EX-1.01 2 exhibit_1-01.htm EXHIBIT 1.01
Exhibit 1.01

ITURAN LOCATION AND CONTROL, LTD.
Conflict Minerals Report
For the Year ended December 31, 2024
In Accordance with Rule 13p-1 under the Securities Exchange Act of 1934

This Conflict Mineral Report ("CMR") of Ituran Location and Control (herein referred to as "Ituran", "The Company", "we", "us" or "our") for the calendar year 2024 was prepared pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 as amended (the “Rule”), which was promulgated in accordance with the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 to implement reporting disclosure, and other requirements on registrants that manufacture, or contract to manufacture, products that contain conflict minerals (in the form of gold, tin, tantalum, and tungsten and their derivatives (collectively “3TG Metals”)) which are necessary to the functionality or production of those products.

We have determined that some 3TG Metals are present and were required for manufacture of certain Ituran products which were contracted to be manufactured by us or by our consolidated subsidiary in calendar year 2024. We have conducted a reasonable country of origin inquiry ("RCOI") on the relevant supply chains in a good faith manner designed to determine whether any of the 3TG Metals contained in such products originated in the Democratic Republic of the Congo or an adjoining country (“DRC”) or were from recycled or scrap sources.

Furthermore, we have exercised due diligence according to the OECD Due Diligence Guidance for Responsible Supply Chains (third edition) ("OECD Guidance") on the source and chain of custody of the 3TG Metals in our relevant 2024 supply chain. The OECD Guidance distinguishes between the roles and the corresponding due diligence recommendations addressed to upstream companies and downstream companies in the supply chain. Accordingly, ‘upstream’ means the mineral supply chain from the mine to smelters or refineries ("SOR"), and downstream means the minerals supply chain from smelters/refiners to retailers. References to upstream and downstream throughout this CMR should be read as relying on these definitions. We are a downstream company, which is located several tiers above the SOR and don’t have direct relations with SOR, we followed the Conflict-Free Sourcing Initiative Five Practical Steps for Conflict Minerals Due Diligence and SEC Disclosure (Version 3.0) ("CFSI steps"), which provides practical interpretation of OECD guidelines for Conflict Minerals SEC disclosure for downstream companies.

The due diligence procedures we exercised include the steps that we are taking to mitigate the risk that the 3TG Metals included in our products benefit armed groups in the DRC and the steps to improve our due diligence efforts.

Pursuant to SEC guidance issued April 29, 2014, the SEC order issued May 2, 2014, we are not required to describe any of our products as “DRC conflict free” (as defined in Section 1, Item 1.01(d)(4) of Form SD), “DRC conflict undeterminable” (as defined in Section 1, Item 1.01(d)(5) of Form SD) or “having not been found to be DRC conflict free,” and therefore we make no conclusion in  this regard in this CMR. In addition, we rely on the Updated Statement on the Effect of the Court of Appeals Decision on the Conflict Minerals Rule April 7, 2017 ("SEC statement"), and the provided description of our Due Diligence efforts, shall not constitute as a waiver from the SEC statement. Furthermore, given that we have not voluntarily elected to describe any of our products as “DRC conflict free,” an independent private sector audit of this CMR does not have to be conducted and therefore it was not included in this CMR.

We have prepared this CMR for filing as an exhibit to our Form SD. This CMR includes a description of the measures we have taken to perform RCOI, the measures we have taken to exercise due diligence and a list of the identified SORs.
1.
Overview of our Company

Ituran is a leader in the emerging mobility technology field, providing value-added location-based services, including a full suite of services for the connected-car. Ituran offers Stolen Vehicle Recovery, fleet management as well as mobile asset location, management & control services for vehicles, cargo and personal security for the retail, insurance industry and car manufacturers. Ituran is the largest OEM telematics provider in Latin America. Its products and applications are used by customers in over 20 countries. Ituran is also the founder of the Tel-Aviv based DRIVE startup incubator to promote the development of smart mobility technology.

Ituran's subscriber base has been growing significantly since the Company's inception to approaching 2.5 million subscribers using its location-based services with a market leading position in Israel and Latin America. Established in 1995, Ituran has approximately 3,000 employees worldwide, with offices in Israel, Brazil, Argentina, Mexico, Ecuador, Columbia, India, Canada and the United States.
 
We obtain products from three primary sources: (1) self-production by our consolidated subsidiary's (E.R.M. Electronic Systems Limited) manufacturing facilities, and (2) from a third party manufacturer (Telematics Wireless Ltd). (3) ISH suppliers which are included in this report.

For more information, on our business is available in our Annual Report on Form 20-F for fiscal 2024 please visit Ituran’s website, at: www.ituran.com

2.
Reasonable Country of Origin Inquiry (RCOI)

We have assessed our suppliers including the suppliers of our consolidated subsidiary (ERM).Quicklinl and TDG on the likelihood that the products they supplied to us contain 3TG Metals, and then determined which suppliers to survey. We conducted our survey of the selected suppliers using the template developed by the Electronic Industry Citizenship Coalition® (“EICC®”) and The Global e-Sustainability Initiative (“GeSI”), known as the Conflict Free Smelter Initiative (“CFSI”) Conflict Minerals Reporting Template ("CMRT"). CMRT is a commonly used Template which was developed by CFSI to facilitate disclosure and communication of information regarding SORs who provide 3TG Metals to a company’s supply chain. CMRT includes questions regarding a company’s conflict-free policy and engagement with its direct suppliers and requests a listing of the SORs used by the company and its suppliers. CMRT also contains questions about the origin of 3TG Metals included in the company’s products, as well as questions regarding supplier due diligence. Because of our size, the complexity of our products, and the depth, breadth, and constant evolution of our supply chain, it is difficult to identify suppliers upstream from our direct suppliers. We rely on our direct suppliers to provide us with information about the source of 3TG Metals contained in the components, and finished products supplied to us by those suppliers. In most instances, our direct suppliers are similarly reliant upon information provided by their suppliers.

