0001311435-16-000025.txt : 20160526 0001311435-16-000025.hdr.sgml : 20160526 20160526105535 ACCESSION NUMBER: 0001311435-16-000025 CONFORMED SUBMISSION TYPE: SD PUBLIC DOCUMENT COUNT: 2 13p-1 1.01 20160526 FILED AS OF DATE: 20160526 DATE AS OF CHANGE: 20160526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENI SPA CENTRAL INDEX KEY: 0001002242 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SD SEC ACT: 1934 Act SEC FILE NUMBER: 001-14090 FILM NUMBER: 161676733 BUSINESS ADDRESS: STREET 1: PIAZZALE ENRICO MATTEI 1 CITY: ROME ITALY STATE: L6 ZIP: 00144 BUSINESS PHONE: 011390659824367 MAIL ADDRESS: STREET 1: PIAZZALE ENRICO MATTEI 1 CITY: ROME ITALY STATE: L6 ZIP: 00144 SD 1 sj0516eniformsd.htm sj0516eniformsd

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM SD
SPECIALIZED DISCLOSURE REPORT

Eni SpA
(Exact name of Registrant as specified in its charter)

Republic of Italy
(State or other jurisdiction of incorporation or organization)
  1-14090
(Commission file number)

1, piazzale Enrico Mattei - 00144 Rome - Italy
(Address of principal executive offices)

Massimo Mondazzi
Eni SpA
1, piazza Ezio Vanoni
20097 San Donato Milanese (Milan) - Italy
Tel +39 02 52041730 - Fax +39 02 52041765
(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:

x Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) chip7235 for the reporting period from January 1 to December 31, 2015.

This Specialized Disclosure Report on Form SD (Form SD) for the year ended December 31, 2015, is required by Rule 13p-1 of the Securities Exchange Act of 1934 (the "Final Rule"). The Final Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and disclosure requirements related to conflict minerals as directed by Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Section 1502"). In accordance with the Final Rule, we are required to provide annual disclosure regarding products manufactured during the year that contained "conflict minerals" that are necessary to the functionality or production of those products. The Final Rule defines conflict minerals as columbite-tantalite, cassiterite, wolframite and gold, and their derivatives, which are currently limited to tin, tungsten, tantalum and gold ("3TG").

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Form SD

Where we determine that conflict minerals were necessary to the functionality or production of a product ("Necessary Conflict Minerals") that we manufactured or contracted to be manufactured, we must conduct a "Reasonable Country of Origin Inquiry" ("RCOI") regarding those conflict minerals that is reasonably designed to determine whether any of those conflict minerals originated in the Democratic Republic of the Congo or an adjoining country (the "Covered Countries"), or from recycled and scrap sources, and file a Form SD describing the RCOI completed and the results of the RCOI completed.

If we conclude based on the findings of our RCOI that we have reason to believe any of our Necessary Conflict Minerals may have originated in the Covered Countries and that they may not be from recycled or scrap sources, then we must exercise due diligence on the source and chain of custody of the Necessary Conflict Minerals.

 

Conflict Minerals Report

In accordance with the Final Rule, we are required annually to submit to the US SEC a report, the Conflict Minerals Report (CMR), as an exhibit to the Form SD where we have reason to believe that any of our Necessary Conflict Minerals may have originated in the Covered Countries, or where we are unable to determine the country of origin of those conflict minerals.

The CMR must include:

  A description of the measures we have taken to exercise due diligence on the source and chain of custody of those Necessary Conflict Minerals.
  A description of the products manufactured or contracted to be manufactured.
  The efforts to determine the mine or location of origin with the greatest possible specificity.
  The facilities used to process the Necessary Conflict Minerals in those products, if known.
  The country of origin of the Necessary Conflict Minerals in those products, if known.
  A description of the steps taken or that will be taken to improve due diligence.

Company Overview

Eni SpA (Eni) is a publicly listed company. The Italian State is the Company's largest shareholder with a 30.1% stake. Our common stock is listed on the New York Stock Exchange (NYSE) and the Italian Mercato Telematico Azionario.

Eni SpA with its consolidated subsidiaries engages in crude oil and natural gas exploration and production, supply and marketing of gas, LNG and power, the supply, manufacturing, distribution and marketing of oil products and commodity trading. Eni has operations in 66 countries.

In this report on Form SD and the attached exhibit herein on the conflict minerals, the terms "Eni", the "Group", "we", "us" or the "Company" refer to the parent company Eni SpA and its consolidated subsidiaries and, unless the context otherwise requires, their respective predecessor companies.

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Description of the business

Eni’s principal segments of operations are described below.

Eni’s Exploration & Production segment engages in oil and natural gas exploration and field development and production, as well as LNG operations, in 42 countries, including Italy, Libya, Egypt, Norway, the United Kingdom, Angola, Congo, Nigeria, the United States, Kazakhstan, Algeria, Australia, Venezuela, Iraq, Ghana and Mozambique. In 2015, Eni average daily production amounted to 1,688 KBOE/d on an available-for-sale basis. As of December 31, 2015, Eni’s total proved reserves amounted to 6,890 mmBOE; proved reserves of subsidiaries totaled 5,975 mmBOE. Eni’s share of reserves of equity-accounted entities stood to 915 mmBOE. In 2015, Eni’s Exploration & Production segment reported net sales from operations (including inter-segment sales) of euro 21,436 million and an operating loss of euro 144 million.

Eni’s Gas & Power segment engages in supply, trading and marketing of gas and electricity, international gas transport activities, and LNG supply and marketing. This segment also includes the activity of electricity generation that is ancillary to the marketing of electricity. In 2015, Eni’s worldwide sales of natural gas amounted to 90.88 BCM and electricity sold totaled 34.88 TWh. In 2015, Eni’s Gas & Power segment reported net sales from operations (including inter-segment sales) of euro 52,096 million and an operating loss of euro 1,258 million. The Gas & Power segment comprises results of the Group activities intended to manage the commodity risk and of asset-backed trading activities.

Eni’s Refining & Marketing segment engages in crude oil supply and refining and petroleum products marketing in retail and wholesale markets mainly in Italy and in the rest of Europe. In 2015, processed volumes of crude oil and other feedstock amounted to 26.41 mmtonnes and sales of refined products were 35.24 mmtonnes, of which 26.53 mmtonnes in Italy. In 2015, Eni’s Refining & Marketing segment reported net sales from operations (including inter-segment sales) of euro 18,458 million and operating loss of euro 552 million.

In 2015, the Group commenced a plan to partially divest its interest in Engineering & Construction activities, held through the Group’s interest in the listed company Saipem which was a subsidiary of Eni as of the reporting date December 31, 2015 (Eni’s interest being at the time 42.9%). Saipem provides a full range of engineering, drilling and construction services to the oil and gas industry and downstream refining and petrochemical sectors, mainly in the field of performing large EPC contracts offshore and onshore for the construction and installation of fixed platforms, sub-sea pipe laying and floating production systems and onshore industrial complexes. The partial divestment of Saipem closed on January 22, 2016 with the sale of 12.503% of the share capital of Saipem to an Italian state-owned entity. Concurrently, a shareholders pact between Eni and the buyer entered into force, which established joint control of the two partners over Saipem. Following the deal, effective January 1, 2016, Eni lost control over the Engineering & Construction segment and its assets and liabilities, revenues and expenses have been derecognized from Eni’s consolidated accounts. However, because Saipem was still a consolidated subsidiary as of the 2015 reporting date, Eni has tracked and is disclosing Saipem’s due diligence activities on conflict minerals in this report and in the attached Conflict Minerals Report for calendar year 2015. Eni is planning to cease reporting on Saipem due diligence activities going forward due to the above-mentioned loss of control.

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Section 1 - Conflict Minerals Disclosure

Item 1.01 - Conflict Minerals Disclosure and Report

We have conducted an evaluation of our product portfolio and we have determined that there are two broad product categories sold to third parties which may contain conflict minerals as defined in Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1). These two product categories are:

  Fuels manufactured by our Refining & Marketing segment which include gasoline, gasoil, jet fuels, heating oil, lubricants, bitumen and other products. At our refining and manufacturing plants and facilities, we employ catalysts in the production process, which contain conflict minerals and are necessary to the production of the fuels. We assume it is possible that trace amounts of catalysts may be found in the final products (because, although catalysts are washed out in the production process there is no de minimis standard in accordance with the Final Rule). In future, however, we may be able to conclude, based on appropriate testing, that no catalysts are present in our refining & marketing final products or that, in any event, our Refining & Marketing products are not covered by the Final Rule. The procurement of catalysts constitutes a very small portion of our global purchases of raw materials and other production inputs (less than 0.1% on a consolidated basis). Furthermore, the amount of conflict minerals employed in our catalysts is immaterial.
  Saipem SpA builds and supplies industrial plants and infrastructures, which are commissioned by customers operating in the global oil & gas, refining and petrochemical industries. The product portfolio of Saipem includes products connected to the provision on Engineering, Procurement and Construction (EPC) basis of oil&gas treatment plants, extraction and separation units, petrochemical plants, refineries, pipelines, and their components, such as electrical circuits, control panels, electrodes, catalysts and components for cable protection, certain of which we believe contain conflict minerals.

 

Description of the Reasonable Country of Origin Inquiry

Overview
In accordance with the Final Rule, we have concluded that during the 2015 calendar year we manufactured products containing conflict minerals which use was necessary to the functionality or production of these products.
We conducted a good faith RCOI which we believe is reasonably designed to determine whether their conflict minerals originated in the Covered Countries or are from recycled or scrap sources.
We directed and coordinated the execution of the RCOI at Group level. Our segments and subsidiaries which were determined to be in scope of the Final Rule were responsible for performing a risk-based analysis to identify direct suppliers to be included within the RCOI. This analysis included focusing on the suppliers presenting the highest risk of providing us with Necessary Conflict Minerals in our manufactured products and was based on segment and subsidiaries expertise and product knowledge. We intend to reassess our product portfolio and supply chain on an ongoing basis in future years.

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Reasonable Country of Origin Inquiry

Our RCOI was designed to assess whether the Necessary Conflict Minerals in our products originated from the Covered Countries or were from recycled or scrap sources. Our impacted businesses performed their RCOI as follows:

  Refining & Marketing segment
    As the number of direct suppliers of catalysts used in our refining processes is limited, we asked to all of our catalyst suppliers about the country of origin of the Necessary Conflict Minerals using the Conflict Minerals Reporting Template developed by the Electronic Industry Citizenship Coalition - Global e-Sustainability Initiative (EICC/GeSI). All but one of these catalyst suppliers were affiliated to US listed companies or were US filers themselves and have established conflict minerals programs and policies and have performed due diligence of their respective supply chains. The non-US listed supplier has established a policy for the responsible sourcing of conflict minerals in view of complying with our request of establishing a responsible supply chain.
  Saipem
    Saipem is part of a complex supply chain, which includes several product groups potentially containing conflict minerals. Saipem’s suppliers are spread worldwide and Saipem is several steps removed from the smelters in the supply chain. Saipem undertook an applicability assessment to determine the presence of Necessary Conflict Minerals in Saipem’s products. Subsequently, Saipem have considered which of its direct suppliers to survey in order to determine the likely origin of these conflict minerals. Saipem used internal data sets (such as information extracted by Business Intelligence tools) to identify a population of higher-risk suppliers which provided relevant parts or materials for products manufactured in 2015.
Saipem assessment considered a number of filters focusing on product groups sourced from third parties potentially containing conflict minerals and, within this group, the largest suppliers in terms of euro amounts of purchased goods and materials. In addition, Saipem also considered amounts of purchase for all suppliers with contracts where Saipem is the technology licensee. As a result, Saipem identified about 100 suppliers who were included in the RCOI. Saipem surveyed these suppliers using the Conflict Minerals Reporting Template developed by the Electronic Industry Citizenship Coalition - Global e-Sustainability Initiative (EICC/GeSI).

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Results of the RCOI

As a result of the RCOI conducted as described above, 100% of the catalyst suppliers in the R&M business that were surveyed have provided a response to us, while the percentage of response was 50% in the case of Saipem.

