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1 DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS UNDER SECTION 1502(d)(3)(C) OF THE DODD-FRANK ACT WORLD-WIDE CONFLICT MINERAL PROCESSING FACILITIES As required by section 1502(d)(3)(C) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), the Department of Commerce (Commerce) has compiled the attached list of ”all known conflict mineral processing facilities worldwide.” The list includes all known processing facilities that process the minerals tin, tantalum, tungsten, or gold, but does not indicate whether a specific facility processes minerals that are used to finance conflict in the Democratic Republic of the Congo or an adjoining country. We do not have the ability to distinguish such facilities. International Trade Administration (ITA) Methodology The Act defines “conflict minerals” to mean “columbite-tantalite (coltan), cassiterite, gold, wolframite, or their derivatives” or any other mineral determined by the Secretary of State to be financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin, tantalum, tungsten, and gold are equivalent to the minerals set forth in the statute and are more commonly used terms in commerce, and therefore these are the terms used in the listing. ITA reached out to a number of public and private sector stakeholders and collected conflict mineral processing facilities listings from the following organizations: 1) the U.S. Geological Survey 1 , 2) the U.S. Government Accountability Office 2 , 3) the Organization for Economic Co- operation and Development (OECD) 3 , 4) the London Bullion Market Association 4 , 5) the Electronic Industry Citizenship Coalition (EICC) and the related Global e-Sustainability Initiative (GeSI) 5 , 6) the Dubai Multi Commodities Centre (DMCC), and 7) the World Gold Council (WGC) 6 . ITA used this information to create a list of processing facilities, including smelters and refiners, by accumulating, comparing, contrasting, and reconciling the information from the seven sources of information. ITA verified the existence of the facilities by utilizing a number of web-based information sources, including Lexis Diligence, Hoover’s, and Lexis-Nexis. However, no on-site verifications were performed. U.S. Geological Survey (USGS) Methodology 1 In response to our request for assistance, the National Minerals Information Center of the United Stated Geological Survey transmitted its compiled global listings of processors (smelters, refiners, chemical plants, etc) of gold, tantalum, tin, and tungsten ores and concentrate to the Commerce Department on April 24, 2014. 2 http://www.gao.gov/assets/660/655972.pdf (July 2013) 3 http://www.oecd.org/daf/inv/mne/3TsSmelterList.pdf (Last Updated in November 2012) 4 http://www.lbma.org.uk/the-good-delivery-list (Last Updated in January 2014) 5 http://www.conflictfreesourcing.org/conflict-free-smelter-refiner-lists/ (Updated Regularly - Commerce Department analyzed list from March 2014). 6 http:// www.dmcc.ae/DGD_GoldList.pdf (Updated December 2012)

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Page 1: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

1

DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS UNDER SECTION 1502(d)(3)(C) OF THE DODD-FRANK ACT

WORLD-WIDE CONFLICT MINERAL PROCESSING FACILITIES As required by section 1502(d)(3)(C) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), the Department of Commerce (Commerce) has compiled the attached list of ”all known conflict mineral processing facilities worldwide.” The list includes all known processing facilities that process the minerals tin, tantalum, tungsten, or gold, but does not indicate whether a specific facility processes minerals that are used to finance conflict in the Democratic Republic of the Congo or an adjoining country. We do not have the ability to distinguish such facilities. International Trade Administration (ITA) Methodology The Act defines “conflict minerals” to mean “columbite-tantalite (coltan), cassiterite, gold, wolframite, or their derivatives” or any other mineral determined by the Secretary of State to be financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin, tantalum, tungsten, and gold are equivalent to the minerals set forth in the statute and are more commonly used terms in commerce, and therefore these are the terms used in the listing.

ITA reached out to a number of public and private sector stakeholders and collected conflict mineral processing facilities listings from the following organizations: 1) the U.S. Geological Survey1, 2) the U.S. Government Accountability Office2, 3) the Organization for Economic Co-operation and Development (OECD)3, 4) the London Bullion Market Association4, 5) the Electronic Industry Citizenship Coalition (EICC) and the related Global e-Sustainability Initiative (GeSI)5, 6) the Dubai Multi Commodities Centre (DMCC), and 7) the World Gold Council (WGC)6. ITA used this information to create a list of processing facilities, including smelters and refiners, by accumulating, comparing, contrasting, and reconciling the information from the seven sources of information.

ITA verified the existence of the facilities by utilizing a number of web-based information sources, including Lexis Diligence, Hoover’s, and Lexis-Nexis. However, no on-site verifications were performed. U.S. Geological Survey (USGS) Methodology

1 In response to our request for assistance, the National Minerals Information Center of the United Stated Geological Survey transmitted its compiled global listings of processors (smelters, refiners, chemical plants, etc) of gold, tantalum, tin, and tungsten ores and concentrate to the Commerce Department on April 24, 2014. 2 http://www.gao.gov/assets/660/655972.pdf (July 2013) 3 http://www.oecd.org/daf/inv/mne/3TsSmelterList.pdf (Last Updated in November 2012) 4 http://www.lbma.org.uk/the-good-delivery-list (Last Updated in January 2014) 5 http://www.conflictfreesourcing.org/conflict-free-smelter-refiner-lists/ (Updated Regularly - Commerce Department analyzed list from March 2014). 6 http:// www.dmcc.ae/DGD_GoldList.pdf (Updated December 2012)

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ITA relied primarily on data supplied by the Department of the Interior’s U.S. Geological Survey (USGS). The USGS is the only official U.S. Government source of information on conflict mineral reserves, production, and usage. Upon request by Commerce, USGS prepared a listing of tantalum, tin, tungsten, and gold (3TG) mineral processing facilities. ITA used the USGS list as the master list, adding to and deleting from the list based on information obtained from other non-USG sources. Tantalum, tin and tungsten (3T) In developing its list of tantalum, tin and tungsten (3T) mineral processing facilities, USGS National Minerals Information Center specialists (commodity and country) sought to identify the critical processing step(s) or the point at which ores and/or concentrates are transformed into a downstream product. Facilities identified as exclusively processing scrap or other secondary materials were excluded from the list supplied by the USGS. The facilities included in the respective 3T lists are thought to be appropriate critical-step processing facilities, with no consideration given to the actual source of their primary feed materials. Gold The list of gold refiners was limited to those facilities that produce refined gold that is deliverable to various local or international exchanges. Gold ores and concentrates at both commercial-scale and artisanal mines are most often processed into intermediate semi-refined forms of gold at or near the mine site before being processed into deliverable form. Thus, the listed gold refineries may be one or several steps removed from the direct source of ores and concentrates, and may be using these intermediate gold products, such as gold doré or precipitates, as well as scrap as their feed materials. USGS specialists derived the information contained in these lists by analyzing historical records; monitoring periodic literature; reviewing company, country, and foreign government reports; reviewing commodity specific reports prepared by industry; and gathering information from conferences, field trips, and industry and Government contacts. Many of these facilities have been discussed or tabulated in the text and structure tables of the USGS’s Minerals Yearbooks, specifically in the country and commodity chapters, and in special papers. Other Resources The USGS compiled data were supplemented by facility tabulations prepared by companies and other organizations identified above, including the EICC7 and OECD. Where information from these sources was used, they have been identified as the source. Commerce made every effort to avoid duplicative listing of facilities reported under different names. In the case of gold, most of the refineries identified were listed as having been certified to deliver gold by one or more of the global gold exchanges, as indicated in the list. The tabulated facility lists prepared for ITA for each of the 3TG minerals were cross checked and reconciled by respective USGS country and commodity specialists. 7 In addition, the EICC has developed a third party verification audit process whereby it hires private auditors to identify smelters and refiners that have systems in place to assure sourcing of only conflict-free materials. EICC also provides guidance to auditors on how to conduct proper auditing and identify potential non-compliances.

