List of mining companies recommended by GJEPC for advance remittance as per RBI Circular AP (DIR Series) No. 116 dated April 1, 2014
In force — no superseding record on file.
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List of Mining Companies recommended by GJEPC for Advance Remittance:
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De Beers Global Sightholder Sales Proprietary Ltd, Botswana
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Rio Tinto, UK
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SODIAM, Angola, Subsidiary of ENDIAMA, Angola For Trading and Marketing.
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4, ENDIAMA, E.P.Angola
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5, Public Joint Stock Company Alrosa (Short Name - PJSC ALROSA)
- Gokhran, Russia
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7, Rio Tinto Diamonds NV, Belgium
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8 DeminienDiamendMarketingNV, Belgium now Arctic Canadian Diamond Marketing NV 9 Namibia Diamond Trading Company (PTY) Ltd (NDTC)
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Okavango Diamond Company, Botswana
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Alrosa Nurba Company, Russian Federation
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12, JSC Severalmaz ALKHANGELSK, Russian Federation
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13, Open Joint Stock Company Almazy Anabara, Russian Federation 14. “ArcesEast DMCG_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
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18 BotetiMining{Pty} itd Betswana now “Lucara Botswana (Proprietary) Limited.”
- now “Joint Stock Company AGD Diamonds (JSC AGD Diamonds)”
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Petra Diamonds Belgium BVBA, Belgium
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Finsch Diamond Mine (Pty) Ltd., South Africa
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“Cullinan Diamond Mine (Pty) Ltd. — Private Bag X1015, Oak Avenue, Cullinan 1000, South Africa” 3. “Kefiefentein Diamond—Mine JV—Koffiefontein, Free State, South Africa” now “Blue Diamond Mines (Pty) Ltd trading as Koffiefontein Diamond Mine” [
X1015, Oak Avenue, Cullinan 1000, South Africa” 3. “Kefiefentein Diamond—Mine JV—Koffiefontein, Free State, South Africa” now “Blue Diamond Mines (Pty) Ltd trading as Koffiefontein Diamond Mine” [
: “ey THE GEM GEM & JEWELLERY EXPORT PROMOTION JEWELLERY EXPORT PROMOTION EXPORT PROMOTION PROMOTION COUNCIL | ze aen anu fata dala oe oe
THE GEM GEM & JEWELLERY EXPORT PROMOTION JEWELLERY EXPORT PROMOTION EXPORT PROMOTION PROMOTION COUNCIL | ze aen anu fata dala oe oe Sponsored by the Ministry of Commerce & Industry, Govt. of India arftise Ve FAM AST, URa SRR ERT Wns qe erates: seh, erst, Re SR, HRA sas ah, aigh-pal wire, CIN US9100MH1966GAP013486 Conlon wencha hal ae a Simon Bouse ,Banckessuria www.glepc.org | GJEPCindia | @ GJEPCindia [{GJEPC Connecting with GJEPC is nowa call away | Toll Free Number: 1800-103-4353 | Missed Call Number: +91-72080 48100
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- 4%. “Kimberley Underground Mines JV with Kimberley Ekapa Mining JV, Kimberley 8301, South Africa” 3%. “Williamson Diamonds Ltd. — P O Box 9470, Dar -es -Salaam, Tanzania” 2% “Mountain Province Diamonds Inc.”, Belgium 7. “Crewn-Reseurces(Pty}1id”South Africa now “Ekapa Resources (Pty) Ltd., South Africa” 2%. Joint Stock Company Diamond World 23. Joint Stock Company Komdragmetall of the Republic Sakha (Yakutia}
- Namib Desert Diamonds (PTY) Ltd.
- 31, Limited Liability Company “Diamond Trading House”
int Stock Company Diamond World 23. Joint Stock Company Komdragmetall of the Republic Sakha (Yakutia}
- Namib Desert Diamonds (PTY) Ltd.
- 31, Limited Liability Company “Diamond Trading House”
- Sewelo Limited Liability Company 33. Limited Liability Company “Globe Export” 34. De Beers Auctions Botswana Proprietary Limited (De Beers Auctions Botswana (Pty) Ltd) 3. LIMITED LIABILITY COMPANY "MIRFORWARD" (Abbreviated as MIRFORWARD LLC or LLC “MIRFORWARD")
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THE GEM & JEWELLERY EXPORT PROMOTION COUNCIL | %eT dit HPT fate aaels afeaa Sponsored by the Ministry of Commerce & Industry, Govt. of India anfoise wd Jel Hare, HRA SRR ENT Weasel yea. erates:« stadt,car st, ee PR, RA Ses ae, sigh-gotlBaas, CIN US9100MH1966GAP013486 SST (), BIS - 400 051, , 4Ra TE ho@gjepcindia.com +91-22-4226 3600 Head Office: D2B, Tower D, West Core, Bharat Diamond Bourse, Bandra-Kurla www.gjepc.org | ] GJEPCindia |@ GJEPCindia |] GJEPC Complex, Bandra (E), Mumbai - 400 051, India Connecting with GJEPC is now a call away | Toll Free Number: 1800-103-4353 | Missed Call Number: +91-72080 48100
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