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List of mining companies recommended by GJEPC for advance remittance as per RBI Circular AP (DIR Series) No. 116 dated April 1, 2014

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List of Mining Companies recommended by GJEPC for Advance Remittance:

  1. De Beers Global Sightholder Sales Proprietary Ltd, Botswana
  • 2, Rio Tinto, UK 3. SODIAM, Angola, Subsidiary of ENDIAMA, Angola For Trading and Marketing.

  • 4, ENDIAMA,E.P. Angola

  • 5, Public Joint Stock Company Alrosa (Short Name - PJSC ALROSA)

  1. Gokhran, Russia

  2. Rio Tinto Diamonds NV, Belgium 8 Dominion Diemend Marketing NV Belgium now Arctic Canadian Diamond Marketing NV

  3. Namibia Diamond Trading Company (PTY) Ltd (NDTC)

  4. Okavango Diamond Company, Botswana

  • il. Alrosa Nurba Company, Russian Federation

  • 12, JSC Severalmaz ALKHANGELSK, Russian Federation 3, Open Joint Stock Company Almazy Anabara, Russian Federation 4, ZArces-EastDMCC Dubai now “Alrosa East DMCC, Dubai.” marketing arm of M/S PJSC Alrosa, Russia. 15, ”Gem Diamonds Marketing Services BVBA, Belgium” Marketing arm of M/S Gem Diamonds, Lesotho. 16. V/O”Almazjuvelirexport” Federal State Unitary Enterprise of M/S Gokhran of Russia. 17, Lucara Diamond Corp, Canada 18, BotetiMining{Pty.}4td, Botswana now “Lucara Botswana (Proprietary) Limited.”

  • 19, now “Joint Stock Company AGD Diamonds (JSC AGD Diamonds)”

  1. Petra Diamonds Belgium BVBA, Belgium

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Botswana (Proprietary) Limited.”

  • 19, now “Joint Stock Company AGD Diamonds (JSC AGD Diamonds)”
  1. Petra Diamonds Belgium BVBA, Belgium

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  1. “Kimberley Underground Mines JV with Kimberley Ekapa Mining JV, Kimberley 8301, South Africa” 2. “Williamson Diamonds Ltd. — P O Box 9470, Dar -es Salaam, Tanzania” 26. “Mountain Province Diamonds Inc.”, Belgium
  • 27, “Crow Resources {Phy tid” South-Africa now “Ekapa Resources (Pty) Ltd., South Africa”
  1. Joint Stock Company Diamond World
  • 23, Joint Stock Company Komdragmetall of the Republic Sakha (Yakutia)
  1. Namib Desert Diamonds {PTY) Ltd.
  • 31, First Diamond Company LLC
  1. Limited Liability Company “Diamond Trading House” 3, Sewelo Limited Liability Company
  • 34, Limited Liability Company “Globe Export”
  1. De Beers Auctions Botswana Proprietary Limited (De Beers Auctions Botswana (Pty) Ltd) 36. LIMITED LIABILTTY COMPANY "MIRFORWARD" (Abbreviated as MIRFORWARD LLC or LLC “MIRFORWARD")

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