EX-1.01 2 a2024formsdfiling-ex101.htm EX-1.01 Document

Exhibit 1.01

PHINIA INC.

Conflict Minerals Report
For the Reporting Period from January 1, 2024 to December 31, 2024

This Conflict Minerals Report (“Report”) of PHINIA Inc. (“PHINIA” or the “Company”) for the reporting period January 1, 2024 to December 31, 2024 (the “Reporting Period”) is filed pursuant to Rule 13p-1 and Form SD under the Securities Exchange Act of 1934, as amended (collectively, the “Rule”).
The Rule requires the annual filing with the Securities and Exchange Commission (the “SEC”) of a Form SD, together with this Report (if relevant) as an exhibit to Form SD, regarding the sourcing of Conflict Minerals (as defined below) contained in the products that the Company manufactures or contracts to manufacture if those Conflict Minerals are necessary to the production or functionality of such products. Conflict Minerals are defined as gold, columbite-tantalite (coltan), cassiterite, wolframite, or their derivatives, which are limited to tantalum, tin, tungsten (collectively, “Conflict Minerals” or “3TG”). The “Covered Countries” for purposes of the Rule and this Report are the Democratic Republic of the Congo and its adjoining countries (Angola, Burundi, Central African Republic, Republic of Congo, Rwanda, South Sudan, Tanzania, Uganda, and Zambia).
Company and Products Overview
PHINIA is a leader in the development, design and manufacture of integrated components and systems that are designed to optimize performance, increase efficiency and reduce emissions for combustion and hybrid propulsion systems for commercial vehicles and industrial applications (medium-duty and heavy-duty trucks, buses and other off-highway construction, marine, agricultural and aerospace and defense), light commercial vehicles (vans and trucks) and light passenger vehicles (passenger cars, mini-vans, cross-overs and sport-utility vehicles). The Company is a global supplier to most major original equipment manufacturers (“OEMs”) seeking to meet evolving and increasingly stringent global regulatory requirements and satisfy consumer demands for an enhanced user experience. Additionally, the Company offers a wide range of original equipment service (“OES”) solutions and remanufactured products as well as an expanded range of products for the independent (non-OEM) aftermarket.

The Company’s business is comprised of two reportable segments: Fuel Systems and Aftermarket. The Fuel Systems segment provides advanced fuel injection systems, fuel delivery modules, canisters, sensors, electronic control modules, and associated software. Our highly engineered fuel injection systems portfolio includes pumps, injectors, fuel rail assemblies, engine control modules, and complete systems, including software and calibration services, for traditional and hybrid applications. The Aftermarket segment sells products to independent aftermarket customers and OES customers. Its product portfolio includes a wide range of products, as well as maintenance, test equipment, and vehicle diagnostics solutions. The Aftermarket segment also includes sales of starters and alternators to OEMs.
Reasonable Country of Origin Inquiry
As required by the Rule, we conducted in good faith a reasonable country of origin inquiry (“RCOI”) covering calendar year 2024. Our RCOI was reasonably designed to determine whether any of the necessary Conflict Minerals contained in our products originated in a Covered Country or came from recycled or scrap sources.



We engaged APA Engineering Conflict Minerals Due Diligence Service (“APA”), an experienced third-party service provider, to assist us with our RCOI, supplier engagement, and due diligence. In the course of our due diligence process, the Company identified products that may contain 3TG necessary to their functionality or production and mapped them to our direct suppliers. As a result, the Company identified approximately 588 direct suppliers that constituted our in-scope direct suppliers for 2024. The Company obtained all contact details for these in-scope direct suppliers and requested that all in-scope suppliers complete a Conflict Minerals Reporting Template (“CMRT”) developed by the Responsible Minerals Initiative (“RMI”) version 6.4 or higher.
Based on our due diligence process described below, we identified a total of 384 verified smelters and refiners (sometimes herein, “SORs”) that may have processed the necessary 3TG contained in our products for calendar year 2024. During the course of our RCOI, we were not able to confirm the country of origin for all of the 3TG that may be contained in the materials or products we purchased from our suppliers or to determine whether those 3TGs were from recycled or scrap sources. Therefore, we have concluded that some of our products manufactured during the Reporting Period may contain necessary 3TGs that may have originated in the Covered Countries or may not be from recycled or scrap sources. Accordingly, we performed due diligence in an effort to determine the source and chain of custody of these necessary 3TGs.

Due Diligence
Design of Due Diligence Measures
We designed our due diligence measures relating to 3TG to conform in all material respects with the due diligence framework in the Organisation for Economic Co-operation and Development (the “OECD”) Due Diligence Guidance of Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, and the related supplement for tin, tantalum, and tungsten and the supplement for gold, Third Edition, 2016 (the “OECD Guidance”). Additionally, we are a member of the Automotive Industry Action Group, which, among other initiatives, supports the development of best practices relating to the sourcing of materials and 3TG due diligence.
Due Diligence Measures Performed
The following is a description of the due diligence measures we performed during and for the Reporting Period.
OECD Step #1: Establish Strong Company Management Systems
The Company has established a cross-functional team to support our Conflict Minerals due diligence and compliance efforts. The team is led by our Vice President and Chief Purchasing Officer (the “Chief Purchasing Officer”) and is comprised of representatives from Supply Chain Excellence, Legal, and Ethics and Compliance, in addition to other subject matter experts (the “Compliance Team”). We also have engaged APA, an experienced third-party service provider, to assist us with our due diligence and compliance efforts.
The Company is committed to continuing to operate in a socially responsible manner and expects suppliers throughout its supply chain to supply products and materials from socially responsible sources. To that end, the Company has developed a Supplier Code of Conduct and a Conflict Minerals Statement that have been provided to all suppliers and can be found on our website at www.phinia.com.