Although our suppliers have identified the presence of some of the Conflict Minerals and provided information on the smelters based on the completed due diligence provided thus far, some suppliers also have indicated that their due diligence is not complete. We continue to work with these suppliers to get additional information regarding the SORs that provide 3TG Metals to our suppliers.

3.
Our Conflict Minerals Due Diligence Program Design

We have designed our conflict minerals due diligence in accordance with the principles of the OECD Guidance and CFSI steps appropriate for downstream companies in our position in the mineral supply chain. We are a downstream company. We do not procure any conflict minerals, 3TG Metals or 3TG Metals containing products from smelters, refiners or scrap processors. We purchase and rely on specialized products comprised in part of 3TG metals. We procure these products from various suppliers who themselves are downstream actors in the supply chain. Our due diligence design incorporates the same five elements recommended by OECD Guidance: (1) Establish Strong Company Management Systems, (2) Identify and Assess Risks in the Supply Chain, (3) Design and Implement a Strategy to Respond to Identified Risks, (4) Carry out Independent Third-Party Audit of Smelter/Refiner’s Due Diligence Practices (which we are not required), and (5) Report Annually on Supply Chain Due Diligence. Our due diligence design is also influenced by our Conflict Minerals Compliance Policy and Code of conduct of Ituran's Suppliers and Agents, which articulates our commitment to monitoring our supply chain to assure that we don’t use products with conflict minerals which directly or indirectly supporting civil violence or human rights abuses in DRC.

4.
Our Due Diligence Process following OECD Guidance


4.1.
Established Strong Company Management Systems.



We developed a management system to implement our conflict minerals due diligence which is adjusted to us being a downstream company. We have adopted Conflict Minerals Compliance Policy and a Code of conduct of Ituran's Suppliers and Agents ("Code of Conduct"), which are available on our website www.ituran.com.
 
Our senior management supported the development of our Conflict Minerals Policy and monitored the results of our due diligence efforts. We assembled an internal team, led by our CFO, and includes the technical team from one of Ituran's consolidated companies, an external legal, and quality experts. We have established a system of controls and transparency over the conflict minerals supply-chain, by notifying our suppliers of our Code of Conduct and requesting them to agree to its terms. We have requested from our suppliers which we identified to provide us with CMRT disclosures, which allows us to collect and retain information on their SORs and 3TG Metals in their supply chain. We strengthen the engagement with our relevant suppliers, by requesting them to accept the terms of our Code of Conduct on Conflict Minerals and working with them on improving their due diligence and CMRT reports. Being a downstream company, we don’t have any direct ability to affect upstream companies in our supply chain. Nevertheless, we have established a company grievance mechanism in form of a compliance hotline email: Eli_K@ituran.com, through which any interested party may ask questions or report concerns, including those regarding 3TG Metals.
 

 4.2.
Identified and Assessed Risks in the Supply Chain



We identified the products that we manufactured, or contracted to manufacture, containing necessary 3TG Metals for the 2024 reporting period. This exercise resulted in the compilation of a list of suppliers and contract manufacturers that provided products containing 3TG Metals to us in 2024 (the “3TG Metals Supplier List”). We requested each entity on our 3TG Metals Supplier List to provide us with a CMRT. The CMRT among other requirements, prompts the Supplier to investigate its 3TG Metals supply chain tracing back to the SOR or scrap processor. The cover letter accompanying each CMRT outlines the Rule, explains the purpose and intent of the CMRT, and directed Suppliers to on-line CFSI training materials. These training materials provide our Suppliers with an overview of the due diligence objectives and guidance on filling out the CMRT. Most of our suppliers are well aware of their obligations and of rules governing conflict minerals and have provided their CMRT in a timely manner. We have reviewed our suppliers CMRT responses for completeness and assessed whether further outreach to individual suppliers was necessary. We compared the names of the disclosed smelters and refiners in the CMRT responses to the list of entities that CFSI has confirmed to be true 3TG metals SORs (“CFSI Standard Smelter Names List”). We then compiled the CMRT data into our database. We generated a list of the SORs that are potentially associated with our 3TG Metals supply chain for 2024 ("List"). We cannot confirm that all SORs on this List processed the necessary 3TG Metals contained in our products. Most of our suppliers identified all SORs in their entire supply chain, rather than tailor their CMRT responses to the smelters and refiners associated with a particular product line sold to us specifically. In addition, we reviewed the completion of the CMRT, and looked for contradictions in the CMRTs and their reasonableness. In the event we find that there is missing or unclear information in the CMRT report, we have contacted the relevant supplier to require to complete the information or to provide reasonable and satisfying explanations, as applicable.

We review the data received from our suppliers with respect to smelters and refiners and compare such information against the lists of SOR's that have received either “Conflict-Free Smelters & Refineries" or an “Active Smelters & Refiners” designation from the CFSI. We viewed a CFSI Compliant designation as an indicator that the supply chain upstream of the SOR was not engaged in conduct that directly or indirectly financed or benefited armed groups in a Covered Country. We also reviewed available information from CFSI concerning the location and country of origin of the 3TG Metals sourced by SORs verified as CFSI Compliant on our List.
 