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Limitations and Challenges During Commerce’s research of global smelters, certain hurdles to creating a list of all known processing facilities became clear. Primarily, there are artisanal miners that process small amounts of materials and are known to be employed in eastern Congo. Because these producers of metals are “off the grid,” it is very difficult to trace exactly where these small amounts of materials are smelted. There is also evidence of guerilla smelting operations throughout Africa that create makeshift smelters which produce an intermediary product of tantalum, tungsten and tin, and then ship the product overseas to scrap yards and informal metal traders and exchanges. The materials are often transshipped to another country and then flaked or shaved prior to being sent to a smelter. Finally, we note that gold purchased through the Shanghai Gold Exchange (SGE) accounts for 15-20 percent of all the gold used for commercial purposes. It is also recognized that the vast majority of the gold sold worldwide is comingled at the SGE. The SGE has not released, nor does it keep, records of where its gold is sourced. Therefore, any material that is purchased through the SGE is untraceable to a smelter, refiner, or processor of origin. Uniqueness The attached list of all known processing facilities is the only amalgamated catalog using the available resources of the United States Government. To the best of our knowledge, no other list of tantalum, tungsten, tin and gold smelters utilizes data from USGS. Furthermore, in the process of compiling this list, we observed that there is a considerable lack of publicly available information on processing facilities and that there are only a handful of smelter lists created by industry associations and private sector organizations, and publicly available in directories, publications and related resources. Having combined existing lists from GAO, OECD, LBMA, EICC and related GeSI, DMCC, and WGC, and then cross referenced these lists with the data provided by USGS, to our knowledge, the attached list is the most comprehensive list to date of all known processing facilities in the world.

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Table 1.— Global Gold Refineries SOURCE OF INFORMATION

COUNTRY LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO LBMA EICC/GESI DMCC/WGC

Australia Newburn, Western Australia Perth Mint (Government of Western Australia) X X X X X

Austria Vienna, Vienna, Austria Heimerle + Meule GmbH X

Belgium Hoboken Umicore SA Business Unit Precious Metals Refining X X X X

Brazil Nova Lima AngloGold Ashanti Mineração Ltda X X X

Brazil Rio de Janeiro House of Currency of Brazil (Casa da Moeda do Brazil) X

Brazil Sao Paulo Marsam Metals X

Brazil Sao Paulo Ubro-Union of Brazilian Refiners Ltda X

Brazil Guarulhos Umicore Brasil Ltda X XBurundi Cibitoke Etablissements Jean Jbeili X

Canada Montréal CCR Refinery - Glencore Canada Corporation X X X

Canada Brampton Johnson Matthey plc X X X XCanada Ottawa Royal Canadian Mint X X X

Chile Ventanas refinery, Region V Corporación Nacional del Cobre (CODELCO), 100% X X

China Lingbao, Henan China National Gold Corp. X

China Huangshi, Hubei Daye Nonferrous Metals Co Ltd X

China Lanzhou, Gansu Gansu Seemine Material Hi-Tech Co Ltd X

China Chengdu, Sichuan Great Wall Gold Silver Refinery X X X

China Zhaoqing, Guangdong Guangdong Gaoyao Co X

China Huangjindong, Hunan Hunan Chenzhou Mining Industry Co Ltd X

China Huhhot, Inner MongoliaInner Mongolia Qiankun Gold

and Silver Refinery Share Company Ltd X X

X

China Guixi, Jiangxi Jiangxi Copper Co. Ltd. X X XChina Laizhou, Shandong Laizhou Gold Co. X

China Luoyang, Henan Luoyang Zijin Yinhui Gold Refining Co Ltd X

China Suzhou, Jiangsu Metalor Technologies (Suzhou) Co Ltd X

Page 5: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO LBMA EICC/GESI DMCC/WGC

China Huhhot, Inner Mongolia Neimenggu Precious Metal Refinery of China X

China Penglai, Shandong Penglai Penggang Gold Industry Co Ltd X

China Shandong Shandong Gold Group Co Ltd X

China Laizhou, Shandong Shandong Jinchang Gold Mining Co., Ltd

X X X

China Shandong Shandong Tarzan Bio-Gold Co Ltd X

China Yanggu, Shandong Shandong Yanggu Xiangguang Co. Ltd. X

China Zhaoyuan, Shandong Shandong Zhaojin Gold and Silver Refinery Co. Ltd X X X

China Chengdu, Sichuan Sichuan Tianze Precious Metals Co., Ltd X X

China Jichang smelter, Tongling, Anhui Tongling Nonferrous Metals (Group) Inc X

China Yantai, Shandong Yantai Penghui Copper Industry Co. Ltd. X

China Qujing, Yunnan Yunnan Chihong Zinc and Germanium Co. Ltd. X

China Zhaoyuan, Shandong Zhaoyuan Gold Co. X

China Sanmenxia, Henan Zhongyan Gold Smelter (Zhongjin Gold Co. Ltd.) X X X

China Shanghang, Fujian Zijin Mining Group Co Ltd (Zijin Copper Co. Ltd.) X X X

Czech Republic Pribram Kovohute Pribram Nastupickna a.s. X

Finland Pori Boliden Harjavalta X

Germany Pforzheim Allgemeine Gold- und Silberscheideanstalt AG X X X X

Germany Hamburg Aurubis AG (formerly Norddeutsche Affinererie AG) X X X

Germany Pforzheim C. Hafner GmbH + Co. KG X X X X

Germany Hanau Heraeus Precious Metals GmbH & Co. KG X X X X

Hong Kong Fanling Heraeus Ltd Hong Kong X X X X X

Hong Kong Kwai Chung Metalor Technologies (Hong Kong) Ltd

X X

India Cochin, Kerata State Chemmanur Gold Refinery XIndia Ahmedabad, Gujarat State Gujarat Bullion Refinery XIndia Ahmedabad, Gujarat State Gujarat Gold Center X

Page 6: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO LBMA EICC/GESI DMCC/WGC

India Mumbai, Maharashtra State Infinium Precious Resources Private X

India New Delhi, Haryana State JALAN & Company X

India Mewat District of Haryana State MMTC-PAMP India Pvt Ltd X X

India Mumbai, Maharashtra State Narrondass Manordass Precious Metals Refinery X

India Mumbai, Maharashtra State National India Bullion Refinery XIndia Mumbai, Maharashtra State National Refinery PVT LTD X

Indonesia Jakarta PT Aneka Tambang (Persero) Tbk (Logam Mulia) X X X

IranSarcheshmeh copper complex, south of Rafsanjan, Kerman

Province

National Iranian Copper Industries Co. (NICICO) [Iranian

Mines and Mining Industries Development and Renovation

Organization (IMIDRO)] XItaly Badia al Pino, Arezzo Chimet S.p.A. X X X X

Japan Higashioda, Chikuzenmachi Aida Chemical Industries Co. Ltd.

