Showing 911 companies
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Thien Nam Investment and Development Joint Stock Company
Type: EXPELLED
Join Date: 27th November 2017
Lot 6A Binh An Textile and Garment Industrial Park
Binh Thang Ward
Di An District
BINH DUONG
Vietnam
590000 -
Thien Nam Investment and Development Joint Stock Company
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Binh An Textile & Garment Industrial Zone
Binh Thang Ward
Di An District
Binh Duong Province
VietnamListing Date: 2nd July 2024
Award Date: 5th April 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Thien Hung Investment & Development JSC
Viet Cotton Yarn Investment Trading JSC
Bao Minh Textile JSC
Duy Minh Garment JSC
Duy Nam Spinning JSC -
Thiripur Suriya Textiles Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
5 MP Nagar Extension, Suriaprabha Garden, Tirupur, Tamil Nadu 641607, IndiaListing Date: 22nd April 2002
Award Date: 13th February 2002
Reporting Party Disclosure: No
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Thuy Dat Joint Stock Company
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Hoa Xa Industrial Park
Nam Dinh City
Nam Dinh Province
VietnamListing Date: 16th April 2013
Award Date: 20th July 2012
Reporting Party Disclosure: No
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Tithi 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 2024
Listing Date: 4th October 2024
Listing Date: 4th October 2024
A list of associated companies can be seen below:
Shiplu Textile and Spinning Mills (PVT) Ltd
Shiplu Textiles and Spinning Mills (PVT) Ltd
Shiplu Textile & Spinning Mills (Pvt) Ltd -
TN 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, Thailand
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TN 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
Thailand
10280Listing Date: 7th June 2013
Award Date: 5th April 2013
Reporting Party Disclosure: Yes
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TN 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
Thailand
10280Listing Date: 10th September 2013
Award Date: 12th July 2013
Reporting Party Disclosure: Yes
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TN 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
Thailand
10280Listing Date: 21st February 2014
Award Date: 20th December 2013
Reporting Party Disclosure: No
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Tochiyuki Agropecuaria Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rod. Daura Ferreira
Rod. 190 Km 53 – Romaria
S/N – CP 1536 Zona Rural
Matto Grosso Ubeklandia
38407-215
BrazilListing Date: 29th October 2013
Award Date: 11th April 2013
Reporting Party Disclosure: No
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Too “Khlopkoprom”
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
40 Zhansugurov Street
486017 Shymkent
Shymkent
KazakhstanListing Date: 8th March 2012
Award Date: 19th December 2011
Reporting Party Disclosure: Yes
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Torre Agricola LTDA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rua Otavio Pitaluga 692
4 andar, sala 102
Rondonopolis
BrazilListing Date: 25th October 2023
Listing Date: 25th October 2023
Listing Date: 25th October 2023
A list of associated companies can be seen below:
Torre Industria Textile e Armazens Gerais Ltda
Torre Industria Textile Armazens Gerais Ltda
Alexandre Augustin -
Torre Industria Textil e Armazens Gerais Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rua Otavio Pitaluga 692, Sala 304, Andar 3, Centro, Rondonopolis, Mato Grosso, BrazilListing Date: 10th September 2013
Award Date: 31st May 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Alexandre Augustin
Cooperserra Coop dos Prod Rurais
Guilherme Augustin - Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA -
Torre Industria Textil E Armazens Gerais Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rua Otavio Pitaluga 692, Sala 304, Andar 3, Centro, Rondonopolis, Mato Grosso, BrazilListing Date: 4th February 2014
Award Date: 13th December 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Alexandre Augustin
Cooperserra Coop dos Prod Rurais
Guilherme Augustin - Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA -
Tradcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Geneva, Switzerland
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Tradcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GENEVA
SwitzerlandListing Date: 3rd November 1998
Award Date: 4th December 1996
Reporting Party Disclosure: Yes
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Tradcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GENEVA
SwitzerlandListing Date: 3rd November 1998
Award Date: 4th December 1996
Reporting Party Disclosure: No
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Tradeline Enterprises Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
8 L & M Centrury Plaza, 560-562 Mount Road, Teynampet, Chennai 600018 TN 000000, IndiaListing Date: 14th March 2014
Award Date: 8th January 2014
Reporting Party Disclosure: No
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Tradeline Enterprises Pvt Ltd (Tradeline Far East Pte)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
02 Peach Garden No. 18-02, Meyer Road, Singapore 437 603, SingaporeListing Date: 3rd September 2014
Award Date: 27th June 2014
Reporting Party Disclosure: No
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Tradeline Far East Pte Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
8 L&M Century Plaza 650 - 562 Mount Road, Teynampet, Chennai 600018, Tamil Nadu, India - 000000.Listing Date: 3rd September 2014
Award Date: 27th June 2014
Reporting Party Disclosure: No
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Tri Duc Fabric Yarn Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Group 50, Area 12 Thanh Mieu Ward
Viet Tri City
Phu Tho Province Vietnam
35000
VietnamListing Date: 1st February 2021
Award Date: 15th December 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Ha Dong Woollen JSC
Hanoi Dyeing JSC
Vinh Phuc Textile Company Ltd -
TSA Peru SAC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jr Italia 1640
La Victoria
Lima 13
Lima
PeruListing Date: 27th July 2012
Award Date: 1st June 2012
Reporting Party Disclosure: No
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Ttm International GmbH
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Hertha-Sponer-Straße 1
Niedersachsen
Stuhr
28816
GermanyListing Date: 5th September 2025
A list of associated companies can be seen below:
Dedebio International GmbH -
TVP Textile Company Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
235-245 Soi Charoennakorn 10
Charoennakorn Road
Klongtonsai, Klongsarn
ThailandListing Date: 18th May 2016
A list of associated companies can be seen below:
Thavornpipat Group Co Ltd -
Twin GmbH
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Hertha-Sponer-Straße 1
Niedersachsen
Stuhr
28816
GermanyListing Date: 5th September 2025
A list of associated companies can be seen below:
Dedebio International GmbH
