Showing 930 companies
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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
IndiaListing Date: 31st January 2024A 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 CNI Church Narol
AHMEDABAD
India
382405Listing 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,
VietnamListing 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
Dong Phong Company Limited (known as Dong Phong Textile Garment Joint Stock Company) -
ACER Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SWIEQI
MaltaAward Date: 19th April 1998
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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: 78620-000Listing Date: 23rd February 2021
Award Date: 6th November 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Acro Spinning & Weaving Mills Ltd (known as Amjad Textile Mills Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
5-Km, Manga Raiwind Road, Lahore, Punjab, 55210 Pakistan
A list of associated companies can be seen below:
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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
PakistanListing Date: 15th January 2013
Award Date: 9th November 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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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
PakistanListing Date: 10th October 2000
Award Date: 2nd March 2000
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
54000Listing Date: 22nd November 2011
Award Date: 30th September 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ThailandListing Date: 18th May 2016A 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 -
ADVENS
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
29 Bd Raspail
Paris
France
France
75007Listing Date: 9th June 2025
Award Date: 29th November 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Geocoton SA
Nouvelle Industrie Des Oleagineux Du Togo SA (known as Nioto)
Societe Nouvelle Huilerie Et Savonnerie SA (known as Sn Citec)
Societe Cotonniere Du Gourma SA (known as Socoma)
Compagnie Cotonniere Copaco SA -
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
1215Listing Date: 28th November 2012A 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
1215Listing Date: 11th November 2009
Award Date: 18th August 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
1215Listing Date: 28th November 2012A 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
1215Listing Date: 28th November 2012A 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
Ioyliestas Adam 13, 4200, Trikala, Greece
A list of associated companies can be seen below:
-
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
GreeceListing Date: 29th June 2012
Award Date: 1st May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Agricultural Cooperative Union of Trikala
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ioyliestas Adam 13
4200 Trikala
TRIKALA
GreeceListing Date: 29th June 2012
Award Date: 1st May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Agropecuaria Arakatu Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rodovia Anel Da Soja, S/N Fazenda Bonanza – Zona Rural, Barreiras – BA, 47805-970, Brazil
A list of associated companies can be seen below:
-
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
BrazilListing Date: 7th June 2013
Award Date: 10th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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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
BrazilListing Date: 7th June 2013
Award Date: 10th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
PakistanListing Date: 16th July 2019A 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
60000Listing 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
BangladeshListing Date: 28th September 2016A 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
PakistanListing Date: 25th October 2023A list of associated companies can be seen below:
Ahmad Hassan Textile Mills Ltd
Ahmad Cotton Industries -
Ak Verwaltungs- und Handelsgesellschaft MbH
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Konsul-Smidt-Straße 8u
BREMEN
Germany
28217Listing Date: 5th September 2025A list of associated companies can be seen below:
Ttm International GmbH
Dedebio International GmbH
Twin GmbH -
Akbar Composite Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th July 2015A 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, Bangladesh
A list of associated companies can be seen below:
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 Centre (14th Floor)
25/A Dilkusha
C/a 1000 Dhaka
DHAKA
BangladeshListing Date: 24th April 2015
Award Date: 20th February 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
1000Listing Date: 13th August 2015
Award Date: 12th June 2015
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
BangladeshListing Date: 28th July 2015A 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
BangladeshListing Date: 12th July 2002
Award Date: 19th December 2001
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Aktan General Trading
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
United Arab EmiratesListing Date: 7th December 2017
Award Date: 18th September 2016
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
A list of associated companies can be seen below:
-
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
EgyptListing Date: 23rd November 2009
Award Date: 28th September 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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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
EgyptListing Date: 9th October 2009
Award Date: 20th August 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Al Magd for Import & Export
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Qallin Centre Station,
Izbet El Basel Manor
Kafr el-Sheikh
QALLIN
EgyptListing Date: 20th January 2025A list of associated companies can be seen below:
El Magd for Cotton Trade and Agriculture Crops -
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
EgyptListing Date: 8th April 2013
Award Date: 5th February 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
7400Listing Date: 2nd September 2022A 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
BangladeshListing Date: 28th September 2016A 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
BrazilListing Date: 11th July 2007
Award Date: 18th May 2007
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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 KongListing Date: 13th July 2006
Award Date: 2nd September 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Alexandre Augustin
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BrazilListing Date: 11th April 2014A list of associated companies can be seen below:
A G Transportes Ltda
Cooperserra Coop dos Prod Rurais
Torre Industria Textile Armazens Gerais 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
BrazilListing 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
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