 4.3.
Designed and Implemented Strategy to Respond to Identified Risks



Our internal team has reviewed the final List of SOR, and all the received CMRT reports, and reported the findings to our senior management. As the active risk management contemplated by the OECD Guidance is in the responsibility of the SORs themselves, and as we are only a downstream company, may work through our supply chain to understand which SORs are in our supply chain, and to determine if more investigation is required. Our suppliers have provided us with complete CMRT reports, and a few of our suppliers stated within their CMRT that a small amount of their 3TG Metals suppliers SORs are unknown or they haven’t themselves received the complete information on their SORs from their own suppliers.. We have implemented a risk management plan to monitor these suppliers, and to work on engaging with these suppliers during the period until our next report, in order to improve their disclosure.
 

 4.4.
Carry out Independent Third-Party Audit of Smelter/Refiner’s Due Diligence Practices (not required for us)



As we have not voluntarily elected to describe any of our products as “DRC conflict free,” an independent private sector audit does not have to be conducted and therefore it was not included in this CMR. As we are a downstream company, we do not purchase any 3TG Minerals directly from mines and we are many steps removed in the supply chain from the mining of the conflict minerals. We purchase materials used in our products from our suppliers and some of those materials contribute 3TG Metals necessary to our products and/or production process. The origin of 3TG Metals cannot be determined with any certainty once the ores are smelted and/or refined and converted to bullions, ingots or other smelted or refined derivatives. The SORs are consolidating points for ore and are in the best position in the total supply chain to know the origin of the ores. We rely on our direct suppliers to assist with our RCOI and due diligence efforts, including the identification of SORs, for the conflict minerals contained in the materials which they supply to us, and we also rely upon industry organizations (for example, EICC and CFSI) efforts to influence SORs to get audited and certified through CFSI's CFS programs.
 

 4.5.
Report Annually on Supply Chain Due Diligence



We have compiled our results of RCOI and our due diligence and we have filed this report in accordance with the Rule through the use of the Form SD and the attachment of this CMR. Further information is also available by reviewing our Conflict Minerals Policy and Code of Practice which are available at www.ituran.com.
 
5.
2024 Conflict Minerals Program Results
 
The response rate among suppliers surveyed in 2024 was 100  %,. Among the supplier responses, we identified 261   SORs as potential sources of 3TG Metals that were reported to be in the supply chain through the end of the 2024 calendar year. Out of them we have identified that   150  ( 57.5  %) SORs fall in one of the abovementioned two designations from CFSI either “Conformant" (147SORs) or an “Active” (3 SORs). Such results constitute a increase since our 2023 report, in which    121  out of    253 SORs (  47.8 %) fell into one of the abovementioned CFSI designations.

Based on the information provided by our suppliers through the end of the 2024 calendar year, we believe that the SORs that may have used to process the 3TG Metals in our products, include the SORs listed in Annex A hereto.

6.
Future Activities

We are continuing to refine and expand the list of SORs. We believe that seeking information about SORs in our supply chain represents the most reasonable effort we can make to determine the locations of origin of the 3TG Metals in our supply chain.

During 2025, we plan to continue to maintain our RCOI processes with respect to 3TG Metals. During 2025 we expect to  further develop the engagement and collaboration with our suppliers with aim of continued improvement of our supplier response rate, reliability and quality.

7.
Forward Looking Statements

Some of the matters discussed in this CMR, including in particular our due diligence processes, include "forward-looking statements" within the meaning of the Securities Act of 1933, as amended. These forward-looking statements include, but are not limited to, our plans, objectives, expectations and intentions and other statements contained in this CMR that are not historical facts as well as statements identified by words such as "expects", "anticipates", "intends", "plans", "believes", "seeks", "estimates" or words of similar meaning. These statements are based on our current beliefs or expectations and are inherently subject to significant uncertainties and changes in circumstances, many of which are beyond our control. Actual results may differ materially from these expectations due to changes in global political, economic, business, competitive, market and regulatory factors. We expressly disclaim a duty to provide updates to these forward-looking statements after the date of this filing to reflect events or changes in circumstances or changes in expectations or the occurrence of anticipated events.

The information included on our website and other materials referenced in this CMR are not incorporated by reference in this CMR.

Annex A

Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
A.L.M.T. Corp.
JAPAN
      
x
  
CID000004
Conformant
Tungsten
Advanced Chemical Company
UNITED STATES OF AMERICA
    
x
    
CID000015
Conformant
Gold
Aida Chemical Industries Co., Ltd.
JAPAN
    
x
    
CID000019
Conformant
Gold
Allgemeine Gold-und Silberscheideanstalt A.G.
GERMANY
    
x
    
CID000035
None
Gold
Almalyk Mining and Metallurgical Complex (AMMC)
UZBEKISTAN
    
x
    
CID000041
None
Gold
AngloGold Ashanti Corrego do Sitio Mineracao
BRAZIL
    
x
    
CID000058
None
Gold
Argor-Heraeus S.A.
SWITZERLAND
    
x
    
CID000077
None
Gold
Asahi Pretec Corp.
JAPAN
    
x
    
CID000082
None
Gold
Asaka Riken Co., Ltd.
JAPAN
    
x
    
CID000090
Conformant
Gold
Kennametal Huntsville
UNITED STATES OF AMERICA
      
x
  
CID000105
Conformant
Tungsten
Aurubis AG
GERMANY
    
x
    
CID000113
None
Gold
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
PHILIPPINES
    
