List of Unfulfilled Awards Part One & Two

How to add to the List of Unfulfilled Awards Part One

Last updated 9th January 2025

2025

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– Part 1

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– Part 1

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Total Listing
– Part 1

622

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What are the List of Unfulfilled Awards Part 1 and Part 2?

List of Unfulfilled Awards Part 1

This list includes firms that have failed to fulfil awards arising out of contracts made subject to ICA Bylaws & Rules and firms reported by CICCA.

List of Unfulfilled Awards Part 2

This list shows firms that have a proven link with a company that has defaulted on a contract and has an outstanding arbitration award against them.

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Showing 958 companies

  • Aananda Lakshmi Spinning Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Surya Towers, 6th Floor
    105, Sardar Patel Road
    SECUNDERABAD
    India
    Listing Date: 31st January 2024
    A list of associated companies can be seen below:
    Suryavanshi Spinning Mills Ltd
    Sheshadri Industries Limited
    Sarvsurya Textile Private Limited

  • Aarvee Denims and Exports Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    188/2, Ranipur Village
    Opp C.n.i
    Church Narol
    AHEMDABAD
    India
    382405
    Listing Date: 3rd March 2020
    Award Date: 6th January 2020
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Aye Ess Spinning Mills Private Limited
    V B Investment Private Limited
    Kashvi Investment Private Limited
    Vee Bee Textiles Private Limited

  • ACC Trading and Construction Investment Company Limited (Now known as LONG HUNG GOLF COMPANY LTD)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    56 Tran Hung Dao Street
    Civil Group 20B
    Le Phong Hong Ward
    THAI BINH CITY,
    Vietnam
    Listing Date: 27th October 2020
    Award Date: 11th September 2020
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Damsan Yarntex Joint Stock Company (known as Damsan Joint Stock Company)
    Eiffel Yarn Joint Stock Company
    Dong Phong Co Ltd (known as Dong Phong Textile Garment Joint Stock Company)
    An Ninh Thai Binh Investment JSC

  • ACER Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SWIEQI
    Malta
    Award Date: 19th April 1998
    Reporting Party Disclosure: No

  • Acidemando De Moraes Carvalho

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rod. BR 070
    km 175 + 18 km a direita
    Zona Rural
    GENERAL CARNEIRO/MT
    Brazil
    CEP: 78620-000
    Listing Date: 23rd February 2021
    Award Date: 6th November 2020
    Reporting Party Disclosure: No

  • Acro Spinning & Weaving Mills Ltd (Amjad Textile Mills Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    106/3 Saint Johns Park
    LAHORE
    Pakistan
    Listing Date: 15th January 2013
    Award Date: 9th November 2012
    Reporting Party Disclosure: No

  • Acro Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    106/2 Saint Johns Park
    LAHORE
    Pakistan
    54000
    Listing Date: 22nd November 2011
    Award Date: 30th September 2011
    Reporting Party Disclosure: No

  • Advance Cotton Company Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    92 Moo 1, Soi Wattiandad,
    Petchkasem Road
    Banmai, Sampran
    Thailand
    Listing Date: 18th May 2016
    A list of associated companies can be seen below:
    TVP Textile Company Limited
    Pipat Dyeing Company Limited
    Thavornpipat Group Co Ltd
    Thavornpipat Group Co Ltd
    Thavornpipat Group Co Ltd
    Thavornpipat Group Co Ltd
    Thavornpipat Group Co Ltd

  • Aegis Composite Textile Mills

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    40 Kawran Bazar
    (6-7 Floor)
    DHAKA
    Bangladesh
    1215
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    Aegis Cotton Mills Ltd

  • Aegis Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    40 Kawran Bazar
    (6-7 Floor)
    DHAKA
    Bangladesh
    1215
    Listing Date: 11th November 2009
    Award Date: 18th August 2009
    Reporting Party Disclosure: Yes
    Aegis Spinning Mills Ltd
    Aegis Textile Mills Ltd
    Aegis Composite Textile Mills

  • Aegis Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    40 Kawran Bazar
    (6-7 Floor)
    DHAKA
    Bangladesh
    1215
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    Aegis Cotton Mills Ltd

  • Aegis Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    40 Kawran Bazar
    (6-7 Floor)
    DHAKA
    Bangladesh
    1215
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    Aegis Cotton Mills Ltd

  • Agricultural Cooperative Union of Trikala

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Ioylietas Adam 13
    42100 Trikala
    TRIKALA
    Greece
    Listing Date: 29th June 2012
    Award Date: 1st May 2012
    Reporting Party Disclosure: No

  • Agropecuaria Arakatu Ltda

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Faz Bonanza – Rod Anel Da Soja
    S/N – Barreiras / Ba
    BARREIRAS / BA
    Brazil
    Listing Date: 7th June 2013
    Award Date: 10th April 2013
    Reporting Party Disclosure: No

  • Agropecuaria Arakatu Ltda

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Faz Bonanza – Rod Anel Da Soja
    S/N – Barreiras / Ba
    BARREIRAS / BA
    Brazil
    Listing Date: 7th June 2013
    Award Date: 10th April 2013
    Reporting Party Disclosure: No

  • Ahmad Cotton Industries

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    46 Hassan Parwana Colony
    Punjab, 6000
    MULTAN
    Pakistan
    Listing Date: 16th July 2019
    A list of associated companies can be seen below:
    Ahmad Hassan Textile Mills Ltd
    Ahmed Hassan Spinning Ltd

  • Ahmad Hassan Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    46 Hassan Parwana Colony
    Multan
    MULTAN
    Pakistan
    60000
    Listing Date: 18th April 2012
    Award Date: 17th February 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Ahmed Hassan Spinning Ltd
    Ahmad Cotton Industries

  • Ahmadi Oil Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited

  • Ahmed Hassan Spinning Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House No. 5-6, Plot No. 8/9
    Shahra e Quaid e Azam
    MULTAN
    Pakistan
    Listing Date: 25th October 2023
    Ahmad Hassan Textile Mills Ltd
    Ahmad Cotton Industries

  • Akbar Composite Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th July 2015
    A list of associated companies can be seen below:
    Akbar Cotton Mills Ltd
    Akbar Cotton Mills Ltd
    Akbar Textile Mills Limited

  • Akbar Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Al Amin Centre (14th Floor)
    25/A Dilkusha
    C/a 1000 Dhaka
    DHAKA
    Bangladesh
    Listing Date: 24th April 2015
    Award Date: 20th February 2015
    Reporting Party Disclosure: No
    Akbar Composite Limited
    Akbar Textile Mills Limited

  • Akbar Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Al Amin Center, 14th floor
    25/A Dilkusha C/A
    Dhaka
    Bangladesh
    1000
    Listing Date: 13th August 2015
    Award Date: 12th June 2015
    Reporting Party Disclosure: Yes
    Akbar Composite Limited
    Akbar Textile Mills Limited

  • Akbar Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th July 2015
    A list of associated companies can be seen below:
    Akbar Cotton Mills Ltd
    Akbar Cotton Mills Ltd
    Akbar Composite Limited

  • Akhil Chandra Basak

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TANGAIL
    Bangladesh
    Listing Date: 12th July 2002
    Award Date: 19th December 2001
    Reporting Party Disclosure: Yes

  • Aktan General Trading

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    United Arab Emirates
    Listing Date: 7th December 2017
    Award Date: 18th September 2016
    Reporting Party Disclosure: Yes

  • Al Abrar Company for Cotton & Agricultural Crops

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    11, El Zobat Building
    Horam Street
    GIZA
    Egypt
    Listing Date: 23rd November 2009
    Award Date: 28th September 2009
    Reporting Party Disclosure: Yes

  • Al Abrar Cotton

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    11 Elzobaat Building
    El Haram Street
    GIZA
    Egypt
    Listing Date: 9th October 2009
    Award Date: 20th August 2009
    Reporting Party Disclosure: No

  • Al Masrya For Cotton Trading & Export S.A. (EL Masrya)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    8 Al Ubour Building
    Salah Cairo
    CAIRO
    Egypt
    Listing Date: 8th April 2013
    Award Date: 5th February 2013
    Reporting Party Disclosure: Yes

  • Al-Hekma Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    908/1, MOHAKAL NOWAPARA, JESSORE
    DHAKA
    Bangladesh
    7400
    Listing Date: 2nd September 2022
    A list of associated companies can be seen below:
    M/S Yamin Hossain (A sister concern of Al Hekma Spinning Mills Ltd)

  • Al-Mustafa Industries Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited

  • Alceu Pereira Lima Neto

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Brazil
    Listing Date: 11th July 2007
    Award Date: 18th May 2007
    Reporting Party Disclosure: Yes

  • Aldwick Textile Exports Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Yue Fung Industrial Building,
    22 Wang Yip Street South
    YUEN LONG NT
    Hong Kong
    Listing Date: 13th July 2006
    Award Date: 2nd September 2005
    Reporting Party Disclosure: No

  • Alexandre Augustin

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Brazil
    Listing Date: 11th April 2014
    A list of associated companies can be seen below:
    Torre Industria Textil E Armazens Gerais Ltda
    A G Transportes Ltda
    Cooperserra Coop dos Prod Rurais
    Torre Industria Textile Armazens Gerias Ltda
    Torre Industria Textile e Armazens Gerais Ltda
    Alexandre Augustin

  • Alexandre Augustin

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rua Otavio
    Pitaluga, 692
    Ed Acir, 5 andar sl 503
    RONDONOPOLIS/MT
    Brazil
    Listing Date: 19th December 2017
    Award Date: 10th July 2017
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Alexandre Augustin
    A G Transportes Ltda
    Cooperserra Coop dos Prod Rurais
    Torre Industria Textil E Armazens Gerais Ltda
    Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
    Torre Agricola LTDA

  • Algodoeira Campo Grande Eireli

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Rodovia BR 135 km 248, S/N
    Zona Rural
    SAO DESIDERIO
    Brazil
    47820000
    Listing Date: 19th April 2022
    Olara Giovanna Barbara Teixeira Rocha
    Olara Giovanna Barbara Texeira Rocha

  • Alhaj Abdus Sattar

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NARAYANGANJ
    Bangladesh
    Listing Date: 12th October 2001
    Award Date: 20th July 2001
    Reporting Party Disclosure: Yes

  • Alhaj Jute Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    66 Dilkusha C/A, 4th Floor
    DHAKA
    Bangladesh
    1000
    Listing Date: 18th March 2019
    A list of associated companies can be seen below:
    Alhaj Textile Mills Ltd

  • Alhaj Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    66 Dilkusha C/A
    4th Floor
    DHAKA
    Bangladesh
    1000
    Listing Date: 15th August 2002
    Award Date: 21st December 2001
    Reporting Party Disclosure: No
    Alhaj Jute Mills Ltd

  • Allawasaya Spinning Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Allawasaya Square,
    Mumtazabad Industrial Area,
    Vehari Road
    MULTAN
    Pakistan
    Listing Date: 12th August 2024
    Award Date: 7th June 2024
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Allawasaya Textile & Finishing Mills Limited
    Shah Shamas Cotton Industries Pvt Ltd

  • Allawasaya Textile & Finishing Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Allawasaya Square,
    Mumtazabad Industrial Area
    Vehari Road
    MULTAN
    Pakistan
    Listing Date: 17th January 2025
    A list of associated companies can be seen below:
    Shah Shamas Cotton Industries Pvt Ltd
    Allawasaya Spinning Mills Limited

  • Altro Warenhandelsgesellschaft MBH

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    VIENNA
    Austria
    Listing Date: 7th March 2007
    Award Date: 11th December 2006
    Reporting Party Disclosure: No

  • Amin Textile Mills PVT Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    97-B Gullberg II
    Lahore
    Pakistan 54660
    Pakistan
    Listing Date: 18th April 2016
    Award Date: 19th February 2016
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:

    Bashir Cotton Mills Ltd
    Amin Textile Mills PVT Ltd
    Surriya Trading Company (Pvt) Ltd
    Bashir Cotton Mills (PVT) Limited
    Ayesha Textile Mills Limited
    Surriya Textile Mills (PVT) Limited

  • Amin Textile Mills PVT Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    97-B Gullberg II
    Lahore
    Pakistan 5466
    Pakistan
    Listing Date: 18th April 2016
    Award Date: 19th February 2016
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:

    Bashir Cotton Mills Ltd
    Surriya Trading Company (Pvt) Ltd
    Ayesha Textile Mills Limited
    Bashir Cotton Mills (PVT) Limited
    Surriya Textile Mills (PVT) Limited
    Amin Textile Mills PVT Ltd

  • Amin Traders

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    56 SM Maleh Road
    Tanbazar
    NARAYANGONJ
    Bangladesh
    Listing Date: 23rd December 2013
    Award Date: 27th September 2013
    Reporting Party Disclosure: Yes

  • Amjad Textile Mills Ltd (known as Acro Spinning & Weaving Mills Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MULTAN
    Pakistan
    Listing Date: 10th October 2000
    Award Date: 2nd March 2000
    Reporting Party Disclosure: Yes

  • Amritphal Vinimay Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Narayanpur, North 24 Parganas
    P.O. Rajarhat
    Gopalpur, West Bengal
    KOLKATA
    India
    700136
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    Exim Overseas Pvt Ltd
    Four Star Overseas Pvt Ltd
    Goldstar Cottex Ltd
    Vishnu Cotton Mills Ltd
    Four Star International
    Four Star International Ltd

  • An Ninh Thai Binh Investment JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Lot CN03, National Highway 37
    An Ninh Industrial Park
    An Ninh Commune, Thai Binh Province
    TIEN HAI DISTRICT
    Vietnam
    Listing Date: 7th October 2024
    A list of associated companies can be seen below:
    Damsan Yarntex Joint Stock Company (known as Damsan Joint Stock Company)
    Dong Phong Co Ltd (known as Dong Phong Textile Garment Joint Stock Company)
    ACC Trading and Construction Investment Company Limited (Now known as LONG HUNG GOLF COMPANY LTD)
    Eiffel Yarn Joint Stock Company

  • AN Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    35-KM, Sheikhupura Road
    Faisalabad
    Pakistan
    Pakistan
    Listing Date: 29th November 2024
    Award Date: 5th July 2024
    Reporting Party Disclosure: No

  • Apollo Ispat Complex Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 9th April 2010
    A list of associated companies can be seen below:
    Rangdhanu Spinning Mills Ltd
    Eastern Dyeing & Calendering Works Ltd
    Phoenix Leasing Ltd
    Phoenix Textile Mills Ltd
    Phoenix Insurance Ltd
    Phoenix Spinning Mills Ltd
    Palash Spinning Mills Ltd
    Palash Yarn Trading

  • Apollo Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Pakistan
    Listing Date: 10th July 2019
    Award Date: 10th February 2006
    Reporting Party Disclosure: No

  • Arbee Textiles Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Southland Centre (4th floor)
    5 Agrabad Commercial Area
    CHITTAGONG
    Bangladesh
    Listing Date: 15th September 1999
    Award Date: 8th June 1999
    Reporting Party Disclosure: No

  • Ardlone Enterprise

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    29 Bishop Gaul Avenue
    Belvedere
    HARARE
    Zimbabwe
    Listing Date: 4th April 2014
    Award Date: 9th July 2013
    Reporting Party Disclosure: Yes

  • Ari Ambalaj Teks Tar Gida Urun San Tic Ltd STI

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Saraylar Mah. Selcuk Cad. Koseoglu
    Cad. No:104 Merkezefendi
    DENIZLI
    Turkiye
    Listing Date: 8th March 2012
    Award Date: 29th December 2011
    Reporting Party Disclosure: Yes

  • Ari Ambalaj Teks Tarim Ve Gida Urn. San. Tic. Ltd. STI

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Saraylar Mah. Selcuk Cad. Koseoglu
    Cad. No:104 Merkezefendi
    DENIZLI
    Turkiye
    Listing Date: 7th June 2013
    Award Date: 10th April 2013
    Reporting Party Disclosure: No

  • Ari Ambalaj Tekstil Tar Ur San Tic Ltd Sti

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Saraylar Mah. Selcuk Cad. Koseoglu
    Cad. No:104 Merkezefendi
    DENIZLI
    Turkiye
    Listing Date: 3rd May 2012
    Award Date: 13th February 2012
    Reporting Party Disclosure: No

  • Arma Pamuk Sanayi Ve Ticaret Ltd Sti

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Karaduvar Mah. Serbest Bolge (Free Zone) 2
    Cad. No:26 Mersin Serbest Bolgesi
    Akdeniz
    MERSIN
    Turkiye
    33020
    Listing Date: 26th February 2024
    A list of associated companies can be seen below:
    Docotton Machinery Tekstil Sanayi Ve Ticaret Ltd Sti
    Doganlar Pamuk Sanayi Ve Ticaret Ltd Sti
    Organik Iplik Sanayi Ticaret Ltd Sti (known as Eco Yarn Iplik Sanayi Ve Ticaret Ltd Sti)
    Do Cotton Group Ithalat Ihratcat San Ve Tic AS

  • Artex Corporation (known as Artex Import Export Investment Corporation)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    33B Pham Ngu Lai Street
    Hoan Kiem District
    HANOI
    Vietnam
    Listing Date: 16th April 2013
    Award Date: 29th May 2012
    Reporting Party Disclosure: No

  • Arun Clothing Company

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    60, P.V.G. Nagar
    Valayangadu, Gandhi Nagar
    Tamil Nadu
    TIRUPUR
    India
    641603
    Listing Date: 29th July 2019
    A list of associated companies can be seen below:
    Arun Spinning Mills (P) Ltd
    Arun Textiles

  • Arun Spinning Mills (P) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PB No 100 SF No384/2
    Thittiapatti Road
    Rajapalayam
    TAMIL NADU
    India
    626117
    Listing Date: 3rd August 2009
    Award Date: 11th June 2009
    Reporting Party Disclosure: Yes
    Arun Textiles
    Arun Clothing Company

  • Arun Textiles

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    P.B. No. 99, 18, Thottiapatti Road
    Alagapuri.Rjpm, Rajapalayam
    Tamil Nadu
    VIRUDHUNAGAR
    India
    626117
    Listing Date: 29th July 2019
    A list of associated companies can be seen below:
    Arun Spinning Mills (P) Ltd
    Arun Clothing Company

  • Aruppukottai Shri Ramalinga Spinners Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    212 Ramasamy Nagar
    Tamilnad
    ARUPPUKOTTAI
    India
    626159
    Listing Date: 4th August 2020
    A list of associated companies can be seen below:
    Tamilnadu Jai Bharath Mill Limited
    Ramalinga Exports Ltd
    Shri Ganeshram Textile Pvt Ltd
    Sree Jeya Soundharam Textile Mills Pvt Ltd
    Shri Ramalinga Mills Limited

  • Aruppukottai Sri Jayavilas Ltd (Aruppukottai Sri Jaya Vilas Private Limited)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Melakandamangalam
    Tamilpadi Post
    Aruppukottai
    TAMIL NADU
    India
    626129
    Listing Date: 26th July 2002
    Award Date: 19th September 2001
    Reporting Party Disclosure: No

  • Aruppukottai Sri Jayavilas Ltd (Aruppukottai Sri Jaya Vilas Private Limited)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Melakandamangalam
    Tamilpadi Post
    Aruppukottai
    TAMIL NADU
    India
    626129
    Listing Date: 26th July 2002
    Award Date: 19th September 2001
    Reporting Party Disclosure: No

  • Aruppukottai Sri Jayavilas Ltd (Aruppukottai Sri Jaya Vilas Private Limited)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Melakandamangalam
    Tamilpadi Post
    Aruppukottai
    TAMIL NADU
    India
    626129
    Listing Date: 2nd July 2002
    Award Date: 12th April 2002
    Reporting Party Disclosure: No

  • Aruppukottai Sri Jayavilas Ltd (Aruppukottai Sri Jaya Vilas Private Limited)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Melakandamangalam
    Tamilpadi Post
    Aruppukottai
    TAMIL NADU
    India
    626129
    Listing Date: 18th July 2002
    Award Date: 1st February 2002
    Reporting Party Disclosure: Yes

  • Atatlar Tarim Urunleri Dis Ticaret Ltd Sti

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Adnan Menderes Blv.
    Palmiye Mahallesi
    Ozgur Apartmani 10/1
    MERSIN
    Turkiye
    Listing Date: 22nd September 2014
    Award Date: 7th July 2014
    Reporting Party Disclosure: Yes

  • Atlantic Jeans Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1670/2091, Building# 03
    West Sholashahar, Aturar Depot
    CHITTAGONG
    Bangladesh
    4000
    Listing Date: 1st July 2020
    A list of associated companies can be seen below:
    Daelim Textile Ltd
    Jerkin Wears Ltd
    Ettade Jeans Ltd
    Snapco Industries Ltd
    Zeal Thread Ltd
    Rahman Ahsan Cotton Spinning Mill

  • Authentic Color Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House #315, Road# 04
    Baridhara D.O.H.S.
    DHAKA
    Bangladesh
    Listing Date: 26th April 2024
    A list of associated companies can be seen below:
    Azlan Denim Ltd
    Azlan Knit Composite Ltd
    Mozaffar Hossain Spinning Mills Ltd
    Sim Fabrics Ltd
    Sim Apparels Ltd
    Sim Trade International
    SS Textiles
    MM Home & Liners

  • Aye Ess Spinning Mills Private Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Block No. 217, Village-Sari, N.H.No.8A
    Sarkhej Bavala Road
    Ta-Sanand Sari, Gujarat
    AHMEDABAD
    India
    382210
    Listing Date: 27th July 2020
    A list of associated companies can be seen below:
    V B Investment Private Limited
    Kashvi Investment Private Limited
    Vee Bee Textiles Private Limited
    Aarvee Denims and Exports Limited

  • Ayesha Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    97-B Gulberg II
    LAHORE
    Pakistan
    Listing Date: 16th June 2016
    A list of associated companies can be seen below:
    Amin Textile Mills PVT Ltd
    Amin Textile Mills PVT Ltd
    Bashir Cotton Mills Ltd
    Bashir Cotton Mills (PVT) Limited
    Surriya Trading Company (Pvt) Ltd
    Surriya Textile Mills (PVT) Limited

  • Aypak Circir Ve Prese Isletmeleri San Ve Tic Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ANTAKYA/HATAY
    Turkiye
    Award Date: 11th April 1998
    Reporting Party Disclosure: No

  • Azlan Denim Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House #315, Road# 04
    Baridhara D.O.H.S.
    DHAKA
    Bangladesh
    Listing Date: 26th April 2024
    A list of associated companies can be seen below:
    Azlan Knit Composite Ltd
    Mozaffar Hossain Spinning Mills Ltd
    Sim Fabrics Ltd
    Sim Apparels Ltd
    Sim Trade International
    SS Textiles
    MM Home & Liners
    Authentic Color Ltd

  • Azlan Knit Composite Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House #315, Road# 04
    Baridhara D.O.H.S.
    DHAKA
    Bangladesh
    Listing Date: 26th April 2024
    Mozaffar Hossain Spinning Mills Ltd
    Sim Fabrics Ltd
    Sim Apparels Ltd
    Sim Trade International
    SS Textiles
    MM Home & Liners
    Authentic Color Ltd
    Azlan Denim Ltd

  • Azortex SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Camino Real No 55
    Zacatelco
    Tlaxcala CP
    TLAXCALA
    Mexico
    90750
    Listing Date: 23rd December 2009
    Award Date: 30th October 2009
    Reporting Party Disclosure: Yes

  • Bacot Commodity Inc

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    30 N Gould Street Ste R
    SHERIDAN
    United States of America
    Listing Date: 28th June 2024
    A list of associated companies can be seen below:
    BAKA TARIM DIS TICARET AS (Also known as Bacotton International Trade)

  • Badugu Ginning Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 459
    Nyerere Road
    MUSOMA
    Tanzania
    Listing Date: 16th March 2012
    Award Date: 14th February 2012
    Reporting Party Disclosure: No

  • BAKA TARIM DIS TICARET AS (Also known as Bacotton International Trade)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    FULYA MAH
    BUYUKDERE CAD TORUN CENTER D BLOK,
    No:74 ,INNER DOOR
    NO:43 , SISLI ISTANBUL
    Turkiye
    34394
    Listing Date: 8th April 2024
    Award Date: 6th February 2024
    Reporting Party Disclosure: No
    Bacot Commodity Inc

  • Balu Spinning Mills (Pvt) Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PFHR+289
    Chitravathanpalayam
    TAMIL NADU
    India
    638657
    Listing Date: 26th July 2002
    Award Date: 15th February 2002
    Reporting Party Disclosure: No

  • Bangladesh Yarn Traders

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NARAYANGANJ
    Bangladesh
    Listing Date: 24th February 2002
    Award Date: 9th July 2002
    Reporting Party Disclosure: No

  • Bao Long Trading Company Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    41 Vu Ngoc Phan
    Lang Ha
    Dong Da Dist
    HANOI
    Vietnam
    Listing Date: 30th November 2023
    Award Date: 29th September 2023
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Hung Phu JSC
    Baolinh Import and Export JSC

  • Bao Long Trading Company Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    41 Vu Ngoc Phan Street
    Lang Ha Ward
    Dong Da District
    HANOI, VIETNAM
    Vietnam
    Listing Date: 2nd October 2023
    Award Date: 28th July 2023
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Hung Phu JSC
    Baolinh Import and Export JSC

  • Bao Minh Textile JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Lot CN4, Bao Minh Industrial Zone
    Lien Bao Commune
    Vu Ban District
    NAM DINH
    Vietnam
    Listing Date: 15th August 2024
    A list of associated companies can be seen below:
    Duy Minh Garment JSC
    Duy Nam Spinning JSC
    Thien Nam Investment and Development Joint Stock Company
    Thien Hung Investment & Development JSC
    Viet Cotton Yarn Investment Trading JSC

  • Baolinh Import and Export JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 291, Dang Tien Dong Street
    Trung Liet Ward
    Dong Da District
    HANOI
    Vietnam
    Listing Date: 6th February 2024
    Bao Long Trading Company Limited
    Bao Long Trading Company Limited
    Hung Phu JSC

  • Barkat Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Hali Road, S.I.T.E.
    HYDERABAD
    Pakistan
    Fateh Textile Mills Ltd
    Fateh Outerwear Ltd
    Barkat Ltd

  • Barkat Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Hali Road, S.I.T.E
    HYDERABAD
    Pakistan
    A list of associated companies can be seen below:
    Barkat Cotton Mills Ltd
    Fateh Textile Mills Ltd
    Fateh Outerwear Ltd

  • Basher Group of Industries

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    B.H. Plaza (7th Floor)
    50/2 Abdul Aziz Sarak
    Jagannathpur Progati Sarani, Narda
    DHAKA
    Bangladesh
    1229
    Listing Date: 13th March 2019
    Nortex Textile Mills Ltd
    Basher Spinning Mills Ltd

  • Basher Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Abdul Aziz Sarak
    Progati Sarani Nodda
    Dhaka-1229
    Bangladesh
    Listing Date: 10th October 2022
    Award Date: 20th January 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Basher Group of Industries
    Nortex Textile Mills Ltd

  • Bashir Cotton Mills (PVT) Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    97-B, Gulberg II
    LAHORE
    Pakistan
    Listing Date: 16th June 2016
    A list of associated companies can be seen below:
    Amin Textile Mills PVT Ltd
    Amin Textile Mills PVT Ltd
    Bashir Cotton Mills Ltd
    Surriya Trading Company (Pvt) Ltd
    Ayesha Textile Mills Limited
    Surriya Textile Mills (PVT) Limited

  • Bashir Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    97-B, Gulberg II
    LAHORE
    Pakistan
    Listing Date: 9th May 2016
    Award Date: 1st December 2015
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Surriya Trading Company (Pvt) Ltd
    Amin Textile Mills PVT Ltd
    Amin Textile Mills PVT Ltd
    Bashir Cotton Mills (PVT) Limited
    Ayesha Textile Mills Limited
    Surriya Textile Mills (PVT) Limited

  • Beijing Longzhouxing Trading Co Ltd (Formerly known as Beijing Yifuze Trading Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 406-028, A Building,
    4th Floor, No.138, Andingmenwai Street
    Dongcheng District,
    BEIJING
    China
    100020
    Listing Date: 11th June 2021
    Award Date: 16th April 2021
    Reporting Party Disclosure: No

  • Beijing Longzhouzing Trading Co Ltd (FORMERLY KNOWN AS BEIJING YIFUZE TRADING CO LTD)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 406-028,
    4th Floor,
    No.138, Andingmenwai Street
    DONGCHENG DISTRICT,
    China
    100011
    Listing Date: 13th April 2021
    Award Date: 10th February 2021
    Reporting Party Disclosure: No

  • Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    C2102b, 21st Floor
    No. 5 Huizhong Road
    Chaoyang District
    BEIJING
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    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

  • Beijing Yifuze Trading Co Ltd (now known as Beijing Longzhouxing Trading Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    105 ROOM NO. 59,
    CHAIBANG HUTONG,
    DONGCHENG DISTRICT
    BEIJING
    China
    100022
    Listing Date: 19th October 2020
    Award Date: 21st August 2020
    Reporting Party Disclosure: No

  • Beijing Yifuze Trading Co Ltd (now known as Beijing Longzhouxing Trading Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    105 Room, No.59
    No.59 Chaibanghutong
    Dongheng District
    BEIJING
    China
    Listing Date: 1st February 2021
    Award Date: 15th October 2020
    Reporting Party Disclosure: Yes

  • Beijing YiFuZe Trading Co Ltd (now known as Beijing Longzhouxing Trading Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    406 028 Block A Floor 4
    No. 138 Andingmenwai Street
    Dongcheng District
    BEIJING
    China
    Listing Date: 21st October 2021
    Award Date: 11th September 2020
    Reporting Party Disclosure: No

  • Belive Retail Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    P-228, Montgomery Bazar
    FAISALABAD
    Pakistan
    A list of associated companies can be seen below:
    Ittehad Textile Industries Pvt Ltd
    Ittehad Pvt Ltd
    Ittehad Fabrics Pvt Ltd

  • Belkuchi Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Senakalan Bhaban (14th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 20th August 2012
    Award Date: 12th July 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Rahmat Plastic & Accessories Ltd
    China Plastic (BD) Ltd
    M/S Shahi Print Sharee
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Logos Apparels Ltd
    Rahmat Sweaters (BD) Ltd
    M/S Shahi Products
    Rahmat Spinning Mills Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd.
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Belkuchi Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Senakalan Bhaban (14th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 6th September 2012
    Award Date: 25th June 2012
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Logos Apparels Ltd
    Rahmat Sweaters (BD) Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Textiles Ltd.
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Best Cotton Traders

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    D NO 11-396 Panduranga Nagar
    Amravati Road Guntur
    ANDRAPRADESH
    India
    Listing Date: 3rd April 2012
    Award Date: 16th December 2011
    Reporting Party Disclosure: No

  • Best Textiles Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    B-85, Okhala Phase-II
    New Delhi-110020
    NEW DELHI-
    India
    110020
    Listing Date: 24th June 2015
    Award Date: 30th March 2015
    Reporting Party Disclosure: No

  • BGTX – Tecidos Ltda

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Brazil
    Award Date: 12th April 2011
    Reporting Party Disclosure: No

  • Bhai Bhai Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    68/69 Baitul Islam Complex
    Islampur Road
    DHAKA
    Bangladesh
    1100
    Listing Date: 6th September 2012
    Award Date: 22nd June 2012
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Zobair Traders
    Shabed Ali Spinning Mills Ltd

  • Binh An Texco (known as Binh An Garment Textile Material Accessories JSC)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    127 Le Van Chi, Linh Trung Ward
    Thu Duc District
    HOCHIMINH CITY
    Vietnam
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Viet Thang Corporation
    Viet Thang Garment JSC
    Viet Thang Luch (known as Viet Thang – Luch 1 Co Ltd)
    Viet Thang Corporation
    Hiep Thang Fashion Co Ltd
    Phong Viet Sewing Thread JSC

  • Binh Minh Import Export Production & Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Vietnam
    Listing Date: 3rd February 2005
    Award Date: 5th November 2004
    Reporting Party Disclosure: Yes

  • Blade SAC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Calle Los Plasticos 255
    Urb. Vilcano, Ate
    Lima 3
    LIMA
    Peru
    Listing Date: 4th February 2014
    Award Date: 15th June 2012
    Reporting Party Disclosure: No

  • Bofine Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 509 Yuan Fei Road Kiuwen
    Weifang
    Shandong
    SHANDONG
    China
    261041
    Listing Date: 25th May 2012
    Award Date: 14th February 2012
    Reporting Party Disclosure: No

  • Bozcalar Tekstil Ve Orgu Sanayi AS

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Eski Adana Yolu Uzeri
    Ceyhan
    1960 Kelemeti Mah
    ADANA
    Turkiye
    1960
    Listing Date: 9th October 2009
    Award Date: 17th August 2009
    Reporting Party Disclosure: Yes

  • Business Capital Bangladesh Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DHAKA
    Bangladesh
    Listing Date: 10th October 2005
    Award Date: 26th May 2005
    Reporting Party Disclosure: No

  • C A Cotton LLP

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Langdale house
    11 Marshalsea Road
    London SE1 1EN
    United Kingdom
    SE1 1EN
    Listing Date: 23rd December 2021
    Award Date: 30th September 2021
    Reporting Party Disclosure: No

  • Camisetas de Puebla SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    19 Norte No. 1606 72000 PUEBLA, PUEBLA
    Coordenadas GPS: 19.06755000; -98.21080700
    PUEBLA PUE
    Mexico
    Listing Date: 1st July 1992
    Award Date: 13th January 1992
    Reporting Party Disclosure: Yes

  • Cartix International Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20/F, Tung Wai Commercial Building
    109-111 Gloucester Road
    Wanchai
    HONG KONG
    Hong Kong
    Listing Date: 9th April 2020
    A list of associated companies can be seen below:
    Cottonrich Limited
    HKS Group International Limited
    PT Tyfountex Indonesia
    Suffren Company Limited

  • CGG Trading S/A

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Av. Magalhães Castro
    4800, Jardim Panorama,
    São Paulo/SP.
    Brazil
    Listing Date: 18th March 2022
    Award Date: 16th March 2022
    Reporting Party Disclosure: No

  • Chakwal Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    7/1 E-3 Main Boulevard
    Gulberg III
    LAHORE
    Pakistan
    Listing Date: 11th November 2009
    Award Date: 17th September 2009
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Kohinoor Spinning Mills Ltd
    Yousaf Weaving Mills Ltd
    Chakwal Textile Mills Ltd

  • Chakwal Textile 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
    Pakistan
    Listing Date: 14th April 2021
    Chakwal Spinning Mills Ltd
    Kohinoor Spinning Mills Ltd
    Yousaf Weaving Mills Ltd

  • Changshu Hongyi Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Dayi Town
    Chanzghu
    JIANGSU
    China
    Listing Date: 17th January 2014
    Award Date: 10th October 2013
    Reporting Party Disclosure: No

  • Changzhou Ekingfang Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 305, Tongjiang Middle Road
    Xinbei District
    Changzhou City 213000
    JIANGSU
    China
    213000
    Listing Date: 11th October 2013
    Award Date: 15th August 2013
    Reporting Party Disclosure: No

  • Changzhou Ekingfang Textiles Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 305, Tongjiang Middle Road
    Xinbei District
    Changzhou City 213000
    CHANGZHOU CITY
    China
    21300
    Listing Date: 30th August 2013
    Award Date: 18th June 2013
    Reporting Party Disclosure: Yes

  • Changzhou Ekingfang Textiles Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 305, Tongjiang Middle Road
    Xinbei District
    Changzhou City 213000
    JIANGSU
    China
    213000
    Listing Date: 13th May 2013
    Award Date: 22nd February 2013
    Reporting Party Disclosure: Yes

  • 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
    China
    Listing Date: 4th April 2014
    Award Date: 10th January 2014
    Reporting Party Disclosure: Yes

  • 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
    213000
    Listing Date: 4th February 2014
    Award Date: 3rd December 2013
    Reporting Party Disclosure: Yes

  • Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Greece
    Listing 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)

  • 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
    74130
    Listing Date: 27th July 2012
    Award Date: 11th June 2012
    Reporting Party Disclosure: No

  • 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
    74130
    Listing Date: 16th April 2013
    Award Date: 12th September 2012
    Reporting Party Disclosure: No

  • 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
    417842
    Listing Date: 3rd July 2014
    Award Date: 21st February 2014
    Reporting Party Disclosure: Yes

  • Chittagong Fibre Boards Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    CHITTAGONG
    Bangladesh
    Listing 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

  • 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
    China
    Listing 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

  • 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
    78740-135
    Listing Date: 8th April 2009
    Award Date: 8th January 2009
    Reporting Party Disclosure: Yes

  • 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
    Mexico
    Listing Date: 8th August 2011
    Award Date: 1st April 2011
    Reporting Party Disclosure: No

  • Clovis Augustin

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    RONDONOPOLIS
    Brazil
    Listing Date: 17th October 2007
    Award Date: 27th July 2007
    Reporting Party Disclosure: No

  • COMERFIL – Comercio e Transacçoes Texteis Lda

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PEVIDEM
    Portugal
    Listing Date: 2nd June 2005
    Award Date: 5th April 2005
    Reporting Party Disclosure: No

  • Commecot Co Inc

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    GAIS
    Switzerland
    Listing Date: 3rd April 1995
    Award Date: 16th December 1994
    Reporting Party Disclosure: Yes

  • Compass Cotton BV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Slingerweg 7a
    2243gt Wassenaar
    Netherlands
    Listing Date: 3rd November 2015
    Award Date: 10th July 2015
    Reporting Party Disclosure: No

  • Complextrade LLC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NEW YORK
    United States of America
    Listing Date: 11th January 2006
    Award Date: 4th November 2005
    Reporting Party Disclosure: No

  • Coopcotton – Cooperativa de Algodão Brasileiro

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Brazil
    Award Date: 25th May 2012
    Reporting Party Disclosure: No

  • Coopernorpi – Cooperativa Agricola do Norte Pioneiro

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Street Heroi De Forca
    Expedicionaria Brasileira
    171 Lote 26, Quaddra 98, Parque Novo Mundo
    SAO PAULO
    Brazil
    02188 040
    Award Date: 25th August 2014
    Reporting Party Disclosure: No

  • 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
    Brazil
    Listing Date: 19th December 2017
    Award Date: 10th July 2017
    Reporting Party Disclosure: No

  • 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
    Brazil
    Listing 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

  • Corpfin Management SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    CHIASSO
    Switzerland
    Listing Date: 6th October 2005
    Award Date: 28th June 2005
    Reporting Party Disclosure: Yes

  • Cosmopolitan Traders

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    37 SM Maleh Road
    Tanbazar
    Narayanganj
    DHAKA
    Bangladesh
    Listing Date: 22nd November 2011
    Award Date: 9th September 2011
    Reporting Party Disclosure: No

  • Cotimtex SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Via Luigi 1
    Chiasso
    CAROUGE
    Switzerland
    6830
    Listing Date: 8th August 2006
    Award Date: 14th June 2006
    Reporting Party Disclosure: Yes

  • Cotlink International

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    303-305 3rd Floor, Unit Tower
    Adjacent to Cotton Exchange Building
    I.I Chundrigar Road
    KARACHI
    Pakistan
    75530
    Listing Date: 5th April 2022
    OSC Cotton Trading LLC

  • Cotton Marketing Inc

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    1404 Avenue G Suite 109
    Lubbock
    TEXAS
    United States of America
    79401-0
    Listing Date: 24th October 2002
    Award Date: 12th July 2002
    Reporting Party Disclosure: No

  • Cotton Net Trading Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    18 Churchfile Court
    39/41 Parkstone Road
    Poole
    DORSET
    United Kingdom
    Listing Date: 1st July 2005
    Award Date: 20th April 2005
    Reporting Party Disclosure: No

  • Cotton Trade International

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NARAYANGANJ
    Bangladesh
    Listing Date: 3rd February 2005
    Award Date: 3rd December 2004
    Reporting Party Disclosure: No

  • Cottonrich Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Units A, B & C, 20th Floor
    301-307 Lockhart Road
    Lockhart Centre, Wanchai
    HONG KONG
    Hong Kong
    Listing Date: 9th April 2020
    A list of associated companies can be seen below:
    PT Tyfountex Indonesia
    HKS Group International Limited
    Suffren Company Limited
    Cartix International Limited

  • Crescent Fibres Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    HOUSE NO. 104
    SHADMAN 1
    LAHORE
    Pakistan
    54000
    Listing Date: 2nd August 2024
    Award Date: 31st May 2024
    Reporting Party Disclosure: No

  • Crescent Fibres Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    7th Floor, Lakson Square #3,
    Sarwar Shaheed Rd,
    Karachi, ,
    Pakistan
    74200
    Listing Date: 1st August 2024
    Award Date: 14th June 2024
    Reporting Party Disclosure: No

  • Crescent Industries Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited

  • Crescent Sugar Mills and Distillery Limited (Now known as Crescent Cotton Mills Limited)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    New Lahore Road
    Nishatabad
    FAISALABAD
    Pakistan
    Listing Date: 5th July 2013
    Award Date: 10th May 2013
    Reporting Party Disclosure: No
    Crescot Mills Limited
    Riaz & Company (1962) (PVT) Limited

  • Crescot Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Pakistan
    Listing Date: 11th March 2016
    A list of associated companies can be seen below:
    Crescent Sugar Mills and Distillery Limited (Now known as Crescent Cotton Mills Limited)
    Riaz & Company (1962) (PVT) Limited

  • CS Agriculture Pty Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1410 Cubbie Road
    Queensland
    DIRRANBANDI
    Australia
    QLD 4486
    Listing Date: 1st July 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    Shandong Ruyi Technology Group Co 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

  • CV Sinar Anugerah Lestari Texindo

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Komp Setra Duta Blok H3 No 12
    Parongpong – Sriwangi
    Bandung Jawa Barat
    BANDUNG
    Indonesia
    Listing Date: 3rd August 2009
    Award Date: 12th June 2009
    Reporting Party Disclosure: Yes

  • D S Apparel Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20-K Gulberg II
    LAHORE
    Pakistan
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    D S Industries Limited
    Fiza Textiles
    Pervez Ahmed Securities Ltd
    Jamed Ahmad Export Corporation (Pvt) Ltd
    D S Corporation Pvt Ltd
    D S Textiles Ltd
    Mausummery Lawn

  • D S Corporation Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20-K, Gulberg-II
    Punjab
    LAHORE
    Pakistan
    Listing Date: 25th October 2023
    D S Industries Limited
    D S Textiles Ltd
    Mausummery Lawn
    D S Apparel Pvt Ltd
    Fiza Textiles

  • D S Industries Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    20-K Gulberg II
    LAHORE
    Pakistan
    Listing Date: 9th February 2012
    Award Date: 16th December 2011
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Jamed Ahmad Export Corporation (Pvt) Ltd
    D S Corporation Pvt Ltd
    D S Textiles Ltd
    Mausummery Lawn
    D S Apparel Pvt Ltd
    Fiza Textiles

  • D S Textiles Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20-K Gulberg II
    LAHORE
    Pakistan
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    D S Industries Limited
    D S Power Ltd
    Mausummery Lawn
    D S Apparel Pvt Ltd
    Fiza Textiles
    Pervez Ahmed Securities Ltd
    Jamed Ahmad Export Corporation (Pvt) Ltd
    D S Corporation Pvt Ltd

  • Daelim Textile Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1670/2091, Building# 03
    West Sholashahar, Aturar Depot
    CHITTAGONG
    Bangladesh
    4000
    Listing Date: 1st July 2020
    A list of associated companies can be seen below:
    Jerkin Wears Ltd
    Ettade Jeans Ltd
    Snapco Industries Ltd
    Zeal Thread Ltd
    Rahman Ahsan Cotton Spinning Mill
    Atlantic Jeans Ltd

  • Dai Cuong Group Joint Stock Company (now known as Fortex)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Nguyen Duc Canh Industrial Zone
    Thai Binh City
    THAI BINH CITY
    Vietnam
    Listing Date: 4th February 2014
    Award Date: 8th February 2013
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:

    Duc Quan Investment and Development Joint Stock Company

  • Dai Cuong Group Joint Stock Company (now known as Fortex)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Nguyen Duc Canh Industrial Zone
    Thai Binh City
    THAI BINH CITY
    Vietnam
    Listing Date: 4th February 2014
    Award Date: 27th November 2013
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:

    Duc Quan Investment and Development Joint Stock Company

  • Dai Cuong Group JSC (now known as Fortex)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Pacific Palace, 83B Ly Thuong Kiet Str
    Hoan Kiem Dist
    HANOI
    Vietnam
    Listing Date: 15th January 2013
    Award Date: 9th November 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Duc Quan Investment and Development Joint Stock Company

  • Dalian Round The World Textile Group Corp

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DALIAN
    China
    Award Date: 12th April 1998
    Reporting Party Disclosure: No

  • Damsan Yarntex Joint Stock Company (known as Damsan Joint Stock Company)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    A4 Block,
    Bui Vien Road
    Nguyen Duc Canh Industrial Zone Thai Binh City
    THAI BINH PROVINCE
    Vietnam
    Listing Date: 26th April 2013
    Award Date: 26th February 2010
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Eiffel Yarn Joint Stock Company
    ACC Trading and Construction Investment Company Limited (Now known as LONG HUNG GOLF COMPANY LTD)
    Dong Phong Co Ltd (known as Dong Phong Textile Garment Joint Stock Company)
    An Ninh Thai Binh Investment JSC

  • Dangote Farms Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Funtua-Yashe Road,
    Opposite Nitel Exchange
    Malumfashi,
    LAGOS
    Nigeria
    Listing Date: 30th April 1999
    Award Date: 1st June 1998
    Reporting Party Disclosure: No

  • Dar es Salaam Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    63 B-1
    Gulberg 3
    LAHORE
    Pakistan
    Listing Date: 27th July 2012
    Award Date: 8th June 2012
    Reporting Party Disclosure: Yes

  • Datex Commercial Import Export Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    A4 Plot Nguyen Duc Canh Industrial Zone
    Thai Binh City
    THAI BINH CITY
    Vietnam
    Listing Date: 18th March 2013
    Award Date: 4th January 2013
    Reporting Party Disclosure: No

  • Datex Commercial Import Export Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    A4 Plot Nguyen Duc Canh Industrial Zone
    Thai Binh City
    THAI BINH CITY
    Vietnam
    Listing Date: 16th October 2012
    Award Date: 16th August 2012
    Reporting Party Disclosure: No

  • Dawood Spinning Mills (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Member Company of Pakasia Group
    46 Nishtar Road
    Lahore
    LAHORE
    Pakistan
    Listing Date: 2nd September 2009
    Award Date: 13th July 2009
    Reporting Party Disclosure: Yes

  • Deamar USA LLC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    26 West 23rd Street
    5th Floor
    NEW YORK
    United States of America
    10010
    Listing Date: 30th August 2006
    Award Date: 10th February 2006
    Reporting Party Disclosure: Yes

  • Delta Oil Mills (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Feroze Wattowan Road
    Chandi Ko Warburtion
    At Moza Kot Shah Muhammad Distt
    NANKANA SAHIB
    Pakistan
    A list of associated companies can be seen below:
    Shadman Cotton Mills Ltd
    Shadman Industries (Pvt) Ltd

  • Derlon Trading Corporation

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PANAMA CITY
    Panama
    Award Date: 22nd April 2011
    Reporting Party Disclosure: No

  • Dezhou Hengfeng Group

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    District C Of Hengfeng Industrial Park
    Lingcheng District Dezhou
    China
    Listing Date: 30th April 2020
    Award Date: 26th February 2020
    Reporting Party Disclosure: Yes

  • Dezhou Huahai Technology Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    West Balivillage
    Canel Office
    Canel Economic Zone
    DEZHOU
    China
    Listing Date: 29th January 2016
    Award Date: 18th December 2015
    Reporting Party Disclosure: No

  • Dharanidara Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SALEM
    India
    Listing Date: 22nd April 2002
    Award Date: 13th February 2002
    Reporting Party Disclosure: No

  • Din Industries Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    1 KM Defence Road
    Off Raiwind Road
    Pakistan
    Pakistan
    54000
    Listing Date: 20th August 2024
    Award Date: 31st May 2024
    Reporting Party Disclosure: No

  • Distribuidora Disna SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    VILLA NUEVA
    Guatemala
    Listing Date: 10th December 2013
    A list of associated companies can be seen below:
    Monte Textil SA
    Textiles de Algodon SA
    Textiles del Sur International SA (Also known as Textisur International)
    Nylonera Guatemalteca SA
    Inversiones Zima SA
    Nylontex SA
    Frazima International SA
    Nylontex International SA
    Textiles Polinylon SA

  • Divya Spinning Mills (P) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    61 Lakshmi Nagar
    50 Feet Road
    TIRUPUR
    India
    641602
    Listing Date: 9th July 2009
    Award Date: 19th May 2009
    Reporting Party Disclosure: Yes

  • Do Cotton Group Ithalat Ihratcat San Ve Tic AS

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    YOLU CD. NO:35/Z05
    VIRANSEHIR
    SANLIURFA
    Turkiye
    46130
    Listing Date: 15th June 2023
    Award Date: 11th February 2022
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Arma Pamuk Sanayi Ve Ticaret Ltd Sti
    Docotton Machinery Tekstil Sanayi Ve Ticaret Ltd Sti
    Doganlar Pamuk Sanayi Ve Ticaret Ltd Sti
    Organik Iplik Sanayi Ticaret Ltd Sti (known as Eco Yarn Iplik Sanayi Ve Ticaret Ltd Sti)

  • Docotton Machinery Tekstil Sanayi Ve Ticaret Ltd Sti

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Istasyon Mahallesi
    19 Adana Asfalti Caddesi Turkoglu
    KAHRAMANMARAS
    Turkiye
    46800
    Listing Date: 26th February 2024
    A list of associated companies can be seen below:
    Doganlar Pamuk Sanayi Ve Ticaret Ltd Sti
    Organik Iplik Sanayi Ticaret Ltd Sti (known as Eco Yarn Iplik Sanayi Ve Ticaret Ltd Sti)
    Do Cotton Group Ithalat Ihratcat San Ve Tic AS
    Arma Pamuk Sanayi Ve Ticaret Ltd Sti

  • Doganlar Pamuk Sanayi Ve Ticaret Ltd Sti

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Emiroglu Mah. E-90 2 Cad. No:171
    Şanlıurfa
    VIRANSEHIR
    Turkiye
    63700
    Listing Date: 26th February 2024
    A list of associated companies can be seen below:
    Organik Iplik Sanayi Ticaret Ltd Sti (known as Eco Yarn Iplik Sanayi Ve Ticaret Ltd Sti)
    Do Cotton Group Ithalat Ihratcat San Ve Tic AS
    Arma Pamuk Sanayi Ve Ticaret Ltd Sti
    Docotton Machinery Tekstil Sanayi Ve Ticaret Ltd Sti

  • Dong Bang Dying Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 25, Road# 10, Sector# 6
    Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd
    Mars Textile Limited

  • Dong Bang Textiles Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 07, Road# 19A,
    Sector# 4, Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd
    Mars Textile Limited
    Dong Bang Dying Ltd

  • Dong Phat Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Quoc Oai Tow
    Quoc Oai District
    HANOI
    Vietnam
    Listing Date: 16th October 2012
    Award Date: 5th April 2012
    Reporting Party Disclosure: No
    Hanam Textile Company

  • Dong Phat Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Quoc Oai Tow
    Quoc Oai District
    HANOI
    Vietnam
    Listing Date: 22nd November 2011
    Award Date: 4th October 2011
    Reporting Party Disclosure: No
    Hanam Textile Company

  • Dong Phat Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Quoc Oai Tow
    Quoc Oai District
    HANOI
    Vietnam
    Listing Date: 12th November 2012
    Award Date: 3rd July 2012
    Reporting Party Disclosure: No
    Hanam Textile Company

  • Dong Phong Co Ltd (known as Dong Phong Textile Garment Joint Stock Company)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Lot DS
    Bui Vien Road Nguyen
    Canh Industrial Zone
    THAI BINH CITY
    Vietnam
    41000
    Listing Date: 23rd February 2021
    Award Date: 13th November 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Damsan Yarntex Joint Stock Company (known as Damsan Joint Stock Company)
    ACC Trading and Construction Investment Company Limited (Now known as LONG HUNG GOLF COMPANY LTD)
    Eiffel Yarn Joint Stock Company
    An Ninh Thai Binh Investment JSC

  • Dong Quang Spinning Corporation

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hai Son Industrial Park, Binh Tien 2 Hamlet
    Duc Hoa Ha Commune
    Duc Hoa Ward
    LONG AN PROVINCE
    Vietnam
    Listing Date: 23rd August 2013
    Award Date: 6th February 2013
    Reporting Party Disclosure: Yes

  • Dong Quang Spinning Corporation

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hai Son Industrial Park, Binh Tien 2 Hamlet
    Duc Hoa Ha Commune
    Duc Hoa Ward
    LONG AN PROVINCE
    Vietnam
    Listing Date: 25th September 2012
    Award Date: 18th May 2012
    Reporting Party Disclosure: Yes

  • Dong Tien Hung Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Lot IV. 11, Street No. 4
    Tan Binh Industrial Zone
    Tay Thanh Ward, Tan Phu District
    HO CHI MINH CITY
    Vietnam
    Listing Date: 10th April 2020
    Dotihutex Co Ltd
    Dotihutex Co Ltd
    Dotihutex Co Ltd

  • Dongil Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    939-5 Taegok-ri, Buk-myeon
    Jeongeup, Jeollabuk-do
    JEONGEUP
    South Korea
    Listing Date: 3rd August 2009
    Award Date: 5th May 2009
    Reporting Party Disclosure: Yes

  • Dotihutex Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Lot 1.2, Sector A
    Tan Dong Hiep A
    Binh Duong, Social Republic of Vietnam
    Vietnam
    Listing Date: 29th July 2019
    Award Date: 29th March 2019
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Dong Tien Hung Co Ltd

  • Dotihutex Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Lot 1.2, Sector A
    Tan Dong Hiep A
    Binh Duong
    Vietnam
    Listing Date: 16th October 2019
    Award Date: 22nd August 2019
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Dong Tien Hung Co Ltd

  • Dotihutex Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Lot 1.2, Sector A
    Tan Dong Hiep A
    Binh Duong
    SOCIAL REPUBLIC OF VIETNAM
    Vietnam
    Listing Date: 16th April 2020
    Award Date: 8th January 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Dong Tien Hung Co Ltd

  • Douglas Junior Turchetti

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Address: Rd. MT, 465, KM 12 + 8 , Alto Taquari/MT.
    Brazil
    Listing Date: 20th December 2021
    Award Date: 23rd November 2021
    Reporting Party Disclosure: No

  • Duc Quan Investment and Development Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    THAI BINH CITY
    Vietnam
    Listing Date: 23rd November 2016
    Dai Cuong Group Joint Stock Company (now known as Fortex)
    Dai Cuong Group Joint Stock Company (now known as Fortex)
    Dai Cuong Group JSC (now known as Fortex)

  • Duncan International (India) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    31 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001
    CALCUTTA
    India
    Listing Date: 28th October 1992
    Award Date: 6th December 1991
    Reporting Party Disclosure: No

  • Duy Linh Textile Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Lot 1, Road #5. Tam Dhuoc Industrial Zone
    Long Thanh District
    DONG NAI PROVINCE
    Vietnam
    Listing Date: 16th April 2013
    Award Date: 7th September 2012
    Reporting Party Disclosure: No

  • Duy Minh Garment JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Lot CN4, Bao Minh Industrial Zone
    Lien Bao Commune
    Vu Ban District
    NAM DINH
    Vietnam
    Listing Date: 15th August 2024
    A list of associated companies can be seen below:
    Duy Nam Spinning JSC
    Thien Nam Investment and Development Joint Stock Company
    Thien Hung Investment & Development JSC
    Viet Cotton Yarn Investment Trading JSC
    Bao Minh Textile JSC

  • Duy Nam Spinning JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Lot A7-A8 Street No 3
    Binh An Textile and Garment Industrial Park
    Binh Thang Ward, Binh Duong
    DI AN
    Vietnam
    590000
    Listing Date: 15th August 2024
    A list of associated companies can be seen below:
    Thien Nam Investment and Development Joint Stock Company
    Thien Hung Investment & Development JSC
    Viet Cotton Yarn Investment Trading JSC
    Bao Minh Textile JSC
    Duy Minh Garment JSC

  • Dynamic Textile Industries Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    House Cws(b)78, Road-23 Gulshan-1, Dhaka, Bangladesh
    DHAKA
    Bangladesh
    Listing Date: 16th August 2000
    Award Date: 22nd May 2000
    Reporting Party Disclosure: No

  • East West Trading International

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    R6XV+8X3, Savar Union, Bangladesh
    CHITTAGONG
    Bangladesh
    Listing Date: 15th August 2002
    Award Date: 26th April 2002
    Reporting Party Disclosure: Yes

  • Eastern Dyeing & Calendering Works Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 9th April 2010
    A list of associated companies can be seen below:
    Rangdhanu Spinning Mills Ltd
    Phoenix Leasing Ltd
    Phoenix Textile Mills Ltd
    Phoenix Insurance Ltd
    Phoenix Spinning Mills Ltd
    Apollo Ispat Complex Ltd
    Palash Spinning Mills Ltd
    Palash Yarn Trading

  • Ecotrade SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rue de la Gare 18, 1260 Nyon Case postale 543 1260 Nyon
    NYON
    Switzerland
    Listing Date: 3rd December 1999
    Award Date: 29th September 1999
    Reporting Party Disclosure: Yes

  • Eiffel Yarn Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Lot 159/14, Gia Le Industrial Zone
    Dong Xuan Commune
    Thai Binh Province
    DONG HUNG DISTRICT
    Vietnam
    Listing Date: 3rd April 2020
    A list of associated companies can be seen below:
    Dong Phong Company Limited
    Damsan Yarntex Joint Stock Company (known as Damsan Joint Stock Company)
    ACC Trading and Construction Investment Company Limited (Now known as LONG HUNG GOLF COMPANY LTD)
    Dong Phong Co Ltd (known as Dong Phong Textile Garment Joint Stock Company)
    An Ninh Thai Binh Investment JSC

  • Ejaz Dyeing and Finishing Mills Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    34 E1, Gulberg-III
    LAHORE
    Pakistan
    Listing Date: 27th February 2024
    A list of associated companies can be seen below:
    Ejaz Spinning Mills Inc
    Ejaz Textile Mills Limited

  • Ejaz Spinning Mills Inc

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    34/E-1,
    Gulberg III
    Lahore
    Pakistan
    000000
    Listing Date: 15th December 2023
    Award Date: 27th October 2023
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Ejaz Textile Mills Limited
    Ejaz Dyeing and Finishing Mills Pvt Ltd

  • Ejaz Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    34 E1, Gulberg-III
    LAHORE
    Pakistan
    Listing Date: 27th February 2024
    A list of associated companies can be seen below:
    Ejaz Dyeing and Finishing Mills Pvt Ltd
    Ejaz Spinning Mills Inc

  • Ekkokkistiria Ditikou Pellas SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    3rd KM Dytikou
    Athiron
    GR 58005 Dytiko Pellas
    DITIKO-PELLA
    Greece
    Listing Date: 23rd December 2013
    Award Date: 11th October 2013
    Reporting Party Disclosure: No

  • Ekkokkistiria Dytikou Pellas SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    3rd KM Dytikou
    Athiron
    GR 58005 Dytiko Pellas
    DYTIKO PELLAS
    Greece
    GR 58005
    Listing Date: 23rd December 2011
    Award Date: 10th October 2011
    Reporting Party Disclosure: Yes

  • Ekkokkistiria Yiannitson SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Cotton Gin Mills
    1st KM Pellagoumenissa
    Yiannitsa 58100
    YIANNITSA
    Greece
    58100
    Listing Date: 24th June 2011
    Award Date: 7th April 2011
    Reporting Party Disclosure: Yes

  • El Magd for Cotton Trade and Agriculture Crops

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Salah Salem str
    Quleen
    Kafr EL Sheikh
    Egypt
    Listing Date: 17th May 2024
    Award Date: 22nd March 2024
    Reporting Party Disclosure: No

  • Emdad Etima Spinning Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited
    Shade Developers Limited
    Saad Musa Industrial Park
    Rokeya Spinning Mills Limited

  • Engin Tekstil Pazarlama San Dis Tic Ltd Sti

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Cinarli Mah
    14 Sok Guven Apartmani 9/18
    01120 Seyhan
    ADANA
    Turkiye
    Listing Date: 8th March 2012
    Award Date: 21st November 2011
    Reporting Party Disclosure: No

  • Enosi Agrotikon Sineterismon Trikalon

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    (Cooperative of Trikala)
    13 Julietas Adam Str
    421 00 Trikala
    TRIKALA
    Greece
    Listing Date: 3rd May 2012
    Award Date: 24th February 2012
    Reporting Party Disclosure: No

  • Ettade Jeans Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1670/2091, Building# 03
    West Sholashahar, Aturar Depot
    CHITTAGONG
    Bangladesh
    4000
    Listing Date: 1st July 2020
    A list of associated companies can be seen below:
    Zeal Thread Ltd
    Snapco Industries Ltd
    Rahman Ahsan Cotton Spinning Mill
    Atlantic Jeans Ltd
    Daelim Textile Ltd
    Jerkin Wears Ltd

  • Exim Overseas Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Narayanpur P O
    Rajarhatgopalpur
    West Bengal
    KOLKATA
    India
    700136
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    Four Star Overseas Pvt Ltd
    Goldstar Cottex Ltd
    Vishnu Cotton Mills Ltd
    Four Star International
    Four Star International Ltd
    Amritphal Vinimay Pvt Ltd

  • Fabio Pereira Junior

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rod. Br 254-Km 70
    Fazenda Nova
    SANTA FILOMENA
    Brazil
    64945-000
    Listing Date: 5th September 2012
    Award Date: 15th July 2011
    Reporting Party Disclosure: Yes

  • Fabrica de Tejidos Pisco, S.A.C.

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Calle Alberto Alexander
    2554 Lince
    Lima
    PERU 9999
    Peru
    Listing Date: 30th October 2023
    Award Date: 11th August 2023
    Reporting Party Disclosure: No

  • Fabritex Peruana SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Av. Argentina 2543
    peru
    LIMA
    Peru
    Listing Date: 30th November 2000
    Award Date: 11th May 2000
    Reporting Party Disclosure: Yes

  • Fairlop Technologies Corp

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    50th Street Global Plaza Tower
    19th Floor Suite H
    Panama City
    PANAMA CITY
    Panama
    Listing Date: 8th March 2012
    Award Date: 16th December 2011
    Reporting Party Disclosure: Yes

  • Famous Spinning Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Plot 93
    Shawrardy Avenue
    Bahidhara Diplomatic Zone Dhaka
    DHAKA
    Bangladesh
    Listing Date: 25th May 2012
    Award Date: 30th March 2012
    Reporting Party Disclosure: No

  • Famous Spinning Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Plot 93
    Shawrardy Avenue
    Bahidhara Diplomatic Zone
    DHAKA
    Bangladesh
    Listing Date: 13th July 2012
    Award Date: 11th May 2012
    Reporting Party Disclosure: No

  • Famous Textile OOD

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Sofia Region
    Krasno Village STR
    Lajos Koshut No 33 ET 5
    SOFIA
    Bulgaria
    Listing Date: 22nd November 2011
    Award Date: 14th September 2011
    Reporting Party Disclosure: Yes

  • Far East Knitting & Spinning Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    600/91-95 Sathupradit Road
    Yanawa
    Bangkok
    BANGKOK
    Thailand
    Listing Date: 17th October 2014
    Award Date: 27th June 2014
    Reporting Party Disclosure: No

  • Far East Knitting & Spinning Co Ltd *

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    600/91-95 Sathupradit Road
    Yanawa
    Bangkok
    BANGKOK
    Thailand
    Listing Date: 23rd July 2014
    Award Date: 10th October 2013
    Reporting Party Disclosure: No

  • Farai Oil Mill Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DAR ES SALAAM
    Tanzania
    Listing Date: 16th January 1997
    Award Date: 18th October 1996
    Reporting Party Disclosure: Yes

  • Fastec SPOL SRO

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Slovakia
    Podzamska 18
    NITRA
    Slovakia
    Listing Date: 19th March 2004
    Award Date: 22nd January 2004
    Reporting Party Disclosure: No

  • Fateh Outerwear Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Hali Road, S.I.T.E,
    HYDERABAD
    Pakistan
    A list of associated companies can be seen below:
    Barkat Ltd
    Barkat Cotton Mills Ltd
    Fateh Textile Mills Ltd

  • Fateh Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Plot A/4 Hali Road
    S.I.T.E., Hyderabad,
    HYDERABAD SINDH
    Pakistan
    Listing Date: 8th May 2000
    Award Date: 9th February 2000
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Fateh Outerwear Ltd
    Barkat Ltd
    Barkat Cotton Mills Ltd

  • Fatima Enterprises Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Bohra Street
    78/78-A BOHRA STREET
    KAREEM SHOPPING CENTER, CANTT MULTAN, PUNJAB 60000, PK
    MULTAN CANTT
    Pakistan
    Listing Date: 20th September 2004
    Award Date: 2nd June 2004
    Reporting Party Disclosure: Yes

  • Fazar Ali Dyeing Printing & Finishing

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SHIYARCHOR
    FATULLAH
    NARAYANGONJ
    BANGLADESH
    Bangladesh
    1420
    Listing Date: 25th February 2021
    Award Date: 23rd December 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Fazar Ali Textile

  • Fazar Ali Dyeing Printing and Finishing

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SHIYARCHOR FATULLAH
    NARAYANGONJ
    DHAKA
    BANGLADESH
    Bangladesh
    1420
    Listing Date: 14th February 2022
    Award Date: 23rd December 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Fazar Ali Textile

  • Fazar Ali Textile

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    53/1, S.M. Maleh Road
    Tanbazar, Narayangonj
    DHAKA
    Bangladesh
    1400
    Listing Date: 21st April 2021
    Fazar Ali Dyeing Printing & Finishing
    Fazar Ali Dyeing Printing and Finishing

  • Fibras Internacionales Trevino y Asociados SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Av Aldama #46 Oriente
    Col Centro CP
    Torreon Coahuila 27000
    COAHUILA
    Mexico
    27000
    Listing Date: 15th January 2013
    Award Date: 24th September 2012
    Reporting Party Disclosure: No

  • FIFITEX Fiacao de Fibras Texteis SA (knows as FIFITEX – Fiacao de Fibras Texteis Ltda)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    GUIMARAES
    Portugal
    Listing Date: 13th March 2006
    Award Date: 10th July 2000
    Reporting Party Disclosure: No

  • Filati Maclodio SpA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Via Molino Emili, 18
    25030 Maclodio (Brescia)
    Italy
    Listing Date: 3rd May 2012
    Award Date: 2nd March 2012
    Reporting Party Disclosure: No

  • Filature Hedi Zouari

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SFAX
    Tunisia
    Listing Date: 31st May 2002
    Award Date: 19th November 2001
    Reporting Party Disclosure: Yes

  • Filda- Fabrica de Fiacao dos Casais Lda

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    RIBA D’AVE
    Portugal
    Listing Date: 31st January 2006
    Award Date: 12th April 2005
    Reporting Party Disclosure: No

  • Fiza Textiles

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20-K Gulberg II
    LAHORE
    Pakistan
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    D S Industries Limited
    Pervez Ahmed Securities Ltd
    Jamed Ahmad Export Corporation (Pvt) Ltd
    D S Corporation Pvt Ltd
    D S Textiles Ltd
    Mausummery Lawn
    D S Apparel Pvt Ltd

  • Foreign Economic Association

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    BAKU
    Azerbaijan
    Listing Date: 15th September 1999
    Award Date: 20th January 1998
    Reporting Party Disclosure: Yes

  • Forever Winner International Development Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room No 1201
    12/F Empire Centre
    68 Mody Road, Tsim Sha Tsui
    KOWLOON
    Hong Kong
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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)
    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

  • Foshan Nanhai Zhaoli Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jinbbu Road
    Liaomei
    Hushun Town, Nanhai District
    GUANGDONG PROVINCE
    China
    Listing Date: 18th March 2013
    Award Date: 4th January 2013
    Reporting Party Disclosure: No

  • Four Star International

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Narayanpur Po Rajarhat Gopalpur
    Dist North 24 Parganas Wb
    West Bengal
    KOLKATA
    India
    700136
    Listing Date: 14th May 2020
    Award Date: 12th March 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Four Star International Ltd
    Amritphal Vinimay Pvt Ltd
    Exim Overseas Pvt Ltd
    Four Star Overseas Pvt Ltd
    Goldstar Cottex Ltd
    Vishnu Cotton Mills Ltd

  • Four Star International Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Narayanpur Post Office
    Rajarhat North 24
    Parganas, West Bengal
    KOLKATA
    India
    700136
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    Amritphal Vinimay Pvt Ltd
    Exim Overseas Pvt Ltd
    Four Star Overseas Pvt Ltd
    Goldstar Cottex Ltd
    Vishnu Cotton Mills Ltd
    Four Star International

  • Four Star Overseas Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Narayanpur, P.O. Rajarhat Gopalpur
    24 Parganas (N) Parganas North
    West Bengal
    KOLKATA
    India
    700136
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    Goldstar Cottex Ltd
    Vishnu Cotton Mills Ltd
    Four Star International
    Four Star International Ltd
    Amritphal Vinimay Pvt Ltd
    Exim Overseas Pvt Ltd

  • FR Cottex

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    11, HOROKANTO BANERJEE ROAD
    AMLAPARA, P/O:
    CHASARA-
    Bangladesh
    NARAYANGANJ
    Listing Date: 3rd October 2023
    Award Date: 16th June 2023
    Reporting Party Disclosure: No

  • Frazima International SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    km. 18.5 Carretera Al Mayan Golf
    VILLA NUEVA
    Guatemala
    Listing Date: 7th May 2024
    A list of associated companies can be seen below:
    Nylontex International SA
    Textiles Polinylon SA
    Monte Textil SA
    Nylontex SA
    Distribuidora Disna SA
    Textiles de Algodon SA
    Textiles del Sur International SA (Also known as Textisur International)
    Nylonera Guatemalteca SA
    Inversiones Zima SA

  • FRUITEX Industries

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    COTONOU
    Benin
    Award Date: 31st August 2005
    Reporting Party Disclosure: No

  • FSI Agricom Holdings (Pvt) Ltd/ FSI Cotton Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Unit 9, Kenmark Crescent
    Bluffhill Industrial Park
    Box WGT 989
    WESTGATE, HARARE
    Zimbabwe
    Listing Date: 2nd November 2009
    Award Date: 7th August 2009
    Reporting Party Disclosure: Yes

  • Fuzhou Development Zone Zhengtai Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Huitou Industrial District of Mawei
    Fouzhou City
    Fujian
    FUJIAN
    China
    Listing Date: 10th June 2014
    Award Date: 11th April 2014
    Reporting Party Disclosure: Yes

  • G JAWAHAR ENTERPRISES

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Geejay Arcade
    No 121 Thiruvenkatasamy Road West
    R S Puram
    COIMBATORE
    India
    641002
    Listing Date: 7th March 2019
    Award Date: 5th October 2018
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Haran Textile Company

  • G Jawahar Enterprises Private Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No 71, T V Swammy Road
    (West) R S Puram
    Tamil Nadu
    COIMBATORE
    India
    641002
    Listing Date: 9th August 2018
    A list of associated companies can be seen below:
    Haran Textile Company