47820000Listing Date: 19th April 2022A list of associated companies can be seen below:
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
BangladeshListing Date: 12th October 2001
Award Date: 20th July 2001
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
1000Listing Date: 18th March 2019A 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
1000Listing Date: 15th August 2002
Award Date: 21st December 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
PakistanListing 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
PakistanListing Date: 17th January 2025A 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
AustriaListing Date: 7th March 2007
Award Date: 11th December 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
AMC Spinning Company Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
39/29-34 Moo 2 Rama 2 Road
Tambol Bang Kra Jao Ampur
Muang
SAMUTSAKORN
Thailand
10290Listing Date: 24th February 2025
Award Date: 15th May 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Atlantic Mills (Thailand) Co Ltd -
Amin Textile Mills (Pvt) Ltd
Type: EXPELLED
Join Date: 8th November 2014
4th Floor Namco Center
Campbell Street
KARACHI
Pakistan
75500 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 54660, Pakistan
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
54660Listing 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
54660Listing 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
BangladeshListing Date: 23rd December 2013
Award Date: 27th September 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
700136Listing Date: 3rd August 2020A 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 Nam Commerce Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No. 25, Street No. 11, Residential Group No. 23, Tran Lam Ward, Thai Binh City, Thai Binh Province, Vietnam
A list of associated companies can be seen below:
-
An Nam Commerce Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No.25, 11th Street
Group 23,
Tran Lam Ward
THAI BINH CITY
Vietnam
41000Listing Date: 11th December 2023
Award Date: 31st October 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
An Nam Commerce Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No.25, 11th Street, Group 23,
Tran Lam Ward
Thai Binh City
THAI BINH PROVINCE
Vietnam
06122Listing Date: 3rd February 2025
Award Date: 8th May 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
VietnamListing Date: 7th October 2024A 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
Dong Phong Company Limited (known as Dong Phong Textile Garment 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
PakistanListing Date: 29th November 2024
Award Date: 5th July 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Apollo Ispat Complex Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 9th April 2010A 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
PakistanListing Date: 10th July 2019
Award Date: 10th February 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 15th September 1999
Award Date: 8th June 1999
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Ardlone Enterprise
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
29 Bishop Gaul Avenue
Belvedere
HARARE
ZimbabweListing Date: 4th April 2014
Award Date: 9th July 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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, Denızlı, Turkıye
A list of associated companies can be seen below:
-
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
TurkiyeListing Date: 8th March 2012
Award Date: 29th December 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
TurkiyeListing Date: 7th June 2013
Award Date: 10th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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, Denızlı, Turkıye
A list of associated companies can be seen below:
-
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
TurkiyeListing Date: 3rd May 2012
Award Date: 13th February 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Arshad Corporation Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
16th Floor, Tricon Corporate Center
Main Jail Road, Gulberg-II
LAHORE
PakistanListing Date: 24th October 2025A list of associated companies can be seen below:
Arshad Textile Mills Ltd
Arshad Textile Mills Ltd Arshad Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
16th Floor Tricon Corporate Center, Main Jail Road, Gullberg II, Lahore, 54660
A list of associated companies can be seen below:
Arshad Corporation Pvt Ltd-
Arshad Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
15th Floor Tricon Corporate Center
Main Jail Road
Gulberg II
LAHORE
Pakistan
54660Listing Date: 31st July 2025
Award Date: 10th June 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Arshad Corporation Pvt Ltd -
Arshad Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
15th Floor, Tricon Corporate Center
Block H, Gulberg ll
Lahore
Pakistan
54660Listing Date: 4th November 2025
Award Date: 15th September 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Arshad Corporation Pvt Ltd
-
-
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
VietnamListing Date: 16th April 2013
Award Date: 29th May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
641603Listing Date: 29th July 2019A 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
626117Listing Date: 3rd August 2009
Award Date: 11th June 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
626117Listing Date: 29th July 2019A 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
626159Listing Date: 4th August 2020A 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 626129, India
A list of associated companies can be seen below:
-
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
626129Listing Date: 26th July 2002
Award Date: 19th September 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
626129Listing Date: 26th July 2002
Award Date: 19th September 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
626129Listing Date: 2nd July 2002
Award Date: 12th April 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
626129Listing Date: 18th July 2002
Award Date: 1st February 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
TurkiyeListing Date: 22nd September 2014
Award Date: 7th July 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
4000Listing Date: 1st July 2020A 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 -
Atlantic Mills (Thailand) Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
39/29-34 Village No. 2
Thonburi-Pak Tho Road
Bang Krachao Subdistrict
SAMUT SAKHON
ThailandListing Date: 29th April 2025A list of associated companies can be seen below:
AMC Spinning Company Ltd -
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
BangladeshListing Date: 26th April 2024A 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
Mozaffar Hossain Spinning Mills Limited -
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
382210Listing Date: 27th July 2020A 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
PakistanListing Date: 16th June 2016A 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
