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Showing 973 companies
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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
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 Century Plaza
560 – 562 Mount Road
Teynampet Chennai 18
CHENNAI
IndiaListing Date: 14th March 2014
Award Date: 8th January 2014
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
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
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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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
