UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM SD

 

SPECIALIZED DISCLOSURE REPORT

 

GARRETT MOTION INC.

(Exact name of registrant as specified in its charter)

 

Delaware 001-38636
(State or other jurisdiction of incorporation or organization) (Commission File Number)

 

La Pièce 16, Rolle, Switzerland 1180
(Address of principal executive offices) (Zip code)

 

Jerome P. Maironi

Senior Vice President, General Counsel and Corporate Secretary

+41 21 695 30 00

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

 

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, 2022.
Rule 13q-1 under the Securities Exchange Act (17 CFR 240.13q-1) for the fiscal year ended ____________.

 

 

 

 

  

 

 

Section 1 — Conflict Minerals Disclosure

 

Item 1.01. Conflict Minerals Disclosure and Report

 

A copy of Garrett Motion Inc.’s Conflict Minerals Report is provided as Exhibit 1.01 hereto and is publicly available at https://investors.garrettmotion.com/leadership-and-governance.

 

Item 1.02. Exhibit

 

The Conflict Minerals Report required by Item 1.01 is filed as an exhibit hereto.

 

Section 3 — Exhibits

 

Item 3.01. Exhibits

 

Exhibit No.   Description
1.01   Conflict Minerals Report for the year ended December 31, 2022, as required by Items 1.01 and 1.02 of this Form SD.

 

 

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SIGNATURE

 

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.

 

  GARRETT MOTION INC.
   

Date: May 22, 2023

By: /s/ Jerome P. Maironi
    Jerome P. Maironi  
    Senior Vice President, General Counsel and  
    Corporate Secretary  

 

 

 

 

 

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EXHIBIT 1.01

 

Garrett Motion Inc.

Conflict Mineral Report

For the reporting period From January 1, 2022, to December 31, 2022

 

 

This Conflict Minerals Report of Garrett Motion Inc. and its consolidated subsidiaries (“Garrett,” “we,” or “our”) has been prepared in accordance with Rule 13p-1 and Form SD promulgated under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to conflict minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the Dodd-Frank Act). The Rule calls for certain disclosures from an SEC registrant that manufactures or contracts to manufacture, products for which conflict minerals are necessary to the functionality or production of those products. Conflict Minerals are defined as cassiterite, columbite-tantalite, wolframite, and gold, including their derivatives, which are limited to tin, tantalum, and tungsten (collectively, “3TG”).

 

If any 3TG are necessary to the functionality or production of products manufactured or contracted to be manufactured, by a registrant, the text of the Rule requires such registrant to conduct in good faith a reasonable country of origin inquiry (“RCOI”) that is reasonably designed to determine whether any of its 3TG originated in the Democratic Republic of the Congo (“DRC”), the Central African Republic, the Republic of the Congo. South Sudan, Uganda, Rwanda, Burundi, Tanzania, Zambia, or Angola (the “Covered Countries”), or are from recycled or scrap sources.

 

Overview

 

Garrett’s Business

 

Garrett designs manufacture and sell highly engineered turbochargers, electric boosting as well as automotive software solutions for light and commercial vehicle original equipment manufacturers (“OEMs”) and the global vehicle independent aftermarket. We are a global technology leader with significant expertise in delivering products across gasoline, diesel, natural gas, and electrified (hybrid and fuel cell) powertrains.

 

Garrett’s Products Covered by this Report

 

This report relates to Garrett products: (i) for which 3TG are necessary to the functionality or production of that product; (ii) that were manufactured, or contracted to be manufactured, by Garrett; and (iii) for which the manufacture was completed during the calendar year 2022. These products, which are referred to herein as the “Covered Products,” consist of turbochargers and intercoolers.

 

Garrett’s Supply Chain

 

Garrett sells thousands of products containing parts from hundreds of direct and indirect suppliers. As a “downstream” company with many tiers in our supply chain, we have direct relationships with a few smelters and refiners (less than 1% of our direct suppliers) and do not perform or direct audits of entities within our supply chain. It is difficult for us to identify actors upstream from our direct suppliers, and we

 

  

 

 

rely on those suppliers to provide information on the smelters and refiners (“SORs”) as well as the origin of 3TG contained in parts or products supplied to us, including sources of 3TG that are supplied to them from their upstream suppliers. Similarly, our direct suppliers rely on information provided by their suppliers.

 

The terms and lengths of contracts with our suppliers are varied, and we cannot always unilaterally impose new contract terms. As we renew or enter into new purchase agreements with suppliers, we generally seek to add, where possible, a 3TG compliance provision requiring such suppliers to conduct and document their inquiries into the SORs as well as the country of origin of 3TG in parts or products supplied to Garrett and to provide Garrett with information or representations that Garrett requires to meet its compliance obligations. Although we have already integrated a 3TG compliance provision into certain purchase agreements with our direct suppliers, we anticipate that it will take several years to ensure that all supplier purchase agreements contain appropriate 3TG compliance provisions. In addition, some suppliers may object to the inclusion of such 3TG compliance provisions. In the meantime, as described herein, we are working with our suppliers to obtain 3TG sourcing information.

 

Reasonable Country of Origin Inquiry

 

Garrett conducted a good faith RCOI to determine whether the 3TG in the Covered Products may have originated in the Covered Countries and did not come from recycled or scrap sources. The elements of the RCOI were:

 

·Identification of relevant suppliers
·Data collection and validation; and
·Assessment to determine whether due diligence was required

 

Garrett assessed its direct suppliers that were most likely to provide parts or products containing 3TG concerning our turbocharger and intercoolers, and in connection therewith we identified 477 relevant suppliers (the “Supplier Group”).

