformant

Japan
CID001259
Taiwan,
CID001761
Province Of
China
Sumitomo Metal Mining Japan
CID001798
Co., Ltd.

Conformant
Conformant

PT Rajawali Rimba
PerkasaTin
Luna Smelter, Ltd.
Gold
Asahi Pretec Corp.
Tungst Chongyi Zhangyuan
enTungsten Co., Ltd.
Gold
Dowa
Gold
Eco-System RecyclingCo., Ltd. East Plant
Tantalu F&X Electro-Materials
m
Ltd.
Tin
Gejiu Non-Ferrous
Metal Processing Co.,
Ltd.
Gold
Heraeus Metals Hong
Kong Ltd.
Tungst Hunan Jintai New
en
Material Co., Ltd.
Gold
Ishifuku Metal Industry
Co., Ltd.
Tungst Ganzhou HuaxingenTungsten Products Co.,
Ltd.
Gold
JX Nippon Mining &Metals Co., Ltd.
Gold
Kojima Chemicals Co.,
Ltd.
Gold
Matsuda Sangyo Co.,
Ltd.
Gold
Mitsui Mining andSmelting Co., Ltd.
Gold
Nihon Material Co., Ltd.
Gold
Solar Applied Materials
Technology Corp.
Gold

Conformant

Gold

Tokuriki Honten Co., Ltd. Japan

CID001938

Conformant

TungstenTungsten

Xiamen Tungsten Co.,Ltd.
Jiangxi Xinsheng
Tungsten Industry Co.,
Ltd.
CaridadChina

CID002082

Conformant

China

CID002317

Conformant

Mexico

CID000180

Gold
TungstenTungsten

MKS PAMP SA
A.L.M.T. Corp.

Switzerland CID001352
Japan
CID000004

Outreach
Required
Conformant
Conformant

Kennametal Huntsville

CID000105

Conformant

TungstenTungsten

Guangdong Xianglu
Tungsten Co., Ltd.
Global Tungsten &Powders LLC

UnitedStates Of
America
China

CID000218

Conformant

CID000568

Conformant

TungstenTungstenTungstenTungsten

Wolfram Bergbau undHutten AG
Xiamen Tungsten (H.C.)
Co., Ltd.
Jiangxi Gan Bei Tungsten
Co., Ltd.
Hunan Shizhuyuan
Nonferrous Metals Co.,
Ltd. Chenzhou Tungsten
Products Branch
TANIOBIS Smelting
GmbH & Co. KG
Niagara Refining LLC

UnitedStates Of
America
Austria

CID002044

Conformant

China

CID002320

Conformant

China

CID002321

Conformant

China

CID002513

Conformant

Germany

CID002542

Conformant

UnitedStates Of
America
RussianFederation

CID002589

Conformant

CID002649

Germany
CID000035
Switzerland CID000077
Germany
CID000176

RMI Due
Diligence
Review Unable toProceedConformant
Conformant
Conformant

Germany

CID000694

Conformant

China

CID000942

Non
Conformant

Gold

TungstenTungstenTungstenHydrometallurg, JSC

Gold
Gold
Gold

Agosi AG
Argor-Heraeus S.A.
C. Hafner GmbH + Co.
KG
Heimerle + MeuleGmbH
Gejiu Kai Meng Industry
and Trade LLC

Gold
Tin

Gold
Gold
Gold
Tin
Gold
Gold
Gold
Gold
Gold
Tin
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold

Metalor Technologies(Hong Kong) Ltd.
Metalor Technologies(Singapore) Pte., Ltd.
Metalor Technologies
S.A.
O.M. Manufacturing(Thailand) Co., Ltd.
Royal Canadian Mint
Shandong Zhaojin Gold
& Silver Refinery Co.,
Ltd.
United Precious Metal
Refining, Inc.
Valcambi S.A.
Zhongyuan Gold
Smelter of Zhongjin
Gold Corporation
Aurubis Berango
Aida Chemical Industries
Co., Ltd.
AngloGold Ashanti
Corrego do Sitio
Mineracao
Asaka Riken Co., Ltd.
Aurubis AG
Boliden AB
Chimet S.p.A.
Heraeus Germany
GmbH Co. KG
Istanbul Gold Refinery
Asahi Refining USA Inc.
Asahi Refining Canada
Ltd.
Kennecott Utah Copper
LLC

Gold

LS-NIKKO Copper Inc.