x
    
CID000128
None
Gold
Boliden AB
SWEDEN
    
x
    
CID000157
None
Gold
C. Hafner GmbH + Co. KG
GERMANY
    
x
    
CID000176
None
Gold
CCR Refinery - Glencore Canada Corporation
CANADA
    
x
    
CID000185
None
Gold
Cendres + Metaux S.A.
SWITZERLAND
    
x
    
CID000189
None
Gold
Changsha South Tantalum Niobium Co., Ltd.
CHINA
x
        
CID000211
None
Tantalum
Guangdong Xianglu Tungsten Co., Ltd.
CHINA
      
x
  
CID000218
Conformant
Tungsten
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.
CHINA
  
x
      
CID000228
Conformant
Tin
Chimet S.p.A.
ITALY
    
x
    
CID000233
None
Gold
Chongyi Zhangyuan Tungsten Co., Ltd.
CHINA
      
x
  
CID000258
Conformant
Tungsten
Chugai Mining
JAPAN
    
x
    
CID000264
Conformant
Gold
Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Guangdong Rising Rare Metals-EO Materials Ltd.
CHINA
x
        
CID000291
Conformant
Tantalum
Alpha
UNITED STATES OF AMERICA
  
x
      
CID000292
Conformant
Tin
PT Aries Kencana Sejahtera
INDONESIA
  
x
      
CID000309
Conformant
Tin
DSC (Do Sung Corporation)
KOREA, REPUBLIC OF
    
x
    
CID000359
Conformant
Gold
DODUCO Contacts and Refining GmbH
GERMANY
    
x
    
CID000362
None
Gold
Dowa
JAPAN
    
x
    
CID000401
Conformant
Gold
Dowa
JAPAN
  
x
      
CID000402
Conformant
Tin
Eco-System Recycling Co., Ltd.
JAPAN
    
x
    
CID000425
Conformant
Gold
EM Vinto
BOLIVIA (PLURINATIONAL STATE OF)
  
x
      
CID000438
Conformant
Tin
Estanho de Rondonia S.A.
BRAZIL
  
x
      
CID000448
Conformant
Tin
Exotech Inc.
UNITED STATES OF AMERICA
x
        
CID000456
None
Tantalum
F&X Electro-Materials Ltd.
CHINA
x
        
CID000460
Conformant
Tantalum
Fenix Metals
POLAND
  
x
      
CID000468
Conformant
Tin
OJSC Novosibirsk Refinery
RUSSIAN FEDERATION
    
x
    
CID000493
None
Gold
Fujian Jinxin Tungsten Co., Ltd.
CHINA
      
x
  
CID000499
None
Tungsten
Gejiu Non-Ferrous Metal Processing Co., Ltd.
CHINA
  
x
      
CID000538
Conformant
Tin
Gejiu Zili Mining And Metallurgy Co., Ltd.
CHINA
  
x
      
CID000555
None
Tin
Global Tungsten & Powders Corp.
UNITED STATES OF AMERICA
      
x
  
CID000568
Conformant
Tungsten
Guangdong Zhiyuan New Material Co., Ltd.
CHINA
x
        
CID000616
Conformant
Tantalum
LT Metal Ltd.
KOREA, REPUBLIC OF
    
x
    
CID000689
Conformant
Gold
Heimerle + Meule GmbH
GERMANY
    
x
    
CID000694
None
Gold

Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Heraeus Metals Hong Kong Ltd.
CHINA
    
x
    
CID000707
None
Gold
Heraeus Precious Metals GmbH & Co. KG
GERMANY
    
x
    
CID000711
Conformant
Gold
Huichang Jinshunda Tin Co., Ltd.
CHINA
  
x
      
CID000760
None
Tin
Hunan Chenzhou Mining Co., Ltd.
CHINA
      
x
  
CID000766
Conformant
Tungsten
Hunan Chunchang Nonferrous Metals Co., Ltd.
CHINA
      
x
  
CID000769
None
Tungsten
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.
CHINA
    
x
    
CID000801
None
Gold
Ishifuku Metal Industry Co., Ltd.
JAPAN
    
x
    
CID000807
None
Gold
Istanbul Gold Refinery
TURKEY
    
x
    
CID000814
None
Gold
Japan Mint
JAPAN
    
x
    
CID000823
None
Gold
Japan New Metals Co., Ltd.
JAPAN
      
x
  
CID000825
Conformant
Tungsten
Jiangxi Copper Co., Ltd.
CHINA
    
x
    
CID000855
None
Gold
Ganzhou Huaxing Tungsten Products Co., Ltd.
CHINA
      
x
  
CID000875
None
Tungsten
JiuJiang JinXin Nonferrous Metals Co., Ltd.
CHINA
x
        
CID000914
Conformant
Tantalum
Jiujiang Tanbre Co., Ltd.
CHINA
x
        
CID000917
Conformant
Tantalum
Asahi Refining USA Inc.
UNITED STATES OF AMERICA
    
x
    
CID000920
None
Gold
Asahi Refining Canada Ltd.
CANADA
    
x
    
CID000924
None
Gold
JSC Uralelectromed
RUSSIAN FEDERATION
    
x
    
CID000929
None
Gold
JX Nippon Mining & Metals Co., Ltd.
JAPAN
    
x
    
CID000937
None
Gold
Gejiu Kai Meng Industry and Trade LLC
CHINA
  
x
      
CID000942
None
Tin
Kazzinc
KAZAKHSTAN
    
x
    
CID000957
None
Gold
Kennametal Fallon
UNITED STATES OF AMERICA
      
x
  
CID000966
Conformant
Tungsten
Kennecott Utah Copper LLC
UNITED STATES OF AMERICA
    
x
    
CID000969
None
Gold

Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Kojima Chemicals Co., Ltd.
JAPAN
    
