Showing 911 companies
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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, GreeceListing Date: 12th April 2011
Award Date: 18th February 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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, GreeceListing Date: 5th September 2011
Award Date: 24th June 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Intertrade SA
Paggaia SA (Also known as Pagaea Commodities SA)
Michas SA
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton -
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, GreeceListing Date: 30th September 2026
Award Date: 4th July 2011
Reporting Party Disclosure: No
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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 2021
A list of associated companies can be seen below:
Shandong Ruyi Technology Group Co Ltd -
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
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Long Van Yarn Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Cha Son Industrial Zone, Chau Son, Phu Ly, Hanam, VietnamListing Date: 23rd July 2026
Award Date: 15th May 2026
Reporting Party Disclosure: No
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Long Van Yarn Limted Company
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Chau Son Industrial Zone, Chau Son, Pul Ly, Hanam, Vietman.Listing Date: 8th May 2026
Award Date: 20th March 2026
Reporting Party Disclosure: No
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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
0450
South AfricaListing Date: 27th June 2022
Award Date: 6th May 2022
Reporting Party Disclosure: No
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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
78550-528
BrazilListing Date: 21st July 2011
Award Date: 31st May 2011
Reporting Party Disclosure: Yes
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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
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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
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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
ChinaA list of associated companies can be seen below:
Jingshan Weijia Textile Ind Co Ltd (known as Weijia Textile Group 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
41544
United Arab EmiratesListing 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
7001
BangladeshListing 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
1400
BangladeshListing Date: 21st March 2023
Award Date: 2nd February 2023
Reporting Party Disclosure: Yes
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M/S Idrees Textile Mills Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
6-C Ismail Centre
1st Floor, Central Commercial Area
Bahadurabad
Karachi
74800
PakistanListing Date: 15th April 2026
Award Date: 27th February 2026
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Ora Home LLC -
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
Hoiuse No -22
Dominient Dream
Block -B, Word No -1
Nurerchala Bazar
1212
BangladeshListing Date: 23rd May 2023
Award Date: 31st March 2023
Reporting Party Disclosure: No
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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 2016
A list of associated companies can be seen below:
Saad Musa Group -
Mabruk Gold Centre Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Dar Es Salaam
Tanzania, United Republic ofListing Date: 16th January 1997
Award Date: 10th July 1996
Reporting Party Disclosure: Yes