Gold

Metalor Technologies(Suzhou) Ltd.
Mitsubishi Materials
Corporation

Gold

China

CID001149

Conformant

Singapore

CID001152

Conformant

Switzerland CID001153

Conformant

Thailand

CID001314

Conformant

CanadaChina

CID001534
CID001622

Conformant
Conformant

UnitedCID001993
States Of
America
Switzerland CID002003
China
CID002224

Conformant

Spain
Japan

CID002774
CID000019

Conformant
Conformant

BrazilCID000058

Conformant

Japan
Germany
SwedenItaly
Germany

CID000090
CID000113
CID000157
CID000233
CID000711

Conformant
Conformant
Conformant
Conformant
Conformant

TurkeyUnitedStates Of
America
Canada

CID000814
CID000920

Conformant
Conformant

CID000924

Conformant

UnitedCID000969
States Of
America
Korea,
CID001078
Republic Of
China
CID001147

Conformant

Japan

Conformant

CID001188

Conformant
Conformant

Conformant
Conformant

Gold
Gold
Tin
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Gold
Tungst
en
Tin
Gold
Gold
Tin
Gold

Gold

Shandong Gold Smelting
Co., Ltd.
Ogussa Osterreichische
Gold- und SilberScheideanstalt GmbH
Chifeng Dajingzi Tin
Industry Co., Ltd.
Advanced Chemical
Company
Almalyk Mining andMetallurgical Complex(AMMC)
Atasay Kuyumculuk
Sanayi Ve Ticaret A.S.
Bangko Sentral ng
Pilipinas (Central Bankof the Philippines)
CCR Refinery - Glencore
Canada Corporation
Cendres + Metaux S.A.

China

CID001916

Conformant

Austria

CID002779

Conformant

China

CID003190

Conformant

UnitedStates Of
AmericaUzbekistan

CID000015

Conformant

CID000041

Conformant

TurkeyCID000103

Philippines

CID000128

Outreach
Required
Conformant

Canada

CID000185

Conformant

Switzerland CID000189

Non
Conformant
Outreach
Required
Conformant
Outreach
Required
Conformant

Yunnan Copper Industry
Co., Ltd.
Chugai Mining
CNMC (Guangxi) PGMA
Co., Ltd.
PT Aries Kencana
SejahteraDaye Non-Ferrous
Metals Mining Ltd.

China

CID000197

Japan
China

CID000264
CID000281

Indonesia

CID000309

China

CID000343

DSC (Do Sung
Corporation)
Estanho de Rondonia
S.A.
JSC Novosibirsk Refinery

Korea,
CID000359
Republic Of
BrazilCID000448
RussianFederation

Refinery of Seemine
ChinaGold Co., Ltd.
Tantalu XIMEI RESOURCES
Chinam(GUANGDONG) LIMITEDGold
Guoda Safina High-Tech China
Environmental RefineryCo., Ltd.

CID000493

CID000522
CID000616
CID000651

In
Communicati
onConformant
Conformant
RMI Due
Diligence
Review Unable toProceedOutreach
Required
Conformant
Outreach
Required

Gold
Gold
Tungst
en
Gold
Gold
Gold

Hangzhou Fuchunjiang
Smelting Co., Ltd.
LT Metal Ltd.
Hunan Chenzhou
Mining Co., Ltd.
Hunan Chenzhou
Mining Co., Ltd.
Hunan Guiyang yinxing
Nonferrous Smelting
Co., Ltd.
HwaSeong CJ CO., LTD.