We used the RMI’s CMRT to gather information from our suppliers about SORs that processed the necessary 3TG contained in our products. We requested in-scope suppliers to complete the CMRT, and we encouraged our suppliers to consult the information contained on the RMI website. The Company is committed to retaining supplier responses and other communications and information relating to Conflict Minerals in electronic form for at least 5 years.
The Company has an independent, 24/7 hotline and web portal hosted by a third-party (the “Compliance Hotline”) through which employees and external parties can anonymously and confidentially raise concerns or questions about compliance with our Code of Ethical Conduct and other Company policies and principles, including the Company’s Conflict Minerals Statement. The Compliance Hotline is available in the local language of all areas in which we operate. Suppliers also may reach out to report concerns by email to complianceoffice@phinia.com.
OECD Step #2: Identify and Assess Risks in the Supply Chain
We sent requests to all suppliers that we identified as having provided us with products containing 3TG, or that we believe may have provided us with products containing 3TG, in calendar year 2024, and we asked them to provide us with a completed CMRT. Under certain circumstances, we requested that specific suppliers complete the CMRT at the product-level basis rather than at the company-level basis. Additionally, we followed up with suppliers who listed SORs that were identified as requiring risk mitigation in connection with the CMRTs they submitted for 2023 to request updated information on the use of those high-risk SORs.
The Company directly contacted suppliers that were unresponsive to our communications during the diligence process and reiterated that these suppliers are required to complete the CMRT. As discussed below, failure to respond to our requests can and has resulted in that supplier being placed on a business hold.
The Company submitted completed CMRTs to APA for data validation. The data validation process identifies any contradictory answers in the CMRT. This data validation is based on questions within the declaration tab of the CMRT, which help to identify areas that require further classification or risk assessment. The Company shared the results of this data validation with the suppliers to direct them to responses that require clarification or improvement.
Suppliers were also provided with guidance on how to correct these validation errors in the form of written feedback to their CMRT submission from the Company and direct engagement by APA. Because some suppliers remained unresponsive to feedback, the Company tracked and identified opportunities to improve the accuracy and completeness of CMRT submissions.
APA reviewed the lists of SORs provided by our suppliers and validated and cross-referenced such SOR information against information on APA’s database. APA cross-checked the SORs reported by our suppliers to determine whether the SORs were conformant or active with RMI’s Responsible Minerals Assurance Process (“RMAP”).
Each facility that is recognized by RMI as a smelter or refiner of a 3TG mineral is assessed by APA according to red-flag indicators defined in the OECD Guidance. APA uses numerous factors to determine the level of risk that each smelter or refiner poses to the supply chain by identifying red flags. These factors include:



Geographic proximity to the Democratic Republic of the Congo and Covered Countries;
Known mineral source country of origin;
RMAP audit status;
Credible evidence of unethical or conflict sourcing; and
Peer assessments conducted by credible third-party sources.

OECD Step #3: Design and Implement a Strategy to Respond to Identified Risks
Members of our Compliance Team periodically briefed the Chief Purchasing Officer about the Company’s Conflict Minerals due diligence and compliance activities and the results of our due diligence measures.
The Company followed up with non-responsive suppliers and with suppliers who provided incomplete responses or responses we believe to be inaccurate. For situations in which a supplier was non-responsive to Company requests for more information, the Compliance Team escalated the issue to the commodity team responsible for managing the relationship with the supplier, who imposed certain corrective actions, sometimes including a business hold on the non-responsive supplier.
The Company distributed training materials to identified in-scope suppliers to reinforce the requirements of the Rule and our Supplier Code of Conduct. We distributed training materials to Company personnel to reinforce the requirements of the Rule, our risk mitigation plan, and our Conflict Minerals Statement.
As part of our risk management process under the OECD Guidance, when facilities of concern were reported on a CMRT by one of the suppliers surveyed, the risk mitigation activities described below were initiated by the commodity team responsible for managing the relationship with the supplier. Through APA, suppliers with submissions that included any SORs of concern were provided with feedback instructing that supplier to take their own independent risk mitigation actions. We also requested that certain suppliers provide product-level basis responses in the CMRT to better identify the connection to products that they supply to the Company. Certain high-risk suppliers were given clear performance objectives to accomplish within reasonable timeframes, with the ultimate goal of progressive elimination of these SORs of concern from the supply chain. We monitor and track performance of risk mitigation efforts and provide periodic updates to the Chief Purchasing Officer.
Any concerns reported through the Compliance Hotline are reported to the Chief Compliance Officer and investigated promptly. While the Company has not received any concerns relating to Conflict Minerals through the Compliance Hotline to date, any such concerns would also be reported to the Chief Purchasing Officer and fully investigated.
OECD Step #4: Carry Out Independent Third-Party Audit of Smelter/Refiner Due Diligence Practices
Because we do not have direct relationships with SORs, we rely on RMI for its RMAP audits of the SORs’ due diligence activities. We requested that our in-scope suppliers only work with RMAP-audited SORs.
OECD Step #5: Report Annually on Supply Chain Due Diligence
This Report and the Form SD are available on our website at investors.phinia.com and have been filed with the SEC. The website and information accessible through it are not incorporated into this document. We intend to file our Form SD and Report each year as required by the Rule.



