Showing 1,069 companies
-
Xiamen Xiangyu Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
9/F, Building E, Fujian
Xiamen International Shipping Center
No. 99 Xiangyu Road, Modern Logistics
361006
ChinaListing Date: 17th November 2020
A list of associated companies can be seen below:
Viewer Development Co. Limited -
Xiamen Xiangyu Logistics Group Corporation
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
7/7, Tower E,
Xiamen International Shipping Centre,
No.90-99 Xiangyu Road
Xiamen Fujian
361000
ChinaListing Date: 20th October 2020
Award Date: 24th July 2020
Reporting Party Disclosure: No
-
Xiamen Xiangyu Logistics Group Corporation
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Xiamen Xiangyu Logistics Park
Road 99, Xiamen International Shipping Center
Building E, nine-story 02 unit
ChinaListing Date: 17th November 2020
A list of associated companies can be seen below:
Viewer Development Co. Limited -
Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
3/F, Tower E
Xiamen International Shipping Center
No 89-99 Xiangyu Road
ChinaListing Date: 17th November 2020
A list of associated companies can be seen below:
Viewer Development Co. Limited -
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No. 65-3, Xisan Road
Gongsan District
Xinjiang
Shihezi City
ChinaListing Date: 10th June 2021
A list of associated companies can be seen below:
Shandong Ruyi Technology Group Co Ltd -
Xinjiang Ruyi Textile & Garment Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No 6-11, Tianshan Road
Development Zone
Xinjiang
Shihezi
ChinaListing Date: 10th June 2021
A list of associated companies can be seen below:
Shandong Ruyi Technology Group Co Ltd -
Xuzhou Hualong Cotton Industry Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
6th Floor, North Section of Comprehensive
Building along the Street, No. 195,
Jiefang South Road
Xuzhou
ChinaListing Date: 18th December 2020
Listing Date: 18th December 2020
A list of associated companies can be seen below:
Xuzhou Huapeng Cotton and Linen Co Ltd
Xuzhou Hua Peng Cotton and Linen Co Ltd -
Xuzhou Huamian Cotton Trade Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
1-701, Building 5
Nandu Business Center
Quanshan District, Jiangsu
Xuzhou
ChinaListing Date: 18th December 2020
Listing Date: 18th December 2020
A list of associated companies can be seen below:
Xuzhou Huapeng Cotton and Linen Co Ltd
Xuzhou Hua Peng Cotton and Linen Co Ltd -
Xuzhou Huapeng Cotton and Linen Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Loft A, 1015, Lvidi Plaza, Xincheng District, Xuzhou, Jiangsu, China
A list of associated companies can be seen below:
Xuzhou Hualong Cotton Industry Co Ltd
Xuzhou Huamian Cotton Trade Co Ltd
Qingdao Jinmian International Logistics Co Ltd
Xuzhou Zhongmian Cotton Co Ltd-
Xuzhou Huapeng Cotton and Linen Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Loft A, 1015, Lvidi Plaza
Xincheng District,
Xuzhou
JIANGSU,
ChinaListing Date: 12th October 2020
Award Date: 20th May 2020
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Xuzhou Hualong Cotton Industry Co Ltd
Xuzhou Huamian Cotton Trade Co Ltd
Qingdao Jinmian International Logistics Co Ltd
Xuzhou Zhongmian Cotton Co Ltd -
Xuzhou Hua Peng Cotton and Linen Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
195 SOUTH JIE PANG ROAD
Xuzhou
Jiangsu
China
221009Listing Date: 19th February 2021
Award Date: 30th October 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Xuzhou Hualong Cotton Industry Co Ltd
Xuzhou Huamian Cotton Trade Co Ltd
Qingdao Jinmian International Logistics Co Ltd
Xuzhou Zhongmian Cotton Co Ltd
-
-
Xuzhou Zhongmian Cotton Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
2-627, Building 3
Nandu Business Center
Quanshan District, Jiangsu
Xuzhou
ChinaListing Date: 18th December 2020
Listing Date: 18th December 2020
A list of associated companies can be seen below:
Xuzhou Huapeng Cotton and Linen Co Ltd
Xuzhou Hua Peng Cotton and Linen Co Ltd -
Yard Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Akram Tower (3rd Floor)
Room No. 01
15/5, Bijoy Nagar
Sayeed Nazrul Islam Sarani
1000
BangladeshListing Date: 4th March 2025
Award Date: 22nd October 2020
Reporting Party Disclosure: No
-
Yesilova Cir. Ve Prese teks. Yem. Tar. Ür. Ak. San. Ve tic. Ltd. Sti.
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ataturk Cad.
Adana Ticaret Borsasi Pamuk
Apartmani Kat: 1 No: 4
Adana
01120
TurkeyListing Date: 6th September 2018
Award Date: 6th July 2018
Reporting Party Disclosure: No
-
Yinchuan Ruyi Clothing Development Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Room 1416, 14th Floor, West CBD
Financial Center, No.142 Wanshou Rd
Yuehaiwan Central Business District
Yinchuan
ChinaListing Date: 10th June 2021
A list of associated companies can be seen below:
Shandong Ruyi Technology Group Co Ltd -
Yousaf Weaving Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
7/1-E-3
Main Boulevard Gulberg III
Punjab
Lahore
PakistanListing Date: 14th April 2021
A list of associated companies can be seen below:
Chakwal Spinning Mills Ltd -
Youth Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Youth Spinning Mills Ltd, Youth Tower, 822/2 Rokeya Sarani, Dhaka 1216, Bangladesh
A list of associated companies can be seen below:
Multimode Resource Ltd
Multimode Merchandising Ltd
Choudhury Apparels Pvt Ltd-
Youth Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Youth Tower
822/2 Rokeya Sarani
Dhaka
Bangladesh
1216Listing Date: 17th March 2025
Award Date: 5th December 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Multimode Resource Ltd
Multimode Merchandising Ltd
Choudhury Apparels Pvt Ltd -
Youth Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Youth Tower
822/2 Rokeya Sarani
DHAKA
Bangladesh
1216Listing Date: 4th March 2026
Reporting Party Disclosure: No
-
-
Yue Xiu Light Industrial Products Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room 1201 Fortress Tower
250 Kings Road
China Hong KongListing Date: 9th February 2012
Award Date: 15th December 2011
Reporting Party Disclosure: No
-
Yulong Group Co Ltd (known as Abundant Dragon Group)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
22nd Floor, Building 1
No 178-2, Haier Rd, Laoshan District
Shandong Province
Qingdao City
266061
ChinaListing Date: 11th January 2021
A list of associated companies can be seen below:
Qingdao Dragon Dongyong International Logistics Co LTD -
Zahart Alnada General Trading LLC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Mezzanine Floor, M 06017
Aclco Business Park Saeed Sheikh Rashid Road
Behind Nissan Showroom
Deira, Dubai
0000
United Arab EmiratesListing Date: 20th September 2023
Award Date: 30th September 2022
Reporting Party Disclosure: No
-
Zaheen Spinning Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
House # 9
Road # 10 Flat A/1
Dhanmondi
Dhaka
1205
BangladeshListing Date: 14th March 2014
Award Date: 27th January 2012
Reporting Party Disclosure: No
-
Zahur Textiles Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lahore
PakistanListing Date: 13th September 2002
Award Date: 15th April 2002
Reporting Party Disclosure: Yes




