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Showing 906 companies
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Ofazuddin Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 15th August 2002
Award Date: 10th January 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Olara Giovanna Barbara Teixeira Rocha
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Estrada Correntina; BR 135, KM 248, Zona Rural,Sao Desiderio – BA, CEP:47820-000
A list of associated companies can be seen below:
Algodoeira Campo Grande Eireli-
Olara Giovanna Barbara Teixeira Rocha
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Estrada Correntina
BR 135 KM 248
Zona Rural
SAO DESIDERIO BA BRASIL CEP 47820
Brazil
47820-000Listing Date: 23rd December 2021
Award Date: 28th October 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Algodoeira Campo Grande Eireli
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Olara Giovanna Barbara Texeira Rocha
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Estrada Correntina; BR 135, KM 248, Zona Rural,Sao Desiderio – BA, CEP:47820-000
A list of associated companies can be seen below:
Algodoeira Campo Grande Eireli-
Olara Giovanna Barbara Texeira Rocha
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Estrada Correntina
BR135
KM 248- Zona Rural
SAO DESIDERIO/BA
BrazilListing Date: 23rd June 2022
Award Date: 22nd April 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Algodoeira Campo Grande Eireli
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Old Hand Cotton Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Hong KongListing Date: 7th October 1999
Award Date: 18th March 1999
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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OM Shiva Commodities Hong Kong Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Room 1308, 13/F., CEO Tower
77 Wing Hong Street
Cheung Sha Wan
KOWLOON
Hong KongListing Date: 5th April 2022A list of associated companies can be seen below:
OSC Cotton Trading LLC -
Opal Trading House
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Plot# 80 (4th Floor, Level# 5)
Gulshan Avenue, Gulshan-1
DHAKA
Bangladesh
1212Listing Date: 10th October 2024A list of associated companies can be seen below:
Ibrahim Textile Mills Ltd
Union Fashion
Textile Virtuoso Ltd
R.I. Enterprise
Ibrahim Fashion Ltd
Ibrahim Consortium Ltd
Ibrahim Composite Textile Mills Ltd
R.I. Resources Ltd -
Ora Home LLC
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
1215 Livingston Avenue Suite 4
New Jersey
NORTH BRUNSWICK
United States of America
08902Listing Date: 18th June 2026A list of associated companies can be seen below:
M/S Idrees Textile Mills Limited OSC Cotton Trading LLC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Office No 48 – 102, Dubia Investment Park 1, Dubai, UAE (According to Dun and Bradstreet).
A list of associated companies can be seen below:
Cotlink International
OM Shiva Commodities Hong Kong Limited-
OSC Cotton Trading LLC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room No 2210
22nd Floor Business Bay
Al Manara Tower
DUBAI
United Arab EmiratesListing Date: 20th January 2022
Award Date: 26th November 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Cotlink International
OM Shiva Commodities Hong Kong Limited -
OSC Cotton Trading LLC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
2210, 22nd Floor
AL Manara Tower
Business Bay
DUBAI
United Arab EmiratesListing Date: 6th March 2023
Award Date: 22nd July 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Ozbudak Cotton Tarim Hayvancilik San Tic Ltd Sti
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Merkez: Buyukhancagiz
Mah. Buyukhan Koy Yolu
4 Sok Ozbudak Teksti
SANLIURFA
Turkiye
21940Listing Date: 7th January 2026
Award Date: 14th November 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Oztas Ith Ihr Ins Gida Tekstil San Ve Tic As
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
342 Yavuz Selim Mahallesi Sivas Yolu 8. Km Kocasinan Kayseri; Central Anatolia; Postal Code: 38005
A list of associated companies can be seen below:
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Oztas Ith Ihr Ins Gida Tekstil San Ve Tic As
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Yavuz Selim Mah. Sivas Yolu 8 KM.