Refining & Marketing segment
In calendar year 2015, the Company used catalysts containing tungsten and tin. In 2015, we purchased catalysts for a total cost of euro 20 million and the value of the content of tin and tungsten contained in such catalysts was a minimal fraction of the total value of the purchased catalysts.

During 2015, the Company made progress in working with its catalysts suppliers to obtain information in order to trace the supply chain of the Necessary Conflict Minerals contained in its catalysts. Although the responses received are not yet complete in all cases, our suppliers have identified most of the smelters where they sourced their minerals, including where relevant if the smelters are included on, and have been certified by, the Conflict-Free Sourcing Initiative.
We plan to continue to work closely with our catalysts suppliers in subsequent years to determine the countries of origin of our Necessary Conflict Minerals contained in our catalysts.

Saipem
A discussion of the RCOI results related to the 100 suppliers of Saipem is provided below.
  Approximately 25% of the surveyed suppliers represented that the products supplied to Saipem did not contain any Necessary Conflict Minerals. However, Saipem has been analyzing the supplier responses in order to evaluate their reliability.
  Approximately 25% of the surveyed suppliers responded that the goods supplied to Saipem contained conflict minerals. Some also indicated to Saipem that they sourced the necessary conflict minerals from the Covered Countries as defined by the statute. The majority of these suppliers (about 70%) also provided a list of smelters where the Necessary Conflict Minerals were processed. A number of the smelters identified are included in the Conflict-Free Sourcing Initiative and have been certified as conflict free. However, Saipem has commenced the process of verifying whether those suppliers sourced the Necessary Conflict Minerals from other smelters.
Certain smelters indicated by those suppliers lacked any certifications.
  Finally, the remaining 50% of the surveyed suppliers of Saipem have not provided a response to date.

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Conclusion

As a result of the RCOI performed, considering that part of our necessary conflict minerals have originated in the Covered Countries and are not from recycled or scrap sources, and in other cases our suppliers have indicated unknown origin of the conflict minerals, we have exercised due diligence in accordance with the Final Rule. The due diligence measures are described in the Conflict Minerals Report filed as exhibit to this report.

In accordance with Rule 13p-1 under the Securities Exchange Act of 1934 ("Rule 13p-1"), this Specialized Disclosure Form (Form SD) and the associated Conflict Minerals Report are posted to our external website at http://www.eni.com/en_IT/sustainability/business-ethics/human-rights-supply-chain/human-rights-supply-chain.shtml.

 

Section 2 - Exhibits

Item 2.01 - Exhibits

Exhibit 1.01 - Conflict Minerals Report (CMR) as required by Items 1.01 and 1.02 of this Form.

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.

Eni SpA
(Registrant)

/s/ MASSIMO MONDAZZI
Massimo Mondazzi
Chief Financial and Risk Management Officer

Date: May 26, 2016

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EX-1.01 2 sj0516ex101.htm sj0516ex101

Exhibit 1.01 - Conflict Minerals Report (CMR)

 

Conflict Minerals Report of Eni SpA



Section 1: Introduction and Company Overview

This is the Conflict Minerals Report of Eni SpA (herein referred to as "Eni", the "Company", "we", "us", or "our") for calendar year 2015 in accordance with Rule 13p-1 under the Securities and Exchange Act of 1934 ("Rule 13p-1").

Our products and business segments or subsidiaries under the scope of the statute are described in Form SD.

 

Section 2: Due diligence framework

In accordance with Rule 13p-1, we undertook due diligence efforts on the source and chain of custody of the Necessary Conflict Minerals in our products, as described in Form SD. We acknowledge the due diligence framework as set forth in the internationally recognized Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas ("OECD Framework") of the Organization for Economic Cooperation and Development (OECD) and we are designing and implementing our due diligence measures accordingly.

 

Section 3: Due diligence approach

Eni’s due diligence efforts for 2015 included the following five steps:

Step 1: Establish company management systems

  • Conflict Minerals team
    We have established a cross functional Conflict Minerals project team comprising executive level management with coordinators from each business unit involved, to direct the overall efforts of the Conflict Minerals compliance program. This team has been sponsored by the Company’s CFRO (Chief financial and risk officer) and the compliance program has been approved by the Company’s highest management committees which include the heads of Eni’s business units and central departments. Our business segments and subsidiaries involved in the program have also established teams responsible for conducting, supervising and coordinating all relevant activities at divisional level and reporting to the Group’s management team regarding the results of the activities performed. Finally, we have adopted internal, Group-level procedures and rules so as to raise awareness about our intention to establish a responsible supply chain and in order to establish Group guidelines on how to design and conduct a due diligence on conflict minerals.

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  • Conflict Minerals policy
    We have established and updated a policy with respect to the sourcing of minerals from the Covered Countries and published this Group policy on our external website at http://www.eni.com/en_IT/sustainability/business-ethics/human-rights-supply-chain/human-rights-supply-chain.shtml. In this policy we confirm our commitment to corporate sustainability and respecting and promoting human rights in our operations and the activities performed by our Business Partners. This policy is reviewed annually by our senior management team in charge of promoting the Conflict Minerals program.
  • Supplier engagement
    Eni has in place guidelines, procedures and standard contractual terms & conditions that, among other things, require compliance with human rights framework as a prerequisite for qualification to do business with Eni and with the Eni Code of Ethics and Human Rights Guidelines as contractual obligations towards Eni. Our standard contractual terms and conditions regarding the supply of products that contain or may contain conflict minerals include binding and clear-cut requirements regarding conflict minerals and responsible sourcing. Our suppliers are required to maintain procedures reasonably designed to ensure that any conflict minerals sold to Eni are sourced in accordance to the principle of a responsible supply chain, and are required to promptly notify us in case of any breaches of this covenant. No such notifications have been received so far. We have increased efforts to explain to our suppliers the importance to Eni of their collaboration and commitment to our compliance program. As part of these efforts, Saipem held a due diligence day at its headquarters with the highest-risk suppliers identified. During this event, Saipem explained its commitment in establishing a responsible supply chain and what it would expect from suppliers. Such high-risk suppliers were advised on how to fill the RCOI questionnaire and how to engage other suppliers along the supply chain. We are engaging with our high-risk suppliers to promote tracing of their supply chain for the purpose of verifying whether our Necessary Conflict Minerals may have financed conflicts in the Covered Countries.
  • Collaboration with other businesses
    Eni and Saipem approached other operators with comparable supply chains in terms of reach and complexity. By cooperating with these entities, we can benchmark our due diligence steps with those adopted by other issuers and share information and methodologies, including with respect to the engagement of suppliers and the assessment and evaluation of their representations.
  • Grievance mechanism
    Eni has in place a procedure for reporting any violation of our guidelines on the respect of human rights and/or other part of our compliance program via a whistle blowing mechanism whereby alleged violations can be reported to Eni via existing grievance channels for ethics or compliance violations via our external website at
    http://www.eni.com/portal/tools/processSegnalazione.do?locale=en_IT.

 

Step 2 and Step 3: Identify, assess and respond to risks in the supply chain

To identify, assess and respond to risks in the supply chain, we undertook the following measures:

  • We conducted a supply chain survey, which involved all of our high-risk suppliers as described in Form SD. This survey was based on the Electronics Industry Citizenship Coalition/Global e-Sustainability Initiative Conflict Minerals Reporting Template.
  • The responses received from our suppliers about the country of origin of the Necessary Conflict Minerals provided to us were reviewed to assess their reliability.
  • Our segment and subsidiaries teams subjected survey responses to due diligence measures when we had reason to believe that suppliers may have provided Necessary Conflict Minerals that originated from the Covered Countries and that were not from recycled or scrap sources. This included incomplete, inconsistent or missing supplier responses or where suppliers were unable to identify the countries of origin of the Necessary Conflict Minerals supplied to Eni.

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  • We requested suppliers who sent us incomplete or inconsistent responses to review the questionnaire providing them the necessary assistance on how to complete the questionnaire with, among other things, explanatory instructions.
  • Our executive management team in charge of the Conflict Minerals program was informed of the nature and overall risk of supplier responses received. Management reporting materials were prepared summarizing the results of the risk assessment process.

 

Step 4: Carry out independent third-party audit of smelter/refiner due diligence practices

We do not have any direct relationship with any smelter or refinery in our supply chain. Furthermore, we did not perform or direct audits of smelters and refiners in 2015. In our due diligence efforts we will consider utilizing cross-industry initiatives such as those led by the Electronics Industry Citizenship Coalition (EICC) and the Global e-Sustainability Initiative (GeSI) such as the Conflict Free Smelter Initiative (CFSI) to conduct smelter and refiner due diligence. In the future, we will also explore other options.

 

Step 5: Report annually on supply chain due diligence

In accordance with OECD Guidance and the SEC Final Rule, this report and the associated Form SD are available online at http://www.eni.com/en_IT/sustainability/business-ethics/human-rights-supply-chain/human-rights-supply-chain.shtml.

 

Section 4: Due diligence results

As a downstream consumer of conflict minerals, we rely on our suppliers to gather information about smelters and refiners that processed the Necessary Conflict Minerals contained in the specific products or components that the suppliers provided to Eni. We believe that we made progress in our due diligence efforts in 2015 in order to trace the supply chain for our Necessary Conflict Minerals.
In the Refining & Marketing business, we surveyed all of our suppliers of Necessary Conflict Minerals and we obtained complete responses from each of them. All of our suppliers have adopted company-level policies for the responsible sourcing of Conflict Minerals. The responses received from suppliers were at company level and were not specific to conflict minerals supplied to us. Our suppliers provide us with sufficient information to be able to identify almost all of the smelters where they procured conflict minerals: (i) 3 out of 4 of those suppliers represented to us that they sourced the minerals from smelters that are certified smelters with the CFSI program; (ii) 1 out of 4 of our suppliers represented to us that they traced 100% of the smelters where they procured tin and more than 75% of smelters where they procured tungsten; all of such these smelters were certified. Accordingly, at this stage, with regard to all of our suppliers of conflict minerals in the Refining & Marketing business, we are able to determine almost in full which specific smelters or refineries were part of the supply chain of the components that we used to manufacture products in 2015. All of such smelters or refineries are certified with the CSFI program. However, we were not provided with any conclusive determination about the countries of origin of our Necessary Conflict Minerals, or whether they were from recycled or scrap sources.

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In the case of Saipem, several of the responses received from suppliers provided Saipem with sufficient information to be able to identify the smelters relating to the components of Saipem’s products. Accordingly, at this stage, at least with regard to a number of suppliers of conflict minerals, Saipem is able to determine which specific smelters or refineries were part of the supply chain of the components that were used to manufacture Saipem’s products. A number of these smelters are certified with the CSFI program. Other suppliers indicated to Saipem that they are still in the process of identifying the smelters in their respective supply chains. Certain suppliers did not provide to Saipem any responses and there is no assurance that, even the suppliers that responded did not use other smelters in addition to the ones indicated to Saipem. One supplier indicated that he sourced the necessary conflict minerals from the Covered Countries. This supplier stated to Saipem that it has established due diligence procedure and has declared to make use of smelters certified with the CFSI initiative. Apart from this one, Saipem was not provided with any conclusive determination about the countries of origin of its Necessary Conflict Minerals, or whether they were from recycled or scrap sources.

See Annex I for a list of smelters or refiners where the Necessary Conflict Minerals supplied to Eni and Saipem in 2015 were sourced.