TurkiyeAward Date: 11th April 1998
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 26th April 2024A 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
Mozaffar Hossain Spinning Mills Limited -
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
BangladeshListing Date: 26th April 2024A list of associated companies can be seen below:
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
Mozaffar Hossain Spinning Mills Limited -
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
90750Listing Date: 23rd December 2009
Award Date: 30th October 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Babri Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Habibabad
Khyber Pakhtunkhwa
KOHAT
PakistanListing Date: 11th September 2025A list of associated companies can be seen below:
Janana de Malucho Textile Mills Ltd
Janana de Malucho Textile Mills Ltd
Bannu Woollen Mills Ltd
Rahman Cotton Mills Ltd -
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 AmericaListing Date: 28th June 2024A list of associated companies can be seen below:
Baka Tarim Dis Ticaret AS (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
TanzaniaListing Date: 16th March 2012
Award Date: 14th February 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Baka Tarim Dis Ticaret AS (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
34394Listing Date: 8th April 2024
Award Date: 6th February 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
638657Listing Date: 26th July 2002
Award Date: 15th February 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Bangladesh Yarn Traders
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NARAYANGANJ
BangladeshListing Date: 24th February 2002
Award Date: 9th July 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Bannu Woollen Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
D.I.Khan Road
Khyber Pakhtunkhwa
28100
BANUU
PakistanListing Date: 11th September 2025A list of associated companies can be seen below:
Rahman Cotton Mills Ltd
Babri Cotton Mills Ltd
Janana de Malucho Textile Mills Ltd
Janana de Malucho Textile Mills Ltd Bao Long Trading Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No. 41 Vu Ngoc Phan Street, Lang Ha Ward, Dong Da District, Hanoi, Vietnam
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
Lang Ha
Dong Da Dist
HANOI
VietnamListing 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
VietnamListing 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
VietnamListing Date: 15th August 2024A 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
VietnamListing Date: 6th February 2024A list of associated companies can be seen below:
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
PakistanA list of associated companies can be seen below:
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
PakistanA 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
1229Listing Date: 13th March 2019A list of associated companies can be seen below:
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
BangladeshListing 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
PakistanListing Date: 16th June 2016A 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
PakistanListing 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 (known as Beijing Yifuze Trading Co Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
3-302, Building 13, No. 7, Sanjianfang South Lane, Chaoyang District, Beijing, China
A list of associated companies can be seen below:
-
Beijing Longzhouxing Trading Co Ltd (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
100020Listing Date: 11th June 2021
Award Date: 16th April 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Beijing Longzhouzing Trading Co Ltd (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
100011Listing Date: 13th April 2021
Award Date: 10th February 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Beijing Yifuze Trading Co Ltd (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
ChinaListing Date: 1st February 2021
Award Date: 15th October 2020
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Beijing Yifuze Trading Co Ltd (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
100022Listing Date: 19th October 2020
Award Date: 21st August 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 21st October 2021
Award Date: 11th September 2020
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)
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
ChinaListing Date: 10th June 2021A 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 -
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
PakistanA list of associated companies can be seen below:
Ittehad Textile Industries Pvt Ltd
Ittehad Pvt Ltd
Ittehad Fabrics Pvt 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
IndiaListing Date: 3rd April 2012
Award Date: 16th December 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
110020Listing Date: 24th June 2015
Award Date: 30th March 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
BGTX – Tecidos Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
BrazilAward Date: 12th April 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1100Listing 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
VietnamListing Date: 31st January 2013A 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
VietnamListing Date: 3rd February 2005
Award Date: 5th November 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PeruListing Date: 4th February 2014
Award Date: 15th June 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
261041Listing Date: 25th May 2012
Award Date: 14th February 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1960Listing Date: 9th October 2009
Award Date: 17th August 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Business Capital Bangladesh Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 10th October 2005
Award Date: 26th May 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 1ENListing Date: 23rd December 2021
Award Date: 30th September 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Casi Cotton Trading Co LLC
CA Cotton Ltd -
CA Cotton Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Agíou Fanouríou, 13
Floor 3, Flat 302
Agios Athanásios
LIMASOL
Cyprus
4103A list of associated companies can be seen below:
C A Cotton LLP
Casi Cotton Trading Co LLC -
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
MexicoListing Date: 1st July 1992
Award Date: 13th January 1992
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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 KongListing Date: 9th April 2020A list of associated companies can be seen below:
Cottonrich Limited
HKS Group International Limited
PT Tyfountex Indonesia
Suffren Company Limited -
Casi Cotton Trading Co LLC
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Office no. 505, Property of
Mohamed Obaid Mohamed Al Badoor
Al Naief Area, Deira
DUBAI
United Arab EmiratesA list of associated companies can be seen below:
CA Cotton Ltd
C A Cotton LLP -
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.