 

Garrett engaged a third-party service provider, Assent Compliance (the “Vendor”), to help obtain supplier data. It began with a request for each supplier in the Supplier Group to respond to the 2022 (version 6.22) Responsible Minerals Initiative’s Conflict Minerals Reporting Template (the “Questionnaire”). The Questionnaire is designed to facilitate disclosure and communication of information regarding SORs of 3TG contained in parts or products in our supply chain. It includes questions regarding a supplier’s engagement with its direct suppliers and a listing of the SORs that the supplier and its suppliers use. In addition, the Questionnaire contains questions about the origin of 3TG included in a supplier’s parts or products, as well as supplier due diligence efforts. The Vendor deployed the Questionnaire to the Supplier Group via a tracking tool, which enabled Garrett and the Vendor to manage and maintain records of responses from the Supplier Group in an electronic database. The procedure involved 16 rounds of follow-up to unresponsive members of the Supplier Group through a defined process via both automated email and personalized email, including offering assistance and further information to the Supplier Group about the requirements of the Rule and the 3TG compliance program. Garrett received responses from 80.5% of the Supplier Group (4.3% increase in supplier responses compared to FY 2021).

 

  

 

The collected data was then validated by the Vendor to increase the accuracy of submissions and identify any contradictory answers in the Questionnaire. The Vendor’s tracking tool and electronic database facilitated automated data validation on all submitted Questionnaires. All submitted Questionnaires were accepted and classified as valid or invalid. Members of the Supplier Group were contacted with regards to invalid forms and were encouraged to resubmit a valid form. We reviewed the responses to determine where further engagement with our Supplier Group was warranted.

 

Based on the responses received from the Company’s RCOI, we compiled a list of 343 unique SORs. However, the vast majority were at a supplier-level, and none included information regarding associated countries of origin. Based on the responses to our RCOI and the fact that responses were not received from all members of the Supplier Group to the Questionnaire, Garrett did not have complete and validated information to conclude whether its necessary 3TG in the Covered Products originated in the Covered Countries, and if so, whether they were from recycled or scrap sources or came from sources that directly or indirectly financed or benefitted armed groups, as such term is defined in the Rule. Accordingly, Garrett conducted due diligence on the source and chain of custody of the 3TG contained in parts or products provided by the Supplier Group.

 

Due Diligence Process

 

Design of Due Diligence Measures

 

Our due diligence measures have been designed to conform, in all material respects, with the Organization for Economic Co-operation and Development’s (“OECD”) “Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Third Edition (2016)” and the related Supplements for 3TG (the “OECD Framework”). The OECD Framework is written for the entire mineral supply chain and our due diligence measures were tailored to include steps appropriate for “downstream” companies. Our due diligence included the following elements of the OECD Framework:

 

·Step 1: Establish strong company management systems
·Step 2: Identify and assess risks in the supply chain
·Step 3: Design and implement a strategy to respond to identified risks
·Step 4: Carry out independent third-party audit of supply chain due diligence at identified points in the supply chain; and
·Step 5: Report on supply chain due diligence

 

Step 1: Establish Strong Company Management Systems

 

Garrett has established a management system to determine the source and chain of custody of 3TG in our supply chain.

 

a.Mission Statement: We have adopted a conflict minerals mission statement (the Mission Statement) that outlines to suppliers and customers our commitment to responsible sourcing of 3TG throughout our global supply chain and compliance with the Rule. The Mission Statement is publicly available on our website at: https://www.garrettmotion.com/wp-content/uploads/2018/12/Conflict-Minerals-Statement.pdf

 

  

 

 

b.Internal Team: Our management system includes oversight of our RCOI and due diligence processes by the representatives from Procurement, Health, Safety and Environment, and Legal. These functions are responsible for implementing our 3TG compliance program and communicating information about program status and effectiveness to senior management.

 

c.Control Systems: We utilize the Questionnaire for collecting 3TG declarations from our supply base via a tracking tool to gather information on the chain of custody of the 3TG included in our products. In addition, our Vendor is a member of the Responsible Minerals Initiative, an industry-wide initiative working to develop conflict-free supply chains. We also have a Supplier Code of Conduct that sets forth our core values on the responsible sourcing of minerals: https://investors.garrettmotion.com/static-files/fb606599-df51-4ecf-b44b-456be9391df1

 

d.Supplier Engagement: We have communicated to the Supplier Group our obligations under the Rule by distributing to them background information on the Rule along with the Questionnaire. In addition, through our Vendor, we provide training materials on 3TG compliance to the Supplier Group. We are also integrating 3TG compliance provisions into our purchase agreements as described above, which sets forth Garrett’s expectations that such direct suppliers will cooperate with Garrett’s RCOI and due diligence measures as required by the Rule.

 

e.Grievance Mechanism: We have a company-level Helpline that provides employees and suppliers with a mechanism to report violations of our policies or other concerns.

 

Step 2: Identify and Assess Risks in the Supply Chain

 

·Distribution of Questionnaires to Supplier Group: In 2022, we distributed the Questionnaire to the Supplier Group to gather information on our supply chain, including:

 

i.Whether any of the minerals they supplied to Garrett may contain 3TG
ii.Whether any 3TG are necessary to the functionality or production of the parts or products in which they are used, and
iii.The SORs or any 3TG in our supply chain and whether the 3TG originated from the Covered Countries or came from recycled or scrap sources.

 

·Assessment of Supplier Group Responses: We reviewed each response from the Supplier Group to assess the adequacy of such a response. Members of the Supplier Group that failed to respond to the Questionnaire or that did not provide responses to all applicable questions in the Questionnaire received follow-up communications requesting additional information. If a supplier response indicates that 3TG contained in parts or products provided to Garrett may have originated from the Covered Countries, then such response is sent to the Environment team for further review and determination of follow-up steps under the guidance of our risk management plan.

 

Step 3: Design and Implement a Strategy to Respond to Identified Risks

 

As part of our risk management plan under the OECD Framework, if SORs with red flags are reported on a Questionnaire by one of the suppliers surveyed, risk mitigation activities will be initiated. If a supplier

 

  

 

 

indicates that its products may contain 3TG sourced from a Covered Country, we will follow up with the supplier to gather more information, including the basis for the information provided and other information regarding the sourcing country and SOR. Identified risks will be reported to the Environment Team, which will determine appropriate follow-up actions, if any, to mitigate risks. There was no instance in our due diligence for the 2022 reporting period where we determined that there were validated high-risk issues in our supply chain requiring follow-up actions.