  • G S Enterprise

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    D-370
    Lamapara
    Kutubpur
    NARAYANGANJ
    Bangladesh
    1421
    Listing Date: 21st June 2023
    Award Date: 5th May 2023
    Reporting Party Disclosure: No

  • G S Enterprise

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    D-370, Lama Para
    Fateullah
    Narayangong
    Bangladesh
    1400
    Listing Date: 8th May 2024
    Award Date: 22nd March 2024
    Reporting Party Disclosure: No

  • Gaid Cotton for Spinning

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Part 6, Industrial area A3
    Taksim El Sharif
    10th of Ramadan
    CAIRO
    Egypt
    44916
    Listing Date: 29th February 2024
    Award Date: 3rd November 2023
    Reporting Party Disclosure: No

  • Gaid Cotton For Spinning Industry

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Industrial Area A3
    10th of Ramdan
    Al Qahira
    CAIRO
    Egypt
    44916
    Listing Date: 14th August 2024
    Award Date: 14th June 2024
    Reporting Party Disclosure: No

  • Galaxy Cotton Corporation

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Lot C4-2, Street N8
    Tan Phu Trung Industrial Park
    Tan Phu Trung Comune
    CU CHI DISTRICT, HO CHI MINH
    Vietnam
    Listing Date: 29th November 2024
    Award Date: 13th September 2024
    Reporting Party Disclosure: No

  • Gaomi Jinfang Cotton Technology Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 87 Xingfu Road, Mishui Street
    Gaomi City
    Shandong Province
    SHANDONG PROVINCE
    China
    Listing Date: 7th June 2013
    Award Date: 10th April 2013
    Reporting Party Disclosure: No

  • Gaomi Luyuan Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    South Side of Liquan Avenue
    Gaomi City
    GAOMI CITY
    China
    Listing Date: 23rd August 2013
    Award Date: 11th June 2013
    Reporting Party Disclosure: No

  • Gaoqing Ruyi Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 7 Qingyuan Road
    Gaoqing County
    Shandong Province
    ZIBO CITY
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    Ningxia Ruyi Technology Fashion Industry Co Ltd
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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)
    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

  • Garte Textil SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Garte Textil SA de CV
    PUEBLA PUE
    Mexico
    72920
    Listing Date: 29th July 1994
    Award Date: 29th March 1994
    Reporting Party Disclosure: Yes

  • Gayed Tex Spinning Mill

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    10 TH RAMADAN STR
    EGYPT
    Egypt
    Listing Date: 18th November 2024
    Award Date: 11th September 2024
    Reporting Party Disclosure: No

  • General Impex Corporation (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    106, COTTON EXCHANGE BUILDING, I. I. CHUNDRIGAR ROAD, KARACHI
    KARACHI
    Pakistan
    Listing Date: 29th November 1990
    Award Date: 20th August 1990
    Reporting Party Disclosure: Yes

  • General International

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DHAKA
    Bangladesh
    Listing Date: 10th January 2005
    Award Date: 15th October 2004
    Reporting Party Disclosure: No

  • Ghazi Fabrics International Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    8-C, E-III, Gulberg-III,
    Lahore 546660
    Pakistan
    Pakistan
    546660
    Listing Date: 5th September 2024
    Award Date: 12th July 2024
    Reporting Party Disclosure: No

  • Ghazi Fabrics International Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    8-C, E-III Gulberg – III
    Lahore, Pakistan 54660
    Pakistan
    54660
    Listing Date: 7th January 2025
    Award Date: 27th September 2024
    Reporting Party Disclosure: No

  • Ghazi Fabrics Intl Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    8-C, Main Blvd, Block E3,
    Gulberg
    Lahore,
    Pakistan
    54660
    Listing Date: 3rd December 2024
    Award Date: 11th October 2024
    Reporting Party Disclosure: No

  • Ghulam Rabbani & Co

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    G-9 The Cotton Exchange Building
    I.I Chundrigar Road
    Karachi
    KARACHI
    Pakistan
    Listing Date: 25th February 2011
    Award Date: 13th December 2010
    Reporting Party Disclosure: No

  • Gilberto Mello Ramos

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rua Cornel Zequinha 21
    1 Andar Centro
    GUANAMBI
    Brazil
    64945-000
    Listing Date: 9th December 2008
    Award Date: 17th October 2008
    Reporting Party Disclosure: No

  • Gimsan Gediz Iplik ve Mensucat AS

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Adnan Menderes Bulvarı
    Sargınlar Business Center No: 55/
    07010 Antalya
    KUTAHYA
    Turkiye
    Listing Date: 31st January 2006
    Award Date: 3rd July 2001
    Reporting Party Disclosure: No

  • Globe Cotyarn Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MUMBAI
    India
    Listing Date: 11th March 2009
    Award Date: 12th December 2008
    Reporting Party Disclosure: No

  • Globe Cotyarn Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    GALA NO-6 SANJAY BLDG NO-71ST FLOOR
    MITTAL INDST ESTATE SAKINAKA ANDHERI KURLA
    ANDHERI (E)
    MUMBAI
    India
    400059
    Listing Date: 1st August 2008
    Award Date: 16th January 2008
    Reporting Party Disclosure: Yes

  • Glory Spinning Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Banashilpa Bhaban (4th floor)
    73, Motijheel C/A,
    DHAKA-
    Bangladesh
    1000
    Listing Date: 30th August 2024
    Award Date: 5th July 2024
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Glory Textile & Apparels Ltd

  • Glory Textile & Apparels Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Asa Tower (Level# 11), 23/3,
    Bir Uttam Anm Nuruzzaman Sharak
    Shyamoli
    DHAKA
    Bangladesh
    1207
    Listing Date: 16th December 2024
    Glory Spinning Limited

  • Goldstar Cottex Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Narayanpur P.O. Rajarhat
    Gopalpur 24 Parganas North Town
    West Bengal
    KOLKATA
    India
    700136
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    Vishnu Cotton Mills Ltd
    Four Star International
    Four Star International Ltd
    Amritphal Vinimay Pvt Ltd
    Exim Overseas Pvt Ltd
    Four Star Overseas Pvt Ltd

  • Govardhan Spinners Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Plot no 12 Bharani Colony Door No 4
    Kannamal Street
    Saligaramam
    CHENNAI
    India
    600 093
    Listing Date: 21st July 2009
    Award Date: 6th April 2009
    Reporting Party Disclosure: No

  • Gruppo Algocentro Ltda or Associated Farmers

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2 SN, QD 10 LT 21 SL 2, MUNDINHO, MINEIROS (75830000), Goiás, Brazil
    CHAPADAO DO SUL-MS
    Brazil
    Listing Date: 10th January 2005
    Award Date: 22nd October 2004
    Reporting Party Disclosure: Yes

  • Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Rua Otavio Pitaluga 692
    5 andar
    RONDONOPOLIS
    Brazil
    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 Gerias Ltda
    Cooperserra Coop dos Prod Rurais
    Torre Agricola LTDA
    Alexandre Augustin
    Torre Industria Textil E Armazens Gerais Ltda

  • Gulistan Spinning Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2nd Floor, Finlay House
    1.1 Chundrigar Road
    Karachi
    KARACHI
    Pakistan
    Listing Date: 31st October 2012
    Award Date: 13th August 2012
    Reporting Party Disclosure: No

  • Gulistan Textile

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2nd Floor, Finlay House
    1.1 Chundrigar Road
    KARACHI
    Pakistan
    Listing Date: 3rd September 2014
    Award Date: 27th June 2014
    Reporting Party Disclosure: Yes

  • Gulistan Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2nd Floor, Garden Heights, 8-Aibak Block
    New Garden Town
    KARACHI
    Pakistan
    Listing Date: 31st October 2012
    Award Date: 13th August 2012
    Reporting Party Disclosure: No

  • H&H Cotton Ginning Factory and Oil Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    A3/111 Kda Scheme No 1
    Off Ameer Khusroi
    Karachi
    PAKISTAN
    Pakistan
    Listing Date: 24th November 2016
    Award Date: 5th October 2016
    Reporting Party Disclosure: Yes

  • Ha Dong Woollen JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 63 Van Phuc Street
    Van Phuc Ward
    Ha Dong District
    HANOI
    Vietnam
    Listing Date: 8th April 2020
    A list of associated companies can be seen below:
    Hanoi Dyeing JSC
    Vinh Phuc Textile Company Ltd
    Vinh Phu Textile Company (known as Vinh Phu Textile Joint Stock Company) (VIFUTEX)
    Vinh Phu Textile Joint Stock Company (VIFUTEX)
    Tri Duc Fabric Yarn Company Limited

  • Hacioglu Muhendislik Otomotiv Insaat Gida Tekstil San Tic Ltd Sti

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Gokay Tekstil Facility
    Organize Sanayi Bolgesi
    5 Cad
    SANLIURFA
    Turkiye
    63040
    Listing Date: 1st December 2017
    Award Date: 6th October 2017
    Reporting Party Disclosure: No

  • Hamsaveni Spinners (P) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SF NO 445GOVERNMENT OF INDIA PRESS COLONY P O COIMBATORE TN 641019 IN
    COIMBATORE
    India
    Listing Date: 18th July 2002
    Award Date: 7th December 2001
    Reporting Party Disclosure: No

  • Hanam Textile Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Chau Son Industrial Zone
    Chau Son, Kim Bang, Phu-Ly
    Hanam
    Vietnam
    Listing Date: 7th January 2020
    Award Date: 14th November 2019
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Dong Phat Joint Stock Company
    Dong Phat Joint Stock Company
    Dong Phat Joint Stock Company

  • Hanif Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    HOUSE 67/A
    ROAD 13/B. BLOCK E
    BANANI
    DHAKA
    Bangladesh
    1213
    Listing Date: 29th June 2012
    Award Date: 4th May 2012
    Reporting Party Disclosure: No

  • Hanoi Dyeing JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 63 Van Phuc Street
    Van Phuc Ward
    Ha Dong District
    HANOI
    Vietnam
    Listing Date: 8th April 2020
    A list of associated companies can be seen below:
    Vinh Phuc Textile Company Ltd
    Vinh Phu Textile Company (known as Vinh Phu Textile Joint Stock Company) (VIFUTEX)
    Vinh Phu Textile Joint Stock Company (VIFUTEX)
    Ha Dong Woollen JSC
    Tri Duc Fabric Yarn Company Limited

  • Hanoi Industrial Canvas Textile Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    HAIBA TRUNG
    Vietnam
    Listing Date: 4th January 2002
    Award Date: 14th September 2001
    Reporting Party Disclosure: No

  • Hanoi May 19th Textile Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    203 Nguyen Huy Tuong
    Thanh Xuan
    HANOI
    Vietnam
    Listing Date: 7th June 2013
    Award Date: 6th February 2013
    Reporting Party Disclosure: Yes

  • Hanoi May 19th Textile Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    203 Nguyen Huy Tuong
    Thanh Xuan
    HANOI
    Vietnam
    Listing Date: 4th February 2014
    Award Date: 22nd February 2013
    Reporting Party Disclosure: No

  • Hanoi May 19th Textile Company (Also known as HATEXCO)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    203 Nguyen Huy Tuong
    Thanh Xuan Trung Ward
    Thanh Xuan District
    HANOI
    Vietnam
    Listing Date: 1st August 2012
    Award Date: 11th May 2012
    Reporting Party Disclosure: No

  • Hanoi May 19th Textile Company (HATEXCO)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    6th Floor, Imperia Office Building
    203 Nguyen Huy Tuong Street
    Thanh Xuan District
    HANOI
    Vietnam
    71000
    Listing Date: 19th February 2021
    Award Date: 9th May 2019
    Reporting Party Disclosure: No

  • Haran Textile Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    36, Bharathi Park 5th Cross
    Saibaba Colony
    Coimbatore
    India
    641011
    Listing Date: 8th March 2018
    Award Date: 5th January 2018
    Reporting Party Disclosure: No
    G Jawahar Enterprises Private Limited
    G JAWAHAR ENTERPRISES

  • Harp Fashion Wears Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 51, Road# 27
    Block-K, Banani
    DHAKA
    Bangladesh
    Listing Date: 11th June 2020
    A list of associated companies can be seen below:
    Root Multi Textile Industry Ltd
    Root Trading Corporation Ltd
    Root Cotton Yarn Ltd
    Root Apparels Ltd
    Ranka Shoel Composite Textile Mills Ltd
    Ranka Denim Textile Mills Ltd
    Shoel Textile Mills Ltd
    Rahnuma Fashion Wears Ltd

  • Hasan Impex Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hasan Plaza
    Bhomra Land Port
    Satkhira Sadar
    SATKHIRA
    Bangladesh
    9400
    Listing Date: 25th January 2024
    Award Date: 8th December 2023
    Reporting Party Disclosure: No

  • Hashir Textile Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    203, 204, 2nd Floor Regency Plaza, Gulberg II, Lahore, Punjab, Pakistan
    LAHORE
    Pakistan
    Listing Date: 5th November 2002
    Award Date: 7th August 2002
    Reporting Party Disclosure: Yes

  • Hasni Vanaspati Manufacturing Company Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd

  • HCMC Textile Garment Trading Co (VINATEX HCMC)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    HA NOI
    Vietnam
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)
    Vinatex Export Import Co (VINATEX IMEX)
    Vietnam National Textile & Garment (HK) Ltd
    Vinatex Investment Joint Stock Company
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)

  • Hebei Hesheng Textiles Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    China (Hebei) Pilot Free Trade Zone Zhengding Area
    Shijiazhuang Comprehensive Bonded Zone
    Konggang North Street
    SHIJIAZHUANG
    China
    Listing Date: 2nd October 2020
    Shijiazhuang Xinhe Fiber Technology Co Ltd
    Shijiazhuang Sino-United Cotton Co Ltd
    Shijiazhuang No 1 Cotton and Linen Corporation
    Shijiazhuang Jingmian Photovoltaic Technology Co Ltd

  • Henan Chiye Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    INDUSTRIAL PARK OF NINGLING COUNTRY
    SHANGQIU,
    China
    476700
    Listing Date: 28th January 2021
    Award Date: 27th November 2020
    Reporting Party Disclosure: No
    Shangqiu Zhongtian Textile Co Ltd
    Shangqiu Zhongtian Textile Co Ltd

  • Henan Pingmian Textile Group Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Mr. Wang; Ms. Jinyu Wu
    No.17 Jianshe Road East
    Pingdingshan
    HENAN
    China
    467000
    Listing Date: 15th February 2022
    Award Date: 26th November 2021
    Reporting Party Disclosure: No
    Pingmian (Shanghai) Flax Textile Co Lt
    Henan Pingmianfuma Technology Co Ltd
    Henan Pingmian Zhonglu Fiber Technology Co Ltd
    Pingdingshan Pingmian Tiansheng Knitting Clothing Co Ltd
    Pingdingshan Baomian Textile Co Ltd

  • Henan Pingmian Zhonglu Fiber Technology Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Standardized Workshop, No. 2,
    East Section of Wenxing Road,
    Industrial Cluster Area, Lushan County,
    PINGDINGSHAN
    China
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    Henan Pingmian Textile Group Ltd
    Pingdingshan Baomian Textile Co Ltd
    Pingdingshan Pingmian Tiansheng Knitting Clothing Co Ltd
    Pingmian (Shanghai) Flax Textile Co Lt
    Henan Pingmianfuma Technology Co Ltd

  • Henan Pingmianfuma Technology Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 1701, 17th Floor, Pingmian Building,
    No. 899 Jianshe Road,
    Weidong District,
    PINGDINGSHAN
    China
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    Henan Pingmian Textile Group Ltd
    Pingdingshan Baomian Textile Co Ltd
    Pingdingshan Pingmian Tiansheng Knitting Clothing Co Ltd
    Henan Pingmian Zhonglu Fiber Technology Co Ltd
    Pingmian (Shanghai) Flax Textile Co Lt

  • Henan Zhongfang Industry (Group) Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 95 Hanghe Road
    Zhengzhou
    China
    450003
    Listing Date: 24th November 2015
    Award Date: 4th September 2015
    Reporting Party Disclosure: No

  • Heze Haorunda Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Middle Section of Linze Road
    (South of Chengpu Street)
    Juancheng County
    HEZE
    China
    274600
    Listing Date: 26th October 2020
    A list of associated companies can be seen below:
    Qingdao Pengxinyu International Trading Co Ltd
    Qingdao Pengxinyu International Trade Co Ltd
    Juancheng Yisida Textile Co Ltd

  • Hiep Thang Fashion Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    127 Le Van Chi, Linh Trang Ward
    Thu Duc District
    HO CHI MINH CITY
    Vietnam
    Listing Date: 18th June 2020
    A list of associated companies can be seen below:
    Phong Viet Sewing Thread JSC
    Binh An Texco (known as Binh An Garment Textile Material Accessories JSC)
    Viet Thang Garment JSC
    Viet Thang Luch (known as Viet Thang – Luch 1 Co Ltd)
    Viet Thang Corporation
    Viet Thang Corporation

  • Hilados Jiutepec SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Camino San Gaspar No 5 Bis
    Colonia Miguel Hidalgo
    Jiutepec Morelos 62550
    JIUTEPEC
    Mexico
    62550
    Listing Date: 23rd May 2014
    Award Date: 2nd April 2014
    Reporting Party Disclosure: No

  • Hilos Y Telas SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    34 Calle 7-42 Zona 11
    Guatemalia Ciudao
    GUATEMALA CIUDAD
    Guatemala
    Listing Date: 31st October 2012
    Award Date: 31st August 2012
    Reporting Party Disclosure: Yes

  • Hitit Danismanlik Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Cami Serif Mh Cakmak
    CD 25/7 Mersin
    MERSIN
    Turkiye
    Listing Date: 10th June 2014
    Award Date: 7th March 2014
    Reporting Party Disclosure: Yes

  • HKS Group International Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20/F Lockhart Centre
    301-307 Lockhart Road
    Wan Chai
    HONG KONG
    Hong Kong
    Listing Date: 9th April 2020
    A list of associated companies can be seen below:
    PT Tyfountex Indonesia
    Suffren Company Limited
    Cartix International Limited
    Cottonrich Limited

  • Hongkong Topway Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Flat/RM 5 17/F China Merchants Tower
    Shun Tak Centre Nos 168-200
    Connaught Road, Central, HK
    HONG KONG
    China
    Listing Date: 17th November 2020
    Viewer Development Co. Limited
    Xiamen Xiangyu Co Ltd
    Xiamen Xiangyu Logistics Group Corporation
    Viewer Development Co Limited
    Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
    Viewer Development Co Limited

  • Huafang Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    178 North Road
    Huafang International Building
    Jiangsu
    ZHANGJIAGANG
    China
    215600
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)

  • Huafang Group Jintian Spinning & Weaving Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1 East Nanjing Road
    Tangqiao Town
    Jiangsu
    ZHANGJIAGANG
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd

  • Huafang Group Materials Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 1 Renmin South Road
    Tangqiao Town
    ZHANGJIAGANG
    China
    Listing Date: 5th March 2021
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd

  • Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Huafang International Mansion
    No 178 Chengbei Road
    Zhangjiagang City
    JIANGSU PROVINCE
    China
    Listing Date: 7th March 2013
    A list of associated companies can be seen below:
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )

  • Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Huafang International Mansion
    No 178 Chengbei Road
    Zhangjiagang City
    JIANGSU PROVINCE
    China
    Listing Date: 7th March 2013
    A list of associated companies can be seen below:
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )

  • Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Huafang International Mansion
    No 178 Chengbei Road
    Zhangjiagang City
    JIANGSU PROVINCE
    China
    Listing Date: 7th March 2013
    A list of associated companies can be seen below:
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )

  • Huafang Xiajin Cotton Industry Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Industrial Park
    Zhangjiagang, Jiangsu
    XIAJIN COUNTY
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd

  • Huafang Xiajin Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Huafang Industrial Park
    Ec and Technological Development Zone
    Shandong
    XIAJIN COUNTY
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd

  • Huafang Xiajin Weaving Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Huafang Industrial Park
    Ec and Technological Development Zone
    Shandong
    XIAJIN COUNTY
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd

  • Huafang Xiuwu Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1 Huafang Road
    Industry Cluster District
    Jiaozuo City, Henan
    XIUWU COUNTY
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd

  • Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Huafang International Mansion
    No 178 Chengbei Road
    Zhangjiagang City
    JIANGSU PROVINCE
    China
    Listing Date: 7th March 2013
    A list of associated companies can be seen below:
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )

  • Hubei Baiyin Cotton Industry Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    HUBEI
    China
    Listing Date: 28th February 2014
    A list of associated companies can be seen below:
    Hubei Zhijiang Baiyin Textile Trading Co Ltd (also known as Zhijiang Baiyin Textile Trading Co Ltd)
    Zhijiang Baiyin Textile Trade Co Ltd

  • Hubei Hengxin Cotton Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Yangchang
    Yuxin Town
    Tianmen City
    HUBEI
    China
    431709
    Listing Date: 30th August 2013
    Award Date: 12th July 2013
    Reporting Party Disclosure: No

  • Hubei Jing Shan Weijia Textiles Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 31 Qingji Avenue
    Jinashan
    Hubei Province 431800
    HUBEI PROVINCE
    China
    431800
    Listing Date: 19th February 2013
    Award Date: 21st December 2012
    Reporting Party Disclosure: Yes

  • Hubei Qinghe Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    12 Fangzhi Road
    Yidu City
    Hubei Province
    HUBEI PROVINCE
    China
    Listing Date: 3rd September 2014
    Award Date: 23rd June 2014
    Reporting Party Disclosure: No

  • Hubei Qinghe Textiles Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    12 Fangzhi Road
    Yidu City
    HUBEI PROVINCE
    China
    Listing Date: 15th January 2013
    Award Date: 9th November 2012
    Reporting Party Disclosure: No

  • Hubei Ruihehongtai Cotton Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 1, 1-3 Oriental Horizon
    No 83, Jianghan North Road
    Jianghan District
    WUHAN
    China
    Listing Date: 19th February 2013
    Award Date: 14th December 2012
    Reporting Party Disclosure: No

  • Hubei Zhijiang Baiyin Textile Trading Co Ltd (also known as Zhijiang Baiyin Textile Trading Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    26th Floor, Minsheng Banking Mansion
    No 396 Xinhua Road
    Wuhan Hebei 43000
    HUBEI
    China
    43000
    Listing Date: 17th January 2014
    Award Date: 4th March 2013
    Reporting Party Disclosure: Yes
    Hubei Baiyin Cotton Industry Co Ltd

  • Hung Phu JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Pho Noi B Textile and
    Garment Ind Park
    Nghia Hiep Commune
    YEN MY DISTRICT
    Vietnam
    Listing Date: 6th February 2024
    A list of associated companies can be seen below:
    Baolinh Import and Export JSC
    Bao Long Trading Company Limited
    Bao Long Trading Company Limited

  • Hung Thinh Co Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Dong Tu Industrial Zone
    Hung Hu Town
    THAI BINH PROVINCE
    Vietnam
    Listing Date: 10th December 2012
    Award Date: 15th June 2012
    Reporting Party Disclosure: Yes

  • Hussain Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    FAZALABAD
    VEHARI ROAD
    MULTAN
    PAKISTAN
    Pakistan
    Listing Date: 11th May 2022
    Award Date: 25th March 2022
    Reporting Party Disclosure: No

  • Huzhou Lian Feng Textiles Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Zhejiang
    HUZHOU CITY
    China
    Listing Date: 19th September 2006
    Award Date: 31st July 2006
    Reporting Party Disclosure: Yes

  • Ibrahim Composite Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 11th December 2009
    A list of associated companies can be seen below:
    Ibrahim Textile Mills Ltd
    R.I. Resources Ltd
    Opal Trading House

  • Ibrahim Consortium Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 11th December 2009
    A list of associated companies can be seen below:
    Ibrahim Textile Mills Ltd
    R.I. Resources Ltd
    Opal Trading House

  • Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hathazari Road, Natunpara, Bayezid Bostami, Chittagong (8,343.90 km)
    DHAKA
    Bangladesh
    Listing Date: 2nd December 1997
    Award Date: 22nd September 1997
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
    PHP Cold Rolling Mills Ltd
    PHP Continuous Galvanizing Mills Ltd
    PHP Corporation
    PHP Fisheries Ltd
    PHP Float Glass Industries Ltd
    PHP Latex & Rubber Products Ltd
    PHP Nof Continuous Galvanizing Mills Ltd
    PHP Power Company Ltd
    PHP Power Generation Plant Ltd
    PHP Steels Ltd
    PHP Stocks & Securities Ltd
    Sarmad International
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)

  • Ibrahim Fashion Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 11th December 2009
    A list of associated companies can be seen below:
    Ibrahim Textile Mills Ltd
    R.I. Resources Ltd
    Opal Trading House

  • Ibrahim Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Celebration Point, 7th Floor
    House 3 & 5, Road 113A
    Gulshan
    DHAKA
    Bangladesh
    1212
    Listing Date: 23rd November 2009
    Award Date: 23rd September 2009
    Reporting Party Disclosure: Yes
    Ibrahim Composite Textile Mills Ltd
    Ibrahim Consortium Ltd
    Ibrahim Fashion Ltd
    R.I. Enterprise
    Textile Virtuoso Ltd
    Union Fashion
    Opal Trading House
    R.I. Resources Ltd

  • Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JIANGSU
    China
    Listing Date: 31st January 2006
    Award Date: 17th November 2005
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Huafang Jinling International Hotel
    Huafang Textile Joint- Stock Co Ltd
    Huafang Weaving & Dyeing Co Ltd
    Huafang Xiajin Industrial Park
    Huafang Cotton Spinning Co Ltd
    Ningbo Imports & Export Group
    Cheung Hing Company

  • Indo Count Choongnam Textiles Ltd (also known as SG Global)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    1208, Pragati Tower
    26 Rajendra Place
    NEW DELHI
    India
    Listing Date: 13th September 2002
    Award Date: 5th July 2002
    Reporting Party Disclosure: Yes

  • Industrias Flomar SAC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Calle Arco Iris
    S/N 4to Piso Oficina 402
    Santiago de Surco
    LIMA
    Peru
    Listing Date: 12th February 2010
    Award Date: 25th November 2009
    Reporting Party Disclosure: Yes

  • Industrias Sumar SA (known as Servicios Industriales Lo Espejo S.A.)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Avenida Lo Espejo 02124
    San Bernardo
    SANTIAGO
    Chile
    Listing Date: 19th December 2002
    Award Date: 23rd October 2002
    Reporting Party Disclosure: Yes

  • Industrias Victoria de Tlaxcalancingo SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    San Andres Cholula, Puebla
    PUEBLA
    Mexico
    Listing Date: 1st July 2005
    Award Date: 21st January 2005
    Reporting Party Disclosure: No

  • Integrated Cotton Fields Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 605
    MWANZA
    Tanzania
    Listing Date: 21st July 2011
    Award Date: 27th May 2011
    Reporting Party Disclosure: No

  • Intertrade SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Greece
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    Levcot SA
    Paggaia SA (Also known as Pagaea Commodities SA)
    Michas SA
    Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
    Levadia Cotton Ginneries SA (Also known as Levcot SA)
    Levadia Cotton Ginneries SA (Also known as Levcot SA)

  • Inversiones Zima SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    VILLA NUEVA
    Guatemala
    Listing Date: 10th December 2013
    A list of associated companies can be seen below:
    Monte Textil SA
    Nylontex SA
    Distribuidora Disna SA
    Textiles de Algodon SA
    Textiles del Sur International SA (Also known as Textisur International)
    Nylonera Guatemalteca SA
    Frazima International SA
    Nylontex International SA
    Textiles Polinylon SA

  • Iponga Cotton Company Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO BOX 2519
    BLANTYRE
    MALAWI
    BLANTYRE
    Malawi
    Listing Date: 14th December 2010
    Award Date: 23rd February 2009
    Reporting Party Disclosure: No

  • Irteks Iplik San ve Tic Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Koçören Osb Mah. 105.
    Cad. 41 Merkez Köyü/ Merkez Bucagi/
    Eyyübiye
    SANLIURFA
    Turkiye
    Listing Date: 28th February 2018
    Award Date: 15th December 2017
    Reporting Party Disclosure: No

  • Ittehad Fabrics Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1-KM, Khurrianwala Jaranwala Rd
    Khurrianwala
    Punjab
    FAISALABAD
    Pakistan
    A list of associated companies can be seen below:
    Belive Retail Pvt Ltd
    Ittehad Textile Industries Pvt Ltd
    Ittehad Pvt Ltd

  • Ittehad Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Dost Street
    Samundri Road
    FAISALABAD
    Pakistan
    Listing Date: 7th January 2015
    Award Date: 23rd December 2013
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Ittehad Fabrics Pvt Ltd
    Ittehad Textile Industries Pvt Ltd
    Belive Retail Pvt Ltd

  • Ittehad Textile Industries Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1-KM, Khurrianwala – Jaranwala Rd
    Khurrianwala
    Punjab
    FAISALABAD
    Pakistan
    Ittehad Pvt Ltd
    Ittehad Fabrics Pvt Ltd
    Belive Retail Pvt Ltd

  • Ivan Luis Bertol

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ESTADO DO MATO GROSSO
    Brazil
    Listing Date: 5th April 2005
    Award Date: 3rd December 2004
    Reporting Party Disclosure: Yes

  • Jair Valdinei Hoffmann

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rua Castro Alves
    1172, Quadra 55,
    Lote 18, S/N, Centro
    LUIS EDUARDO MAGALHÃES/BA
    Brazil
    Listing Date: 21st November 2018
    Award Date: 28th September 2018
    Reporting Party Disclosure: No

  • Jambo Oil Mills & Ginneries Co Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 71
    SHINYANGA
    Tanzania
    Listing Date: 12th October 2011
    Award Date: 30th August 2011
    Reporting Party Disclosure: Yes

  • Jamed Ahmad Export Corporation (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20-K, Gulberg-III
    Punjab
    LAHORE
    Pakistan
    Listing Date: 25th October 2023
    D S Industries Limited
    D S Textiles Ltd
    Mausummery Lawn
    D S Apparel Pvt Ltd
    Fiza Textiles

  • Janaki Cotton Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    5-A-B Market Street
    Nagerkovil Road
    Kalandapanai, Vallioor
    TAMIL NADU
    India
    627 117
    Listing Date: 30th July 2009
    Award Date: 5th June 2009
    Reporting Party Disclosure: No

  • Japs and Scraps Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 70568
    Ville Dar Es Salaam
    DAR ES SALAAM
    Tanzania
    Listing Date: 8th July 2011
    Award Date: 10th May 2011
    Reporting Party Disclosure: No

  • Jawahar Shetkari Sahakari Soot Girni Ltd (AKA Jawahar Spinning Mills)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hutatma Shrishkumar Nagar
    Morane
    PR Laling P O Box No 112
    DHULE
    India
    426001 (MAH)
    Listing Date: 10th June 2009
    Award Date: 9th April 2009
    Reporting Party Disclosure: No

  • Jaydeep Cotton Fibres Pvt Ltd (Also Known as Jaycot)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    C-805, The Imperial Heights
    Opposite Big Bazar, 150 Feet Ring Road
    Gujarat
    RAJKOT
    India
    360005
    Listing Date: 11th April 2014
    A list of associated companies can be seen below:
    Sadguru Cotton Pvt Ltd
    Pan Spin Tex Pvt Ltd
    Pan Eco Fibres Llp
    Pan Agri Export

  • JC Industrial Textil Ltda

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    BLUMENAU
    Brazil
    Listing Date: 7th October 1999
    Award Date: 23rd July 1999
    Reporting Party Disclosure: Yes

  • JCJ Penglai Textile and Clothing Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 188 Nanguan Road
    Penglai
    SHANDONG
    China
    Listing Date: 7th June 2013
    Award Date: 4th April 2013
    Reporting Party Disclosure: Yes

  • Jecot SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2 Rue Sigismond Thalberg
    GENEVA
    Switzerland
    1201
    Listing Date: 23rd June 2009
    Award Date: 13th December 2007
    Reporting Party Disclosure: No

  • Jerkin Wears Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1670/2091, Building# 03
    West Sholashahar, Aturar Depot
    CHITTAGONG
    Bangladesh
    4000
    Listing Date: 1st July 2020
    A list of associated companies can be seen below:
    Ettade Jeans Ltd
    Snapco Industries Ltd
    Zeal Thread Ltd
    Rahman Ahsan Cotton Spinning Mill
    Atlantic Jeans Ltd
    Daelim Textile Ltd

  • Jiangsu Easero Logistics Ltd (known as Jiangsu Yishilu Logistics Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    West of Fujian Road
    South of Huihong Electronics
    Zhangjiagang Free Trade Zone, Jiangsu
    ZHANGJIAGANG
    China
    Listing Date: 26th October 2020
    Suzhou Yi Mao Tong Import and Export Co Ltd
    Suzhou Fengrun Information Technology Co Ltd

  • Jiangsu Haidong Logistics Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 1801, 1802, 18th Floor
    Kechuang Building
    Chengdong New District, Jiangsu
    DONGTAI
    China
    224200
    Listing Date: 14th December 2020
    A list of associated companies can be seen below:
    Shanghai Yuejiu Logistics Co Ltd
    Quinsah (HK) Trading Co Ltd
    Shanghai Quinsah International Trading Co Ltd
    Shanghai Kunshan International Trade Dongtai Co Ltd

  • Jiangsu Jinfang Enterprise Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 100, Peoples Street
    Binhai Country
    Jiangsu
    JIANGSU
    China
    Listing Date: 14th March 2014
    Award Date: 9th January 2014
    Reporting Party Disclosure: No

  • Jiangsu Nijiaxiang Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Zhouzhang Town
    Jiangyin City
    Jiangsu Province 21443
    JIANGSU
    China
    21443
    Listing Date: 18th March 2013
    Award Date: 7th December 2012
    Reporting Party Disclosure: No

  • Jiangsu Nijiaxiang Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Zhouzhang Town
    Jiangyin City
    Jiangsu Province 21443
    JIANGSU
    China
    21443
    Listing Date: 20th March 2013
    Award Date: 11th January 2013
    Reporting Party Disclosure: Yes

  • Jiangyin City Huafu Textile Garments Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Zhouzhuang Town
    Jiangyin City
    Jiangsu Province
    JIANGSU PROVINCE
    China
    Listing Date: 9th May 2014
    Award Date: 24th June 2013
    Reporting Party Disclosure: No

  • Jiangyin Nijiaxiang Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Zhouzhuang Town
    Jiangyin City 214423
    JIANGYIN CITY
    China
    214423
    Listing Date: 10th September 2013
    Award Date: 18th July 2013
    Reporting Party Disclosure: No

  • Jining High Tech Ruyi New Material Technology Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Ruyi Industrial Park
    327 National Road
    Jining High-tech Zone, Shandong
    JINING
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    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

  • Jining Ruyi Fiber Technology Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    High-tech Zone Jining Ruyi 327
    North State Road Industrial Park
    Shandong
    JINING
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    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

  • Jining Ruyi Printing and Dyeing Co Ltd (known as Shandong Jining Ruyi Printing and Dyeing Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Taibai House Road
    JINING
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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)
    Shandong Ruyi Technology Group Co Ltd
    CS Agriculture Pty Ltd
    Shandong Ruyi Technology Group Co Ltd

  • Joao Carlos Krug

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rua 10, No 785, Centro
    Cep 79560-970
    Shapadao Do Sul / Ms
    MATO GROSSO DO SUL
    Brazil
    79560-970
    Listing Date: 12th November 2012
    Award Date: 25th September 2012
    Reporting Party Disclosure: No

  • Joaquim de Oliveira & Irmaos Lda

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TEMPORARILY INACTIVE 2020
    Rua do Condado, S/N
    4770-350 Mogege
    FAMALICAO
    Portugal
    Listing Date: 16th July 1997
    Award Date: 11th February 1997
    Reporting Party Disclosure: No

