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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) -
Trust Knitwear Industries Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House-405, Lane-6
DOHS Baridhara
DHAKA
Bangladesh
1206Listing Date: 9th December 2025A list of associated companies can be seen below:
Helal and Brothers
Hazrat Amanat Shah Spinning Mills Limited
Amanat Shah Fabrics Ltd
Amanat Shah Weaving Processing 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
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 -
UCAB-CI
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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Umberto Piassa
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
CAMPO ALEGRE DE GOIAS
BrazilListing Date: 27th March 2009
Award Date: 19th January 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Unimond SRL Societate Mixta Romano
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
FRANCEZA
RomaniaAward Date: 12th April 1998
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Union Fashion
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 11th December 2009A list of associated companies can be seen below:
Ibrahim Textile Mills Ltd
R.I. Resources Ltd
Opal Trading House -
Unique Cotton
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
28, Dilkusha C/A (4th Floor)
Suite # 401
Dhaka
Bangladesh
1000Listing Date: 14th November 2023
Award Date: 13th September 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Usina de Benficiamento de Algodao Chapadao de Parecis Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MATO GROSSO
BrazilListing Date: 19th October 2004
Award Date: 28th July 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Utarra Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ambon Complex (11th floor)
99 Mohakhali C/A
Dhaka 1213
BangladeshListing Date: 24th February 2025
Award Date: 29th November 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd -
Uttara Acrylic Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rahman Chamber (3rd Floor)
12-13, Motijheel C/A
DHAKA
Bangladesh
1000Listing Date: 2nd June 2025A list of associated companies can be seen below:
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd -
Uttara Denim & Weaving Industries Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Ambon Building (10th & 11th Floor)
99, Mohakhali C/A
DHAKA
Bangladesh
1212Listing Date: 2nd June 2025A list of associated companies can be seen below:
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd -
Uttara Jute Fibres & Industries Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
10th & 11th Floors, Ambon Building
99 Bir Uttam AK Khandakar Road
Mohakhali
DHAKA
BangladeshListing Date: 2nd June 2025A list of associated companies can be seen below:
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd -
Uttara Rotors Yarn Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rahman Chamber (3rd Floor)
12-13, Motijheel C/A
DHAKA
Bangladesh
1000Listing Date: 2nd June 2025A list of associated companies can be seen below:
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd -
Uttara Traders Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
10th & 11th Floors, Ambon Building
99 Bir Uttam AK Khandakar Rd
Mohakhali
DHAKA
Bangladesh
1212Listing Date: 2nd June 2025A list of associated companies can be seen below:
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd
