| 1 |
Aayush Art and Bullion Ltd (India) |
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3/31/2025 |
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| 2 |
Adamas One Corp (United States) |
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6/30/2024 |
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| 3 |
AJC Jewel Manufacturers Ltd (India) |
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3/31/2025 |
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| 4 |
Ashapuri Gold Ornament Ltd (India) |
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6/30/2025 |
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| 5 |
Asian Star Co Ltd (India) |
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6/30/2025 |
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| 6 |
Baijin Life Science Holdings Ltd (Hong Kong) |
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3/31/2025 |
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| 7 |
Beijing Kingee Culture Developmnt Co Ltd (China) |
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6/30/2025 |
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| 8 |
Bergio International Inc (United States) |
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Z'' |
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9/30/2024 |
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| 9 |
Bhakti Gems and Jewellery Ltd (India) |
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6/30/2025 |
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| 10 |
Blue Diamonds Jewellery Worldwide PLC (Sri Lanka) |
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6/30/2025 |
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| 11 |
Bluestone Jewellery and Lifestyle Ltd (India) |
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6/30/2025 |
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| 12 |
Brilliant Earth Group Inc (United States) |
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6/30/2025 |
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| 13 |
C&K Group Ltd (Hong Kong) |
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3/31/2025 |
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| 14 |
Charles & Colvard Ltd (United States) |
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3/31/2025 |
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| 15 |
China National Gold Grp Gld Jwllry CoLtd (China) |
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Z'' |
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6/30/2025 |
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| 16 |
Chong Fai Jewellery Group Hold Co Ltd (Hong Kong) |
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3/31/2025 |
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| 17 |
Chow Sang Sang Holdings Intrnl Ltd (Hong Kong) |
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6/30/2025 |
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| 18 |
Chow Tai Fook Jewellery Group Ltd (Hong Kong) |
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3/31/2025 |
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| 19 |
Chow Tai Seng Jewellery Co Ltd (China) |
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6/30/2025 |
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| 20 |
Compagnie Financiere Richemont SA (Switzerland) |
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3/31/2025 |
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| 21 |
Continental Holdings Ltd (Hong Kong) |
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6/30/2025 |
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| 22 |
Crossfor Co Ltd (Japan) |
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7/31/2025 |
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| 23 |
Deep Diamond India Ltd (India) |
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6/30/2025 |
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| 24 |
Dev Labtech Venture Ltd (India) |
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3/31/2025 |
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| 25 |
Devine Impex Ltd (India) |
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6/30/2025 |
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| 26 |
Domaine Power Holdings Ltd (Hong Kong) |
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3/31/2025 |
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| 27 |
DR Corp Ltd (China) |
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6/30/2025 |
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| 28 |
Dufu Liquor Group Ltd (Hong Kong) |
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3/31/2025 |
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| 29 |
E-World Co Ltd (South Korea) |
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Z'' |
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6/30/2025 |
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| 30 |
Elumeo SE (Germany) |
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6/30/2025 |
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| 31 |
Estelle Holdings Co Ltd (Japan) |
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6/30/2025 |
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| 32 |
Fabtech Technologies Ltd (India) |
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3/31/2025 |
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| 33 |
Fope SpA (Italy) |
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6/30/2025 |
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| 34 |
France Tourisme Immobilier SA (France) |
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12/31/2024 |
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| 35 |
Gautam Gems Ltd (India) |
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6/30/2025 |
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| 36 |
Gismondi 1754 SpA (Italy) |
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12/31/2024 |
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| 37 |
Goenka Diamond and Jewels Limited (India) |
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Z'' |
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6/30/2025 |
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| 38 |
Goldiam International Ltd (India) |
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6/30/2025 |
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| 39 |
Goldkart Jewels Ltd (India) |
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3/31/2025 |
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| 40 |
Golkunda Diamonds And Jewellery Ltd (India) |
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6/30/2025 |
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| 41 |
Guangdong CHJ Industry Co., Ltd. (China) |
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6/30/2025 |
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| 42 |
Guo Jin Sheng Shi Gold Jwly Grp Hldg Ltd (China) |
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Z'' |
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6/30/2024 |
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| 43 |
Hartadinata Abadi Tbk PT (Indonesia) |
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6/30/2025 |
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| 44 |
J.Estina Co Ltd (South Korea) |
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6/30/2025 |
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| 45 |
K-uno Co Ltd (Japan) |
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Z'' |
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6/30/2025 |
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| 46 |
Kanani Industries Ltd (India) |
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6/30/2025 |
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| 47 |
Kenrik Industries Ltd (India) |
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3/31/2025 |
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| 48 |
Kenvi Jewels Ltd (India) |
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6/30/2025 |
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| 49 |
Kohsai Co Ltd (Japan) |
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7/31/2025 |
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| 50 |
Koura Fine Diamond Jewelry Ltd (India) |
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3/31/2025 |
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| 51 |
L'azurde Company for Jewelry SJSC (Saudi Arabia) |
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Z'' |
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6/30/2025 |
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| 52 |
Lao Feng Xiang Co Ltd (China) |
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6/30/2025 |
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| 53 |
Laopu Gold Co Ltd (China) |
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6/30/2025 |
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| 54 |
Laxmi Goldorna House Ltd (India) |
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9/30/2025 |
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| 55 |
Lypsa Gems & Jewellery Ltd (India) |
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6/30/2025 |
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| 56 |
Mene Inc (Canada) |
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6/30/2025 |
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Bankruptcy |
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| 57 |
Mennica Polska SA (Poland) |