 

To ensure that the Supplier Group understands our expectations concerning compliance with the Rule, we distributed background information on the Rule and our Mission Statement, and we provided access to training materials on 3TG compliance to the Supplier Group in addition to the Questionnaire.

 

Step 4: Carry Out Independent Third-Party Audit of Supply Chain Due Diligence at Identified Points in the Supply Chain

 

Garrett does not perform or direct audits of entities in our supply chain but relies on the RMI’s Responsible Minerals Assurance Process (“RMAP”) to perform third-party audits of SORs. Our process compares the SORs identified by the Supplier Group to the list of SORs certified as “compliant” or the equivalent by the RMI (Responsible Minerals Initiative). If SORs are identified with issues, we engage with the supplier directly to verify the information before reporting the issue to the Environment Team.

 

Step 5: Report on Supply Chain Due Diligence

 

This Conflict Minerals Report, and the Form SD to which it relates, have been filed with the SEC, and are publicly available at https://investors.garrettmotion.com/leadership-and-governance

 

Due Diligence Results

 

The Questionnaire requested that the Supplier Group provide Garrett with information on (a) the SORs that the Supplier Group and its suppliers use to supply the 3TG in the Covered Products, (b) whether the 3TG used in the Covered Products originates from the Covered Countries, (c) the mine or location of origin of the 3TG used in the Covered Products, and (d) the scope of its response (company-level responses refer to the supplier’s overall 3TG sourcing; product-level responses specify whether 3TG was used in parts or products provided to Garrett). Garrett must rely on responses from the Supplier Group to our Questionnaire to determine the facilities used to process 3TG used in the Covered Products, whether the 3TG used in the Covered Products originates from the Covered Countries, and the source of 3TG used in the Covered Products.

 

The responses that we received for this reporting period from the Supplier Group fell into one or more of the following categories: (i) indication that no 3TG is used in parts or products that are provided to Garrett, (ii) data concerning the SORs used by the supplier to process 3TG in parts or products provided to Garrett; (iii) data with respect to the supplier’s overall 3TG sourcing, without specifying whether such 3TG was used in parts or products provided to Garrett or indication that the supplier is unable to provide the information as it specifically relates to the parts or products that are provided to Garrett, (iv) indication that the supplier is unable to provide SOR information at this time, and/or (v) indication that the supplier is unable to provide or is still in the process of determining the country of origin or mine or location of

 

  

 

 

origin of 3TG from its suppliers. We received responses in category (ii) above from 383 out of 477 suppliers. Such responses identified 343 unique SORs (set forth on Appendix A below) used to process 3TG in parts or products provided to Garrett, and whilst they did not indicate the country of origin of the 3TG processed by such SORs, 223 of these SORs are RMAP Conformant.

 

As a result of the foregoing, and because responses were not received from all members of the Supplier Group, Garrett does not have complete and validated information to conclude whether its necessary 3TG in the Covered Products originated in the Covered Countries, and if so, whether they were from recycled or scrap sources, or came from sources that directly or indirectly financed or benefitted armed groups therein, as such term is defined the Rule.

 

However, Garrett received no response (to either the initial communication or any follow-up inquiries) from any supplier indicating that 3TG in our Covered Products originated in the Covered Countries (even when SORs used to process our 3TG were identified) or benefitted or financed armed groups in the Covered Countries.

 

Besides, we were unable to determine the country of origin or the mine or location of origin of 3TG used in the parts or products supplied to us for use in the Covered Products. Our efforts to identify the specific mine or location or origin of our necessary 3TG included the due diligence measures described above.

 

Steps to be taken to mitigate risk

 

We intend to take the following steps to improve the due diligence conducted and to further mitigate any future risk of sourcing 3TG that benefit armed groups in the Covered Countries:

 

1.Continue to refine and update our process to target all appropriate direct suppliers that may be in-scope for the Rule, as well as re-survey applicable suppliers to confirm that they do not incorporate 3TG in our supply chain.

 

2.Continue to work closely with our direct suppliers to obtain the necessary validated information on the origin of the 3TG contained in the parts, products, or services sold to Garrett.

 

3.Continue to seek to include a 3TG compliance provision in new or renewed purchase agreements with direct suppliers to set forth Garrett’s expectations that such direct suppliers will cooperate with Garrett’s RCOI and due diligence measures as required by the Rule.

 

4.Engage with direct suppliers by providing advice and directing them to information and resources, to increase the response rate and improve the content of their Questionnaire responses.

 

Cautionary Statement about Forward-Looking Statements

 

We have made statements in this Conflict Minerals Report that may constitute “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) about our plans to take additional actions or to implement additional procedures with respect to our due diligence efforts to determine the origin of conflict minerals included in our products. There can be no assurance that these future events will

 

  

 

 

occur as anticipated. Forward-looking statements speak only as of the date they were made, and we undertake no obligation to publicly update them. Our reporting obligations under the conflict minerals rules may change in the future and our ability to implement certain processes or obtain information from our suppliers may differ materially from those anticipated or implied in this report. These forward-looking statements should be considered in light of the information included in this report and our other filings with the SEC, including, without limitation, the Risk Factors, as well as the description of trends and other factors in Management’s Discussion and Analysis of Financial Condition and Results of Operations, set forth in our Form 10-K for the year ended December 31, 2022, as updated by our Form 10-Q for the quarter ended March 31, 2023, and other filings with the SEC.

 

Appendix A - Smelter list

 

Includes: Metals, SOR name, SOR ID, RMAP Audit Status and SOR Risk status (Low risk- 236, Medium Risk -83 & High risk- 24*)

 

*Through Assent, suppliers with submissions that included any smelters of concern were immediately provided with feedback instructing suppliers to take their own independent risk mitigation actions.