X

Japan Asakura-Gun, Fukuoka Asahi Pretec Corp X X X XJapan Koriyama, Fukushim Asaka Riken Co Ltd X

Japan Tokyo Chugai Mining Co Ltd (Dowa Mining Co. Ltd) X X X

Honjo, Saitama, Japan Eco-System Recycling Co., Ltd. X

Japan Soka Saitama Ishifuku Metal Industry Co Ltd X X X X

Japan Osaka Japan Mint X X X

Japan Saganoseki, Oita Prefecture JX Nippon Mining & Metals Co., Ltd X X X X

Japan Kosaka, Akita Prefecture

Kosaka Smelting and Refining Co. Ltd. (wholly owned

subsidiary of Dowa Mining Co. Ltd.) X

X X

Japan Saitama, JapanKojima Chemicals Co., Ltd

X

Japan Iruma Matsuda Sangyo Co., Ltd X X X XJapan Naoshima, Kagawa Prefecture Mitsubishi Materials Corp. X X X X

Page 7: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO LBMA EICC/GESI DMCC/WGC

Japan Takehara, Hiroshima Prefecture Mitsui Mining and Smelting Co. Ltd. X X X X

Japan Noda-City Nihon Material Co., Ltd X X X X

Japan Nara-shi, Nara, Japan Ohura Precious Metal Industry Co., Ltd X

Japan Niihama, Ehime Prefecture, Toyo, Saijo

Sumitomo Metal Mining Co., Ltd X X X X

Japan Ichikawa, Japan Tanaka Kikinzoku Kogyo K.K. X X

Japan Shonan Plant, Hiratsuka City, Kanagawa Prefecture

Tanaka Kikinzoku Kogyo K.K. X X X X

Japan Kuri, Hiroshima Prefecture Tokuriki Honten Co., Ltd X X X XJapan Sagamihara, Kanagawa, Japan Yokohama Metal Co Ltd X

Kazakhstan Central Kazakhstan Kazakhmys plc XKazakhstan Ust-Kamenogorsk KazZinc Ltd X X XKazakhstan Astana TOO Tau-Ken-Altyn X

Korea, Republic of Onsan Korea Zinc Co. Ltd. XKorea, Republic of Onsan LS-Nikko Copper Inc. X X X X

Kyrgyzstan Karabalta Kyrgyzaltyn JSC X X X

Malaysia Penjom, Pahang J Resources (J&Partners, L.P., 100%) X

Malaysia Bukit Selinsing Koyan, Pahang Monument Mining Ltd. of Canada X

Malaysia Raub, PahangRaub Australian Gold Mining

Sdn. Bhd (Peninsular Gold Ltd., 100%) X

Mexico Greater Hermosillo, Juárez Caridad X

Mexico Torreon, CoahuilaMet-Mex Peñoles, S.A. de C.V.

(Industrias Peñoles, S.A. de C.V., 100%) X

X X X

Netherlands Amsterdam Schöne Edelmetaal B.V. (subisdiary of Umicore SA) X X X

Oman Lasail, near Sohar Oman Mining Co. LLC (Government, 100%) X

Philippines Quezon City Bangko Sentral ng Pilipinas (Central Bank of the Philippines) X

X X

Poland GlogowKombinat Gorniczo Hutniczy

Miedz Polska Miedz S.A. (KGHM) (Government, 31.79%) X

Page 8: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO LBMA EICC/GESI DMCC/WGC

Russia Verkhnyaya Pyshma, Sverdlovskaya Oblast

JSC Ekaterinburg Non-Ferrous Metals Processing Plant' X X X

Russia Verkhnyaya Pyshma, Sverdlovskaya Oblast

JSC Uralelectromed X X X

Russia Moscow Moscow Special Alloys Processing Plant X X X

Russia Khasyn, Magadanskaya Oblast OJSC Kolyma Refinery X X X

Russia Krasnoyarsk OJSC Krastsvetmet X X X XRussia Novosibirsk OJSC Novosibirsk Refinery X X X

Russia Kasimov, Ryazanskaya Oblast Prioksky Plant of Non-Ferrous Metals X X X

Russia Shyolkovo, Moskovskaya Oblast SOE Shyolkovsky Factory of Secondary Precious Metals X X X

Saudi Arabia Riyadh L'azurde Company for Jewelry X X X X

Singapore Tuas Tech Park, Tuas, SingaporeMetalor Technologies (Singapore) Pte. Ltd. X

South Africa Germiston, Gauteng ProvinceRand Refinery Ltd. (AngloGold

Ashanti Ltd., 53%, and Gold Fields Ltd., 33%) X

X X X X

Spain Madrid Sempsa Joyeria Plateria SA X X X XSudan Khartoum Government of Sudan X

Sweden Skelleftehamn, Ronnskar Boliden AB X X XSwitzerland Mendrisio Argor-Heraeus S.A. X X X X XSwitzerland Biel-Bienne Cendre+Métaux S.A. X X XSwitzerland Neuchatel Metalor Group X X X X

Switzerland Castel San PietroProduits Artistiques de Métaux

Précieux S.A. (MKS Finance SA, 100%) X

X X X X

Page 9: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO LBMA EICC/GESI DMCC/WGC

Switzerland La Chaux-de-Fonds PX Précinox SA X X XSwitzerland Balerna Valcambi S.A. X X X X X

Taiwan Kuang-Tien Solar Applied Materials Technology Corp. X X X X

Thailand Dokmai, Pravet, Thailand Umicore Precious Metals Thailand X

Turkey Istanbul Atasay Kuyumculuk Sanayi Ve Ticaret A.S. X X X

Turkey Kuyumcukent, Istanbul Istanbul Gold Refinery X X X X X

Turkey Bahçelievler, Istanbul Nadir Metal Rafineri San. Ve Tic. A.S. X X X X

United Arab Emirates Al Quoz, Dubai Al Etihad Gold XUnited Arab Emirates Jumeriah Lake Towers, Dubai Al Etihad Gold X X

United Arab Emirates Dubai Al Ghaith Gold (private, 100%) X

United Arab Emirates Dubai Al Ghurair Giga Gold (private, 100%) X

United Arab Emirates Sharjah ARY Aurum Plus (private, 100%) X

United Arab Emirates Dubai Emirates Gold (private, 100%) X XUnited Arab Emirates Fujairah Free Zone II, U.A.E. Fujairah Gold FZE XUnited Arab Emirates Sharjah Kaloti Jewellery Group X X

United States Amarillo, Texas ASARCO Incorporated X

United States Richard Spera Refining Facility, Hempstead, New York General Refining Corp.