 

Section 5: Continuous improvement efforts to mitigate risk

We intend to take the following steps to improve the number and quality of supplier responses in the near future and to mitigate any risk that the Necessary Conflict Minerals used in our products may benefit armed groups:

  • strengthen engagement with our high-risk suppliers who responded to our RCOI in order to obtain conclusive information about the countries of origin of our Necessary Conflict Minerals. We made progress in engaging with these suppliers in 2015 and we intend to increase our collaboration with them going forward by continuously sharing information and by tracing the supply chain;
  • work with suppliers who provided responses containing red flags, including non-responsive suppliers, by helping them understand the importance of this initiative to Eni and by encouraging their participation also by providing them explanatory materials. We will also evaluate disengaging consistently reticent and non-collaborative suppliers;
  • continue to train our suppliers of conflict minerals providing them written explanations, reports, instructions and engaging in training sessions that cover the legal background for this matter and the importance of ethical sourcing to us;
  • continue to raise awareness both internally and with our high-risk suppliers about Eni’s commitment to fully trace the entire supply chain back to the countries of origin of our Necessary Conflict Minerals;
  • continue to support responsible in-region mineral sourcing from the Covered Countries in order to not negatively affect the economies of such countries. We will seek not to eliminate conflict minerals originating in the Covered Countries but rather to obtain conflict minerals from sources that do not benefit armed groups in the region;
  • strengthen our collaboration with other operators and industry working groups in order to share information, processes and methodologies for tracing the supply chain;
  • evaluate participation in other joint initiatives based on the literature produced by the Electronics Industry Citizenship Coalition (EICC) and the Global e-Sustainability Initiative (GeSI), which supports the responsible sourcing of minerals through the development of a Conflict-Free Smelter (CFS) program;
  • consider performing a due diligence of any given smelter should our supply chain findings lead to a non-certified smelter or refiner; and
  • reiterate assessment process of our product portfolio and suppliers to obtain a complete map of Eni’s areas of risks.

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Section 6: Independent audit

In accordance with the requirements of Form SD, as currently modified by the guidance set forth in the Public Statement on the Effect of the Recent Court of Appeals Decision on the Conflict Minerals Rule issued by the Director of the Division of Corporation Finance of the Securities and Exchange Commission on April 29, 2014, Eni has not obtained an independent private sector audit of its due diligence process.

Safe harbor statement
Certain disclosures contained herein contain forward-looking statements regarding future events and the future results of Eni that are based on current expectations, plans, forecasts, and projections about Eni’s future due diligence steps and procedures. Words such as "expects", "anticipates", "targets", "goals", "projects", "intends", "plans", "believes", "seeks", "estimates", "evaluates" variations of such words, and similar expressions are intended to identify such forward-looking statements. These forward-looking statements are only predictions and are subject to risks, uncertainties, and assumptions that are difficult to predict because they relate to events and depend on circumstances that will occur in the future.
Therefore, Eni’s actual results may differ materially and adversely from those expressed or implied in any forward-looking statements. Any forward-looking statements made by or on behalf of Eni speak only as of the date they are made. Eni does not undertake to update forward-looking statements to reflect any changes in Eni’s expectations with regard thereto or any changes in events, conditions or circumstances on which any such statement is based. The reader should, however, consult any further disclosures Eni may make in documents it files with the US SEC.

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Annex I

Metal

Smelter Name

Smelter Country

Comments

Gold Aida Chemical Industries Co, Ltd Japan Compliant
Gold Aktyubinsk Copper Co TOO Kazakhstan  
Gold Allgemeine Gold-und Silberscheideanstalt AG Germany Compliant
Gold Almalyk Mining and Metallurgical Complex (AMMC) Uzbekistan  
Gold AngloGold Ashanti Córrego do Sítio Mineração Brazil Compliant
Gold Western Australian Mint trading as The Perth Mint Australia  
Gold Argor-Heraeus SA Switzerland Compliant
Gold Asahi Pretec Corp Japan Compliant
Gold Asaka Riken Co, Ltd Japan Compliant
Gold Atasay Kuyumculuk Sanayi Ve Ticaret AS Turkey  
Gold Aurubis AG Germany Compliant
Gold Bangko Sentral ng Pilipinas (Central Bank of the Philippines) Philippines Compliant
Gold Bauer Walser AG Germany  
Gold Boliden AB Sweden Compliant
Gold C. Hafner GmbH + Co KG Germany Compliant
Gold Caridad Mexico  
Gold CCR Refinery - Glencore Canada Corp Canada Compliant
Gold Cendres + Métaux SA Switzerland  
Gold Yunnan Copper Industry Co, Ltd China  
Gold Chimet SpA Italy Compliant
Gold Chugai Mining Japan  
Gold Daejin Indus Co, Ltd Korea, Republic of  
Gold Daye Non-Ferrous Metals Mining Ltd China  
Gold Do Sung Corp Korea, Republic of  
Gold Doduco Germany Compliant
Gold Dowa Japan Compliant
Gold Eco-System Recycling Co, Ltd Japan Compliant
Gold Faggi Enrico SpA Italy  
Gold Fidelity Printers and Refiners Ltd Zimbabwe  
Gold OJSC Novosibirsk Refinery Russian Federation Compliant
Gold Gansu Seemine Material Hi-Tech Co, Ltd China  
Gold Geib Refining Corp United States  
Gold The Great Wall Gold and Silver Refinery of China China  
Gold Guangdong Jinding Gold Ltd China  
Gold Hangzhou Fuchunjiang Smelting Co, Ltd China  
Gold Heimerle + Meule GmbH Germany Compliant
Gold Zhongyuan Gold Smelter of Zhongjin Gold Corp China Compliant

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Gold Heraeus Ltd Hong Kong China Compliant
Gold Heraeus Precious Metals GmbH & Co KG Germany Compliant
Gold Hunan Chenzhou Mining Group Co, Ltd China  
Gold Hwasung CJ Co, Ltd Korea, Republic of  
Gold Inner Mongolia Qiankun Gold and Silver Refinery Share Co Ltd China Compliant
Gold Ishifuku Metal Industry Co, Ltd Japan Compliant
Gold Istanbul Gold Refinery Turkey Compliant
Gold Japan Mint Japan Compliant
Gold Jiangxi Copper Co Ltd China Compliant
Gold Johnson Matthey Inc United States Compliant
Gold Johnson Matthey Ltd Canada Compliant
Gold JSC Ekaterinburg Non-Ferrous Metal Processing Plant Russian Federation Compliant
Gold JSC Uralelectromed Russian Federation Compliant
Gold JX Nippon Mining & Metals Co, Ltd Japan Compliant
Gold Kazzinc Kazakhstan Compliant
Gold Kennecott Utah Copper Llc United States Compliant
Gold KGHM Polska Miedz Spólka Akcyjna Poland  
Gold Kojima Chemicals Co, Ltd Japan Compliant
Gold Korea Metal Co, Ltd Korea, Republic of  
Gold Kyrgyzaltyn JSC Kyrgyzstan  
Gold L'azurde Co For Jewelry Saudi Arabia  
Gold Lingbao Gold Co Ltd China  
Gold Lingbao Jinyuan Tonghui Refinery Co, Ltd China  
Gold LS-NIKKO Copper Inc Korea, Republic of Compliant
Gold Luoyang Zijin Yinhui Gold Refinery Co, Ltd China  
Gold Materion United States Compliant
Gold Matsuda Sangyo Co, Ltd Japan Compliant
Gold Metalor Technologies (Hong Kong) Ltd China Compliant
Gold Metalor Technologies (Singapore) Pte, Ltd Singapore Compliant
Gold Metalor Technologies (Suzhou) Ltd China Compliant
Gold Metalor Technologies SA Switzerland Compliant
Gold Metalor USA Refining Corp United States Compliant
Gold Metalúrgica Met-Mex Peñoles, SA de CV Mexico Compliant
Gold Mitsubishi Materials Corp Japan Compliant
Gold Mitsui Mining and Smelting Co, Ltd Japan Compliant
Gold MMTC-PAMP India Pvt., Ltd India  
Gold Moscow Special Alloys Processing Plant Russian Federation Compliant
Gold Nadir Metal Rafineri San. Ve Tic. AS Turkey Compliant

- 7 -


 

Gold Navoi Mining and Metallurgical Combinat Uzbekistan  
Gold Sumitomo Metal Mining Co, Ltd Japan  
Gold Nihon Material Co, Ltd Japan Compliant
Gold Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH Austria Compliant
Gold Ohio Precious Metals, Llc United States Compliant
Gold Ohura Precious Metal Industry Co, Ltd Japan Compliant
Gold OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastvetmet) Russian Federation Compliant
Gold PAMP SA Switzerland Compliant
Gold JX Nippon Mining & Metals Co, Ltd Japan  
Gold Penglai Penggang Gold Industry Co, Ltd China  
Gold Western Australian Mint trading as The Perth Mint Australia  
Gold Prioksky Plant of Non-Ferrous Metals Russian Federation Compliant
Gold PT Aneka Tambang (Persero) Tbk Indonesia Compliant
Gold PX Précinox SA Switzerland Compliant
Gold Rand Refinery (Pty) Ltd South Africa Compliant
Gold Republic Metals Corp United States Compliant
Gold Royal Canadian Mint Canada Compliant
Gold Sabin Metal Corp United States  
Gold Samduck Precious Metals Korea, Republic of  
Gold SAMWON Metals Corp Korea, Republic of  
Gold Schone Edelmetaal Netherlands Compliant
Gold SEMPSA Joyería Platería SA Spain Compliant
Gold TCA SpA Italy  
Gold The Refinery of Shandong Gold Mining Co, Ltd China Compliant
Gold Shandong Zhaojin Gold & Silver Refinery Co, Ltd China Compliant
Gold Shandong Tiancheng Biological Gold Industrial Co, Ltd China  
Gold Sichuan Tianze Precious Metals Co, Ltd China Compliant
Gold Singway Technology Co, Ltd Taiwan Compliant
Gold Sumitomo Metal Mining Co, Ltd Japan Compliant
Gold So Accurate Group, Inc United States  
Gold SOE Shyolkovsky Factory of Secondary Precious Metals Russian Federation Compliant
Gold Solar Applied Materials Technology Corp Taiwan Compliant
Gold Sumitomo Metal Mining Co, Ltd Japan  
Gold Tanaka Kikinzoku Kogyo K.K. Japan Compliant
Gold The Great Wall Gold and Silver Refinery of China China  
Gold The Refinery of Shandong Gold Mining Co, Ltd China  
Gold Tokuriki Honten Co, Ltd Japan Compliant
Gold Tongling Nonferrous Metals Group Co, Ltd China  

- 8 -


 

Gold Torecom Korea, Republic of  
Gold Sumitomo Metal Mining Co, Ltd Japan  
Gold Umicore Brasil Ltda Brazil Compliant
Gold Umicore Precious Metals Thailand Thailand Compliant
Gold Umicore SA Business Unit Precious Metals Refining Belgium Compliant
Gold United Precious Metal Refining, Inc United States Compliant
Gold Valcambi SA Switzerland Compliant
Gold Western Australian Mint trading as The Perth Mint Australia Compliant
Gold Yamamoto Precious Metal Co, Ltd Japan Compliant
Gold Yokohama Metal Co, Ltd Japan Compliant
Gold Shandong Zhaojin Gold & Silver Refinery Co, Ltd China  
Gold Zijin Mining Group Co, Ltd Gold Refinery China Compliant
Gold ABC Albania  
Gold Acade Noble Metal (Zhao Yuan) Corp China  
Gold Academy Precious Metals (China) Co, Ltd China  
Gold Aktobe China  
Gold ASARCO United States  
Gold Audiua Escardida Chile  
Gold Baiyin Nonferrous Group Co, Ltd China  
Gold Bangkok Assay Thailand  
Gold Bank of Nova Scotia (LMBA) Hong Kong  
Gold Bank of Switzerland Switzerland  
Gold Batu Hijau Gold/Copper Mining Indonesia  
Gold BHP Billion Chile  
Gold Bolin Co Ltd China  
Gold Boston Metals Korea, Republic of  
Gold BRIGHT-E China  
Gold C. Uyemura & Co, Ltd Japan  
Gold Central Bank of the DPR of Korea Korea, Republic of  
Gold Changcheng Gold and Silver Refinery Co China  
Gold Changsanjiao Elc. China  
Gold Changshu Sub Material Co, Ltd China  
Gold Changzhou Chemical Design Institution China  
Gold Changzhou Ming Feng Hardware Connector Factory China  
Gold Chenggong Technology Co, Ltd Uzbekistan  
Gold Cheong Hing Hong Kong  
Gold China Gold China  

