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Showing 973 companies
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Changzhou Lianyuan Textile Material Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room No 1009 No 8 Building
Nnayan Trade PLAZE, hUTANG
Changzhou City 213000 Jiangsu 213161
CHANGZHOU
ChinaListing Date: 4th April 2014
Award Date: 10th January 2014
Reporting Party Disclosure: Yes
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Changzhou Lianyuan Textile Material Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room No 1009 No 8 Building
Nnayan Trade PLAZE, hUTANG
Changzhou City 213000
CHANGZHOU
China
213000Listing Date: 4th February 2014
Award Date: 3rd December 2013
Reporting Party Disclosure: Yes
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Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
GreeceListing Date: 28th November 2012
A list of associated companies can be seen below:
Levcot SA
Intertrade SA
Paggaia SA (Also known as Pagaea Commodities SA)
Michas SA
Levadia Cotton Ginneries SA (Also known as Levcot SA)
Levadia Cotton Ginneries SA (Also known as Levcot SA)
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Charoen Vatana Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
172 MU 4 Bhuddamolthon 5 Rd
Omnoi
Kratumbaen
SAMUTSAKORN
Thailand
74130Listing Date: 27th July 2012
Award Date: 11th June 2012
Reporting Party Disclosure: No
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Charoen Vatana Textiles Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
172 MU 4 Bhuddamolthon 5 Rd
Omnoi
Kratumbaen
SAMUTSAKORN
Thailand
74130Listing Date: 16th April 2013
Award Date: 12th September 2012
Reporting Party Disclosure: No
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Chee Kim Trading Pte Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 9 Kaki Bukit Road 2
# 04-06 Gordon Warehouse
Singapore
417842Listing Date: 3rd July 2014
Award Date: 21st February 2014
Reporting Party Disclosure: Yes
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Chittagong Fibre Boards Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
CHITTAGONG
BangladeshListing Date: 28th September 2016
A list of associated companies can be seen below:
Saad Musa Group
Saad Musa Fabrics Ltd
MA Rahaman Dyeing Industry Ltd
Saad Musa Hometex & Clothing Ltd
Desh Computer
Saad Musa City Centre
Marss Automobiles
Saad Musa Housing Complex Limited
Hasni Vanaspati Manufacturing Company Limited
Al-Mustafa Industries Limited
Ahmadi Oil Mills Limited
Crescent Industries Limited
Shade Developers Limited
Saad Musa Properties Limited
Saad Musa Industrial Park
Rokeya Spinning Mills Limited
Emdad Etima Spinning Mills Limited
Sultan Habiba Fabric Mills Ltd
Mahmud Sajid Cotton Mills Limited
Saima Samira Textile Mills Limited
Saad Musa Group of Industries (C & F Agent)
Saad Musa Logistics
Karnafuli Jute Trading
Saad Musa Fabrics Ltd
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Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No. 1, Shenming 2nd Road
Wanzhou District
CHONGQING
ChinaListing Date: 10th June 2021
A list of associated companies can be seen below:
Linyi Aotai Textile Co Ltd
Xinjiang Ruyi Textile & Garment Co Ltd
Shandong Jining Ruyi Import and Export Co Ltd
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Jining Ruyi Printing and Dyeing Co Ltd (known as Shandong Jining Ruyi Printing and Dyeing Co Ltd)
Shandong Ruyi Fashion Technology Development Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Forever Winner International Development Ltd
Shandong Ruyi Capital Holdings Co Ltd
Wenshang Ruyi Technology Textile Co Ltd
Jining Ruyi Fiber Technology Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Gaoqing Ruyi Textile Co Ltd
Ningxia Ruyi Technology Fashion Industry Co Ltd
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Technology Group Co Ltd
SR Agriculture Pty Ltd
SR Ginnery Pty Ltd
SR Farming Pty Ltd
SR Marketing Pty Ltd
SR Renewable Pty Ltd
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Christopher Barry Ward
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Avenida Sagrada Familia
518 District
Villa Aurora
RONDONOPOLIS
Brazil
78740-135Listing Date: 8th April 2009
Award Date: 8th January 2009
Reporting Party Disclosure: Yes
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Cincuenta Agricultores Unidos SA de CV
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Carretera San Luis – Riito KM Lote No 24
Colonia Coahuila
San Luis Riop Colorado, Son
RIOP COLORADO
MexicoListing Date: 8th August 2011
Award Date: 1st April 2011
Reporting Party Disclosure: No
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Clovis Augustin
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
RONDONOPOLIS
BrazilListing Date: 17th October 2007
Award Date: 27th July 2007
Reporting Party Disclosure: No
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COMERFIL – Comercio e Transacçoes Texteis Lda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PEVIDEM
PortugalListing Date: 2nd June 2005
Award Date: 5th April 2005
Reporting Party Disclosure: No
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Commecot Co Inc
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GAIS
SwitzerlandListing Date: 3rd April 1995
Award Date: 16th December 1994
Reporting Party Disclosure: Yes
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Compass Cotton BV
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Slingerweg 7a
2243gt Wassenaar
NetherlandsListing Date: 3rd November 2015
Award Date: 10th July 2015
Reporting Party Disclosure: No
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Complextrade LLC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NEW YORK
United States of AmericaListing Date: 11th January 2006
Award Date: 4th November 2005
Reporting Party Disclosure: No
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Coopcotton – Cooperativa de Algodão Brasileiro
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
BrazilAward Date: 25th May 2012
Reporting Party Disclosure: No
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Coopernorpi – Cooperativa Agricola do Norte Pioneiro
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SAO PAULO
BrazilAward Date: 25th August 2014
Reporting Party Disclosure: No
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Cooperserra – Cooperatica dos Produtores Rurais da Serra
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rua Otavio
Pitaluga, 692
Ed Acir, 5 Andar, sl503
RONDONOPOLIS/MT
BrazilListing Date: 19th December 2017
Award Date: 10th July 2017
Reporting Party Disclosure: No
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Cooperserra Coop dos Prod Rurais
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rua Otavio Pitaluga, 692
Centro – 78.700-170 –
Mato Grosso
RONDONOPOLIS
BrazilListing Date: 11th April 2014
A list of associated companies can be seen below:
Torre Industria Textil E Armazens Gerais Ltda
Torre Industria Textile Armazens Gerias Ltda
Torre Industria Textile e Armazens Gerais Ltda
Alexandre Augustin
Alexandre Augustin
Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA
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Corpfin Management SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
CHIASSO
SwitzerlandListing Date: 6th October 2005
Award Date: 28th June 2005
Reporting Party Disclosure: Yes