  • Jonas Schaeffer Maggi

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rua Do Cara No 650
    Centro Cep 78365000
    Sapezal MT
    MATO GROSSO
    Brazil
    78365000
    Listing Date: 6th September 2012
    Award Date: 24th May 2012
    Reporting Party Disclosure: Yes

  • Jonas Schaeffer Maggi

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Brazil
    Award Date: 17th August 2011
    Reporting Party Disclosure: No

  • Jose Augusti Ascoli

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MATO GROSSO
    Brazil
    Award Date: 26th January 2012
    Reporting Party Disclosure: No

  • Jose Mauro Tomazini

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    IPAMERI
    Brazil
    Listing Date: 3rd September 2008
    Award Date: 27th June 2008
    Reporting Party Disclosure: No

  • Jose Pires Pereira

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ACREUNA GOIAS
    Brazil
    Listing Date: 6th November 2007
    Award Date: 12th September 2007
    Reporting Party Disclosure: Yes

  • Juancheng Yisida Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    West of Sundian Village
    Between Juan Nine Road and
    Juan Ten Road Juancheng County
    HEZE
    China
    274600
    Listing Date: 26th October 2020
    A list of associated companies can be seen below:
    Heze Haorunda Textile Co Ltd
    Qingdao Pengxinyu International Trade Co Ltd
    Qingdao Pengxinyu International Trading Co Ltd

  • Jubilee Spinning & Weaving Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    28 B Monghopir Road
    SITE
    KARACHI
    Pakistan
    Listing Date: 21st August 2009
    Award Date: 30th April 2009
    Reporting Party Disclosure: Yes

  • Kahama Oil Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO BOX 253
    SHINYANGA
    TANZANIA
    Tanzania
    Listing Date: 31st May 2023
    Award Date: 14th April 2023
    Reporting Party Disclosure: No

  • Karpos AEBE

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    205 Karditisis Str
    Larissa
    LARISSA
    Greece
    41335
    Listing Date: 10th June 2011
    Award Date: 15th April 2011
    Reporting Party Disclosure: No

  • Karpos SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    205 Karditsis Street
    Larissa
    LARISSA
    Greece
    41335
    Listing Date: 10th June 2011
    Award Date: 12th April 2011
    Reporting Party Disclosure: No

  • Karpos SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    205 Karditsis Street
    Larissa
    LARISSA
    Greece
    41335
    Listing Date: 22nd November 2011
    Award Date: 5th August 2011
    Reporting Party Disclosure: No

  • Karpos SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    205 Karditsis Street
    Larissa
    LARISSA
    Greece
    Listing Date: 12th April 2011
    Award Date: 17th February 2011
    Reporting Party Disclosure: Yes

  • Karpos SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    LARISSA
    Greece
    Award Date: 9th May 2011
    Reporting Party Disclosure: No

  • Karpos SA Trading

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    205 Karditsis Street
    Larissa
    LARISSA
    Greece
    41335
    Listing Date: 28th February 2011
    Award Date: 11th January 2011
    Reporting Party Disclosure: No

  • Kashvi 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
    Listing Date: 27th July 2020
    A list of associated companies can be seen below:
    Vee Bee Textiles Private Limited
    Aarvee Denims and Exports Limited
    Aye Ess Spinning Mills Private Limited
    V B Investment Private Limited

  • KBL Enterprises Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 11624
    MWANZA
    Tanzania
    Listing Date: 17th August 2011
    Award Date: 17th February 2011
    Reporting Party Disclosure: No

  • Keya Cosmetics Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Navada Tower, 14th Floor
    45 South Gulshan Avenue
    Gulshan 1
    DHAKA
    Bangladesh
    1212
    Listing Date: 15th June 2018
    A list of associated companies can be seen below:
    Keya Knit Composite
    Keya Cotton Mills Ltd
    Keya Yarn Mills Ltd
    Keya Spinning Mills Ltd
    Khaleque Knitting & Garments Industries (PVT) Ltd

  • Keya Cosmetics Ltd (Spinning Division)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Navana Tower (14th Floor)
    Suite-A,
    Plot 45, Gulshan Avenue
    GULSHAN-1, DHAKA-1212
    Bangladesh
    1212
    Listing Date: 15th April 2024
    Award Date: 27th February 2024
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Khaleque Knitting & Garments Industries (PVT) Ltd
    Keya Knit Composite
    Keya Cotton Mills Ltd
    Keya Yarn Mills Ltd
    Keya Spinning Mills Ltd

  • Keya Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Navada Tower, 14th Floor
    45 South Gulshan Avenue
    Gulshan 1
    DHAKA
    Bangladesh
    1212
    Listing Date: 15th June 2018
    A list of associated companies can be seen below:
    Keya Yarn Mills Ltd
    Keya Spinning Mills Ltd
    Khaleque Knitting & Garments Industries (PVT) Ltd
    Keya Cosmetics Ltd
    Keya Knit Composite
    Keya Cosmetics Ltd (Spinning Division)

  • Keya Knit Composite

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    DHAKA
    Bangladesh
    Listing Date: 15th June 2018
    A list of associated companies can be seen below:
    Keya Cotton Mills Ltd
    Keya Yarn Mills Ltd
    Keya Spinning Mills Ltd
    Khaleque Knitting & Garments Industries (PVT) Ltd
    Keya Cosmetics Ltd
    Keya Cosmetics Ltd (Spinning Division)

  • Keya Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Navana Tower
    14th Floor Suite-A
    Plot#45, Gulshan-1
    DHAKA-1212
    Bangladesh
    1212
    Listing Date: 12th June 2017
    Award Date: 17th May 2017
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Keya Cosmetics Ltd
    Khaleque Knitting & Garments Industries (PVT) Ltd
    Keya Knit Composite
    Keya Cotton Mills Ltd
    Keya Yarn Mills Ltd
    Keya Cosmetics Ltd (Spinning Division)

  • Keya Yarn Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Navada Tower, 14th Floor
    4 South Gulshan Avenue
    Gulshan 1
    DHAKA
    Bangladesh
    1212
    Listing Date: 15th June 2018
    Keya Spinning Mills Ltd
    Khaleque Knitting & Garments Industries (PVT) Ltd
    Keya Cosmetics Ltd
    Keya Knit Composite
    Keya Cotton Mills Ltd
    Keya Cosmetics Ltd (Spinning Division)

  • Khaleque Knitting & Garments Industries (PVT) Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Navada Tower, 14th Floor
    Suite-A, Plot-45
    Gulshan-01
    DHAKA
    Bangladesh
    Listing Date: 15th June 2018
    A list of associated companies can be seen below:
    Keya Cosmetics Ltd
    Keya Knit Composite
    Keya Cotton Mills Ltd
    Keya Yarn Mills Ltd
    Keya Spinning Mills Ltd
    Keya Cosmetics Ltd (Spinning Division)

  • Khas Socks & Knitwear

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Khas House K 2/3-2/4 & 2/5
    Choudhary Khaliq Uz Zaman Road
    Gizri
    KARACHI
    Pakistan
    Listing Date: 2nd August 2024
    A list of associated companies can be seen below:
    Khas Textile Mills Ltd
    Khas Textile Mills (PVT) Ltd

  • Khas Textile Mills (PVT) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    K-2/3, 2/5, CH Khaliq-Uz-Zaman Rd.
    Main Gizri, Clifton
    Karachi
    Pakistan
    75600
    Listing Date: 5th August 2024
    Award Date: 14th June 2024
    Reporting Party Disclosure: No
    Khas Socks & Knitwear

  • Khas Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    KHAS HOUSE
    K-2/3 2/4 2/5 CHAUDRY　
    KHALIQ-UZ-ZAMAN ROAD
    MAIN GIZRI
    Pakistan
    75600
    Listing Date: 13th June 2024
    Award Date: 28th March 2024
    Reporting Party Disclosure: No
    Khas Socks & Knitwear

  • Khyber Spinning Mills Gadoon Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Gadoon Par Hoti
    Mardan
    LAHORE
    Pakistan
    Listing Date: 10th January 2005
    Award Date: 12th October 2004
    Reporting Party Disclosure: Yes

  • Kohinoor Spinning 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
    Pakistan
    Listing Date: 14th April 2021
    A list of associated companies can be seen below:
    Yousaf Weaving Mills Ltd
    Chakwal Textile Mills Ltd
    Chakwal Spinning Mills Ltd

  • Krishna Mills Private Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1082 Avanashi Road
    Tamil Nadu
    COIMBATORE
    India
    641037
    Listing Date: 20th December 2019
    A list of associated companies can be seen below:
    Veejay Lakshmi Textile Ltd (known as Veejay Lakshmi Engineering Works Ltd)

  • Kwality Textiles (Malaysia) Sdn Bhd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Lot 22, Jalan Lapan, Kawasan Perindustrian Bakar Arang, Sungai Petani Kedah 08007 Malaysia
    KEDAH
    Malaysia
    Listing Date: 18th October 1994
    Award Date: 9th November 1993
    Reporting Party Disclosure: No

  • Lam Giang Trading and Invest Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Km 3, 1A Road,
    Ninh Phong Ward
    Ninh Binh City
    NINH BINH PROVINCE
    Vietnam
    430000
    Listing Date: 29th March 2022
    Award Date: 4th February 2022
    Reporting Party Disclosure: No

  • Lam Giang Trading and Investment JSC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Ms. Can Thi Hieu, Km3
    1a Road, Ninh Phong Ward,
    Ninh Binh City
    NINH BINH PROVINCE
    Vietnam
    Listing Date: 19th November 2020
    Award Date: 16th September 2020
    Reporting Party Disclosure: No

  • LaxmiTraders

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    52, S.M.Maleh Road
    Tanbazar,
    Narayanganj
    Bangladesh
    Listing Date: 13th November 2020
    Award Date: 18th September 2020
    Reporting Party Disclosure: No

  • Leandro Volter Laurindo de Castilhos

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    BAHIA
    Brazil
    Listing Date: 9th December 2008
    Award Date: 3rd October 2008
    Reporting Party Disclosure: No

  • Leandro Volter Laurindo de Castilhos

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    BARREIRAS
    Brazil
    Listing Date: 30th January 2009
    Award Date: 28th November 2008
    Reporting Party Disclosure: No

  • Levadia Cotton Ginneries SA (Also known as Levcot SA)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Kanali – Ipsilantis
    32001 Viotia
    VIOTIA
    Greece
    Listing Date: 22nd November 2011
    Award Date: 31st August 2011
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Levcot SA
    Intertrade SA
    Paggaia SA (Also known as Pagaea Commodities SA)
    Michas SA
    Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
    Levadia Cotton Ginneries SA (Also known as Levcot SA)

  • Levadia Cotton Ginneries SA (Also known as Levcot SA)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Kanali – Ipsilantis
    32001 Viotia
    VIOTIA
    Greece
    Listing Date: 12th April 2011
    Award Date: 18th February 2011
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Levadia Cotton Ginneries SA (Also known as Levcot SA)
    Levcot SA
    Intertrade SA
    Paggaia SA (Also known as Pagaea Commodities SA)
    Michas SA
    Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton

  • Levcot SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Viotia 32001
    LEVADIA
    Greece
    Listing Date: 5th September 2011
    Award Date: 24th June 2011
    Reporting Party Disclosure: No
    Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
    Michas SA
    Paggaia SA (Also known as Pagaea Commodities SA)
    Intertrade SA
    Levadia Cotton Ginneries SA (Also known as Levcot SA)
    Levadia Cotton Ginneries SA (Also known as Levcot SA)

  • Levcot SA Michas AEBE

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Kanali Ipsilanti
    LEVADIA
    Greece
    Listing Date: 9th February 2012
    Award Date: 4th July 2011
    Reporting Party Disclosure: No

  • Linyi Aotai Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 98 Linyi County Yongxing Street
    Hengyuan Economic Development Zone
    Linyi County
    DEZHOU
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile 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

  • Linyi Jinyuan Spinning & Weaving Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    The west side of No. 3 road
    outh side kr The national highway
    04 in Linyi Hengyuan Economic development zone, Dezhou cit
    LINYI HENGYUAN
    China
    251500
    Listing Date: 22nd April 2009
    Award Date: 23rd February 2009
    Reporting Party Disclosure: No

  • Logos Apparels Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Senakalan Bhaban (14th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Belkuchi Spinning Mills Ltd
    Rahmat Sweaters (BD) Ltd
    M/S Shahi Products
    Rahmat Spinning Mills Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Rahmat Textiles Ltd.
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Loskop Cotton a Division of Agrifert (PTY)LTD now trading as Vaalharts Loskop Cotton a Division of Agrifert (PTY)LTD (also known as Limpopo Valley Cotton (PTY) LTD)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Portion 1221 of Loskop Noord
    12 Marble Hall
    Limpopo Province
    South Africa
    0450
    Listing Date: 27th June 2022
    Award Date: 6th May 2022
    Reporting Party Disclosure: No

  • Lucas Zandonadi Quiroga

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rua Colonizador Enio Pepino No 4421
    Sala 21 Edificio Trevao
    CEP 78550-528 Setor Industrial Norte
    PORTO DOS GAUCHOS
    Brazil
    78550-528
    Listing Date: 21st July 2011
    Award Date: 31st May 2011
    Reporting Party Disclosure: Yes

  • Luis Carlos Fernandes de Souza

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    GUANAMBI
    Brazil
    Listing Date: 31st August 2007
    Award Date: 22nd June 2007
    Reporting Party Disclosure: Yes

  • Luiz Alberto Goellner, Primavera do Leste

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MATO GROSSO
    Brazil
    Listing Date: 8th April 2009
    Award Date: 10th February 2009
    Reporting Party Disclosure: No

  • M B Trading

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    P.O BOX 41544
    HAMRIYAH FREE ZONE
    SHARJAH
    United Arab Emirates
    41544
    Listing Date: 16th September 2022
    Award Date: 22nd June 2022
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:

    Moawia El Berier Group Of Companies

  • M/S Al – Modina Industries

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    17, Nur Uddin Ahmed Road
    Kushtia
    Bangladesh
    7001
    Listing Date: 1st April 2021
    Award Date: 12th February 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Nessa Yarn Trading

  • M/S GS Enterprise

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    D-370
    Lama Para, Kutupur
    Fateullah
    NARAYANGONG
    Bangladesh
    1400
    Listing Date: 21st March 2023
    Award Date: 2nd February 2023
    Reporting Party Disclosure: Yes

  • M/S Yamin Hossain (A sister concern of Al Hekma Spinning Mills Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Holding No 283,
    Noldanga Road,
    Bejpara
    JESSORE
    Bangladesh
    Listing Date: 11th May 2022
    Award Date: 25th February 2022
    Reporting Party Disclosure: No
    Al-Hekma Spinning Mills Ltd

  • M5 Trading International Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    HOUSE NO.-22
    DOMINIENT DREAM
    BLOCK -B, WORD NO.-1,
    NURERCHALA BAZAR
    Bangladesh
    1212
    Listing Date: 23rd May 2023
    Award Date: 31st March 2023
    Reporting Party Disclosure: No

  • MA Rahaman Dyeing Industry Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd

  • Mabruk Gold Centre Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DAR ES SALAAM
    Tanzania
    Listing Date: 16th January 1997
    Award Date: 10th July 1996
    Reporting Party Disclosure: Yes

  • Mahmud Denims Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Mahmud Canyon Tower,
    24/26, Sonargaon Janapath Rd
    Sector #12, Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd
    Mars Textile Limited
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd

  • Mahmud Fabrics and Finishing Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House no. 25, Road no. 10
    Sector no. 6, Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Mahmud Denims Ltd
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd
    Mars Textile Limited
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd

  • Mahmud Fashion Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 25, Road# 10, Sector# 6
    Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd
    Mars Textile Limited
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd

  • Mahmud Indigo Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House no. 25, Road no. 10,
    Section no. 6, Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd
    Mars Textile Limited
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd
    Mahmud Fashion Ltd

  • Mahmud Jeans Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House no. 25, Road no. 10
    Sector no. 6
    Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd
    Mars Textile Limited
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd

  • Mahmud Rope Dyeing Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 110, Block# B
    Basundhara R/A, Baridhara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd
    Mars Textile Limited
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd

  • Mahmud Sajid Cotton Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    Saima Samira Textile Mills Limited
    Saad Musa Group of Industries (C & F Agent)
    Saad Musa Logistics
    Karnafuli Jute Trading
    Saad Musa Fabrics Ltd
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited
    Shade Developers Limited
    Saad Musa Industrial Park
    Rokeya Spinning Mills Limited
    Emdad Etima Spinning Mills Limited
    Sultan Habiba Fabric Mills Ltd

  • Mahmud Spinning Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House no. 25, Road no. 10
    Sector no. 6
    Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    A list of associated companies can be seen below:
    Mahmud Washing Plant Ltd
    Mars Textile Limited
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd

  • Mahmud Washing Plant Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House no. 25, Road no. 10
    Section no. 6
    Uttara
    DHAKA
    Bangladesh
    Listing Date: 21st June 2024
    Mars Textile Limited
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd

  • Makedonika Dimitriaka – Evaggelos Kroustallis

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ALEXANDRIA
    Greece
    Listing Date: 13th March 2002
    Award Date: 5th November 2001
    Reporting Party Disclosure: Yes

  • Malton Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 1205-1207 12 Floor, China United Plaza
    1008 Tai Nam West Street
    Kowloon
    LAI CHI KOK
    Hong Kong
    Listing Date: 26th July 2013
    Award Date: 5th June 2013
    Reporting Party Disclosure: No

  • Manufactura de Itaugua SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Mcal. Lopez Y Ruta
    Mcal Estigarribia KM 31.5
    ITAUGUA
    Paraguay
    Listing Date: 8th April 2013
    Award Date: 6th February 2013
    Reporting Party Disclosure: No

  • Mapeto (DWSM) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    P O Box 30070
    Balantyre 3 Chichiri
    Makata Industrial Area
    Malawi
    Listing Date: 6th July 2016
    Award Date: 16th May 2016
    Reporting Party Disclosure: No

  • Maqbool Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2 – Industrial estate
    Multan,
    Punjab
    Pakistan
    60000
    Listing Date: 28th October 2024
    Award Date: 9th August 2024
    Reporting Party Disclosure: No

  • Mara Lint Industries Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    BUNDA
    Tanzania
    Listing Date: 19th October 2004
    Award Date: 20th May 2004
    Reporting Party Disclosure: Yes

  • Marcio Luiz Resende

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Fazenda Amazonas
    Estrada da Goiabeira S/N
    Km 65
    WANDERLEY/BA
    Brazil
    47940000
    Listing Date: 9th January 2023
    Award Date: 3rd November 2022
    Reporting Party Disclosure: No

  • Marcio Tomazini

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    IPAMERI
    Brazil
    Listing Date: 27th March 2009
    Award Date: 19th January 2009
    Reporting Party Disclosure: No

  • Marhaba Synthetic Mills Limited (also known as Marhaba Spinning Mills Limited)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 18th July 2014
    A list of associated companies can be seen below:
    Tanaka Tradecom International Ltd
    Tanaka CNG Refueling & Fuel Station Limited
    Tanaka Plastic Limited
    Mytas Spinning Mills Pvt Limited
    Torsha Chemical Industries Ltd
    Torsha Trading Corporation
    Swiss Quality Paper BD Limited

  • Marisa Camargo Pupin

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Av. São Sebastião
    2133, apto
    Bairro Popular
    CUIABÁ/MT
    Brazil
    Listing Date: 8th May 2019
    Award Date: 10th October 2018
    Reporting Party Disclosure: No

  • Marketing Service Inc

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    United States of America
    Award Date: 21st August 2006
    Reporting Party Disclosure: No

  • Mars Textile Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    FARUQUE MAHAL AVENUE
    3RD FLOOR
    93 AGRABAD C/A,
    CHATTOGRAM
    Bangladesh
    Listing Date: 6th March 2024
    Award Date: 20th December 2023
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Dong Bang Dying Ltd
    Dong Bang Textiles Ltd
    Mahmud Fabrics and Finishing Ltd
    Mahmud Denims Ltd
    Mahmud Fashion Ltd
    Mahmud Indigo Ltd
    Mahmud Jeans Ltd
    Mahmud Rope Dyeing Ltd
    Mahmud Spinning Ltd
    Mahmud Washing Plant Ltd

  • Masud Textile Mills

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House#03, (Flat# A-7) Sector#11
    Gorivenour Avenue
    Uttara, 1230
    DHAKA
    Bangladesh
    Listing Date: 16th February 2021
    A list of associated companies can be seen below:
    MIS Textile Mills
    Momin Spinning Mills Ltd
    Momin Textile Mills Ltd

  • Mausummery Lawn

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20-K Gulberg II
    LAHORE
    Pakistan
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    D S Industries Limited
    D S Apparel Pvt Ltd
    Fiza Textiles
    Pervez Ahmed Securities Ltd
    Jamed Ahmad Export Corporation (Pvt) Ltd
    D S Corporation Pvt Ltd
    D S Textiles Ltd

  • Mazeda Traders

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    56 SM Maleh Road
    Tanbazar
    NARAYANGONJ
    Bangladesh
    Listing Date: 23rd December 2013
    Award Date: 27th September 2013
    Reporting Party Disclosure: Yes

  • Mehala Carona Textiles Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TIRUPUR
    India
    Listing Date: 14th May 2003
    Award Date: 17th February 2003
    Reporting Party Disclosure: Yes

  • Meritex International Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    8F Yue Fung Industrial Building
    22 Wang Yip Street South
    YUEN LONG NT
    Hong Kong
    Listing Date: 23rd June 2009
    Award Date: 7th May 2009
    Reporting Party Disclosure: Yes

  • Mian Textile Industries Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    lahore
    Punjab
    LAHORE
    Pakistan
    Listing Date: 25th September 2000
    Award Date: 12th May 2000
    Reporting Party Disclosure: Yes

  • Michas SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Greece
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    Levcot SA
    Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
    Intertrade SA
    Paggaia SA (Also known as Pagaea Commodities SA)
    Levadia Cotton Ginneries SA (Also known as Levcot SA)
    Levadia Cotton Ginneries SA (Also known as Levcot SA)

  • Minh Tri Company Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Phan Thi Thu Huong
    Vinh Tuy Industrial Zone
    Huang NA
    HANOI
    Vietnam
    Listing Date: 3rd May 2012
    Award Date: 16th March 2012
    Reporting Party Disclosure: No

  • MIS Textile Mills

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    159, Shantinagar
    4th Floor, 1217
    DHAKA
    Bangladesh
    Listing Date: 16th February 2021
    Momin Spinning Mills Ltd
    Momin Textile Mills Ltd
    Masud Textile Mills

  • Mithum Knitting & Dyeing (CEPZ) Ltd (now known as Toyo Knitex (CEPZ) Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    South Avenue Tower, (6th floor
    House 50, Road 3,7, Gulshan Avenue
    DHAKA
    Bangladesh
    1212
    Listing Date: 7th August 2019
    Tallu Spinning Mills Ltd (known as Toyo Spinning Mills ltd)

  • MM Home & Liners

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House #315, Road# 04
    Baridhara D.O.H.S.
    DHAKA
    Bangladesh
    Listing Date: 26th April 2024
    A list of associated companies can be seen below:
    Authentic Color Ltd
    Azlan Denim Ltd
    Azlan Knit Composite Ltd
    Mozaffar Hossain Spinning Mills Ltd
    Sim Fabrics Ltd
    Sim Apparels Ltd
    Sim Trade International
    SS Textiles

  • Moawia El Berier Group Of Companies

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Garden City, Buri
    Via Khartoum International Fair Road
    and Nile Road
    KHARTOUM
    Sudan
    A list of associated companies can be seen below:
    M B Trading

  • Mobarak Ali Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    House #398 (2nd Floor) Road # 29
    New Dohs, Mohakhali
    DHAKA
    Bangladesh
    1209
    Listing Date: 8th March 2012
    Award Date: 18th January 2012
    Reporting Party Disclosure: Yes

  • Mobarak Ali Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    House #398 (2nd Floor) Road # 29
    New Dohs, Mohakhali
    DHAKA
    Bangladesh
    1209
    Listing Date: 17th October 2014
    Award Date: 11th August 2014
    Reporting Party Disclosure: Yes

  • Mobarak Ali Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    House #398 (2nd Floor) Road # 29
    New Dohs, Mohakhali
    DHAKA
    Bangladesh
    1209
    Listing Date: 4th February 2014
    Award Date: 19th December 2012
    Reporting Party Disclosure: No

  • Mocotex SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Av Eduardo Mondlane
    No 26910
    Bairo 3 De Fevereiro MOCUBA
    Mozambique
    Listing Date: 6th October 2017
    Award Date: 14th July 2017
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Zambezi Logistics SA

  • Mocotex SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Av. Eduardo Mondlane No. 26910 –
    Bairo 3 De Fevereiro Mocuba
    Zambezia
    Mozambique
    Listing Date: 22nd January 2018
    Award Date: 1st December 2017
    Reporting Party Disclosure: Yes
    Zambezi Logistics SA

  • Mohammad Ali Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Road 51, House 8
    Gulshan 2
    DHAKA
    Bangladesh
    Listing Date: 29th May 2024
    A list of associated companies can be seen below:
    Belkuchi Spinning Mills Ltd
    Belkuchi Spinning Mills Ltd
    Logos Apparels Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Sweaters (BD) Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd.
    Rahmat Rotors Ltd

  • Mohd Amin Mohd Bashir Ltd (also known as Mohd Amin Mohd Bashir International Private Ltd )

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    3rd Flr., Cotton Exchange Bldg
    I.I.Chundrigar Road
    Karachi, Sindh, Pakistan
    KARACHI
    Pakistan
    Listing Date: 24th July 2001
    Award Date: 1st May 2001
    Reporting Party Disclosure: Yes

  • Momin Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    House No-03 (Flat-A7),
    Road No- Gorib-E-Newaz Avenue,
    Sec-11,Uttara
    DHAKA-1230,
    Bangladesh
    1230
    Listing Date: 19th November 2020
    Award Date: 2nd October 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Momin Textile Mills Ltd
    Masud Textile Mills
    MIS Textile Mills

  • Momin Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Plot# 3 (Flat# A7), Road Gorib-E-
    Newaz Avenue, Sec# 11
    Uttara, 1230
    DHAKA
    Bangladesh
    Listing Date: 16th February 2021
    A list of associated companies can be seen below:
    Masud Textile Mills
    MIS Textile Mills
    Momin Spinning Mills Ltd

  • Monte Textil SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    km. 18.5 Carretera Al Mayan Golf
    Villa Nueve
    VILLA NUEVA
    Guatemala
    Listing Date: 16th August 2013
    Award Date: 18th June 2013
    Reporting Party Disclosure: No
    Nylontex SA
    Distribuidora Disna SA
    Textiles de Algodon SA
    Textiles del Sur International SA (Also known as Textisur International)
    Nylonera Guatemalteca SA
    Inversiones Zima SA
    Frazima International SA
    Nylontex International SA
    Textiles Polinylon SA

  • Moonstar Cotton Mills (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    KARACHI
    Pakistan
    Award Date: 19th April 1998
    Reporting Party Disclosure: No

  • Mozaffar Hossain Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    HOUSE NO. 315
    ROAD NO. 04
    BARIDHARA DOHS
    DHAKA-
    Bangladesh
    1206
    Listing Date: 23rd January 2024
    Award Date: 8th December 2023
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Sim Fabrics Ltd
    Sim Apparels Ltd
    Sim Trade International
    SS Textiles
    MM Home & Liners
    Authentic Color Ltd
    Azlan Denim Ltd
    Azlan Knit Composite Ltd

  • Mr Armando Ayres de Araujo

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Brazil
    Listing Date: 26th April 2013
    Award Date: 18th March 2013
    Reporting Party Disclosure: No

  • MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    PHP House
    31 Agrabad C/A
    CHITTAGONG
    Bangladesh
    4100
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    PHP Cotton Mills Ltd
    Sarmad International
    Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
    PHP Agro Products Ltd
    PHP Overseas Limited

  • Mridha & Co

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    KUSHTIA
    Bangladesh
    Listing Date: 26th July 2002
    Award Date: 20th December 2001
    Reporting Party Disclosure: No

  • MSK Solutions Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    356/64 Makunganya Street
    Co-Architecture Building 4th Floor
    PO Box 22499
    DAR-ES-SALAAM
    Tanzania
    Listing Date: 15th January 2013
    Award Date: 17th March 2011
    Reporting Party Disclosure: No

  • Mytas Spinning Mills Pvt Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 18th July 2014
    A list of associated companies can be seen below:
    Tanaka Tradecom International Ltd
    Torsha Chemical Industries Ltd
    Torsha Trading Corporation
    Swiss Quality Paper BD Limited
    Marhaba Synthetic Mills Limited (also known as Marhaba Spinning Mills Limited)

  • Nam Huong Joint Venture Limited Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hoa Xa Industrial Area
    32000 Nam Dinh
    NAM DINH CITY
    Vietnam
    Listing Date: 17th January 2014
    Award Date: 15th November 2013
    Reporting Party Disclosure: No

  • Nan Yuan Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2, Hsin Yeh Rd., Tainan City, 74442 Taiwan
    TAIPEI
    Taiwan
    Listing Date: 1st July 1992
    Award Date: 12th March 1992
    Reporting Party Disclosure: No

  • Nanjing Yuhong Textile Material Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Tianyin Dadao
    Guangbo Yuan
    Build 3 Room, 1119 Jiangning Nanjing
    JIANGSU
    China
    211199
    Listing Date: 7th August 2020
    Award Date: 19th June 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Nanjing Yuhongtai Material Trading Co Ltd

  • Nanjing Yuhongtai Material Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Laiyinda Fortune Plaza
    No. 228 Tianyuan East Road
    Jiangning District
    NANJING
    China
    211100
    Listing Date: 20th October 2020
    Nanjing Yuhong Textile Material Co Ltd

  • Nantong Qitan Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Yu Hua Village
    34 Group
    Tao Yuan Town
    RUGAO
    China
    226500
    Listing Date: 15th January 2013
    Award Date: 12th October 2012
    Reporting Party Disclosure: No

  • Nanyang Mother Earth Cotton Industry Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Industry Park
    Funiu Road
    NANYANG, HENAN PROVINCE
    China
    473000
    Listing Date: 5th February 2016
    Award Date: 6th November 2015
    Reporting Party Disclosure: No

  • Natex Swaziland Ltd (Natex 2000)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Natex Village, Ezulwini, Mbabane, Swaziland
    MANZINI
    Swaziland
    Listing Date: 22nd March 2000
    Award Date: 8th February 1999
    Reporting Party Disclosure: No

  • National Spinning Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PLOT NO. A/9
    SITE AREA
    KOTRI SINDH
    Pakistan
    76000
    Listing Date: 7th January 2025
    Award Date: 22nd October 2024
    Reporting Party Disclosure: No

  • National Textile Corp of Swaziland Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MANZINI
    Swaziland
    Listing Date: 14th August 1998
    Award Date: 12th September 1997
    Reporting Party Disclosure: No

  • Nessa Yarn Trading

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    28/1/C, Toynbee Circular Road
    Rahmania International Complex
    9th Floor, Room-07
    DHAKA
    Bangladesh
    M/S Al – Modina Industries

  • New Cabview Trading (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    HARARE
    Zimbabwe
    Listing Date: 12th June 2008
    Award Date: 1st November 2004
    Reporting Party Disclosure: No

  • New Ratan Hosiery

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NARAYANGANJ
    Bangladesh
    Listing Date: 23rd June 2006
    Award Date: 25th April 2006
    Reporting Party Disclosure: No

  • NICECO SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    GENEVA
    Switzerland
    Award Date: 19th April 1998
    Reporting Party Disclosure: No

  • Nimata Thessalonikis Anonimi Eteria SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Stavrohori Industrial Area
    61100 Kilkis
    KILKIS
    Greece
    Listing Date: 28th March 2012
    Award Date: 21st December 2011
    Reporting Party Disclosure: No

  • Ningbo Future Imp & Exp Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 429, Building 2
    No 188 Jinghua Road
    Ningbo City
    ZHEJIANG
    China
    Listing Date: 23rd April 2015
    Award Date: 19th February 2015
    Reporting Party Disclosure: No

  • Ningbo Future Imp & Exp Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    3F Future Plaza
    No. 39 Jiangnan Road
    Ningbo Zhejiang
    NINGBO
    China
    Listing Date: 9th August 2014
    Award Date: 30th May 2014
    Reporting Party Disclosure: No

  • Ningbo Future Imp & Exp Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    3F Future Plaza
    No. 39 Jiangnan Road
    Ningbo
    ZHEJIANG
    China
    Listing Date: 23rd December 2014
    Award Date: 28th October 2014
    Reporting Party Disclosure: Yes

  • Ningbo Future Import & Export Company Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    3f Future Plaza
    39 Jiangnan Road
    NINGBO
    China
    Listing Date: 15th April 2019
    Award Date: 5th February 2015
    Reporting Party Disclosure: No

  • Ningbo Shuangdun Textile Canvas Industrial Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    YUNLONG TOWN
    ZHEJIANG
    ZHEJIANG
    China
    Listing Date: 8th July 2011
    Award Date: 14th May 2010
    Reporting Party Disclosure: Yes

  • Ningbo Zhou Chang International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 601 Chinahong Center
    717 Zhingxing Road
    Ningbo 315040
    NINGBO
    China
    315040
    Listing Date: 8th July 2011
    Award Date: 15th June 2010
    Reporting Party Disclosure: Yes

  • Ningxia Ruyi Technology Fashion Industry Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Ruyi Industrial Park
    No. 1 Ruyi Avenue
    Ningxia Ecological Textile Industry Demonstration Park
    YINCHUAN
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    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

  • Nortex Industria e Comercio SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Rod BR 101 Norte 02
    Nossa Senhora da Apresentacao
    Rio Grande do Norte
    NATAL
    Brazil
    Listing Date: 7th July 2023
    A list of associated companies can be seen below:
    Santana Textil Chaco SA
    Santana Textiles LLC
    Textile Industrial SA
    Nova Tecelagem Do Agreste SA
    Santana Textil SA
    Santana Textil Mato Grosso S.A
    Nova Fiacao Industria Textil SA

  • Nortex Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    B.H. Plaza (7th Floor)
    50/2 Abdul Aziz Sarak
    Jagannathpur Progati Sarani, Narda
    DHAKA
    Bangladesh
    1229
    Listing Date: 13th March 2019
    A list of associated companies can be seen below:
    Basher Group of Industries
    Basher Spinning Mills Ltd

  • Nova Fiacao Industria Textil SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Rua Dr Antonio Rocha de Freitas
    1690 Centro
    Ceara
    JAGUARUANA
    Brazil
    62.823-000
    Listing Date: 26th March 2024
    A list of associated companies can be seen below:
    Santana Textil Mato Grosso S.A
    Santana Textil Chaco SA
    Santana Textiles LLC
    Nortex Industria e Comercio SA
    Textile Industrial SA
    Santana Textil SA
    Nova Tecelagem Do Agreste SA

  • Nova Tecelagem Do Agreste SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Av. Dr Lucas Soares Cardoso S/N
    Industria, Distrito Industrial
    Pernambuco
    BEZERROS
    Brazil
    Listing Date: 7th July 2023
    Santana Textil Mato Grosso S.A
    Santana Textil Chaco SA
    Santana Textiles LLC
    Nortex Industria e Comercio SA
    Textile Industrial SA
    Santana Textil SA
    Nova Fiacao Industria Textil SA

  • Nsagali Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 10522
    Mwanza
    BARIADI SHINYANGA
    Tanzania
    Listing Date: 12th November 2012
    Award Date: 31st January 2011
    Reporting Party Disclosure: No

  • NV Bunge

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ANTWERP
    Belgium
    Listing Date: 26th March 1994
    Award Date: 26th March 1994
    Reporting Party Disclosure: Yes

  • Nyanza Cooperative Union (1984) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MWANZA
    Tanzania
    Listing Date: 2nd June 2005
    Award Date: 11th February 2005
    Reporting Party Disclosure: Yes

  • Nylonera Guatemalteca SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    VILLA NUEVA
    Guatemala
    Listing Date: 10th December 2013
    A list of associated companies can be seen below:
    Monte Textil SA
    Inversiones Zima SA
    Nylontex SA
    Distribuidora Disna SA
    Textiles de Algodon SA
    Textiles del Sur International SA (Also known as Textisur International)
    Frazima International SA
    Nylontex International SA
    Textiles Polinylon SA

  • Nylontex International SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    km. 18.5 Carretera Al Mayan Golf
    VILLA NUEVA
    Guatemala
    Listing Date: 7th May 2025
    A list of associated companies can be seen below:
    Textiles Polinylon SA
    Monte Textil SA
    Nylontex SA
    Distribuidora Disna SA
    Textiles de Algodon SA
    Textiles del Sur International SA (Also known as Textisur International)
    Nylonera Guatemalteca SA
    Inversiones Zima SA
    Frazima International SA

  • Nylontex SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    VILLA NUEVA
    Guatemala
    Listing Date: 10th December 2013
    A list of associated companies can be seen below:
    Monte Textil SA
    Distribuidora Disna SA
    Textiles de Algodon SA
    Textiles del Sur International SA (Also known as Textisur International)
    Nylonera Guatemalteca SA
    Inversiones Zima SA
    Frazima International SA
    Nylontex International SA
    Textiles Polinylon SA

  • Odil Pereira Campos Filho

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MATO GROSSO
    Brazil
    Listing Date: 24th June 2004
    Award Date: 15th March 2004
    Reporting Party Disclosure: Yes

  • Ofazuddin Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DHAKA
    Bangladesh
    Listing Date: 15th August 2002
    Award Date: 10th January 2002
    Reporting Party Disclosure: Yes

  • Olara Giovanna Barbara Teixeira Rocha

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Estrada Correntina
    BR 135 KM 248
    Zona Rural
    SAO DESIDERIO BA BRASIL CEP 47820
    Brazil
    47820-000
    Listing Date: 23rd December 2021
    Award Date: 28th October 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Algodoeira Campo Grande Eireli

  • Olara Giovanna Barbara Texeira Rocha

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ESTRADA CORRENTINA
    BR135
    KM 248- ZONA RURAL
    SAO DESIDERIO/BA,
    Brazil
    Listing Date: 23rd June 2022
    Award Date: 22nd April 2022
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Algodoeira Campo Grande Eireli

  • Old Hand Cotton Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hong Kong
    Listing Date: 7th October 1999
    Award Date: 18th March 1999
    Reporting Party Disclosure: Yes

  • OM Shiva Commodities Hong Kong Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 1308, 13/F., CEO Tower
    77 Wing Hong Street
    Cheung Sha Wan
    KOWLOON
    Hong Kong
    Listing Date: 5th April 2022
    OSC Cotton Trading LLC

  • Opal Trading House

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Plot# 80 (4th Floor, Level# 5)
    Gulshan Avenue, Gulshan-1
    DHAKA
    Bangladesh
    1212
    Listing Date: 10th October 2024
    A list of associated companies can be seen below:
    Ibrahim Textile Mills Ltd
    Union Fashion
    Textile Virtuoso Ltd
    R.I. Enterprise
    Ibrahim Fashion Ltd
    Ibrahim Consortium Ltd
    Ibrahim Composite Textile Mills Ltd
    R.I. Resources Ltd

  • Organik Iplik Sanayi Ticaret Ltd Sti (known as Eco Yarn Iplik Sanayi Ve Ticaret Ltd Sti)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Emiroglu Mah. E-90 2 Cad. No:171/2
    Şanlıurfa
    VIRANŞEHIR
    Turkiye
    63700
    Listing Date: 26th February 2024
    Do Cotton Group Ithalat Ihratcat San Ve Tic AS
    Arma Pamuk Sanayi Ve Ticaret Ltd Sti
    Docotton Machinery Tekstil Sanayi Ve Ticaret Ltd Sti
    Doganlar Pamuk Sanayi Ve Ticaret Ltd Sti

  • OSC Cotton Trading LLC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room No 2210
    22nd Floor Business Bay
    Al Manara Tower
    DUBAI
    United Arab Emirates
    Listing Date: 20th January 2022
    Award Date: 26th November 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Cotlink International
    OM Shiva Commodities Hong Kong Limited

  • OSC Cotton Trading LLC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2210, 22nd Floor
    AL Manara Tower
    Business Bay
    DUBAI
    United Arab Emirates
    Listing Date: 6th March 2023
    Award Date: 22nd July 2022
    Reporting Party Disclosure: No

  • Oshin Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Uttara Tower (5th Floor), 1 Jashimuddin Avenue
    Sector 3 Uttara Model Town
    DHAKA
    Bangladesh
    1213
    Listing Date: 4th February 2014
    Award Date: 3rd December 2013
    Reporting Party Disclosure: No

  • Oztas ITH IHR INS. GIDA Tekstil San VE TIC A.S.