x
    
CID000981
Conformant
Gold
Kyrgyzaltyn JSC
KYRGYZSTAN
    
x
    
CID001029
None
Gold
China Tin Group Co., Ltd.
CHINA
  
x
      
CID001070
Conformant
Tin
LSM Brasil S.A.
BRAZIL
x
        
CID001076
Conformant
Tantalum
LS-NIKKO Copper Inc.
KOREA, REPUBLIC OF
    
x
    
CID001078
None
Gold
Malaysia Smelting Corporation (MSC)
MALAYSIA
  
x
      
CID001105
Conformant
Tin
Materion
UNITED STATES OF AMERICA
    
x
    
CID001113
Conformant
Gold
Matsuda Sangyo Co., Ltd.
JAPAN
    
x
    
CID001119
None
Gold
Metallic Resources, Inc.
UNITED STATES OF AMERICA
  
x
      
CID001142
Conformant
Tin
Metalor Technologies (Suzhou) Ltd.
CHINA
    
x
    
CID001147
None
Gold
Metalor Technologies (Hong Kong) Ltd.
CHINA
    
x
    
CID001149
None
Gold
Metalor Technologies (Singapore) Pte., Ltd.
SINGAPORE
    
x
    
CID001152
None
Gold
Metalor Technologies S.A.
SWITZERLAND
    
x
    
CID001153
None
Gold
Metalor USA Refining Corporation
UNITED STATES OF AMERICA
    
x
    
CID001157
None
Gold
Metalurgica Met-Mex Penoles S.A. De C.V.
MEXICO
    
x
    
CID001161
None
Gold
Metallurgical Products India Pvt., Ltd.
INDIA
x
        
CID001163
Conformant
Tantalum
Mineracao Taboca S.A.
BRAZIL
  
x
      
CID001173
Conformant
Tin
Mineracao Taboca S.A.
BRAZIL
x
        
CID001175
Conformant
Tantalum
Minsur
PERU
  
x
      
CID001182
Conformant
Tin
Mitsubishi Materials Corporation
JAPAN
    
x
    
CID001188
None
Gold
Mitsubishi Materials Corporation
JAPAN
  
x
      
CID001191
Conformant
Tin
Mitsui Mining and Smelting Co., Ltd.
JAPAN
x
        
CID001192
Conformant
Tantalum
Mitsui Mining and Smelting Co., Ltd.
JAPAN
    
x
    
CID001193
Conformant
Gold
NPM Silmet AS
ESTONIA
x
        
CID001200
Conformant
Tantalum

Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Moscow Special Alloys Processing Plant
RUSSIAN FEDERATION
    
x
    
CID001204
None
Gold
Nadir Metal Rafineri San. Ve Tic. A.S.
TURKEY
    
x
    
CID001220
None
Gold
Jiangxi New Nanshan Technology Ltd.
CHINA
  
x
      
CID001231
Conformant
Tin
Navoi Mining and Metallurgical Combinat
UZBEKISTAN
    
x
    
CID001236
None
Gold
Nihon Material Co., Ltd.
JAPAN
    
x
    
CID001259
None
Gold
Ningxia Orient Tantalum Industry Co., Ltd.
CHINA
x
        
CID001277
Conformant
Tantalum
O.M. Manufacturing (Thailand) Co., Ltd.
THAILAND
  
x
      
CID001314
Conformant
Tin
Ohura Precious Metal Industry Co., Ltd.
JAPAN
    
x
    
CID001325
Conformant
Gold
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
RUSSIAN FEDERATION
    
x
    
CID001326
None
Gold
Operaciones Metalurgicas S.A.
BOLIVIA (PLURINATIONAL STATE OF)
  
x
      
CID001337
Conformant
Tin
PAMP S.A.
SWITZERLAND
    
x
    
CID001352
None
Gold
Prioksky Plant of Non-Ferrous Metals
RUSSIAN FEDERATION
    
x
    
CID001386
None
Gold
PT Aneka Tambang (Persero) Tbk
INDONESIA
    
x
    
CID001397
None
Gold
PT Artha Cipta Langgeng
INDONESIA
  
x
      
CID001399
Conformant
Tin
PT Babel Inti Perkasa
INDONESIA
  
x
      
CID001402
Conformant
Tin
PT Babel Surya Alam Lestari
INDONESIA
  
x
      
CID001406
Conformant
Tin
PT Bukit Timah
INDONESIA
  
x
      
CID001428
Conformant
Tin
PT Mitra Stania Prima
INDONESIA
  
x
      
CID001453
Conformant
Tin
PT Prima Timah Utama
INDONESIA
  
x
      
CID001458
Conformant
Tin
PT Refined Bangka Tin
INDONESIA
  
x
      
CID001460
Conformant
Tin
PT Sariwiguna Binasentosa
INDONESIA
  
x
      
CID001463
Conformant
Tin
PT Stanindo Inti Perkasa
INDONESIA
  
x
      
CID001468
None
Tin
PT Timah Tbk Kundur
INDONESIA
  
x
      
CID001477
Conformant
Tin
PT Timah Tbk Mentok
INDONESIA
  
x
      
CID001482
Conformant
Tin
PT Timah Nusantara
INDONESIA
  
x
      
CID001486
Conformant
Tin
PT Tinindo Inter Nusa
INDONESIA
  
x
      
CID001490
Conformant
Tin
PT Tommy Utama
INDONESIA
  
x
      
CID001493
Conformant
Tin

Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
PX Precinox S.A.
SWITZERLAND
    
x
    
CID001498
None
Gold
QuantumClean
UNITED STATES OF AMERICA
x
        
CID001508
None
Tantalum
Rand Refinery (Pty) Ltd.
SOUTH AFRICA
    
x
    
CID001512
None
Gold
RFH Tantalum Smeltery Co., Ltd./Yanling Jincheng Tantalum & Niobium Co., Ltd.
CHINA
x
        
