# EDGAR Filing Document

**Accession Number:** 0001904856
**File Stem:** 0001193125-26-211013
**Filing Date:** 2026-5
**Character Count:** 79418
**Document Hash:** 1e5044d4ad30253dff65501ef66441c7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-211013.hdr.sgml**: 20260507

**ACCESSION NUMBER**: 0001193125-26-211013

**CONFORMED SUBMISSION TYPE**: SD

**PUBLIC DOCUMENT COUNT**: 2

**FILED AS OF DATE**: 20260507

**DATE AS OF CHANGE**: 20260507

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Enerflex Ltd.
- **CENTRAL INDEX KEY:** 0001904856
- **STANDARD INDUSTRIAL CLASSIFICATION:** GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 980457703
- **STATE OF INCORPORATION:** Z4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** SD
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41531
- **FILM NUMBER:** 26951780

**BUSINESS ADDRESS:**
- **STREET 1:** 1331 MACLEOD TRAIL SE
- **STREET 2:** SUITE 904
- **CITY:** CALGARY ALBERTA
- **STATE:** Z4
- **ZIP:** T2G 0K3
- **BUSINESS PHONE:** 403-387-6377

**MAIL ADDRESS:**
- **STREET 1:** 1331 MACLEOD TRAIL SE
- **STREET 2:** SUITE 904
- **CITY:** CALGARY ALBERTA
- **STATE:** Z4
- **ZIP:** T2G 0K3

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM SD**

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**SPECIALIZED DISCLOSURE REPORT**

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**ENERFLEX LTD.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Canada (Federal Level)** | **001-41531** | **98-0457703** |
| **(State or Other Jurisdiction**<br>**of Incorporation or Organization)** | **(Commission File Number)** | **(IRS Employer**<br>**Identification No.)** |

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**Suite 904, 1331 Macleod Trail S.E.**

**Calgary, Alberta, Canada, T2G 0K3**

**(Address of Principal Executive Offices) (Zip Code)**

**Steven Smart (281) 855-5137**

**(Name and telephone number, including area code, of the person to contact in connection with this report.)**

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Check the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the information in this form applies:

☒ Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2025.

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**Section 1 - Conflict Minerals Disclosure**

Enerflex Ltd. ("Enerflex", the "Company", "we", "us", "our") is a leading provider of modular natural gas, power technology and treated water solutions, delivering value through disciplined execution and a deliberate approach to where we compete. Our customer focused delivery model supports operational excellence, innovation, and scalability across our global footprint with a focus on creating long-term shareholder value. Headquartered in Calgary, Alberta, Canada, with approximately 4,400 engineers, manufacturers, technicians, professionals, and innovators, Enerflex is bound together by a shared vision: Transforming Energy for a Sustainable Future. The Company remains committed to the future of natural gas and the critical role it plays, while focused on sustainability offerings to support the world's energy needs. Enerflex has operations in 17 countries across North America, Latin America, and the Eastern Hemisphere, including in its core operating countries, the United States (the USA), Canada, Oman, Bahrain, Argentina, Brazil, and Mexico. With over 700,000 sq. ft. of manufacturing capability in three fabrication facilities across North America, Enerflex delivers high-quality, long-life solutions globally.

As part of our business, we manufacture products for which gold, tantalum, tin and/or tungsten (collectively, "3TG materials") are necessary to the functionality or production of our products. We are required to comply with Rule 13p-1 of the Securities Exchange Act of 1934, as amended, as implemented through SEC Specialized Disclosure Report on Form SD ("Rule 13p-1"). Accordingly, in compliance with Rule 13p-1, we are filing this Specialized Disclosure Report on Form SD and the Conflict Minerals Report filed as Exhibit 1.01 hereto, and have contemporaneously posted this Specialized Disclosure Report on Form SD and the Conflict Minerals Report on our website at <u>www.enerflex.com</u>.

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| | |
|:---|:---|
| **Item 1.01** | **Conflict Minerals Disclosure and Report** |

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A copy of Enerflex Ltd.'s Conflict Minerals Report for the reporting period January 1, 2025 to December 31, 2025 is provided as Exhibit 1.01 hereto and is publicly available on our website at <u>www.enerflex.com</u>.

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| | |
|:---|:---|
| **Item 1.02** | **Exhibit** |

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The Conflict Minerals Report required by Item 1.01 is filed as Exhibit 1.01 to this Form SD.

**Section 2 – Exhibits**

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| | |
|:---|:---|
| **Item 2.01** | **Exhibits** |

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 1.01 | [<u>Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form</u>](efxt-ex1_01.htm). |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the duly authorized undersigned.

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| | | |
|:---|:---|:---|
|  | **ENERFLEX LTD.** | **ENERFLEX LTD.** |
| Date: May 7, 2026 | By: | /s/ Preet S. Dhindsa |
|  |  | Preet S. Dhindsa<br>Senior Vice President and Chief Financial Officer |

---

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## Exhibit 1.01

**Enerflex Ltd. <br>** 

<br> **Conflict Minerals Report**

**Company and Product Overview**

This report has been prepared by the management of **Enerflex Ltd.** (herein referred to as the "Company," "Enerflex," "we," "us," or "our"). The information includes the activities of all subsidiaries that are required to be consolidated.

**Enerflex** is a leading provider of modular natural gas, power technology and treated water solutions, delivering value through disciplined execution and a deliberate approach to where we compete. Our customer focused delivery model supports operational excellence, innovation, and scalability across our global footprint with a focus on creating long-term shareholder value.

Headquartered in Calgary, Alberta, Canada, with approximately 4,400 engineers, manufacturers, technicians, professionals, and innovators, **Enerflex** is bound together by a shared vision: Transforming Energy for a Sustainable Future. The Company remains committed to the future of natural gas and the critical role it plays, while focused on sustainability offerings to support the world's energy needs. **Enerflex** has operations in 17 countries across North America, Latin America, and the Eastern Hemisphere, including in its core operating countries, the United States (the USA), Canada, Oman, Bahrain, Argentina, Brazil, and Mexico. With over 700,000 sq. ft. of manufacturing capability in three fabrication facilities across North America, Enerflex delivers high-quality, long-life solutions globally.

**Enerflex** has three product lines: Energy Infrastructure ("EI"), After-Market Services ("AMS"), and Engineered Systems ("ES"). Through our EI product line, **Enerflex** owns, operates, and manages critical natural gas and produced water infrastructure under contract for its client partners' operations, which is a source of recurring revenue. The AMS product line involves installation, commissioning, operations and maintenance, retrofits, and parts sales, along with global support for the ES and EI product lines. The ES product line involves the sale of customized modular natural gas-handling, power generation, and produced water solutions, enabling removal of natural gas liquids ("NGLs"), oil processing technology, electric power solutions, and treated water applications.

**Introduction**

For the 2025 calendar year, **Enerflex** determined that tin, tungsten, tantalum, and/or gold (3TGs) were necessary to the functionality or production of certain products that were manufactured or contracted to be manufactured. Therefore, **Enerflex** conducted a reasonable country of origin inquiry in good faith to determine whether any of the 3TGs in its products originated from Conflict-Affected and High-Risk Areas (CAHRAs), such as the Democratic Republic of the Congo (DRC) or an adjoining country. The DRC and adjoining countries are hereinafter collectively referred to as the "Covered Countries."

Based on the country of origin data received from its suppliers, **Enerflex** has reason to believe that its products could contain 3TGs that may have originated in the Covered Countries. Therefore, in accordance with Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Rule 13p-1 of the Securities and Exchange Commission (from here on referred to "Section 1502 of the Dodd-Frank Act" and "the Rule" respectively), due diligence was performed on the source and chain of custody of the 3TGs in question to determine whether its products are "conflict free or responsibly sourced." The Company designed its due diligence measures to conform, in all material respects, with the internationally recognized due diligence framework of the Organization for Economic Co-Operation and Development (OECD) Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas and the related supplements for gold, tin, tantalum, and tungsten (the "OECD Guidance").

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**Enerflex** is committed to complying with the requirements of the Rule and upholding responsible sourcing practices. As such, the Company has put into place a robust due diligence program to ensure its contributions to upholding human rights and responsible practices across the supply chain. The Company has actively engaged with its customers and suppliers for several years with respect to the use of conflict minerals. **Enerflex** adopted a conflict minerals policy articulating the conflict minerals supply chain due diligence process and the Company's commitments to reporting obligations regarding conflict minerals.

**Reasonable Country of Origin Inquiry**

To determine whether necessary 3TGs in products originated in Covered Countries, **Enerflex** retained Assent Inc. ("Assent"), a third-party service provider, to assist us in reviewing the supply chain and identifying risks.

The Company provided a list composed of Tier 1 suppliers associated with the in-scope products to Assent for upload to the Assent Compliance Manager, a software-as-a-service (SaaS) platform that enables users to complete and track supplier communications, and allows suppliers to upload completed Conflict Minerals Reporting Templates (CMRTs) directly to the platform for validation, assessment and management. The Assent Compliance Manager also provides functionality that meets the OECD Guidance process expectations by evaluating the quality of each supplier response and assigning a health score based on the supplier's declaration of process engagement. Additionally, the metrics provided in this report, as well as the step-by-step process for supplier engagement and upstream due diligence investigations, are managed through this platform.

To trace materials, and demonstrate transparency procured by the supply chain, **Enerflex** utilized the CMRT Version 6.5 or higher to conduct a survey of all in-scope suppliers. Via the Assent Compliance Manager and the Assent team, the Company requested that all in-scope suppliers complete a CMRT. Training and education to guide suppliers on best practices and the use of this template was included. Assent monitored and tracked all communications in the Assent Compliance Manager for future reporting and transparency.

The Company's program 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. This data validation is based on questions within the declaration tab of the CMRT, which helps identify areas that require further classification or risk assessment, as well as understand the due diligence efforts of Tier 1 suppliers. The results of this data validation contribute to the program's health assessment and are shared with the suppliers to ensure they understand areas that require clarification or improvement.

All submitted declaration forms are accepted so that data is retained, but they are classified as valid or invalid based on set criteria of validation errors. Suppliers are contacted regarding invalid forms and are encouraged to correct validated errors to resubmit a valid form. Suppliers are provided with guidance on how to correct these validation errors in the form of feedback to their CMRT submission, training courses, and direct engagement help through Assent's multilingual Supplier Experience team. Since some suppliers may remain unresponsive to feedback, **Enerflex** tracks program gaps to account for future improvement opportunities.

As of **April 8, 2026**, there were 676 suppliers in scope of the conflict minerals program and 188 provided a completed CMRT or other response. **Enerflex's** total response rate for this reporting year was 28%. These metrics are summarized in the table below in order to assess progress over time:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Year | &nbsp;&nbsp;Suppliers in Scope | &nbsp;&nbsp;% Responded |
| &nbsp;&nbsp;RY 2025 | &nbsp;&nbsp;676 | &nbsp;&nbsp;28 |
| &nbsp;&nbsp;RY 2024 | &nbsp;&nbsp;658 | &nbsp;&nbsp;22 |
| &nbsp;&nbsp;RY 2023 | &nbsp;&nbsp;830 | &nbsp;&nbsp;25 |

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Through reasonable due diligence practices, **Enerflex** was able to take advantage of a broader set of country of origin data to complement efforts in establishing transparency in the supply chain. Based on the findings, **Enerflex** was able to identify all the possible countries 3TG used in its products may have originated from.

**Due Diligence**

**Design of Due Diligence**

**Enerflex** designed its due diligence measures to conform, in all material respects, with the framework in the OECD Guidance and the related supplements. The program aligns with the five steps for due diligence that are described by the OECD Guidance, and the Company continues to evaluate market expectations for data collection and reporting to achieve continuous improvement opportunities.

Due diligence requires the Company's necessary reliance on data provided by direct suppliers and third-party audit programs. There is a risk of incomplete or inaccurate data as the process cannot be fully owned by the Company. However, through active risk identification, and risk assessment, as well as continued outreach and process validation, risk gaps can be mitigated. This aligns with industry standards and market expectations for downstream companies' due diligence.

**Due Diligence Performed**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** **Establish Strong Company Management Systems**

**Internal Compliance Team**

**Enerflex** established a cross-functional Conflict Minerals Compliance Team, responsible for implementing the conflict minerals compliance strategy and briefing senior management about the results of these due diligence efforts.

The Company also uses a third-party service provider, Assent, to assist with evaluating supply chain information regarding 3TGs, identifying potential risks, and in the development and implementation of additional due diligence steps that the Company will undertake with suppliers and/or respective stakeholders in regard to conflict minerals.

The Company leverages Assent's Managed Services in order to work with dedicated program specialists who support **Enerflex**'**s** conflict minerals program. The Company communicates regularly with the Assent team in order to receive updates on program status. Each member of Assent's Customer Success team is trained in conflict minerals compliance and understands the intricacies of reporting templates such as CMRT and CMRs, as well as Section 1502 of the Dodd-Frank Act.

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**Control Systems** 

The Company expects direct suppliers to provide information on the origin of the 3TGs contained in relevant components and materials supplied, including sources of 3TGs that are supplied to them from lower-tier suppliers, via the CMRT on an annual basis.

**Supplier Engagement**

**Enerflex** has strong relationships with many of its Tier 1 direct suppliers. **Enerflex** has leveraged processes and educational opportunities provided by Assent in order to ensure non-English speaking suppliers have access to a free platform to upload their CMRTs, help desk support, and other multilingual resources. **Enerflex**'**s** suppliers are able to work with Assent's team of supplier support specialists to ensure they receive appropriate support and understand how to properly fill a CMRT. Suppliers are provided guidance in their native language, if needed.

Assent engages with suppliers on behalf of the Company to request a valid (free of validated errors) CMRT for the products that they supply to the Company. In recognition that the information requested can take time to collect and aggregate, suppliers were given a final deadline of April 8, 2026 to provide information about the metal processors present in their supply chains for the 2025 reporting year.

