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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 -
Patidar Industries Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Sr No 919
Paiki Darar Barwadaroad
Gujarat
AMRELI
India
365421Listing Date: 15th March 2019A list of associated companies can be seen below:
Patidar Exports Pvt Ltd
Patidar Cotspin Pvt Ltd
Shivam Spinfab Ltd
Somnath Ginning Pressing Pvt Ltd -
Patriot Spinning Mills Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Suite #
1401 Sena Kalyan Bhaban
14th Floor, Motijheel CA
DHAKA
Bangladesh
1000Listing Date: 16th December 2016
Award Date: 21st December 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Patriot Spinning Mills Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Suite # 1401 Sena Kalyan
Bhaban (14th floor)
Motijheel C/A
DHAKA
Bangladesh
1000Listing Date: 16th December 2016
Award Date: 30th August 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Patriot Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Suite #1401 Sena Kalyan Bhaban
195 Motijheel C/A
Dhaka 1000
DHAKA
Bangladesh
1000Listing Date: 15th January 2013
Award Date: 6th February 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Patriot Spinning Mills Ltd
Type: EXPELLED
Join Date: 4th May 2011
Reg’d Add: House #34, Road #01, Kutabail
Sastapur, Fatullah
NARAYANGONJ
Bangladesh -
Paulo Marcos Borges
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rua Rio de Janeiro
451, Mimoso I,
Luis Eduardo Magalhães/BA
BrazilListing Date: 4th May 2023
Award Date: 1st April 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Pecaltex SA de CV
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Circuito Esteban Antunano No 22
Parque Industrial Ciudad Textil
Huejotzingo
PUEBLA
Mexico
74160Listing Date: 9th August 2014
Award Date: 12th June 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Phoenix Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 9th April 2010A list of associated companies can be seen below:
Rangdhanu Spinning Mills Ltd
Apollo Ispat Complex Ltd
Eastern Dyeing & Calendering Works Ltd
Phoenix Leasing Ltd
Phoenix Textile Mills Ltd
Phoenix Insurance Ltd
Palash Spinning Mills Ltd
Palash Yarn Trading -
Phoenix Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 9th April 2010A list of associated companies can be seen below:
Rangdhanu Spinning Mills Ltd
Phoenix Insurance Ltd
Phoenix Spinning Mills Ltd
Apollo Ispat Complex Ltd
Eastern Dyeing & Calendering Works Ltd
Palash Spinning Mills Ltd
Palash Yarn Trading -
Phong Viet Sewing Thread JSC
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
127 Le Van Chi, Linh Trang Ward
Thu Duc District
HO CHI MINH CITY
VietnamListing Date: 18th June 2020A list of associated companies can be seen below:
Viet Thang Luch (known as Viet Thang – Luch 1 Co Ltd)
Viet Thang Garment JSC (known as VIGACO)
Binh An Texco (known as Binh An Garment Textile Material Accessories JSC)
Viet Thang Corporation
Viet Thang Corporation
Hiep Thang Fashion Co Ltd
