CountryName of exporting company in 2015Did the company publish a 2015 due diligence report?*
CongoSociete Miniere de Bisunzu Sarl (SMB)Y
CongoMetachem SarlY
CongoHuaying SarlN
CongoCongo Minerals & Metals (CMM) SarlY
CongoAmurY
CongoBakulikira NgumaY
CongoGlory Minerals (Glory M)N
CongoWillem Minerals Company Sarl (WMC)Y
CongoSociete General de Commerce Sarl (SOGECOM)Y
CongoRicaY
CongoNamukayaN
CongoComptoir d'achat et de vente d'or Sarl (Cavichi)Y
CongoGolden GoldN
CongoKaserekaN
CongoAlpha GoldN
CongoDelta GoldN
CongoEtoile d'Orient (ETO)N
CongoManiema Mining Company (MMC)N
CongoNamoya Mining (Banro)**N
CongoEmecoN
CongoSakimaN
CongoBritconY
CongoCentre professionel de developpement Sprl (CEPRODEV)Y
CongoNordkat Group SarlN
CongoSino Katanga Tin Sprl (SKT)N
CongoMining Mineral Resources Sprl (MMR)Y
CongoCongo Progressive Company Sprl (COPROCO)Y
CongoSOGEAMIN
CongoMuungano na Maendeleo (MnM)N
RwandaAfrican Panther Resources Rwanda Ltd (APRRW)Y
RwandaBlancometN
RwandaBoss Mining Solution LtdY
RwandaEurotrade International Sarl (ETI)Y
RwandaFECOMIRWAN
RwandaGisande Trading LtdN
RwandaMinerals Supply Africa Ltd (MSA)Y
RwandaNew Bugarama Mining Company Ltd (NBMC)Y
RwandaNoviva LtdN
RwandaPella Rwanda Resources LtdN
RwandaPhoenix Metal LtdY
RwandaRutongo Mines LtdY
RwandaRwanda Pure Water Ltd (RPW)N
RwandaRwandan Mineral Resources Ltd (RMR)Y
RwandaSociete de Recherche, Extraction, Achat et Vente des Minerais et Carrieres Ltd (SEAVMC)Y
RwandaSunrise Metal Company LtdY
RwandaTantalium Minerals Trading Ltd (TMT)Y
RwandaTawotin LtdY
RwandaTinta MiningN
RwandaTrading Services Logistics Ltd (TSL)Y
RwandaTWC Minerals Ltd (TWC)Y
RwandaWaycor LtdY
RwandaWolfram Mining and Processing Ltd (WMP)Y
Uganda3T Mining (U) LtdN
UgandaAdamawa Investment (U) LtdN
UgandaAfrican Panther Resources (U) LtdN
UgandaDahab for Trade LtdN
UgandaGreenstone Resources LtdN
UgandaHajj Fahad Ibrahim LugobeN
UgandaKagera Mining (U) LtdN
UgandaKi3r Minerals LtdN
UgandaKrone - Avan JVN
UgandaKrone (U) LtdN
UgandaNikki Rush Mining Group LtdN
UgandaYork Stones (U) LtdN
UgandaYs Gold Stones Uganda LtdN

*Accurate as of 1 February 2017. Some 2015 due diligence reports have been published on the Congolese Ministry of Mines' website or the iTSCi website since 1 February 2017 -- these fall outside the scope of this report. Global Witness asked iTSCi whether any 2015 due diligence reports were submitted to iTSCi but not published on the iTSCi website by 1 February 2017. In response, iTSCi wrote "Yes […] provision of an archive for member company reports to enable the pubic to access the information is an added service beyond the recommendation for the industry mechanism to collate and process reports (on a confidential basis). Uploading Step 5 reports is a lesser priority than other more time critical risk reporting. Following the […] budget and staffing cuts in 2015-2016 due to the extreme adverse market conditions of which you will be aware, as well as sickness of the responsible person for Step 5 reports at ITRI, there was some delay between receipt and uploading." **Banro’s subsidiary Namoya was listed as a 2015 exporting company by Maniema’s provincial mining authorities and is therefore in our sample of companies. However, according to Banro’s website, Namoya only entered commercial production on 1 January 2016. Banro has a second subsidiary operating in South Kivu province, Twangiza Mining. Twangiza Mining did not feature on the list of 2015 exporting companies for South Kivu and is therefore not in our sample of companies (see full methodology in annex I). According to Banro’s website, Twangiza Mining has been active in South Kivu since October 2011 and commenced commercial production in September 2012. See Banro’s website: https://www.banro.com/.