The Company continues to place a strong emphasis on supplier education and training. To accomplish this, all in-scope suppliers have been provided with access to Assent's library of conflict minerals training and support resources. Also, Assent's automated feedback process that notifies suppliers of risks associated with their CMRT submission serves to educate suppliers of certain conflict minerals related risks.

**Grievance Mechanisms**

The Company has established multiple grievance mechanisms whereby employees and suppliers can report violations of **Enerflex's** policies, including conflict minerals. Suppliers and others outside of **Enerflex** may contact the Conflict Minerals Team, including to report grievances, via a dedicated email address. In addition, employees may anonymously report suspected violations using Enerflex's whistleblower hotline, and any violations of applicable law or Company policies reported through the hotline are notified to the Board of Directors.

**Maintain Records** 

A document retention policy to retain conflict minerals related documents, including supplier responses to CMRTs and the sources identified within each reporting period, has been implemented through Assent.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** **Identifying & Assessing Risk in the Supply Chain**

**Supplier Risk Evaluation**

Risks associated with Tier 1 suppliers' due diligence processes were assessed by their declaration responses on a CMRT, which the Assent Compliance Manager identifies automatically based on established criteria. These risks are addressed by Assent staff, who engage with suppliers to gather pertinent data and ask for corrective actions if needed, performing an overall assessment of the supplier's conformity status, which is referred to as "conflict minerals status."

Risks at the supplier level include non-responsive suppliers or incomplete CMRTs. In addition, where a company-level CMRT is submitted, **Enerflex** is unable to determine if all of the specified smelters/refiners were used for 3TGs in the products supplied to the Company.

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Assent's supplier risk assessment (flagging suppliers' risk as high, medium, low) identifies problematic suppliers in a company's supply chain. The risk assessment is derived from the smelter validation process, which establishes risk at the smelter level via an analysis that takes into account multiple conflict minerals factors.

**Smelter/Refiners Risk Evaluation**

Other supply chain risks were identified by assessing the due diligence practices and audit status of smelters/refiners identified in the supply chain by upstream suppliers that listed mineral processing facilities on their CMRT declarations. Assent's Smelter validation program compared listed facilities into the list of smelters/refiners consolidated by the RMI to ensure that the facilities met the recognized definition of a 3TGs processing facility that was operational during the 2025 calendar year.

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). **Enerflex** does not have a direct relationship with smelters/refiners, and does not perform direct audits of these entities within their pre-supply chain. Smelters that are conformant to RMAP audit standards are considered to have their sourcing validated as "conflict free or responsibly sourced." In cases where the smelter/refiner's due diligence practices have not been audited against the RMAP standard or they are considered non-conformant by RMAP, suppliers reporting these facilities are notified. Smelters/refiners are actively monitored to proactively identify other risks pertaining to conflict minerals.

Each facility that meets the definition of a smelter or refiner of a 3TG mineral is assessed according to red-flag indicators defined in the OECD Guidance. Assent uses numerous factors to determine the level of risk that each smelter poses to the supply chain by identifying red flags. These factors include:

▸ Geographic proximity to Conflict-Affected and High-Risk Areas.

▸ Known mineral source country of origin.

▸ RMAP audit status.

▸ Credible evidence of unethical or conflict sourcing.

▸ Peer assessments conducted by credible third-party sources.

▸ Sanctions risks

Risk mitigation activities are initiated whenever a supplier's CMRT reports facilities of concern. Through Assent, suppliers with submissions that included any smelters of concern are guided to the educational materials on mitigating the risks identified through the data collection process.

Suppliers are also evaluated on program strength, which assists in making key risk mitigation decisions as the program progresses. The criteria used to evaluate the strength of the program is based on certain questions in the CMRT related to the suppliers' conflict minerals practices and policies.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** **Design & Implement A Strategy to Respond to Risks**

The results of the program and supplier risk evaluation are shared with the Conflict Minerals Team, and with Enerflex's Board of Directors and other senior management, through this report. Assent provides feedback on

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supplier submissions directly to suppliers and educational resources to assist suppliers in corrective action methods or to improve their internal programs.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.** **Carry Out Independent Third-Party Audit of Supply Chain Due Diligence at Identified Points in the Supply Chain**

**Enerflex** does not have a direct relationship with any 3TG smelters/refiners and does not perform or direct audits of these entities within the supply chain. Instead, the Company relies on third-party audits of smelters/refiners (industry recognized audit/assessment programs). As an example, RMAP uses independent private-sector auditors, and audits the source, including the mines of origin, and the chain of custody of the conflict minerals used by smelters/refiners that agree to participate in the program.

Assent directly engages smelters/refiners that are not currently enrolled in an industry recognized audit/assessment program to encourage their participation.

The Company has determined that an independent private sector audit of our due diligence program is not required under the Rule for 2025.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**5.** **Report Annually on Supply Chain Due Diligence**

**Enerflex** publishes this Conflict Minerals Report annually on the Investor Relations section of its website at <u>Regulatory Filings and Other Documents - Enerflex Ltd.</u> **Enerflex** also annually publishes and files a Form SD, including this report, with the U.S. Securities and Exchange Commission (SEC).

**Due Diligence Results**

**Supply Chain Outreach Results**

Supply chain outreach is required to identify the upstream sources of origin of tin, tantalum, tungsten, and gold. Following the industry standard process, CMRTs are sent to and requested from Tier 1 suppliers, who are expected to follow this process until the smelter and refiner sources are identified.

**Upstream Data Transparency**

Appendix A includes all smelters/refiners that suppliers listed in completed CMRTs that met the recognized definition of a 3TGs processing facility and were operational during the 2025 calendar year. As is a common practice when requests are sent upstream in the supply chain, those who purchase materials from smelters may not be able to discern exactly which product lines the materials may end up in. As a result, those providing the smelters/refiners have the practice to list all smelters/refiners they may purchase from within the reporting period. Therefore, the smelters/refiners (as sources) listed in Appendix A are likely to be more comprehensive than the list of smelters/refiners which actually processed the 3TGs contained in the Company's products.

Although the potential for over-reporting is understood, **Enerflex** has taken measures to validate all smelter/refiner data against validated audit programs and databases intended to verify the material types and mine sources of origin. From the gathered responses, 36 smelters that potentially posed a risk due to the presence of some red flag indicators were identified. These are identified as "high risk" in Appendix A. Suppliers that identified these specific smelters of concern on their CMRT were contacted as described in the previous sections.

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**Country of Origin**

Appendix B includes an aggregated list of countries of origin from which the reported facilities collectively source 3TGs, based on reasonable identification of country of origin data obtained via Assent's supply chain database. As mentioned in the above section, it is understood that overreporting might occur which could result in Appendix B having more countries than those strictly relevant to the Company's products.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the duly authorized undersigned.