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6/30/2025 |
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| 58 |
Mini Diamonds (India) Ltd (India) |
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6/30/2025 |
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| 59 |
Mokingran Jewellery Group Co Ltd (China) |
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6/30/2025 |
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| 60 |
Moksh Ornaments Ltd (India) |
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6/30/2025 |
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| 61 |
Nagahori Corp (Japan) |
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6/30/2025 |
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| 62 |
Naksh Precious Metals Ltd (India) |
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6/30/2025 |
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| 63 |
Narbada Gems and Jewellery Ltd (India) |
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6/30/2025 |
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| 64 |
Neogem India Ltd (India) |
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3/31/2025 |
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| 65 |
New Art Holdings Co Ltd (Japan) |
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6/30/2025 |
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| 66 |
Nihon Seimitsu Co Ltd (Japan) |
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6/30/2025 |
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| 67 |
Orosil Smiths India Ltd (India) |
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6/30/2025 |
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| 68 |
PANDORA A/S (Denmark) |
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6/30/2025 |
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| 69 |
Patdiam Jewellery Ltd (India) |
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3/31/2025 |
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| 70 |
PC Jeweller Ltd (India) |
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6/30/2025 |
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| 71 |
Perfect Group International Holdings Ltd (Hong Kong) |
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6/30/2025 |
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| 72 |
Phu Nhuan Jewelry JSC (Vietnam) |
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6/30/2025 |
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| 73 |
Pranda Jewelry PCL (Thailand) |
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6/30/2025 |
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| 74 |
Pushpa Jewellers Ltd (India) |
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3/31/2025 |
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| 75 |
Radiant Gems International PLC (Sri Lanka) |
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6/30/2025 |
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| 76 |
Rajesh Exports Ltd (India) |
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6/30/2025 |
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| 77 |
Regal Holding Co Ltd (Taiwan, Republic of China) |
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6/30/2025 |
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| 78 |
Renaissance Global Ltd (India) |
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6/30/2025 |
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| 79 |
Retaggio Industries Ltd (India) |
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3/31/2025 |
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| 80 |
S M Gold Ltd (India) |
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6/30/2025 |
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| 81 |
Sagar Diamonds Ltd (India) |
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3/31/2025 |
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| 82 |
Saks Global Enterprises, LLC (United States) |
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| 83 |
Sawang Export PCL (Thailand) |
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6/30/2025 |
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| 84 |
Senco Gold Ltd (India) |
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6/30/2025 |
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| 85 |
Shanti Gold International Ltd (India) |
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6/30/2025 |
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| 86 |
Shenyang Cuihua Gold & Silvr Jwlry CoLtd (China) |
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6/30/2025 |
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| 87 |
Shenzhen China Bcycl Cmpny Hldngs Co Ltd (China) |
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6/30/2025 |
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| 88 |
Shenzhen Hipine Precision Tchnlgy Co Ltd (China) |
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12/31/2024 |
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| 89 |
Shoora Designs Ltd (India) |
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3/31/2025 |
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| 90 |
Shringar House of Mangalsutra Ltd (India) |
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6/30/2025 |
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SEC |
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Liens |
| 91 |
Shukra Bullions Ltd (India) |
FRISK® |
Z'' |
PAYCE® |
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Moody's |
Fitch |
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6/30/2025 |
News |
SEC |
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| 92 |
Shukra Jewellery Ltd (India) |
FRISK® |
Z'' |
PAYCE® |
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Fitch |
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6/30/2025 |
News |
SEC |
Bankruptcy |
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| 93 |
SJ Corporation Ltd (India) |
FRISK® |
Z'' |
PAYCE® |
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6/30/2025 |
News |
SEC |
Bankruptcy |
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| 94 |
Sky Gold and Diamonds Ltd (India) |
FRISK® |
Z'' |
PAYCE® |
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Moody's |
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6/30/2025 |
News |
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| 95 |
Sovereign Diamonds Ltd (India) |
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6/30/2025 |
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| 96 |
Swarnsarita Jewels India Ltd (India) |
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Z'' |
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6/30/2025 |
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| 97 |
Titan Company Ltd (India) |
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Z'' |
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6/30/2025 |
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| 98 |
Tse Sui Luen Jewellery (Internatnl) Ltd (Hong Kong) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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3/31/2025 |
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| 99 |
Tsutsumi Jewelry Co Ltd (Japan) |
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Z'' |
PAYCE® |
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6/30/2025 |
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| 100 |
Uday Jewellery Industries Ltd (India) |
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Z'' |
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6/30/2025 |
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| 101 |
Unison Metals Ltd (India) |
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Z'' |
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6/30/2025 |
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| 102 |
Utssav CZ Gold Jewels Ltd (India) |
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Z'' |
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3/31/2025 |
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| 103 |
Vaibhav Global Ltd (India) |
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6/30/2025 |
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| 104 |
Yondoshi Holdings Inc (Japan) |
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Z'' |
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8/31/2025 |
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| 105 |
Yu Tak International Holdings Ltd (Hong Kong) |
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6/30/2024 |
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| 106 |
Yx Precious Metals Bhd (Malaysia) |
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6/30/2025 |
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| 107 |
Zhejiang Ming Jewelry Co Ltd (China) |
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Z'' |
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6/30/2025 |
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| 108 |
Zhou Liu Fu Jewellery Co Ltd (China) |
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Z'' |
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6/30/2025 |
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| 109 |
Zhulian Corporation Bhd (Malaysia) |
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5/31/2025 |
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| 110 |
Zodiac-JRD-MKJ Ltd (India) |
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6/30/2025 |
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