- 9 -


 

Gold China Golddeal Investment Co Ltd China  
Gold China Sino-Platinum Metals Co, Ltd China  
Gold China's Nonferrous Mining Group Co, Ltd China  
Gold Chin-Leep Enterprise Co, Ltd Taiwan  
Gold Chroma New Material Corp Taiwan  
Gold Chugaikogyo Japan  
Gold Cloud Hunan China  
Gold Codela China  
Gold Codelco Chile  
Gold Cookson Sempsa Spain  
Gold Corporacion Nacional del Cobre de Chile Chile  
Gold Da Hong Taiwan  
Gold Daeryong ENC Korea, Republic of  
Gold Degussa Germany  
Gold Der Kae Enterprise Co Uzbekistan  
Gold Dongguan Cameroon Chemical Materials Co, Ltd China  
Gold Dongguan Dong wu Violent-toxic Chemical Products Co, Ltd China  
Gold Dongguan Dongxu Metal Surface Hanlde Co Ltd Chile  
Gold Dongguan Solme Hardware Co, Ltd China  
Gold Dongguan Standard Electronic Material Co, Ltd China  
Gold Dongguanshi Sutande Dianzi Cailiao Youxiangongsi China  
Gold Dong-Wo Co, Ltd China  
Gold Dujinshui Zhihuan Fanying China  
Gold Duoxin China  
Gold E-CHEM Enterprise Corp Taiwan  
Gold Edison Plating Technology Co, Ltd Japan  
Gold Enthone United States  
Gold ESG Edelmetallservice GmbH & Co KG Germany  
Gold Ferro Corp United States  
Gold Five Gold Steel Material Processing China  
Gold Foxconn Technology Group Taiwan  
Gold Furukawa Electric Japan  
Gold GLD Korea, Republic of  
Gold Gansu-based Baiyin Nonferrous Metals Corp (BNMC) China  
Gold Gold and Silver Refining Strokes Ltd China  
Gold Gold Shousha Japan  
Gold Gold Trading Co Ltd China  
Gold Gold-Zhaoyuan China  

- 10 -


 

Gold Gong an Ju China  
Gold Guangdong Fushan Anson China  
Gold Guangdong Hua Jian Trade Co, Ltd China  
Gold Guangdong Jin Xian Gao Xin Cai Liao Gong Si China  
Gold Guangdong Macro Jin Precious Metal Smelting Plant China  
Gold Guangdong MingFa Precious Metal Co, Ltd China  
Gold Guangzhou Hanyuan Electronic Tech Co Ltd China  
Gold Guangzhou Jin Ding China  
Gold Guangzhou King's Hi-Tech Materials China  
Gold Gusu Plating Co, Ltd China  
Gold GWO Chern Industrial Co, Ltd Taiwan  
Gold Hang Technology China  
Gold Hanhua Jinshu China  
Gold Harima Smelter Japan  
Gold Harmony Gold Refinery South Africa  
Gold He Nan San Men Xia Gold Smelting Plant China  
Gold Heesung Metal Ltd Australia  
Gold Henan Province in Gold Investment Management Ltd China  
Gold Henan Zhongyuan Gold Smelter Co, Ltd China  
Gold Heraeus Shin-Etsu Quartz Inc China  
Gold Hiroshima East Jinding Tech Materials China  
Gold Hisikari Mine Japan  
Gold HMG Germany  
Gold Hon Shen Co Ltd Taiwan  
Gold HonHai Precision Co, Ltd Taiwan  
Gold Honorable Hardware Craft Product Ltd Co China  
Gold Huizhou Baoyuhua Electronics Co, Ltd China  
Gold ICBC China  
Gold Indonesian State Tin Corp Indonesia  
Gold Island Gold Refinery China  
Gold Japan Pure Chemical Co, Ltd Japan  
Gold Jia Lung Corp Taiwan  
Gold Jiangsu Sue Large Special Chemical Reagent Co, Ltd China  
Gold Jie Sheng China  
Gold Jin Dong Heng China  
Gold Jin Jinyin Refining Co Ltd China  
Gold JinBao Electronic Co, Ltd China  
Gold Jinchang Gold Mine China  

- 11 -


 

Gold Jinfeng Gold Mine Smelter China  
Gold Jinlong Copper Co, Ltd China  
Gold Jinsung Metal Corp Korea, Republic of  
Gold Kanfort Industrial (Yantai) Co Ltd China  
Gold Kangqiang Electronics Co, Ltd China  
Gold Kazakhmys Smelting Llc Kazakhstan  
Gold Kee Shing Hong Kong  
Gold Kuan Shuo Ind. Co, Ltd Japan  
Gold Kunshan Jinli Chemical Industry Reagents Co, Ltd China  
Gold Kyocera Japan  
Gold LBMA (London Bullion Market Association) United Kingdom  
Gold LG-Nikko Smelter China  
Gold Lian Xing Plating Factory China  
Gold LiBaoJia China  
Gold Lifu Precious Metals Co Ltd China  
Gold Lingao Gold China  
Gold Linxens France  
Gold Littlefuse United States  
Gold Luo Men Ha Si China  
Gold Macderlun China  
Gold Maite Long China  
Gold Malaysian Electronics Materials Sdn Bhd Malaysia  
Gold Marsam Metals Brazil  
Gold Material Technology Co, Ltd China  
Gold Matthey Ltd Canada  
Gold Meta Low Technologies Japan Ltd Japan  
Gold Metallic Resources Inc United States  
Gold Metalor Germany Germany  
Gold Mexicana de Cobre SA de CV Mexico  
Gold Mitsubishi Gas Chemical Co, Inc Japan  
Gold MK Electron Australia  
Gold Monopoly Ltd Zhuhai Toxic Materials China  
Gold Mori Silver Japan  
Gold Morigin Co Japan  
Gold Morris and Watson New Zealand  
Gold N.E. Chemcat Corp Japan  
Gold Nanchuang Henghua Non-Ferrous Metal Alloy Factory China  
Gold Natsuda Sangyo Co, Ltd Japan  

- 12 -


 

Gold Neomax Hitachi Japan  
Gold Ningbo Kangqiang China  
Gold Ningbo Yinzhou Bronze Belt Co, Ltd China  
Gold Nishihara Science and Engineering Japan  
Gold Nisshin Chemical Co, Ltd Japan  
Gold Nissin Kasei Co, Ltd Japan  
Gold Nittesu Mining Co Japan  
Gold NMC Philippines  
Gold OGM Singapore  
Gold OMG Electrochemicals United States  
Gold OMG Galvanotechnik Germany  
Gold Operaciones Metalurgical SA Bolivia  
Gold Orelec France  
Gold Philippines Associated Smelting and Refining Corp Philippines  
Gold PJ-USA Canada  
Gold PM Sales Inc United States  
Gold Pogo Gold Mining United States  
Gold Poongsan Corp Korea, Republic of  
Gold Pynmax Technology Co, Ltd Taiwan  
Gold Rationale Technology Co, Ltd China  
Gold Realized The Enterprise Co, Ltd China  
Gold Rohm & Haas Elec. Matl'ls Singapore  
Gold Rongda China  
Gold Rui Sheng Indonesia  
Gold Safimet SpA Italy  
Gold Sanmenxia Hang Seng Science and Technology Co, Ltd China  
Gold Schoot Germany  
Gold Scotia Mocatta Hong Kong  
Gold SD Gold United States  
Gold Sendanex Chemical Industry & Richemax International Co, Ltd Taiwan  
Gold Senju Metal Industry Co, Ltd Japan  
Gold Sewon Korea Korea, Republic of  
Gold Shan Dong Huangjin China  
Gold Shandong Jin Jinyin Refining Ltd China  
Gold Shandong Jun Mai Fu China  
Gold Shandong Yantai Recruit JinLi Vice Co, Ltd China  
Gold Shandong Zhao Jin Bullion Refinery Ltd China  
Gold Shandong Zhao Jin Jituan Youxian Gongsi China  

- 13 -


 

Gold Shangdong Zhaojin Group Zhaoyuan Gold Refining Co, Ltd China  
Gold Shangdong ZhaoJin LiFu Noble Metal Co, Ltd China  
Gold Shanghai Dashou Electronics Co, Ltd China  
Gold Shanghai Gold Bourse China  
Gold Shanghai Gold Exchange China  
Gold Shanghai Jinsha Shiye Co, Ltd China  
Gold Shanghai Kyocera Electronics Co, Ltd China  
Gold Shanghai Yue Qiang Metal Products China  
Gold Shen Zhen Thousand Island Ltd China  
Gold Shengyi Technology Co, Ltd Australia  
Gold Shenzhen Chemicals & Light Industry Co, Ltd China  
Gold Shenzhen Fujun Material Technology Co, Ltd China  
Gold Shenzhen Hao Hardware Plastic Co, Ltd China  
Gold Shenzhen Heng Zhong Industry Co, Ltd China  
Gold Shenzhen Hua Ao Surface Treatment Technology Co, Ltd China  
Gold Shenzhen Jinjunwei Resource Comprehensive Development Co, Ltd China  
Gold Shenzhen Kuril Metal Co China  
Gold Shenzhen Lianfeng Hardware Plastic Co, Ltd China  
Gold Shenzhen Tiancheng Chemical Co Ltd China  
Gold Shenzhen Zhengtiianwei Technologies Co Ltd China  
Gold Shindong-a Korea, Republic of  
Gold Shinko Electric Industries Co, Ltd Japan  
Gold Shogini Technoarts Pvt Ltd India  
Gold Sino-Platinum Metals Co, Ltd China  
Gold Sojitz Japan  
Gold Soka Plant Japan  
Gold Solor Taiwan  
Gold Soochow University's China  
Gold Standard Bank Hong Kong  
Gold Substrate China  
Gold Sumisho Materials Corp Japan  
Gold Suntain Taiwan  
Gold Super Dragon Technology Co, Ltd China  
Gold Suzhou Xingrui Noble China  
Gold Suzuki Kikinzoku Kako KK Japan  
Gold Tai Zhou Chang San Jiao Electron Co, Ltd China  
Gold Taipeng China  
Gold Taiwan Sumiko Material Co, Ltd China  

- 14 -


 

Gold Taizhou Changsanjiao Co Ltd China  
Gold Taizhou City Long Triangle Electronics Co, Ltd China  
Gold Taizhou City Yangtze River Delta Electron Ltd China  
Gold The Hutti Gold Co India  
Gold Tian Cheng China  
Gold Tokumoto Honten Japan  
Gold Tong Ling Jin Dian Electrical Technology Co Ltd China  
Gold UBS AG Switzerland  
Gold Umicore Galvanotechnik GmbH Germany  
Gold Uniforce Metal Industrial Corp Hong Kong  
Gold United States of America Univertical International (Suzhou) Co, Ltd United States  
Gold Uyemura United States  
Gold WAM Technologies Taiwan Co, Ltd Taiwan  
Gold Wang Ting Hong Kong  
Gold Wenzhou Yihua Connector Co China  
Gold Wieland Metals Shanghai Ltd China  
Gold Williams Gold Refining Co United States  
Gold Worldtop Korea, Republic of  
Gold Wuxi Middle Treasure Materials China  
Gold Xiamen Jinbo Metal Co, Ltd China  
Gold XinYe Co Ltd China  
Gold Yangzhou Genesis China  
Gold Yantai Kanfort Pioneer Metals Corp China  
Gold Yantai Zhaojin Lifu Precious Metals Co, Ltd China  
Gold Yantai Zhaojin Kanfort Precious Metals Co, Ltd China  
Gold Yoo Chang Metal Korea, Republic of  
Gold Yunnan Metallurgical Group Co, Ltd China  
Gold Zhao Jin Mining Industry Co, Ltd China  
Gold Zhaojin Gold & Silver Refinery Co, Ltd China  
Gold Zhaojin Kanfort Precious Metals Inc China  
Gold Zhaojin Lai Fuk Precious Metals Ltd China  
Gold Zhaojun Maifu China  
Gold Zhaoyuan Gold Smelting Co, Ltd China  
Gold Zhe Jiang Guang Yuan Noble Metal Smelting Factory China  
Gold Zhejiang Suijin China  
Gold Zhongkuang Gold Industry Ltd Co China  
Gold Zhongshan Public Security Bureau China  
Gold Zhongshang Hyper-Toxic Substance Co Ltd China  