Results of Due Diligence
Because we have not received sufficient and complete responses from all of our in-scope suppliers, and many of the supplier responses provided us with data on a company-level or a business-level basis rather than on a product-level basis, we do not have sufficiently detailed information to conclusively determine the countries of origin or chain of custody of the necessary Conflict Minerals in our products. However, based on our RCOI and the responses provided by our in-scope suppliers, we have not received information indicating that 3TG in our products directly or indirectly financed or benefited armed groups in the Covered Countries.

Facilities Used to Process Necessary Conflict Minerals
Based on the information on RMI’s public website, our suppliers identified a total of 384 SORs that may have processed the necessary 3TG contained in our products. Of those, 64% identified by our in-scope suppliers for calendar year 2024 were designated by RMI as conformant, 1% were designated by RMI as active, and 10% were designated by RMI as non-conformant. The remaining 25% were Eligible Facilities (as defined by RMI) but have not been validated.
Attached as Appendix A is a list of the 384 SORs that were (i) identified by our in-scope suppliers in their completed CMRTs and (ii) cross-referenced as active, conformant, or Eligible Facilities on the RMI-maintained SOR list as of May 1, 2025. Because most of the CMRTs we received from our suppliers were made on a company- or business-level basis, rather than on a product-level basis, we are not able to identify which SORs actually processed the necessary 3TGs contained in our products. Therefore, our list of SORs in Appendix A may contain more facilities than those that actually processed the necessary 3TG contained in our products. All information on Appendix A is based on information made publicly available by the RMI and listed on the RMI website as of May 1, 2025.

Countries of Origin of Our Necessary Conflict Minerals
Based on the information available to us, we are not able to confirm which countries were the precise sources of the necessary Conflict Minerals contained in our products.
Efforts to Determine Mine or Location of Origin
Our suppliers’ responses and RMI’s information did not provide sufficiently detailed information for us to determine the mine or location of origin of the necessary 3TG contained in our products in 2024. Our efforts to determine the mine and location of origin of the Conflict Minerals in our products with the greatest specificity consisted of the due diligence measures described in this Report.
Steps Taken and Being Taken to Mitigate Risk and Improve Due Diligence
The Company intends to continue implementing the following steps to mitigate risk and improve our due diligence efforts and supplier engagement:
Continue to strengthen our engagement with our suppliers regarding Conflict Minerals, including requiring CMRT information from key suppliers and any new supplier;
Continue to drive our suppliers to obtain current, accurate, and complete information from their supply chain about their smelters and refiners of Conflict Minerals;



Explore third-party solutions to better identify smelters and refiners who require further investigation;
Work with our suppliers to encourage smelters and refiners identified as part of our supply chain which are sourcing, or believed to be sourcing, from the Covered Countries to be audited and certified to a protocol recognized by the RMAP, either directly or indirectly through suppliers and/or relevant industry partnerships;
Follow-up in 2025 on smelters and refiners that were identified as requiring risk mitigation in connection with the preparation of this Report; and
Evaluate participation in relevant trade associations to define and improve best practices and build leverage over the supply chain in accordance with the OECD Guidance.

Independent Private Sector Audit
Pursuant to guidance from the SEC, this Report is not required to be audited by an independent private sector auditor.
Cautionary Statement Regarding Forward-Looking Information
This Report contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are statements other than historical fact that provide current expectations or forecasts of future events or plans are based on certain assumptions and are not guarantees of future performance. Forward-looking statements use words such as “anticipate,” “believe,” “continue,” “could,” “designed,” “effect,” “estimate,” “evaluate,” “expect,” “forecast,” “goal,” “initiative,” “intend,” “likely,” “may,” “outlook,” “plan,” “potential,” “predict,” “project,” “pursue,” “seek,” “should,” “target,” “when,” “will,” “would,” or other words of similar meaning.
Forward-looking statements are subject to risks, uncertainties, and factors relating to our business and operations, all of which are difficult to predict and which could cause our actual results to differ materially from the expectations expressed in or implied by such forward-looking statements. Risks, uncertainties, and factors that could cause actual results to differ materially from those implied by these forward-looking statements include, but are not limited to: (a) the responsible sourcing of minerals in our supply chain by our direct and indirect suppliers; (b) the effectiveness of traceability systems used by our direct and indirect suppliers to determine the source and chain of custody of minerals contained in our supply chain; and (c) other risks, uncertainties, and other factors described from time to time in the Company’s reports filed with the SEC.
We caution readers not to place undue reliance upon any such forward-looking statements, which speak only as of the date they are made. We undertake no obligation to publicly update forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
Additional Risk Factors
The statements in this Report are based on the RCOI process and due diligence performed in good faith by the Company and are based on the information available at the time of this Report. A number of factors could introduce errors or otherwise affect the accuracy of statements made in this Report. These factors include, but are not limited to, gaps in supplier data, gaps in smelter data, errors or omissions in information provided by suppliers, errors or omissions in information provided by smelters and refiners, confusion by suppliers over requirements of the Rule, gaps in supplier education and knowledge, errors



or omissions in public information, translation of public data, oversights or errors in smelter or refiner audits, Covered Country-sourced materials being declared secondary materials, illegally tagged Conflict Minerals from Covered Countries being introduced into the supply chain, and smuggling of Conflict Minerals from Covered Countries to countries beyond the Covered Countries.