**ENERFLEX LTD.**

By: <u>/s/ Preet S. Dhindsa</u> 

Preet S. Dhindsa<br> Senior Vice President and Chief Financial Officer

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**Appendix A: Smelter List**

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Metal** | &nbsp;&nbsp;**Smelter Name** | &nbsp;&nbsp;**Smelter Facility Location** | &nbsp;&nbsp;**Smelter ID** | &nbsp;&nbsp;**Risk Status** |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;5D Production OU | &nbsp;&nbsp;Estonia | &nbsp;&nbsp;CID003926 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;8853 S.p.A. | &nbsp;&nbsp;Italy | &nbsp;&nbsp;CID002763 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;A.L.M.T. Corp. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000004 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;ABC Refinery Pty Ltd. | &nbsp;&nbsp;Australia | &nbsp;&nbsp;CID002920 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Abington Reldan Metals, LLC | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID002708 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Advanced Chemical Company | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID000015 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;African Gold Refinery | &nbsp;&nbsp;Uganda | &nbsp;&nbsp;CID003185 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Agosi AG | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID000035 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Aida Chemical Industries Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000019 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Al Etihad Gold Refinery DMCC | &nbsp;&nbsp;United Arab Emirates | &nbsp;&nbsp;CID002560 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID003427 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Albino Mountinho Lda. | &nbsp;&nbsp;Portugal | &nbsp;&nbsp;CID002760 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Alexy Metals | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID003500 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Almalyk Mining and Metallurgical Complex (AMMC) | &nbsp;&nbsp;Uzbekistan | &nbsp;&nbsp;CID000041 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Alpha Assembly Solutions Inc | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID000292 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;AMG Brasil | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID001076 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;An Vinh Joint Stock Mineral Processing Company | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID002703 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;AngloGold Ashanti Corrego do Sitio Mineracao | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID000058 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Argor-Heraeus S.A. | &nbsp;&nbsp;Switzerland | &nbsp;&nbsp;CID000077 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Asahi Pretec Corp. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000082 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Asahi Refining Canada Ltd. | &nbsp;&nbsp;Canada | &nbsp;&nbsp;CID000924 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Asahi Refining USA Inc. | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID000920 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Asaka Riken Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000090 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Asia Tungsten Products Vietnam Ltd. | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID002502 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Atlantic Copper | &nbsp;&nbsp;Spain | &nbsp;&nbsp;CID003350 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Attero Recycling Pvt Ltd | &nbsp;&nbsp;India | &nbsp;&nbsp;CID004697 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;AU Traders and Refiners | &nbsp;&nbsp;South Africa | &nbsp;&nbsp;CID002850 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Augmont Enterprises Private Limited | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003461 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Aurubis AG | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID000113 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Aurubis AG, Hamburg | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID005476 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Aurubis Beerse | &nbsp;&nbsp;Belgium | &nbsp;&nbsp;CID002773 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Aurubis Berango | &nbsp;&nbsp;Spain | &nbsp;&nbsp;CID002774 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Bangalore Refinery | &nbsp;&nbsp;India | &nbsp;&nbsp;CID002863 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | &nbsp;&nbsp;Philippines | &nbsp;&nbsp;CID000128 | &nbsp;&nbsp;Low Risk |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Boliden Ronnskar | &nbsp;&nbsp;Sweden | &nbsp;&nbsp;CID000157 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;C. Hafner GmbH + Co. KG | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID000176 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Caridad | &nbsp;&nbsp;Mexico | &nbsp;&nbsp;CID000180 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;CCR Refinery - Glencore Canada Corporation | &nbsp;&nbsp;Canada | &nbsp;&nbsp;CID000185 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Cendres + Metaux S.A. | &nbsp;&nbsp;Switzerland | &nbsp;&nbsp;CID000189 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;CGR Metalloys Pvt Ltd. | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003382 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000228 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Chifeng Dajingzi Tin Industry Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003190 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Chimet S.p.A. | &nbsp;&nbsp;Italy | &nbsp;&nbsp;CID000233 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;China Molybdenum Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002641 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;China Tin Group Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001070 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Chongyi Zhangyuan Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000258 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Chugai Mining | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000264 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Coimpa Industrial LTDA | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID004010 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Conecsus LLC | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID003504 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID003486 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;CRM Synergies | &nbsp;&nbsp;Spain | &nbsp;&nbsp;CID003524 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Cronimet Brasil Ltda | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID003468 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;CV Ayi Jaya | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID002570 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;D Block Metals, LLC | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID002504 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Daye Non-Ferrous Metals Mining Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000343 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Degussa Sonne / Mond Goldhandel GmbH | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID002867 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Dijllah Gold Refinery FZC | &nbsp;&nbsp;United Arab Emirates | &nbsp;&nbsp;CID003348 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Dongguan Best Alloys Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000377 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Dongguan CiEXPO Environmental Engineering Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003356 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Dongwu Gold Group | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003663 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Dowa | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000402 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Dowa | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000401 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;DSC (Do Sung Corporation) | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID000359 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Eco-System Recycling Co., Ltd. East Plant | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000425 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Eco-System Recycling Co., Ltd. North Plant | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID003424 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Eco-System Recycling Co., Ltd. West Plant | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID003425 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID002572 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Elite Industech Co., Ltd. | &nbsp;&nbsp;Taiwan, Province Of China | &nbsp;&nbsp;CID004755 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;EM Vinto | &nbsp;&nbsp;Bolivia (Plurinational State Of) | &nbsp;&nbsp;CID000438 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Emerald Jewel Industry India Limited (Unit 1) | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003487 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Emerald Jewel Industry India Limited (Unit 2) | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003488 | &nbsp;&nbsp;Medium Risk |