CID001522
Conformant
Tantalum
Royal Canadian Mint
CANADA
    
x
    
CID001534
None
Gold
Rui Da Hung
TAIWAN, PROVINCE OF CHINA
  
x
      
CID001539
Conformant
Tin
Samduck Precious Metals
KOREA, REPUBLIC OF
    
x
    
CID001555
None
Gold
SEMPSA Joyeria Plateria S.A.
SPAIN
    
x
    
CID001585
None
Gold
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
CHINA
    
x
    
CID001622
None
Gold
Sichuan Tianze Precious Metals Co., Ltd.
CHINA
    
x
    
CID001736
None
Gold
SOE Shyolkovsky Factory of Secondary Precious Metals
RUSSIAN FEDERATION
    
x
    
CID001756
None
Gold
Soft Metais Ltda.
BRAZIL
  
x
      
CID001758
None
Tin
Solar Applied Materials Technology Corp.
TAIWAN, PROVINCE OF CHINA
    
x
    
CID001761
None
Gold
Solikamsk Magnesium Works OAO
RUSSIAN FEDERATION
x
        
CID001769
None
Tantalum
Sumitomo Metal Mining Co., Ltd.
JAPAN
    
x
    
CID001798
None
Gold
Taki Chemical Co., Ltd.
JAPAN
x
        
CID001869
Conformant
Tantalum
Tanaka Kikinzoku Kogyo K.K.
JAPAN
    
x
    
CID001875
None
Gold
Tejing (Vietnam) Tungsten Co., Ltd.
VIET NAM
      
x
  
CID001889
None
Tungsten
Telex Metals
UNITED STATES OF AMERICA
x
        
CID001891
Conformant
Tantalum
Thaisarco
THAILAND
  
x
      
CID001898
Conformant
Tin
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.
CHINA
  
x
      
CID001908
None
Tin
Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
The Refinery of Shandong Gold Mining Co., Ltd.
CHINA
    
x
    
CID001916
None
Gold
Tokuriki Honten Co., Ltd.
JAPAN
    
x
    
CID001938
None
Gold
Torecom
KOREA, REPUBLIC OF
    
x
    
CID001955
None
Gold
Ulba Metallurgical Plant JSC
KAZAKHSTAN
x
        
CID001969
Conformant
Tantalum
Umicore Brasil Ltda.
BRAZIL
    
x
    
CID001977
None
Gold
Umicore S.A. Business Unit Precious Metals Refining
BELGIUM
    
x
    
CID001980
None
Gold
United Precious Metal Refining, Inc.
UNITED STATES OF AMERICA
    
x
    
CID001993
Conformant
Gold
Valcambi S.A.
SWITZERLAND
    
x
    
CID002003
None
Gold
Western Australian Mint (T/a The Perth Mint)
AUSTRALIA
    
x
    
CID002030
None
Gold
White Solder Metalurgia e Mineracao Ltda.
BRAZIL
  
x
      
CID002036
Conformant
Tin
Wolfram Bergbau und Hutten AG
AUSTRIA
      
x
  
CID002044
Conformant
Tungsten
Xiamen Tungsten Co., Ltd.
CHINA
      
x
  
CID002082
Conformant
Tungsten
Xinhai Rendan Shaoguan Tungsten Co., Ltd.
CHINA
      
x
  
CID002095
None
Tungsten
Yamakin Co., Ltd.
JAPAN
    
x
    
CID002100
Conformant
Gold
Yokohama Metal Co., Ltd.
JAPAN
    
x
    
CID002129
Conformant
Gold
Yunnan Chengfeng Non-ferrous Metals Co., Ltd.
CHINA
  
x
      
CID002158
Conformant
Tin
Yunnan Tin Company Limited
CHINA
  
x
      
CID002180
Conformant
Tin
Zhongyuan Gold Smelter of Zhongjin Gold Corporation
CHINA
    
x
    
CID002224
None
Gold
Gold Refinery of Zijin Mining Group Co., Ltd.
CHINA
    
x
    
CID002243
None
Gold
SAFINA A.S.
CZECHIA
    
x
    
CID002290
Conformant
Gold
Umicore Precious Metals Thailand
THAILAND
    
x
    
CID002314
None
Gold
Ganzhou Jiangwu Ferrotungsten Co., Ltd.
CHINA
      
x
  
CID002315
Conformant
Tungsten
Jiangxi Yaosheng Tungsten Co., Ltd.
CHINA
      
x
  
CID002316
Conformant
Tungsten

Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Jiangxi Xinsheng Tungsten Industry Co., Ltd.
CHINA
      
x
  
CID002317
Conformant
Tungsten
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.
CHINA
      
x
  
CID002318
Conformant
Tungsten
Malipo Haiyu Tungsten Co., Ltd.
CHINA
      
x
  
CID002319
Conformant
Tungsten
Xiamen Tungsten (H.C.) Co., Ltd.
CHINA
      
x
  
CID002320
Conformant
Tungsten
Jiangxi Gan Bei Tungsten Co., Ltd.
CHINA
      
x
  
CID002321
Conformant
Tungsten
CV Venus Inti Perkasa
INDONESIA
  
x
      
CID002455
Conformant
Tin
Geib Refining Corporation
UNITED STATES OF AMERICA
    
x
    
CID002459
None
Gold
Magnu's Minerais Metais e Ligas Ltda.
BRAZIL
  
x
      
CID002468
Conformant
Tin
Hengyang King Xing Lifeng New Materials Co., Ltd.
CHINA
x
        