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Tungsten A.L.M.T. Corp. CID000004 Conformant Low Risk
Gold Advanced Chemical Company CID000015 Conformant Low Risk
Gold Aida Chemical Industries Co., Ltd. CID000019 Conformant Low Risk
Gold Agosi AG CID000035 Conformant Low Risk
Gold Almalyk Mining and Metallurgical Complex (AMMC) CID000041 Conformant Low Risk
Gold AngloGold Ashanti Corrego do Sitio Mineracao CID000058 Conformant Low Risk
Gold Argor-Heraeus S.A. CID000077 Conformant Low Risk
Gold Asahi Pretec Corp. CID000082 Conformant Low Risk
Gold Asaka Riken Co., Ltd. CID000090 Conformant Low Risk
Gold Atasay Kuyumculuk Sanayi Ve Ticaret A.S. CID000103 Outreach Required Low Risk
Tungsten Kennametal Huntsville CID000105 Conformant Low Risk
Gold Aurubis AG CID000113 Conformant Low Risk
Gold Bangko Sentral ng Pilipinas (Central Bank of the Philippines) CID000128 Conformant Low Risk
Gold Boliden AB CID000157 Conformant Low Risk
Gold C. Hafner GmbH + Co. KG CID000176 Conformant Low Risk
Gold Caridad CID000180 Outreach Required Low Risk
Gold CCR Refinery - Glencore Canada Corporation CID000185 Conformant Low Risk
Gold Cendres + Metaux S.A. CID000189 Non-Conformant Medium Risk
Gold Yunnan Copper Industry Co., Ltd. CID000197 Outreach Required Medium Risk
Tantalum Changsha South Tantalum Niobium Co., Ltd. CID000211 Conformant Low Risk
Tungsten Guangdong Xianglu Tungsten Co., Ltd. CID000218 Conformant Low Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Tin Chenzhou Yunxiang Mining and Metallurgy Co., Ltd CID000228 Conformant Low Risk
Gold Chimet S.p.A. CID000233 Conformant Low Risk
Tungsten Chongyi Zhangyuan Tungsten Co., Ltd. CID000258 Conformant Low Risk
Gold Chugai Mining CID000264 Conformant Low Risk
Tungsten CNMC (Guangxi) PGMA Co., Ltd. CID000281 Outreach Required Medium Risk
Tin Alpha CID000292 Conformant Low Risk
Tin PT Aries Kencana Sejahtera CID000309 Conformant Low Risk
Gold Daye Non-Ferrous Metals Mining Ltd. CID000343 In Communication Medium Risk
Gold DSC (Do Sung Corporation) CID000359 Conformant Low Risk
Gold Dowa CID000401 Conformant Low Risk
Tin Dowa CID000402 Conformant Low Risk
Gold Eco-System Recycling Co., Ltd. East Plant CID000425 Conformant Low Risk
Tin EM Vinto CID000438 Conformant Low Risk
Tin Estanho de Rondonia S.A. CID000448 Conformant Low Risk
Tantalum F&X Electro-Materials Ltd. CID000460 Conformant Low Risk
Tin Fenix Metals CID000468 Conformant Low Risk
Gold JSC Novosibirsk Refinery CID000493 RMI Due Diligence Review - Unable to Proceed High Risk
Gold Refinery of Seemine Gold Co., Ltd. CID000522 Outreach Required Medium Risk
Tin Gejiu Non-Ferrous Metal Processing Co., Ltd. CID000538 Conformant Low Risk
Tin Gejiu Zili Mining And Metallurgy Co., Ltd. CID000555 Non-Conformant Medium Risk
Tungsten Global Tungsten & Powders LLC CID000568 Conformant Low Risk
Tantalum XIMEI RESOURCES (GUANGDONG) LIMITED CID000616 Conformant Low Risk
Gold Guoda Safina High-Tech Environmental Refinery Co., Ltd. CID000651 Outreach Required Medium Risk
Gold Hangzhou Fuchunjiang Smelting Co., Ltd. CID000671 Outreach Required Medium Risk
Gold LT Metal Ltd. CID000689 Conformant Low Risk
Gold Heimerle + Meule GmbH CID000694 Conformant Low Risk
Gold Heraeus Metals Hong Kong Ltd. CID000707 Conformant Low Risk
Gold Heraeus Germany GmbH Co. KG CID000711 Conformant Low Risk
Tungsten Hunan Chenzhou Mining Co., Ltd. CID000766 Conformant Low Risk
Gold Hunan Chenzhou Mining Co., Ltd. CID000767 Outreach Required Medium Risk
Tungsten Hunan Jintai New Material Co., Ltd. CID000769 Conformant Low Risk
Gold Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd. CID000773 Outreach Required Medium Risk
Gold HwaSeong CJ CO., LTD. CID000778 Communication Suspended - Not Interested Medium Risk
Gold Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. CID000801 Conformant Low Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Gold Ishifuku Metal Industry Co., Ltd. CID000807 Conformant Low Risk
Gold Istanbul Gold Refinery CID000814 Conformant Low Risk
Gold Japan Mint CID000823 Conformant Low Risk
Tungsten Japan New Metals Co., Ltd. CID000825 Conformant Low Risk
Gold Jiangxi Copper Co., Ltd. CID000855 Conformant Low Risk
Tungsten Ganzhou Huaxing Tungsten Products Co., Ltd. CID000875 Conformant Low Risk
Tantalum JiuJiang JinXin Nonferrous Metals Co., Ltd. CID000914 Conformant Low Risk
Tantalum Jiujiang Tanbre Co., Ltd. CID000917 Conformant Low Risk
Gold Asahi Refining USA Inc. CID000920 Conformant Low Risk
Gold Asahi Refining Canada Ltd. CID000924 Conformant Low Risk
Gold JSC Ekaterinburg Non-Ferrous Metal Processing Plant CID000927 RMI Due Diligence Review - Unable to Proceed High Risk
Gold JSC Uralelectromed CID000929 RMI Due Diligence Review - Unable to Proceed High Risk
Gold JX Nippon Mining & Metals Co., Ltd. CID000937 Conformant Low Risk
Tin Gejiu Kai Meng Industry and Trade LLC CID000942 Non-Conformant Medium Risk
Gold Kazakhmys Smelting LLC CID000956 In Communication Low Risk
Gold Kazzinc CID000957 Conformant Low Risk
Tungsten Kennametal Fallon CID000966 Conformant Low Risk
Gold Kennecott Utah Copper LLC CID000969 Conformant Low Risk
Gold Kojima Chemicals Co., Ltd. CID000981 Conformant Low Risk
Gold Kyrgyzaltyn JSC CID001029 Non-Conformant Medium Risk
Gold L'azurde Company For Jewelry CID001032 RMI Due Diligence Review - Unable to Proceed Medium Risk
Gold Lingbao Gold Co., Ltd. CID001056 Outreach Required Medium Risk
Gold Lingbao Jinyuan Tonghui Refinery Co., Ltd. CID001058 Outreach Required Medium Risk
Tin China Tin Group Co., Ltd. CID001070 Conformant Low Risk
Tantalum AMG Brasil CID001076 Conformant Low Risk
Gold LS-NIKKO Copper Inc. CID001078 Conformant Low Risk
