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List of Mining Companies approved by RBI 10TH SEP 2024

Reliability

In force — no superseding record on file.

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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

  1. BHPBilliton, Australia,

  2. SODIAM, Angola, Subsidiary of ENDIAMA, Angola For Trading and Marketing.

  • 5, ENDIAMA,E.P.Angola
  1. PublicJoint Stock Company Alrosa (Short Name - PJSC ALROSA)

  • 7, Gokhran, Russia

  • 8, Rio Tinto Diamonds NV, Belgium 9, DominienDiamendMarketingNV, Belgium now Arctic Canadian Diamond Marketing NV 10. Namibia Diamond Trading Company (PTY) Ltd (NDTC)

  1. Okavango Diamond Company, Botswana

  • 12, Alrosa Nurba Company, Russian Federation

  • 43, JSC Nizhnelenskoe, Russian Federation

  1. JSC Severalmaz ALKHANGELSK, Russian Federation

  2. Open Joint Stock Company Almazy Anabara, Russian Federation

  3. De Beers Auction Sales Singapore PTE Limited, Singapore.

  • 17, “ARCOSHONGKONGLTD”. now “Alrosa Hong Kong Ltd.”, marketing arm of M/S Alrosa, Russia. 18, —“Arces-Belgium-N-V.,Belgium” now “Alrosa Belgium N.V.”, marketing arm of M/S Alrosa, Russia. 19, “Alrosa Israel Ltd”, Israel 20. “Arees-East DMCC-Dubai” now “Alrosa East DMCC, Dubai.” marketing arm of M/S PJSC Alrosa, Russia. 21. ”Gem Diamonds Marketing Services BVBA, Belgium” Marketing arm of M/S Gem Diamonds, Lesotho. 2. V/O”’Almazjuvelirexport” Federal State Unitary Enterprise of M/S Gokhran of Russia.

  • 23, M/S Grib Diamonds NV, Antwerp

  1. “Dominion Diamond Ekati Corporation, Canada” - Dealing in Ekati Diamonds in Canada

elirexport” Federal State Unitary Enterprise of M/S Gokhran of Russia.

  • 23, M/S Grib Diamonds NV, Antwerp

  1. “Dominion Diamond Ekati Corporation, Canada” - Dealing in Ekati Diamonds in Canada

  2. "Dominion Diamond Diavik Limited Partnership, Canada”- Dealing in Diavik Diamonds in Canada Ss 26, “Dominion Diamond International N.V., Belgium’- Dealing in Diavik Diamonds in Belgium KEIN SQNIHE GEM & JEWELLERY EXPORT PROMOTION COUNCIL | Yet an any Fata dae aRee //a ae. i. by the Ministry of Commerce & industry, Govt of India aiftisa[he][ wer,][aa][ ses][ ay,][ aia-wel][ Birereray,] CIN US9TOOMHIS66GAPO15496 cA . i[AS][ fi] eer[ddl,][ eens,] Ud Sa HATS, ARA GRR ERIMasta cc) ' : bee wonae West Core, Bharat Diarnond Bourse, Bandra-Kurla .ooo a ace ; \N) Coivipléx, Bandra’ (E), Mumbai - 400051) India www.gjepc.org | GJEPCindia | @ GJEPCindia | & GJEPC Connecting with GJEPC Is nowa call away | Toll Free Number: 1800-103-4353 | Missed Call Number: +91-72080 48100

GJEPC 82%4's, INDIA “aie

  • 27, Lucara Diamond Corp, Canada 28. BotetiMiningPty.)td,Botswana now “Lucara Botswana (Proprietary) Limited.”

  • 2, Arkhangelskee Geclogedebychnee Predpriyatie, Russian Federation-JSC“Arkhangelskgeoldobyeha”) now “Joint Stock Company AGD Diamonds (JSC AGD Diamonds)”

Lucara Botswana (Proprietary) Limited.”

  • 2, Arkhangelskee Geclogedebychnee Predpriyatie, Russian Federation-JSC“Arkhangelskgeoldobyeha”) now “Joint Stock Company AGD Diamonds (JSC AGD Diamonds)”

  1. Petra Diamonds Belgium BVBA, Belgium 31, Finsch Diamond Mine (Pty) Ltd., South Africa 32, “Cullinan Diamond Mine (Pty) Ltd. — Private Bag X1015, Oak Avenue, Cullinan 1000, South Africa” 3. “KeffiefonteinDiamondMineIV—Koffiefontein,free State, SouthAfrica” now “Blue Diamond Mines (Pty) Ltd trading as Koffiefontein Diamond Mine”

  2. “Kimberley Underground Mines JV with Kimberley Ekapa Mining JV, Kimberley 8301, South Africa” 35. “Williamson Diamonds Ltd. — P O Box 9470, Dar -es —Salaam, Tanzania” 36. “Mountain Province Diamonds Inc.”, Belgium 37. “CrownResources-(Pty}td”South Africa now “Ekapa Resources (Pty) Ltd., South Africa” 38, Joint Stock Company Diamond World

  • 39, Joint Stock Company Komdragmetall of the Republic Sakha (Yakutia) 40. Namib Desert Diamonds (PTY) Ltd.

  • 41, First Diamond Company LLC 42, Limited Liability Company “Diamond Trading House” 4. Sewelo Limited Liability Company 44, Limited Liability Company “Globe Export”

26 2K KK

RN c 2, ree, CIN U9S100MHI966GAP013486 %; Ky {prams Stadt, cers}, Re oR, URA Sas Se,gigh-perl <7 Eapaae ponsyan ee “71 > Connecting with GJEPC is nowa call away | Toll Free Number: 1800-103-4353 | Missed Call Number: +91-72080 48100

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