China

CID000671

Korea,
CID000689
Republic Of
China
CID000766
China

CID000767

China

CID000773

Conformant
Outreach
RequiredOutreach
Required

Inner Mongolia Qiankun
Gold and Silver Refinery
Share Co., Ltd.
Gold
Japan Mint
Tungst Japan New Metals Co.,
en
Ltd.
Gold
Jiangxi Copper Co., Ltd.
Tantalu JiuJiang JinXinm
Nonferrous Metals Co.,Ltd.
Tantalu Jiujiang Tanbre Co., Ltd.
mGold
JSC Ekaterinburg NonFerrous Metal
Processing Plant

China

CID000801

Communicati
onSuspended Not
Interested
Conformant

Japan
Japan

CID000823
CID000825

Conformant
Conformant

China
China

CID000855
CID000914

Conformant
Conformant

China

CID000917

Conformant

RussianFederation

CID000927Gold

JSC Uralelectromed

RussianFederation

CID000929

Gold

Kazakhmys Smelting LLC Kazakhstan CID000956

Gold
Tungsten

Kazzinc
Kennametal Fallon

RMI Due
Diligence
Review Unable toProceedRMI Due
Diligence
Review Unable toProceedIn
Communicati
onConformant
Conformant

Gold

Kyrgyzaltyn JSC

Gold

Korea,
CID000778
Republic Of

Outreach
Required
Conformant

Kazakhstan CID000957
UnitedCID000966States Of
America
Kyrgyzstan CID001029

Non
Conformant

Gold

L'azurde Company For
Jewelry

Saudi
Arabia

CID001032

Gold

Lingbao Gold Co., Ltd.

China

CID001056

Gold

Lingbao Jinyuan Tonghui China
Refinery Co., Ltd.
Tantalu AMG Brasil
Brazilm
Gold
Luoyang Zijin Yinhui
ChinaGold Refinery Co., Ltd.
Gold
Materion
UnitedStates Of
America
Tantalu Metallurgical Products
IndiamIndia Pvt., Ltd.
Tantalu Mineracao Taboca S.A.
Brazilm
Tantalu Mitsui Mining andJapanmSmelting Co., Ltd.
Tantalu NPM Silmet AS
Estoniam
Gold
Moscow Special Alloys
RussianProcessing Plant
Federation

CID001058

Gold

CID001076
CID001093

RMI Due
Diligence
Review Unable toProceedOutreach
RequiredOutreach
Required
Conformant

CID001113

Outreach
Required
Conformant

CID001163

Conformant

CID001175

Conformant

CID001192

Conformant

CID001200

Conformant

CID001204

Nadir Metal Rafineri
San. Ve Tic. A.S.
Gold
Navoi Mining andMetallurgical Combinat
Tantalu Ningxia Orient TantalummIndustry Co., Ltd.
Tin
Novosibirsk Tin
CombineTurkeyCID001220

RMI Due
Diligence
Review Unable toProceedConformant

Uzbekistan

CID001236

Conformant

China

CID001277

Conformant

RussianFederation

CID001305

Gold

Ohura Precious Metal
Industry Co., Ltd.
OJSC "The Gulidov
Krasnoyarsk NonFerrous Metals Plant"(OJSC Krastsvetmet)

Japan

CID001325

RMI Due
Diligence
Review Unable toProceedConformant

RussianFederation

CID001326

Penglai Penggang Gold
Industry Co., Ltd.

China

CID001362

Gold

Gold

RMI Due
Diligence
Review Unable toProceedOutreach
RequiredGold

Prioksky Plant of NonFerrous Metals

Gold

PT Aneka Tambang(Persero) Tbk
Tin
PT Timah NusantaraGold
PX Precinox S.A.
Tantalu QuantumCleanmGold

Rand Refinery (Pty) Ltd.

Tantalu Yanling Jinchengm
Tantalum & Niobium
Co., Ltd.
Gold
Sabin Metal Corp.

Gold

RussianFederation

CID001386

Indonesia

CID001397

RMI Due
Diligence
Review Unable toProceedConformant

Indonesia
Switzerland
UnitedStates Of
AmericaSouth
AfricaChina

CID001486
CID001498
CID001508

ActiveConformant
Conformant

CID001512

Conformant

CID001522

Conformant

UnitedStates Of
America

CID001546

Communicati
onSuspended Not
Interested
Non
Conformant
Communicati
onSuspended Not
Interested
Conformant

Samduck Precious
MetalsSamwon Metals Corp.