- 15 -


 

Tantalum A&M Minerals Ltd United Kingdom  
Tantalum Air Products United States  
Tantalum Allied Material (ALMT) Japan  
Tantalum Arroz Corp Japan  
Tantalum China Shenzhen Morgan Sputtering Targets & Technology Co, Ltd China  
Tantalum CIF Smelter China  
Tantalum Codelco Chile  
Tantalum Companhia Industrial Fluminense Brazil  
Tantalum Daido Steel Japan  
Tantalum E. Ma Ta Phut Thailand  
Tantalum Enthone France France  
Tantalum Ethiopian Minerals Development Share Co Ethiopia  
Tantalum Fombell United States  
Tantalum Fujian Nanping China  
Tantalum GAM (Cabot Corp) Australia  
Tantalum Gannon & Scott United States  
Tantalum Golden Egret China  
Tantalum Han Sung Metar Korea, Republic of  
Tantalum Innova Recycling GmbH Germany  
Tantalum JFE Steel Corp Japan  
Tantalum Jaingxi Yichun China  
Tantalum Kanto Denka Kogyo Co, Ltd Japan  
Tantalum KULBA China  
Tantalum Luoyang Kewei Molybdenum & Tungsten Co Ltd China  
Tantalum Maruichi Steel Tube Ltd Co Japan  
Tantalum Maruichikokan Co Ltd Japan  
Tantalum Matsuo Electric Japan  
Tantalum Metal Do Co, Ltd Japan  
Tantalum Nantong Tongjie Electrical Co, Ltd China  
Tantalum NEC Tokin Electronics Co, Ltd Thailand  
Tantalum Ninghua Xing Luo Keng Tungsten Mining Co, Ltd China  
Tantalum Nippon Mining & Metals Co, Ltd Japan  
Tantalum Nitorah Switzerland  
Tantalum Noventa Mozambique  
Tantalum NTET Thailand  

- 16 -


 

Tantalum Nuvoton Technology Corp Taiwan  
Tantalum One Co, Ltd Korea, Republic of  
Tantalum Posco Korea, Republic of  
Tantalum Remelt Sources Inc United States  
Tantalum Talison Minerals Pty Ltd Australia  
Tantalum Tanco Canada  
Tantalum Tantalite Resources South Africa  
Tantalum Union Tool Co Ltd Japan  
Tantalum Yano Metal Japan  
Tantalum Changsha South Tantalum Niobium Co, Ltd China Compliant
Tantalum Conghua Tantalum and Niobium Smeltry China Compliant
Tantalum D Block Metals, Llc United States Compliant
Tantalum Duoluoshan China Compliant
Tantalum Exotech Inc United States Compliant
Tantalum F&X Electro-Materials Ltd China Compliant
Tantalum FIR Metals & Resource Ltd China Compliant
Tantalum Global Advanced Metals Aizu Japan Compliant
Tantalum Global Advanced Metals Boyertown United States Compliant
Tantalum Guangdong Zhiyuan New Material Co, Ltd China Compliant
Tantalum Guizhou Zhenhua Xinyun Technology Ltd, Kaili branch China Compliant
Tantalum H.C. Starck Co, Ltd Thailand Compliant
Tantalum H.C. Starck GmbH Goslar Germany Compliant
Tantalum H.C. Starck GmbH Laufenburg Germany Compliant
Tantalum H.C. Starck Hermsdorf GmbH Germany Compliant
Tantalum H.C. Starck Inc United States Compliant
Tantalum H.C. Starck Ltd Japan Compliant
Tantalum H.C. Starck Smelting GmbH & CoKG Germany Compliant
Tantalum Hengyang King Xing Lifeng New Materials Co, Ltd China Compliant
Tantalum Hi-Temp Specialty Metals, Inc United States Compliant
Tantalum Jiangxi Dinghai Tantalum & Niobium Co, Ltd China Compliant
Tantalum JiuJiang JinXin Nonferrous Metals Co, Ltd China Compliant
Tantalum Jiujiang Tanbre Co, Ltd China Compliant
Tantalum Jiujiang Zhongao Tantalum & Niobium Co, Ltd China Compliant
Tantalum KEMET Blue Metals Mexico Compliant
Tantalum KEMET Blue Powder United States Compliant
Tantalum King-Tan Tantalum Industry Ltd China Compliant
Tantalum LSM Brasil SA Brazil Compliant

- 17 -


 

Tantalum Metallurgical Products India Pvt, Ltd India Compliant
Tantalum Mineração Taboca SA Brazil Compliant
Tantalum Mitsui Mining & Smelting Japan Compliant
Tantalum Molycorp Silmet AS Estonia Compliant
Tantalum Ningxia Orient Tantalum Industry Co, Ltd China Compliant
Tantalum Plansee SE Liezen Austria Compliant
Tantalum Plansee SE Reutte Austria Compliant
Tantalum QuantumClean United States Compliant
Tantalum RFH Tantalum Smeltry Co, Ltd China Compliant
Tantalum Solikamsk Magnesium Works OAO Russian Federation Compliant
Tantalum Taki Chemicals Japan Compliant
Tantalum Telex Metals United States Compliant
Tantalum Tranzact, Inc United States Compliant
Tantalum Ulba Metallurgical Plant JSC Kazakhstan Compliant
Tantalum XinXing HaoRong Electronic Material Co, Ltd China Compliant
Tantalum Yichun Jin Yang Rare Metal Co, Ltd China Compliant
Tantalum Zhuzhou Cemented Carbide China Compliant
Tantalum Avon Specialty Metals Ltd United Kingdom Active
Tantalum Resind Indústria e Comércio Ltda Brazil Compliant
Tantalum Telex Metals United States Compliant
Tin 5N Plus Germany  
Tin Academy Precious Metals (China) Co, Ltd China  
Tin Ai-chia Industrial Co, Ltd China  
Tin AIM Canada  
Tin AK Steel Corp United States  
Tin Aleris Canada  
Tin All Armor Minoru Industry Co, Ltd Taiwan  
Tin ALMAG Italy  
Tin Almit China  
Tin Alpha Metals Korea Ltd (Alpha) Korea, Republic of  
Tin Amalgamated Inc United States  
Tin American Iron and Metal United States  
Tin Ami Bridge Enterprise Co, Ltd Taiwan  
Tin An Xin Xuan Xin Yue You Se Jin Shu Co Ltd China  
Tin Anson Solder Tin Products Co, Ltd China  
Tin Aoki Laboratories, Ltd China  
Tin Arcelor La Plaine France  
Tin ArcelorMittal Burns Harbor United States  
Tin Asahi Seiren Co, Ltd Japan  
Tin Asahi Solder Technoloy (Wuxi) Co, Ltd China  

- 18 -


 

Tin ASEM China  
Tin Assaf Conductors Ltd United States  
Tin Atlantic Metals United States  
Tin Atotech Germany  
Tin Ausmelt Ltd Australia  
Tin Balver Zinn Josef Jost GmbH & Co Kg Germany  
Tin Bangjia Island Indonesia  
Tin Baoshenglong China  
Tin Baoshida Swissmetal Switzerland  
Tin Baotai China  
Tin Befesa Aluminio, S.L. Spain  
Tin Beijing Oriental Guide Welding Materials Co, Ltd China  
Tin Best Metais e Soldas SA Brazil  
Tin Best Metals Brazil  
Tin Bintulu Malaysia  
Tin BNT Chemicals GmbH Germany  
Tin Boyi Metal Electro Fty China  
Tin Brautmeier GmbH Germany  
Tin Brinkmann Chemie AG Germany  
Tin Britannia Refined Metals Ltd United Kingdom  
Tin Buhung Ind Korea, Republic of  
Tin Butterworth Smelter Malaysia  
Tin Canfield United States  
Tin Capxon (Hongyuan) Indonesia  
Tin Castolin France  
Tin CFC Cooperativa dos Fundidores de Cassiterita da Amazonia Ltda Brazil  
Tin Chianbow Indonesia  
Tin Chan Wen Copper Industry Co, Ltd Taiwan  
Tin ChaoYue China  
Tin Chen Jung Metal Taiwan  
Tin Chenglikunschanchenglihan Tin Industry Co, Ltd China  
Tin Chenzhou Gold Arrow Solder Co, Ltd China  
Tin Chenzhou Yunxiang Mining Smelting Co Ltd China  
Tin China Guangxi Liuzhou City, Tin Metal Materials Branch China  
Tin China Hiroshima Xi Nandan Chinese Tin Sets Foundation China  
Tin China Hongqiao China  
Tin China Steel Corp China  
Tin China Tin Lai Ben Smelter Co, Ltd China  

- 19 -


 

Tin China Yunxi Mining China  
Tin Chofu Works Japan  
Tin Chorus Tata Steel Belgium  
Tin Chuangye Metal Wiring Materials Co, Ltd China  
Tin Cofermetal Italy  
Tin Colonial Metals Co United States  
Tin Constellium Extrusions Decin SRO Czech Republic  
Tin Cooerativa Produtores de Cassiterita Brazil  
Tin Coopermetal (Cooperativa Metalurgica de Rondonia Ltda) Brazil  
Tin CSC Pure Technologies Russian Federation  
Tin CV Duta Putra Bangka Indonesia  
Tin Dae Chang Ind Co Ltd Korea, Republic of  
Tin Dae Kil Korea, Republic of  
Tin Daiki Aluminum Industry Co, Ltd Thailand  
Tin Darley Dale Smelter United Kingdom  
Tin Deawoo International Korea, Republic of  
Tin Dede Kimya Turkey  
Tin Dickmann Srl Italy  
Tin Diehl Metall Germany  
Tin Doctor of Solder Products Co, Ltd China  
Tin Dohina Metal Japan  
Tin Doi Field Metals Co, Ltd Japan  
Tin Dong Guan Shenmao Soldering Tin Co Ltd China  
Tin Dongbusteel Korea, Republic of  
Tin Dongguan City Huayu Metals Material Co China  
Tin Dongguan City Xida Soldering Tin Products Co, Ltd China  
Tin Dongguan Qiandao China  
Tin Dongguan Yuecheng Metal Materials Co, Ltd China  
Tin Dongguan Zhong Ju Tin Electronic Co, Ltd China  
Tin Dongguang Jinnji Precision Die Machine Inc China  
Tin Dr.-Ing. Max Schlotter GmbH & Co Peru  
Tin Dukshan High Metal Korea, Republic of  
Tin Dyfenco Green Applied Material Co, Ltd Indonesia  
Tin Ebara-Udylite China  
Tin Edzell Corp Uruguay  
Tin EFD Inc United States  
Tin Electroloy Corp Sdn Bhd Malaysia  
Tin Electroloy Metal Pte Singapore  

- 20 -


 

Tin Elsold Germany  
Tin Essar Steel Algoma Canada  
Tin E-tech Philippines Philippines  
Tin Eximetal SA Argentina  
Tin Fa Chia Metal Taiwan  
Tin Feinhutte Halsbrucke GmbH Germany  
Tin Felder GmbH - Lottechnik Germany  
Tin Foongsan Corp Korea, Republic of  
Tin Foshan Nanhai Songgang Honyang Tin Industry Co, Ltd China  
Tin Frost Electroplating Ltd United Kingdom  
Tin Fuji Metal Mining Thailand  
Tin Fujian Zijin Copper Industry Co, Ltd China  
Tin Full Armor Industries Ltd Taiwan  
Tin Fundipar Brazil  
Tin Furukawa Electric Japan  
Tin Galf Srl Special Aluminum Alloys Italy  
Tin Gallatin Steel United States  
Tin Galva Iron & Metal Co United States  
Tin Galva-Metall GmbH Germany  
Tin Gannan Tin Smelter China  
Tin Ge Jiu City Datun Chengfeng Smelter China  
Tin Ge Jiu Lian Chang China  
Tin Gebrueder Kemper GmbH Germany  
Tin Geib Refining Corp United States  
Tin Gejiu Gold Smelter Minerals Co, Ltd China  
Tin Gejiu Jinye Mineral Co, Ltd China  
Tin Gejiu Yelian Chang China  
Tin Gejiu Yunxin Nonferrous Electrolysis Co, Ltd China  
Tin Gem Terminal Ind Co, Ltd China  
Tin Gibbs Wire & Steel Co United States  
Tin Gold Bell Group China  
Tin Gormat-e-K. Germany  
Tin Goodway China  
Tin Grant Manufacturing and Alloying United States  
Tin Grik Perak Malaysia Malaysia  
Tin Grillo Handel Germany  
Tin Growing and Chemical (Suzhou) Co, Ltd China  
Tin Guang Xi Hua Xi Corp China  
Tin GuangDong Jiatian Stannum Products Co, Ltd China  