BrazilListing Date: 18th March 2022
Award Date: 16th March 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
PakistanListing 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
PakistanListing Date: 14th April 2021A list of associated companies can be seen below:
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
ChinaListing Date: 17th January 2014
Award Date: 10th October 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
A list of associated companies can be seen below:
-
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
213000Listing Date: 11th October 2013
Award Date: 15th August 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
21300Listing Date: 30th August 2013
Award Date: 18th June 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
213000Listing Date: 13th May 2013
Award Date: 22nd February 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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, China
A list of associated companies can be seen below:
-
Changzhou Lianyuan Textile Material Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room No 1009 No 8 Building
Nnayan Trade PLAZE, hUTANG
Changzhou City 213000 Jiangsu 213161
CHANGZHOU
ChinaListing Date: 4th April 2014
Award Date: 10th January 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Changzhou Lianyuan Textile Material Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room No 1009 No 8 Building
Nnayan Trade PLAZE, hUTANG
Changzhou City 213000
CHANGZHOU
China
213000Listing Date: 4th February 2014
Award Date: 3rd December 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
GreeceListing Date: 28th November 2012A 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 (known as Levcot SA)
Levadia Cotton Ginneries SA (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
127 Moo 4, Bhuttamonthon Sai 5 Road, Om Noi, Krathum Baen, 74130, Samut Sakhon, Thailand
A list of associated companies can be seen below:
-
Charoen Vatana Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
172 MU 4 Bhuddamolthon 5 Rd
Omnoi
Kratumbaen
SAMUTSAKORN
Thailand
74130Listing Date: 27th July 2012
Award Date: 11th June 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Charoen Vatana Textiles Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
172 MU 4 Bhuddamolthon 5 Rd
Omnoi
Kratumbaen
SAMUTSAKORN
Thailand
74130Listing Date: 16th April 2013
Award Date: 12th September 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Chee Kim Trading Pte Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 9 Kaki Bukit Road 2
# 04-06 Gordon Warehouse
Singapore
417842Listing Date: 3rd July 2014
Award Date: 21st February 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
China Base Ningbo Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
666 Tiantong South Road
Yinzhou District,
Zhejiang Province,
NINGBO CITY
ChinaListing Date: 9th September 2025A list of associated companies can be seen below:
China-Base Petrochemical Corporation -
China-Base Petrochemical Corporation
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room 8-21-1 Building 017
No. 128 Huizhan Road
Yinzhou District
NINGBO CITY, ZHEJIANG PROVINCE
China
315000Listing Date: 19th May 2025
Award Date: 7th February 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
China Base Ningbo Group Co Ltd -
Chittagong Fibre Boards Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
CHITTAGONG
BangladeshListing Date: 28th September 2016A 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
ChinaListing Date: 10th June 2021A 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 -
Choudhury Apparels Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Youth Tower, 822/2,
Begum Rokeya Sarani,
DHAKA
BangladeshListing Date: 14th July 2025A list of associated companies can be seen below:
Youth Spinning Mills Ltd
Multimode Resource Ltd
Multimode Merchandising 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
78740-135Listing Date: 8th April 2009
Award Date: 8th January 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Cincuenta Agricultores Unidos SA de CV
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Carretera San Luis – Riito KM Lote No 24
Colonia Coahuila
San Luis Riop Colorado, Son
RIOP COLORADO
MexicoListing Date: 8th August 2011
Award Date: 1st April 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Clovis Augustin
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
RONDONOPOLIS
BrazilListing Date: 17th October 2007
Award Date: 27th July 2007
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
COMERFIL – Comercio e Transacçoes Texteis Lda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PEVIDEM
PortugalListing Date: 2nd June 2005
Award Date: 5th April 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Commecot Co Inc
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GAIS
SwitzerlandListing Date: 3rd April 1995
Award Date: 16th December 1994
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Compagnie Cotonniere Copaco SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
29 Boulevard Raspail
PARIS
France
75007Listing Date: 4th August 2025A list of associated companies can be seen below:
ADVENS
Geocoton SA
Societe Nouvelle Huilerie Et Savonnerie SA (known as Sn Citec)
Societe Cotonniere Du Gourma SA (known as Socoma) -
Compass Cotton BV
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Slingerweg 7a
2243gt Wassenaar
NetherlandsListing Date: 3rd November 2015
Award Date: 10th July 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Complextrade LLC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NEW YORK
United States of AmericaListing Date: 11th January 2006
Award Date: 4th November 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Coopcotton – Cooperativa de Algodão Brasileiro
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
BrazilAward Date: 25th May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 040Award Date: 25th August 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Cooperserra – Cooperatica dos Produtores Rurais da Serra
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rua Otavio
Pitaluga, 692
Ed Acir, 5 Andar, sl503
RONDONOPOLIS/MT
BrazilListing Date: 19th December 2017
Award Date: 10th July 2017
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Cooperserra Coop dos Prod Rurais
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rua Otavio Pitaluga, 692
Centro – 78.700-170 –
Mato Grosso
RONDONOPOLIS
BrazilListing Date: 11th April 2014A list of associated companies can be seen below:
Torre Industria Textile Armazens Gerais 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 -
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
BangladeshListing Date: 22nd November 2011
Award Date: 9th September 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Cotimtex SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Via Luigi 1
Chiasso
CAROUGE
Switzerland
6830Listing Date: 8th August 2006
Award Date: 14th June 2006
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
75530Listing Date: 5th April 2022A list of associated companies can be seen below:
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
79401-0Listing Date: 24th October 2002
Award Date: 12th July 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 KingdomListing Date: 1st July 2005