XUnited States Newark, New Jersey Heraeus Incorporated X

United States Salt Lake City, Utah Johnson Matthey Gold and Silver Refining Inc. X X X X

United States Magna, Utah Kennecott Utah Copper Corporation X X X

United States Wheatfield, New York Materion X X X

United States North Attleboro, Massachusetts Metalor USA Refining Corp. X X X X

United States Jackson, Ohio Ohio Precious Metals, LLC X X X XUnited States Opa-Locka, Florida Republic Metals Corporation X XUnited States Scottsville, New York Sabin Metal Corporation X X

United States Alden, New York United Precious Metals Refining Inc. X X X

Page 10: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO LBMA EICC/GESI DMCC/WGC

Uzbekistan Almalyk Almalyk Mining and Metallurgical Complex (AMMC) X

X X

Uzbekistan Navoi Navoi Mining and Metallurgical Combinat (NMMC) X

X X

Information highlighed in orange provided from research conducted by

Commerce

Page 11: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

Table 2.—Global Tantalum Refineries and Smelters SOURCE OF INFORMATION

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

Australia Processor Greenbushes smelter, 70 km southeast of Bunbury, WA Global Advanced Metals Pty Ltd X

Austria Fabricator Liezen, Styria PLANSEE GROUP X XAustria Processor Reutte, Tyrol PLANSEE GROUP X X X XAustria Fabricator Althofen, Carinthia Treibacher Industrie AG X

Brazil Processor Sao Joao del Rei, Minas Gerais AMG Advanced Metallurgical

Group N.V. (formerly Metallurg Inc., aka GfE)

X

Brazil Processor São PauloAnglo American Nióbio Brasil

Ltda. (formerly Mineração Catalão de Goiás Ltda)

X

Brazil Processor São Paulo CBMM X

Brazil Smelter Sao Joao Del Rei, Minas Gerais, Brazil LSM Brasil S.A. X

Brazil Processor São Paulo Mineração Taboca S.A. X X X

China Processor Huangxing Town, Changsha County, Hunan

Changsha South Tantalum Niobium Co., Ltd. X

China Processor Conghua, Guangdong Province Conghua Tantalum & Niobium Smeltery X X X X

China Smelter Sihui City, Guangdong, China Duoluoshan X

China Processor Jiulong Industrial Zone, Yanling, Zhuzhou, Hunan FIR Metals & Resource Ltd X

China Processor Qingyuan City, Guangdong Province Fogang Jiata Metals Co., Ltd X X X

China Processor Yingde, Guangdong Guangdong Zhiyuan New Materials Co., Ltd. X X

China Processor Guilin, Guangxi Guilin Xinyuan Tantalum Industry Co., Ltd. X

China Smelter Hengyang, Hunan, China Hengyang King Xing Lifeng New Materials Co., Ltd.

China Processor Jiangmen, Guangdong Jiangmen Fuxiang Electro-materials Ltd. (F&X) X X X X

China Processor Jiujiang Tanbre Smelter, Jiujiang, Jiangxi Province

Jiangxi Tungsten Group Limited Corporation X

China Processor Jiujiang, Jiangxi Jiujiang Jinxin Nonferrous Metals Co., Ltd. X X X X

China Processor Jiujiang City, Jiangxi Province Jiujiang Tangbre Co., Ltd X X X

China Processor Jiujiang City, Jiangxi Province Jiujiang Zhongao Tantalum & Niobium Co. Ltd X

China Processor Shaanxi, China Junde Technology X X X

Page 12: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

China Processor Shishi Industrial Zone, Yifeng, Jiangxi Province King-Tan Industry Co. Ltd. X X

China Processor Ye Jin Road, Shizuishan City, Ningxia Province

Ningxia Non-ferrous Metal Smeltery X X X

China Processor Shizuishan, Ningxia Ningxia Orient Tantalum Industry Co., Ltd. X

China Processor Zhuzhou, Hunan RFH Tantalum Smeltery X XChina Processor Suzhou, Jiangsu Taike Technology (Suzhou) X X

China Processor Urumqi, XinjiangXinjiang Nonferrous Metals

Industry Group Rare Metals Co., Ltd.

X

China Processor Yifeng Town, Yichun City, Jiangxi Province

Yichun Jin Yang Rare Metals Co., Ltd. X X X

China Processor Zhaoqing, Guangdong Zhaoqing Duoluoshan Sapphire Rare Metal Co., Ltd. X X

China Processor Diamond Road, Zhuzhou, Hunan Zhuzhou Cement Carbide Works X X X

Estonia Processor Sillamäe Molycorp Silmet AS (Molycorp Inc. (90%)) X X X X

Germany Processor Freiberg Freiberger NE-Metall X

Germany Processor Rhina Plant, Ferroweg, Laufenburg H.C. Starck GmbH X * *

Germany Processor Goslar Plant, Im Schleek, Goslar, Lower Saxony H.C. Starck GmbH X * X *

Germany Processor ENAG Plant, Sackinger Strasse, Laufenburg, Baden-Wurttemberg H.C. Starck GmbH X * X *

Germany Processor Hermsdorf, Thruingia H.C. Starck GmbH X * X *

Germany Fabricator HanauHeraeus Material Technology

GmbH & Co. KG (Heraeus Holding GmbH)

X

India Processor Raigad District, Maharashtra State Metallurgical Products India Pvt. Ltd. (MPIL) X X X X

Japan Processor Mito, Ibaraki Prefecture H.C. Starck GmbH XJapan Processor Hitachi, Ibaraki Prefecture JX Nippon Mining & Metals X X X

Japan Processor Unknown Nippon Mining & Metals Co. Ltd. X X X

Japan Processor Hitachi, Ibaraki Prefecture Pan Pacific Copper Co. Ltd. X X XJapan Processor Harima, Hyogo Prefecture Taki Chemicals Co. Ltd. X X X X

Japan Processor Omuta, Fukuoka Prefecture (Miike Rare Metal) Mitsui Minning and Smelting Co. Ltd. X X X X

Japan ProcessorAizu refinery plant,

Aizuwakamatsu-shi, Fukushima Prefecture

Global Advanced Metals Pty Ltd. X X

Page 13: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

Japan Processor Hitachi-Ohmiya, Ibaraki Prefecture

H.C. Starck-V Tech Ltd. (H.C. Starck GmbH) X X

Japan Processor Akita, Akita Prefecture Japan New Metals Co. Ltd. X

Kazakhstan Processor Oskemen (also known as Ust-Kamenogorsk)

Ulba Metallurgical Plant (Kazatomprom, NAC) X X X X

Malaysia Processor Kampar, Perak Chee Ng Minerals Sdn. Bhd. XMexico Processor Matamoros, Tamaulipas Kemet Blue Powder X XRussia Processor Solikamsk, Perm Krai Solikamsk Magnesium Works X X X X

South Africa Processor Modderfontein, Gauteng Tantalite Resources X X X X

Thailand Processor Map Ta Phut, Rayong ProvinceH.C. Starck (Thailand) Company Ltd. (H.C. Starck GmbH, 94.98%,

and others, 5.02% )X X X X

United Kingdom ProcessorHarry Works, Glasshouse Road, Kilnhurst, Mexborough, South