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Yavuz Selim Mah. Sivas Yolu 8 KM.
    NO.: 342 kokasinan
    Kayseri
    Turkiye
    Listing Date: 15th June 2020
    Award Date: 18th February 2020
    Reporting Party Disclosure: No

  • Oztas Ithalat Ihracat Insaat Gida Tekstil San ve TIC As

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Yavuz Selim Mah. Sivas Yolu 8 K.m.
    No.342, Kocasinan
    Kayseri
    Turkiye
    38010
    Listing Date: 9th September 2020
    Award Date: 17th July 2020
    Reporting Party Disclosure: No

  • Paggaia SA (Also known as Pagaea Commodities SA)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Greece
    Listing Date: 28th November 2012
    A list of associated companies can be seen below:
    Levcot SA
    Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
    Michas SA
    Intertrade SA
    Levadia Cotton Ginneries SA (Also known as Levcot SA)
    Levadia Cotton Ginneries SA (Also known as Levcot SA)

  • Palash Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    20-21 Bangabandhu Ave
    7th floor
    DHAKA
    Bangladesh
    Listing Date: 3rd April 2024
    A list of associated companies can be seen below:
    Rangdhanu Spinning Mills Ltd
    Phoenix Spinning Mills Ltd
    Apollo Ispat Complex Ltd
    Eastern Dyeing & Calendering Works Ltd
    Phoenix Textile Mills Ltd
    Palash Yarn Trading

  • Palash Yarn Trading

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    56 S. M. Maleh Road
    Tanbazar
    NARAYANGANJ
    Bangladesh
    Listing Date: 3rd April 2024
    A list of associated companies can be seen below:
    Rangdhanu Spinning Mills Ltd
    Phoenix Spinning Mills Ltd
    Apollo Ispat Complex Ltd
    Eastern Dyeing & Calendering Works Ltd
    Phoenix Textile Mills Ltd
    Palash Spinning Mills Ltd

  • Pan Agri Export

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    C-805, The Imperial Heights
    150 Feet Ring Road, Opposite Big Bazar
    Gujarat
    RAJKOT
    India
    360005
    Listing Date: 20th December 2019
    A list of associated companies can be seen below:
    Pan Eco Fibres Llp
    Pan Spin Tex Pvt Ltd
    Sadguru Cotton Pvt Ltd
    Jaydeep Cotton Fibres Pvt Ltd (Also Known as Jaycot)

  • Pan Eco Fibres Llp

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    C-801, The Imperial Heights
    Opp. Big Bazar 150 Feet Ring Road
    Gujarat
    RAJKOT
    India
    360001
    Listing Date: 20th December 2019
    A list of associated companies can be seen below:
    Pan Spin Tex Pvt Ltd
    Sadguru Cotton Pvt Ltd
    Jaydeep Cotton Fibres Pvt Ltd (Also Known as Jaycot)
    Pan Agri Export

  • Pan Global Merchants

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ABIDJAN
    Côte d’Ivoire
    Award Date: 11th April 2012
    Reporting Party Disclosure: No

  • Pan Spin Tex Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Imperial Heights Tower, C-801
    150 Feet Ring Road
    Opposite Big Bazar, Gujarat
    RAJKOT
    India
    360005
    Listing Date: 20th December 2019
    Sadguru Cotton Pvt Ltd
    Jaydeep Cotton Fibres Pvt Ltd (Also Known as Jaycot)
    Pan Agri Export
    Pan Eco Fibres Llp

  • Patidar Cotspin Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    411, Shanti Arcade
    132 Feet Ring Road, Naranpura
    Gujarat
    AHMEDABAD
    India
    380013
    Listing Date: 15th March 2019
    A list of associated companies can be seen below:
    Shivam Spinfab Ltd
    Somnath Ginning Pressing Pvt Ltd
    Patidar Industries Pvt Ltd
    Patidar Exports Pvt Ltd

  • Patidar Exports Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    411, Shanti Arcade, 132, Ft Ring Road
    Naranpura
    Ahemedabad 380013
    GUJARAT
    India
    380013
    Listing Date: 25th February 2015
    Award Date: 21st November 2014
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Patidar Cotspin Pvt Ltd
    Shivam Spinfab Ltd
    Somnath Ginning Pressing Pvt Ltd
    Patidar Industries Pvt Ltd

  • Patidar Industries Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Sr No 919
    Paiki Darar Barwadaroad
    Gujarat
    AMRELI
    India
    365421
    Listing Date: 15th March 2019
    Patidar Exports Pvt Ltd
    Patidar Cotspin Pvt Ltd
    Shivam Spinfab Ltd
    Somnath Ginning Pressing Pvt Ltd

  • Patriot Spinning Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Suite #
    1401 Sena Kalyan Bhaban
    14th Floor, Motijheel CA
    DHAKA
    Bangladesh
    1000
    Listing Date: 16th December 2016
    Award Date: 21st December 2011
    Reporting Party Disclosure: No

  • Patriot Spinning Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Suite # 1401 Sena Kalyan
    Bhaban (14th floor)
    Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 16th December 2016
    Award Date: 30th August 2013
    Reporting Party Disclosure: No

  • Patriot Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Suite #1401 Sena Kalyan Bhaban
    195 Motijheel C/A
    Dhaka 1000
    DHAKA
    Bangladesh
    1000
    Listing Date: 15th January 2013
    Award Date: 6th February 2012
    Reporting Party Disclosure: No

  • Paulo Marcos Borges

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rua Rio de Janeiro
    451, Mimoso I,
    Luis Eduardo Magalhães/BA
    Brazil
    Listing Date: 4th May 2023
    Award Date: 1st April 2018
    Reporting Party Disclosure: No

  • Pecaltex SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Circuito Esteban Antunano No 22
    Parque Industrial Ciudad Textil
    Huejotzingo
    PUEBLA
    Mexico
    74160
    Listing Date: 9th August 2014
    Award Date: 12th June 2014
    Reporting Party Disclosure: No

  • Phoenix Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 9th April 2010
    A list of associated companies can be seen below:
    Rangdhanu Spinning Mills Ltd
    Apollo Ispat Complex Ltd
    Eastern Dyeing & Calendering Works Ltd
    Phoenix Leasing Ltd
    Phoenix Textile Mills Ltd
    Phoenix Insurance Ltd
    Palash Spinning Mills Ltd
    Palash Yarn Trading

  • Phoenix Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 9th April 2010
    A list of associated companies can be seen below:
    Rangdhanu Spinning Mills Ltd
    Phoenix Insurance Ltd
    Phoenix Spinning Mills Ltd
    Apollo Ispat Complex Ltd
    Eastern Dyeing & Calendering Works Ltd
    Palash Spinning Mills Ltd
    Palash Yarn Trading

  • Phong Viet Sewing Thread JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    127 Le Van Chi, Linh Trang Ward
    Thu Duc District
    HO CHI MINH CITY
    Vietnam
    Listing Date: 18th June 2020
    A list of associated companies can be seen below:
    Viet Thang Luch (known as Viet Thang – Luch 1 Co Ltd)
    Viet Thang Garment JSC
    Binh An Texco (known as Binh An Garment Textile Material Accessories JSC)
    Viet Thang Corporation
    Viet Thang Corporation
    Hiep Thang Fashion Co Ltd

  • PHP Agro Products Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    PHP House, 31 Agrabad Commercial Area
    CHITTAGONG
    Bangladesh
    Listing Date: 30th May 2024
    A list of associated companies can be seen below:
    PHP Overseas Limited
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
    PHP Stocks & Securities Ltd
    PHP Corporation
    Sarmad International
    PHP Cotton Mills Ltd

  • PHP Continuous Galvanizing Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    PHP House
    31 Agrabad C/A
    CHITTAGONG
    Bangladesh
    4100
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    PHP Cotton Mills Ltd
    Sarmad International
    Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)

  • PHP Corporation

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    PHP House
    31 Agrabad C/A
    CHITTAGONG
    Bangladesh
    4100
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    PHP Cotton Mills Ltd
    Sarmad International
    Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
    PHP Agro Products Ltd
    PHP Overseas Limited

  • PHP Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    PHP House
    31 Agrabad C/A
    CHITTAGONG
    Bangladesh
    4100
    Listing Date: 4th June 2019
    A list of associated companies can be seen below:
    Sarmad International
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
    PHP Cold Rolling Mills Ltd
    PHP Continuous Galvanizing Mills Ltd
    PHP Corporation
    PHP Fisheries Ltd
    PHP Float Glass Industries Ltd
    PHP Latex & Rubber Products Ltd
    PHP Nof Continuous Galvanizing Mills Ltd
    PHP Power Company Ltd
    PHP Power Generation Plant Ltd
    PHP Steels Ltd
    PHP Stocks & Securities Ltd
    PHP Agro Products Ltd
    PHP Overseas Limited

  • PHP Overseas Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    PHP House, 31 Agrabad Commercial Area
    CHITTAGONG
    Bangladesh
    Listing Date: 30th May 2024
    A list of associated companies can be seen below:
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
    PHP Stocks & Securities Ltd
    PHP Corporation
    Sarmad International
    PHP Cotton Mills Ltd
    PHP Agro Products Ltd

  • PHP Stocks & Securities Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    PHP House
    31 Agrabad C/A
    CHITTAGONG
    Bangladesh
    4100
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    PHP Cotton Mills Ltd
    Sarmad International
    Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
    PHP Agro Products Ltd
    PHP Overseas Limited

  • Phuoc Thinh Investment Textile Corporation

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 65 Tan Tien St
    Ward 8, Tan Binh District
    Hi Chi Minh City
    HO CHI MINH CITY
    Vietnam
    Listing Date: 31st October 2012
    Award Date: 7th September 2012
    Reporting Party Disclosure: No

  • PIMAFIL Comercio e Industria de Fios Texteis Lda (known as PIMAFIL – Industria e Comercio de Fios Texteis Lda)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PEVIDEM
    Portugal
    Listing Date: 26th September 2002
    Award Date: 2nd July 2002
    Reporting Party Disclosure: No

  • Pingdingshan Baomian Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    East side of the southern section of the East Third Ring Road,
    Baofeng County,
    PINGDINGSHAN
    China
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    Henan Pingmian Textile Group Ltd
    Pingmian (Shanghai) Flax Textile Co Lt
    Henan Pingmianfuma Technology Co Ltd
    Henan Pingmian Zhonglu Fiber Technology Co Ltd
    Pingdingshan Pingmian Tiansheng Knitting Clothing Co Ltd

  • Pingdingshan Pingmian Tiansheng Knitting Clothing Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Yard 53, Kaiyuan Road,
    Baofeng,
    PINGDINGSHAN
    China
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    Henan Pingmian Textile Group Ltd
    Pingdingshan Baomian Textile Co Ltd
    Pingmian (Shanghai) Flax Textile Co Lt
    Henan Pingmianfuma Technology Co Ltd
    Henan Pingmian Zhonglu Fiber Technology Co Ltd

  • Pingmian (Shanghai) Flax Textile Co Lt

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 850, West 3rd Floor
    Xiangchun Road, Shuxin,
    Chongming District (Shanghai Shuxin Economic Development Zone),
    SHANGHAI
    China
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    Henan Pingmian Textile Group Ltd
    Pingdingshan Baomian Textile Co Ltd
    Pingdingshan Pingmian Tiansheng Knitting Clothing Co Ltd
    Henan Pingmian Zhonglu Fiber Technology Co Ltd
    Henan Pingmianfuma Technology Co Ltd

  • Pipat Dyeing 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
    BANGKOK
    Thailand
    Listing Date: 31st January 2013
    Thavornpipat Group Co Ltd
    Thavornpipat Group Co Ltd
    Thavornpipat Group Co Ltd
    Thavornpipat Group Co Ltd
    Thavornpipat Group Co Ltd
    Advance Cotton Company Limited
    TVP Textile Company Limited

  • Plexus Cotton Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    14 Castle Street
    Liverpool
    United Kingdom
    L2 0NE
    Listing Date: 24th September 2024
    Award Date: 23rd July 2024
    Reporting Party Disclosure: No

  • Poojya Exports Private Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    B-604, Gopal Palace, Opp Ocean Park
    Nehrunagay
    Ahmedabad Gujarat 380015
    GUJARAT
    India
    380015
    Listing Date: 19th August 2015
    Award Date: 6th February 2015
    Reporting Party Disclosure: No

  • Porta Technologies Inc

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    172 Highlands Square Dr Hendersonville NC 28792 , 28792 , United States
    NORTH CAROLINA
    United States of America
    Listing Date: 28th July 2005
    Award Date: 21st January 2005
    Reporting Party Disclosure: No

  • Porta Technologies SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Av. José Escandón y Helguera No. 21 Cd. Industrial Matamoros, TAMAULIPAS, 87494 Mexico
    PUEBLA PUE
    Mexico
    Listing Date: 28th July 2005
    Award Date: 21st January 2005
    Reporting Party Disclosure: No

  • Power International Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    10 Tverskaya Street Bld 3
    Moscow
    MOSCOW
    Russia
    103306
    Listing Date: 23rd June 2009
    Award Date: 27th April 2009
    Reporting Party Disclosure: Yes

  • Primex Trading Corp (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    513 | UNI TOWER | I.I. CHUNDRIGAR ROAD | KARACHI
    KARACHI
    Pakistan
    Listing Date: 24th April 2006
    Award Date: 23rd February 2006
    Reporting Party Disclosure: No

  • Priyanka Traders

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    CHITTAGONG
    Bangladesh
    Listing Date: 17th May 2010
    Award Date: 5th June 2009
    Reporting Party Disclosure: Yes

  • PT Adetex

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JL Dayang Sumbi No 4
    Bandung
    West Java
    Indonesia
    40132
    Listing Date: 22nd September 2016
    Award Date: 6th October 2014
    Reporting Party Disclosure: No

  • PT Adetex

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JL Dayang Sumbi No 4
    Bandung
    West Java
    Indonesia
    40132
    Listing Date: 22nd September 2016
    Award Date: 6th October 2014
    Reporting Party Disclosure: No

  • PT Asaputex Jaya

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Jl. Gajah Mada No. 74-76
    Kelurahan Kraton
    Kecamatan Tegal Barat
    KOTA TEGAL
    Indonesia
    52112
    Listing Date: 10th July 2020
    A list of associated companies can be seen below:
    PT Asaputex Nusantara
    PT Unilon Textile Industries
    PT JM Trading Investment

  • PT Asaputex Nusantara

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Jl. Gajah Mada No. 82
    Kelurahan Kraton
    Kecamatan Tegal Barat
    KOTA TEGAL
    Indonesia
    52112
    Listing Date: 10th July 2020
    PT Unilon Textile Industries
    PT JM Trading Investment
    PT Asaputex Jaya

  • PT Batik Danar Hadi

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Jl. Dr. Rajiman, 164 Kemlayan
    Serengan
    Jawa Tengah
    KOTA SURAKARTA
    Indonesia
    57151
    Listing Date: 5th March 2021
    PT Pamor Spinning Mills
    PT Kusumaputra Santosa
    PT Kusumahadi Santosa
    PT Kusuma Putri Santosa

  • PT Golden Tatex Indonesia

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JL Kmp Lamoran
    RT 002/01 Cikupa
    14610 Tangerang
    TANGERANG
    Indonesia
    Listing Date: 15th June 2012
    Award Date: 27th April 2012
    Reporting Party Disclosure: No

  • PT Golden Tatex Indonesia

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    KABUPATEN TANGERANG
    Indonesia
    Listing Date: 23rd December 2011
    Award Date: 7th October 2011
    Reporting Party Disclosure: No

  • PT Golden Tatex Indonesia

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jalan Kampung Lamporan RT.002/RW.01
    Keluraha Dukuh
    Kecamatan Cilkupa, Kabupaten
    TANGERANG
    Indonesia
    Listing Date: 25th September 2012
    Award Date: 31st July 2012
    Reporting Party Disclosure: Yes

  • PT Indiratex Spindo

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Desa Randu Agung KM75
    Singosari 65153
    SINGOSARI
    Indonesia
    Listing Date: 17th January 2014
    Award Date: 6th September 2013
    Reporting Party Disclosure: No

  • PT Indo Golden Standard

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Des Cangkir KM 21
    Diruorjo Gresik
    Surabaya
    SURABAYA
    Indonesia
    Listing Date: 23rd December 2011
    Award Date: 7th October 2011
    Reporting Party Disclosure: No

  • PT Indo Golden Standard

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Desa Cangkir Km 21
    Diryorejo Gresik
    Surbaya
    SURABAYA
    Indonesia
    Listing Date: 15th June 2012
    Award Date: 27th April 2012
    Reporting Party Disclosure: Yes

  • PT Indo Raya Energi

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Dusun Gintung Tengah RT. 020 RW. 005
    Kel. Gintungkerta, Kec. Klari, Kab
    KARAWANG
    Indonesia
    Listing Date: 2nd May 2024
    A list of associated companies can be seen below:
    PT Royal Cotton Indonesia (now known as PT Greenmill Spinning Internasional)
    PT Royal Cotton Indonesia (now known as PT Greenmill Spinning Internasional)
    PT Royal Cotton Indonesia (now known as PT Greenmill Spinning Internasional)
    PT Royal Cotton Indonesia (now known as PT Greenmill Spinning Internasional)

  • PT Jesi Jason Surja Wibowo

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Dusun 2, RT. 002 RW. 007
    Kelurahan Ngadirojo, Kecamatan Ampel
    Central Jav
    KAB. BOYOLALI
    Indonesia
    57352
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Sutera Alam
    Sutera Alam Company Limited
    PT Surya Alam Jaya
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Surya Alam Jaya

  • PT Jesi Jason Surya Makmur

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Jl. Pantai Indah Selatan 1 Blok DA-3A
    Kelurahan Kapuk Muara
    Jakarta
    KECAMATAN PENJARINGAN
    Indonesia
    14460
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    PT Sutera Alam
    Sutera Alam Company Limited
    PT Surya Alam Jaya
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Surya Alam Jaya

  • PT JM Trading Investment

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Jl. Gajah Mada No. 76
    RT. 001 RW. 006 Kelurahan Kraton
    Kecamatan Tegal Barat
    KOTA TEGAL
    Indonesia
    52112
    Listing Date: 10th July 2020
    A list of associated companies can be seen below:
    PT Asaputex Nusantara
    PT Asaputex Jaya
    PT Unilon Textile Industries

  • PT Koprimatex

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jalan Raya Cirebon-Bandung Desa Plumbon, Cirebon 45655
    JAKARTA
    Indonesia
    Listing Date: 16th March 2000
    Award Date: 25th May 1999
    Reporting Party Disclosure: No

  • PT Kusuma Putri Santosa

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    GD. Danar Hadi, Jl. Melawai Raya
    L 3-4-5, 69-70, Kramat Pela
    Kebayoran Baru, Jakarta
    KOTA JAKARTA SELATAN
    Indonesia
    12130
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    PT Batik Danar Hadi
    PT Pamor Spinning Mills
    PT Kusumaputra Santosa
    PT Kusumahadi Santosa

  • PT Kusumahadi Santosa

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Jl Raya Jaten
    KM 9.4 Kecamatan Jaten
    Jawa Tengah
    KARANGANYAR
    Indonesia
    57731
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    PT Batik Danar Hadi
    PT Kusuma Putri Santosa
    PT Pamor Spinning Mills
    PT Kusumaputra Santosa

  • PT Kusumaputra Santosa

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Jl Raya Jaten
    KM 9.4 Kecamatan Jaten
    Jawa Tengah
    KARANGANYAR
    Indonesia
    57731
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    PT Kusumahadi Santosa
    PT Kusuma Putri Santosa
    PT Batik Danar Hadi
    PT Pamor Spinning Mills

  • PT Mahameru Centratama Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    alan Cisirung Km.2, Dayeuhkolot, Cangkuang Wetan, Bandung, Jawa Barat, 40256, Indonesia
    BANDUNG
    Indonesia
    Listing Date: 29th July 1993
    Award Date: 24th July 1992
    Reporting Party Disclosure: Yes

  • PT Mbangun Praja Industri

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jln. Leuwigajah
    99 Cimahi
    Bandung 40522
    Indonesia
    40115
    Listing Date: 22nd November 2023
    Award Date: 29th September 2023
    Reporting Party Disclosure: No

  • PT Mbangun Praja Industri (Bapintri)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jln Raya Leuwigajah 99
    Kota Cimahi
    Bandung
    WEST JAVA
    Indonesia
    40221
    Listing Date: 15th April 2024
    Award Date: 23rd February 2024
    Reporting Party Disclosure: No

  • PT Pamor Spinning Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jl. SOLO TAWANGMANGU
    KM 9.5 SAWAHAN
    RT 005 RT 006
    JATEN
    Indonesia
    57771
    Listing Date: 14th January 2021
    Award Date: 23rd November 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    PT Kusumaputra Santosa
    PT Kusumahadi Santosa
    PT Kusuma Putri Santosa
    PT Batik Danar Hadi

  • PT Ramagloria Sakti Tekstil Industri

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jl. Embong Trengguli No.22, Embong Kaliasin, Kec. Genteng, Kota SBY, Jawa Timur 60272, Indonesia
    PASURUAN
    Indonesia
    Listing Date: 10th January 2005
    Award Date: 8th November 2004
    Reporting Party Disclosure: No

  • PT Ramagloria Sakti Tekstil Industri

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PASURUAN
    Indonesia
    Listing Date: 10th January 2005
    Award Date: 10th November 2004
    Reporting Party Disclosure: No

  • PT Ramagloria Sakti Tekstil Industri

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PASURUAN
    Indonesia
    Listing Date: 15th March 2005
    Award Date: 3rd December 2004
    Reporting Party Disclosure: No

  • PT Ramagloria Sakti Tekstil Industri

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jl. Embong Trengguli No.22, Embong Kaliasin, Kec. Genteng, Kota SBY, Jawa Timur 60272, Indonesia
    SURABAYA
    Indonesia
    Listing Date: 10th January 2005
    Award Date: 13th October 2004
    Reporting Party Disclosure: Yes

  • PT Ricky Putra Globalindo

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Jl. Sawah Lio II n° 29-37
    Jakarta
    Indonesia
    Indonesia
    11250
    Listing Date: 19th February 2021
    Award Date: 7th December 2020
    Reporting Party Disclosure: No

  • PT Ricky Putra Globalindo TBK

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JL. INDUSTRI NO.54
    TARIKOLOT CITEUREUP
    KABUPATEN BOGOR
    INDONESIA
    Indonesia
    16810
    Listing Date: 21st December 2021
    Award Date: 11th October 2021
    Reporting Party Disclosure: No

  • PT Royal Cotton Indonesia (now known as PT Greenmill Spinning Internasional)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JL MANGGA DUA RAYA
    RUKO TEXTILE BLOK C1 NO 3
    JAKARTA UTARA 14430
    JAKARTA
    Indonesia
    Listing Date: 1st August 2012
    Award Date: 31st May 2012
    Reporting Party Disclosure: No
    PT Indo Raya Energi

  • PT Royal Cotton Indonesia (now known as PT Greenmill Spinning Internasional)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JL MANGGA DUA RAYA
    RUKO TEXTILE BLOK C1 NO 3
    JAKARTA UTARA 14430
    JAKARTA
    Indonesia
    Listing Date: 15th June 2012
    Award Date: 9th March 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Royal Cotton Investment Inc.
    PT Indo Raya Energi

  • PT Royal Cotton Indonesia (now known as PT Greenmill Spinning Internasional)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JL MANGGA DUA RAYA
    RUKO TEXTILE BLOK C1 NO 3
    JAKARTA UTARA 14430
    KARAWANG
    Indonesia
    Listing Date: 3rd May 2012
    Award Date: 16th March 2012
    Reporting Party Disclosure: No
    PT Indo Raya Energi

  • PT Royal Cotton Indonesia (now known as PT Greenmill Spinning Internasional)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JL MANGGA DUA RAYA
    RUKO TEXTILE BLOK C1 NO 3
    JAKARTA UTARA 14430
    JAKARTA
    Indonesia
    Listing Date: 20th August 2012
    Award Date: 31st May 2012
    Reporting Party Disclosure: Yes
    PT Indo Raya Energi

  • PT Soelystiawati Kusumatex

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SOLO
    Indonesia
    Listing Date: 25th October 1999
    Award Date: 24th May 1999
    Reporting Party Disclosure: No

  • PT Surya Alam Jaya

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    RUKO PANTAI INDAH KAPUK JI
    PANTAI INDAH SELATAN
    1 BLOK DA 3A
    JAKARTA
    Indonesia
    14460
    Listing Date: 5th March 2021
    Award Date: 10th December 2021
    Reporting Party Disclosure: No

  • PT Surya Alam Jaya

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Ruko Pantai Indah Kapuk
    Jalan Pantai
    Indah Selatan 1 Blok 3A DA,
    JAKARTA UTARA
    Indonesia
    14460
    Listing Date: 7th January 2021
    Award Date: 6th November 2020
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Sutera Alam
    Sutera Alam Company Limited

  • PT Surya Alam Jaya

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Ruko Pantai Indah Kapuk
    Jalan Pantai Indah Selatan
    1 blok DA 3A, 14460
    JAKARTA UTARA
    Indonesia
    Listing Date: 4th May 2020
    Award Date: 12th March 2020
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Sutera Alam
    Sutera Alam Company Limited

  • PT Surya Alam Kencana Jaya

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Ruko Pantai Indah Kapuk
    Jl. Pantai Indah Selatan I Blok DA No. 3A
    Kelurahan Kapuk Muara, Jakarta
    KECAMATAN PENJARINGAN
    Indonesia
    14460
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Sutera Alam
    Sutera Alam Company Limited
    PT Surya Alam Jaya
    PT Surya Alam Jaya

  • PT Surya Alam Makmur Sentosa

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Ruko Pantai Indah Kapuk Jl. Pantai Indah
    Selatan I Blok DA No. 3A Kelurahan
    Kapuk Muara Kecamatan Penjaringan
    KOTA JAKARTA UTARA
    Indonesia
    14460
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Sutera Alam
    Sutera Alam Company Limited
    PT Surya Alam Jaya
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Jaya

  • PT Surya Cemerlang Abadi Sentosa

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Apartemen Green Bay Pluit Tower H/GF
    No. 30, Jl. Pluit Karang Ayu Blok B1
    Kelurahan Pluit, Jakarta
    KECAMATAN PENJARINGAN
    Indonesia
    14450
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    Sutera Alam Company Limited
    PT Sutera Alam
    PT Jesi Jason Surya Makmur
    PT Surya Alam Jaya
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Alam Jaya

  • PT Surya Satria Unggul Sentosa

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Green Bay Pluit Jl. Pluit Karang Ayu
    Blok BI Utara – HGF 30 Kelurahan Pluit
    Kecamatan Penjaringan
    JAKARTA UTARA
    Indonesia
    14450
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Sutera Alam
    Sutera Alam Company Limited
    PT Surya Alam Jaya
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Alam Jaya

  • PT Sutera Alam

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Villa Tangerang Regency II
    Blok AB II No. 1 Kelurahan Gebang Raya
    Kecamatan Periuk, Banten
    TANGERANG
    Indonesia
    15132
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    Sutera Alam Company Limited
    PT Surya Alam Jaya
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Surya Alam Jaya

  • PT Sutera Kencana Jaya

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Green Bay Pluit, Jl. Pluit Karang Ayu Blok BI
    – HGF 30 Kelurahan Pluit
    Kecamatan Penjaringan, DKI Jakarta
    KOTA JAKARTA UTARA
    Indonesia
    14450
    Listing Date: 3rd August 2020
    A list of associated companies can be seen below:
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Sutera Alam
    Sutera Alam Company Limited
    PT Surya Alam Jaya
    PT Surya Alam Kencana Jaya
    PT Surya Alam Jaya

  • PT Tyfountex Indonesia

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Jl. Gumpang (Jl. Slamet Riyadi) No. 258
    Kelurahan Gumpang
    Kecamatan Kartasura
    KAB. SUKOHARJO
    Indonesia
    57169
    Listing Date: 9th April 2020
    Suffren Company Limited
    Cartix International Limited
    Cottonrich Limited
    HKS Group International Limited

  • PT Unilon Textile Industries

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Km. 102, JL Raya Banjaran
    Bandung 40377
    BANDUNG
    Indonesia
    Listing Date: 8th April 2013
    Award Date: 23rd January 2013
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    PT JM Trading Investment
    PT Asaputex Jaya
    PT Asaputex Nusantara

  • PYT Textil SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Calle 11 Sur No 112
    Colonia Reforema Sur
    Puebla
    COLONIA REFORMA SUR
    Mexico
    72160
    Listing Date: 3rd July 2014
    Award Date: 9th May 2014
    Reporting Party Disclosure: No

  • Qingdao Baoxing International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 5 Warehouse Office, No. 46
    Moskva Road, Bonded Port District
    Shandong Province
    QINGDAO CITY
    China
    Listing Date: 12th January 2021
    Qingdao Renhe Hengfeng International Trade Co Ltd
    Qingdao Renhe Hengfeng International Trading Co Ltd
    Qingdao Ddl Import & Export Co Ltd
    Qingdao Xingshi Logistics Co Ltd

  • Qingdao Ddl Import & Export Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 11, Wanguotong Business Building
    No. 54 Moskva Road
    Qingdao Free Trade Zone
    QINGDAO CITY
    China
    Listing Date: 12th January 2021
    A list of associated companies can be seen below:
    Qingdao Xingshi Logistics Co Ltd
    Qingdao Baoxing International Trade Co Ltd
    Qingdao Renhe Hengfeng International Trade Co Ltd
    Qingdao Renhe Hengfeng International Trading Co Ltd

  • Qingdao Dragon Dongyong International Logistics Co LTD

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No. 178-2 Haier Road
    Qingdao
    China
    266061
    Listing Date: 16th October 2020
    Award Date: 21st August 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Yulong Group Co Ltd (known as Abundant Dragon Group)
    Qingdao Sino-Korea International Logistics Co Ltd
    Qingdao Dragon Shengjie International Logistics Co Ltd

  • Qingdao Dragon Shengjie International Logistics Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 7 Pacific Road
    West Coast Comprehensive Bonded Zone
    Shandong Province
    QINGDAO CITY
    China
    Listing Date: 11th January 2021
    Qingdao Dragon Dongyong International Logistics Co LTD
    Yulong Group Co Ltd (known as Abundant Dragon Group)
    Qingdao Sino-Korea International Logistics Co Ltd

  • Qingdao Faith Prosperity International Trade Co Ltd (known as Qingdao Glory Faith International Trade Co., Ltd.)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    c/o Corporate Secretarial Company
    454 (A), 1/F, East Office Building
    No. 45 Beijing Road, Qingdao Bonded Port Zone
    QINGDAO
    China
    266555
    Listing Date: 24th August 2020
    Qingdao Sino Commerce Suntton International Trade Co Ltd