Award Date: 20th April 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Cotton Purity Care Company Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Lot E6-E15, Hai Son – Tan Do Str
Hai Son Industrial Zone, Binh Tien 2 Hamlet
Duc Hoa Ha Commune, Long An Province
DUC HOA DISTRICT
VietnamListing Date: 8th September 2025A list of associated companies can be seen below:
Dong Khanh Textile and Garment JSC
Dong Khanh Textile Corporation
King Yarn Technical JSC (known as Vuong Gia Fiber Technical JSC) -
Cotton Trade International
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NARAYANGANJ
BangladeshListing Date: 3rd February 2005
Award Date: 3rd December 2004
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 KongListing Date: 9th April 2020A list of associated companies can be seen below:
PT Tyfountex Indonesia
HKS Group International Limited
Suffren Company Limited
Cartix International Limited 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, Sindh, 74200, Pakistan
A list of associated companies can be seen below:
-
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
54000Listing Date: 2nd August 2024
Award Date: 31st May 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
74200Listing Date: 1st August 2024
Award Date: 14th June 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Crescent Industries Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A 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 (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
PakistanListing Date: 5th July 2013
Award Date: 10th May 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
PakistanListing Date: 11th March 2016A list of associated companies can be seen below:
Crescent Sugar Mills and Distillery Limited (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 4486Listing Date: 1st July 2021A 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
IndonesiaListing Date: 3rd August 2009
Award Date: 12th June 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PakistanListing Date: 28th November 2012A 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
PakistanListing Date: 25th October 2023A list of associated companies can be seen below:
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
PakistanListing 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
PakistanListing Date: 28th November 2012A 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
4000Listing Date: 1st July 2020A 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 JSC (known as Fortex)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot A2, Nguyen Duc Canh Industrial Zone, Tran Hung Dao Ward, Thai Binh City, Thai Binh Province, Vietnam
A list of associated companies can be seen below:
Duc Quan Investment and Development Joint Stock Company-
Dai Cuong Group Joint Stock Company (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
VietnamListing 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 (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
VietnamListing 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 (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
VietnamListing 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
ChinaAward Date: 12th April 1998
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing 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
Dong Phong Company Limited (known as Dong Phong Textile Garment Joint Stock Company) -
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
NigeriaListing Date: 30th April 1999
Award Date: 1st June 1998
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
PakistanListing Date: 27th July 2012
Award Date: 8th June 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Datex Commercial Import Export JSC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot A4, Nguyen Duc Canh Industrial Park, Tran Hung Dao Ward, Thai Binh City, Thai Binh Province, Vietnam
A list of associated companies can be seen below:
-
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
VietnamListing Date: 18th March 2013
Award Date: 4th January 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 16th October 2012
Award Date: 16th August 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
PakistanListing Date: 2nd September 2009
Award Date: 13th July 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
10010Listing Date: 30th August 2006
Award Date: 10th February 2006
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Dedebio International GmbH
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Konsul-Smidt-Strasse 8u, D-28217 Bremen
A list of associated companies can be seen below:
Twin GmbH
Ttm International GmbH
Ak Verwaltungs- und Handelsgesellschaft MbH-
Dedebio International GmbH
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Konsul-Smidt
Strasse 8u
Germany
28217Listing Date: 27th June 2025
Award Date: 28th March 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Twin GmbH
Ttm International GmbH
Ak Verwaltungs- und Handelsgesellschaft MbH
-
-
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
PakistanA 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
PanamaAward Date: 22nd April 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 30th April 2020
Award Date: 26th February 2020
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
ChinaListing Date: 29th January 2016
Award Date: 18th December 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Dharanidara Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SALEM
IndiaListing Date: 22nd April 2002
Award Date: 13th February 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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, 54000, Pakistan
A list of associated companies can be seen below:
Din Textile Mills Ltd-
Din Industries Limited
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
54000Listing Date: 20th August 2024
Award Date: 31st May 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Din Textile Mills Ltd -
Din Industries Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
1 Km Defence Road
Off Raiwind Road
Lahore
Pakistan
54000Listing Date: 2nd October 2025
Award Date: 20th December 2024
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Din Textile Mills Ltd
-
-
Din Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Din House, 35-A/1, Lalazar Area
Opp: Beach Luxury Hotel
M. T. Khan Road
KARACHI
PakistanListing Date: 22nd January 2025A list of associated companies can be seen below:
Din Industries Limited
Din Industries Limited -
Distribuidora Disna SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
VILLA NUEVA
GuatemalaListing Date: 10th December 2013A 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
641602Listing Date: 9th July 2009
Award Date: 19th May 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 21st June 2024A 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
BangladeshListing Date: 21st June 2024A 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 Khanh Textile and Garment JSC
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Lot E6-E15, Hai Son – Tan Do Str
Hai Son Industrial Zone
Binh Tien 2 Hamlet, Duc Hoa Ha Commune
DUC HOA DISTRICT
VietnamListing Date: 8th September 2025A list of associated companies can be seen below:
Dong Khanh Textile Corporation