Yorkshire, EnglandABS Industrial Resources X

United States Processor Wayne, Pennsylvania Advanced Metallurgical Group N.V. (AMG) X

United States Processor Pompano Beach, Florida Exotech Inc. X X XUnited States Processor Phoenix, Arizona Gannon & Scott X

United States Processor Boyertown, Pennsylvania Global Advanced Metals Pty Ltd. X X X X

United States Processor Newton, Massachusetts H.C. Starck Inc. X X

United States Processor Yaphank, New York Hi-Temp Specialty Metals, Inc. X X X

United States Fabricator Carson City, Nevada Kemet Corp. X XUnited States Processor Greenville, South Carolina Kemet Corp. X XUnited States Processor Fremont, California QuantumClean X XUnited States Processor Hillsboro, Oregon QuantumClean X XUnited States Processor Croydon, Pennsylvania Telex X X XUnited States Processor Albany, Oregon Wah Chang X

* Both the GAO and OECD list H.C. Starck GmbH, however, the list received from USGS shows multiple facilities

Information highlighed in orange provided from research conducted by

Commerce

Page 14: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

Table 3.—Global tin refineries and smelters SOURCE OF INFORMATION

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

Australia Smelter Greenbushes smelter, 70 km southeast of Bunbury, WA Global Advanced Metals Pty Ltd X

Belgium Refinery Umicore Precious Metals Refinery, Hoboken, Antwerp N.V. Umicore S.A X

Belgium Smelter Smelter at Beerse, Belgium Metallo-Chimique nV (Metallum group) X X X

Belgium Smelter B-4480 Engis Jean Goldchmidt International SA X X

Bolivia Smelter Vinto smelting complex, Carretera Vinto, Oruro Department

Empresa Metalúrgica Vinto (Government, 100%) X X X

Bolivia Refinery Huajara Industrial Park, east of the City of Oruro, Oruro Department

Operaciones Metalúrgicas S.A. (OMSA) X X X X

Bolivia Smelter Oruro, Bolivia Complejo Metalurgico Vinto S.A. X X

Bolivia Smelter Unknown Senju Metal Industry Co., Ltd. X

Bolivia Smelter El Alto SGS X X

Brazil Smelter Coopersanta, Bom Futuro, Ariquemes, Rondônia Coopersanta X

Brazil SmelterMamoré Mineração e Metalurgia Ltda., Pirapora do Bom Jesus, Sao

Paulo

Mineração Taboca (Grupo Paranapanema) X X X X

Brazil Refinery White Solder - Rondônia White Solder Metalurgia e Mineração (Tor Participações) X X X

Canada Smelter Copper Cliff, Ontario Vale Inco, Ltd. X XChile Smelter Unknown Chile X X

China Smelter Chenzhou, Yunnan Chenzhou Smelter (Yunnan Tin Co. Ltd.( X

China Smelter Liuzhou, Guangxi China Tin Group Co., Ltd. X X

China Smelter Qijiang, Chongqing City Chongqing Huahao Smelting Co., Ltd X X

China Smelter He Zhou CNMC (Guangxi) PGMA Co., Ltd X X

China Smelter Humenzhen, Dongguan, Guangdong

Dongguan Humen Shunmao Tin Co.,Ltd X

China Smelter Dongguan, Guangdong Dongguan Qiandao Tin Co., Ltd X

China Smelter Nanhai, Foshan, Guangdong Foshan Nanhai Songgang Hongyang Tin Industry Co., Ltd. X X

Page 15: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

China Smelter Gejiu, Yunnan, China Gejiu Non-Ferrous Metal Processing Co. Ltd. X X

China Smelter Fuchuan, Hezhou, Guangxi Guangxi Fuchuan Smelting Factory X X

China Smelter Hezhou, GuangxiGuihuacheng Smelter Group (Guangxi Pinggui PGMA Co.

Ltd.)X

China Smelter Lingui, Guilin, Guangxi Guilin Lingui Huipu Non-ferrous Metals Co., Ltd X X

China Smelter GUIXI CITY, YINGTAN CITY, JIANGXI PROVINCE

Guixi Sanyuan Smelting Chemistry CO., Ltd X X

China Smelter Babu District, Hezhou Hezhou Jinwei Tin Co., Ltd X X

China Smelter Jiangsu Province, Kunshan Hongqiao Metals (Kunshan) Co., Ltd. X X

China Smelter Ganzhou, Jiangxi Jiangxi Ganzhou Baita Non-ferrous Metal Powder Co., Ltd. X X

China Smelter Lujia Town Kunshan, Jiangsu Kunshan Chengli Tin Co., Ltd X X

China Smelter Laibin, Guangxi Laibin Smelter [Guangxi China Tin Group Co. Ltd.] X X

China Smelter Xianjing Village, Caoba Town, Mengzi County, Honghe

Mengzi Bofa Mining & Smelting Co., Ltd. X X

China Smelter Qiaokou Village, Nankang City, Ganzhou, Jiangxi

Nankang Huashan Non-ferrous Metals Smelting Factory X X

China Smelter Jiangxi Nanshan Tin Co. Ltd. X X X

China Smelter Zhuhai TANGJIAWAN, Guangdong

Primeyoung Metal Ind. (Zhuhai) Co., Ltd X X

China Smelter Unknown Shanghai Sanlian Powder Smelting Co., Ltd X X

China Smelter Shangrao, Jiangxi Shangrao Xuri Smelting Factory X X

China Smelter Shaoxing,Zhejiang,China Shaoxing Tianlong Tin Materials Co., Ltd X X

China Smelter Shenzhen, Guangdong Shenzhen Anchen Tin Co., Ltd X X

China Smelter Shenzhen, Guangdong Shenzhen Jinpin Tin Co., Ltd X X

China Smelter Shenzhen, Guangdong Shenzhen Qianzhu New Energy Metals Co.,Ltd X

China Smelter Shenzhen, Guangdong Yuhuada Tin Co., Ltd X X

China Smelter Gejiu, Yunnan Yunnan Chengfeng Nonferrous Metals Co. Ltd. X X X

China Smelter Huogudu, Yunnan Yunnan Geiju Zili Metallurgy Co. Ltd. X

Page 16: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

China Smelter Gejiu, Yunnan Yunnan Tin Co. Ltd. (Yunnan Tin Corp.) X X X

China Zhongshan, Guangdong Zhongshan Jinye Smelting Co., Ltd X X

China Humen Town, Guangdong Zhongshi Metal Co., Ltd X XCongo (Kinshasa) Smelter Lubumbashi Malaysia Smelting Corp. Bhd. X

Czech Republic Smelter Příbram KOVOHUTĚ PŘÍBRAM NÁSTUPNICKÁ, A.S. X X

France Smelter Unknown PBT X X

Indonesia Smelter Bangka Belitung Province CV Duta Putra Bangka X X XIndonesia Smelter Bangka Belitung Province CV Justindo X X X

Indonesia Smelter Jalan Rungkut, East Java Province CV Makmur Jaya X X X

Indonesia Smelter Bangka Belitung Province CV Nurjanah X X XIndonesia Smelter Bangka Belitung Province CV Prima Timah Utama X X XIndonesia Smelter Bangka Tenagh CV Serumpun Sebalai X X X

