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Textimpex Sociedade Comercial Fazenda y Marques SARL (known as Textimpex Sociedade Comercial Fazenda y Marques SA)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
LISBON
PortugalListing Date: 2nd May 1979
Award Date: 2nd February 1979
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Texturizados y Tejidos Windsor SA de CV
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Urbina NO.42 Col Parque Industrial
Estado De Mexico
NAUCALPAN
Mexico
53370Listing Date: 31st October 2012
Award Date: 7th September 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Thavornpipat Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Soi Charoennakorn 10, Charoennakorn Road, Khlong Ton Sai, Khlong San, Bangkok 10600, Thailand
A list of associated companies can be seen below:
Advance Cotton Company Limited
TVP Textile Company Limited
Pipat Dyeing Company Limited-
Thavornpipat Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Charoenakorn 10
Charoenakorn Road, Klongtonsai
Klongsan
BANGKOK
Thailand
10600Listing Date: 20th March 2013
Award Date: 13th January 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Advance Cotton Company Limited
TVP Textile Company Limited
Pipat Dyeing Company Limited -
Thavornpipat Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Charoenakorn 10
Charoenakorn Road, Klongtonsai
Klongsan
BANGKOK
Thailand
10600Listing Date: 20th March 2013
Award Date: 12th September 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Advance Cotton Company Limited
TVP Textile Company Limited
Pipat Dyeing Company Limited -
Thavornpipat Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Charoenakorn 10
Charoenakorn Road, Klongtonsai
Klongsan
BANGKOK
Thailand
10600Listing Date: 20th August 2012
Award Date: 29th June 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Advance Cotton Company Limited
TVP Textile Company Limited
Pipat Dyeing Company Limited
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Thavornpipat Group Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Soi Charoennakorn 10, Charoennakorn Road, Khlong Ton Sai, Khlong San, Bangkok 10600, Thailand
A list of associated companies can be seen below:
Advance Cotton Company Limited
TVP Textile Company Limited
Pipat Dyeing Company Limited-
Thavornpipat Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Charoenakorn 10
Charoenakorn Road, Klongtonsai
Klongsan
BANGKOK
Thailand
10600Listing Date: 1st August 2012
Award Date: 30th May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Advance Cotton Company Limited
TVP Textile Company Limited
Pipat Dyeing Company Limited -
Thavornpipat Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Charoenakorn 10
Charoenakorn Road, Klongtonsai
Klongsan
BANGKOK
Thailand
10600Listing Date: 3rd May 2012
Award Date: 2nd March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Advance Cotton Company Limited
TVP Textile Company Limited
Pipat Dyeing Company Limited
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The Estate of Pedro Ivo de Freitas
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MATO GROSSO
BrazilListing Date: 9th December 2008
Award Date: 8th October 2008
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Thien Hung Investment & Development JSC
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Binh An Textile and Garment Industrial Park
Binh Thang Ward
Binh Duong Province
DI AN CITY
Vietnam
590000Listing Date: 15th August 2024A list of associated companies can be seen below:
Viet Cotton Yarn Investment Trading JSC
Bao Minh Textile JSC
Duy Minh Garment JSC
Duy Nam Spinning JSC
Thien Nam Investment and Development Joint Stock Company -
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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