Appendix A - Smelter and Refiner List

Based on our review of our suppliers’ CMRT responses, the facilities that may have been used to process the 3TGs contained in our products may include, but may not be limited to, the smelters and refiners listed below. We have listed all confirmed smelters and refiners identified by our suppliers, but because of the nature and scope of our suppliers’ CMRT responses, we have not determined which of these smelters and refiners actually processed the necessary 3TG in our products.
This listing reflects datasets obtained from RMI as of May 1, 2025. In addition to Conflict Minerals risks, the Company screens supplier data for connections to countries under comprehensive U.S. sanctions and parties on the U.S. Department of the Treasury’s Office of Foreign Assets Control’s list of Specially Designated Nationals (“SDNs”). The Company complies with all applicable sanctions laws and instructs in-scope suppliers to avoid such sources. The inclusion in Appendix A of any sanctioned entities or SDNs reflects the indirect and generalized nature of CMRT data and does not indicate actual sourcing by the Company from any sanctioned entities. The Company continues to work with its suppliers to support sanctions compliance and supply chain transparency.
Mineral
Smelter or Refiner Name
Smelter ID
Gold
Advanced Chemical Company
CID000015
Gold
Aida Chemical Industries Co., Ltd.
CID000019
Gold
Agosi AG
CID000035
Gold
Almalyk Mining and Metallurgical Complex (AMMC)
CID000041
Gold
AngloGold Ashanti Corrego do Sitio Mineracao
CID000058
Gold
Argor-Heraeus S.A.
CID000077
Gold
Asahi Pretec Corp.
CID000082
Gold
Asaka Riken Co., Ltd.
CID000090
Gold
Aurubis AG
CID000113
Gold
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
CID000128
Gold
Boliden Ronnskar
CID000157
Gold
C. Hafner GmbH + Co. KG
CID000176
Gold
CCR Refinery - Glencore Canada Corporation
CID000185
Gold
Chimet S.p.A.
CID000233
Gold
Chugai Mining
CID000264
Gold
DSC (Do Sung Corporation)
CID000359
Gold
Dowa
CID000401
Gold
Eco-System Recycling Co., Ltd. East Plant
CID000425
Gold
LT Metal Ltd.
CID000689
Gold
Heimerle + Meule GmbH
CID000694
Gold
Heraeus Metals Hong Kong Ltd.
CID000707
Gold
Heraeus Germany GmbH Co. KG
CID000711
Gold
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.
CID000801
Gold
Ishifuku Metal Industry Co., Ltd.
CID000807
Gold
Istanbul Gold Refinery
CID000814
Gold
Japan Mint
CID000823
Gold
Jiangxi Copper Co., Ltd.
CID000855
Gold
Asahi Refining USA Inc.
CID000920



Gold
Asahi Refining Canada Ltd.
CID000924
Gold
JX Nippon Mining & Metals Co., Ltd.
CID000937
Gold
Kazzinc
CID000957
Gold
Kennecott Utah Copper LLC
CID000969
Gold
Kojima Chemicals Co., Ltd.
CID000981
Gold
LS MnM Inc.
CID001078
Gold
Materion
CID001113
Gold
Matsuda Sangyo Co., Ltd.
CID001119
Gold
Metalor Technologies (Suzhou) Ltd.
CID001147
Gold
Metalor Technologies (Hong Kong) Ltd.
CID001149
Gold
Metalor Technologies (Singapore) Pte., Ltd.
CID001152
Gold
Metalor Technologies S.A.
CID001153
Gold
Metalor USA Refining Corporation
CID001157
Gold
Metalurgica Met-Mex Penoles S.A. De C.V.
CID001161
Gold
Mitsubishi Materials Corporation
CID001188
Gold
Mitsui Mining and Smelting Co., Ltd.
CID001193
Gold
Nadir Metal Rafineri San. Ve Tic. A.S.
CID001220
Gold
Navoi Mining and Metallurgical Combinat
CID001236
Gold
Nihon Material Co., Ltd.
CID001259
Gold
Ohura Precious Metal Industry Co., Ltd.
CID001325
Gold
MKS PAMP SA
CID001352
Gold
PT Aneka Tambang (Persero) Tbk
CID001397
Gold
PX Precinox S.A.
CID001498
Gold
Rand Refinery (Pty) Ltd.
CID001512
Gold
Royal Canadian Mint
CID001534
Gold
SEMPSA Joyeria Plateria S.A.
CID001585
Gold
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
CID001622
Gold
Sichuan Tianze Precious Metals Co., Ltd.
CID001736
Gold
Solar Applied Materials Technology Corp.
CID001761
Gold
Sumitomo Metal Mining Co., Ltd.
CID001798
Gold
Tanaka Kikinzoku Kogyo K.K.
CID001875
Gold
Shandong Gold Smelting Co., Ltd.
CID001916
Gold
Tokuriki Honten Co., Ltd.
CID001938
Gold
Torecom
CID001955
Gold
Umicore S.A. Business Unit Precious Metals Refining
CID001980
Gold
United Precious Metal Refining, Inc.
CID001993
Gold
Valcambi S.A.
CID002003
Gold
Western Australian Mint (T/a The Perth Mint)
CID002030
Gold
Yamakin Co., Ltd.
CID002100
Gold
Yokohama Metal Co., Ltd.
CID002129
Gold
Zhongyuan Gold Smelter of Zhongjin Gold Corporation
CID002224
Gold
Gold Refinery of Zijin Mining Group Co., Ltd.
CID002243
Gold
SAFINA A.S.
CID002290
Gold
MMTC-PAMP India Pvt., Ltd.
CID002509
Gold
KGHM Polska Miedz Spolka Akcyjna
CID002511