Indonesia Smelter Pangkalpinang, Bangka Belitung Province CV United Smelting X X X

Indonesia Smelter Bangka Belitung Province PT Alam Lestari Kencana X X XIndonesia Smelter PANGKALPINANG PT Artha Cipta Langgeng X X XIndonesia Smelter Bangka Belitung Province PT Babel Inti Perkasa X X XIndonesia Smelter Bangka Belitung Province PT Babel Surya Alam Lestari X X X

Indonesia Smelter Bangka Belitung Province PT Bangka Global Mandiri Internasional X X X

Indonesia Smelter Bangka Belitung Province PT Bangka Kudai Tin X X XIndonesia Smelter Bangka Belitung Province PT Bangka Putra Karya X X X

Indonesia Smelter Bangka Belitung Province PT Bangka Timah Utama Sejahtera X X X

Indonesia Smelter Bangka Belitung Province PT Belitung Industri Sejahtera X X XIndonesia Smelter Bangka Belitung Province PT Billiton Makmur Lestari X X X

Indonesia Smelter Bangka Belitung Province PT Bukit Timah Tbk (Indoprima Group) X X X X

Indonesia Smelter Bangka Belitung Province PT Donna Kembara Jaya X X XIndonesia Smelter Bangka Belitung Province PT DS Jaya Abadi X X XIndonesia Smelter Bangka Belitung Province PT Eunindo Usaha Mandiri X X XIndonesia Smelter Bangka Belitung Province PT Fang Di Multindo X X XIndonesia Smelter Bangka Belitung Province PT HP Metals Indonesia X X XIndonesia Smelter Bangka Belitung Province PT Koba Tin X X X

Page 17: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

Indonesia Smelter Bangka Belitung Province PT Mitra Stania Prima X X XIndonesia Smelter Bangka Belitung Province PT Refined Bangka Tin X X XIndonesia Smelter Bangka Belitung Province PT Sariwiguna Binasentosa X X XIndonesia Smelter Bangka Belitung Province PT Stanindo Inti Perkasa X X XIndonesia Smelter Bangka Belitung Province PT Sumber Jaya Indah X X X

Indonesia Smelter Bangka Belitung Province PT Tambang Timah (subsidiary of PT Timah) X X X X

Indonesia Smelter Industrial Zone KIEC, Cilegon PT Timah Nusantara X X X X

Indonesia Smelter Koba, Bangka Island, Bangka Belitung Province PT Timah Tbk X X *

Indonesia Smelter Kundur Island, Bangka Belitug Province PT Timah Tbk X *

Indonesia Smelter Mentok, Bangka Island, Bangka Belitung Province PT Timah Tbk X *

Indonesia Smelter Bangka Belitung Province PT Tinindo Inter Nusa X X

Indonesia Smelter Bangka Belitung Province PT Yinchendo Mining Industry X X

Japan Smelter Unknown JAPAN NEW METALS CO.,LTD

X X

Japan Smelter Unknown JX Nippon Mining & Metals X

Japan Smelter Asago, Hyogo Mitsubishi Materials Corporation X X X

Japan Smelter Chiyoda, Tokyo, Japan Mitsubishi Materials Corporation X X

Japan Smelter Unknown Mitsui Mining and Smelting Co., Ltd X

Japan Smelter Unknown NIKKO X XJapan Smelter Unknown Nippon Micrometal Corp. X XJapan Smelter Unknown Sumisho Material Corp. X X

Japan Smelter Unknown Sumitomo Metal Mining Co., Ltd. X X

Japan Smelter Unknown Pan Pacific Corp X

Japan Smelter Unknown Senju Metal Industry Co., Ltd. X

Japan Smelter Unknown Sumitomo Metal Mining XKorea, Republic of Smelter Unknown CHANG SUNG (Hana) X XKorea, Republic of Smelter Unknown Poongsan Corporation X XKorea, Republic of Smelter Unknown Hyundai-Steel X XKorea, Republic of Smelter Unknown POSCO X XKorea, Republic of Smelter Unknown TaeguTec Ltd. X

Malaysia Smelter Unknown Cookson X X

Page 18: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

Malaysia Smelter Butterworth, Penang

Malaysia Smelting Corp. Bhd. (The Straits Trading Co. Ltd.,

37.44%; Malaysia Mining Corp., 37.44%; others, 25.12%)

X X X X

Malaysia Smelter Unknown Rahman Hydraulic Tin Sdn Bhd X X

Malaysia Smelter Selangor Darul Ehsan Senju Metal Industry Co., Ltd. X X

Peru Smelter Unknown Amalgamet Inc. X X

Peru Smelter Pisco smelting and refining, Ica Department Minsur S.A. X X X X

Peru Smelter Unknown PT. Refined Bangka Tin X X

Peru Smelter Unknown Senju Metal Industry Co., Ltd. X X

Russia Smelter Izhevsk CSC Pure Technologies X X

Russia Smelter Novosibirskaya smelter, Novosibirskaya Oblast' Novosibrirsk X X X

Russia Smelter Izhevsk Pure Technology XRussia Smelter Solikamsk, Permskay Solikamsk Magnesium Works X

Rwanda Smelter Smelter at Gisenyi Metal Processing Association X XSingapore Smelter Chengfeng Metals Co Pte Ltd X XSingapore Smelter Electroloy Metal Pte X X

Singapore Smelter Heraeus Materials Singapore Pte Ltd

X X

Singapore Smelter Mentok Smelter X

Thailand Smelter Samutprakarn Koki Products Co. Ltd. X X

Thailand Smelter Unknown PT Bukit Timah X X

Thailand Smelter Unknown Senju Metal Industry Co., Ltd. X X

Thailand Smelter Phuket, Phuket Province Thai Sarco X X

Thailand Refinery Phuket, Phuket Province

Thailand Smelting and Refining Company Ltd. (Thaisarco)

(Amalgamated Metal Corp., 75.25%, and other, 24.75%)

X X X

United States Smelter Altoona, Pennsylvania AlphaUnited States Smelter West Haven, CT Cookson X XUnited States Smelter Unknown EFD INC. X XUnited States Smelter Unknown Mansur X X

Page 19: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY REFINERY / SMELTER DETAILS

LOCATION DESCRIPTION

OPERATOR AND OWNERSHIP USGS GAO EICC/GESI OECD

United States Smelter Unknown Taboca X XUnited States Smelter Unknown Technic Inc. X X

Vietnam Refinery Thai Nguyen, Bac Thai Province Thai Nguyen Nonferrous Metal Co. X

* The OECD lists only one PT Timah Tbk facility.