Gold Luoyang Zijin Yinhui Gold Refinery Co., Ltd. CID001093 Outreach Required Medium Risk
Tin Malaysia Smelting Corporation (MSC) CID001105 Conformant Low Risk
Gold Materion CID001113 Conformant Low Risk
Gold Matsuda Sangyo Co., Ltd. CID001119 Conformant Low Risk
Tin Metallic Resources, Inc. CID001142 Conformant Low Risk
Gold Metalor Technologies (Suzhou) Ltd. CID001147 Conformant Low Risk
Gold Metalor Technologies (Hong Kong) Ltd. CID001149 Conformant Low Risk
Gold Metalor Technologies (Singapore) Pte., Ltd. CID001152 Conformant Low Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Gold Metalor Technologies S.A. CID001153 Conformant Low Risk
Gold Metalor USA Refining Corporation CID001157 Conformant Low Risk
Gold Metalurgica Met-Mex Penoles S.A. De C.V. CID001161 Conformant Low Risk
Tantalum Metallurgical Products India Pvt., Ltd. CID001163 Conformant Low Risk
Tin Mineracao Taboca S.A. CID001173 Conformant Low Risk
Tantalum Mineracao Taboca S.A. CID001175 Conformant Low Risk
Tin Minsur CID001182 Conformant Low Risk
Gold Mitsubishi Materials Corporation CID001188 Conformant Low Risk
Tin Mitsubishi Materials Corporation CID001191 Conformant Low Risk
Tantalum Mitsui Mining and Smelting Co., Ltd. CID001192 Conformant Low Risk
Gold Mitsui Mining and Smelting Co., Ltd. CID001193 Conformant Low Risk
Tantalum NPM Silmet AS CID001200 Conformant Low Risk
Gold Moscow Special Alloys Processing Plant CID001204 RMI Due Diligence Review - Unable to Proceed High Risk
Gold Nadir Metal Rafineri San. Ve Tic. A.S. CID001220 Conformant Low Risk
Tin Jiangxi New Nanshan Technology Ltd. CID001231 Conformant Low Risk
Gold Navoi Mining and Metallurgical Combinat CID001236 Conformant Low Risk
Gold Nihon Material Co., Ltd. CID001259 Conformant Low Risk
Tantalum Ningxia Orient Tantalum Industry Co., Ltd. CID001277 Conformant Low Risk
Tin Novosibirsk Tin Combine CID001305 RMI Due Diligence Review - Unable to Proceed High Risk
Tin O.M. Manufacturing (Thailand) Co., Ltd. CID001314 Conformant Low Risk
Gold Ohura Precious Metal Industry Co., Ltd. CID001325 Conformant Low Risk
Gold OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) CID001326 RMI Due Diligence Review - Unable to Proceed High Risk
Tin Operaciones Metalurgicas S.A. CID001337 Conformant Low Risk
Gold MKS PAMP SA CID001352 Conformant Low Risk
Gold Penglai Penggang Gold Industry Co., Ltd. CID001362 Outreach Required Medium Risk
Gold Prioksky Plant of Non-Ferrous Metals CID001386 RMI Due Diligence Review - Unable to Proceed High Risk
Gold PT Aneka Tambang (Persero) Tbk CID001397 Conformant Low Risk
Tin PT Artha Cipta Langgeng CID001399 Conformant Low Risk
Tin PT Babel Inti Perkasa CID001402 Conformant Low Risk
Tin PT Babel Surya Alam Lestari CID001406 Conformant Low Risk
Tin PT Belitung Industri Sejahtera CID001421 Active Medium Risk
Tin PT Bukit Timah CID001428 Conformant Low Risk
Tin PT Mitra Stania Prima CID001453 Conformant Low Risk
Tin PT Panca Mega Persada CID001457 In Communication Medium Risk
Tin PT Prima Timah Utama CID001458 Conformant Low Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Tin PT Refined Bangka Tin CID001460 Conformant Low Risk
Tin PT Sariwiguna Binasentosa CID001463 Conformant Low Risk
Tin PT Stanindo Inti Perkasa CID001468 Conformant Low Risk
Tin PT Timah Tbk Kundur CID001477 Conformant Low Risk
Tin PT Timah Tbk Mentok CID001482 Conformant Low Risk
Tin PT Timah Nusantara CID001486 Active Medium Risk
Tin PT Tinindo Inter Nusa CID001490 Non Conformant Medium Risk
Tin PT Tommy Utama CID001493 Conformant Low Risk
Gold PX Precinox S.A. CID001498 Conformant Low Risk
Tantalum QuantumClean CID001508 Conformant Low Risk
Gold Rand Refinery (Pty) Ltd. CID001512 Conformant Low Risk
Tantalum Yanling Jincheng Tantalum & Niobium Co., Ltd. CID001522 Conformant Low Risk
Gold Royal Canadian Mint CID001534 Conformant Low Risk
Tin Rui Da Hung CID001539 Conformant Low Risk
Gold Sabin Metal Corp. CID001546 Communication Suspended - Not Interested Medium Risk
Gold Samduck Precious Metals CID001555 Non Conformant Medium Risk
Gold Samwon Metals Corp. CID001562 Communication Suspended - Not Interested Medium Risk
Gold SEMPSA Joyeria Plateria S.A. CID001585 Conformant Low Risk
Gold Shandong Tiancheng Biological Gold Industrial Co., Ltd. CID001619 Outreach Required Medium Risk
Gold Shandong Zhaojin Gold & Silver Refinery Co., Ltd. CID001622 Conformant Low Risk
Gold Sichuan Tianze Precious Metals Co., Ltd. CID001736 Conformant Low Risk
Gold SOE Shyolkovsky Factory of Secondary Precious Metals CID001756 RMI Due Diligence Review - Unable to Proceed High Risk
Gold Solar Applied Materials Technology Corp. CID001761 Conformant Low Risk
Tantalum Solikamsk Magnesium Works OAO CID001769 RMI Due Diligence Review - Unable to Proceed High Risk
Gold Sumitomo Metal Mining Co., Ltd. CID001798 Conformant Low Risk
Gold Super Dragon Technology Co., Ltd. CID001810 Outreach Required Medium Risk
Tantalum Taki Chemical Co., Ltd. CID001869 Conformant Low Risk
Gold Tanaka Kikinzoku Kogyo K.K. CID001875 Conformant Low Risk
Tantalum Telex Metals CID001891 Conformant Low Risk
Tin Thaisarco CID001898 Conformant Low Risk
Tin Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. CID001908 Non Conformant Medium Risk
Gold Great Wall Precious Metals Co., Ltd. of CBPM CID001909 Outreach Required Medium Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Gold Shandong Gold Smelting Co., Ltd. CID001916 Conformant Medium Risk
Gold Tokuriki Honten Co., Ltd. CID001938 Conformant Low Risk
Gold Tongling Nonferrous Metals Group Co., Ltd. CID001947 Outreach Required Medium Risk
Gold Torecom CID001955 Conformant Low Risk
Tantalum Ulba Metallurgical Plant JSC CID001969 Conformant Low Risk
Gold Umicore S.A. Business Unit Precious Metals Refining CID001980 Conformant Low Risk