Korea,
CID001555
Republic Of
Korea,
CID001562
Republic Of

SEMPSA Joyeria Plateria
S.A.
Shandong Tiancheng
Biological Gold
Industrial Co., Ltd.
Sichuan Tianze Precious
Metals Co., Ltd.
SOE Shyolkovsky Factoryof Secondary Precious
MetalsSpain

CID001585

China

CID001619

Outreach
Required

China

CID001736

Conformant

RussianFederation

CID001756

Tantalu Solikamsk MagnesiummWorks OAO

RussianFederation

CID001769

Gold

Taiwan,
CID001810
Province Of
China
Japan
CID001869

RMI Due
Diligence
Review Unable toProceedRMI Due
Diligence
Review Unable toProceedOutreach
Required

Gold

Gold
Gold
Gold
Gold

Super Dragon
Technology Co., Ltd.

Tantalu Taki Chemical Co., Ltd.
m

Conformant

Tantalu Telex Metalsm

UnitedStates Of
AmericaTin
Gejiu Yunxin Nonferrous China
Electrolysis Co., Ltd.
Gold
Great Wall Precious
China
Metals Co., Ltd. of
CBPM
Gold
Tongling Nonferrous
China
Metals Group Co., Ltd.
Gold
Torecom
Korea,
Republic Of
Tantalu Ulba Metallurgical Plant Kazakhstan
m
JSC
Tin
VQB Mineral andViet Nam
Trading Group JSC
Gold
Yamakin Co., Ltd.
Japan
Gold
Yokohama Metal Co.,
Japan
Ltd.
Gold
Gold Refinery of Zijin
China
Mining Group Co., Ltd.
Gold
Morris and Watson
New
Zealand

CID001891

Conformant

CID001908

Non
Conformant
Outreach
Required

Gold
Gold

SAFINA A.S.
Czechia
Guangdong Jinding Gold China
LimitedJiangxi Minmetals
China
Gao'an Non-ferrous
Metals Co., Ltd.

CID002290
CID002312

Umicore Precious
Metals Thailand
Ganzhou Jiangwu
Ferrotungsten Co., Ltd.
Jiangxi Yaosheng
Tungsten Co., Ltd.
Jiangxi Tonggu Nonferrous Metallurgical &Chemical Co., Ltd.
Malipo Haiyu Tungsten
Co., Ltd.
CV Venus Inti Perkasa
Geib Refining
Corporation

Thailand

CID002314

China

Tungsten

Gold
TungstenTungstenTungstenTungst
en
Tin
Gold
Tin

Magnu's Minerais
Metais e Ligas Ltda.

CID001909
CID001947
CID001955

Outreach
Required
Conformant

CID001969

Conformant

CID002015
CID002100
CID002129

Outreach
Required
Conformant
Conformant

CID002243

Conformant

CID002282

CID002315

In
Communicati
onConformant
Outreach
RequiredCommunicati
onSuspended Not
Interested
Non
Conformant
Conformant

China

CID002316

Conformant

China

CID002318

Conformant

China

CID002319

Conformant

Indonesia
UnitedStates Of
America
BrazilCID002455
CID002459

Conformant
Conformant

CID002468

Conformant

CID002313

Tantalu Hengyang King Xingm
Lifeng New Materials
Co., Ltd.
Tin
Melt Metais e Ligas S.A.

China

CID002492

Conformant

BrazilCID002500

Tungst Asia Tungsten ProductsenVietnam Ltd.
Tantalu D Block Metals, LLC
m

Viet Nam

CID002502

Non
Conformant
Conformant

UnitedStates Of
America
China

CID002504

Conformant

CID002505

Conformant

China

CID002506

Conformant

China

CID002508

Conformant

India

CID002509

Conformant

PolandCID002511

Conformant

China

CID002512

Conformant

Zimbabwe

CID002515

Singway Technology Co., Taiwan,
Ltd.
Province Of
China
Gold
Shandong Humon
China
Smelting Co., Ltd.
Gold
Shenzhen
China
Zhonghenglong Real
Industry Co., Ltd.
Tantalu KEMET de Mexico
Mexicom
Tantalu TANIOBIS Co., Ltd.
Thailandm
Tantalu TANIOBIS GmbHGermanym
Tantalu Materion Newton Inc.
UnitedmStates Of
America
Tantalu TANIOBIS Japan Co., Ltd. Japanm

CID002516

RMI Due
Diligence
Review Unable toProceedNon
Conformant

Tantalum
Tantalum

FIR Metals & Resource
Ltd.
Jiujiang Zhongao
Tantalum & Niobium
Co., Ltd.
Tantalu XinXing HaoRongm
Electronic Material Co.,
Ltd.
Gold
MMTC-PAMP India Pvt.,
Ltd.
Gold
KGHM Polska Miedz
Spolka Akcyjna
Tantalu Jiangxi Dinghai Tantalumm& Niobium Co., Ltd.
Gold

Gold

Fidelity Printers andRefiners Ltd.