  • Qingdao Free Trade Zone Cotton Exchange Market Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NO 22 HANCHENG ROAD
    QINGDAO FREE TRADE ZONE
    China
    266555
    Listing Date: 14th January 2021
    Award Date: 20th November 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Shandong Tianxin Economic and Trade Development Co Ltd
    Qingdao Sky Logistics Co Ltd

  • Qingdao Fusite Fextile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Dazhuguo Industrial Park
    Jiaozhou City
    ZHANGYING
    China
    266331
    Listing Date: 24th January 2022
    A list of associated companies can be seen below:
    Qingdao Yisida Textile Co Ltd
    Qingdao Oriental Star Textile Co Ltd

  • Qingdao Hualong Tongtai Trade (known as Qingdao Hualong Tongtai International Trade Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rm 604
    No.17 Shanghai Road
    No.1 Building Jimeike
    QINGDAO FREE TRADE ZONE
    China
    266555
    Listing Date: 24th June 2020
    Award Date: 24th April 2020
    Reporting Party Disclosure: Yes

  • Qingdao International Commodity Exchange Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 1501 Hengtong Office Building
    No 56 Beijing Road
    Qingdao Free Trade Zone
    QINGDAO
    China
    266555
    Listing Date: 25th September 2012
    Award Date: 11th July 2012
    Reporting Party Disclosure: Yes

  • Qingdao International Commodity Exchange Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 1501 Hengtong Office Building
    No 56 Beijing Road
    Qingdao Free Trade Zone
    QINGDAO 266555
    China
    266555
    Listing Date: 16th October 2012
    Award Date: 13th August 2012
    Reporting Party Disclosure: Yes

  • Qingdao Jinhuadong International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 1003a
    10/f, No.62 Beijing Road
    Haituohangyun Building
    QINGDAO FREE TRADE ZONE
    China
    266555
    Listing Date: 25th June 2020
    Award Date: 13th March 2020
    Reporting Party Disclosure: Yes

  • Qingdao Jinhuadong International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    10th Floor
    1003a Hetto Shipping Tower
    No.62 Beijing Road
    BONDED PORT AREA
    China
    266555
    Listing Date: 29th June 2020
    Award Date: 6th May 2020
    Reporting Party Disclosure: No

  • Qingdao Jinhuadong International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    10th FL., 1003A, Hetto Shipping Tower
    No.62 Beijing Road
    Bonded Port Area,
    QINGDAO CITY
    China
    266555
    Listing Date: 15th July 2020
    Award Date: 15th May 2020
    Reporting Party Disclosure: No

  • Qingdao Jinhuadong International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    10th Floor,
    1003A Hetto Shipping Tower
    62 Beijing Road
    BONDED PORT AREA
    China
    Listing Date: 30th November 2021
    Award Date: 11th October 2021
    Reporting Party Disclosure: No

  • Qingdao Jinhuadong International Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    10th FL., 1003A, Hetto Shipping Tower
    No.62 Beijing Road,
    Bonded Port Area
    QINGDAO CITY
    China
    266555
    Listing Date: 15th July 2020
    Award Date: 6th May 2020
    Reporting Party Disclosure: No

  • Qingdao Jinmian International Logistics Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 231, 1st Floor, East Office Building
    No. 45, Beijing Road, Bonded Port District
    Business Secretary Company Trusteeship Address) (A
    QINGDAO
    China
    Listing Date: 18th December 2020
    A list of associated companies can be seen below:
    Xuzhou Zhongmian Cotton Co Ltd
    Xuzhou Huapeng Cotton and Linen Co Ltd
    Xuzhou Hualong Cotton Industry Co Ltd
    Xuzhou Huamian Cotton Trade Co Ltd
    Xuzhou Hua Peng Cotton and Linen Co Ltd

  • Qingdao Oriental Star Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Dazhuge Industrial Park
    Zhangying Town
    Jiaozhou
    QINGDAO
    China
    Listing Date: 21st October 2021
    Award Date: 16th April 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Qingdao Yisida Textile Co Ltd
    Qingdao Fusite Fextile Co Ltd

  • Qingdao Pengxinyu International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 1402
    No. 62 Beijing Road
    Haituohangyun Building
    QINGDAO FREE TRADE ZONE
    China
    266555
    Listing Date: 25th June 2020
    Award Date: 9th April 2020
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Juancheng Yisida Textile Co Ltd
    Heze Haorunda Textile Co Ltd

  • Qingdao Pengxinyu International Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 1402-2
    14/F The Sea Shipping Building
    No. 62 Beijing Road
    QINGDAO FREE TRADE ZONE CHINA
    China
    Listing Date: 21st October 2021
    Award Date: 12th February 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Juancheng Yisida Textile Co Ltd
    Heze Haorunda Textile Co Ltd

  • Qingdao Renhe Hengfeng International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 407 Qiji Building
    No 34 Shangai Road
    Qingdao Free Trade Zone
    QINGDAO
    China
    1270
    Listing Date: 13th November 2020
    Award Date: 15th September 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Qingdao Ddl Import & Export Co Ltd
    Qingdao Xingshi Logistics Co Ltd
    Qingdao Baoxing International Trade Co Ltd

  • Qingdao Renhe Hengfeng International Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 415, Qiji Building
    No. 34 Shanghai Road
    Huangdao District
    QINGDAO CITY
    China
    266520
    Listing Date: 8th December 2020
    Award Date: 9th October 2020
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Qingdao Ddl Import & Export Co Ltd
    Qingdao Xingshi Logistics Co Ltd
    Qingdao Baoxing International Trade Co Ltd

  • Qingdao Sino Commerce Suntton International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 503, Floor 5 No.
    No. 17, Shanghai Road
    Qingdao Free Trade Zone
    China
    Listing Date: 20th April 2020
    Award Date: 28th February 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Qingdao Faith Prosperity International Trade Co Ltd (known as Qingdao Glory Faith International Trade Co., Ltd.)

  • Qingdao Sino-Korea International Logistics Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 9 Pacific Road
    West Coast Export Processing Zone
    Shandong Province
    QINGDAO CITY
    China
    Listing Date: 11th January 2021
    A list of associated companies can be seen below:
    Qingdao Dragon Shengjie International Logistics Co Ltd
    Qingdao Dragon Dongyong International Logistics Co LTD
    Yulong Group Co Ltd (known as Abundant Dragon Group)

  • Qingdao Sky Logistics Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    First Floor, East Office Building, No. 45
    Beijing Road, Bonded Port District
    Shandong Province
    QINGDAO
    China
    Listing Date: 31st March 2021
    Qingdao Free Trade Zone Cotton Exchange Market Co Ltd
    Shandong Tianxin Economic and Trade Development Co Ltd

  • Qingdao Three Six Nine International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    57, Xiangjiang Road
    Jingdao Development Zone
    Jiangdao 266000
    QINGDAO
    China
    266000
    Listing Date: 10th June 2014
    Award Date: 7th April 2014
    Reporting Party Disclosure: No

  • Qingdao Wealthy Uni Industrial Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2 No.33 Moscow Road,
    Huangdao
    Qingdao
    China
    Listing Date: 8th June 2020
    Award Date: 22nd April 2020
    Reporting Party Disclosure: Yes

  • Qingdao Xingshi Logistics Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 5 Warehouse Office, No. 46
    Moskva Road, Bonded Port District
    Shandong Province
    QINGDAO CITY
    China
    Listing Date: 12th January 2021
    A list of associated companies can be seen below:
    Qingdao Baoxing International Trade Co Ltd
    Qingdao Renhe Hengfeng International Trade Co Ltd
    Qingdao Renhe Hengfeng International Trading Co Ltd
    Qingdao Ddl Import & Export Co Ltd

  • Qingdao Xinyin Huamian International Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 103, 1st Floor
    Yida Development Building,
    No. 60 Beijing Road, Free Trade Zone
    QINGDAO, SHANDONG,
    China
    Listing Date: 19th August 2019
    Award Date: 7th June 2019
    Reporting Party Disclosure: No

  • Qingdao Yinxia Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Floor 1 Tianzhi Building
    No 63 Beijing Road
    Qingdao
    QINGDAO
    China
    Listing Date: 20th March 2013
    Award Date: 23rd November 2012
    Reporting Party Disclosure: No

  • Qingdao Yisida Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    218 Binzhou Road, Jiaozhou
    QINGDAO
    China
    266309
    Listing Date: 24th January 2022
    Qingdao Oriental Star Textile Co Ltd
    Qingdao Fusite Fextile Co Ltd

  • Quasem Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    107 Motijheel Commercial Area
    Motijheel
    DHAKA
    Bangladesh
    1000
    Listing Date: 21st November 1996
    Award Date: 17th July 1996
    Reporting Party Disclosure: Yes
    Quasem Group
    Quasem Textile Mills Ltd
    Quasem Silk Mills Ltd
    Quasem Rotor Spinning Mills Ltd

  • Quasem Group

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    107 Motijheel Commercial Area
    Motijheel
    DHAKA
    Bangladesh
    1000
    Listing Date: 13th June 2013
    A list of associated companies can be seen below:
    Quasem Cotton Mills Ltd

  • Quasem Rotor Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    107 Motijheel Commercial Area
    Motijheel
    DHAKA
    Bangladesh
    1000
    Listing Date: 13th June 2013
    A list of associated companies can be seen below:
    Quasem Cotton Mills Ltd

  • Quasem Silk Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    107 Motijheel Commercial Area
    Motijheel
    DHAKA
    Bangladesh
    1000
    Listing Date: 13th June 2013
    A list of associated companies can be seen below:
    Quasem Cotton Mills Ltd

  • Quasem Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    107 Motijheel Commercial Area
    Motijheel
    DHAKA
    Bangladesh
    1000
    Listing Date: 13th June 2013
    A list of associated companies can be seen below:
    Quasem Cotton Mills Ltd

  • Quetta Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Nadir House
    Ground Floor
    II Chundrigar Road
    KARACHI
    Pakistan
    74000
    Listing Date: 11th January 2016
    Award Date: 12th November 2015
    Reporting Party Disclosure: No

  • Quetta Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Nadir House
    Ground Floor
    II Chundrigar Road
    KARACHI
    Pakistan
    74000
    Listing Date: 11th January 2016
    Award Date: 23rd November 2015
    Reporting Party Disclosure: Yes

  • Quinsah (HK) Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Flat/RM 1905
    Nam Wo Hong BLDG
    148 Wink Lok St
    Hong Kong
    Listing Date: 16th July 2020
    Award Date: 5th June 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Shanghai Quinsah International Trading Co Ltd
    Shanghai Kunshan International Trade Dongtai Co Ltd
    Jiangsu Haidong Logistics Co Ltd
    Shanghai Yuejiu Logistics Co Ltd

  • R I Enterprise Mr M Fakrul Alam (Proprietor)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    1301/1 East Monipur
    Mirpur
    DHAKA
    Bangladesh
    Listing Date: 7th June 2013
    Award Date: 8th March 2013
    Reporting Party Disclosure: No

  • R.I. Enterprise

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 11th December 2009
    A list of associated companies can be seen below:
    Ibrahim Textile Mills Ltd
    R.I. Resources Ltd
    Opal Trading House

  • R.I. Resources Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Plot# 80 (4th Floor, Level# 5)
    Gulshan Avenue, Gulshan-1
    DHAKA
    Bangladesh
    1212
    Listing Date: 10th October 2024
    A list of associated companies can be seen below:
    Ibrahim Textile Mills Ltd
    Opal Trading House
    Ibrahim Composite Textile Mills Ltd
    Ibrahim Consortium Ltd
    Ibrahim Fashion Ltd
    R.I. Enterprise
    Textile Virtuoso Ltd
    Union Fashion

  • R.S. Spinning Mills Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Madhabdi Bazar,
    3rd Lane, Plot# 6
    Kotwalirchar, Madhabdi
    NARSHINGDI
    Bangladesh
    Listing Date: 4th October 2024
    A list of associated companies can be seen below:
    T.R. Textile Mills Pvt Ltd
    Tithi Textile Mills Pvt Ltd
    Shiplu Textile and Spinning Mills (PVT) Ltd
    Rubel Dyeing Screen Printing Works Pvt Ltd

  • Rahman Ahsan Cotton Spinning Mill

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Ali Market (2nd Floor),
    923, Haji Amir Ali Chowdhury Road
    Khatungoj
    CHITTAGONG
    Bangladesh
    4100
    Listing Date: 21st February 1997
    Award Date: 23rd October 1996
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Atlantic Jeans Ltd
    Daelim Textile Ltd
    Jerkin Wears Ltd
    Ettade Jeans Ltd
    Snapco Industries Ltd
    Zeal Thread Ltd

  • Rahmat Fashion Wear Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Senakalan Bhaban (14th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Belkuchi Spinning Mills Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Logos Apparels Ltd
    Rahmat Sweaters (BD) Ltd
    M/S Shahi Products
    Rahmat Spinning Mills Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Textiles Ltd.
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Knit-dyeing & Finishing Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Senakalan Bhaban (14th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Belkuchi Spinning Mills Ltd
    Logos Apparels Ltd
    Rahmat Sweaters (BD) Ltd
    M/S Shahi Products
    Rahmat Spinning Mills Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Textiles Ltd.
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Rotors Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Road 51, House 8
    Gulshan 2
    DHAKA
    Bangladesh
    Listing Date: 29th May 2024
    A list of associated companies can be seen below:
    Belkuchi Spinning Mills Ltd
    Belkuchi Spinning Mills Ltd
    Logos Apparels Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Sweaters (BD) Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd.
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Senakalyan Bhaban (15th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 6th September 2012
    Award Date: 25th June 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Belkuchi Spinning Mills Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Logos Apparels Ltd
    Rahmat Sweaters (BD) Ltd
    Rahmat Textiles Ltd.
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Senakalan Bhaban (14th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 6th September 2012
    Award Date: 10th July 2012
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Rahmat Textiles Ltd.
    M/S Shahi Print Sharee
    China Plastic (BD) Ltd
    Rahmat Plastic & Accessories Ltd
    Rahmat Textiles Ltd
    M/S Shahi Products
    Rahmat Sweaters (BD) Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Textiles Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Textiles Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Sweaters (BD) Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Senakalan Bhaban (14th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Belkuchi Spinning Mills Ltd
    Rahmat Spinning Mills Ltd
    M/S Shahi Products
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Rahmat Textiles Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Logos Apparels Ltd
    Rahmat Textiles Ltd.
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Textiles Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DHAKA
    Bangladesh
    Listing Date: 6th September 2012
    Award Date: 25th June 2012
    Reporting Party Disclosure: No
    Rahmat Spinning Mills Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Logos Apparels Ltd
    Rahmat Sweaters (BD) Ltd
    Belkuchi Spinning Mills Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Textiles Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Senakalyan Bhaban (14th Floor)
    195 Motijheel C/A
    DHAKA
    Bangladesh
    1000
    Listing Date: 7th February 2013
    Award Date: 19th October 2012
    Reporting Party Disclosure: Yes
    Rahmat Spinning Mills Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Logos Apparels Ltd
    Rahmat Sweaters (BD) Ltd
    Belkuchi Spinning Mills Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Textiles Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Senakalyan Bhaban (14th Floor)
    195 Motijheel C/A
    Dhaka 1000
    DHAKA
    Bangladesh
    1000
    Listing Date: 6th September 2012
    Award Date: 10th July 2012
    Reporting Party Disclosure: Yes
    Rahmat Spinning Mills Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Logos Apparels Ltd
    Rahmat Sweaters (BD) Ltd
    Belkuchi Spinning Mills Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahmat Textiles Ltd.

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Road 51, House 8,
    Gulshan 2,
    Dhaka – 1212
    Bangladesh
    1212
    Listing Date: 12th May 2021
    Award Date: 8th August 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Belkuchi Spinning Mills Ltd
    Belkuchi Spinning Mills Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Fashion Wear Ltd
    Rahmat Knit-dyeing & Finishing Ltd
    Rahmat Sweaters (BD) Ltd
    M/S Shahi Products
    Rahmat Plastic & Accessories Ltd
    China Plastic (BD) Ltd
    M/S Shahi Print Sharee
    Logos Apparels Ltd
    Rahmat Spinning Mills Ltd
    Rahmat Rotors Ltd
    Mohammad Ali Spinning Mills Ltd

  • Rahnuma Fashion Wears Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    247, Tejgaon Industrial Area
    Tejgaon
    DHAKA
    Bangladesh
    Listing Date: 11th June 2020
    A list of associated companies can be seen below:
    Harp Fashion Wears Ltd
    Root Multi Textile Industry Ltd
    Root Trading Corporation Ltd
    Root Cotton Yarn Ltd
    Root Apparels Ltd
    Ranka Shoel Composite Textile Mills Ltd
    Ranka Denim Textile Mills Ltd
    Shoel Textile Mills Ltd

  • Ramalinga Exports Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    212 Ramasamy Nagar
    Tamilnadu
    ARUPPUKOTTAI
    India
    626159
    Listing Date: 4th August 2020
    A list of associated companies can be seen below:
    Shri Ganeshram Textile Pvt Ltd
    Sree Jeya Soundharam Textile Mills Pvt Ltd
    Shri Ramalinga Mills Limited
    Aruppukottai Shri Ramalinga Spinners Pvt Ltd
    Tamilnadu Jai Bharath Mill Limited

  • Rangdhanu Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    20-21, Bangabandhu Avenue, (7th Floor)
    DHAKA
    Bangladesh
    1000
    Listing Date: 3rd December 2009
    Award Date: 9th October 2009
    Reporting Party Disclosure: Yes
    Phoenix Spinning Mills Ltd
    Apollo Ispat Complex Ltd
    Eastern Dyeing & Calendering Works Ltd
    Phoenix Textile Mills Ltd
    Palash Spinning Mills Ltd
    Palash Yarn Trading

  • Ranka Denim Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 51, Road# 27
    Block# K, Banani
    DHAKA
    Bangladesh
    Listing Date: 11th June 2020
    A list of associated companies can be seen below:
    Shoel Textile Mills Ltd
    Rahnuma Fashion Wears Ltd
    Harp Fashion Wears Ltd
    Root Multi Textile Industry Ltd
    Root Trading Corporation Ltd
    Root Cotton Yarn Ltd
    Root Apparels Ltd
    Ranka Shoel Composite Textile Mills Ltd

  • Ranka Shoel Composite Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 51, Road# 27
    Block# K, Banani
    DHAKA
    Bangladesh
    Listing Date: 11th June 2020
    A list of associated companies can be seen below:
    Ranka Denim Textile Mills Ltd
    Shoel Textile Mills Ltd
    Rahnuma Fashion Wears Ltd
    Harp Fashion Wears Ltd
    Root Multi Textile Industry Ltd
    Root Trading Corporation Ltd
    Root Cotton Yarn Ltd
    Root Apparels Ltd

  • Rare Noble Metal International Trade Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ROOM 1017, NO 16 BLOCK 4
    ANHUILI HUAGONG BUILDING
    CHAOYANG DISTRICT
    China
    Listing Date: 22nd October 2007
    Award Date: 24th August 2007
    Reporting Party Disclosure: No

  • Ratan Enterprises

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    14/1 P.M. Roy Road
    Tanzabar
    NARAYANGANJ
    Bangladesh
    1400
    Listing Date: 3rd May 2012
    Award Date: 2nd March 2012
    Reporting Party Disclosure: Yes

  • Regina Ma de Freitas Ward e/ou Christopher Barry Ward

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    RONDONOPOLIS
    Brazil
    Listing Date: 11th November 2009
    Award Date: 4th September 2009
    Reporting Party Disclosure: Yes

  • Riaz & Company (1962) (PVT) Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Pakistan
    Listing Date: 11th March 2016
    A list of associated companies can be seen below:
    Crescent Sugar Mills and Distillery Limited (Now known as Crescent Cotton Mills Limited)
    Crescot Mills Limited

  • Roberto Bortolozzo

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rua Rui Barbosa, s/n, quadra 39,
    lote 13,
    Prédio Fazenda Diamantina,
    LUIS EDUARDO MAGALHÃES/BA.
    Brazil
    Listing Date: 24th May 2018
    Award Date: 23rd May 2018
    Reporting Party Disclosure: No

  • Roberto Rodrigues da Cunha Filho

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    CHAPADAO DO CEU
    Brazil
    Listing Date: 27th March 2009
    Award Date: 23rd January 2009
    Reporting Party Disclosure: No
    Soma RC Importacao e Exportacao Ltda
    Roma Empreendimentos Agricolas Ltda

  • Rodolfo Ouverney Rocco

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rodovia MT 130 Km 50
    Zona Rural Primavera do Leste
    MT Brasil
    Brazil
    78850-000
    Listing Date: 6th September 2021
    Award Date: 2nd July 2021
    Reporting Party Disclosure: No

  • Rogini Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TIRUPUR
    India
    Listing Date: 14th May 2003
    Award Date: 4th December 2002
    Reporting Party Disclosure: Yes

  • Rokeya Spinning Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited
    Shade Developers Limited
    Saad Musa Industrial Park

  • Roko Investments

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 141
    Igunga
    TABORA
    Tanzania
    Listing Date: 28th September 2011
    Award Date: 1st August 2011
    Reporting Party Disclosure: No

  • Roma Empreendimentos Agricolas Ltda

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Avenida Liberdade 1215
    Morada da Colina
    UBERLANDIA
    Brazil
    Listing Date: 25th October 2023
    A list of associated companies can be seen below:
    Roberto Rodrigues da Cunha Filho
    Soma RC Importacao e Exportacao Ltda

  • Ronak Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    See Field 47a
    Dhaka
    Bangladesh
    Bangladesh
    2202
    Listing Date: 18th July 2019
    Award Date: 15th February 2019
    Reporting Party Disclosure: Yes

  • Ronaldo Macedo Limberte

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Joao Batista Filho, Number 37
    PO Box 17
    Gioas 75960-000
    ACREUNA
    Brazil
    75960-000
    Listing Date: 8th March 2012
    Award Date: 29th December 2011
    Reporting Party Disclosure: No

  • Ronex International LLC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DUBAI
    United Arab Emirates
    Award Date: 4th February 2011
    Reporting Party Disclosure: No

  • Rony Enterprise

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NARAYANGANJ
    Bangladesh
    Listing Date: 8th March 2005
    Award Date: 22nd December 2004
    Reporting Party Disclosure: Yes

  • Root Apparels Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 51, Road# 27
    Block# K, Banani
    DHAKA
    Bangladesh
    Listing Date: 11th June 2020
    A list of associated companies can be seen below:
    Ranka Shoel Composite Textile Mills Ltd
    Ranka Denim Textile Mills Ltd
    Shoel Textile Mills Ltd
    Rahnuma Fashion Wears Ltd
    Harp Fashion Wears Ltd
    Root Multi Textile Industry Ltd
    Root Trading Corporation Ltd
    Root Cotton Yarn Ltd

  • Root Cotton Yarn Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 51, Road# 27
    Block# K, Banani
    DHAKA
    Bangladesh
    Listing Date: 11th June 2020
    A list of associated companies can be seen below:
    Root Apparels Ltd
    Ranka Shoel Composite Textile Mills Ltd
    Ranka Denim Textile Mills Ltd
    Shoel Textile Mills Ltd
    Rahnuma Fashion Wears Ltd
    Harp Fashion Wears Ltd
    Root Multi Textile Industry Ltd
    Root Trading Corporation Ltd

  • Root Multi Textile Industry Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 51, Road# 27
    Block-K, Banani
    DHAKA
    Bangladesh
    Listing Date: 11th June 2020
    Root Trading Corporation Ltd
    Root Cotton Yarn Ltd
    Root Apparels Ltd
    Ranka Shoel Composite Textile Mills Ltd
    Ranka Denim Textile Mills Ltd
    Shoel Textile Mills Ltd
    Rahnuma Fashion Wears Ltd
    Harp Fashion Wears Ltd

  • Root Trading Corporation Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    House No 466 (gf)
    Road No 31 Mohakhali Dohs Mohakhali
    Dhaka Bangladesh
    Bangladesh
    1212
    Listing Date: 23rd January 2020
    Award Date: 6th December 2019
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Root Cotton Yarn Ltd
    Root Apparels Ltd
    Ranka Shoel Composite Textile Mills Ltd
    Ranka Denim Textile Mills Ltd
    Shoel Textile Mills Ltd
    Rahnuma Fashion Wears Ltd
    Harp Fashion Wears Ltd
    Root Multi Textile Industry Ltd

  • Rubel Dyeing Screen Printing Works Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Madhabdi Bazar,
    3rd Lane, Plot# 6
    Kotwalirchar, Madhabdi
    NARSHINGDI
    Bangladesh
    Listing Date: 4th October 2024
    A list of associated companies can be seen below:
    Shiplu Textile and Spinning Mills (PVT) Ltd
    T.R. Textile Mills Pvt Ltd
    Tithi Textile Mills Pvt Ltd
    R.S. Spinning Mills Pvt Ltd

  • S A Aanandan Spinning Mills PVT LTD (now known as S.A.AANANDAN MILL LIMITED)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SRIVILLIPUTTUR ROAD
    RAJAPALAYAM
    TAMILNADU
    India
    626117
    Listing Date: 15th November 2023
    Award Date: 21st July 2023
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Shilpa Impex Pte Ltd

  • S.K.T Textile Mills

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    182- Chettipalayam Road,
    Palladam (TK),
    Tirupur
    TAMIL NADU
    India
    641664
    Listing Date: 16th July 2020
    Award Date: 30th April 2020
    Reporting Party Disclosure: Yes

  • Saad Musa Fabrics Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited
    Shade Developers 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

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Kulgaon,
    Jalabad,
    Chittagong
    Bangladesh
    4214
    Listing Date: 13th September 2016
    Award Date: 3rd August 2016
    Reporting Party Disclosure: Yes
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited
    Shade Developers 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 Fabrics Ltd

  • Saad Musa Hometex & Clothing Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd

  • Saad Musa Industrial Park

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited
    Shade Developers Limited

  • Sadguru Cotton Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Ghandhi Chamber
    Gondal Road
    Rajkit
    GUJARAT
    India
    Listing Date: 1st May 2008
    Award Date: 30th January 2008
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Pan Agri Export
    Pan Eco Fibres Llp
    Pan Spin Tex Pvt Ltd
    Jaydeep Cotton Fibres Pvt Ltd (Also Known as Jaycot)

  • Saima Samira Textile Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    Saad Musa Group of Industries (C & F Agent)
    Saad Musa Logistics
    Karnafuli Jute Trading
    Saad Musa Fabrics Ltd
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited
    Shade Developers Limited
    Saad Musa Industrial Park
    Rokeya Spinning Mills Limited
    Emdad Etima Spinning Mills Limited
    Sultan Habiba Fabric Mills Ltd
    Mahmud Sajid Cotton Mills Limited

  • Sajjad Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Multan Rd, Kasur, Punjab, Pakistan
    LAHORE
    Pakistan
    Listing Date: 5th April 2005
    Award Date: 21st January 2005
    Reporting Party Disclosure: Yes

  • Salim Yarn Mills (Private) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Plot #1, Sector 7-B, Korangi Industrial Area, Karachi, Pakistan.
    KARACHI
    Pakistan
    Listing Date: 8th May 2000
    Award Date: 27th January 2000
    Reporting Party Disclosure: Yes

  • Santana Textil Chaco SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Ruta Nacional 16, Km. 24,5
    Chaco
    PUERTO TIROL
    Argentina
    Listing Date: 7th July 2023
    A list of associated companies can be seen below:
    Textile Industrial SA
    Santana Textiles LLC
    Nova Tecelagem Do Agreste SA
    Santana Textil SA
    Nortex Industria e Comercio SA
    Santana Textil Mato Grosso S.A
    Nova Fiacao Industria Textil SA

  • Santana Textil Mato Grosso S.A

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    R Anel Viário Sales Brito
    S/n – Km 13,
    8 Rondonópolis – Mt
    Brazil
    78700-970
    Listing Date: 12th April 2023
    Award Date: 6th November 2017
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Santana Textil Chaco SA
    Santana Textiles LLC
    Nortex Industria e Comercio SA
    Textile Industrial SA
    Santana Textil SA
    Nova Tecelagem Do Agreste SA
    Nova Fiacao Industria Textil SA

  • Santana Textil SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Av. Pres Castelo Branco 2015
    BR 116 Km 37, Bairro Catole
    Ceara
    HORIZONTE
    Brazil
    Listing Date: 7th July 2023
    A list of associated companies can be seen below:
    Nova Tecelagem Do Agreste SA
    Santana Textil Mato Grosso S.A
    Santana Textil Chaco SA
    Santana Textiles LLC
    Nortex Industria e Comercio SA
    Textile Industrial SA
    Nova Fiacao Industria Textil SA

  • Santana Textiles LLC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    6590 Republic Dr
    Texas
    EDINBURG
    United States of America
    Listing Date: 7th July 2023
    A list of associated companies can be seen below:
    Textile Industrial SA
    Santana Textil SA
    Nova Tecelagem Do Agreste SA
    Nortex Industria e Comercio SA
    Santana Textil Chaco SA
    Santana Textil Mato Grosso S.A
    Nova Fiacao Industria Textil SA

  • Sao Lucas Agropecuaria SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ROSARIO GROSSO
    Brazil
    Listing Date: 22nd July 2004
    Award Date: 6th May 2004
    Reporting Party Disclosure: Yes

  • Sargodha Spinning Mills Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    -601/A, City Towers
    6-K Main Boulevard
    Gulberg-II
    LAHORE
    Pakistan
    Listing Date: 19th June 2024
    A list of associated companies can be seen below:
    Tariq Textile Mills Ltd
    Shadab Textile Mills Ltd
    Shadab Textile Mills Ltd

  • Sarmad International

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    75 Khatungonj
    CHITTAGONG
    Bangladesh
    Listing Date: 4th June 2019
    A list of associated companies can be seen below:
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
    MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
    PHP Cold Rolling Mills Ltd
    PHP Continuous Galvanizing Mills Ltd
    PHP Corporation
    PHP Fisheries Ltd
    PHP Float Glass Industries Ltd
    PHP Latex & Rubber Products Ltd
    PHP Nof Continuous Galvanizing Mills Ltd
    PHP Power Company Ltd
    PHP Power Generation Plant Ltd
    PHP Steels Ltd
    PHP Stocks & Securities Ltd
    PHP Cotton Mills Ltd
    Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
    PHP Agro Products Ltd
    PHP Overseas Limited

  • Sarvsurya Textile Private Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Surya Towers, 6th Floor
    105, Sardar Patel Road,
    SECUNDERABAD
    India
    Listing Date: 31st January 2024
    A list of associated companies can be seen below:
    Suryavanshi Spinning Mills Ltd
    Aananda Lakshmi Spinning Mills Limited
    Sheshadri Industries Limited

  • Sedeni Lucas Locks

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MATO GROSSO
    Brazil
    Listing Date: 25th September 2009
    Award Date: 12th June 2009
    Reporting Party Disclosure: Yes

  • Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PHP House
    31 Agrabad C/A
    CHITTAGONG
    Bangladesh
    4100
    Listing Date: 27th July 2012
    Award Date: 8th June 2012
    Reporting Party Disclosure: No
    MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
    PHP Corporation
    PHP Continuous Galvanizing Mills Ltd
    PHP Stocks & Securities Ltd
    PHP Cotton Mills Ltd
    Sarmad International
    Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
    PHP Agro Products Ltd
    PHP Overseas Limited

  • Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PHP House 31 Agrabad C/A
    Chittagong
    CHITTAGONG
    Bangladesh
    4100
    Listing Date: 21st December 2012
    Award Date: 21st September 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
    PHP Corporation
    PHP Cold Rolling Mills Ltd
    PHP Steels Ltd
    PHP Continuous Galvanizing Mills Ltd
    PHP Power Generation Plant Ltd
    PHP Nof Continuous Galvanizing Mills Ltd
    Bay Terminal & Distribution Co Ltd
    PHP Fisheries Ltd
    PHP Latex & Rubber Products Ltd
    PHP Float Glass Industries Ltd
    PHP Power Company Ltd
    Fast Shipping Agency Ltd
    PHP Stocks & Securities Ltd
    Pelican Properties Ltd
    PHP Cotton Mills Ltd
    Sarmad International
    Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
    PHP Agro Products Ltd
    PHP Overseas Limited

  • Servicios Corporativos SA de CV

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    SAN PEDRO
    Mexico
    Listing Date: 10th December 2013
    A list of associated companies can be seen below:
    GFM Textiles Parras SA de CV

  • Servitejo SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    LIMA
    Peru
    Listing Date: 13th February 2006
    Award Date: 16th December 2005
    Reporting Party Disclosure: Yes

  • Shaanxi Wei Nan Xin Hui Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    WEINAN CITY
    China
    Listing Date: 1st February 2008
    Award Date: 17th November 2006
    Reporting Party Disclosure: No

  • Shabed Ali Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hazi Nazrul
    Islam Mansion (2nd Floor)
    34/1 Islampur Road
    DHAKA
    Dhaka
    Bangladesh
    1100
    Listing Date: 14th August 2018
    Award Date: 8th June 2018
    Reporting Party Disclosure: No
    Bhai Bhai Spinning Mills Ltd
    Zobair Traders

  • Shadab Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    4-601/A City Towers
    6-k Main Boulevard
    Gulberg II
    LAHORE
    Pakistan
    Listing Date: 11th March 2024
    Award Date: 19th January 2024
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Sargodha Spinning Mills Limited
    Tariq Textile Mills Ltd

  • Shadab Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    A-601/A, City Towers
    6-K, Main Boulevard
    Gulberg-II, Lahore
    Pakistan
    54660
    Listing Date: 7th January 2025
    Award Date: 7th August 2024
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Sargodha Spinning Mills Limited
    Tariq Textile Mills Ltd

  • Shade Developers Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited

  • Shadman Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    801-804 Tower A
    8th Floor
    Lakson Square building No 3
    KARACHI
    Pakistan
    Listing Date: 20th March 2013
    Award Date: 26th October 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Shadman Industries (Pvt) Ltd
    Delta Oil Mills (Pvt) Ltd

  • Shadman Industries (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    2-E Block G
    Mushtaq Ahmed Gurmani Rd
    Gulberg II
    LAHORE
    Pakistan
    Listing Date: 25th October 2023
    A list of associated companies can be seen below:
    Delta Oil Mills (Pvt) Ltd
    Shadman Cotton Mills Ltd

  • Shah Shamas Cotton Industries Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    24/3 Tufail Road
    MULTAN
    Pakistan
    Listing Date: 17th January 2025
    Allawasaya Spinning Mills Limited
    Allawasaya Textile & Finishing Mills Limited

  • Shameem Enterprise (Miswar Group)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    29 MS Saleh Road
    Tanbazar
    Narayanganj
    DHAKA
    Bangladesh
    Listing Date: 21st August 2009
    Award Date: 26th June 2009
    Reporting Party Disclosure: No

  • Shandong Binzhou Jinyuan Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SHANDONG PROVINCE
    China
    Listing Date: 6th July 2006
    Award Date: 10th February 2006
    Reporting Party Disclosure: Yes

  • Shandong Changyi Kunfu Textile Corp

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 669 Nanhuan Road
    Changyi
    SHANDONG
    China
    Listing Date: 23rd August 2013
    Award Date: 25th June 2013
    Reporting Party Disclosure: No

  • Shandong Changyi Kunfu Textile Corporation Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Nan Pang village
    Duchang Street district,
    Changyi Economic Development Zone,
    CHANGYI CITY, WEIFANG, SHANDONG, CHINA
    China
    Listing Date: 17th January 2022
    Award Date: 15th August 2014
    Reporting Party Disclosure: No

  • Shandong Demian Incorporated Company (aka Kairuide Holding Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 18 Shunhe West Road
    Dezhou
    SHANDONG
    China
    Listing Date: 14th March 2014
    Award Date: 9th January 2014
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Shandong Demian Group Dezhou Textile Co Ltd
    Shandong Demian Group Dezhou Hengfeng Textile Co Ltd
    Shandong Demian Import and Export Co Ltd
    Shandong Demian Group Henghua Textile Co Ltd
    Shandong Demian Group Qixia Textile Co Ltd
    Shandong Demian Group Dezhou Printing and Dyeing Co Ltd
    Shandong Demian Group Yadelian Textile Co Ltd
    Shandong Demian Group Dezhou Industrial Co Ltd
    Shandong Demian Group Qingdao Hengyuanxing Industrial Co Ltd
    Shandong Demian Group (Cambodia) Textile Co Ltd
    Shandong Demian Group Co Ltd
    Dezhou Jinmian Textile Co. Ltd.
    Dezhou Kaijia Business and Trade Co. Ltd.
    Zibo Jiezhimeng Business and Trade Co. Ltd.
    Shandong Fifth Season Business and Trade Co. Ltd.
    Tianjin Demian Mining Co. Ltd.