Gold
T.C.A S.p.A
CID002580
Gold
REMONDIS PMR B.V.
CID002582
Gold
Korea Zinc Co., Ltd.
CID002605
Gold
TOO Tau-Ken-Altyn
CID002615
Gold
Abington Reldan Metals, LLC
CID002708
Gold
L'Orfebre S.A.
CID002762
Gold
Italpreziosi
CID002765
Gold
WIELAND Edelmetalle GmbH
CID002778
Gold
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH
CID002779
Gold
GGC Gujrat Gold Centre Pvt. Ltd.
CID002852
Gold
Bangalore Refinery
CID002863
Gold
SungEel HiMetal Co., Ltd.
CID002918
Gold
Planta Recuperadora de Metales SpA
CID002919
Gold
NH Recytech Company
CID003189
Gold
Eco-System Recycling Co., Ltd. North Plant
CID003424
Gold
Eco-System Recycling Co., Ltd. West Plant
CID003425
Gold
Augmont Enterprises Private Limited
CID003461
Gold
Metal Concentrators SA (Pty) Ltd.
CID003575
Gold
WEEEREFINING
CID003615
Gold
Gold by Gold Colombia
CID003641
Gold
Coimpa Industrial LTDA
CID004010
Gold
KP Sanghvi International Pvt Ltd
CID004433
Gold
GG Refinery Ltd.
CID004506
Gold
Impala Refineries – Base Metals Refinery (BMR)
CID004604
Gold
Impala Rustenburg
CID004610
Gold
Impala Refineries – Platinum Metals Refinery (PMR)
CID004714
Gold
Atasay Kuyumculuk Sanayi Ve Ticaret A.S.
CID000103
Gold
Caridad
CID000180
Gold
Cendres + Metaux S.A.
CID000189
Gold
Yunnan Copper Industry Co., Ltd.
CID000197
Gold
Daye Non-Ferrous Metals Mining Ltd.
CID000343
Gold
JSC Novosibirsk Refinery
CID000493
Gold
Refinery of Seemine Gold Co., Ltd.
CID000522
Gold
Guoda Safina High-Tech Environmental Refinery Co., Ltd.
CID000651
Gold
Hangzhou Fuchunjiang Smelting Co., Ltd.
CID000671
Gold
Hunan Chenzhou Mining Co., Ltd.
CID000767
Gold
Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd.
CID000773
Gold
HwaSeong CJ CO., LTD.
CID000778
Gold
JSC Ekaterinburg Non-Ferrous Metal Processing Plant
CID000927
Gold
JSC Uralelectromed
CID000929
Gold
Kazakhmys Smelting LLC
CID000956
Gold
Kyrgyzaltyn JSC
CID001029
Gold
L'azurde Company For Jewelry
CID001032
Gold
Lingbao Gold Co., Ltd.
CID001056



Gold
Lingbao Jinyuan Tonghui Refinery Co., Ltd.
CID001058
Gold
Luoyang Zijin Yinhui Gold Refinery Co., Ltd.
CID001093
Gold
Moscow Special Alloys Processing Plant
CID001204
Gold
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
CID001326
Gold
Penglai Penggang Gold Industry Co., Ltd.
CID001362
Gold
Prioksky Plant of Non-Ferrous Metals
CID001386
Gold
Sabin Metal Corp.
CID001546
Gold
Samduck Precious Metals
CID001555
Gold
Samwon Metals Corp.
CID001562
Gold
Shandong Tiancheng Biological Gold Industrial Co., Ltd.
CID001619
Gold
SOE Shyolkovsky Factory of Secondary Precious Metals
CID001756
Gold
Super Dragon Technology Co., Ltd.
CID001810
Gold
Great Wall Precious Metals Co., Ltd. of CBPM
CID001909
Gold
Tongling Nonferrous Metals Group Co., Ltd.
CID001947
Gold
Morris and Watson
CID002282
Gold
Guangdong Jinding Gold Limited
CID002312
Gold
Umicore Precious Metals Thailand
CID002314
Gold
Fidelity Printers and Refiners Ltd.
CID002515
Gold
Singway Technology Co., Ltd.
CID002516
Gold
Shandong Humon Smelting Co., Ltd.
CID002525
Gold
Shenzhen Zhonghenglong Real Industry Co., Ltd.
CID002527
Gold
Al Etihad Gold Refinery DMCC
CID002560
Gold
Emirates Gold DMCC
CID002561
Gold
International Precious Metal Refiners
CID002562
Gold
Kaloti Precious Metals
CID002563
Gold
Sudan Gold Refinery
CID002567
Gold
Fujairah Gold FZC
CID002584
Gold
Industrial Refining Company
CID002587
Gold
Shirpur Gold Refinery Ltd.
CID002588
Gold
Marsam Metals
CID002606
Gold
Shenzhen CuiLu Gold Co., Ltd.
CID002750
Gold
Albino Mountinho Lda.
CID002760
Gold
SAAMP
CID002761
Gold
8853 S.p.A.
CID002763
Gold
AU Traders and Refiners
CID002850
Gold
Sai Refinery
CID002853
Gold
Modeltech Sdn Bhd
CID002857
Gold
Kyshtym Copper-Electrolytic Plant ZAO
CID002865
Gold
Degussa Sonne / Mond Goldhandel GmbH
CID002867
Gold
Pease & Curren
CID002872
Gold
JALAN & Company
CID002893
Gold
ABC Refinery Pty Ltd.
CID002920
Gold
Safimet S.p.A
CID002973



