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Showing 930 companies
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Maqbool Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
2 – Industrial estate
Multan,
Punjab
Pakistan
60000Listing Date: 28th October 2024
Award Date: 9th August 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Mara Lint Industries Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
BUNDA
TanzaniaListing Date: 19th October 2004
Award Date: 20th May 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Marcelo Balerini de Cavalho
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Fazenda Mar Azul Rodovia Patrocinio MG
a Ibia MG no KM 34 a esquerda mais
mais 55 Km de Terra
Brazil
38760-000Listing Date: 4th March 2025
Award Date: 11th February 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Marcio Luiz Resende
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Fazenda Amazonas
Estrada da Goiabeira S/N
Km 65
WANDERLEY/BA
Brazil
47940000Listing Date: 9th January 2023
Award Date: 3rd November 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Marcio Tomazini
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
IPAMERI
BrazilListing Date: 27th March 2009
Award Date: 19th January 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Marhaba Synthetic Mills Limited (also known as Marhaba Spinning Mills Limited)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 18th July 2014A list of associated companies can be seen below:
Tanaka Tradecom International Ltd
Tanaka CNG Refueling & Fuel Station Limited
Tanaka Plastic Limited
Mytas Spinning Mills Pvt Limited
Torsha Chemical Industries Ltd
Torsha Trading Corporation
Swiss Quality Paper BD Limited -
Marisa Camargo Pupin
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Av. São Sebastião
2133, apto
Bairro Popular
CUIABÁ/MT
BrazilListing Date: 8th May 2019
Award Date: 10th October 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Marketing Service Inc
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
United States of AmericaAward Date: 21st August 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Mars Textile Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
FARUQUE MAHAL AVENUE
3RD FLOOR
93 AGRABAD C/A,
CHATTOGRAM
BangladeshListing Date: 6th March 2024
Award Date: 20th December 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Dong Bang Dying Ltd
Dong Bang Textiles Ltd
Mahmud Fabrics and Finishing Ltd
Mahmud Denims Ltd
Mahmud Fashion Ltd
Mahmud Indigo Ltd
Mahmud Jeans Ltd
Mahmud Rope Dyeing Ltd
Mahmud Spinning Ltd
Mahmud Washing Plant Ltd -
Mausummery Lawn
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
20-K Gulberg II
LAHORE
PakistanListing Date: 28th November 2012A list of associated companies can be seen below:
D S Industries Limited
D S Apparel Pvt Ltd
Fiza Textiles
Pervez Ahmed Securities Ltd
Jamed Ahmad Export Corporation (Pvt) Ltd
D S Corporation Pvt Ltd
D S Textiles Ltd -
Mazeda Traders
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
56 SM Maleh Road
Tanbazar
NARAYANGONJ
BangladeshListing Date: 23rd December 2013
Award Date: 27th September 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Mehala Carona Textiles Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 14th May 2003
Award Date: 17th February 2003
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Meritex International Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
8F Yue Fung Industrial Building
22 Wang Yip Street South
YUEN LONG NT
Hong KongListing Date: 23rd June 2009
Award Date: 7th May 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Metro Spinning Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 3rd March 2015
Award Date: 14th December 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Maksons Textile Limited
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd -
Mian Textile Industries Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
lahore
Punjab
LAHORE
PakistanListing Date: 25th September 2000
Award Date: 12th May 2000
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Michas SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
GreeceListing Date: 28th November 2012A list of associated companies can be seen below:
Levcot SA
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
Intertrade SA
Paggaia SA (Also known as Pagaea Commodities SA)
Levadia Cotton Ginneries SA (known as Levcot SA)
Levadia Cotton Ginneries SA (known as Levcot SA) -
Millennium Cotton Ginning & Oil Industries
Type: EXPELLED
Join Date: 4th March 2013
Main National Highway
HYDERABAD (SINDH)
Pakistan -
Minh Tri Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Phan Thi Thu Huong
Vinh Tuy Industrial Zone
Huang NA
HANOI
VietnamListing Date: 3rd May 2012
Award Date: 16th March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Mithum Knitting & Dyeing (CEPZ) Ltd (now known as Toyo Knitex (CEPZ) Ltd)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
South Avenue Tower, (6th floor
House 50, Road 3,7, Gulshan Avenue
DHAKA
Bangladesh
1212Listing Date: 7th August 2019A list of associated companies can be seen below:
Tallu Spinning Mills Ltd (known as Toyo Spinning Mills ltd) -
MM Home & Liners
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House #315, Road# 04
Baridhara D.O.H.S.
DHAKA
BangladeshListing Date: 26th April 2024A list of associated companies can be seen below:
Authentic Color Ltd
Azlan Denim Ltd
Azlan Knit Composite Ltd
Mozaffar Hossain Spinning Mills Ltd
Sim Fabrics Ltd
Sim Apparels Ltd
Sim Trade International
SS Textiles
Mozaffar Hossain Spinning Mills Limited