King Yarn Technical JSC (known as Vuong Gia Fiber Technical JSC)
Cotton Purity Care Company Ltd -
Dong Khanh Textile Corporation
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot E6-E15, Hai Son – Tan Do Street
Hai Son Industrial Park,
Binh Tien 2 Hamlet,
DUC HOA HA COMMUNE, DUC HOA WARD, LONG AN PROVINCE
Vietnam
000000Listing Date: 26th March 2025
Award Date: 7th February 2025
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
King Yarn Technical JSC (known as Vuong Gia Fiber Technical JSC)
Cotton Purity Care Company Ltd
Dong Khanh Textile and Garment JSC Dong Phat Joint Stock Company
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot CN4, Thach That, Quoc Oai Industrial Park, Quoc Oai Town, Quoc Oai District, Hanoi, Vietnam
A list of associated companies can be seen below:
Dong Phat Joint Stock Company
Hanam Textile Company
Dong Phat Joint Stock 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
VietnamListing Date: 16th October 2012
Award Date: 5th April 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Dong Phat Joint Stock Company
Hanam Textile Company
Dong Phat Joint Stock 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
VietnamListing Date: 22nd November 2011
Award Date: 4th October 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Hanam Textile Company
Dong Phat Joint Stock Company
Dong Phat Joint Stock Company -
Dong Phat Joint Stock Company
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Quoc Oai Town
Quoc Oai District
HANOI
VietnamListing Date: 12th November 2012
Award Date: 3rd July 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Dong Phat Joint Stock Company
Dong Phat Joint Stock Company
Hanam Textile Company
-
Dong Phong Co Ltd (known as Dong Phong Textile Garment JSC)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot DS Bui Vien Street Nguyen Duc Canh Industrial Park Tran Hung Dao Ward, Thai Binh, Vietnam
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 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
41000Listing 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 Phong Company Limited (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
DS Lot, Bui Vien St
Nguyen Duc Canh IZ
Tran Hung Dao Ward
THAI BINH CITY
Vietnam
06000Listing Date: 26th February 2025
Award Date: 14th December 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
Binh Tien 2 Hamlet, Duc Hoa Ha Commune, Duc Hoa Ward, Long An Province, Vietnam
A list of associated companies can be seen below:
-
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
VietnamListing Date: 23rd August 2013
Award Date: 6th February 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
VietnamListing Date: 25th September 2012
Award Date: 18th May 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
VietnamListing Date: 10th April 2020A list of associated companies can be seen below:
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 KoreaListing Date: 3rd August 2009
Award Date: 5th May 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Dotihutex Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot 1~2, Area/Sector A, Tan Dong Hiep A Industrial Zone, Tan Dong Hiep Ward, Di An Town, Binh Duong Province, Vietnam
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
VietnamListing 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
VietnamListing 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
VietnamListing 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.
BrazilListing Date: 20th December 2021
Award Date: 23rd November 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 23rd November 2016A list of associated companies can be seen below:
Dai Cuong Group Joint Stock Company (known as Fortex)
Dai Cuong Group Joint Stock Company (known as Fortex)
Dai Cuong Group JSC (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
IndiaListing Date: 28th October 1992
Award Date: 6th December 1991
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 16th April 2013
Award Date: 7th September 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 15th August 2024A 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
590000Listing Date: 15th August 2024A 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
BangladeshListing Date: 16th August 2000
Award Date: 22nd May 2000
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 15th August 2002
Award Date: 26th April 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Eastern Dyeing & Calendering Works Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 9th April 2010A 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
SwitzerlandListing Date: 3rd December 1999
Award Date: 29th September 1999
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
VietnamListing Date: 3rd April 2020A 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
Dong Phong Company Limited (known as Dong Phong Textile Garment Joint Stock Company) -
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
PakistanListing Date: 27th February 2024A 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
000000Listing 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
PakistanListing Date: 27th February 2024A list of associated companies can be seen below:
Ejaz Dyeing and Finishing Mills Pvt Ltd
Ejaz Spinning Mills Inc Ekkokkistiria Dytikou Pellas SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
3rd Km Dytiko, Pella, 58005, Pellas, Greece
A list of associated companies can be seen below:
-
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
GreeceListing Date: 23rd December 2013
Award Date: 11th October 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 58005Listing Date: 23rd December 2011
Award Date: 10th October 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
58100Listing Date: 24th June 2011
Award Date: 7th April 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Ekram Export Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Osman Tower
56/1, S.M. Maleh Road
NARAYANGONJ
Bangladesh
1400Listing Date: 30th April 2025A list of associated companies can be seen below:
Russel Spinning Mill Ltd
Ekram Sweaters Ltd
Nurul Islam Spinning Mills Ltd
PNR Industries Ltd
Russel Apparels Ltd
Russel Garments Ltd
Tania Cotton Mills Ltd
Topaz Dresses Ltd -
Ekram Sweaters Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
31, Loyal Tank Road
NARAYANGONJ
BangladeshListing Date: 30th April 2025A list of associated companies can be seen below:
Nurul Islam Spinning Mills Ltd
PNR Industries Ltd
Russel Apparels Ltd
Russel Garments Ltd
Tania Cotton Mills Ltd
Topaz Dresses Ltd
Ekram Export Ltd
Russel Spinning Mill Ltd -
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
EgyptListing Date: 17th May 2024
Award Date: 22nd March 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Al Magd for Import & Export -
Emdad Etima Spinning Mills Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A 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 -
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
GreeceListing Date: 3rd May 2012
Award Date: 24th February 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
4000Listing Date: 1st July 2020A 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
700136Listing Date: 3rd August 2020A 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
