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Suffren Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
20th Floor,
Tung Wai Commercial Building
109-111 Gloucester Road
WANCHAI
Hong KongListing Date: 16th January 2020
Award Date: 15th November 2019
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Cartix International Limited
Cottonrich Limited
HKS Group International Limited
PT Tyfountex Indonesia -
Sultan Habiba Fabric Mills 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
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
MA Rahaman Dyeing Industry Ltd
Saad Musa Hometex & Clothing Ltd
Hasni Vanaspati Manufacturing Company Limited
Al-Mustafa Industries Limited
Ahmadi Oil Mills Limited
Crescent Industries Limited
Shade Developers Limited
Saad Musa Industrial Park
Rokeya Spinning Mills Limited
Emdad Etima Spinning Mills Limited -
Sumaiya International, Mr. Halim Sikder (Proprietor)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
53/3 Maleh Road
Tanzbabar
NARAYANGONJ
BangladeshListing Date: 5th July 2013
Award Date: 30th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Sun Hing Lee Holdings Textile Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room 906, Unicorn Trade Centre
127-131 Des Voeux Road Central
TSUEN WAN
Hong KongListing Date: 22nd March 2005
Award Date: 18th January 2005
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Superior Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
32-N, Block N Gulberg 2, Lahore, Pakistan
A list of associated companies can be seen below:
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Superior Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
32 N Gulberg II
LAHORE
PakistanListing Date: 21st July 2009
Award Date: 7th May 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Superior Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
32 N Gulberg II
LAHORE
PakistanListing Date: 25th September 2009
Award Date: 17th July 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Superior Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
32 N Gulberg II
LAHORE
PakistanListing Date: 11th November 2009
Award Date: 18th September 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Surriya Textile Mills (PVT) Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
4th Floor, Namco Centre
Campbell Street, New Challi
KARACHI
PakistanListing Date: 16th June 2016A list of associated companies can be seen below:
Amin Textile Mills PVT Ltd
Amin Textile Mills PVT Ltd
Bashir Cotton Mills Ltd
Ayesha Textile Mills Limited
Bashir Cotton Mills (PVT) Limited
Surriya Trading Company (Pvt) Ltd -
Surriya Trading Company (Pvt) Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
4th Floor, Namco Centre
Campbell Street
KARACHI
PakistanListing Date: 25th October 2023A list of associated companies can be seen below:
Amin Textile Mills PVT Ltd
Amin Textile Mills PVT Ltd
Bashir Cotton Mills Ltd
Surriya Textile Mills (PVT) Limited
Ayesha Textile Mills Limited
Bashir Cotton Mills (PVT) Limited -
Suryavanshi Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SECUNDERABAD
IndiaListing Date: 30th August 2002
Award Date: 31st May 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Suryakiran Spinning Mills
Aananda Lakshmi Spinning Mills Limited
Sheshadri Industries Limited
Sarvsurya Textile Private Limited -
Sutera Alam Company Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
1401 Tung Ming Building
40 Des Voeux Road
Central
HONG KONG
Hong KongListing Date: 3rd August 2020A list of associated companies can be seen below:
PT Surya Alam Jaya
PT Surya Alam Kencana Jaya
PT Sutera Kencana Jaya
PT Surya Satria Unggul Sentosa
PT Surya Alam Makmur Sentosa
PT Jesi Jason Surja Wibowo
PT Surya Cemerlang Abadi Sentosa
PT Jesi Jason Surya Makmur
PT Sutera Alam
PT Surya Alam Jaya -
Suzhou Fengrun Information Technology Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Building 01 on the west side of Fujian Road
and east side of Gangao Road
in Zhangjiagang Free Trade Zone, Jiangsu
SUZHOU
China
215634Listing Date: 26th October 2020A list of associated companies can be seen below:
Jiangsu Easero Logistics Ltd (known as Jiangsu Yishilu Logistics Co Ltd)
Suzhou Yi Mao Tong Import and Export Co Ltd -
Suzhou Yi Mao Tong Import and Export Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
On The West side of Fujian Rd