CID002525
CID002527

Outreach
RequiredOutreach
Required

CID002539

Conformant

CID002544

Conformant

CID002545

Conformant

CID002548

Conformant

CID002549

Conformant

Tantalum
Tungsten

TANIOBIS Smelting
GmbH & Co. KG
Jiangwu H.C. Starck
Tungsten Products Co.,Ltd.
Tantalu Global Advanced MetalsmBoyertown

Germany

CID002550

Conformant

China

CID002551

Conformant

UnitedStates Of
America
Tantalu Global Advanced Metals Japan
m
Aizu
Gold
Al Etihad Gold Refinery United
DMCC
Arab
EmiratesGold
Emirates Gold DMCC
UnitedArab
Emirates
Gold
International Precious
UnitedMetal Refiners
Arab
EmiratesGold
Kaloti Precious Metals
UnitedArab
Emirates

CID002557

Conformant

CID002558

Conformant

CID002560

Conformant

CID002561

Conformant

CID002562

Gold

Sudan Gold Refinery

Sudan

CID002567

Tin

Viet Nam

CID002572

Viet Nam

CID002573

Outreach
Required

Viet Nam

CID002574

Outreach
Required

Gold
Gold

Electro-MechanicalFacility of the Cao BangMinerals & Metallurgy
Joint Stock Company
Nghe Tinh Non-Ferrous
Metals Joint Stock
Company
Tuyen Quang NonFerrous Metals Joint
Stock Company
T.C.A S.p.A
REMONDIS PMR B.V.

In
Communicati
on
RMI Due
Diligence
Review Unable toProceedOutreach
RequiredNon
Conformant

CID002580
CID002582

Conformant
Conformant

Gold

Fujairah Gold FZC

CID002584

Outreach
RequiredGold

CID002587

India

CID002588

Gold

Industrial Refining
Company
Shirpur Gold Refinery
Ltd.
Korea Zinc Co., Ltd.

Italy
Netherlands
UnitedArab
Emirates
Belgium

Non
Conformant
Outreach
Required
Conformant

Gold

Marsam Metals

Tin
Tin

Gold

CID002563

Korea,
CID002605
Republic Of
BrazilCID002606

Non
Conformant

Gold
TungstenTungsten
Tin

TOO Tau-Ken-Altyn
China Molybdenum
Tungsten Co., Ltd.
Ganzhou Haichuang
Tungsten Co., Ltd.
An Vinh Joint StockMineral Processing
Company
Tin
Resind Industria eComercio Ltda.
Tantalu Resind Industria emComercio Ltda.
Gold
Abington Reldan Metals,
LLC

Kazakhstan CID002615
China
CID002641

Conformant
Conformant

China

CID002645

Conformant

Viet Nam

CID002703

Outreach
Required

BrazilCID002706

Conformant

BrazilCID002707

Conformant

UnitedStates Of
America
RussianFederation
BrazilFranceAndorraItaly

CID002708

Conformant

CID002724

Non
Conformant
ActiveConformant
Conformant
Non
Conformant
Conformant
Conformant
Conformant

Tungst
en
Tin
Gold
Gold
Gold

Unecha Refractory
metals plant
Super Ligas
SAAMP
L'Orfebre S.A.
8853 S.p.A.

Gold
Tin
TungstenTungsten
Tantalum
Tungsten

Italpreziosi
PT Sukses Inti Makmur
Philippine Chuangxin
Industrial Co., Inc.
ACL Metais Eireli

Italy
Indonesia
Philippines

CID002765
CID002816
CID002827

BrazilCID002833

Jiangxi Tuohong New
Raw Material
Moliren Ltd.