Gold United Precious Metal Refining, Inc. CID001993 Conformant Low Risk
Gold Valcambi S.A. CID002003 Conformant Low Risk
Tin VQB Mineral and Trading Group JSC CID002015 Outreach Required Medium Risk
Gold Western Australian Mint (T/a The Perth Mint) CID002030 Conformant Low Risk
Tin White Solder Metalurgia e Mineracao Ltda. CID002036 Conformant Low Risk
Tungsten Wolfram Bergbau und Hutten AG CID002044 Conformant Low Risk
Tungsten Xiamen Tungsten Co., Ltd. CID002082 Conformant Low Risk
Gold Yamakin Co., Ltd. CID002100 Conformant Low Risk
Gold Yokohama Metal Co., Ltd. CID002129 Conformant Low Risk
Tin Yunnan Chengfeng Non-ferrous Metals Co., Ltd. CID002158 Conformant Low Risk
Tin Tin Smelting Branch of Yunnan Tin Co., Ltd. CID002180 Conformant Low Risk
Gold Zhongyuan Gold Smelter of Zhongjin Gold Corporation CID002224 Conformant Low Risk
Gold Gold Refinery of Zijin Mining Group Co., Ltd. CID002243 Conformant Medium Risk
Gold Morris and Watson CID002282 In Communication Low Risk
Gold SAFINA A.S. CID002290 Conformant Low Risk
Gold Guangdong Jinding Gold Limited CID002312 Outreach Required Medium Risk
Tungsten Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. CID002313 Communication Suspended - Not Interested Medium Risk
Gold Umicore Precious Metals Thailand CID002314 Non Conformant Medium Risk
Tungsten Ganzhou Jiangwu Ferrotungsten Co., Ltd. CID002315 Conformant Low Risk
Tungsten Jiangxi Yaosheng Tungsten Co., Ltd. CID002316 Conformant Low Risk
Tungsten Jiangxi Xinsheng Tungsten Industry Co., Ltd. CID002317 Conformant Low Risk
Tungsten Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. CID002318 Conformant Low Risk
Tungsten Malipo Haiyu Tungsten Co., Ltd. CID002319 Conformant Low Risk
Tungsten Xiamen Tungsten (H.C.) Co., Ltd. CID002320 Conformant Low Risk
Tungsten Jiangxi Gan Bei Tungsten Co., Ltd. CID002321 Conformant Low Risk
Tin CV Venus Inti Perkasa CID002455 Conformant Low Risk
Gold Geib Refining Corporation CID002459 Conformant Low Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Tin Magnu's Minerais Metais e Ligas Ltda. CID002468 Conformant Low Risk
Tin PT Tirus Putra Mandiri CID002478 In Communication Medium Risk
Tantalum Hengyang King Xing Lifeng New Materials Co., Ltd. CID002492 Conformant Low Risk
Tungsten Ganzhou Seadragon W & Mo Co., Ltd. CID002494 Conformant Low Risk
Tin Melt Metais e Ligas S.A. CID002500 Non Conformant Medium Risk
Tungsten Asia Tungsten Products Vietnam Ltd. CID002502 Conformant Low Risk
Tin PT ATD Makmur Mandiri Jaya CID002503 Conformant Low Risk
Tantalum D Block Metals, LLC CID002504 Conformant Low Risk
Tantalum FIR Metals & Resource Ltd. CID002505 Conformant Low Risk
Tantalum Jiujiang Zhongao Tantalum & Niobium Co., Ltd. CID002506 Conformant Low Risk
Tantalum XinXing HaoRong Electronic Material Co., Ltd. CID002508 Conformant Low Risk
Gold MMTC-PAMP India Pvt., Ltd. CID002509 Conformant Medium Risk
Gold KGHM Polska Miedz Spolka Akcyjna CID002511 Conformant Low Risk
Tantalum Jiangxi Dinghai Tantalum & Niobium Co., Ltd. CID002512 Conformant Low Risk
Tungsten Hunan Shizhuyuan Nonferrous Metals Co., Ltd. Chenzhou Tungsten Products Branch CID002513 Conformant Low Risk
Gold Fidelity Printers and Refiners Ltd. CID002515 RMI Due Diligence Review - Unable to Proceed High Risk
Gold Singway Technology Co., Ltd. CID002516 Non Conformant Medium Risk
Tin O.M. Manufacturing Philippines, Inc. CID002517 Conformant Low Risk
Gold Shandong Humon Smelting Co., Ltd. CID002525 Outreach Required Medium Risk
Gold Shenzhen Zhonghenglong Real Industry Co., Ltd. CID002527 Outreach Required Medium Risk
Tantalum KEMET de Mexico CID002539 Conformant Low Risk
Tungsten H.C. Starck Tungsten GmbH CID002541 Conformant Low Risk
Tungsten TANIOBIS Smelting GmbH & Co. KG CID002542 Conformant Low Risk
Tungsten Masan High-Tech Materials CID002543 Conformant Low Risk
Tantalum TANIOBIS Co., Ltd. CID002544 Conformant Low Risk
Tantalum TANIOBIS GmbH CID002545 Conformant Low Risk
Tantalum Materion Newton Inc. CID002548 Conformant Low Risk
Tantalum TANIOBIS Japan Co., Ltd. CID002549 Conformant Low Risk
Tantalum TANIOBIS Smelting GmbH & Co. KG CID002550 Conformant Low Risk
Tungsten Jiangwu H.C. Starck Tungsten Products Co., Ltd. CID002551 Conformant Low Risk
Tantalum Global Advanced Metals Boyertown CID002557 Conformant Low Risk
Tantalum Global Advanced Metals Aizu CID002558 Conformant Low Risk
Gold Al Etihad Gold Refinery DMCC CID002560 Conformant Low Risk
Gold Emirates Gold DMCC CID002561 Conformant Low Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Gold International Precious Metal Refiners CID002562 In Communication Medium Risk
Gold Kaloti Precious Metals CID002563 RMI Due Diligence Review - Unable to Proceed High Risk
Gold Sudan Gold Refinery CID002567 Outreach Required High Risk
Tin Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company CID002572 Non Conformant Medium Risk
Tin Nghe Tinh Non-Ferrous Metals Joint Stock Company CID002573 Outreach Required Medium Risk
Tin Tuyen Quang Non-Ferrous Metals Joint Stock Company CID002574 Outreach Required Medium Risk
Gold T.C.A S.p.A CID002580 Conformant Low Risk
Gold REMONDIS PMR B.V. CID002582 Conformant Low Risk
Gold Fujairah Gold FZC CID002584 Outreach Required Medium Risk
Gold Industrial Refining Company CID002587 Non Conformant High Risk
Gold Shirpur Gold Refinery Ltd. CID002588 Outreach Required Medium Risk
Tungsten Niagara Refining LLC CID002589 Conformant Low Risk
Gold Korea Zinc Co., Ltd. CID002605 Conformant Low Risk
Gold Marsam Metals CID002606 Non Conformant Medium Risk
Gold TOO Tau-Ken-Altyn CID002615 Conformant Low Risk
Tungsten China Molybdenum Tungsten Co., Ltd. CID002641 Conformant Low Risk