Gold
State Research Institute Center for Physical Sciences and Technology
CID003153
Gold
African Gold Refinery
CID003185
Gold
Gold Coast Refinery
CID003186
Gold
QG Refining, LLC
CID003324
Gold
Dijllah Gold Refinery FZC
CID003348
Gold
CGR Metalloys Pvt Ltd.
CID003382
Gold
Sovereign Metals
CID003383
Gold
Kundan Care Products Ltd.
CID003463
Gold
Emerald Jewel Industry India Limited (Unit 1)
CID003487
Gold
Emerald Jewel Industry India Limited (Unit 2)
CID003488
Gold
Emerald Jewel Industry India Limited (Unit 3)
CID003489
Gold
Emerald Jewel Industry India Limited (Unit 4)
CID003490
Gold
K.A. Rasmussen
CID003497
Gold
Alexy Metals
CID003500
Gold
MD Overseas
CID003548
Gold
Metallix Refining Inc.
CID003557
Gold
Dongwu Gold Group
CID003663
Gold
Sam Precious Metals
CID003666
Gold
Shenzhen Jinjunwei Resource Comprehensive Development Co., Ltd.
CID004435
Gold
Attero Recycling Pvt Ltd
CID004697
Gold
Inca One (Chala One Plant)
CID004704
Gold
Inca One (Koricancha Plant)
CID004705
Tantalum
Changsha South Tantalum Niobium Co., Ltd.
CID000211
Tantalum
Guangdong Rising Rare Metals-EO Materials Ltd.
CID000291
Tantalum
F&X Electro-Materials Ltd.
CID000460
Tantalum
XIMEI RESOURCES (GUANGDONG) LIMITED
CID000616
Tantalum
JiuJiang JinXin Nonferrous Metals Co., Ltd.
CID000914
Tantalum
Jiujiang Tanbre Co., Ltd.
CID000917
Tantalum
AMG Brasil
CID001076
Tantalum
Metallurgical Products India Pvt., Ltd.
CID001163
Tantalum
Mineracao Taboca S.A.
CID001175
Tantalum
Mitsui Mining and Smelting Co., Ltd.
CID001192
Tantalum
NPM Silmet AS
CID001200
Tantalum
Ningxia Orient Tantalum Industry Co., Ltd.
CID001277
Tantalum
QuantumClean
CID001508
Tantalum
Yanling Jincheng Tantalum & Niobium Co., Ltd.
CID001522
Tantalum
Taki Chemical Co., Ltd.
CID001869
Tantalum
Telex Metals
CID001891
Tantalum
Ulba Metallurgical Plant JSC
CID001969
Tantalum
Zhuzhou Cemented Carbide Group Co., Ltd.
CID002232
Tantalum
Hengyang King Xing Lifeng New Materials Co., Ltd.
CID002492
Tantalum
D Block Metals, LLC
CID002504
Tantalum
FIR Metals & Resource Ltd.
CID002505



Tantalum
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
CID002506
Tantalum
XinXing HaoRong Electronic Material Co., Ltd.
CID002508
Tantalum
Jiangxi Dinghai Tantalum & Niobium Co., Ltd.
CID002512
Tantalum
KEMET de Mexico
CID002539
Tantalum
TANIOBIS Co., Ltd.
CID002544
Tantalum
TANIOBIS GmbH
CID002545
Tantalum
Materion Newton Inc.
CID002548
Tantalum
TANIOBIS Japan Co., Ltd.
CID002549
Tantalum
TANIOBIS Smelting GmbH & Co. KG
CID002550
Tantalum
Plansee SE Reutte
CID002556
Tantalum
Global Advanced Metals Boyertown
CID002557
Tantalum
Global Advanced Metals Aizu
CID002558
Tantalum
Avon Specialty Metals Ltd.
CID002705
Tantalum
Resind Industria e Comercio Ltda.
CID002707
Tantalum
Jiangxi Tuohong New Raw Material
CID002842
Tantalum
RFH Recycling Metals Co., Ltd.
CID003159
Tantalum
Jiujiang Janny New Material Co., Ltd.
CID003191
Tantalum
V&D New Materials (Jiangsu) Co., Ltd.
CID003498
Tantalum
RFH Yancheng Jinye New Material Technology Co., Ltd.
CID003583
Tantalum
XIMEI RESOURCES(GUIZHOU) TECHNOLOGY CO., LTD.
CID003973
Tantalum
PowerX Ltd.
CID004054
Tantalum
CMT Rare Metal Advanced Materials (Hunan) Co., Ltd.
CID004431
Tantalum
Exotech Inc.
CID000456
Tantalum
Solikamsk Magnesium Works OAO
CID001769
Tantalum
QSIL Metals Hermsdorf GmbH
CID002547
Tantalum
ULVAC Inc.
CID002861
Tantalum
5D Production OU
CID003926
Tantalum
Baoji Towin Rare Metals Co., Ltd.
CID003972
Tin
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.
CID000228
Tin
Alpha
CID000292
Tin
PT Aries Kencana Sejahtera
CID000309
Tin
PT Premium Tin Indonesia
CID000313
Tin
Dowa
CID000402
Tin
EM Vinto
CID000438
Tin
Estanho de Rondonia S.A.
CID000448
Tin
Feinhutte Halsbrucke GmbH
CID000466
Tin
Fenix Metals
CID000468
Tin
Gejiu Non-Ferrous Metal Processing Co., Ltd.
CID000538
Tin
China Tin Group Co., Ltd.
CID001070
Tin
Malaysia Smelting Corporation (MSC)
CID001105
Tin
Metallic Resources, Inc.
CID001142
Tin
Mineracao Taboca S.A.
CID001173
Tin
Minsur
CID001182
Tin
Mitsubishi Materials Corporation
CID001191
Tin
Jiangxi New Nanshan Technology Ltd.
CID001231



