Showing 1,069 companies
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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 2023
Listing Date: 25th October 2023
Listing Date: 25th October 2023
A list of associated companies can be seen below:
Torre Industria Textile e Armazens Gerais Ltda
Torre Industria Textile Armazens Gerais Ltda
Alexandre Augustin -
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, 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
Cooperserra Coop dos Prod Rurais
Guilherme Augustin - Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA
A G Transportes 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, BrazilListing Date: 4th February 2014
Award Date: 13th December 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Alexandre Augustin
Cooperserra Coop dos Prod Rurais
Guilherme Augustin - Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA
A G Transportes Ltda -
Torsha Chemical Industries Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 18th July 2014
A list of associated companies can be seen below:
Tanaka Tradecom International Ltd -
Torsha Trading Corporation
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 18th July 2014
A list of associated companies can be seen below:
Tanaka Tradecom International Ltd -
Tradcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Geneva, Switzerland
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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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Trade Handling of Goods Commercial and Industrial Co Inc
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
GreeceListing Date: 28th November 2012
Listing Date: 28th November 2012
A list of associated companies can be seen below:
Levadia Cotton Ginneries SA (known as Levcot SA) -
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, IndiaListing Date: 14th March 2014
Award Date: 8th January 2014
Reporting Party Disclosure: No
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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, 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 650 - 562 Mount Road, Teynampet, Chennai 600018, Tamil Nadu, India - 000000.Listing Date: 3rd September 2014
Award Date: 27th June 2014
Reporting Party Disclosure: No
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Tri Duc Company Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
N2, Hong Ha Street
Ben Got Ward
Viet Tri City, Phu Tho
VietnamListing Date: 28th November 2012
A list of associated companies can be seen below:
Vinh Phu Textile Company (known as Vinh Phu Textile Joint Stock Company) (VIFUTEX) -
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
35000
VietnamListing Date: 5th March 2021
Award Date: 15th December 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Ha Dong Woollen JSC
Hanoi Dyeing JSC
Vinh Phuc Textile Company Ltd
Phu Tho Textile Company Ltd -
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
35000
VietnamListing Date: 1st February 2021
Award Date: 15th December 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Ha Dong Woollen JSC
Hanoi Dyeing JSC
Vinh Phuc Textile Company Ltd
Phu Tho Textile Company 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
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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
28816
GermanyListing Date: 5th September 2025
A list of associated companies can be seen below:
Dedebio International GmbH -
Tuong Long Denim Company Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No. 5 Thong Nhat Road
Song Than 2 Industrial Park
Di An Ward
Ho Chi Minh City
VietnamListing Date: 30th March 2026
A list of associated companies can be seen below:
Viet Thang Corporation -
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:
Thavornpipat Group Co Ltd -
Twin GmbH
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Hertha-Sponer-Straße 1
Niedersachsen
Stuhr
28816
GermanyListing Date: 5th September 2025
A list of associated companies can be seen below:
Dedebio International GmbH -
UCAB-CI
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Abidjan
Cote 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