East Side of Gang Ao Rd. No.1
Zhangjiagang,
ZHANGJIAGANG FTZ
China
215600Listing Date: 21st July 2020
Award Date: 22nd May 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Suzhou Fengrun Information Technology Co Ltd
Jiangsu Easero Logistics Ltd (known as Jiangsu Yishilu Logistics Co Ltd) -
T A Traders
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
POLICE FARI ROAD
MADHABDI BAZAR
NARSINGDI
MADHABDI PS NARSHINGDI,
Bangladesh
1604Listing Date: 14th June 2023
Award Date: 12th April 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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T N Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
99/102 Moo 2 Preakasa Road
Taibanmai A, Mjuang
Samutprakarn 10280
SAMUTPRAKARN
ThailandListing Date: 3rd September 2014
Award Date: 11th July 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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T.R. Textile Mills Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Madhabdi Bazar,
3rd Lane, Plot# 6
Kotwalirchar, Madhabdi
NARSHINGDI
BangladeshListing Date: 4th October 2024A list of associated companies can be seen below:
Shiplu Textile and Spinning Mills (PVT) Ltd
Tithi Textile Mills Pvt Ltd
R.S. Spinning Mills Pvt Ltd
Rubel Dyeing Screen Printing Works Pvt Ltd
Shiplu Textiles and Spinning Mills (PVT) Ltd
Shiplu Textile & Spinning Mills (Pvt) Ltd -
Taching Cotton Thai Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
55/15 MOO 3 RAMA 2 ROAD
TUMBOL NADEE, AMPHUR MUANG
SAMUTSAKORN, 74000, THAILAND
Thailand
74000Listing Date: 28th October 2024
Award Date: 21st August 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Sahataching Polytex Company Ltd Tae Jeon Spinning Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
282-2 Hawangsipri-Dong, Sungdong-Ku, 133-854 Seoul, Republic of Korea Republic of Korea
A list of associated companies can be seen below:
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Tae Jeon Spinning Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
282-2 Hawangsipri-Dong
Sungdong-Ku
133-854
SEOUL
Republic of KoreaListing Date: 7th January 2015
Award Date: 5th November 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Tae Jeon Spinning Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
282-2 Hawangsipri-Dong
Sungdong-Ku
Seoul 133-854
SEOUL
Republic of KoreaListing Date: 7th January 2015
Award Date: 5th November 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Tafrid Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
15th Floor, Sena Kalayan Bhaban, 195 Motijeel, Dhaka, 1000, Bangladesh
A list of associated companies can be seen below:
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Tafrid Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Suite 1503
15th Floor, Sena Kalayan Bhaban
195 Motijeel
DHAKA
Bangladesh
1000Listing Date: 16th October 2025
Award Date: 29th August 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Tafrid Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Sena Kallayan Bhaban (15th Floor)
195 Motijheel C/A
Dhaka
Bangladesh
1000Listing Date: 12th November 2025
Award Date: 26th September 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Taikang Changda Trading Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
One kilometer south of the expressway intersection in Laozhong Town
Taikang County
LAOZHONG
ChinaListing Date: 15th July 2022A list of associated companies can be seen below:
Taikangxian Wanliyuan Mianye Co Ltd
Taikang Jingang Cotton Industry Co Ltd
Taikang Qina Trading Co Ltd
Taikang Qianqian Trading Co Ltd
Taikang Zhaowei Trading Co Ltd -
Taikang Jingang Cotton Industry Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Daxuan Village, Xiejia Administrative Village,
Taikang County
BANQIAO
ChinaListing Date: 15th July 2022A list of associated companies can be seen below:
Taikangxian Wanliyuan Mianye Co Ltd
Taikang Qina Trading Co Ltd
Taikang Changda Trading Co Ltd
Taikang Qianqian Trading Co Ltd
Taikang Zhaowei Trading Co Ltd -
Taikang Qianqian Trading Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Caixin Road, Taikang County
ChinaListing Date: 15th July 2022A list of associated companies can be seen below:
Taikangxian Wanliyuan Mianye Co Ltd
Taikang Jingang Cotton Industry Co Ltd
Taikang Qina Trading Co Ltd
Taikang Changda Trading Co Ltd
Taikang Zhaowei Trading Co Ltd