China

CID002842

RussianFederation

CID002845

Gold

AU Traders and Refiners

CID002850

Gold
Gold

GGC Gujrat Gold Centre
Pvt. Ltd.
Sai Refinery

South
AfricaIndia
India

CID002853

Gold

Modeltech Sdn Bhd

Malaysia

CID002857

Tin

Modeltech Sdn Bhd

Malaysia

CID002858

Gold

Bangalore Refinery

India

CID002863

CID002756
CID002761
CID002762
CID002763

CID002852

Non
Conformant
Conformant
RMI Due
Diligence
Review Unable toProceedNon
Conformant
ActiveOutreach
RequiredNon
Conformant
Non
Conformant
Conformant

Gold

Kyshtym CopperElectrolytic Plant ZAO

RussianFederation

CID002865

Gold

Germany

CID002867

Gold

Degussa Sonne / Mond
Goldhandel GmbH
Pease & Curren

UnitedStates Of
America

CID002872

Gold

JALAN & Company

India

CID002893

Gold

SungEel HiMetal Co.,Ltd.
Planta Recuperadora deMetales SpA
Safimet S.p.A

Korea,
CID002918
Republic Of
Chile
CID002919

Gold
Gold

Italy

CID002973

Gold

State Research Institute Lithuania
Center for PhysicalSciences and Technology

CID003153

Gold

African Gold Refinery

Uganda

CID003185

Gold

Gold Coast Refinery

Ghana

CID003186

Gold

NH Recytech Company

Tin

Pongpipat Company
LimitedQG Refining, LLC

Korea,
CID003189
Republic Of
Myanmar
CID003208

Gold

CID003324

Gold

UnitedStates Of
America
Dijllah Gold Refinery FZC United
Arab
Emirates
Dongguan CiEXPO
China
Environmental
Engineering Co., Ltd.
CGR Metalloys Pvt Ltd.
India

Gold

Sovereign Metals

India

CID003383

Tin

Yunnan Yunfan Nonferrous Metals Co., Ltd.

China

CID003397

Gold
Tin

RMI Due
Diligence
Review Unable toProceedOutreach
RequiredCommunicati
onSuspended Not
Interested
Outreach
Required
Conformant
Conformant
Non
Conformant
Outreach
Required
RMI Due
Diligence
Review Unable toProceedOutreach
Required
Conformant
Outreach
RequiredOutreach
Required

CID003348

Outreach
Required

CID003356

Non
Conformant

CID003382

Outreach
RequiredOutreach
RequiredNon
Conformant

Tungsten

Lianyou Metals Co., Ltd.

Tungsten

JSC "Kirovgrad Hard
Alloys Plant"

Tin

Precious Minerals andSmelting Limited
Gejiu City Fuxiang
Industry and Trade Co.,Ltd.
NPP Tyazhmetprom LLC

India

CID003409

China

CID003410

RussianFederation

CID003416

Hubei Green Tungsten
Co., Ltd.
C.I Metales Procesados
Industriales SAS
Eco-System RecyclingCo., Ltd. North Plant
Eco-System RecyclingCo., Ltd. West Plant
Albasteel Industria eComercio de Ligas Para
Fundicao Ltd.
PT Mitra Sukses
Globalindo
Augmont Enterprises
Private Limited
Kundan Care Products
Ltd.

China

CID003417

RMI Due
Diligence
Review Unable toProceedConformant

Colombia

CID003421

ActiveJapan

CID003424

Conformant

Japan

CID003425

Conformant

BrazilCID003427

Non
Conformant

Indonesia

CID003449

Conformant

India

CID003461

ActiveIndia

CID003463

Cronimet Brasil Ltda

BrazilCID003468

In
Communicati
onConformant

CRM Fundicao De
Metais E Comercio De
Equipamentos
Eletronicos Do Brasil
Ltda
Emerald Jewel Industry
India Limited (Unit 1)

BrazilCID003486

Conformant

India

CID003487

Emerald Jewel Industry
India Limited (Unit 2)

India

CID003488

In
Communicati
onInCommunicati
onTin
TungstenTungst
en
Gold
Gold
Gold
Tungst
en
Tin
Gold
Gold
Tungst
en
Tin

Gold
Gold

Taiwan,
CID003407
Province Of
China
Russian
CID003408
Federation

Conformant
RMI Due
Diligence
Review Unable toProceedNon
Conformant
Outreach
Required

Gold

Emerald Jewel Industry
India Limited (Unit 3)

India

CID003489

Gold

Emerald Jewel Industry
India Limited (Unit 4)

India

CID003490

Gold

K.A. Rasmussen

NorwayCID003497

Gold

Alexy Metals

CID003500

Tin
Gold

CID003524
CID003529

Conformant
Conformant

Gold

CRM Synergies
Sancus ZFS (L’Orfebre,
SA)
Sellem Industries Ltd.