  • Shandong Demian Incorporated Company (aka Kairuide Holding Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No.18 Shunhe West Road
    Dezhou
    SHANDONG
    China
    Listing Date: 16th April 2013
    Award Date: 20th February 2013
    Reporting Party Disclosure: No

  • Shandong Gaomi Huayu Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Chenwu Village
    Jiangzhuang Town
    Gaomi
    GAOMI
    China
    Listing Date: 7th June 2013
    Award Date: 10th April 2013
    Reporting Party Disclosure: No

  • Shandong Gaomi Huayu Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Chenwu Village
    Jiangzhuang Town
    Gaomi
    SHANDONG
    China
    Listing Date: 4th February 2014
    Award Date: 6th September 2013
    Reporting Party Disclosure: No

  • Shandong Jining Ruyi Import and Export Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 96, Hongxing East Road
    Shandong
    JINING
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    Linyi Aotai Textile Co Ltd
    Xinjiang Ruyi Textile & Garment 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

  • Shandong Mengyin Cotton Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SHANDONG
    China
    Listing Date: 9th May 2007
    Award Date: 13th March 2007
    Reporting Party Disclosure: No

  • Shandong Ruyi Capital Holdings Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Shandong High-speed Building 1
    No. 29 Miaoling Road
    Laoshan District, Shandong
    QINGDAO CITY
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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 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

  • Shandong Ruyi Fashion Technology Development Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Ruyi Industrial Park
    327 National Road
    Jining High-tech Zone, Shandong
    JINING
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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 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

  • Shandong Ruyi Technology Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 1826, Ruyi Mansion
    No. 72 Guanghe Rd
    Jinig
    SHANDONG
    China
    272000
    Listing Date: 11th January 2022
    Award Date: 23rd September 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    CS Agriculture Pty Ltd
    SR Agriculture Pty Ltd
    SR Ginnery Pty Ltd
    SR Farming Pty Ltd
    SR Marketing Pty Ltd
    SR Renewable Pty Ltd

  • Shandong Ruyi Technology Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    6F, Ruyi Science and Art Center
    Ruyi Industrial Park
    High-Tech Development Zone
    JINING,
    China
    272049
    Listing Date: 23rd February 2021
    Award Date: 8th January 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    CS Agriculture Pty Ltd
    SR Agriculture Pty Ltd
    SR Ginnery Pty Ltd
    SR Farming Pty Ltd
    SR Marketing Pty Ltd
    SR Renewable Pty Ltd

  • Shandong Ruyi Technology Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Ruyi Mansion
    Guanghe road no°72
    Jining
    SHANDONG
    China
    272100
    Listing Date: 24th March 2021
    Award Date: 8th January 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    CS Agriculture Pty Ltd
    SR Agriculture Pty Ltd
    SR Ginnery Pty Ltd
    SR Farming Pty Ltd
    SR Marketing Pty Ltd
    SR Renewable Pty Ltd

  • Shandong Ruyi Technology Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hi-Tec Ruyi Industrial Area
    Rencheng District,
    Jining
    SHANDONG
    China
    272000
    Listing Date: 24th March 2021
    Award Date: 8th January 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    CS Agriculture Pty Ltd
    SR Agriculture Pty Ltd
    SR Ginnery Pty Ltd
    SR Farming Pty Ltd
    SR Marketing Pty Ltd
    SR Renewable Pty Ltd

  • Shandong Ruyi Technology Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Ruyi Mansion
    Guanghe Road No 72
    Jining
    SHANDONG
    China
    272000
    Listing Date: 5th July 2021
    Award Date: 19th May 2021
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    CS Agriculture Pty Ltd
    SR Agriculture Pty Ltd
    SR Ginnery Pty Ltd
    SR Farming Pty Ltd
    SR Marketing Pty Ltd
    SR Renewable Pty Ltd

  • Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 96 Hongxing East Road
    Shandong
    JINING
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    Linyi Aotai Textile Co Ltd
    Xinjiang Ruyi Textile & Garment Co Ltd
    Shandong Jining Ruyi Import and Export 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

  • Shandong Ruyi Woolen Garment Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Ruyi Industrial Park
    High-tech Zone
    Shandong
    JINING
    China
    Listing Date: 10th June 2021
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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 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

  • Shandong Shuntian Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hubin Town
    Boxing County
    SHANDONG
    China
    256511
    Listing Date: 5th July 2013
    Award Date: 10th May 2013
    Reporting Party Disclosure: No

  • Shandong Taifeng Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SHANDONG
    China
    Listing Date: 11th December 2009
    Award Date: 21st October 2009
    Reporting Party Disclosure: Yes

  • Shandong Tianxin Economic and Trade Development Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 170, Unit 2, Building A
    Wendong Garden, No. 24
    Wendong Road, Shandong Province
    JINAN
    China
    Listing Date: 31st March 2021
    A list of associated companies can be seen below:
    Qingdao Sky Logistics Co Ltd
    Qingdao Free Trade Zone Cotton Exchange Market Co Ltd

  • Shandong Yanggu Shunda Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 1 Qinan Road
    Yanggu City
    Shandong Province
    SHANDONG PROVINCE
    China
    Listing Date: 14th March 2014
    Award Date: 23rd December 2013
    Reporting Party Disclosure: No

  • Shandong Yanggu Shunda Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 1 Qinan Road
    Yanggu City
    SHANDONG PROVINCE
    China
    Listing Date: 4th February 2014
    Award Date: 13th September 2013
    Reporting Party Disclosure: No

  • Shandong Zouping No 3 Spinning Plant

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No. 158 Huangshuan 4th
    Zouping County
    SHANDONG
    China
    Listing Date: 23rd May 2014
    Award Date: 28th March 2014
    Reporting Party Disclosure: No

  • Shandong Zouping Shenghe Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Mingji Town
    Zouping
    SHANDONG
    China
    Listing Date: 13th May 2013
    Award Date: 6th February 2013
    Reporting Party Disclosure: Yes

  • Shanghai Guangfang Trade Company Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    China
    Listing Date: 22nd October 2007
    Award Date: 24th August 2007
    Reporting Party Disclosure: No

  • Shanghai Hecheng Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SHANGHAI
    China
    Listing Date: 16th October 2009
    Award Date: 24th August 2009
    Reporting Party Disclosure: Yes

  • Shanghai Kunshan International Trade Dongtai Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 8, 18th Floor, Kechuang Building
    Chengdong New District
    Jiangsu
    DONGTAI
    China
    Listing Date: 14th December 2020
    A list of associated companies can be seen below:
    Jiangsu Haidong Logistics Co Ltd
    Shanghai Yuejiu Logistics Co Ltd
    Quinsah (HK) Trading Co Ltd
    Shanghai Quinsah International Trading Co Ltd

  • Shanghai Quinsah International Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 368, Section 302
    No. 211, North Fute Road
    China (Shanghai) Pilot Free Trade Zone
    SHANGHAI
    China
    200131
    Listing Date: 14th December 2020
    A list of associated companies can be seen below:
    Shanghai Kunshan International Trade Dongtai Co Ltd
    Jiangsu Haidong Logistics Co Ltd
    Shanghai Yuejiu Logistics Co Ltd
    Quinsah (HK) Trading Co Ltd

  • Shanghai Shenan Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 201, No 7, Lame 333
    Shanxi Nan Road
    Shanghai
    SHANGHAI
    China
    Listing Date: 23rd October 2012
    Award Date: 16th July 2012
    Reporting Party Disclosure: No

  • Shanghai State Farms Import & Export Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    fLOOR 11
    No 525 East Jianguo Road
    SHANGHAI
    China
    20025
    Listing Date: 11th August 2009
    Award Date: 22nd June 2009
    Reporting Party Disclosure: No

  • Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 153, Area B, 1st Floor
    Building 1, No. 1588
    Fengxing Road
    QINGPU DISTRICT
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    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

  • Shanghai Yuejiu Logistics Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Middle Part of Factory 10
    No. 308, Fenju Road
    China (Shanghai) Pilot Free Trade Zone
    SHANGHAI
    China
    200131
    Listing Date: 14th December 2020
    Quinsah (HK) Trading Co Ltd
    Shanghai Quinsah International Trading Co Ltd
    Shanghai Kunshan International Trade Dongtai Co Ltd
    Jiangsu Haidong Logistics Co Ltd

  • Shanghai Zijiang International Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2f No 281 Wuxing Road
    SHANGHAI
    China
    20030
    Listing Date: 11th December 2009
    Award Date: 22nd September 2009
    Reporting Party Disclosure: Yes

  • Shangqiu Zhongtian Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NORTH TO 310 NATIONAL ROAD
    SUNJI VILLAGE
    ZHANGGE TOWN
    LIANGYUAN DISTRICT SHANGQIU
    China
    476027
    Listing Date: 28th January 2021
    Award Date: 27th November 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Henan Chiye Textile Co Ltd
    Henan Chiye Textile Co Ltd

  • Shangqiu Zhongtian Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    North 310 National Road
    Sunji Village
    Zhangge Town
    LIANYUAN DISTRICT
    China
    476000 SHANGQIU
    Listing Date: 6th November 2020
    Award Date: 11th September 2020
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Henan Chiye Textile Co Ltd

  • Shantou SEZ Textile Raw Material Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rm A1 17/f Flat A
    International Business Building
    Jinsa Dong Road
    SHANTOU
    China
    Listing Date: 11th December 2009
    Award Date: 11th September 2009
    Reporting Party Disclosure: Yes

  • Sheh Hsin Textile Co Ltd (Also known as H & S Textile Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TAIPEI
    Taiwan
    Listing Date: 31st December 1992
    Award Date: 17th July 1992
    Reporting Party Disclosure: No

  • Shenzhen Kotawa Investment Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 2001-2006, In-long Development Center
    no 6025 Shennan Avenue
    Shenzen
    GUANGDONG
    China
    Listing Date: 4th April 2014
    Award Date: 10th January 2014
    Reporting Party Disclosure: Yes

  • Shenzhen Kotawa Investment Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 2001, Yinglong Zhanye Mansion
    No. 6025 Shennan Avenue
    Shezhen Guangdong 518040
    GUANGDONG
    China
    518040
    Listing Date: 3rd July 2014
    Award Date: 5th March 2014
    Reporting Party Disclosure: Yes

  • Sheshadri Industries Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Surya Towers, 6th Floor
    105, Sardar Patel Road
    SECUNDERABAD
    India
    Listing Date: 31st January 2024
    A list of associated companies can be seen below:
    Suryavanshi Spinning Mills Ltd
    Aananda Lakshmi Spinning Mills Limited
    Sarvsurya Textile Private Limited

  • Shijiazhuang Jingmian Photovoltaic Technology Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Enterprises near 2302-1, Building 2 Comprehensive Building
    Management Committee of Shijiazhuang
    Comprehensive Bonded Zone
    SHIJIAZHUANG
    China
    Listing Date: 2nd October 2020
    A list of associated companies can be seen below:
    Hebei Hesheng Textiles Co Ltd
    Shijiazhuang Xinhe Fiber Technology Co Ltd
    Shijiazhuang Sino-United Cotton Co Ltd
    Shijiazhuang No 1 Cotton and Linen Corporation

  • Shijiazhuang No 1 Cotton and Linen Corporation

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 212, Xinhua Road
    Xinhua District
    SHIJIAZHUANG
    China
    Listing Date: 2nd October 2020
    A list of associated companies can be seen below:
    Shijiazhuang Jingmian Photovoltaic Technology Co Ltd
    Hebei Hesheng Textiles Co Ltd
    Shijiazhuang Xinhe Fiber Technology Co Ltd
    Shijiazhuang Sino-United Cotton Co Ltd

  • Shijiazhuang Sino-United Cotton Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 212 Xinhua Road
    Xinhua District
    SHIJIAZHUANG
    China
    Listing Date: 2nd October 2020
    A list of associated companies can be seen below:
    Shijiazhuang No 1 Cotton and Linen Corporation
    Shijiazhuang Jingmian Photovoltaic Technology Co Ltd
    Hebei Hesheng Textiles Co Ltd
    Shijiazhuang Xinhe Fiber Technology Co Ltd

  • Shijiazhuang Xinhe Fiber Technology Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No.1 Central Street
    Free Trade Zone
    Shijiazhuang
    HEBEI
    China
    052160
    Listing Date: 11th June 2020
    Award Date: 31st March 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Shijiazhuang Sino-United Cotton Co Ltd
    Shijiazhuang No 1 Cotton and Linen Corporation
    Shijiazhuang Jingmian Photovoltaic Technology Co Ltd
    Hebei Hesheng Textiles Co Ltd

  • Shilpa Impex Pte Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    519 Balestier Road
    #04-02 Le Shantier
    SINGAPORE
    Singapore
    329852
    Listing Date: 16th February 2024
    S A Aanandan Spinning Mills PVT LTD (now known as S.A.AANANDAN MILL LIMITED)

  • Shiplu Textile and Spinning Mills (PVT) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    RUPAYAN SHOPPING SQUARE
    (11TH FLOOR) BLOCK-G
    PLOT N0. C-2 SAYEM
    SOBHAN ANVIR ROAD
    Bangladesh
    1206
    Listing Date: 3rd July 2024
    Award Date: 22nd May 2024
    Reporting Party Disclosure: No
    T.R. Textile Mills Pvt Ltd
    Tithi Textile Mills Pvt Ltd
    R.S. Spinning Mills Pvt Ltd
    Rubel Dyeing Screen Printing Works Pvt Ltd

  • Shivam Spinfab Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    411, Shanti Arcade
    132 Feet Ring Road
    Naranpura, Gujarat
    AHMEDABAD
    India
    380013
    Listing Date: 15th March 2019
    A list of associated companies can be seen below:
    Patidar Industries Pvt Ltd
    Somnath Ginning Pressing Pvt Ltd
    Patidar Exports Pvt Ltd
    Patidar Cotspin Pvt Ltd

  • Shoel Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    247, Tejgaon Industrial Area
    Tejgaon
    DHAKA
    Bangladesh
    Listing Date: 11th June 2020
    A list of associated companies can be seen below:
    Rahnuma Fashion Wears Ltd
    Harp Fashion Wears Ltd
    Root Multi Textile Industry Ltd
    Root Trading Corporation Ltd
    Root Cotton Yarn Ltd
    Root Apparels Ltd
    Ranka Shoel Composite Textile Mills Ltd
    Ranka Denim Textile Mills Ltd

  • Shree Bijasani Ginning Factory

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Devgaon Road Lsur Station
    Lasur
    Maharashtra
    MAHARASHTRA
    India
    423702
    Listing Date: 3rd May 2012
    Award Date: 2nd March 2012
    Reporting Party Disclosure: No

  • Shri Ganeshram Textile Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    212 Ramasamy Nagar
    Tamilnadu
    ARUPPUKOTTAI
    India
    626159
    Listing Date: 4th August 2020
    A list of associated companies can be seen below:
    Sree Jeya Soundharam Textile Mills Pvt Ltd
    Shri Ramalinga Mills Limited
    Aruppukottai Shri Ramalinga Spinners Pvt Ltd
    Tamilnadu Jai Bharath Mill Limited
    Ramalinga Exports Ltd

  • Shri Ramalinga Mills Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    212 Ramasamy Nagar
    Aruppukottai
    Virudhunagr Dist
    TAMILNADU
    India
    626101
    Listing Date: 17th April 2020
    Award Date: 6th February 2020
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Aruppukottai Shri Ramalinga Spinners Pvt Ltd
    Tamilnadu Jai Bharath Mill Limited
    Ramalinga Exports Ltd
    Shri Ganeshram Textile Pvt Ltd
    Sree Jeya Soundharam Textile Mills Pvt Ltd

  • Shrigopal Rameshkumar Sales Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Sarvodaya Cloth Market
    Gandibagh
    Nagpur 440 002
    NAGPUR
    India
    440 002
    Listing Date: 7th June 2013
    Award Date: 18th February 2013
    Reporting Party Disclosure: No
    Sri Bhagirath Textiles Ltd

  • SILATEX

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ESTANDO MIRANDA
    Venezuela
    Listing Date: 3rd June 2004
    Award Date: 17th April 2002
    Reporting Party Disclosure: No

  • Silver Fibre International

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DHAKA
    Bangladesh
    Listing Date: 23rd May 2005
    Award Date: 7th January 2005
    Reporting Party Disclosure: No

  • Silver Star (Private) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    KARACHI
    Pakistan
    Listing Date: 28th March 1991
    Award Date: 27th July 1990
    Reporting Party Disclosure: Yes

  • Silverleafe International LLC

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    2243 Jefferson Avenue
    Memphis
    Tennessee 38104
    MEMPHIS
    United States of America
    38104
    Listing Date: 3rd May 2012
    Award Date: 29th December 2011
    Reporting Party Disclosure: Yes

  • Sim Apparels Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 315, Lane# 04
    Baridhara D.O.H.S
    DHAKA
    Bangladesh
    Listing Date: 26th April 2024
    A list of associated companies can be seen below:
    Sim Trade International
    SS Textiles
    MM Home & Liners
    Authentic Color Ltd
    Azlan Denim Ltd
    Azlan Knit Composite Ltd
    Mozaffar Hossain Spinning Mills Ltd
    Sim Fabrics Ltd

  • Sim Fabrics Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House# 315, Lane# 04
    Baridhara D.O.H.S.
    DHAKA
    Bangladesh
    Listing Date: 26th April 2024
    A list of associated companies can be seen below:
    Sim Apparels Ltd
    Sim Trade International
    SS Textiles
    MM Home & Liners
    Authentic Color Ltd
    Azlan Denim Ltd
    Azlan Knit Composite Ltd
    Mozaffar Hossain Spinning Mills Ltd

  • Sim Trade International

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House #315, Road# 04
    Baridhara D.O.H.S
    DHAKA
    Bangladesh
    Listing Date: 26th April 2024
    A list of associated companies can be seen below:
    SS Textiles
    MM Home & Liners
    Authentic Color Ltd
    Azlan Denim Ltd
    Azlan Knit Composite Ltd
    Mozaffar Hossain Spinning Mills Ltd
    Sim Fabrics Ltd
    Sim Apparels Ltd

  • Simu Amin International Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Domenent dream
    House no 22
    Nurerchala Bazar
    VATARA
    Dhaka
    Bangladesh
    1212
    Listing Date: 23rd May 2023
    Award Date: 31st March 2023
    Reporting Party Disclosure: No

  • SKL Cotton Gins SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    RRS Levadia
    Argios Ioannis
    Viotia
    Greece
    32100
    Listing Date: 24th October 2017
    Award Date: 1st September 2017
    Reporting Party Disclosure: Yes

  • Snapco Industries Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1670/2091, Building# 03
    West Sholashahar, Aturar Depot
    CHITTAGONG
    Bangladesh
    4000
    Listing Date: 1st July 2020
    A list of associated companies can be seen below:
    Zeal Thread Ltd
    Rahman Ahsan Cotton Spinning Mill
    Atlantic Jeans Ltd
    Daelim Textile Ltd
    Jerkin Wears Ltd
    Ettade Jeans Ltd

  • Societe Africaine pour le Management et le Commerce

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    COTONOU
    Benin
    Award Date: 6th June 2001
    Reporting Party Disclosure: No

  • Societe de la Distribution Inc

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    R HODGE PLAZA
    2ND FLOORD
    TORTOLA
    British Virgin Islands
    Listing Date: 28th March 2012
    Award Date: 17th January 2012
    Reporting Party Disclosure: No

  • Societe de la Distribution Inc

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TORTOLA
    British Virgin Islands
    Listing Date: 20th September 2011
    Award Date: 26th July 2011
    Reporting Party Disclosure: No

  • Soma RC Importacao e Exportacao Ltda

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Brazil
    Listing Date: 6th August 2009
    A list of associated companies can be seen below:
    Roberto Rodrigues da Cunha Filho
    Roma Empreendimentos Agricolas Ltda

  • Somnath Ginning Pressing Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No 53, Amreli Road, Babra
    Gujarat
    AMRELI
    India
    365421
    Listing Date: 15th March 2019
    A list of associated companies can be seen below:
    Patidar Industries Pvt Ltd
    Patidar Exports Pvt Ltd
    Patidar Cotspin Pvt Ltd
    Shivam Spinfab Ltd

  • Son Nam Textile Garment Joint Stock Company (known as SONATEX)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    63 Nguyen Van Tri Street
    Nam Dinh Province
    NAM DINH CITY
    Vietnam
    Listing Date: 11th October 2013
    Award Date: 12th August 2013
    Reporting Party Disclosure: No

  • Son Nam Textile Garment Joint Stock Company (known as SONATEX)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    63 Nguyen Van Tri Street
    Nam Dinh Province
    NAM DINH CITY
    Vietnam
    Listing Date: 6th September 2012
    Award Date: 13th July 2012
    Reporting Party Disclosure: Yes

  • Sonargaon Textile Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Kalyan Bhaban 19th Floor
    195 Motijheel Commercial Area
    DHAKA
    Bangladesh
    1000
    Listing Date: 12th February 2015
    Award Date: 6th March 2012
    Reporting Party Disclosure: No

  • Sonnam Textile and Garment Joint Stock Company (SONATEX)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    63 Nguyen Van Troi street,
    Tran Quang Khai ward,
    Nam Dinh City,
    Vietnam
    Listing Date: 5th January 2022
    Award Date: 26th June 2012
    Reporting Party Disclosure: No

  • Sonnam Textile-Garment Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    63 Bguyen Van Troi Street
    Nam Dinh City
    NAM DINH PROVINCE
    Vietnam
    Listing Date: 19th February 2013
    Award Date: 14th December 2012
    Reporting Party Disclosure: Yes

  • Spincot Textiles Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    19th Kilometer
    NH-5 opp Pearl Beverages Ltd
    Marripalem, Unnava, Edcapadu Mandal
    ANDARA PRADESH
    India
    522233
    Listing Date: 21st July 2009
    Award Date: 7th April 2009
    Reporting Party Disclosure: No

  • SR Agriculture Pty Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Level 23, 360 Collins Street
    MELBOURNE
    Australia
    VIC 3000
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    SR Ginnery Pty Ltd
    SR Farming Pty Ltd
    SR Marketing Pty Ltd
    SR Renewable Pty Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    CS Agriculture Pty Ltd
    Shandong Ruyi Woolen Garment Group Co Ltd
    Jining High Tech Ruyi New Material Technology Co Ltd
    Shandong Ruyi Fashion Technology Development Co Ltd
    Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
    Yinchuan Ruyi Clothing Development Co Ltd
    Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
    Shandong Jining Ruyi Import and Export Co Ltd
    Xinjiang Ruyi Textile & Garment Co Ltd
    Linyi Aotai Textile Co Ltd
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    Ningxia Ruyi Technology Fashion Industry Co Ltd
    Gaoqing Ruyi Textile Co Ltd
    Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
    Jining Ruyi Fiber Technology Co Ltd
    Wenshang Ruyi Technology Textile Co Ltd
    Shandong Ruyi Capital Holdings Co Ltd
    Forever Winner International Development Ltd
    Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd

  • SR Farming Pty Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Level 23, 360 Collins Street
    MELBOURNE
    Australia
    VIC 3000
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    SR Renewable Pty Ltd
    SR Marketing Pty Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    CS Agriculture Pty Ltd
    Shandong Ruyi Woolen Garment Group Co Ltd
    Jining High Tech Ruyi New Material Technology Co Ltd
    Shandong Ruyi Fashion Technology Development Co Ltd
    Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
    Yinchuan Ruyi Clothing Development Co Ltd
    Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
    Shandong Jining Ruyi Import and Export Co Ltd
    Xinjiang Ruyi Textile & Garment Co Ltd
    Linyi Aotai Textile Co Ltd
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    Ningxia Ruyi Technology Fashion Industry Co Ltd
    Gaoqing Ruyi Textile Co Ltd
    Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
    Jining Ruyi Fiber Technology Co Ltd
    Wenshang Ruyi Technology Textile Co Ltd
    Shandong Ruyi Capital Holdings Co Ltd
    Forever Winner International Development Ltd
    Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    SR Agriculture Pty Ltd
    SR Ginnery Pty Ltd

  • SR Ginnery Pty Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Level 23, 360 Collins Street
    MELBOURNE
    Australia
    VIC 3000
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    SR Renewable Pty Ltd
    SR Marketing Pty Ltd
    SR Farming Pty Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    CS Agriculture Pty Ltd
    Shandong Ruyi Woolen Garment Group Co Ltd
    Jining High Tech Ruyi New Material Technology Co Ltd
    Shandong Ruyi Fashion Technology Development Co Ltd
    Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
    Yinchuan Ruyi Clothing Development Co Ltd
    Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
    Shandong Jining Ruyi Import and Export Co Ltd
    Xinjiang Ruyi Textile & Garment Co Ltd
    Linyi Aotai Textile Co Ltd
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    Ningxia Ruyi Technology Fashion Industry Co Ltd
    Gaoqing Ruyi Textile Co Ltd
    Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
    Jining Ruyi Fiber Technology Co Ltd
    Wenshang Ruyi Technology Textile Co Ltd
    Shandong Ruyi Capital Holdings Co Ltd
    Forever Winner International Development Ltd
    Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    SR Agriculture Pty Ltd

  • SR Marketing Pty Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Level 23, 360 Collins Street
    MELBOURNE
    Australia
    VIC 3000
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    SR Renewable Pty Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    CS Agriculture Pty Ltd
    Shandong Ruyi Woolen Garment Group Co Ltd
    Jining High Tech Ruyi New Material Technology Co Ltd
    Shandong Ruyi Fashion Technology Development Co Ltd
    Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
    Yinchuan Ruyi Clothing Development Co Ltd
    Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
    Shandong Jining Ruyi Import and Export Co Ltd
    Xinjiang Ruyi Textile & Garment Co Ltd
    Linyi Aotai Textile Co Ltd
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    Ningxia Ruyi Technology Fashion Industry Co Ltd
    Gaoqing Ruyi Textile Co Ltd
    Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
    Jining Ruyi Fiber Technology Co Ltd
    Wenshang Ruyi Technology Textile Co Ltd
    Shandong Ruyi Capital Holdings Co Ltd
    Forever Winner International Development Ltd
    Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    SR Agriculture Pty Ltd
    SR Ginnery Pty Ltd
    SR Farming Pty Ltd

  • SR Renewable Pty Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Level 23, 360 Collins Street
    MELBOURNE
    Australia
    VIC 3000
    Listing Date: 27th May 2022
    A list of associated companies can be seen below:
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    CS Agriculture Pty Ltd
    Shandong Ruyi Woolen Garment Group Co Ltd
    Jining High Tech Ruyi New Material Technology Co Ltd
    Shandong Ruyi Fashion Technology Development Co Ltd
    Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
    Yinchuan Ruyi Clothing Development Co Ltd
    Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
    Shandong Jining Ruyi Import and Export Co Ltd
    Xinjiang Ruyi Textile & Garment Co Ltd
    Linyi Aotai Textile Co Ltd
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    Ningxia Ruyi Technology Fashion Industry Co Ltd
    Gaoqing Ruyi Textile Co Ltd
    Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
    Jining Ruyi Fiber Technology Co Ltd
    Wenshang Ruyi Technology Textile Co Ltd
    Shandong Ruyi Capital Holdings Co Ltd
    Forever Winner International Development Ltd
    Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    Shandong Ruyi Technology Group Co Ltd
    SR Agriculture Pty Ltd
    SR Ginnery Pty Ltd
    SR Farming Pty Ltd
    SR Marketing Pty Ltd

  • Sree Jeya Soundharam Textile Mills Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Perungudi Village
    Tamilnadu
    MADAGUPATTI
    India
    623553
    Listing Date: 4th August 2020
    Shri Ramalinga Mills Limited
    Aruppukottai Shri Ramalinga Spinners Pvt Ltd
    Tamilnadu Jai Bharath Mill Limited
    Ramalinga Exports Ltd
    Shri Ganeshram Textile Pvt Ltd

  • Sri Bhagirath Textiles Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    India
    Listing Date: 18th July 2014
    A list of associated companies can be seen below:
    Shrigopal Rameshkumar Sales Pvt Ltd
    Maheshwary Marbles Pvt Ltd

  • Sri Jayalakshmi Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    GUNTUR DISTRICT
    India
    Listing Date: 31st May 2002
    Award Date: 29th January 2002
    Reporting Party Disclosure: No

  • Sri Kalaivani Spinners (P) Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    UDUMALPET
    India
    Listing Date: 26th February 2002
    Award Date: 14th December 2001
    Reporting Party Disclosure: Yes

  • Sri Parameswari Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PANDALGUDI
    India
    Listing Date: 26th July 2002
    Award Date: 19th November 2001
    Reporting Party Disclosure: No

  • SS Textiles

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    House #315, Road# 04
    Baridhara D.O.H.S.
    DHAKA
    Bangladesh
    Listing Date: 26th April 2024
    A list of associated companies can be seen below:
    MM Home & Liners
    Authentic Color Ltd
    Azlan Denim Ltd
    Azlan Knit Composite Ltd
    Mozaffar Hossain Spinning Mills Ltd
    Sim Fabrics Ltd
    Sim Apparels Ltd
    Sim Trade International

  • SSD Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    KOVILPATTI
    India
    Listing Date: 26th July 2002
    Award Date: 8th March 2002
    Reporting Party Disclosure: No

  • Straits Cotton Co Pte Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Singapore
    Listing Date: 26th July 2002
    Award Date: 4th March 2002
    Reporting Party Disclosure: No

  • Suffren Company Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    20th Floor,
    Tung Wai Commercial Building
    109-111 Gloucester Road
    WANCHAI
    Hong Kong
    Listing Date: 16th January 2020
    Award Date: 15th November 2019
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Cartix International Limited
    Cottonrich Limited
    HKS Group International Limited
    PT Tyfountex Indonesia

  • Sultan Habiba Fabric Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 28th September 2016
    A list of associated companies can be seen below:
    Saad Musa Group
    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
    Chittagong Fibre Boards Ltd
    MA Rahaman Dyeing Industry Ltd
    Saad Musa Hometex & Clothing Ltd
    Hasni Vanaspati Manufacturing Company Limited
    Al-Mustafa Industries Limited
    Ahmadi Oil Mills Limited
    Crescent Industries Limited
    Shade Developers Limited
    Saad Musa Industrial Park
    Rokeya Spinning Mills Limited
    Emdad Etima Spinning Mills Limited

  • Sumaiya International, Mr. Halim Sikder (Proprietor)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    53/3 Maleh Road
    Tanzbabar
    NARAYANGONJ
    Bangladesh
    Listing Date: 5th July 2013
    Award Date: 30th April 2013
    Reporting Party Disclosure: No

  • Sun Hing Lee Holdings Textile Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Room 906, Unicorn Trade Centre
    127-131 Des Voeux Road Central
    TSUEN WAN
    Hong Kong
    Listing Date: 22nd March 2005
    Award Date: 18th January 2005
    Reporting Party Disclosure: Yes

  • Superior Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    32 N Gulberg II
    LAHORE
    Pakistan
    Listing Date: 21st July 2009
    Award Date: 7th May 2009
    Reporting Party Disclosure: Yes

  • Superior Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    32 N Gulberg II
    LAHORE
    Pakistan
    Listing Date: 25th September 2009
    Award Date: 17th July 2009
    Reporting Party Disclosure: Yes

  • Superior Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    32 N Gulberg II
    LAHORE
    Pakistan
    Listing Date: 11th November 2009
    Award Date: 18th September 2009
    Reporting Party Disclosure: No

  • Surriya Textile Mills (PVT) Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    4th Floor, Namco Centre
    Campbell Street, New Challi
    KARACHI
    Pakistan
    Listing Date: 16th June 2016
    A list of associated companies can be seen below:
    Amin Textile Mills PVT Ltd
    Amin Textile Mills PVT Ltd
    Bashir Cotton Mills Ltd
    Ayesha Textile Mills Limited
    Bashir Cotton Mills (PVT) Limited
    Surriya Trading Company (Pvt) Ltd

  • Surriya Trading Company (Pvt) Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    4th Floor, Namco Centre
    Campbell Street
    KARACHI
    Pakistan
    Listing Date: 25th October 2023
    Amin Textile Mills PVT Ltd
    Amin Textile Mills PVT Ltd
    Bashir Cotton Mills Ltd
    Surriya Textile Mills (PVT) Limited
    Ayesha Textile Mills Limited
    Bashir Cotton Mills (PVT) Limited

  • Suryavanshi Spinning Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    SECUNDERABAD
    India
    Listing Date: 30th August 2002
    Award Date: 31st May 2002
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Suryakiran Spinning Mills
    Aananda Lakshmi Spinning Mills Limited
    Sheshadri Industries Limited
    Sarvsurya Textile Private Limited

  • Sutera Alam Company Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1401 Tung Ming Building
    40 Des Voeux Road
    Central
    HONG KONG
    Hong Kong
    Listing Date: 3rd August 2020
    PT Surya Alam Jaya
    PT Surya Alam Kencana Jaya
    PT Sutera Kencana Jaya
    PT Surya Satria Unggul Sentosa
    PT Surya Alam Makmur Sentosa
    PT Jesi Jason Surja Wibowo
    PT Surya Cemerlang Abadi Sentosa
    PT Jesi Jason Surya Makmur
    PT Sutera Alam
    PT Surya Alam Jaya

  • Suzhou Fengrun Information Technology Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Building 01 on the west side of Fujian Road
    and east side of Gangao Road
    in Zhangjiagang Free Trade Zone, Jiangsu
    SUZHOU
    China
    215634
    Listing Date: 26th October 2020
    A list of associated companies can be seen below:
    Jiangsu Easero Logistics Ltd (known as Jiangsu Yishilu Logistics Co Ltd)
    Suzhou Yi Mao Tong Import and Export Co Ltd

  • Suzhou Yi Mao Tong Import and Export Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    On The West side of Fujian Rd
    East Side of Gang Ao Rd. No.1
    Zhangjiagang,
    ZHANGJIAGANG FTZ
    China
    215600
    Listing Date: 21st July 2020
    Award Date: 22nd May 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Suzhou Fengrun Information Technology Co Ltd
    Jiangsu Easero Logistics Ltd (known as Jiangsu Yishilu Logistics Co Ltd)

  • T A Traders

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    POLICE FARI ROAD
    MADHABDI BAZAR
    NARSINGDI
    MADHABDI PS NARSHINGDI,
    Bangladesh
    1604
    Listing Date: 14th June 2023
    Award Date: 12th April 2023
    Reporting Party Disclosure: No

  • T N Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    99/102 Moo 2 Preakasa Road
    Taibanmai A, Mjuang
    Samutprakarn 10280
    SAMUTPRAKARN
    Thailand
    Listing Date: 3rd September 2014
    Award Date: 11th July 2014
    Reporting Party Disclosure: No

  • T.R. Textile Mills Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Madhabdi Bazar,
    3rd Lane, Plot# 6
    Kotwalirchar, Madhabdi
    NARSHINGDI
    Bangladesh
    Listing Date: 4th October 2024
    A list of associated companies can be seen below:
    Shiplu Textile and Spinning Mills (PVT) Ltd
    Tithi Textile Mills Pvt Ltd
    R.S. Spinning Mills Pvt Ltd
    Rubel Dyeing Screen Printing Works Pvt Ltd