- 21 -


 

Tin Guangxi Huaxi Group Ltd China  
Tin Guangxi Jin Lian China  
Tin Guangxi Nonferrous Metals Group China  
Tin Guangzhou Pacific Tinplate Co, Ltd China  
Tin Guangzhou Special Copper & Electronics Material Co, Ltd China  
Tin Guangzhou Tianshuo Electronic Technology Co Ltd China  
Tin Guixi Sanyuan Smelting Chemistry Co, Ltd China  
Tin H Kramer & Co United States  
Tin H L Thorne United Kingdom  
Tin H.J. Enthoven & Sons United Kingdom  
Tin Hai Yuxin Xi Zhuhai Co Ltd China  
Tin Haiwoo China  
Tin Hana-High Metal Malaysia  
Tin Hanbaek Nonferrous Metals Korea, Republic of  
Tin Handok Korea, Republic of  
Tin Hangzhou Youbang Soldering Materials Co, Ltd China  
Tin Hanhwa International Korea, Republic of  
Tin Harada Metal Japan  
Tin HeChi Metallurgical Chemical Factory China  
Tin Hengtai Wiring Materials Co, Ltd China  
Tin Heraeus Materials Singapore Pte, Ltd Singapore  
Tin Heraeus Materials Technology GmbH Germany  
Tin Heraeus Oriental Hitec Co, Ltd Korea, Republic of  
Tin Heraeus Technology Center Hong Kong  
Tin Heraeus Zhaoyuan Changshu Electronic Material Co, Ltd China  
Tin Hi Star Material Corp Korea, Republic of  
Tin High Quality Technology Co, Ltd China  
Tin Highjent Technology Japan  
Tin High-Power Surface Technology China  
Tin High-Tech Co, Ltd Taiwan  
Tin Hijos de Juan de Garay Spain  
Tin Hikaru Suites Ltd Japan  
Tin Hitachi Chemical Co America, Ltd United States  
Tin Honeywell Electronic Materials United States  
Tin Hong-Qiao Metals Co, Ltd China  
Tin HQ Metal Products (KS) Co Ltd China  
Tin Hua Eng Wire & Cable Co, Ltd Taiwan  
Tin Huanggang City Tongding Metallic Material Co Ltd China  
Tin Huaxi Tin (Liuzhou) Co Ltd China  

- 22 -


 

Tin Huayou Taiwan  
Tin Huiliang China  
Tin Huizhou Taiwan Electronic Component Ltd Co China  
Tin Huizhou Tin High-tech Co, Ltd China  
Tin Hulterworth Smelter Malaysia  
Tin Hunan Xianghualing Tin Co Ltd China  
Tin Hyundai-Steel Korea, Republic of  
Tin IBF IND Brasileira de Ferroligas Ltda Brazil  
Tin Impag AG Switzerland  
Tin Imperial Zinc Corp United States  
Tin Inbra Ind e Com de Metals Ltda Brazil  
Tin Incesa Comp. Eletricos Ltda Brazil  
Tin Increasingly and Chemical (Suzhou) Co, Ltd China  
Tin Ind. Brasiliera de Ferroligas Ltda Brazil  
Tin International Wire Group, Inc United States  
Tin IPS France  
Tin Ishihara Chemical Japan  
Tin Ishikawa Metal Co, Ltd Japan  
Tin Izhevsk Electromechanical Plant Kupol Russian Federation  
Tin J. Kuhl Metals Co United States  
Tin Jalan Pantai Malaysia  
Tin Jan Jang Taiwan  
Tin Japan Copper and Brass Co, Ltd Japan  
Tin Japan Ferrar Metals Japan  
Tin Japan Refining Co, Ltd Japan  
Tin Jau Janq Enterprise Co, Ltd Taiwan  
Tin Jean Goldschmidt International SA Belgium  
Tin Jia Tian China  
Tin Jiangsu Xinhai Copper Co, Ltd China  
Tin Jiangxi JiaWan China  
Tin Jiangxi Jinshunda Tin Co Ltd China  
Tin Jiangxi Tongye China  
Tin Jin Li Chang China  
Tin Jin Tiang China  
Tin Jin Yi Group China  
Tin Jin Zhou China  
Tin JL Ketapang Kawasan Industri Indonesia  
Tin J-Tech China  
Tin Ju Tai Industrial Co, Ltd China  

- 23 -


 

Tin Kalas Wire United States  
Tin Keeling & Walker United Kingdom  
Tin Kester Inc India  
Tin Kewei Tin Co, Ltd China  
Tin Kihong T & G Indonesia  
Tin Kistron Korea, Republic of  
Tin Kitts Metal Works Japan  
Tin Kiyomine Metal Industry Co, Ltd Japan  
Tin KME Brass Germany GmbH Germany  
Tin KME Italia Italy  
Tin Koba Tin Indonesia  
Tin Kobe Steel Japan  
Tin Kohoku Kogyo Co, Ltd Japan  
Tin Koki Products Co Ltd Thailand  
Tin Kovohute Pribram Nastupnicka, AS Czech Republic  
Tin Ku Ping Enterprise Co, Ltd Thailand  
Tin Kuan Shan China Ai Sen Self-Conductor Materials Co China  
Tin Kunshan Shing Lee Solder Manufacturing Co, Ltd China  
Tin Kunshan Xiubo China  
Tin Kuntai China  
Tin Kupol Russian Federation  
Tin Laibin China Tin Smelting Co, Ltd China  
Tin Laibin Huaxi Smelter Co, Ltd China  
Tin Langfang Bondtron Electronic Materials Co, Ltd China  
Tin Lee Cheong Gold China  
Tin Levitra Can, Shenzhen Electronic Technology Co, Ltd China  
Tin Leybold Co, Ltd Japan  
Tin LG International Corp Korea, Republic of  
Tin Li Hong, Wuxi Electronic Materials Co, Ltd China  
Tin Lichung Soldering Manufacturing Co, Ltd China  
Tin Linetech Korea, Republic of  
Tin LMD Netherlands  
Tin Lupon Enterprise Co, Ltd Taiwan  
Tin M Smelter Germany  
Tin Ma On Shuguang Smelting Plant China  
Tin Makin Metal Powders (UK) Ltd United Kingdom  
Tin Malaysia Aluminum & Alloy Sdn Bhd Malaysia  
Tin Materials Eco-Refining Co, Ltd Japan  
Tin Matsuo Handa Co, Ltd Japan  

- 24 -


 

Tin Matsuo Solder Co, Ltd Japan  
Tin Matsushima Metals Co, Ltd Japan  
Tin MCP Heck Germany  
Tin MCP Metal Specialties, Inc United States  
Tin MCP Mining & Chemical Products Ltd UK United Kingdom  
Tin Meng Neng China  
Tin Metaconcept France  
Tin Metahub Industries Sdn Bhd Malaysia  
Tin Metari Indonesia  
Tin Mihara Kinzoku Kogyo Co, Ltd Japan  
Tin Millard Wire United States  
Tin Miller Co United States  
Tin Minchali Metal Industry Co Ltd Taiwan  
Tin Ming Li Jia Smelt Metal Factory China  
Tin Minmetals Ganzhou Tin Co Ltd China  
Tin MK Electron Australia  
Tin N.E. Chemcat Corp Japan  
Tin Nancang Metal Material Co, Ltd China  
Tin NanJing DaMai Science Technology Industry Co, Ltd China  
Tin Nanjing Xin Ying Technology Co, Ltd China  
Tin Nathan Trotter & Co Inc Peru  
Tin Ney Metals and Alloys United States  
Tin Nihon Genma MFG Co, Ltd Thailand  
Tin Nihon Kagaku Sangyo Co, Ltd Japan  
Tin Nihonhanda Co, Ltd Japan  
Tin Ningbo Jintian Copper (Group) Co Ltd China  
Tin Ningbo Yinzhou Ningbo of Precious Metal Recycling Plant China  
Tin Nippon Filler Metals Ltd Japan  
Tin Nippon Shindo Co, Ltd Japan  
Tin Nippon Steel Sumitomo Metal Co, Ltd Japan  
Tin NITAH Indonesia  
Tin Nortena de Metales, SA Spain  
Tin North Star BlueScope Steel, Llc United States  
Tin Northern Smelter Australia  
Tin Nrudakoto Ltd Japan  
Tin Nucor Steel United States  
Tin Nyrstar Australia  
Tin Oki Copper and Brass Industry Co, Ltd China  
Tin Osaka Asahi Metal K.K. Japan  

- 25 -


 

Tin Oxbow Metales Mexico S. de R.L de CV Bolivia  
Tin Padaeng Industry Public Co Thailand  
Tin Pan Jit International Inc Taiwan  
Tin Pan Light Corp Indonesia  
Tin PBT France  
Tin Peninsular de Laton Spain  
Tin Perusahaan Sadur Timah Malasia Malaysia  
Tin PISCO Peru  
Tin Poongsan Corp Korea, Republic of  
Tin Posco Korea, Republic of  
Tin Possehl Netherlands  
Tin Pro Wu Xianggui Mining Co, Ltd China  
Tin Pro-Tech Korea Korea, Republic of  
Tin PT Citralcogam Indonesia  
Tin PT Donna Kembara Jaya Indonesia  
Tin PT Natari Indonesia  
Tin PT Rajwa International Indonesia  
Tin PT Singkep Times Utama Indonesia  
Tin PT Tommy Utama Indonesia  
Tin PT Yinchendo Mining Industry Indonesia  
Tin Pure Technology Russian Federation  
Tin QianDao Co, Ltd China  
Tin Qualitek Delta Philippines Inc Philippines  
Tin Quan Kai Shiye(gu) Youxian Gongsi Taiwan  
Tin Raffmetal SpA Italy  
Tin Rahman Hydraulic Tin Sdn Bhd Malaysia  
Tin Red Ring Solder (M) Sdn Bhd Malaysia  
Tin Redsun Metal Indco, Ltd Taiwan  
Tin Reiborudo Co, Ltd Japan  
Tin Richard Stenzhorn GmbH Germany  
Tin Richemax International Co, Ltd China  
Tin RST Germany  
Tin Russkoe Olovo Russian Federation  
Tin S Company Thailand  
Tin Sacal SpA Italy  
Tin Saitamaken Irumasi Sayama Ke Hara Japan  
Tin Salzgitter Germany  
Tin Samatron Co, Ltd Korea, Republic of  
Tin Sambo Industry Korea, Republic of  

- 26 -


 