Tin
O.M. Manufacturing (Thailand) Co., Ltd.
CID001314
Tin
Operaciones Metalurgicas S.A.
CID001337
Tin
PT Artha Cipta Langgeng
CID001399
Tin
PT Babel Inti Perkasa
CID001402
Tin
PT Babel Surya Alam Lestari
CID001406
Tin
PT Belitung Industri Sejahtera
CID001421
Tin
PT Bukit Timah
CID001428
Tin
PT Mitra Stania Prima
CID001453
Tin
PT Prima Timah Utama
CID001458
Tin
PT Refined Bangka Tin
CID001460
Tin
PT Sariwiguna Binasentosa
CID001463
Tin
PT Stanindo Inti Perkasa
CID001468
Tin
PT Timah Tbk Kundur
CID001477
Tin
PT Timah Tbk Mentok
CID001482
Tin
PT Timah Nusantara
CID001486
Tin
PT Tinindo Inter Nusa
CID001490
Tin
PT Tommy Utama
CID001493
Tin
Rui Da Hung
CID001539
Tin
Soft Metais Ltda.
CID001758
Tin
Thaisarco
CID001898
Tin
White Solder Metalurgia e Mineracao Ltda.
CID002036
Tin
Yunnan Chengfeng Non-ferrous Metals Co., Ltd.
CID002158
Tin
Tin Smelting Branch of Yunnan Tin Co., Ltd.
CID002180
Tin
CV Venus Inti Perkasa
CID002455
Tin
Magnu's Minerais Metais e Ligas Ltda.
CID002468
Tin
PT ATD Makmur Mandiri Jaya
CID002503
Tin
O.M. Manufacturing Philippines, Inc.
CID002517
Tin
CV Ayi Jaya
CID002570
Tin
PT Rajehan Ariq
CID002593
Tin
PT Cipta Persada Mulia
CID002696
Tin
Resind Industria e Comercio Ltda.
CID002706
Tin
Super Ligas
CID002756
Tin
Aurubis Beerse
CID002773
Tin
Aurubis Berango
CID002774
Tin
PT Bangka Prima Tin
CID002776
Tin
PT Sukses Inti Makmur (SIM)
CID002816
Tin
PT Menara Cipta Mulia
CID002835
Tin
HuiChang Hill Tin Industry Co., Ltd.
CID002844
Tin
Guangdong Hanhe Non-Ferrous Metal Co., Ltd.
CID003116
Tin
Chifeng Dajingzi Tin Industry Co., Ltd.
CID003190
Tin
PT Bangka Serumpun
CID003205
Tin
Tin Technology & Refining
CID003325
Tin
PT Rajawali Rimba Perkasa
CID003381
Tin
Luna Smelter, Ltd.
CID003387
Tin
Yunnan Yunfan Non-ferrous Metals Co., Ltd.
CID003397



