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Showing 975 companies
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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
IndiaListing 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
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)
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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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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:
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
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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
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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
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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
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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 2009
A list of associated companies can be seen below:
Ibrahim Textile Mills Ltd
R.I. Resources Ltd
Opal Trading House
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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
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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
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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
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V B Investment Private Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
26, New Cloth Market
Outside Raipur Gate
Gujarat
AHMEDABAD
India
380002Listing Date: 27th July 2020
A list of associated companies can be seen below:
Kashvi Investment Private Limited
Vee Bee Textiles Private Limited
Aarvee Denims and Exports Limited
Aye Ess Spinning Mills Private Limited
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Vee Bee Textiles Private Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
26, New Cloth Market
Opp Raipur Gate
Gujarat
AHMEDABAD
India
380002Listing Date: 27th July 2020
Aarvee Denims and Exports Limited
Aye Ess Spinning Mills Private Limited
V B Investment Private Limited
Kashvi Investment Private Limited
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Veejay Lakshmi Textile Ltd (known as Veejay Lakshmi Engineering Works Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kurudampalayam Rd, Sengalipalayam, Coimbatore, Tamil Nadu 641022, India
COIMBATORE
IndiaListing Date: 21st July 2009
Award Date: 24th April 2009
Reporting Party Disclosure: Yes
Krishna Mills Private Ltd
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Venkateswara Agro Syndicate
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
D No Of 2 Saiprakash Aparments
Vidyangar 1st Lane Guntur
Andrapradesh – 522 002
ANDRAPRADESH
IndiaListing Date: 3rd April 2012
Award Date: 31st January 2012
Reporting Party Disclosure: No
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Vicksburg Cotton Pty Ltd Mr. Yong (Victor) Liu
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
26 Achievement Crescent
Acacia Ridge
Queensland 4110
AUSTRALIA
AustraliaListing Date: 19th January 2018
Award Date: 22nd April 2015
Reporting Party Disclosure: No
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Viet An Joint Stock Company Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
1/2 Lot 45 An Xa Industrial Zone
Nam Dinh City
NAM DINH PROVINCE
VietnamListing Date: 1st June 2012
Award Date: 30th March 2012
Reporting Party Disclosure: No
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Viet An Yarn Joint Stock Company Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
1/2 Lot 45 An Xa Industrial Zone
Nam Dinh City
NAM DINH PROVINCE
VietnamListing Date: 21st February 2014
Award Date: 18th July 2012
Reporting Party Disclosure: No
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Viet Cotton Yarn Investment Trading JSC
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
L17-11, Floor 17,Dong Khoi Vincom Center Building
No. 72 Le Thanh Ton Street
Ben Nghe Ward, District 1
HO CHI MINH CITY
VietnamListing Date: 15th August 2024
A list of associated companies can be seen below:
Bao Minh Textile JSC
Duy Minh Garment JSC
Duy Nam Spinning JSC
Thien Nam Investment and Development Joint Stock Company
Thien Hung Investment & Development JSC
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Viet Phu Spinning Joint Stock Company
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot F7-F12, D2 Street,
Cau Tram Industry Zone
Cau Tram Hamlet
LONG TRACH COMMUNE CAN DUOC DISTRICT, , LONG AN PROVINCE VIETNAM
Vietnam
82412Listing Date: 18th February 2025
Award Date: 11th June 2021
Reporting Party Disclosure: No