Information highlighed in orange provided from research conducted by

Commerce

Page 20: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

Table 4. — Global consumers of tungsten concentrates SOURCE OF INFORMATION

COUNTRY PLANT DETAILS LOCATION DESCRIPTION OPERATOR AND OWNERSHIP USGS GAO OECD

Austria Ammonium paratungstate producer

Bergla, St. Martin im Sulmtal, State of Styria

Wolfram Bergbau und Hütten AG (Sandvik AB, 100%) X X X

Canada Smelter North American Tungsten X X

China Ammonium paratungstate producer Fujian Province Fujian Ninghua Jinjiang Tungsten Co. Ltd. X

China Smelter Unknown China Minmetals Nonferrous Metals Co., Ltd. X X

China Ammonium paratungstate producer

Luanchuan County, Henan Province China Molybdenum Co., Ltd. X

China Ammonium paratungstate producer

Ganzhou City, Chongyi County, Jiangxi Province Chongyi Zhangyuan Tungsten Co., Ltd. X

China Ammonium paratungstate producer

Dayu smelting plant, Dayu County, Jiangxi Province Dayu Weiliang Tungsten Co., Ltd. X

China Ammonium paratungstate producer Dongtai City, Jiangsu Province Dongtai Huihuang Tungsten & Molybdenum Co.,

Ltd. X X X

China Ferrotungsten plant

Sheshan Village, Nanyang Industrial Zone, Shanghang

County, Longyan, Fujian Province

Fujian Ganmin Rare Metal Co. Ltd. [Jiangxi Rare Earth & Rare Metals Tungsten Group Corp. (JXTC)] X

China Ammonium paratungstate producer

Industrial Estate, Xinluo District, Longyan City, Fujian Province Fujian Jinxin Tungsten Co., Ltd. X

China Ferrotungsten plantMeilin town, Ganzhou city,

Ganxian County, Jiangxi Province

Ganzhou BESEEM Ferrotungsten Co. Ltd. X

China Smelter Ganzhou city, Ganxian County, Jiangxi Province

Ganzhou Huahan Nonferrous Metals Metallurgical Co., Ltd X X

China Ammonium paratungstate producer Ganzhou, Jiangxi Province Ganzhou Seadragon W & Mo Co., Ltd. (Ganzhou

Grand Sea W & Mo Group Co., Ltd.) X

China Ammonium paratungstate producer Ganzhou, Jiangxi Province

Ganzhou Huaxing Tungsten Products Co. Ltd. [Jiangxi Tungsten Industry Group Co. Ltd. (JWYX) [joint venture between China Minmetals and Jiangxi Rare Earth and Rare Metals Tungsten Group Corp.

(JXTC)]]

X X X

China Ferrotungsten plant Ganzhou City, Jiangxi Province

Ganzhou Jiangwu Ferrotungsten Co. Ltd. [Jiangxi Tungsten Industry Group Co. Ltd. (JWYX) [joint

venture between China Minmetals and Jiangxi Rare Earth and Rare Metals Tungsten Group Corp.

(JXTC)]]

X

Page 21: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY PLANT DETAILS LOCATION DESCRIPTION OPERATOR AND OWNERSHIP USGS GAO OECD

China Ammonium paratungstate producer

Zhanggong, Ganzhou, Jiangxi Province Ganzhou Non-ferrous Metals Smelting Co., Ltd. X X X

China Ammonium paratungstate producer Xincheng

Ganzhou Haichuang Tungsten Industry Co., Ltd. [Ganzhou Tejing Tungsten & Molybdenum Co., Ltd.

(GZTJ)]X X X

China Smelter Ganzhou, Jiangxi ProvinceGanzhou Sinda W&MO Co.,Ltd

X X

China Smelter Ganzhou, Jiangxi ProvinceGanzhou Xin Yu mine smelting Ltd.

X X

China Ammonium paratungstate producer

Ganxian County, Ganzhou, Jiangxi Province Ganzhou Yuanchi New Material Co., Ltd. X

China Ammonium paratungstate producer

Guantang Industrial Zone, Chaoan, Guangdong Province

GuangDong XiangLu Tungsten Co., Ltd. (Chaozhou Xianglu Tungsten Industry Co., Ltd.) X X X

China Smelter Haisheng Tungsten & Molybdenum Material Co., Ltd X X

China Ammonium paratungstate producer Ganzhou, Jiangxi Province H.C. Starck GmbH and Jiangxi Rare Metals

Tungsten Holdings Group Co. Ltd. X

China Smelter Hunan Non-ferrous Metals Corp., Ltd X X

China Ammonium paratungstate producer

Chenzhou Mining Tungsten Products Plant, Hunan Province Hunan Chenzhou Mining Group Co. Ltd. X

China Ferrotungsten plant Wu Town, Hengdong County, Hunan Province Hunan Chuangda Metallurgy Group Co. Ltd. X

China Ammonium paratungstate producer

Xintang town, Hengdong County, Hunan Province

Hunan Chun-chang Non-ferrous Smelting & Concentrating Co., Ltd. X X

China Ammonium paratungstate producer

Diamond Road, Hetang District, Zhuzhou, Hunan Province

Zhuzhou Cemented Carbide Group Co., Ltd. [Hunan Nonferrous Metals Holding Group (HNG)] X X X

China Ammonium paratungstate producer

Renmin Road, Zigong, Sichuan Province

Zigong Cemented Carbide Co., Ltd. [Hunan Nonferrous Metals Holding Group (HNG)] X

China Smelter Nanjing, Jiangsu Jiangsu Dongpu Tungsten & Molybdenum Co., Ltd X X

China Smelter Nanjing, Jiangsu Jiangsu Dongtai Fengfeng Tungsten & Molybdenum Material Co., Ltd X X

China Smelter Nanjing, Jiangsu Jiangsu Hetian Technological Material Co.,Ltd X XChina Smelter Jiujiang, Jiangxi Province Jiangxi Jutong Co.,Ltd X XChina Smelter Jiujiang, Jiangxi Province Jiangxi Tungsten Co.,Ltd X XChina Smelter Jiujiang, Jiangxi Province Jiangxi Xinsheng Tungsten Industry Co.,Ltd X XChina Smelter Jiujiang, Jiangxi Province Jiujiang Tanbre's Smeltery X X

Page 22: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY PLANT DETAILS LOCATION DESCRIPTION OPERATOR AND OWNERSHIP USGS GAO OECD

China Ammonium paratungstate producer

Huanglong industrial district, Huanglong town, Dayu County, Ganzhou city, Jiangxi Province

Jiangxi Dayu Longxintai Tungsten Co., Ltd. X

China Ferrotungsten plant Ganzhou, Jiangxi Province Jiangxi Richsea New Material Co., Ltd. (Ganzhou Grand Sea W & Mo Co., Ltd.) X

China Ammonium paratungstate producer

Changlong Town, Ganzhou, Chongyi County, Jiangxi

ProvinceJiangxi Yaosheng Tungsten Co., Ltd. X

China Ammonium paratungstate producer

Langfang Tungsten & Molybdenum Material Plant, west of Shengqiao Bridge, Guangming

West Road, Langfang, Hebei Province

Langfang (Torch) Huaying Tungsten & Molybdenum Industry Co., Ltd. X

China Smelter Luoyang ,Henan Luoyang Kefa Non-ferrous Metals &Materials Co.,Ltd X X