Tin Samhwa Non-ferrous Metal Ind Co Ltd Korea, Republic of  
Tin Samtec United States  
Tin San'etsu Metals Co, Ltd Japan  
Tin Sanmenxia Hang Seng Science and Technology Co, Ltd China  
Tin Sasaki Chemical Co, Ltd Japan  
Tin Sasaki Solder Industry Co, Ltd Japan  
Tin Schloetter Co Ltd United Kingdom  
Tin Seju Industry Korea, Republic of  
Tin Selayang Solder Sdn Bhd Indonesia  
Tin Senju Metal Industry Co, Ltd Japan  
Tin Settu Chemical Industry Japan  
Tin Sevelar Spain  
Tin Severstal Columbus United States  
Tin SGS Bolivia  
Tin Shan Tou Shi Yong Yuan Jin Shu Zai Sheng Co Ltd China  
Tin Shandong China Electronic Materials Co, Ltd China  
Tin Shanghai Baosteel China  
Tin Shanghai Mitsuoka Electronics Co, Ltd China  
Tin Shanghai New Solar China  
Tin Shanghai Pu Zhao Trading Co, Ltd China  
Tin Shanghai Xinyang Semiconductor Materials Co, Ltd China  
Tin Shanghai Yuanhao Surface Finishing Co Ltd China  
Tin Shanghai YueQiang Metal Products Co, Ltd China  
Tin Shantou Xi Kuang China  
Tin Shaoxing Tianlong Tin Materials Co, Ltd China  
Tin Shen Mao Solder (M) Sdn Bhd Malaysia  
Tin Shen Mao Tin Products Co, Ltd China  
Tin Shen Zhen Qi Xiang Da Hua Gong Si China  
Tin Shenyang Rongshengyuan China  
Tin Shenzhen Aijiafa Industrial Co, Ltd China  
Tin Shenzhen Anchen Soldering Tin Product Co, Ltd China  
Tin Shenzhen Boshida Sodering Tin Industrial Co, Ltd China  
Tin Shenzhen Hong Chang Metal Manufacturing Factory China  
Tin Shenzhen Kamo Co, Ltd China  
Tin Shenzhen Keaixin Technology China  
Tin Shenzhen New Jin Spring Solder Products Co, Ltd China  
Tin Shenzhen Red Cloud Crown Tin Ltd China  
Tin Shenzhen Yi Cheng Industrial China  

- 27 -


 

Tin Showa Kako Japan  
Tin Shuer Der Industry (Jiangsu) Co Ltd China  
Tin Shunda Huichang Kam Tin Co, Ltd China  
Tin Sichuan Guanghan Jiangnan Casting Smelters China  
Tin Sigma Taiwan  
Tin Singapore Asahi Chemical & Solder Industries Pte Ltd Singapore  
Tin Singapore LME Tin Singapore  
Tin Sinnihon Brass Co, Ltd Japan  
Tin SIP Indonesia  
Tin Sizer Metals Pte Ltd Singapore  
Tin SMIC Senju Malaysia Malaysia  
Tin SN Plus Germany  
Tin Solder Coat Co, Ltd Japan  
Tin Solderindo Indonesia  
Tin Solnet Metal Malaysia  
Tin Songwon Korea, Republic of  
Tin SPTE China  
Tin Stannol Germany  
Tin Steel Dynamics United States  
Tin Stretti Malaysia  
Tin Suddeutsche Metallhandelsgesellschaft MbH Germany  
Tin Sun Surface Technology Co, Ltd China  
Tin Sundwiger Messingwerk GmbH & Co KG Germany  
Tin Super Ligas Brazil  
Tin Suzhou Chemical Co, Ltd China  
Tin Suzhou Feixiang Solder Materials Co, Ltd China  
Tin Suzhou Jinyi Jewelry Factory China  
Tin Suzhou Roiwow Recycle Technology Co Ltd China  
Tin T.S. Crane United States  
Tin Tai Nian Gao Keji Gufen Youxian Gongsi China  
Tin Taiwan Qing Gao Qi Ye You Xian Gong Si China  
Tin Taiwan Total Co Ltd Taiwan  
Tin Tamura Corp Japan  
Tin Tarutin Kester Co, Ltd Japan  
Tin TCC Steel Korea, Republic of  
Tin TDK Japan  
Tin Technic Inc United States  
Tin Tennant Metal Pty Ltd Australia  

- 28 -


 

Tin Thai Nguyen Nonferrous Metal Co Vietnam  
Tin Thailand Mine Factory Thailand  
Tin The Heracles Las (China) Co, Ltd China  
Tin Three Green Surface Technology Ltd Co China  
Tin Thye Ming Industrial Co, Ltd Taiwan  
Tin ThyssenKrupp Steel United States  
Tin Tianshui Longbo Business & Trade Co, Ltd China  
Tin TIB Chemicals AG Germany  
Tin Tim Plating Gejiu China  
Tin Timah Indonesian State Tin Corp Indonesia  
Tin Tin Products Manufacturing Co, Ltd China  
Tin Tin Xicai Cao, Ltd China  
Tin Tochij Japan  
Tin Tong Ding Metal Co, Ltd China  
Tin Totai Taiwan  
Tin Trafilerie Carlo Gnutti Italy  
Tin Traxys France  
Tin Tyco United States  
Tin UBS Metalor China  
Tin Uchihashi Estec Co, Ltd Japan  
Tin UFO Co, Ltd Guangxi Ping Gui China  
Tin Umicore Haboken Belgium  
Tin Uni Bros Metal Pte Ltd Singapore  
Tin Uniforce Metal Industrial Corp Hong Kong  
Tin United Smelter Indonesia  
Tin Units Year High Technology Co, Ltd Taiwan  
Tin Univertical International (Suzhou) Co, Ltd China  
Tin Untracore Co, Ltd Thailand  
Tin Usugidenkaikougyou Co, Ltd Japan  
Tin Usuginu Electrolyte Industries Japan  
Tin Vertex Metals Inc Taiwan  
Tin Vishay Intertechnology China  
Tin Wang Yu Manufacturing Co Ltd Taiwan  
Tin Warton Metals Ltd United Kingdom  
Tin WC Heraeus Hanau Thailand  
Tin WELL FORE Special Wire China  
Tin Welley Taiwan  
Tin Well-Lin Enterprise Co Ltd Taiwan  

- 29 -


 

Tin Wen Cheng Co, Ltd China  
Tin Westfalenzinn J. Jost KG Germany  
Tin Westmetall GmbH & Co KG Germany  
Tin Wieland Werke Germany  
Tin Wildshaw Ltd China  
Tin Wilhelm Grillo Handelsgesellschaft GmbH Germany  
Tin Wilhelm Westmetall Germany  
Tin Win Tin Co, Ltd Wongkang Hiroshima China  
Tin Wind Yunnan Nonferrous Metals Co, Ltd China  
Tin Wonil Metal Co Ltd Korea, Republic of  
Tin Wooshin Metal Korea, Republic of  
Tin Wu Xi Shi Yi Zheng Ji Xie She Bei Co China  
Tin Wuhu Zhongyuan Metal Sheet and Foil Co, Ltd China  
Tin Wujiang City Luxu Tin Factory China  
Tin Wuxi Lantronic Electronic Co Ltd China  
Tin Wuxi Yunxi China  
Tin Xia Yi Jinshu Gongye(gu) Youxian Gongsi Taiwan  
Tin Xia Yi Metal Industries Co, Ltd Taiwan  
Tin Xin Furukawa Metal (Wuxi) Co, Ltd Taiwan  
Tin Xin Tongding China  
Tin Xin Wang Copper Smelter China  
Tin Xingyang Electronics Co, Ltd China  
Tin Xinjian Mining Corporation China  
Tin Xinke Precision Copper Strip Co, Ltd China  
Tin Xinqian China  
Tin XiYue China  
Tin Xuri China  
Tin Ya Qiao Giye Gufen Youxian Gonsi China  
Tin Yahataseitetsusho Japan  
Tin Yao Zhang Enterprise Co, Ltd Taiwan  
Tin Ye Chiu Metal Smelting Sdn Bhd Malaysia  
Tin Yifeng Tin Industry Co, Ltd China  
Tin Yik Shing Tat Industrial Co, Ltd China  
Tin Yiquan Manufacturing China  
Tin You Nai Tong Cai (Suzhou) Youxian Gongsi China  
Tin YTMM China  
Tin Yu Material (Suzhou) Co Ltd China  
Tin Yuan Ye Electronics (Shen Zhen) Co, Ltd China  

- 30 -


 

Tin Yuang-Hsian Metal Industrial Corp Taiwan  
Tin Yuanhao China  
Tin Yucheng China  
Tin Yun Xi China  
Tin Yun'an Dian'Xi Tin Mine Indonesia  
Tin Yunnan Chengo Electric Smelting Plant China  
Tin Yunnan China Rare Metal Materials Co China  
Tin Yunnan Tin Industry Refco Group Ltd China  
Tin Yunnan Travel Wind Non-Ferrous Metal Shares Ltd China  
Tin Yunnan Wenshan-Malipo Strike-slip Baiyi Mining Co, Ltd China  
Tin Yunnan Xi Ye Gufen Youxian Gongsi China  
Tin Yunnan Yun Shares of Copper-Zinc Industry Ltd China  
Tin Yunsin China  
Tin Yuntinic Chemical GmbH Germany  
Tin Yun'xin Non-ferrous Electroanalysis Ltd China  
Tin Zhang Yao Malaysia  
Tin Zhangzhou Macro Real Non-Ferrous Metals China  
Tin Zhangzhou Xiangcheng Hongyu Building Co, Ltd China  
Tin Zhejiang Huangyan Xinqian Electrical Equipment Fittings Factory China  
Tin Zhejiang Strong Solder Materials China  
Tin Zhenxiong Copper Group Co, Ltd China  
Tin Zhongshi Metal Co, Ltd China  
Tin Zhuhai Horyison Solder Co, Ltd China  
Tin Zhuhai Quanjia China  
Tin Zong Yang Industrial Co, Ltd Taiwan  
Tin Zu Hai Haiyuxin Tin Products Co, Ltd China  
Tin Alpha United States Compliant
Tin An Vinh Joint Stock Mineral Processing Co Vietnam Active
Tin Chenzhou Yunxiang Mining and Metallurgy Co Ltd China Alleged Smelter
Tin China Tin Group Co, Ltd China Active
Tin CNMC (Guangxi) PGMA Co, Ltd China Outreach Req.
Tin Cooperativa Metalurgica de Rondônia Ltda Brazil Compliant
Tin CV Ayi Jaya Indonesia Compliant
Tin CV Gita Pesona Indonesia Active
Tin CV Serumpun Sebalai Indonesia Compliant
Tin CV United Smelting Indonesia Compliant
Tin CV Venus Inti Perkasa Indonesia Active
Tin Dowa Japan Compliant
Tin Elmet SLU (Metallo Group) Spain Compliant
Tin EM Vinto Bolivia Compliant

- 31 -


 

Tin Estanho de Rondônia SA Brazil In Comm.
Tin Feinhütte Halsbrücke GmbH Germany Active
Tin Fenix Metals Poland Compliant
Tin Gejiu Kai Meng Industry and Trade Llc China Active
Tin Gejiu Non-Ferrous Metal Processing Co, Ltd China Compliant
Tin Gejiu Yunxin Nonferrous Electrolysis Co, Ltd China Outreach Req.
Tin Gejiu Zili Mining And Metallurgy Co, Ltd China Outreach Req.
Tin Huichang Jinshunda Tin Co, Ltd China Outreach Req.
Tin Jiangxi Ketai Advanced Material Co, Ltd China Compliant
Tin Linwu Xianggui Ore Smelting Co, Ltd China Outreach Req.
Tin Magnu's Minerais Metais e Ligas Ltda Brazil Compliant
Tin Malaysia Smelting Corp (MSC) Malaysia Compliant
Tin Melt Metais e Ligas S/A Brazil Compliant
Tin Metahub Industries Sdn Bhd Malaysia Outreach Req.
Tin Metallic Resources, Inc United States Compliant
Tin Metallo-Chimique NV Belgium Compliant
Tin Mineração Taboca SA Brazil Compliant
Tin Minsur Peru Compliant
Tin Mitsubishi Materials Corp Japan Compliant
Tin Nankang Nanshan Tin Manufactory Co, Ltd China Outreach Req.
Tin Nghe Tinh Non-Ferrous Metals Joint Stock Co Vietnam Active
Tin O.M. Manufacturing (Thailand) Co, Ltd Thailand Compliant
Tin O.M. Manufacturing Philippines, Inc Philippines Compliant
Tin Operaciones Metalurgical SA Bolivia Compliant
Tin Phoenix Metal Ltd Rwanda Active
Tin PT Alam Lestari Kencana Indonesia Outreach Req.
Tin PT Aries Kencana Sejahtera Indonesia Compliant
Tin PT Artha Cipta Langgeng Indonesia Compliant
Tin PT ATD Makmur Mandiri Jaya Indonesia Compliant
Tin PT Babel Inti Perkasa Indonesia Compliant
Tin PT Bangka Kudai Tin Indonesia Outreach Req.
Tin PT Bangka Prima Tin Indonesia Compliant
Tin PT Bangka Timah Utama Sejahtera Indonesia Outreach Req.
Tin PT Bangka Tin Industry Indonesia Compliant
Tin PT Belitung Industri Sejahtera Indonesia Compliant