64945-000Listing Date: 5th September 2012
Award Date: 15th July 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PeruListing Date: 30th October 2023
Award Date: 11th August 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Fabritex Peruana SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Av. Argentina 2543
peru
LIMA
PeruListing Date: 30th November 2000
Award Date: 11th May 2000
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PanamaListing Date: 8th March 2012
Award Date: 16th December 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 25th May 2012
Award Date: 30th March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 13th July 2012
Award Date: 11th May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
BulgariaListing Date: 22nd November 2011
Award Date: 14th September 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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, Yannawa, Bangkok, 10120, Thailand
A list of associated companies can be seen below:
-
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
ThailandListing Date: 17th October 2014
Award Date: 27th June 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ThailandListing Date: 23rd July 2014
Award Date: 10th October 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Farai Oil Mill Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DAR ES SALAAM
TanzaniaListing Date: 16th January 1997
Award Date: 18th October 1996
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Fastec SPOL SRO
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Slovakia
Podzamska 18
NITRA
SlovakiaListing Date: 19th March 2004
Award Date: 22nd January 2004
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
PakistanA 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
PakistanListing 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
PakistanListing Date: 20th September 2004
Award Date: 2nd June 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Fazar Ali Dyeing Printing and Finishing
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
53/1, S.M. Maleh Road, Tanbazar, Narayangonj, 1400, Bangladesh
A list of associated companies can be seen below:
Fazar Ali Textile-
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
1420Listing 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
1420Listing 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
1400Listing Date: 21st April 2021A list of associated companies can be seen below:
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
27000Listing Date: 15th January 2013
Award Date: 24th September 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
FIFITEX Fiacao de Fibras Texteis SA (known as FIFITEX – Fiacao de Fibras Texteis Ltda)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GUIMARAES
PortugalListing Date: 13th March 2006
Award Date: 10th July 2000
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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)
ItalyListing Date: 3rd May 2012
Award Date: 2nd March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Filature Hedi Zouari
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SFAX
TunisiaListing Date: 31st May 2002
Award Date: 19th November 2001
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PortugalListing Date: 31st January 2006
Award Date: 12th April 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Fiza Textiles
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
20-K Gulberg II
LAHORE
PakistanListing Date: 28th November 2012A 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
AzerbaijanListing Date: 15th September 1999
Award Date: 20th January 1998
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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 KongListing Date: 10th June 2021A 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
ChinaListing Date: 18th March 2013
Award Date: 4th January 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
700136Listing 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
700136Listing Date: 3rd August 2020A 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
700136Listing Date: 3rd August 2020A 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
NARAYANGANJListing Date: 3rd October 2023
Award Date: 16th June 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
GuatemalaListing Date: 7th May 2024A 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
BeninAward Date: 31st August 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ZimbabweListing Date: 2nd November 2009
Award Date: 7th August 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
ChinaListing Date: 10th June 2014
Award Date: 11th April 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
641002Listing 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
641002Listing Date: 9th August 2018A 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, Lama Para, Fateullah, Narayanganj 1400, Bangladesh
A list of associated companies can be seen below:
-
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
1421Listing Date: 21st June 2023
Award Date: 5th May 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1400Listing Date: 8th May 2024
Award Date: 22nd March 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Gaid Cotton For Spinning Industry
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 City, Egypt
A list of associated companies can be seen below:
-
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
44916Listing Date: 29th February 2024
Award Date: 3rd November 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
44916Listing Date: 14th August 2024
Award Date: 14th June 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Galaxy Cotton Corporation
Type: EXPELLED
Join Date: 14th July 2017
Lot C5-10, Street N8, Tan Phu Trung Industrial Park
T, Tan Phu Trung Commune
Cu Chi Province
HO CHI MINH CITY
Vietnam
70000 -
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
VietnamListing Date: 29th November 2024
Award Date: 13th September 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 7th June 2013
Award Date: 10th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 23rd August 2013
Award Date: 11th June 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 10th June 2021A 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 -
Gardenia Wears Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House# 17, Road# 06
Sector# 01, Uttara
DHAKA
Bangladesh
1230Listing Date: 12th September 2025A list of associated companies can be seen below:
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd
Metro Spinning Ltd
Maksons Textile Limited
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd -
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
EgyptListing Date: 18th November 2024
Award Date: 11th September 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
PakistanListing Date: 29th November 1990
Award Date: 20th August 1990
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
General International
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 10th January 2005
Award Date: 15th October 2004
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Geocoton SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
29 Boulevard Raspail
PARIS
France