NO.: 342 kokasinan
Kayseri
TurkiyeListing Date: 15th June 2020
Award Date: 18th February 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Oztas Ithalat Ihracat Insaat Gida Tekstil San ve TIC As
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 342 Yavuz Selim Mahallesi Sivas Yolu 8. Km Kocasinan Kayseri; Central Anatolia; Postal Code: 38005
A list of associated companies can be seen below:
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Oztas Ithalat Ihracat Insaat Gida Tekstil San ve TIC As
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Yavuz Selim Mah. Sivas Yolu 8 K.m.
No.342, Kocasinan
Kayseri
Turkiye
380005Listing Date: 9th September 2020
Award Date: 17th July 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Paggaia SA (Also known as Pagaea Commodities 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
Michas SA
Intertrade SA
Levadia Cotton Ginneries SA (known as Levcot SA)
Levadia Cotton Ginneries SA (known as Levcot SA) -
Palash Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
20-21 Bangabandhu Ave
7th floor
DHAKA
BangladeshListing Date: 3rd April 2024A list of associated companies can be seen below:
Rangdhanu Spinning Mills Ltd
Phoenix Spinning Mills Ltd
Apollo Ispat Complex Ltd
Eastern Dyeing & Calendering Works Ltd
Phoenix Textile Mills Ltd
Palash Yarn Trading -
Palash Yarn Trading
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
56 S. M. Maleh Road
Tanbazar
NARAYANGANJ
BangladeshListing Date: 3rd April 2024A list of associated companies can be seen below:
Rangdhanu Spinning Mills Ltd
Phoenix Spinning Mills Ltd
Apollo Ispat Complex Ltd
Eastern Dyeing & Calendering Works Ltd
Phoenix Textile Mills Ltd
Palash Spinning Mills Ltd -
Pan Agri Export
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
C-805, The Imperial Heights
150 Feet Ring Road, Opposite Big Bazar
Gujarat
RAJKOT
India
360005Listing Date: 20th December 2019A list of associated companies can be seen below:
Pan Eco Fibres Llp
Pan Spin Tex Pvt Ltd
Sadguru Cotton Pvt Ltd
Jaydeep Cotton Fibres Pvt Ltd (Also Known as Jaycot) -
Pan Eco Fibres Llp
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
C-801, The Imperial Heights
Opp. Big Bazar 150 Feet Ring Road
Gujarat
RAJKOT
India
360001Listing Date: 20th December 2019A list of associated companies can be seen below:
Pan Spin Tex Pvt Ltd
Sadguru Cotton Pvt Ltd
Jaydeep Cotton Fibres Pvt Ltd (Also Known as Jaycot)
Pan Agri Export -
Pan Global Merchants
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ABIDJAN
Côte d’IvoireAward Date: 11th April 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Pan Spin Tex Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Imperial Heights Tower, C-801
150 Feet Ring Road
Opposite Big Bazar, Gujarat
RAJKOT
India
360005Listing Date: 20th December 2019A list of associated companies can be seen below:
Sadguru Cotton Pvt Ltd
Jaydeep Cotton Fibres Pvt Ltd (Also Known as Jaycot)
Pan Agri Export
Pan Eco Fibres Llp -
Patidar Cotspin Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
411, Shanti Arcade
132 Feet Ring Road, Naranpura
Gujarat
AHMEDABAD
India
380013Listing Date: 15th March 2019A list of associated companies can be seen below:
Shivam Spinfab Ltd
Somnath Ginning Pressing Pvt Ltd
Patidar Industries Pvt Ltd
Patidar Exports Pvt Ltd -
Patidar Exports Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
411, Shanti Arcade, 132, Ft Ring Road
Naranpura
Ahemedabad 380013
GUJARAT
India
380013Listing Date: 25th February 2015
Award Date: 21st November 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Patidar Cotspin Pvt Ltd
Shivam Spinfab Ltd
Somnath Ginning Pressing Pvt Ltd
Patidar Industries Pvt Ltd