CID002492
Conformant
Tantalum
Ganzhou Seadragon W & Mo Co., Ltd.
CHINA
      
x
  
CID002494
Conformant
Tungsten
Melt Metais e Ligas S.A.
BRAZIL
  
x
      
CID002500
Active
Tin
Asia Tungsten Products Vietnam Ltd.
VIET NAM
      
x
  
CID002502
Conformant
Tungsten
PT ATD Makmur Mandiri Jaya
INDONESIA
  
x
      
CID002503
Conformant
Tin
D Block Metals, LLC
UNITED STATES OF AMERICA
x
        
CID002504
Conformant
Tantalum
FIR Metals & Resource Ltd.
CHINA
x
        
CID002505
Conformant
Tantalum
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
CHINA
x
        
CID002506
Conformant
Tantalum
XinXing HaoRong Electronic Material Co., Ltd.
CHINA
x
        
CID002508
Conformant
Tantalum
MMTC-PAMP India Pvt., Ltd.
INDIA
    
x
    
CID002509
None
Gold
KGHM Polska Miedz Spolka Akcyjna
POLAND
    
x
    
CID002511
None
Gold

Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Jiangxi Dinghai Tantalum & Niobium Co., Ltd.
CHINA
x
        
CID002512
Conformant
Tantalum
Chenzhou Diamond Tungsten Products Co., Ltd.
CHINA
      
x
  
CID002513
Conformant
Tungsten
Singway Technology Co., Ltd.
TAIWAN, PROVINCE OF CHINA
    
x
    
CID002516
None
Gold
O.M. Manufacturing Philippines, Inc.
PHILIPPINES
  
x
      
CID002517
Conformant
Tin
KEMET Blue Metals
MEXICO
x
        
CID002539
Conformant
Tantalum
H.C. Starck Tungsten GmbH
GERMANY
      
x
  
CID002541
Conformant
Tungsten
H.C. Starck Smelting GmbH & Co. KG
GERMANY
      
x
  
CID002542
Conformant
Tungsten
Masan Tungsten Chemical LLC (MTC)
VIET NAM
      
x
  
CID002543
Conformant
Tungsten
H.C. Starck Co., Ltd.
THAILAND
x
        
CID002544
Conformant
Tantalum
H.C. Starck Tantalum and Niobium GmbH
GERMANY
x
        
CID002545
Conformant
Tantalum
H.C. Starck Hermsdorf GmbH
GERMANY
x
        
CID002547
None
Tantalum
H.C. Starck Inc.
UNITED STATES OF AMERICA
x
        
CID002548
Conformant
Tantalum
H.C. Starck Ltd.
JAPAN
x
        
CID002549
Conformant
Tantalum
H.C. Starck Smelting GmbH & Co. KG
GERMANY
x
        
CID002550
Conformant
Tantalum
Jiangwu H.C. Starck Tungsten Products Co., Ltd.
CHINA
      
x
  
CID002551
Conformant
Tungsten
Global Advanced Metals Boyertown
UNITED STATES OF AMERICA
x
        
CID002557
Conformant
Tantalum
Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Global Advanced Metals Aizu
JAPAN
x
        
CID002558
Conformant
Tantalum
Al Etihad Gold Refinery DMCC
UNITED ARAB EMIRATES
    
x
    
CID002560
None
Gold
Emirates Gold DMCC
UNITED ARAB EMIRATES
    
x
    
CID002561
None
Gold
KEMET Blue Powder
UNITED STATES OF AMERICA
x
        
CID002568
None
Tantalum
CV Ayi Jaya
INDONESIA
  
x
      
CID002570
Conformant
Tin
Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji
CHINA
      
x
  
CID002579
None
Tungsten
T.C.A S.p.A
ITALY
    
x
    
CID002580
None
Gold
REMONDIS PMR B.V.
NETHERLANDS
    
x
    
CID002582
Conformant
Gold
Niagara Refining LLC
UNITED STATES OF AMERICA
      
x
  
CID002589
Conformant
Tungsten
PT Rajehan Ariq
INDONESIA
  
x
      
CID002593
Conformant
Tin
Korea Zinc Co., Ltd.
KOREA, REPUBLIC OF
    
x
    
CID002605
Conformant
Gold
TOO Tau-Ken-Altyn
KAZAKHSTAN
    
x
    
CID002615
None
Gold
China Molybdenum Tungsten Co., Ltd.
CHINA
      
x
  
CID002641
Conformant
Tungsten
Ganzhou Haichuang Tungsten Co., Ltd.
CHINA
      
x
  
CID002645
None
Tungsten
Hydrometallurg, JSC
RUSSIAN FEDERATION
      
x
  
CID002649
None
Tungsten
PT Cipta Persada Mulia
INDONESIA
  
x
      
CID002696
Conformant
Tin
Resind Industria e Comercio Ltda.
BRAZIL
  
x
      
CID002706
Conformant
Tin
Resind Industria e Comercio Ltda.
BRAZIL
x
        
CID002707
Conformant
Tantalum
SAAMP
FRANCE
    
x
    
CID002761
None
Gold
L'Orfebre S.A.
ANDORRA
    
x
    
CID002762
None
Gold
8853 S.p.A.
ITALY
    
x
    
CID002763
None
Gold
Italpreziosi
ITALY
    
x
    
CID002765
None
Gold
Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Metallo Belgium N.V.
BELGIUM
  