China Ammonium paratungstate producer

Qiancun, Heyu Town, Luanchuan County, Luoyang, Henan

Province

Luoyang Mudu Tungsten & Molybdenum Technology Co., Ltd. X X X

China Smelter Luoyang ,Henan Luoyang Tongxing Tungsten & Molybdenum Co., Ltd X X

China Ammonium paratungstate producer

Xiagou industry region, Xigong district, Luoyang, Henan Province

Luoyang Yongzhuo Tungsten & Molybdenum Material Co., Ltd. X X X

China Smelter Luoyang ,Henan Luoyang Zhihang Tungsten & Molybdenum Co., Ltd X X

China Ferrotungsten plant Xinxiangxi Lu, Xiangxiang, Hunan Province Minmetals (Hunan) Ferroalloys Co. Ltd. X

China Ammonium paratungstate producer Nanchang, Jiangxi Province Nanchang Cemented Carbide Limited Liability

Company X X X

China Ferrotungsten plantChuantou Emei Ferroalloy, Jiuli

township, Emei Shan city, Sichuan Province

Sichuan Chuantou Emei Ferroalloy (Group) Co., Ltd. X

China Ferrotungsten plant Jilin City, Jilin Province Sinosteel Jilin Ferroalloy Corporation Ltd. X

China Smelter Tongling City, Anhui Province Tongling Nonferrous Metals Group Holdings Co.,Ltd X X

China Smelter Weihai, Shandong, China Wendeng Tungsten Co., Ltd. X

China Ammonium paratungstate producer

No. 5, Mishan West Rd., Wendeng, Weihai, Shandong

ProvinceWendeng Zhengxing Tungsten Industry Co., Ltd. X X

China Smelter Xiamen Fujian Xiamen Honglu Tungsten Molybdenum Industry Co.Ltd X X

Page 23: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY PLANT DETAILS LOCATION DESCRIPTION OPERATOR AND OWNERSHIP USGS GAO OECD

China Ammonium paratungstate producer

Fujian Xiamen Tungsten Products Plant, Haicang, Xiamen, Fujian

ProvinceXiamen Tungsten Co., Ltd. (CXTC) X X X

China Ammonium paratungstate producer

Guihua Village, Renhua County, Shaoguan, Guangdong Province Xinhai Rendan Shaoguan Tungsten Co., Ltd. X X X

China Smelter Ganzhou, Jiangxi Province Zhangyuan Tungsten Co.,Ltd X XFrance Smelter Unknown Air Product X X

Germany Ammonium paratungstate producer Im Schleeke, Goslar H.C. Starck GmbH X X

Germany Smelter Unknown Sumitomo Metal Mining X X

India Ferrotungsten plant Churchgate, Mumbai, Maharashtra State Bharat Pulverising Mills Ltd. X

India Ferrotungsten plant SDKC Unit, Verka, Amritsar, Punjab Mehra Ferro-Alloys Pvt Ltd. X

India Ferrotungsten plant Thane-Belapur, Mumbai, Maharashtra State Sunbel Alloys Co. of India Ltd. X

India Ferrotungsten plant Rairangpur, Sundargarh District, Odisha State Superb-Metal alloys (Pvt.) Ltd. X

Japan Smelter Osaka Izawa Metal Co., Ltd X X

Japan Ammonium paratungstate producer Akita, Akita Prefecture Japan New Metals Co. Ltd. X X

Japan Smelter Unknown JX Nippon Mining & Metals Co. Ltd X XJapan Smelter Unknown Mitsubishi Material X XJapan Smelter Unknown Pan Pacific Corp X XJapan Smelter Oita Saganoseki Smelter & Refinery X XJapan Smelter Unknown Sumitomo Metal Mining Co. Ltd. X XJapan Smelter Okayama Tamano Smelter, Hibi Kyodo Smelting Co., Ltd X

Korea, Republic of Smelter Daegu TaeguTec Ltd. X XRussia Unknown H.C. Starck X X

Russia Ammonium paratungstate producer

Nalchik, Kabardino-Balkariya Republic, North Caucasus JSC Hydrometallurg (Wolfram Company CJSC) X X X

Russia Ammonium paratungstate producer

Kirovgrad Hard Alloys Plant, Kirovgrad, Sverdlovskaya Oblast JSC KZTS X

Russia Tin producer that consumes tin-tungsten ore

Novosibirsk Integrated Tin Works, Novosibirsk, Novosibirsk

RegionJSC Novosibirsk Integrated Tin Works X

Russia Ammonium paratungstate producer

Pobedit JSC, Vladikavkaz, North Ossetia Republic JSC Pobedit (Wolfram Company CJSC) X

Russia Sumitomo Metal Mining X X

Taiwan Ammonium paratungstate producer

Taiwan Zhang Bing Industrial Park Taiwan Wolfram Metal Industry Co., Ltd. X

Page 24: DEPARTMENT OF COMMERCE REPORTING REQUIREMENTS … · 2017. 4. 20. · financing conflict in the Democratic Republic of Congo or adjoining country. From a commercial standpoint, tin,

COUNTRY PLANT DETAILS LOCATION DESCRIPTION OPERATOR AND OWNERSHIP USGS GAO OECD

United States Smelter Allentown Pennsylvania Air Products X XUnited States Smelter La Vergne, Tennessee ATI Metalworking Products X X

United States Ammonium paratungstate producer Depew, New York Niagara Refining LLC (Buffalo Tungsten Inc. and

Sumitomo Electric Industries, Ltd.) X X X

United States Ammonium paratungstate producer Towanda, Pennsylvania Global Tungsten & Powders Corp. X X X

United States Tungsten carbide producer that consumes concentrate Fallon, Nevada Kennametal Inc. X

United States Ammonium paratungstate producer Huntsville, Alabama Kennametal Inc. (previously ATI Alldyne) X

United States Smelter Euclid, Ohio H.C. Starck GmbH

United States Ammonium paratungstate producer White Bear Lake, Minnesota Tungsten Diversified Industries LLC X

United States Smelter Rockford, IL Voss Metals Company, Inc X X

Uzbekistan Ammonium paratungstate producer Chirchiq, Tashkent region Uzbek Refractory and Heat-Resistant Metals (OJSC

"UzKTJM") X

Vietnam Ferrotungsten plant Tan Tien Industrial Zone, Vinh Bao District, Hai Phong

ATC Ferrotungsten [Asia Tungsten Products Vietnam Ltd. (ATC)] X

Vietnam Ammonium paratungstate producer

Dai Tu District, Thai Nguyen Province

Nui Phao Mining Company Ltd. and H.C. Starck GmbH X

Vietnam Ammonium paratungstate producer

Nhon Trach District, Dong Nai Province Sanher Tungsten Vietnam Co. Ltd. X

Vietnam Ammonium paratungstate producer

Trang Bang District, TayNinh Province Tejing (Vietnam) Tungsten Co., Ltd. X

Vietnam Ammonium paratungstate producer

Cailan Industrial Zone, Halong City, Quang Ninh Province Vietnam Youngsun Tungsten Industry Co. Ltd. X

Vietnam Ferrotungsten plant Cailan Industrial Zone, Halong City, Quang Ninh Province Vietnam Youngsun Tungsten Industry Co. Ltd. X

Information highlighed in orange provided from research conducted by

Commerce