UnitedStates Of
America
Spain
Colombia

In
Communicati
onInCommunicati
onOutreach
Required
Conformant

Mauritania

CID003540

Gold

MD Overseas

India

CID003548

Tungsten

Artek LLC

RussianFederation

CID003553

Gold

Metallix Refining Inc.

UnitedStates Of
AmericaSouth
AfricaBrazilCID003557
CID003575

Communicati
onSuspended Not
Interested
In
Communicati
on
RMI Due
Diligence
Review Unable toProceedIn
Communicati
onConformant

CID003582

Conformant

China

CID003583

Conformant

China

CID003609

Conformant

RussianFederation

CID003612

RMI Due
Diligence
Review Unable toProceedRMI Due
Diligence
Review Unable toProceedActiveGold

Metal Concentrators SA(Pty) Ltd.
Tin
Fabrica Auricchio
Industria e Comercio
Ltda.
Tantalu RFH Yancheng Jinyem
New Material
Technology Co., Ltd.
Tungst Fujian Xinlu Tungsten
enCo., Ltd.
Tungst OOO “Technolom” 2enTungsten

OOO “Technolom” 1

RussianFederation

CID003614

Gold

WEEEREFINING

France

CID003615

Tin

Indonesia

CID000313

Conformant

Indonesia

CID001421

ActiveTin

PT Premium Tin
Indonesia
PT Belitung Industri
Sejahtera
PT Panca Mega Persada

Indonesia

CID001457

Tin
Tin

PT Tommy Utama
PT Tirus Putra Mandiri

Indonesia
Indonesia

CID001493
CID002478

Tin
Tin
Tungsten

CV Ayi Jaya
PT Bangka Prima Tin
LLC Vostok

Indonesia
Indonesia
RussianFederation

CID002570
CID002776
CID003643

Tin

PT Putera Sarana Shakti(PT PSS)PT Bangka Tin Industry

Indonesia

CID003868

In
Communicati
onConformant
In
Communicati
onConformant
Conformant
RMI Due
Diligence
Review Unable toProceedConformant

Indonesia

CID001419

China

CID002750

Gold

Shenzhen CuiLu Gold
Co., Ltd.
Albino Mountinho Lda.

Portugal

CID002760

Gold

ABC Refinery Pty Ltd.

Australia

CID002920

Gold
Tungsten
GoldGold by Gold Colombia
YUDU ANSHENGTUNGSTEN CO., LTD.
Dongwu Gold Group

Colombia
China

CID003641
CID003662

China

CID003663

Tantalum
Tin
Tin
TungstenTungstenTungsten

5D Production OU

Estonia

CID003926

PT Rajehan Ariq
DS Myanmar
HANNAE FOR T Co., Ltd.

Indonesia
Myanmar
Korea,
Republic Of
Viet Nam

CID002593
CID003831
CID003978

Gold

Sam Precious Metals

Tin

Tin
Gold

Tungsten Vietnam Joint
Stock Company
DONGKUK INDUSTRIESCO., LTD.

CID003993

Korea,
CID004060
Republic Of
UnitedArab
Emirates

CID003666

In
Communicati
onOutreach
RequiredOutreach
RequiredOutreach
Required
Conformant
Outreach
RequiredOutreach
RequiredOutreach
Required
Conformant
Conformant
Outreach
Required
Conformant
In
Communicati
onInCommunicati
on

Gold
Tungsten

Coimpa Industrial LTDA
Nam Viet Cromit Joint
Stock Company

Tantalu PowerX Ltd.
m
Tin
Mining Minerals
Resources SARL

BrazilChina

CID004010
CID004034

Rwanda

CID004054

Congo,
CID004065
Democratic
Republic Of
The

ActiveIn
Communicati
onConformant
ActiveAnnex 2
Potential countries of origin include:
China
BrazilJapan
CanadaChile
Malaysia
India
Peru
Argentina
Australia
Austria
Germany
Korea
Colombia
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