Tin
Precious Minerals and Smelting Limited
CID003409
Tin
PT Mitra Sukses Globalindo
CID003449
Tin
TRATHO Metal Quimica
CID003474
Tin
CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda
CID003486
Tin
CRM Synergies
CID003524
Tin
Rian Resources SDN. BHD.
CID003581
Tin
Fabrica Auricchio Industria e Comercio Ltda.
CID003582
Tin
DS Myanmar
CID003831
Tin
PT Putera Sarana Shakti (PT PSS)
CID003868
Tin
Mining Minerals Resources SARL
CID004065
Tin
Malaysia Smelting Corporation Berhad (Port Klang)
CID004434
Tin
Gejiu Zili Mining And Metallurgy Co., Ltd.
CID000555
Tin
Jean Goldschmidt International (JGI Hydrometal)
CID000835
Tin
Gejiu Kai Meng Industry and Trade LLC
CID000942
Tin
Novosibirsk Tin Combine
CID001305
Tin
PT Bangka Tin Industry
CID001419
Tin
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.
CID001908
Tin
VQB Mineral and Trading Group JSC
CID002015
Tin
Melt Metais e Ligas S.A.
CID002500
Tin
Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.
CID002572
Tin
Nghe Tinh Non-Ferrous Metals Joint Stock Company
CID002573
Tin
Tuyen Quang Non-Ferrous Metals Joint Stock Company
CID002574
Tin
An Vinh Joint Stock Mineral Processing Company
CID002703
Tin
Modeltech Sdn Bhd
CID002858
Tin
Pongpipat Company Limited
CID003208
Tin
Dongguan CiEXPO Environmental Engineering Co., Ltd.
CID003356
Tin
Ma'anshan Weitai Tin Co., Ltd.
CID003379
Tin
PT Masbro Alam Stania
CID003380
Tin
Gejiu City Fuxiang Industry and Trade Co., Ltd.
CID003410
Tin
Takehara PVD Materials Plant / PVD Materials Division of MITSUI MINING & SMELTING CO., LTD.
CID004403
Tin
RIKAYAA GREENTECH PRIVATE LIMITED
CID004692
Tin
Woodcross Smelting Company Limited
CID004724
Tungsten
A.L.M.T. Corp.
CID000004
Tungsten
Kennametal Huntsville
CID000105
Tungsten
Guangdong Xianglu Tungsten Co., Ltd.
CID000218
Tungsten
Chongyi Zhangyuan Tungsten Co., Ltd.
CID000258
Tungsten
Global Tungsten & Powders LLC
CID000568
Tungsten
Hunan Chenzhou Mining Co., Ltd.
CID000766
Tungsten
Japan New Metals Co., Ltd.
CID000825
Tungsten
Kennametal Fallon
CID000966
Tungsten
Wolfram Bergbau und Hutten AG
CID002044



Tungsten
Xiamen Tungsten Co., Ltd.
CID002082
Tungsten
Ganzhou Jiangwu Ferrotungsten Co., Ltd.
CID002315
Tungsten
Jiangxi Yaosheng Tungsten Co., Ltd.
CID002316
Tungsten
Jiangxi Xinsheng Tungsten Industry Co., Ltd.
CID002317
Tungsten
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.
CID002318
Tungsten
Malipo Haiyu Tungsten Co., Ltd.
CID002319
Tungsten
Xiamen Tungsten (H.C.) Co., Ltd.
CID002320
Tungsten
Jiangxi Gan Bei Tungsten Co., Ltd.
CID002321
Tungsten
Ganzhou Seadragon W & Mo Co., Ltd.
CID002494
Tungsten
Asia Tungsten Products Vietnam Ltd.
CID002502
Tungsten
Hunan Shizhuyuan Nonferrous Metals Co., Ltd. Chenzhou Tungsten Products Branch
CID002513
Tungsten
H.C. Starck Tungsten GmbH
CID002541
Tungsten
TANIOBIS Smelting GmbH & Co. KG
CID002542
Tungsten
Masan High-Tech Materials
CID002543
Tungsten
Jiangwu H.C. Starck Tungsten Products Co., Ltd.
CID002551
Tungsten
Niagara Refining LLC
CID002589
Tungsten
China Molybdenum Tungsten Co., Ltd.
CID002641
Tungsten
Avon Specialty Metals Ltd
CID002704
Tungsten
Philippine Chuangxin Industrial Co., Inc.
CID002827
Tungsten
Lianyou Metals Co., Ltd.
CID003407
Tungsten
Hubei Green Tungsten Co., Ltd.
CID003417
Tungsten
Cronimet Brasil Ltda
CID003468
Tungsten
Ganzhou Sunny Non-Ferrous Metals Co., Ltd.
CID003580
Tungsten
Fujian Xinlu Tungsten Co., Ltd.
CID003609
Tungsten
Tungsten Vietnam Joint Stock Company
CID003993
Tungsten
Plansee Composite Materials GmbH
CID004068
Tungsten
Lianyou Resources Co., Ltd.
CID004397
Tungsten
Shinwon Tungsten (Fujian Shanghang) Co., Ltd.
CID004430
Tungsten
Kenee Mining Corporation Vietnam
CID004619
Tungsten
CNMC (Guangxi) PGMA Co., Ltd.
CID000281
Tungsten
Hunan Jintai New Material Co., Ltd.
CID000769
Tungsten
Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd.
CID002313
Tungsten
Sanher Tungsten Vietnam Co., Ltd.
CID002538
Tungsten
Hydrometallurg, JSC
CID002649
Tungsten
Unecha Refractory metals plant
CID002724
Tungsten
ACL Metais Eireli
CID002833
Tungsten
Moliren Ltd.
CID002845
Tungsten
JSC "Kirovgrad Hard Alloys Plant"
CID003408
Tungsten
NPP Tyazhmetprom LLC
CID003416
Tungsten
Albasteel Industria e Comercio de Ligas Para Fundicao Ltd.
CID003427
Tungsten
Artek LLC
CID003553
Tungsten
OOO “Technolom” 2
CID003612
Tungsten
OOO “Technolom” 1
CID003614
Tungsten
LLC Vostok
CID003643



Tungsten
YUDU ANSHENG TUNGSTEN CO., LTD.
CID003662
Tungsten
HANNAE FOR T Co., Ltd.
CID003978
Tungsten
Nam Viet Cromit Joint Stock Company
CID004034
Tungsten
MALAMET SMELTING SDN. BHD.
CID004056
Tungsten
DONGKUK INDUSTRIES CO., LTD.
CID004060
Tungsten
Philippine Carreytech Metal Corp.
CID004438