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------

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Emerald Jewel Industry India Limited (Unit 3) | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003489 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Emerald Jewel Industry India Limited (Unit 4) | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003490 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Emirates Gold DMCC | &nbsp;&nbsp;United Arab Emirates | &nbsp;&nbsp;CID002561 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Estanho de Rondonia S.A. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID000448 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;F&X Electro-Materials Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000460 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Fabrica Auricchio Industria e Comercio Ltda. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID003582 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Fenix Metals | &nbsp;&nbsp;Poland | &nbsp;&nbsp;CID000468 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Fidelity Printers and Refiners Ltd. | &nbsp;&nbsp;Zimbabwe | &nbsp;&nbsp;CID002515 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;FIR Metals & Resource Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002505 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Fujairah Gold FZC | &nbsp;&nbsp;United Arab Emirates | &nbsp;&nbsp;CID002584 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Fujian Xinlu Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003609 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Ganzhou Jiangwu Ferrotungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002315 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Ganzhou Seadragon W & Mo Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002494 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Gasabo Gold Refinery Ltd | &nbsp;&nbsp;Rwanda | &nbsp;&nbsp;CID005006 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Gejiu City Fuxiang Industry and Trade Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003410 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Gejiu Kai Meng Industry and Trade LLC | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000942 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Gejiu Non-Ferrous Metal Processing Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000538 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001908 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Gejiu Zili Mining And Metallurgy Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000555 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Geo Enterprise | &nbsp;&nbsp;Georgia | &nbsp;&nbsp;CID005373 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;GG Refinery Ltd. | &nbsp;&nbsp;Tanzania, United Republic Of | &nbsp;&nbsp;CID004506 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;GGC Gujrat Gold Centre Pvt. Ltd. | &nbsp;&nbsp;India | &nbsp;&nbsp;CID002852 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Global Advanced Metals Aizu | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID002558 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Global Advanced Metals Boyertown | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID002557 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Global Advanced Metals Greenbushes Pty Ltd. | &nbsp;&nbsp;Australia | &nbsp;&nbsp;CID004754 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Global Tungsten & Powders LLC | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID000568 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Gold by Gold Colombia | &nbsp;&nbsp;Colombia | &nbsp;&nbsp;CID003641 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Gold Coast Refinery | &nbsp;&nbsp;Ghana | &nbsp;&nbsp;CID003186 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Gold Refinery of Zijin Mining Group Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002243 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Great Wall Precious Metals Co., Ltd. of CBPM | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001909 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003116 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Guangdong Rising Rare Metals-EO Materials Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000291 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Guangdong Xianglu Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000218 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;H.C. Starck Tungsten GmbH | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID002541 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Hangzhou Fuchunjiang Smelting Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000671 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Heimerle + Meule GmbH | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID000694 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Hengyang King Xing Lifeng New Materials Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002492 | &nbsp;&nbsp;Low Risk |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Heraeus Germany GmbH Co. KG | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID000711 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Heraeus Metals Hong Kong Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000707 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Hubei Green Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003417 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Hunan Chenzhou Mining Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000767 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000773 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Hunan Jintai New Material Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000769 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Hunan Shizhuyuan Nonferrous Metals Co., Ltd. Chenzhou Tungsten Products Branch | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002513 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;HwaSeong CJ CO., LTD. | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID000778 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Hydrometallurg, JSC | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID002649 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Impala Platinum - Platinum Metals Refinery (PMR) | &nbsp;&nbsp;South Africa | &nbsp;&nbsp;CID004714 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000801 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;International Precious Metal Refiners | &nbsp;&nbsp;United Arab Emirates | &nbsp;&nbsp;CID002562 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Ishifuku Metal Industry Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000807 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Istanbul Gold Refinery | &nbsp;&nbsp;Turkey | &nbsp;&nbsp;CID000814 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Italpreziosi | &nbsp;&nbsp;Italy | &nbsp;&nbsp;CID002765 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;JALAN & Company | &nbsp;&nbsp;India | &nbsp;&nbsp;CID002893 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Japan Mint | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000823 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Japan New Metals Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000825 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Jiangwu H.C. Starck Tungsten Products Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002551 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Jiangxi Copper Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000855 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002512 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Jiangxi Gan Bei Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002321 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002313 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Jiangxi New Nanshan Technology Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001231 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Jiangxi Sanshi Nonferrous Metals Co., Ltd | &nbsp;&nbsp;China | &nbsp;&nbsp;CID004813 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Jiangxi Tuohong New Raw Material | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002842 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Jiangxi Xinsheng Tungsten Industry Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002317 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Jiangxi Yaosheng Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002316 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Jing Yuan Tungsten Technology Co., Ltd. | &nbsp;&nbsp;Taiwan, Province Of China | &nbsp;&nbsp;CID005012 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;JiuJiang JinXin Nonferrous Metals Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000914 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Jiujiang Tanbre Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000917 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002506 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;JSC "Kirovgrad Hard Alloys Plant" | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID003408 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;JSC Ekaterinburg Non-Ferrous Metal Processing Plant | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID000927 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;JSC Novosibirsk Refinery | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID000493 | &nbsp;&nbsp;High Risk |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;JSC Uralelectromed | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID000929 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;JX Nippon Mining & Metals Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000937 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;K.A. Rasmussen | &nbsp;&nbsp;Norway | &nbsp;&nbsp;CID003497 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Kazakhmys Smelting LLC | &nbsp;&nbsp;Kazakhstan | &nbsp;&nbsp;CID000956 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Kazzinc | &nbsp;&nbsp;Kazakhstan | &nbsp;&nbsp;CID000957 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;KEMET de Mexico | &nbsp;&nbsp;Mexico | &nbsp;&nbsp;CID002539 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;KENEE MINING VIETNAM COMPANY LIMITED | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID004619 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Kennametal Fallon | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID000966 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Kennametal Huntsville | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID000105 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Kennecott Utah Copper LLC | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID000969 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;KGHM Polska Miedz S.A. Oddzial Huta Miedzi, Glogow | &nbsp;&nbsp;Poland | &nbsp;&nbsp;CID005401 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;KGHM Polska Miedz Spolka Akcyjna | &nbsp;&nbsp;Poland | &nbsp;&nbsp;CID002511 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Kojima Chemicals Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID000981 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Korea Zinc Co., Ltd. | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID002605 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Kundan Care Products Ltd. | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003463 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Kyrgyzaltyn JSC | &nbsp;&nbsp;Kyrgyzstan | &nbsp;&nbsp;CID001029 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Kyshtym Copper-Electrolytic Plant ZAO | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID002865 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Lianyou Metals Co., Ltd. | &nbsp;&nbsp;Taiwan, Province Of China | &nbsp;&nbsp;CID003407 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Lianyou Resources Co., Ltd. | &nbsp;&nbsp;Taiwan, Province Of China | &nbsp;&nbsp;CID004397 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Lingbao Gold Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001056 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Longnan Chuangyue Environmental Protection Technology Development Co., Ltd | &nbsp;&nbsp;China | &nbsp;&nbsp;CID004796 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;L'Orfebre S.A. | &nbsp;&nbsp;Andorra | &nbsp;&nbsp;CID002762 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;LS MnM Inc. | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID001078 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;LT Metal Ltd. | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID000689 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Luna Smelter, Ltd. | &nbsp;&nbsp;Rwanda | &nbsp;&nbsp;CID003387 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001093 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Ma'anshan Weitai Tin Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003379 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Magnu's Minerais Metais e Ligas Ltda. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID002468 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Malaysia Smelting Corporation Berhad (Port Klang) | &nbsp;&nbsp;Malaysia | &nbsp;&nbsp;CID004434 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Malipo Haiyu Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002319 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Marsam Metals | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID002606 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Masan High-Tech Materials | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID002543 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Materion | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID001113 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Materion Newton Inc. | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID002548 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Matsuda Sangyo Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001119 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;MD Overseas | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003548 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Melt Metais e Ligas S.A. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID002500 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Metal Concentrators SA (Pty) Ltd. | &nbsp;&nbsp;South Africa | &nbsp;&nbsp;CID003575 | &nbsp;&nbsp;Low Risk |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Metallic Resources, Inc. | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID001142 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Metallix Refining Inc. | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID003557 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Metallurgical Products India Pvt., Ltd. | &nbsp;&nbsp;India | &nbsp;&nbsp;CID001163 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Metalor Technologies (Hong Kong) Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001149 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Metalor Technologies (Singapore) Pte., Ltd. | &nbsp;&nbsp;Singapore | &nbsp;&nbsp;CID001152 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Metalor Technologies (Suzhou) Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001147 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Metalor Technologies S.A. | &nbsp;&nbsp;Switzerland | &nbsp;&nbsp;CID001153 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Metalor USA Refining Corporation | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID001157 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Metalurgica Met-Mex Penoles S.A. De C.V. | &nbsp;&nbsp;Mexico | &nbsp;&nbsp;CID001161 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Minera Titán del Perú SRL (MTP) - Belen Plant | &nbsp;&nbsp;Peru | &nbsp;&nbsp;CID005014 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Mineracao Taboca S.A. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID001173 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Mineracao Taboca S.A. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID001175 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Mining Minerals Resources SARL | &nbsp;&nbsp;Congo, Democratic Republic Of The | &nbsp;&nbsp;CID004065 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Minsur | &nbsp;&nbsp;Peru | &nbsp;&nbsp;CID001182 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Mitsubishi Materials Corporation | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001191 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Mitsubishi Materials Corporation | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001188 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Mitsui Mining and Smelting Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001192 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Mitsui Mining and Smelting Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001193 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;MKS PAMP SA | &nbsp;&nbsp;Switzerland | &nbsp;&nbsp;CID001352 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;MMTC-PAMP India Pvt., Ltd. | &nbsp;&nbsp;India | &nbsp;&nbsp;CID002509 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Modeltech Sdn Bhd | &nbsp;&nbsp;Malaysia | &nbsp;&nbsp;CID002857 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Modeltech Sdn Bhd | &nbsp;&nbsp;Malaysia | &nbsp;&nbsp;CID002858 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Moliren Ltd. | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID002845 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Morris and Watson | &nbsp;&nbsp;New Zealand | &nbsp;&nbsp;CID002282 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Moscow Special Alloys Processing Plant | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID001204 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Nadir Metal Rafineri San. Ve Tic. A.S. | &nbsp;&nbsp;Turkey | &nbsp;&nbsp;CID001220 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Nam Viet Cromit Joint Stock Company | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID004034 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Naoshima Smelter & Refinery | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID005396 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Navoi Mining and Metallurgical Combinat | &nbsp;&nbsp;Uzbekistan | &nbsp;&nbsp;CID001236 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Nghe Tinh Non-Ferrous Metals Joint Stock Company | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID002573 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;NH Recytech Company | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID003189 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Niagara Refining LLC | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID002589 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Nihon Material Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001259 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Ningxia Orient Tantalum Industry Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001277 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;NOBLE METAL SERVICES | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID003690 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Novosibirsk Tin Combine | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID001305 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;NPM Silmet AS | &nbsp;&nbsp;Estonia | &nbsp;&nbsp;CID001200 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;NPP Tyazhmetprom LLC | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID003416 | &nbsp;&nbsp;High Risk |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;O.M. Manufacturing (Thailand) Co., Ltd. | &nbsp;&nbsp;Thailand | &nbsp;&nbsp;CID001314 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;O.M. Manufacturing Philippines, Inc. | &nbsp;&nbsp;Philippines | &nbsp;&nbsp;CID002517 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | &nbsp;&nbsp;Austria | &nbsp;&nbsp;CID002779 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Ohura Precious Metal Industry Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001325 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID001326 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;OOO "Technolom" 1 | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID003614 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;OOO "Technolom" 2 | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID003612 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Operaciones Metalurgicas S.A. | &nbsp;&nbsp;Bolivia (Plurinational State Of) | &nbsp;&nbsp;CID001337 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;P Kay Metal, Inc | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID005189 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Pease & Curren | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID002872 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Penglai Penggang Gold Industry Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001362 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Philippine Bonway Manufacturing Industrial Corporation | &nbsp;&nbsp;Philippines | &nbsp;&nbsp;CID004797 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Philippine Carreytech Metal Corp. | &nbsp;&nbsp;Philippines | &nbsp;&nbsp;CID004438 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Planta Recuperadora de Metales SpA | &nbsp;&nbsp;Chile | &nbsp;&nbsp;CID002919 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;PowerX Ltd. | &nbsp;&nbsp;Rwanda | &nbsp;&nbsp;CID004054 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Precious Minerals and Smelting Limited | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003409 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Prioksky Plant of Non-Ferrous Metals | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID001386 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;PT Aneka Tambang (Persero) Tbk | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID001397 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Aries Kencana Sejahtera | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID000309 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Artha Cipta Langgeng | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID001399 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT ATD Makmur Mandiri Jaya | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID002503 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Bangka Prima Tin | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID002776 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Cipta Persada Mulia | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID002696 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Masbro Alam Stania | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID003380 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Mitra Stania Prima | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID001453 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Mitra Sukses Globalindo | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID003449 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Premium Tin Indonesia | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID000313 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Prima Timah Utama | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID001458 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Putera Sarana Shakti (PT PSS) | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID003868 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Rajehan Ariq | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID002593 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Timah Tbk Kundur | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID001477 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;PT Timah Tbk Mentok | &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;CID001482 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;PX Precinox S.A. | &nbsp;&nbsp;Switzerland | &nbsp;&nbsp;CID001498 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;QG Refining, LLC | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID003324 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Rand Refinery (Pty) Ltd. | &nbsp;&nbsp;South Africa | &nbsp;&nbsp;CID001512 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;REMONDIS PMR B.V. | &nbsp;&nbsp;Netherlands | &nbsp;&nbsp;CID002582 | &nbsp;&nbsp;Low Risk |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Resind Industria e Comercio Ltda. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID002706 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Resind Industria e Comercio Ltda. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID002707 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;RIKAYAA GREENTECH PRIVATE LIMITED | &nbsp;&nbsp;India | &nbsp;&nbsp;CID004692 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Royal Canadian Mint | &nbsp;&nbsp;Canada | &nbsp;&nbsp;CID001534 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Rui Da Hung | &nbsp;&nbsp;Taiwan, Province Of China | &nbsp;&nbsp;CID001539 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;S.P.T. spol.s r.o. | &nbsp;&nbsp;Czechia | &nbsp;&nbsp;CID005068 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;SAAMP | &nbsp;&nbsp;France | &nbsp;&nbsp;CID002761 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Sabin Metal Corp. | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID001546 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Safimet S.p.A | &nbsp;&nbsp;Italy | &nbsp;&nbsp;CID002973 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;SAFINA A.S. | &nbsp;&nbsp;Czechia | &nbsp;&nbsp;CID002290 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Sam Precious Metals | &nbsp;&nbsp;United Arab Emirates | &nbsp;&nbsp;CID003666 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Samduck Precious Metals | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID001555 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Samwon Metals Corp. | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID001562 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;SEMPSA Joyeria Plateria S.A. | &nbsp;&nbsp;Spain | &nbsp;&nbsp;CID001585 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Shandong Gold Smelting Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001916 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Shandong Humon Smelting Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002525 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Shandong Tiancheng Biological Gold Industrial Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001619 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001622 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Shenzhen CuiLu Gold Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002750 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;SHENZHEN JINJUNWEI RESOURCE COMPREHENSIVE DEVELOPMENT CO., LTD. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID004435 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Shenzhen Zhonghenglong Real Industry Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002527 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Shinwon Tungsten (Fujian Shanghang) Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID004430 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Shirpur Gold Refinery Ltd. | &nbsp;&nbsp;India | &nbsp;&nbsp;CID002588 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Sichuan Tianze Precious Metals Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001736 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Singway Technology Co., Ltd. | &nbsp;&nbsp;Taiwan, Province Of China | &nbsp;&nbsp;CID002516 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;SOE Shyolkovsky Factory of Secondary Precious Metals | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID001756 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Solar Applied Materials Technology Corp. | &nbsp;&nbsp;Taiwan, Province Of China | &nbsp;&nbsp;CID001761 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;SOLEIL METALS (Chala One Plant) | &nbsp;&nbsp;Peru | &nbsp;&nbsp;CID004704 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;SOLEIL METALS (YAKARI Plant) | &nbsp;&nbsp;Peru | &nbsp;&nbsp;CID004705 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Solikamsk Magnesium Works OAO | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID001769 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Sovereign Metals | &nbsp;&nbsp;India | &nbsp;&nbsp;CID003383 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;State Research Institute Center for Physical Sciences and Technology | &nbsp;&nbsp;Lithuania | &nbsp;&nbsp;CID003153 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Sumitomo Metal Mining Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001798 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;SungEel HiMetal Co., Ltd. | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID002918 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Super Dragon Technology Co., Ltd. | &nbsp;&nbsp;Taiwan, Province Of China | &nbsp;&nbsp;CID001810 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Super Ligas | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID002756 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;T.C.A S.p.A | &nbsp;&nbsp;Italy | &nbsp;&nbsp;CID002580 | &nbsp;&nbsp;Low Risk |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Takehara PVD Materials Plant / PVD Materials Division of MITSUI MINING & SMELTING CO., LTD. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID004403 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Taki Chemical Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001869 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Tanaka Kikinzoku Kogyo K.K. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001875 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;TANIOBIS Co., Ltd. | &nbsp;&nbsp;Thailand | &nbsp;&nbsp;CID002544 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;TANIOBIS GmbH | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID002545 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;TANIOBIS Japan Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID002549 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;TANIOBIS Smelting GmbH & Co. KG | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID002542 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;TANIOBIS Smelting GmbH & Co. KG | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID002550 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Telex Metals | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID001891 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Thaisarco | &nbsp;&nbsp;Thailand | &nbsp;&nbsp;CID001898 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Tin Smelting Branch of Yunnan Tin Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002180 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Tin Technology & Refining | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID003325 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;TITAN COMPANY LIMITED, JEWELLERY DIVISION | &nbsp;&nbsp;India | &nbsp;&nbsp;CID004491 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Tokuriki Honten Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID001938 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Tongling Nonferrous Metals Group Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001947 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;TOO Tau-Ken-Altyn | &nbsp;&nbsp;Kazakhstan | &nbsp;&nbsp;CID002615 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Torecom | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID001955 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Tungamoy Metals Inc. | &nbsp;&nbsp;Korea, Republic Of | &nbsp;&nbsp;CID005248 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Tungsten Vietnam Joint Stock Company | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID003993 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Ulba Metallurgical Plant JSC | &nbsp;&nbsp;Kazakhstan | &nbsp;&nbsp;CID001969 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Umicore Precious Metals Thailand | &nbsp;&nbsp;Thailand | &nbsp;&nbsp;CID002314 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Umicore S.A. Business Unit Precious Metals Refining | &nbsp;&nbsp;Belgium | &nbsp;&nbsp;CID001980 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Unecha Refractory metals plant | &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;CID002724 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;United Precious Metal Refining, Inc. | &nbsp;&nbsp;United States Of America | &nbsp;&nbsp;CID001993 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Uzbek Refractory and Heat-Resistant Metals | &nbsp;&nbsp;Uzbekistan | &nbsp;&nbsp;CID002660 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Valcambi S.A. | &nbsp;&nbsp;Switzerland | &nbsp;&nbsp;CID002003 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;VQB Mineral and Trading Group JSC | &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;CID002015 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;WEEEREFINING | &nbsp;&nbsp;France | &nbsp;&nbsp;CID003615 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Western Australian Mint (T/a The Perth Mint) | &nbsp;&nbsp;Australia | &nbsp;&nbsp;CID002030 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;White Solder Metalurgia e Mineracao Ltda. | &nbsp;&nbsp;Brazil | &nbsp;&nbsp;CID002036 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;WIELAND Edelmetalle GmbH | &nbsp;&nbsp;Germany | &nbsp;&nbsp;CID002778 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Wolfram Bergbau und Hutten AG | &nbsp;&nbsp;Austria | &nbsp;&nbsp;CID002044 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Woodcross Smelting Company Limited | &nbsp;&nbsp;Uganda | &nbsp;&nbsp;CID004724 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Xiamen Tungsten (H.C.) Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002320 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;Xiamen Tungsten Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002082 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;XIMEI RESOURCES (GUANGDONG) LIMITED | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000616 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;XinXing HaoRong Electronic Material Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002508 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Yamakin Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID002100 | &nbsp;&nbsp;Low Risk |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Tantalum | &nbsp;&nbsp;Yanling Jincheng Tantalum & Niobium Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID001522 | &nbsp;&nbsp;Low Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Yokohama Metal Co., Ltd. | &nbsp;&nbsp;Japan | &nbsp;&nbsp;CID002129 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tungsten | &nbsp;&nbsp;YUDU ANSHENG TUNGSTEN CO., LTD. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003662 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002158 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Yunnan Copper Industry Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID000197 | &nbsp;&nbsp;High Risk |
| &nbsp;&nbsp;Tin | &nbsp;&nbsp;Yunnan Yunfan Non-ferrous Metals Co., Ltd. | &nbsp;&nbsp;China | &nbsp;&nbsp;CID003397 | &nbsp;&nbsp;Medium Risk |
| &nbsp;&nbsp;Gold | &nbsp;&nbsp;Zhongyuan Gold Smelter of Zhongjin Gold Corporation | &nbsp;&nbsp;China | &nbsp;&nbsp;CID002224 | &nbsp;&nbsp;Low Risk |