  • Taching Cotton Thai Company Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    55/15 MOO 3 RAMA 2 ROAD
    TUMBOL NADEE, AMPHUR MUANG
    SAMUTSAKORN, 74000, THAILAND
    Thailand
    74000
    Listing Date: 28th October 2024
    Award Date: 21st August 2024
    Reporting Party Disclosure: No

  • Tae Jeon Spinning Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    282-2 Hawangsipri-Dong
    Sungdong-Ku
    Seoul 133-854
    SEOUL
    Republic of Korea
    Listing Date: 7th January 2015
    Award Date: 5th November 2014
    Reporting Party Disclosure: Yes

  • Tae Jeon Spinning Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    282-2 Hawangsipri-Dong
    Sungdong-Ku
    Seoul 133-854
    SEOUL
    Republic of Korea
    Listing Date: 7th January 2015
    Award Date: 5th November 2014
    Reporting Party Disclosure: Yes

  • Taikang Changda Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    One kilometer south of the expressway intersection in Laozhong Town
    Taikang County
    LAOZHONG
    China
    Listing Date: 15th July 2022
    A list of associated companies can be seen below:
    Taikangxian Wanliyuan Mianye Co Ltd
    Taikang Jingang Cotton Industry Co Ltd
    Taikang Qina Trading Co Ltd
    Taikang Qianqian Trading Co Ltd
    Taikang Zhaowei Trading Co Ltd

  • Taikang Jingang Cotton Industry Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Daxuan Village, Xiejia Administrative Village,
    Taikang County
    BANQIAO
    China
    Listing Date: 15th July 2022
    A list of associated companies can be seen below:
    Taikangxian Wanliyuan Mianye Co Ltd
    Taikang Qina Trading Co Ltd
    Taikang Changda Trading Co Ltd
    Taikang Qianqian Trading Co Ltd
    Taikang Zhaowei Trading Co Ltd

  • Taikang Qianqian Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Caixin Road, Taikang County
    China
    Listing Date: 15th July 2022
    A list of associated companies can be seen below:
    Taikangxian Wanliyuan Mianye Co Ltd
    Taikang Jingang Cotton Industry Co Ltd
    Taikang Qina Trading Co Ltd
    Taikang Changda Trading Co Ltd
    Taikang Zhaowei Trading Co Ltd

  • Taikang Qina Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bawangtai Village, Suburban Township,
    Taikang County
    China
    Listing Date: 15th July 2022
    A list of associated companies can be seen below:
    Taikangxian Wanliyuan Mianye Co Ltd
    Taikang Jingang Cotton Industry Co Ltd
    Taikang Changda Trading Co Ltd
    Taikang Qianqian Trading Co Ltd
    Taikang Zhaowei Trading Co Ltd

  • Taikang Zhaowei Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    North Section of Caixin Road
    Taikang County
    CHENGGUAN
    China
    Listing Date: 15th July 2022
    A list of associated companies can be seen below:
    Taikangxian Wanliyuan Mianye Co Ltd
    Taikang Jingang Cotton Industry Co Ltd
    Taikang Qina Trading Co Ltd
    Taikang Changda Trading Co Ltd
    Taikang Qianqian Trading Co Ltd

  • Taikangxian Wanliyuan Mianye Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TEXTILE INDUSTRIAL ZONE
    INDUSTRIAL AGGLOMERATION AREA
    TAIKANG COUNTY
    China
    461400
    Listing Date: 16th February 2022
    Award Date: 23rd December 2020
    Reporting Party Disclosure: No
    Taikang Jingang Cotton Industry Co Ltd
    Taikang Qina Trading Co Ltd
    Taikang Changda Trading Co Ltd
    Taikang Qianqian Trading Co Ltd
    Taikang Zhaowei Trading Co Ltd

  • Tallu Spinning Mills Ltd (known as Toyo Spinning Mills ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    South Avenue Tower (6th Floor),
    House No. 50, Road No. 03,
    7 Gulshan Avenue, Gulshan-1
    DHAKA
    Bangladesh
    Listing Date: 12th February 2003
    Award Date: 25th September 2002
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Mithum Knitting & Dyeing (CEPZ) Ltd (now known as Toyo Knitex (CEPZ) Ltd)

  • Talukder Trading Co

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NARAYANGANJ
    Bangladesh
    Listing Date: 3rd February 2005
    Award Date: 25th November 2004
    Reporting Party Disclosure: Yes

  • Tamilnadu Jai Bharath Mill Limited

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    212 Ramasamy Nagar
    Tamilnadu
    ARUPUKOTTAI
    India
    626159
    Listing Date: 4th August 2020
    A list of associated companies can be seen below:
    Ramalinga Exports Ltd
    Shri Ganeshram Textile Pvt Ltd
    Sree Jeya Soundharam Textile Mills Pvt Ltd
    Shri Ramalinga Mills Limited
    Aruppukottai Shri Ramalinga Spinners Pvt Ltd

  • Tanaka Tradecom International Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Suite No. 1002, 9th Floor, Baitul Building
    27 Dilkusha
    DHAKA
    Bangladesh
    1000
    Listing Date: 13th July 2012
    Award Date: 24th May 2012
    Reporting Party Disclosure: No
    Marhaba Synthetic Mills Limited (also known as Marhaba Spinning Mills Limited)
    Mytas Spinning Mills Pvt Limited

  • Tangshan Changliang Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Textile Park
    Hurezhuang Town
    Luannan County
    TANSHAN
    China
    Listing Date: 30th September 2021
    Award Date: 31st March 2021
    Reporting Party Disclosure: No

  • Tangshan Nage Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Hugezhuang Town
    Luannan County
    Hebei Province
    TANGSHAN
    China
    Listing Date: 5th October 2020
    Tangshan Zhouying Textile Co Ltd

  • Tangshan Zhouying Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Textile Park
    Hugezhuang Town
    Luannan County
    TANGSHAN
    China
    063500
    Listing Date: 16th July 2020
    Award Date: 15th May 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Tangshan Nage Trading Co Ltd

  • Tariq Textile Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    121-Clifton Centre, Block 05
    Main Clifton Road
    KARACHI
    Pakistan
    Listing Date: 19th June 2024
    Shadab Textile Mills Ltd
    Sargodha Spinning Mills Limited
    Shadab Textile Mills Ltd

  • Tay I Textile Company Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TAIPEI
    Taiwan
    Listing Date: 27th March 2003
    Award Date: 20th August 2002
    Reporting Party Disclosure: Yes

  • Teso Agri-Base Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Plot M229, Factory Close, Ntinda Industrial Area, Uganda,
    KAMPALA
    Uganda
    Listing Date: 6th June 2001
    Award Date: 30th January 2001
    Reporting Party Disclosure: No

  • Textile Industrial SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Rod BR 101 Norte
    Nossa Senhora da Apresentacao
    Rio Grande do Norte
    NATAL
    Brazil
    Listing Date: 7th July 2023
    A list of associated companies can be seen below:
    Santana Textil SA
    Nova Tecelagem Do Agreste SA
    Nortex Industria e Comercio SA
    Santana Textil Chaco SA
    Santana Textiles LLC
    Santana Textil Mato Grosso S.A
    Nova Fiacao Industria Textil SA

  • Textile Virtuoso Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 11th December 2009
    A list of associated companies can be seen below:
    Ibrahim Textile Mills Ltd
    R.I. Resources Ltd
    Opal Trading House

  • Textiles de Algodon SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    VILLA NUEVA
    Guatemala
    Listing Date: 10th December 2013
    A list of associated companies can be seen below:
    Monte Textil SA
    Textiles del Sur International SA (Also known as Textisur International)
    Nylonera Guatemalteca SA
    Inversiones Zima SA
    Nylontex SA
    Distribuidora Disna SA
    Frazima International SA
    Nylontex International SA
    Textiles Polinylon SA

  • Textiles del Sur Internacional SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    K M 18.5 Carretera Al Mayan Golf
    Villa Nueva C.A
    GUATEMALA
    Guatemala
    Listing Date: 15th January 2013
    Award Date: 29th October 2012
    Reporting Party Disclosure: No

  • Textiles del Sur International SA (Also known as Textisur International)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    VILLA NUEVA
    Guatemala
    Listing Date: 10th December 2013
    A list of associated companies can be seen below:
    Monte Textil SA
    Nylonera Guatemalteca SA
    Inversiones Zima SA
    Nylontex SA
    Distribuidora Disna SA
    Textiles de Algodon SA
    Frazima International SA
    Nylontex International SA
    Textiles Polinylon SA

  • Textiles Polinylon SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    km. 18.5 Carretera Al Mayan Golf
    VILLA NUEVA
    Guatemala
    Listing Date: 7th May 2024
    A list of associated companies can be seen below:
    Monte Textil SA
    Nylontex SA
    Distribuidora Disna SA
    Textiles de Algodon SA
    Textiles del Sur International SA (Also known as Textisur International)
    Nylonera Guatemalteca SA
    Inversiones Zima SA
    Frazima International SA
    Nylontex International SA

  • Textimpex Sociedade Comercial Fazenda y Marques SARL (known as Textimpex Sociedade Comercial Fazenda y Marques SA)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    LISBON
    Portugal
    Listing Date: 2nd May 1979
    Award Date: 2nd February 1979
    Reporting Party Disclosure: No

  • Texturizados y Tejidos Windsor SA de CV

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Urbina NO.42 Col Parque Industrial
    Estado De Mexico
    NAUCALPAN
    Mexico
    53370
    Listing Date: 31st October 2012
    Award Date: 7th September 2012
    Reporting Party Disclosure: Yes

  • Thavornpipat Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    235-245 Charoenakorn 10
    Charoenakorn Road, Klongtonsai
    Klongsan
    BANGKOK
    Thailand
    10600
    Listing Date: 20th March 2013
    Award Date: 13th January 2013
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Advance Cotton Company Limited
    TVP Textile Company Limited
    Pipat Dyeing Company Limited

  • Thavornpipat Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    235-245 Charoenakorn 10
    Charoenakorn Road, Klongtonsai
    Klongsan
    BANGKOK
    Thailand
    10600
    Listing Date: 20th March 2013
    Award Date: 12th September 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Advance Cotton Company Limited
    TVP Textile Company Limited
    Pipat Dyeing Company Limited

  • Thavornpipat Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    235-245 Charoenakorn 10
    Charoenakorn Road, Klongtonsai
    Klongsan
    BANGKOK
    Thailand
    10600
    Listing Date: 1st August 2012
    Award Date: 30th May 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Advance Cotton Company Limited
    TVP Textile Company Limited
    Pipat Dyeing Company Limited

  • Thavornpipat Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    235-245 Charoenakorn 10
    Charoenakorn Road, Klongtonsai
    Klongsan
    BANGKOK
    Thailand
    10600
    Listing Date: 3rd May 2012
    Award Date: 2nd March 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Advance Cotton Company Limited
    TVP Textile Company Limited
    Pipat Dyeing Company Limited

  • Thavornpipat Group Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    235-245 Charoenakorn 10
    Charoenakorn Road, Klongtonsai
    Klongsan
    BANGKOK
    Thailand
    10600
    Listing Date: 20th August 2012
    Award Date: 29th June 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Advance Cotton Company Limited
    TVP Textile Company Limited
    Pipat Dyeing Company Limited

  • The Estate of Pedro Ivo de Freitas

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    MATO GROSSO
    Brazil
    Listing Date: 9th December 2008
    Award Date: 8th October 2008
    Reporting Party Disclosure: Yes

  • Thien Hung Investment & Development JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Binh An Textile and Garment Industrial Park
    Binh Thang Ward
    Binh Duong Province
    DI AN CITY
    Vietnam
    590000
    Listing Date: 15th August 2024
    A list of associated companies can be seen below:
    Viet Cotton Yarn Investment Trading JSC
    Bao Minh Textile JSC
    Duy Minh Garment JSC
    Duy Nam Spinning JSC
    Thien Nam Investment and Development Joint Stock Company

  • Thien Nam Investment and Development Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    BINH AN TEXTILE & GARMENT INDUSTRIAL ZONE
    BINH THANG WARD,
    DI AN DISTRICT
    BINH DUONG PROVINCE
    Vietnam
    Listing Date: 2nd July 2024
    Award Date: 5th April 2024
    Reporting Party Disclosure: No
    Duy Nam Spinning JSC
    Thien Hung Investment & Development JSC
    Viet Cotton Yarn Investment Trading JSC
    Bao Minh Textile JSC
    Duy Minh Garment JSC

  • Thiripur Suriya Textiles Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TIRUPUR
    India
    Listing Date: 26th September 2002
    Award Date: 11th June 2002
    Reporting Party Disclosure: No

  • Thiripur Suriya Textiles Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TIRUPUR
    India
    Listing Date: 22nd April 2002
    Award Date: 13th February 2002
    Reporting Party Disclosure: No

  • Thuy Dat Joint Stock Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Hoa Xa Industrial Park
    Nam Dinh City
    NAM DINH PROVINCE
    Vietnam
    Listing Date: 16th April 2013
    Award Date: 20th July 2012
    Reporting Party Disclosure: No

  • Tithi Textile Mills Pvt Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Madhabdi Bazar,
    3rd Lane, Plot# 6
    Kotwalirchar, Madhabdi
    NARSHINGDI
    Bangladesh
    Listing Date: 4th October 2024
    A list of associated companies can be seen below:
    Shiplu Textile and Spinning Mills (PVT) Ltd
    T.R. Textile Mills Pvt Ltd
    R.S. Spinning Mills Pvt Ltd
    Rubel Dyeing Screen Printing Works Pvt Ltd

  • TN Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    99/102 Moo 2 Preakasa Road
    Taibanmai A, Mjuang
    Samutprakarn 10280
    SAMUTPRAKARN
    Thailand
    10280
    Listing Date: 10th September 2013
    Award Date: 12th July 2013
    Reporting Party Disclosure: Yes

  • TN Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    99/102 Moo 2 Preakasa Road
    Taibanmai A, Mjuang
    Samutprakarn 10280
    SAMUTPRAKARN
    Thailand
    Listing Date: 7th June 2013
    Award Date: 5th April 2013
    Reporting Party Disclosure: Yes

  • TN Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    99/102 Moo 2 Preakasa Road
    Taibanmai A, Mjuang
    Samutprakarn 10280
    SAMUTPRAKAN
    Thailand
    10280
    Listing Date: 21st February 2014
    Award Date: 20th December 2013
    Reporting Party Disclosure: No

  • Tochiyuki Agropecuaria Ltda

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Rod. Daura Ferreira
    Rod. 190 Km 53 – Romaria
    S/N – CP 1536 Zona Rural
    MATTO GROSSO UBEKLANDIA
    Brazil
    38407-215
    Listing Date: 29th October 2013
    Award Date: 11th April 2013
    Reporting Party Disclosure: No

  • Too “Khlopkoprom”

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    40 Zhansugurov Street
    486017 Shymkent
    SHYMKENT
    Kazakhstan
    Listing Date: 8th March 2012
    Award Date: 19th December 2011
    Reporting Party Disclosure: Yes

  • 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
    Brazil
    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 Gerias Ltda
    Cooperserra Coop dos Prod Rurais
    Alexandre Augustin
    Torre Industria Textil E Armazens Gerais Ltda
    Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda

  • Torre Industria Textil 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
    MATO GROSSO
    Brazil
    78000
    Listing Date: 18th March 2013
    Award Date: 17th July 2012
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
    Torre Agricola LTDA
    Alexandre Augustin
    Cooperserra Coop dos Prod Rurais
    Alexandre Augustin

  • Torre Industria Textile Armazens Gerias 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
    MATO GROSSO
    Brazil
    Listing Date: 4th February 2014
    Award Date: 13th December 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

  • 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
    Brazil
    Listing 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

  • Tradcot SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    GENEVA
    Switzerland
    Listing Date: 3rd November 1998
    Award Date: 4th December 1996
    Reporting Party Disclosure: Yes

  • Tradcot SA

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    GENEVA
    Switzerland
    Listing Date: 3rd November 1998
    Award Date: 4th December 1996
    Reporting Party Disclosure: No

  • 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
    India
    Listing Date: 14th March 2014
    Award Date: 8th January 2014
    Reporting Party Disclosure: No

  • 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
    Singapore
    Listing Date: 3rd September 2014
    Award Date: 27th June 2014
    Reporting Party Disclosure: No

  • 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
    India
    Listing Date: 3rd September 2014
    Award Date: 27th June 2014
    Reporting Party Disclosure: No

  • 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
    35000
    Listing 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)

  • 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
    Peru
    Listing Date: 27th July 2012
    Award Date: 1st June 2012
    Reporting Party Disclosure: No

  • 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
    Thailand
    Listing 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

  • UCAB-CI

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ABIDJAN
    Côte d’Ivoire
    Award Date: 11th April 2012
    Reporting Party Disclosure: No

  • Umberto Piassa

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    CAMPO ALEGRE DE GOIAS
    Brazil
    Listing Date: 27th March 2009
    Award Date: 19th January 2009
    Reporting Party Disclosure: No

  • Unimond SRL Societate Mixta Romano

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    FRANCEZA
    Romania
    Award Date: 12th April 1998
    Reporting Party Disclosure: No

  • Union Fashion

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Bangladesh
    Listing Date: 11th December 2009
    A list of associated companies can be seen below:
    Ibrahim Textile Mills Ltd
    R.I. Resources Ltd
    Opal Trading House

  • 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
    1000
    Listing Date: 14th November 2023
    Award Date: 13th September 2023
    Reporting Party Disclosure: No

  • 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
    Brazil
    Listing Date: 19th October 2004
    Award Date: 28th July 2004
    Reporting Party Disclosure: Yes

  • 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
    380002
    Listing 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

  • 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
    380002
    Listing Date: 27th July 2020
    Aarvee Denims and Exports Limited
    Aye Ess Spinning Mills Private Limited
    V B Investment Private Limited
    Kashvi Investment Private Limited

  • 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
    India
    Listing Date: 21st July 2009
    Award Date: 24th April 2009
    Reporting Party Disclosure: Yes
    Krishna Mills Private Ltd

  • 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
    India
    Listing Date: 3rd April 2012
    Award Date: 31st January 2012
    Reporting Party Disclosure: No

  • 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
    Australia
    Listing Date: 19th January 2018
    Award Date: 22nd April 2015
    Reporting Party Disclosure: No

  • 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
    Vietnam
    Listing Date: 1st June 2012
    Award Date: 30th March 2012
    Reporting Party Disclosure: No

  • 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
    Vietnam
    Listing Date: 21st February 2014
    Award Date: 18th July 2012
    Reporting Party Disclosure: No

  • 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
    Vietnam
    Listing 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

  • Viet Thang Corporation

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    127 Le Van Chi, Linh Trung Ward
    Thu Duc District
    HO CHI MINH CITY
    Vietnam
    Listing Date: 27th July 2012
    Award Date: 1st June 2012
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Binh An Texco (known as Binh An Garment Textile Material Accessories JSC)
    Viet Thang Garment JSC
    Viet Thang Luch (known as Viet Thang – Luch 1 Co Ltd)
    Viet Thang Corporation
    Phong Viet Sewing Thread JSC
    Hiep Thang Fashion Co Ltd

  • Viet Thang Corporation

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    127 Le Van Chi, Linh Trung Ward
    Thu Duc District
    HO CHI MINH CITY
    Vietnam
    Listing Date: 6th September 2012
    Award Date: 2nd July 2012
    Reporting Party Disclosure: Yes
    A list of associated companies can be seen below:
    Hiep Thang Fashion Co Ltd
    Phong Viet Sewing Thread JSC
    Binh An Texco (known as Binh An Garment Textile Material Accessories JSC)
    Viet Thang Garment JSC
    Viet Thang Luch (known as Viet Thang – Luch 1 Co Ltd)
    Viet Thang Corporation

  • Viet Thang Garment JSC

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    127 Le Van Chi, Linh Trung Ward
    Thu Duc District
    HOCHIMINH CITY
    Vietnam
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Viet Thang Corporation
    Viet Thang Luch (known as Viet Thang – Luch 1 Co Ltd)
    Viet Thang Corporation
    Binh An Texco (known as Binh An Garment Textile Material Accessories JSC)
    Hiep Thang Fashion Co Ltd
    Phong Viet Sewing Thread JSC

  • Viet Thang Luch (known as Viet Thang – Luch 1 Co Ltd)

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    127 Le Van Chi, Linh Trung Ward
    Thu Duc District
    HOCHIMINH CITY
    Vietnam
    Listing Date: 31st January 2013
    A list of associated companies can be seen below:
    Viet Thang Corporation
    Viet Thang Corporation
    Binh An Texco (known as Binh An Garment Textile Material Accessories JSC)
    Viet Thang Garment JSC
    Hiep Thang Fashion Co Ltd
    Phong Viet Sewing Thread JSC

  • Viewer Development Co Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    lat / RM 5 17/F China Merchants Tower
    Shun Tak Centre
    168-200 Connaught Road
    CENTRAL HONG KONG
    Hong Kong
    Listing Date: 21st October 2021
    Award Date: 19th June 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
    Hongkong Topway Trading Co Ltd
    Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
    Xiamen Xiangyu Logistics Group Corporation
    Xiamen Xiangyu Co Ltd

  • Viewer Development Co Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    1: RM 6105,61/F, THE CENTER
    99 QUEEN\’S RD C
    CENTRAL DISTRICT,
    , HONG KONG ISLAND
    Hong Kong
    Listing Date: 14th January 2021
    Award Date: 22nd October 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Xiamen Xiangyu Co Ltd
    Xiamen Xiangyu Logistics Group Corporation
    Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
    Hongkong Topway Trading Co Ltd
    Xiamen Xiangyu Superchain Supply Chain Development Co Ltd

  • Viewer Development Co. Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Flat/rm 5
    17/f China Merchant\’s Tower
    Shun Tak Centre Nos
    168-200 CONNAUGHT ROAD
    Hong Kong
    Listing Date: 25th August 2020
    Award Date: 19th June 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Xiamen Xiangyu Co Ltd
    Xiamen Xiangyu Logistics Group Corporation
    Hongkong Topway Trading Co Ltd
    Xiamen Xiangyu Superchain Supply Chain Development Co Ltd

  • Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    96 Ly Tu Trong Street
    Ben Thanh Ward
    District 1
    HO CHI MINH CITY
    Vietnam
    Listing Date: 11th October 2013
    Award Date: 9th August 2013
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Vinatex Tan Tao Investment Joint- Stock Company
    Vinatex Fashion Company
    Vinatex Trading Joint Stock Company
    Vinatex Land Joint Stock Company
    Vinatex Da Nang Joint Stock Company
    Vinatex Oriental Jade Joint Stock Company
    HCMC Textile Garment Trading Co (VINATEX HCMC)
    Vinatex Export Import Co (VINATEX IMEX)
    Vietnam National Textile & Garment (HK) Ltd
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)

  • Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    96 Ly Tu Trong Street
    Ben Thanh Ward
    District 1
    HO CHI MINH CITY
    Vietnam
    Listing Date: 14th November 2012
    Award Date: 27th September 2012
    Reporting Party Disclosure: Yes
    HCMC Textile Garment Trading Co (VINATEX HCMC)
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)

  • Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    96 Ly Tu Trong Street
    Ben Thanh Ward
    District 1
    HO CHI MINH CITY
    Vietnam
    Listing Date: 4th February 2014
    Award Date: 1st August 2013
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)
    Vinatex Tan Tao Investment Joint- Stock Company
    Vinatex Fashion Company
    Vinatex Trading Joint Stock Company
    Vinatex Land Joint Stock Company
    Vinatex Da Nang Joint Stock Company
    Vinatex Oriental Jade Joint Stock Company
    HCMC Textile Garment Trading Co (VINATEX HCMC)
    Vinatex Export Import Co (VINATEX IMEX)
    Vietnam National Textile & Garment (HK) Ltd
    Vinatex Trading Joint Stock Company (known as Vinatex Trading Joint Stock Company HCMC)

  • Vinh Phu Textile Company (known as Vinh Phu Textile Joint Stock Company) (VIFUTEX)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    9 Cong Nhan Street
    Nong Trang Ward Viet Tri
    Phu Tho Province
    CITY PHU THO PROVINCE
    Vietnam
    Listing Date: 9th February 2012
    Award Date: 24th October 2011
    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
    Tri Duc Fabric Yarn Company Limited

  • Vinh Phu Textile Joint Stock Company (VIFUTEX)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    9 Cong Nhan Street
    Nong Trang Ward Viet Tri
    Phu Tho Province
    PHU THO PROVINCE
    Vietnam
    Listing Date: 27th July 2012
    Award Date: 8th June 2012
    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
    Tri Duc Fabric Yarn Company Limited

  • Vinh Phuc Textile Company Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Quang Minh Industrial Zone
    Quang Minh Industrial Zone
    Me Linh District
    HANOI
    Vietnam
    Listing Date: 8th April 2020
    Vinh Phu Textile Company (known as Vinh Phu Textile Joint Stock Company) (VIFUTEX)
    Vinh Phu Textile Joint Stock Company (VIFUTEX)
    Ha Dong Woollen JSC
    Hanoi Dyeing JSC
    Tri Duc Fabric Yarn Company Limited

  • Viraj Cotton Company

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    3 SL Chambers Nr Bank of India
    Mehta Market
    Surendranagar 363 001
    GUJARAT
    India
    Listing Date: 3rd May 2012
    Award Date: 24th February 2012
    Reporting Party Disclosure: Yes

  • Vishnu Cotton Mills Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Narayanpur P.O. Rajarhat
    Gopalpur 24 Parganas North
    West Bengal
    KOLKATA
    India
    700136
    Listing Date: 3rd August 2020
    Four Star International
    Four Star International Ltd
    Amritphal Vinimay Pvt Ltd
    Exim Overseas Pvt Ltd
    Four Star Overseas Pvt Ltd
    Goldstar Cottex Ltd

  • Viswabharathi Textiles Ltd (also known as Viswabharathi Textiles Private Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TIRUPUR
    India
    Listing Date: 20th November 2002
    Award Date: 14th November 2000
    Reporting Party Disclosure: Yes

  • Viswabharathi Textiles Ltd (also known as Viswabharathi Textiles Private Ltd)

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TIRUPUR
    India
    Listing Date: 13th March 2006
    Award Date: 24th September 2001
    Reporting Party Disclosure: No

  • Vitash Export-Import Limited

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    TASHKENT
    Uzbekistan
    Listing Date: 21st December 2006
    Award Date: 19th September 2006
    Reporting Party Disclosure: No

  • Vitrecs Oil Mill Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 232
    Bariadi
    SHINYANGA
    Tanzania
    Listing Date: 17th August 2011
    Award Date: 27th June 2011
    Reporting Party Disclosure: No

  • Wan Cotton Industries Ltc

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    ANHUI
    China
    Listing Date: 30th January 2007
    Award Date: 1st December 2006
    Reporting Party Disclosure: No

  • Weifang Haitian Cotton Weaving Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    NO. 153 LIMIN STREET
    CHANGYI CITY
    SHANDONG
    China
    Listing Date: 23rd June 2009
    Award Date: 28th April 2009
    Reporting Party Disclosure: Yes

  • Weifang Liyuan Weaving Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 729 Yixin Street
    Hanting District
    Weifang
    SHANDONG
    China
    261100
    Listing Date: 6th December 2016
    Award Date: 28th October 2016
    Reporting Party Disclosure: Yes

  • Wenshang Ruyi Technology Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Economic Development Zone of
    Wenshang County
    Shandong
    WENSHANG COUNTY
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    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

  • Woget Cotton Ginning Company Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    PO Box 31592
    Blantyre
    Malawi
    BLANTYRE
    Malawi
    Listing Date: 29th March 2011
    Award Date: 31st January 2011
    Reporting Party Disclosure: No

  • Wuhe Huafang Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 9 Industry Road
    Chengnan Industrial Park
    Economic Development Zone, Anhui
    WUHE COUNTY
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd

  • Wuxi Natural Green Fiber Technology Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    No 514, Xinmei Road
    Wuxi New District
    Jiangsu Province 214028
    JIANGSU
    China
    214029
    Listing Date: 8th April 2013
    Award Date: 6th February 2013
    Reporting Party Disclosure: No

  • Wuxi Natural Textile

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JIANGSU
    China
    Award Date: 17th September 2012
    Reporting Party Disclosure: No

  • Wuxi Natural Textile Industrial Company Ltd Mr Zhu

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Wuxi Natural Green Fibre Technology Ltd
    No 514, Xinmei Road
    Wuxi New District
    JIANGSU PROVINCE
    China
    21408
    Listing Date: 8th April 2013
    Award Date: 6th February 2013
    Reporting Party Disclosure: No

  • 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
    XIAMEN
    China
    361006
    Listing Date: 17th November 2020
    A list of associated companies can be seen below:
    Xiamen Xiangyu Logistics Group Corporation
    Hongkong Topway Trading Co Ltd
    Viewer Development Co. Limited
    Viewer Development Co Limited
    Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
    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
    China
    361000
    Listing 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
    XIAMEN
    China
    Listing Date: 17th November 2020
    A list of associated companies can be seen below:
    Hongkong Topway Trading Co Ltd
    Viewer Development Co. Limited
    Xiamen Xiangyu Co Ltd
    Viewer Development Co Limited
    Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
    Viewer Development Co Limited

  • Xiamen Xiangyu Superchain Supply Chain Development Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    7/F, Tower E, Xiamen Int\’l Shipping Centre
    89-99 Xiangyu Road
    Xiamen
    CHINA
    China
    361012
    Listing Date: 11th February 2021
    Award Date: 30th November 2020
    Reporting Party Disclosure: No
    A list of associated companies can be seen below:
    Viewer Development Co Limited
    Hongkong Topway Trading Co Ltd
    Xiamen Xiangyu Logistics Group Corporation
    Xiamen Xiangyu Co Ltd
    Viewer Development Co. Limited
    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
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    Gaoqing Ruyi Textile Co Ltd
    Ningxia Ruyi Technology Fashion Industry Co Ltd
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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
    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

  • 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
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    Linyi Aotai Textile 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

  • 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
    221009
    Listing 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 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
    China
    Listing Date: 18th December 2020
    A list of associated companies can be seen below:
    Xuzhou Huamian Cotton Trade Co Ltd
    Qingdao Jinmian International Logistics Co Ltd
    Xuzhou Zhongmian Cotton Co Ltd
    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
    China
    Listing Date: 18th December 2020
    A list of associated companies can be seen below:
    Qingdao Jinmian International Logistics Co Ltd
    Xuzhou Zhongmian Cotton Co Ltd
    Xuzhou Huapeng Cotton and Linen Co Ltd
    Xuzhou Hualong Cotton Industry 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
    Listing 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 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
    China
    Listing Date: 18th December 2020
    Xuzhou Huapeng Cotton and Linen Co Ltd
    Xuzhou Hualong Cotton Industry Co Ltd
    Xuzhou Huamian Cotton Trade Co Ltd
    Qingdao Jinmian International Logistics Co Ltd
    Xuzhou Hua Peng Cotton and Linen Co Ltd

  • 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
    Turkiye
    01120
    Listing 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
    China
    Listing Date: 10th June 2021
    A list of associated companies can be seen below:
    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
    Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
    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)
    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

  • 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
    Pakistan
    Listing Date: 14th April 2021
    A list of associated companies can be seen below:
    Chakwal Textile Mills Ltd
    Chakwal Spinning Mills Ltd
    Kohinoor Spinning Mills Ltd

  • 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
    Hong Kong
    Listing 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
    China
    266061
    Listing Date: 11th January 2021
    A list of associated companies can be seen below:
    Qingdao Sino-Korea International Logistics Co Ltd
    Qingdao Dragon Shengjie International Logistics Co Ltd
    Qingdao Dragon Dongyong International Logistics Co LTD

  • Zahart Alnada General Trading L.L.C

    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, UAE
    United Arab Emirates
    0000
    Listing 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
    Bangladesh
    1205
    Listing 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
    Pakistan
    Listing Date: 13th September 2002
    Award Date: 15th April 2002
    Reporting Party Disclosure: Yes

  • Zambezi Logistics SA

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    42 Rua do Porto, Nacala Port
    NAMPULA
    Mozambique
    Listing Date: 25th February 2019
    A list of associated companies can be seen below:
    Mocotex SA
    Mocotex SA

  • Zamin Textile Limited Enterprise

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    5 A Donisch STR
    734025 Dushanbe
    Rupublic of Tajikstan
    DUSHANBE
    Tajikistan
    Listing Date: 1st June 2012
    Award Date: 17th February 2012
    Reporting Party Disclosure: Yes

  • Zarina Composite Textile Industries Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    DHAKA
    Bangladesh
    Listing Date: 7th March 2007
    Award Date: 2nd October 2006
    Reporting Party Disclosure: Yes

  • Zeal Thread Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1670/2091, Building# 03
    West Sholashahar, Aturar Depot
    CHITTAGONG
    Bangladesh
    4000
    Listing Date: 1st July 2020
    Rahman Ahsan Cotton Spinning Mill
    Atlantic Jeans Ltd
    Daelim Textile Ltd
    Jerkin Wears Ltd
    Ettade Jeans Ltd
    Snapco Industries Ltd

  • Zeng & Co. Investment Corporation

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    56 Ho Tung Mau Street
    Ben Nghe Ward
    District 1
    HO CHI MINH CITY
    Vietnam
    700000
    Listing Date: 22nd November 2022
    Award Date: 23rd September 2022
    Reporting Party Disclosure: No

  • Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 4318, Business Building
    (East Area) Logistics Park
    Bonded Area of Zhangjiagang City
    ZHANGJIAGANG
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd

  • Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    Room 201
    Textile Raw Material Market
    Jiangsu Province
    ZHANGJIAGANG FREE TRADE ZONE
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd

  • Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 1 Nanhuan Road
    Jiangsu Province
    ZHANGJIAGANG
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd

  • Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    No. 1 Renmin South Road
    Tangqiao Town
    Jiangsu Province
    ZHANGJIAGANG
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd
    Zhangjiagang Kwong Tien Yarn Dyed Co Ltd
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd

  • Zhangjiagang Kwong Tien Yarn Dyed Co Ltd

    On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
    1 Renmin South Road
    Tangqiao Town
    ZHANGJIAGANG
    China
    Listing Date: 5th March 2021
    A list of associated companies can be seen below:
    Huafang Xiajin Weaving Co Ltd
    Zhangjiagang Good Coronet Woolen Spinning Weaving Co Ltd
    Zhangjiagang Ka Kwong Tien Import & Export Trading Co Ltd
    Zhangjiagang Bonded Zone Golden Tower Textiles Trading Co Ltd
    Huafang Xiajin Cotton Industry Co Ltd
    Zhangjiagang Bonded Logistics Park Huafang Logistics Co Ltd
    Huafang Group Materials Trade Co Ltd
    Import & Export Co Ltd Huafang Group of China (also known as Hua Fang Group Import & Export Co Ltd )
    Huafang Shihezi Textile Co Ltd (known as Huafang Shihezi Spinning Co Ltd)
    Huafang Yarn- Dyed Fabric Co Ltd (known as Huafang Group Yarn-Dyed Fabric Co Ltd)
    Huafang Woolen Spinning & Weaving & Dyeing Co Ltd (known as Huafang Group Woolen Spinning Weaving & Dyeing Co Ltd)
    Huafang Textile Sales Co Ltd (known as Huafang Group Textile Sales Co Ltd)
    Huafang Group Co Ltd
    Huafang Group Jintian Spinning & Weaving Co Ltd
    Huafang Xiajin Textile Co Ltd
    Huafang Xiuwu Textile Co Ltd
    Wuhe Huafang Textile Co Ltd

  • Zhangjiagang Tianju Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    Tianba Road
    Jingang Town
    Zhangjiagang City
    ZHANGJIAGANG
    China
    Listing Date: 10th June 2014
    Award Date: 7th April 2014
    Reporting Party Disclosure: No

  • Zhangjiagang Yiman Textile Co Ltd

    On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
    JIANGSU
    China