Tungsten Ganzhou Haichuang Tungsten Co., Ltd. CID002645 Conformant Low Risk
Tungsten Hydrometallurg, JSC CID002649 RMI Due Diligence Review - Unable to Proceed High Risk
Tin An Vinh Joint Stock Mineral Processing Company CID002703 Outreach Required Medium Risk
Tin Resind Industria e Comercio Ltda. CID002706 Conformant Low Risk
Tantalum Resind Industria e Comercio Ltda. CID002707 Conformant Low Risk
Gold Abington Reldan Metals, LLC CID002708 Conformant Low Risk
Tungsten Unecha Refractory metals plant CID002724 Non Conformant High Risk
Tin Super Ligas CID002756 Active Low Risk
Gold SAAMP CID002761 Conformant Low Risk
Gold L'Orfebre S.A. CID002762 Conformant Low Risk
Gold 8853 S.p.A. CID002763 Non Conformant Medium Risk
Gold Italpreziosi CID002765 Conformant Low Risk
Tin Aurubis Beerse CID002773 Conformant Low Risk
Tin Aurubis Berango CID002774 Conformant Low Risk
Gold WIELAND Edelmetalle GmbH CID002778 Conformant Low Risk
Gold Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH CID002779 Conformant Low Risk
Tin PT Sukses Inti Makmur CID002816 Conformant Low Risk
Tungsten Philippine Chuangxin Industrial Co., Inc. CID002827 Conformant Low Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Tungsten ACL Metais Eireli CID002833 Non Conformant Medium Risk
Tin PT Menara Cipta Mulia CID002835 Conformant Low Risk
Tantalum Jiangxi Tuohong New Raw Material CID002842 Conformant Low Risk
Tungsten Moliren Ltd. CID002845 RMI Due Diligence Review - Unable to Proceed High Risk
Gold AU Traders and Refiners CID002850 Non Conformant Medium Risk
Gold GGC Gujrat Gold Centre Pvt. Ltd. CID002852 Active Medium Risk
Gold Sai Refinery CID002853 Outreach Required Medium Risk
Gold Modeltech Sdn Bhd CID002857 Non Conformant Medium Risk
Tin Modeltech Sdn Bhd CID002858 Non Conformant Medium Risk
Gold Bangalore Refinery CID002863 Conformant Low Risk
Gold Kyshtym Copper-Electrolytic Plant ZAO CID002865 RMI Due Diligence Review - Unable to Proceed High Risk
Gold Degussa Sonne / Mond Goldhandel GmbH CID002867 Outreach Required Low Risk
Gold Pease & Curren CID002872 Communication Suspended - Not Interested Medium Risk
Gold JALAN & Company CID002893 Outreach Required Medium Risk
Gold SungEel HiMetal Co., Ltd. CID002918 Conformant Low Risk
Gold Planta Recuperadora de Metales SpA CID002919 Conformant Low Risk
Gold Safimet S.p.A CID002973 Non Conformant Medium Risk
Tin Guangdong Hanhe Non-Ferrous Metal Co., Ltd. CID003116 Conformant Low Risk
Gold State Research Institute Center for Physical Sciences and Technology CID003153 Outreach Required Low Risk
Gold African Gold Refinery CID003185 RMI Due Diligence Review - Unable to Proceed High Risk
Gold Gold Coast Refinery CID003186 Outreach Required Medium Risk
Gold NH Recytech Company CID003189 Conformant Low Risk
Tin Chifeng Dajingzi Tin Industry Co., Ltd. CID003190 Conformant Low Risk
Tin PT Bangka Serumpun CID003205 Conformant Low Risk
Tin Pongpipat Company Limited CID003208 Outreach Required Medium Risk
Gold QG Refining, LLC CID003324 Outreach Required Low Risk
Tin Tin Technology & Refining CID003325 Conformant Low Risk
Gold Dijllah Gold Refinery FZC CID003348 Outreach Required Medium Risk
Tin Dongguan CiEXPO Environmental Engineering Co., Ltd. CID003356 Non Conformant Medium Risk
Tin PT Rajawali Rimba Perkasa CID003381 Conformant Low Risk
Gold CGR Metalloys Pvt Ltd. CID003382 Outreach Required Medium Risk
Gold Sovereign Metals CID003383 Outreach Required Medium Risk
Tin Luna Smelter, Ltd. CID003387 Conformant Low Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Tin Yunnan Yunfan Non-ferrous Metals Co., Ltd. CID003397 Non Conformant Medium Risk
Tungsten Fujian Ganmin RareMetal Co., Ltd. CID003401 Conformant Low Risk
Tungsten Lianyou Metals Co., Ltd. CID003407 Conformant Low Risk
Tungsten JSC "Kirovgrad Hard Alloys Plant" CID003408 RMI Due Diligence Review - Unable to Proceed High Risk
Tin Precious Minerals and Smelting Limited CID003409 Non Conformant Medium Risk
Tin Gejiu City Fuxiang Industry and Trade Co., Ltd. CID003410 Outreach Required Medium Risk
Tungsten NPP Tyazhmetprom LLC CID003416 RMI Due Diligence Review - Unable to Proceed High Risk
Tungsten Hubei Green Tungsten Co., Ltd. CID003417 Conformant Low Risk
Gold C.I Metales Procesados Industriales SAS CID003421 Active Low Risk
Gold Eco-System Recycling Co., Ltd. North Plant CID003424 Conformant Low Risk
Gold Eco-System Recycling Co., Ltd. West Plant CID003425 Conformant Low Risk
Tungsten Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. CID003427 Non Conformant Medium Risk
Tin PT Mitra Sukses Globalindo CID003449 Conformant Low Risk
Gold Augmont Enterprises Private Limited CID003461 Active Medium Risk
Gold Kundan Care Products Ltd. CID003463 In Communication Medium Risk
Tungsten Cronimet Brasil Ltda CID003468 Conformant Low Risk
Tin CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda CID003486 Conformant Low Risk
Gold Emerald Jewel Industry India Limited (Unit 1) CID003487 In Communication Medium Risk
Gold Emerald Jewel Industry India Limited (Unit 2) CID003488 In Communication Medium Risk
Gold Emerald Jewel Industry India Limited (Unit 3) CID003489 In Communication Medium Risk
Gold Emerald Jewel Industry India Limited (Unit 4) CID003490 In Communication Medium Risk
Gold K.A. Rasmussen CID003497 Outreach Required Low Risk
Gold Alexy Metals CID003500 Active Low Risk
Tin CRM Synergies CID003524 Conformant Low Risk
Gold Sancus ZFS (L’Orfebre, SA) CID003529 Conformant Low Risk
Gold Sellem Industries Ltd. CID003540 Communication Suspended - Not Interested Medium Risk
Gold MD Overseas CID003548 In Communication Medium Risk
Tungsten Artek LLC CID003553 RMI Due Diligence Review - Unable to Proceed High Risk

