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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:
Duy Nam Spinning JSC
Thien Hung Investment & Development JSC
Viet Cotton Yarn Investment Trading JSC
Bao Minh Textile JSC
Duy Minh Garment JSC -
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 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, India
A list of associated companies can be seen below:
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Thiripur Suriya Textiles Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 26th September 2002
Award Date: 11th June 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Thiripur Suriya Textiles Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 22nd April 2002
Award Date: 13th February 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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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
A list of associated companies can be seen below:
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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 2024A list of associated companies can be seen below:
Shiplu Textile and Spinning Mills (PVT) Ltd
T.R. 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 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
A list of associated companies can be seen below:
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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
A list of associated companies can be seen below:
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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
A list of associated companies can be seen below:
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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
A list of associated companies can be seen below:
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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
Brazil
38407-215Listing Date: 29th October 2013
Award Date: 11th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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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
A list of associated companies can be seen below:
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Topaz Dresses Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Osman Tower
56/1, S.M Maleh Road
NARAYANGONJ
Bangladesh
1400Listing Date: 30th April 2025A list of associated companies can be seen below:
Ekram Export Ltd
Russel Spinning Mill Ltd
Ekram Sweaters Ltd
Nurul Islam Spinning Mills Ltd
PNR Industries Ltd
Russel Apparels Ltd
Russel Garments Ltd
Tania Cotton Mills Ltd -
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 2023A list of associated companies can be seen below:
Torre Industria Textile e Armazens Gerais Ltda
Torre Industria Textile Armazens Gerais Ltda
Cooperserra Coop dos Prod Rurais
Alexandre Augustin
Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas 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, Brazil
A list of associated companies can be seen below:
Alexandre Augustin
A G Transportes Ltda
Cooperserra Coop dos Prod Rurais
Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA-
Torre Industria Textile Armazens Gerais Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rodovia BR 364 KM 127 Zonal Rural
Preta Preta
MATO GROSSO
Brazil
MT 78000Listing Date: 4th February 2014
Award Date: 13th December 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Alexandre Augustin
A G Transportes Ltda
Cooperserra Coop dos Prod Rurais
Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA
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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, Brazil
A list of associated companies can be seen below:
Alexandre Augustin
A G Transportes Ltda
Cooperserra Coop dos Prod Rurais
Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA-
Torre Industria Textile e Armazens Gerais Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rodovia BR 364 KM 127 Zonal Rural
Preta Preta, MT 78000
RONDONOPOLIS
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
A G Transportes Ltda
Cooperserra Coop dos Prod Rurais
Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA
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Tradcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Geneva, Switzerland
A list of associated companies can be seen below:
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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
A list of associated companies can be seen below:
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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
A list of associated companies can be seen below:
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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, India
A list of associated companies can be seen below:
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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 Century Plaza
560 – 562 Mount Road
Teynampet Chennai 18
CHENNAI
India
600018Listing Date: 14th March 2014
Award Date: 8th January 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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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, Singapore
A list of associated companies can be seen below:
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Tradeline Enterprises Pvt Ltd
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
Singapore
437603Listing Date: 3rd September 2014
Award Date: 27th June 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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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.
A list of associated companies can be seen below:
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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
560-562 Mount Road
Teynampet Chennai 18
TAMIL NADU
India
600018Listing Date: 3rd September 2014
Award Date: 27th June 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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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
Vietnam
35000Listing Date: 1st February 2021
Award Date: 15th December 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Vinh Phuc Textile Company Ltd
Hanoi Dyeing JSC
Ha Dong Woollen JSC
Vinh Phu Textile Joint Stock Company (VIFUTEX)
Vinh Phu Textile Company (known as Vinh Phu Textile Joint Stock Company) (VIFUTEX) -
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
A list of associated companies can be seen below:
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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
Germany
28816Listing Date: 5th September 2025A list of associated companies can be seen below:
Dedebio International GmbH
Twin GmbH
Ak Verwaltungs- und Handelsgesellschaft MbH -
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 2016A list of associated companies can be seen below:
Pipat Dyeing Company Limited
Thavornpipat Group Co Ltd
Thavornpipat Group Co Ltd
Thavornpipat Group Co Ltd
Thavornpipat Group Co Ltd
Thavornpipat Group Co Ltd
Advance Cotton Company Limited -
Twin GmbH
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Hertha-Sponer-Straße 1
Niedersachsen
STUHR
Germany
28816Listing Date: 5th September 2025A list of associated companies can be seen below:
Ak Verwaltungs- und Handelsgesellschaft MbH
Ttm International GmbH
Dedebio International GmbH