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**Appendix B: Countries of Origin**

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| | |
|:---|:---|
| &nbsp;&nbsp;**Country of Origin** | &nbsp;&nbsp;**Number of times SORs mentioned the country** |
| &nbsp;&nbsp;China | &nbsp;&nbsp;232 |
| &nbsp;&nbsp;Brazil | &nbsp;&nbsp;210 |
| &nbsp;&nbsp;Australia | &nbsp;&nbsp;193 |
| &nbsp;&nbsp;Japan | &nbsp;&nbsp;185 |
| &nbsp;&nbsp;Canada | &nbsp;&nbsp;178 |
| &nbsp;&nbsp;United States | &nbsp;&nbsp;161 |
| &nbsp;&nbsp;Indonesia | &nbsp;&nbsp;159 |
| &nbsp;&nbsp;Peru | &nbsp;&nbsp;157 |
| &nbsp;&nbsp;Germany | &nbsp;&nbsp;154 |
| &nbsp;&nbsp;Malaysia | &nbsp;&nbsp;151 |
| &nbsp;&nbsp;Chile | &nbsp;&nbsp;150 |
| &nbsp;&nbsp;India | &nbsp;&nbsp;144 |
| &nbsp;&nbsp;Austria | &nbsp;&nbsp;132 |
| &nbsp;&nbsp;Korea | &nbsp;&nbsp;130 |
| &nbsp;&nbsp;Argentina | &nbsp;&nbsp;126 |
| &nbsp;&nbsp;Mongolia | &nbsp;&nbsp;123 |
| &nbsp;&nbsp;Thailand | &nbsp;&nbsp;115 |
| &nbsp;&nbsp;Colombia | &nbsp;&nbsp;113 |
| &nbsp;&nbsp;Portugal | &nbsp;&nbsp;113 |
| &nbsp;&nbsp;Spain | &nbsp;&nbsp;113 |
| &nbsp;&nbsp;Niger | &nbsp;&nbsp;108 |
| &nbsp;&nbsp;Russian Federation | &nbsp;&nbsp;107 |
| &nbsp;&nbsp;Nigeria | &nbsp;&nbsp;107 |
| &nbsp;&nbsp;Belgium | &nbsp;&nbsp;107 |
| &nbsp;&nbsp;Guyana | &nbsp;&nbsp;102 |
| &nbsp;&nbsp;United Kingdom | &nbsp;&nbsp;102 |
| &nbsp;&nbsp;Kazakhstan | &nbsp;&nbsp;99 |
| &nbsp;&nbsp;Hungary | &nbsp;&nbsp;99 |
| &nbsp;&nbsp;Ecuador | &nbsp;&nbsp;99 |
| &nbsp;&nbsp;Myanmar | &nbsp;&nbsp;94 |
| &nbsp;&nbsp;Cambodia | &nbsp;&nbsp;94 |
| &nbsp;&nbsp;Luxembourg | &nbsp;&nbsp;93 |
| &nbsp;&nbsp;Ireland | &nbsp;&nbsp;91 |
| &nbsp;&nbsp;Switzerland | &nbsp;&nbsp;87 |
| &nbsp;&nbsp;France | &nbsp;&nbsp;85 |
| &nbsp;&nbsp;Ethiopia | &nbsp;&nbsp;82 |
| &nbsp;&nbsp;Singapore | &nbsp;&nbsp;81 |
| &nbsp;&nbsp;Namibia | &nbsp;&nbsp;80 |
| &nbsp;&nbsp;Mexico | &nbsp;&nbsp;73 |
| &nbsp;&nbsp;Israel | &nbsp;&nbsp;66 |
| &nbsp;&nbsp;Estonia | &nbsp;&nbsp;63 |
| &nbsp;&nbsp;Taiwan | &nbsp;&nbsp;55 |
| &nbsp;&nbsp;Democratic Republic of Congo | &nbsp;&nbsp;53 |

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| | |
|:---|:---|
| &nbsp;&nbsp;Sierra Leone | &nbsp;&nbsp;51 |
| &nbsp;&nbsp;Viet Nam | &nbsp;&nbsp;51 |
| &nbsp;&nbsp;Egypt | &nbsp;&nbsp;50 |
| &nbsp;&nbsp;Madagascar | &nbsp;&nbsp;48 |
| &nbsp;&nbsp;Netherlands | &nbsp;&nbsp;48 |
| &nbsp;&nbsp;Rwanda | &nbsp;&nbsp;46 |
| &nbsp;&nbsp;Hong Kong | &nbsp;&nbsp;46 |
| &nbsp;&nbsp;Mozambique | &nbsp;&nbsp;45 |
| &nbsp;&nbsp;Slovakia | &nbsp;&nbsp;39 |
| &nbsp;&nbsp;Panama | &nbsp;&nbsp;38 |
| &nbsp;&nbsp;South Africa | &nbsp;&nbsp;35 |
| &nbsp;&nbsp;Burundi | &nbsp;&nbsp;34 |
| &nbsp;&nbsp;Congo | &nbsp;&nbsp;33 |
| &nbsp;&nbsp;Bolivia (Plurinational State of) | &nbsp;&nbsp;32 |
| &nbsp;&nbsp;Suriname | &nbsp;&nbsp;32 |
| &nbsp;&nbsp;Philippines | &nbsp;&nbsp;27 |
| &nbsp;&nbsp;Andorra | &nbsp;&nbsp;25 |
| &nbsp;&nbsp;Tanzania | &nbsp;&nbsp;23 |
| &nbsp;&nbsp;Zimbabwe | &nbsp;&nbsp;20 |
| &nbsp;&nbsp;Guinea | &nbsp;&nbsp;19 |
| &nbsp;&nbsp;Zambia | &nbsp;&nbsp;18 |
| &nbsp;&nbsp;Djibouti | &nbsp;&nbsp;18 |
| &nbsp;&nbsp;Angola | &nbsp;&nbsp;17 |
| &nbsp;&nbsp;Sudan | &nbsp;&nbsp;17 |
| &nbsp;&nbsp;Turkey | &nbsp;&nbsp;17 |
| &nbsp;&nbsp;Uzbekistan | &nbsp;&nbsp;17 |
| &nbsp;&nbsp;South Sudan | &nbsp;&nbsp;15 |
| &nbsp;&nbsp;Italy | &nbsp;&nbsp;15 |
| &nbsp;&nbsp;Ghana | &nbsp;&nbsp;15 |
| &nbsp;&nbsp;Sweden | &nbsp;&nbsp;13 |
| &nbsp;&nbsp;Eritrea | &nbsp;&nbsp;12 |
| &nbsp;&nbsp;Saudi Arabia | &nbsp;&nbsp;11 |
| &nbsp;&nbsp;Papua New Guinea | &nbsp;&nbsp;11 |
| &nbsp;&nbsp;Belarus | &nbsp;&nbsp;10 |
| &nbsp;&nbsp;United Arab Emirates | &nbsp;&nbsp;10 |
| &nbsp;&nbsp;Mali | &nbsp;&nbsp;8 |
| &nbsp;&nbsp;Poland | &nbsp;&nbsp;8 |
| &nbsp;&nbsp;El Salvador | &nbsp;&nbsp;7 |
| &nbsp;&nbsp;Burkina Faso | &nbsp;&nbsp;7 |
| &nbsp;&nbsp;Guatemala | &nbsp;&nbsp;6 |
| &nbsp;&nbsp;New Zealand | &nbsp;&nbsp;6 |
| &nbsp;&nbsp;Honduras | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Nicaragua | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Liechtenstein | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Armenia | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Uganda | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Finland | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Azerbaijan | &nbsp;&nbsp;5 |

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| | |
|:---|:---|
| &nbsp;&nbsp;Jersey | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Morocco | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Dominica | &nbsp;&nbsp;4 |
| &nbsp;&nbsp;Kyrgyzstan | &nbsp;&nbsp;4 |
| &nbsp;&nbsp;Benin | &nbsp;&nbsp;4 |
| &nbsp;&nbsp;Liberia | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Tajikistan | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Senegal | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Mauritania | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Central African Republic | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Bulgaria | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Georgia | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Dominican Republic | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Fiji | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Kenya | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Uruguay | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Cyprus | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Oman | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Botswana | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Serbia | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Lithuania | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Albania | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Norway | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Bermuda | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Solomon Islands | &nbsp;&nbsp;1 |

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