- 32 -


 

Tin PT BilliTin Makmur Lestari Indonesia Compliant
Tin PT Bukit Timah Indonesia Compliant
Tin PT Cipta Persada Mulia Indonesia Compliant
Tin PT DS Jaya Abadi Indonesia Compliant
Tin PT Eunindo Usaha Mandiri Indonesia Compliant
Tin PT Fang Di MulTindo Indonesia Outreach Req.
Tin PT Inti Stania Prima Indonesia Compliant
Tin PT Justindo Indonesia Compliant
Tin PT Karimun Mining Indonesia Outreach Req.
Tin PT Mitra Stania Prima Indonesia Compliant
Tin PT Panca Mega Persada Indonesia Compliant
Tin PT Pelat Timah Nusantara Tbk Indonesia Outreach Req.
Tin PT Prima Timah Utama Indonesia Compliant
Tin PT Refined Bangka Tin Indonesia Compliant
Tin PT Sariwiguna Binasentosa Indonesia Compliant
Tin PT Seirama Tin Investment Indonesia Outreach Req.
Tin PT Stanindo Inti Perkasa Indonesia Compliant
Tin PT Sumber Jaya Indah Indonesia Active
Tin PT Timah (Persero) Tbk Kundur Indonesia Compliant
Tin PT Timah (Persero) Tbk Mentok Indonesia Compliant
Tin PT Tinindo Inter Nusa Indonesia Compliant
Tin PT Tirus Putra Mandiri Indonesia Outreach Req.
Tin PT Tommy Utama Indonesia Active
Tin PT Wahana Perkit Jaya Indonesia Compliant
Tin Resind Indústria e Comércio Ltda Brazil Compliant
Tin Rui Da Hung Taiwan Active
Tin Electro-Mechanical Facility of the Cao Bang Minerals Vietnam On CFSP Active List
Tin Soft Metais Ltda Brazil Compliant
Tin Thaisarco Thailand Compliant
Tin Tuyen Quang Non-Ferrous Metals Joint Stock Co Vietnam Active
Tin VQB Mineral and Trading Group JSC Vietnam Compliant
Tin White Solder Metalurgia e Mineração Ltda Brazil Compliant
Tin Yunnan Chengfeng Non-ferrous Metals Co, Ltd China Active
Tin Yunnan Tin Group (Holding) Co Ltd China Not-Compliant
Tin Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Co Vietnam  
Tungsten Advanced Chemical Co United States  
Tungsten Aida Chemical Industries Co Ltd Japan  
Tungsten Air Liquide Far Eastern France  
Tungsten Alldyne Powder Technologies United States  
Tungsten Alluter Technology (Shenzhen) Co, Ltd China  
Tungsten Alta Group United States  

- 33 -


 

Tungsten ASSAB China  
Tungsten Aubert & Duval France  
Tungsten Axis Material Ltd Japan  
Tungsten Beijing Advanced Metal Materials Co, Ltd China  
Tungsten Beijing General Research Institute of Mining & Metallurgy China  
Tungsten Beijing Tian-long China  
Tungsten Beijing Zenith Materials China  
Tungsten BGH Edelstahl Lippendorf GmbH Germany  
Tungsten Bruweiler Precise Sales Co United States  
Tungsten Buffalo Tungsten China  
Tungsten CB-Ceratizit CN China  
Tungsten Central Glass Japan  
Tungsten CeramTec Germany  
Tungsten Chang Chun up-optech China  
Tungsten Chengdu Hongbo Industrial Co Ltd China  
Tungsten Chengdu Yemaohuagong Co, Ltd China  
Tungsten China Alluter Technology (Shenzhen) Co, Ltd China  
Tungsten Chunbao Carbide Science & Technology Co, Ltd Taiwan  
Tungsten CTS Industries Singapore  
Tungsten CV DS Jaya Abadi Indonesia  
Tungsten CWB United States  
Tungsten Degutea Korea, Republic of  
Tungsten Emei Hengdong China  
Tungsten First Copper Technology Co, Ltd Taiwan  
Tungsten Fort Wayne Wire Die United States  
Tungsten Ganzhou Grand Sea W & Mo Group Co, Ltd China  
Tungsten Ganzhou Hailong W & Mo Co, Ltd China  
Tungsten Ganzhou Hongfei W & Mo Co, Ltd China  
Tungsten Ganzhou Sinda W & Mo Co, Ltd China  
Tungsten Ganzhou Tejing Tungsten & Molybdenum Co, Ltd China  
Tungsten Golden Egret China  
Tungsten Graphite India Ltd India  
Tungsten Guangdong Guangzhou Guangsheng Non-Ferrous Import & Export Co, Ltd China  
Tungsten H.C. Starck Hermsdorf GmbH Germany  
Tungsten Han River Pelican State Alloy Co, Ltd China  
Tungsten Hitachi Metals, Ltd Japan  
Tungsten IES Technical Sales United States  
Tungsten Iljin Diamond Co, Ltd Korea, Republic of  
Tungsten Integrated Circuit Korea, Republic of  

- 34 -


 

Tungsten Izawa Metal Co, Ltd Japan  
Tungsten Jada Electronic Ltd China  
Tungsten Jian De City Hengshan Tungsten Co, Ltd China  
Tungsten Jiangsu Hetian Technological Material Co, Ltd China  
Tungsten Jiangxi Rare Earth & Rare Metals Tungsten Group Corp China  
Tungsten Jiangxi Rare Earth Metals Tungsten Group Corp China  
Tungsten Jiangxi Richsea New Material Co China  
Tungsten Jilin Sichuan China  
Tungsten Kyoritsu Gokin Co, Ltd Japan  
Tungsten Matheson Gas Products Korea Co, Ltd Korea, Republic of  
Tungsten Midwest Tungsten Wire Co United States  
Tungsten Minmetals (Hunan) Ferroalloys Co, Ltd China  
Tungsten Minpro AB Sweden  
Tungsten Nanchang Cemented Carbide Llc China  
Tungsten Nihon Superior Japan  
Tungsten Nippon Micrometal Corp Japan  
Tungsten Nippon Tungsten Co Ltd Japan  
Tungsten North American Tungsten Canada  
Tungsten Outokumpu VDM USA United States  
Tungsten Saganoseki Smelter & Refinery Japan  
Tungsten Sandvik Material Technology Sweden  
Tungsten Sendi Kyocera Corp Japan  
Tungsten Sichuan Metals & Materials Imp & Exp Co China  
Tungsten Sincemat Co, Ltd China  
Tungsten Soleras United States  
Tungsten Sunaga Tungsten Japan  
Tungsten Sylham United States  
Tungsten TaeguTec Korea, Republic of  
Tungsten Taiyo Nippon Sanso Taiwan, Inc Korea, Republic of  
Tungsten Tamano Smelter, Hibi Kyodo Smelting Co, Ltd Japan  
Tungsten Toshiba Material Co, Ltd China  
Tungsten Tosoh Corp Japan  
Tungsten Triumph Northwest United States  
Tungsten ULVAC, Inc Japan  
Tungsten Voss Metals Company, Inc United States  
Tungsten Wah Lee Industrial Corp Taiwan  
Tungsten Western Metal Materials Co, Ltd China  
Tungsten Williams Brewster United States  
Tungsten Wolfram Co CJSC Russian Federation  

- 35 -


 

Tungsten Wolfram Industrie Traunstein Germany  
Tungsten Wort Wayne Wire Die United States  
Tungsten Xiamen Carbide Ltd China  
Tungsten Xiamen Golden Egret Special Alloy Co Ltd China  
Tungsten Xiamen Honglu Tungsten Molybdenum Co, Ltd China  
Tungsten Xianglu Tungsten Industry Co Ltd China  
Tungsten Zhuzhou Cemented Carbide Group China  
Tungsten ALMT Tungsten Corp Japan Compliant
Tungsten Asia Tungsten Products Vietnam Ltd Vietnam Compliant
Tungsten Chenzhou Diamond Tungsten Products Co, Ltd China Compliant
Tungsten Chongyi Zhangyuan Tungsten Co, Ltd China Compliant
Tungsten Dayu Jincheng Tungsten Industry Co, Ltd China TI-CMC Member
Tungsten Dayu Weiliang Tungsten Co, Ltd China TI-CMC Member
Tungsten Fujian Jinxin Tungsten Co, Ltd China Compliant
Tungsten Ganxian Shirui New Material Co, Ltd China Outreach Req.
Tungsten Ganzhou Huaxing Tungsten Products Co, Ltd China Compliant
Tungsten Ganzhou Jiangwu Ferrotungsten Co, Ltd China Compliant
Tungsten Ganzhou Non-ferrous Metals Smelting Co, Ltd China TI-CMC Member
Tungsten Ganzhou Seadragon W & Mo Co, Ltd China Compliant
Tungsten Ganzhou Yatai Tungsten Co, Ltd China Compliant
Tungsten Global Tungsten & Powders Corp United States Compliant
Tungsten Guangdong Xianglu Tungsten Co, Ltd China Compliant
Tungsten H.C. Starck GmbH Germany Compliant
Tungsten H.C. Starck Smelting GmbH & Co KG Germany Compliant
Tungsten Hunan Chenzhou Mining Co, Ltd China Compliant
Tungsten Hunan Chuangda Vanadium Tungsten Co, Ltd Wuji China Active
Tungsten Hunan Chuangda Vanadium Tungsten Co, Ltd Yanglin China Active
Tungsten Hunan Chunchang Nonferrous Metals Co, Ltd China Compliant
Tungsten Hydrometallurg, JSC Russian Federation Compliant
Tungsten Japan New Metals Co, Ltd Japan Compliant
Tungsten Jiangwu H.C. Starck Tungsten Products Co, Ltd China TI-CMC Member
Tungsten Jiangxi Gan Bei Tungsten Co, Ltd China Compliant
Tungsten Jiangxi Minmetals Gao'an Non-ferrous Metals Co, Ltd China Outreach Req.
Tungsten Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co, Ltd China TI-CMC Member
Tungsten Jiangxi Xinsheng Tungsten Industry Co, Ltd China TI-CMC Member

- 36 -


 

Tungsten Jiangxi Xiushui Xianggan Nonferrous Metals Co, Ltd China Compliant
Tungsten Jiangxi Yaosheng Tungsten Co, Ltd China Active
Tungsten Kennametal Fallon United States Active
Tungsten Kennametal Huntsville United States Compliant
Tungsten Malipo Haiyu Tungsten Co, Ltd China Compliant
Tungsten Niagara Refining Llc United States Active
Tungsten Nui Phao H.C. Starck Tungsten Chemicals Manufacturing Llc Vietnam Compliant
Tungsten Pobedit, JSC Russian Federation In Comm.
Tungsten Sanher Tungsten Vietnam Co, Ltd Vietnam Active
Tungsten Tejing (Vietnam) Tungsten Co, Ltd Vietnam Compliant
Tungsten Vietnam Youngsun Tungsten Industry Co, Ltd Vietnam Compliant
Tungsten Wolfram Bergbau und Hütten AG Austria Compliant
Tungsten Xiamen Tungsten (H.C.) Co, Ltd China Compliant
Tungsten Xiamen Tungsten Co, Ltd China Compliant
Tungsten Xinhai Rendan Shaoguan Tungsten Co, Ltd China Compliant

- 37 -