x
      
CID002773
Conformant
Tin
Metallo Spain S.L.U.
SPAIN
  
x
      
CID002774
Conformant
Tin
SAXONIA Edelmetalle GmbH
GERMANY
    
x
    
CID002777
None
Gold
WIELAND Edelmetalle GmbH
GERMANY
    
x
    
CID002778
Conformant
Gold
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH
AUSTRIA
    
x
    
CID002779
Active
Gold
PT Sukses Inti Makmur
INDONESIA
  
x
      
CID002816
Conformant
Tin
Philippine Chuangxin Industrial Co., Inc.
PHILIPPINES
      
x
  
CID002827
Conformant
Tungsten
Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd.
CHINA
      
x
  
CID002830
None
Tungsten
ACL Metais Eireli
BRAZIL
      
x
  
CID002833
None
Tungsten
Thai Nguyen Mining and Metallurgy Co., Ltd.
VIET NAM
  
x
      
CID002834
None
Tin
PT Menara Cipta Mulia
INDONESIA
  
x
      
CID002835
Conformant
Tin
Jiangxi Tuohong New Raw Material
CHINA
x
        
CID002842
Conformant
Tantalum
HuiChang Hill Tin Industry Co., Ltd.
CHINA
  
x
      
CID002844
Conformant
Tin
Gejiu Fengming Metallurgy Chemical Plant
CHINA
  
x
      
CID002848
None
Tin
Guanyang Guida Nonferrous Metal Smelting Plant
CHINA
  
x
      
CID002849
None
Tin
AU Traders and Refiners
SOUTH AFRICA
    
x
    
CID002850
None
Gold
Bangalore Refinery
INDIA
    
x
    
CID002863
Active
Gold
SungEel HiMetal Co., Ltd.
KOREA, REPUBLIC OF
    
x
    
CID002918
Conformant
Gold
Planta Recuperadora de Metales SpA
CHILE
    
x
    
CID002919
Conformant
Gold
Safimet S.p.A
ITALY
    
x
    
CID002973
None
Gold
Guangdong Hanhe Non-Ferrous Metal Co., Ltd.
CHINA
  
x
      
CID003116
Conformant
Tin
NH Recytech Company
KOREA, REPUBLIC OF
    
x
    
CID003189
Conformant
Gold
Chifeng Dajingzi Tin Industry Co., Ltd.
CHINA
  
x
      
CID003190
Conformant
Tin
PT Bangka Serumpun
INDONESIA
  
x
      
CID003205
Conformant
Tin
Smelter Name
Smelter Country
TANTALUM
TIN
GOLD
TUNGSTEN
Cobalt
CFSI ID
CFSI Conformant/ Active
Metal
Tin Technology & Refining
UNITED STATES OF AMERICA
  
x
      
CID003325
Conformant
Tin
Ma'anshan Weitai Tin Co., Ltd.
CHINA
  
x
      
CID003379
None
Tin
PT Rajawali Rimba Perkasa
INDONESIA
  
x
      
CID003381
Conformant
Tin
Luna Smelter, Ltd.
RWANDA
  
x
      
CID003387
Conformant
Tin
KGETS Co., Ltd.
KOREA, REPUBLIC OF
      
x
  
CID003388
None
Tungsten
Fujian Ganmin RareMetal Co., Ltd.
CHINA
      
x
  
CID003401
None
Tungsten
Lianyou Metals Co., Ltd.
TAIWAN, PROVINCE OF CHINA
      
x
  
CID003407
Conformant
Tungsten
Hubei Green Tungsten Co., Ltd.
CHINA
      
x
  
CID003417
Conformant
Tungsten
Eco-System Recycling Co., Ltd. North Plant
JAPAN
    
x
    
CID003424
Conformant
Gold
Eco-System Recycling Co., Ltd. West Plant
JAPAN
    
x
    
CID003425
Conformant
Gold
PT Mitra Sukses Globalindo
INDONESIA
  
x
      
CID003449
Conformant
Tin
Cronimet Brasil Ltda
BRAZIL
      
x
  
CID003468
Conformant
Tungsten
CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda
BRAZIL
  
x
      
CID003486
Conformant
Tin
CRM Synergies
SPAIN
  
x
      
CID003524
Conformant
Tin
Metal Concentrators SA (Pty) Ltd.
SOUTH AFRICA
    
x
    
CID003575
None
Gold
Fabrica Auricchio Industria e Comercio Ltda.
BRAZIL
  
x
      
CID003582
None
Tin
RFH Yancheng Jinye New Material Technology Co., Ltd.
CHINA
x
        
CID003583
Conformant
Tantalum
Fujian Xinlu Tungsten Co., Ltd.
CHINA
      
x
  
CID003609
Conformant
Tungsten
DS Myanmar
MYANMAR
  
x
      
CID003831
Conformant
Tin
PT Putera Sarana Shakti (PT PSS)
INDONESIA
  
x
      
CID003868
Conformant
Tin