Loading
Showing 930 companies
-
LaxmiTraders
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
52, S.M.Maleh Road
Tanbazar
Narayanganj
BangladeshListing Date: 13th November 2020
Award Date: 18th September 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Leandro Volter Laurindo de Castilhos
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Fazenda Tapera, Rodovia, BA 459 KM 12.5, Barreiras BA, Bahia, Brazil
A list of associated companies can be seen below:
-
Leandro Volter Laurindo de Castilhos
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Fazenda Tapera
Rodovia, BA 459 KM 12.5
Barreiras BA
BAHIA
BrazilListing Date: 9th December 2008
Award Date: 3rd October 2008
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Levadia Cotton Ginneries SA (Also known as Levcot SA)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali – Ipsilantis, 32001 Viotia, Greece
A list of associated companies can be seen below:
Levcot SA
Intertrade SA
Paggaia SA (Also known as Pagaea Commodities SA)
Michas SA
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
Levadia Cotton Ginneries SA (known as Levcot SA)-
Levadia Cotton Ginneries SA (known as Levcot SA)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali – Ipsilantis
VIOTIA
Greece
32001Listing Date: 22nd November 2011
Award Date: 31st August 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Levcot SA
Intertrade SA
Paggaia SA (Also known as Pagaea Commodities SA)
Michas SA
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
Levadia Cotton Ginneries SA (known as Levcot SA)
-
Levadia Cotton Ginneries SA (known as Levcot SA)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali – Ipsilantis, 32001 Viotia, Greece
A list of associated companies can be seen below:
Levadia Cotton Ginneries SA (known as Levcot SA)
Levcot SA
Intertrade SA
Paggaia SA (Also known as Pagaea Commodities SA)
Michas SA
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton-
Levadia Cotton Ginneries SA (known as Levcot SA)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali – Ipsilantis
VIOTIA
Greece
32001Listing Date: 12th April 2011
Award Date: 18th February 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Levadia Cotton Ginneries SA (known as Levcot SA)
Levcot SA
Intertrade SA
Paggaia SA (Also known as Pagaea Commodities SA)
Michas SA
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
-
Levcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali Ipsilanti, 32001, Levadia, Viotia, Greece
A list of associated companies can be seen below:
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
Michas SA
Paggaia SA (Also known as Pagaea Commodities SA)
Intertrade SA
Levadia Cotton Ginneries SA (known as Levcot SA)
Levadia Cotton Ginneries SA (known as Levcot SA)-
Levcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Viotia 32001
Kanali Ipsilanti
Viotia
LEVADIA
Greece
32001Listing Date: 5th September 2011
Award Date: 24th June 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
Michas SA
Paggaia SA (Also known as Pagaea Commodities SA)
Intertrade SA
Levadia Cotton Ginneries SA (known as Levcot SA)
Levadia Cotton Ginneries SA (known as Levcot SA)
-
Levcot SA Michas AEBE
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali Ipsilanti, 32001, Levadia, Viotia, Greece
A list of associated companies can be seen below:
-
Levcot SA Michas AEBE
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali Ipsilanti
32001
LEVADIA
GreeceListing Date: 9th February 2012
Award Date: 4th July 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Linyi Aotai Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No. 98 Linyi County Yongxing Street
Hengyuan Economic Development Zone
Linyi County
DEZHOU
ChinaListing Date: 10th June 2021A list of associated companies can be seen below:
Xinjiang Ruyi Textile & Garment Co Ltd
Shandong Jining Ruyi Import and Export Co Ltd
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Jining Ruyi Printing and Dyeing Co Ltd (known as Shandong Jining Ruyi Printing and Dyeing Co Ltd)
Shandong Ruyi Fashion Technology Development Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Forever Winner International Development Ltd
Shandong Ruyi Capital Holdings Co Ltd
Wenshang Ruyi Technology Textile Co Ltd
Jining Ruyi Fiber Technology Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Gaoqing Ruyi Textile Co Ltd
Ningxia Ruyi Technology Fashion Industry Co Ltd
Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Technology Group Co Ltd
SR Agriculture Pty Ltd
SR Ginnery Pty Ltd
SR Farming Pty Ltd
SR Marketing Pty Ltd
SR Renewable Pty Ltd -
Linyi Jinyuan Spinning & Weaving Trade Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
The west side of No. 3 road
outh side kr The national highway
04 in Linyi Hengyuan Economic development zone, Dezhou cit
LINYI HENGYUAN
China
251500Listing Date: 22nd April 2009
Award Date: 23rd February 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Logitex Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot CN3,
Vu Ninh Industrial Complex
Vu Ninh Commune
KIEN XUONG DISTRICT
VietnamListing Date: 3rd June 2025
Award Date: 28th March 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Loskop Cotton a Division of Agrifert (PTY)LTD now trading as Vaalharts Loskop Cotton a Division of Agrifert (PTY)LTD (also known as Limpopo Valley Cotton (Pty) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Portion 1221 of Loskop Noord
12 Marble Hall
LIMPOPO PROVINCE
South Africa
0450Listing Date: 27th June 2022
Award Date: 6th May 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Lucas Zandonadi Quiroga
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rua Colonizador Enio Pepino No 4421
Sala 21 Edificio Trevao
CEP 78550-528 Setor Industrial Norte
PORTO DOS GAUCHOS
Brazil
78550-528Listing Date: 21st July 2011
Award Date: 31st May 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Luis Carlos Fernandes de Souza
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GUANAMBI
BrazilListing Date: 31st August 2007
Award Date: 22nd June 2007
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Luiz Alberto Goellner, Primavera do Leste
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MATO GROSSO
BrazilListing Date: 8th April 2009
Award Date: 10th February 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Luoshan Deli High-Technology Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No. 3 Industrial Road
Industrial Cluster Area
Luoshan County, Henan
XINYANG
ChinaA list of associated companies can be seen below:
Jingshan Huiye Commercial &Trading Co Ltd
Jingshan Weijia Textile Ind Co Ltd (known as Weijia Textile Group Co Ltd)
Jingshan Rencheng Cotton Industry Co Ltd -
M B Trading
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
P.O BOX 41544
HAMRIYAH FREE ZONE
SHARJAH
United Arab Emirates
41544Listing Date: 16th September 2022
Award Date: 22nd June 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Moawia El Berier Group Of Companies -
M/S Al – Modina Industries
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
17, Nur Uddin Ahmed Road
Kushtia
Bangladesh
7001Listing Date: 1st April 2021
Award Date: 12th February 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Nessa Yarn Trading -
M/S GS Enterprise
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
D-370
Lama Para, Kutupur
Fateullah
NARAYANGONG
Bangladesh
1400Listing Date: 21st March 2023
Award Date: 2nd February 2023
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
M/S Yamin Hossain (A sister concern of Al Hekma Spinning Mills Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Holding No 283,
Noldanga Road,
Bejpara
JESSORE
BangladeshListing Date: 11th May 2022
Award Date: 25th February 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Al-Hekma Spinning Mills Ltd -
M5 Trading International Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
HOUSE NO.-22
DOMINIENT DREAM
BLOCK -B, WORD NO.-1,
NURERCHALA BAZAR
Bangladesh
1212Listing Date: 23rd May 2023
Award Date: 31st March 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
MA Rahaman Dyeing Industry Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A list of associated companies can be seen below:
Saad Musa Group
Saad Musa Hometex & Clothing Ltd
Desh Computer
Saad Musa City Centre
Marss Automobiles
Saad Musa Housing Complex Limited
Hasni Vanaspati Manufacturing Company Limited
Al-Mustafa Industries Limited
Ahmadi Oil Mills Limited
Crescent Industries Limited
Shade Developers Limited
Saad Musa Properties Limited
Saad Musa Industrial Park
Rokeya Spinning Mills Limited
Emdad Etima Spinning Mills Limited
Sultan Habiba Fabric Mills Ltd
Mahmud Sajid Cotton Mills Limited
Saima Samira Textile Mills Limited
Saad Musa Group of Industries (C & F Agent)
Saad Musa Logistics
Karnafuli Jute Trading
Saad Musa Fabrics Ltd
Chittagong Fibre Boards Ltd