 

  

 

 

Metal Smelter Name Smelter ID RMAP Audit Status Risk Status
Gold Metallix Refining Inc. CID003557 In Communication Low Risk
Gold Metal Concentrators SA (Pty) Ltd. CID003575 Conformant Low Risk
Tin Fabrica Auricchio Industria e Comercio Ltda. CID003582 Conformant Low Risk
Tantalum RFH Yancheng Jinye New Material Technology Co., Ltd. CID003583 Conformant Low Risk
Tungsten Fujian Xinlu Tungsten Co., Ltd. CID003609 Conformant Low Risk
Tungsten OOO “Technolom” 2 CID003612 RMI Due Diligence Review - Unable to Proceed High Risk
Tungsten OOO “Technolom” 1 CID003614 RMI Due Diligence Review - Unable to Proceed High Risk
Gold WEEEREFINING CID003615 Active Low Risk
Tin PT Cipta Persada Mulia CID002696 Conformant Low Risk
Tungsten LLC Vostok CID003643 RMI Due Diligence Review - Unable to Proceed High Risk
Tin CV Ayi Jaya CID002570 Conformant Low Risk
Tin PT Rajehan Ariq CID002593 Conformant Low Risk
Tin PT Putera Sarana Shakti (PT PSS) CID003868 Conformant Low Risk
Tin PT Bangka Tin Industry CID001419 In Communication Medium Risk
Tin PT Bangka Prima Tin CID002776 Conformant Low Risk
Gold Gold by Gold Colombia CID003641 Conformant Low Risk
Tin PT Premium Tin Indonesia CID000313 Conformant Low Risk
Gold Shenzhen CuiLu Gold Co., Ltd. CID002750 Outreach Required Medium Risk
Gold Albino Mountinho Lda. CID002760 Outreach Required Low Risk
Gold ABC Refinery Pty Ltd. CID002920 Outreach Required Low Risk
Tungsten YUDU ANSHENG TUNGSTEN CO., LTD. CID003662 Outreach Required Medium Risk
Gold Dongwu Gold Group CID003663 Outreach Required Medium Risk
Tin DS Myanmar CID003831 Conformant Low Risk
Tantalum 5D Production OU CID003926 Outreach Required Low Risk
Tungsten HANNAE FOR T Co., Ltd. CID003978 Outreach Required Medium Risk