75007Listing Date: 4th August 2025A list of associated companies can be seen below:
Nouvelle Industrie Des Oleagineux Du Togo SA (known as Nioto)
Societe Nouvelle Huilerie Et Savonnerie SA (known as Sn Citec)
Societe Cotonniere Du Gourma SA (known as Socoma)
Compagnie Cotonniere Copaco SA
ADVENS Ghazi Fabrics International Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
8-C Main Blvd Gulberg, Block E 3 Gulberg III, Lahore, 54660, Pakistan
A list of associated companies can be seen below:
-
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
54660Listing Date: 29th May 2025
Award Date: 4th April 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
546660Listing Date: 5th September 2024
Award Date: 12th July 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
54660Listing Date: 7th January 2025
Award Date: 27th September 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
54660Listing Date: 3rd December 2024
Award Date: 11th October 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
PakistanListing Date: 25th February 2011
Award Date: 13th December 2010
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
64945-000Listing Date: 9th December 2008
Award Date: 17th October 2008
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
TurkiyeListing Date: 31st January 2006
Award Date: 3rd July 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Globe Cotyarn Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
B/701, Rustomjee Central Park, Andheri – Kurla Rd, Andheri East, Mumbai, Maharashtra 400093, India
A list of associated companies can be seen below:
-
Globe Cotyarn Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MUMBAI
IndiaListing Date: 11th March 2009
Award Date: 12th December 2008
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
400059Listing Date: 1st August 2008
Award Date: 16th January 2008
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Glory Spinning Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Asa Tower (Level# 11), 23/3, Bir Uttam Anm Nuruzzaman Sharak, Shyamoli, Dhaka, 1207, Bangladesh
A list of associated companies can be seen below:
Glory Textile & Apparels Ltd-
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
1000Listing 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 Spinning Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ASA TOWER (LEVEL-11), 23/3,
BIR UTTAM ANM NURUZZAMAN SARAK
SHYAMOLI
DHAKA
Bangladesh
1207Listing Date: 6th February 2025
Award Date: 16th December 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
1207Listing Date: 16th December 2024A list of associated companies can be seen below:
Glory Spinning Limited
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
700136Listing Date: 3rd August 2020A 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 093Listing Date: 21st July 2009
Award Date: 6th April 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Grupo Industrial Miro S.A. de C.V.
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Av. del Parque No. 100
MZ. 21, LT. 2
Parque Industrial Lerma
LERMA, ESTADO DE MEXICO
Mexico
CP 52000Listing Date: 21st March 2025
Award Date: 14th February 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BrazilListing Date: 10th January 2005
Award Date: 22nd October 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
BrazilListing Date: 25th October 2023A list of associated companies can be seen below:
Torre Industria Textile e Armazens Gerais Ltda
Torre Industria Textile Armazens Gerais Ltda
Cooperserra Coop dos Prod Rurais
Torre Agricola LTDA
Alexandre Augustin -
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
PakistanListing Date: 31st October 2012
Award Date: 13th August 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Gulistan Spinning Mills Ltd
Type: EXPELLED
Join Date: 19th July 2011
2nd Floor, Garden Heights, 8-Aibak Block
New Garden Town
LAHORE
Pakistan -
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
PakistanListing Date: 3rd September 2014
Award Date: 27th June 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
A list of associated companies can be seen below:
-
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
PakistanListing Date: 31st October 2012
Award Date: 13th August 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Gulistan Textile Mills Ltd
Type: EXPELLED
Join Date: 9th August 2011
2nd Floor, Garden Heights, 8-Aibak Block
New Garden Town
LAHORE
Pakistan -
Gulshan Spinning Mills Ltd
Type: EXPELLED
Join Date: 9th August 2011
2nd Floor, Garden Heights, 8 Aibak Block
New Garden Town
LAHORE
Pakistan
1212 -
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
PakistanListing Date: 24th November 2016
Award Date: 5th October 2016
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
VietnamListing Date: 8th April 2020A 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
63040Listing Date: 1st December 2017
Award Date: 6th October 2017
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
IndiaListing Date: 18th July 2002
Award Date: 7th December 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
HaNam Textile Company
Type: EXPELLED
Join Date: 1st January 2016
Chau Son Industrial Zone, Chau Son District
PHU LY CITY, HA NAM PROVINCE
Vietnam
400000 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 Ward, Phu Ly City, Ha Nam Province, Vietnam
A list of associated companies can be seen below:
Dong Phat Joint Stock Company
Dong Phat Joint Stock Company
Dong Phat Joint Stock Company-
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
VietnamListing 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 -
Hanam Textile Company
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Chau Son Industrial Zone
Phu Ly Town
Ha Nam Province
HA NAM PROVINCE
VietnamListing Date: 8th April 2025
Award Date: 14th February 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
1213Listing Date: 29th June 2012
Award Date: 4th May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 8th April 2020A 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
VietnamListing Date: 4th January 2002
Award Date: 14th September 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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 Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi, Vietnam
A list of associated companies can be seen below:
-
Hanoi May 19th Textile Company (known as 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
71000Listing Date: 19th February 2021
Award Date: 9th May 2019
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Hanoi May 19th Textile Company (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
VietnamListing Date: 1st August 2012
Award Date: 11th May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Hanoi May 19th Textile Company (known as HATEXCO)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
203 Nguyen Huy Tuong Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi, Vietnam
A list of associated companies can be seen below:
-
Hanoi May 19th Textile Company (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
HANOI
VietnamListing Date: 7th June 2013
Award Date: 6th February 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Hanoi May 19th Textile Company (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
HANOI
VietnamListing Date: 4th February 2014
Award Date: 22nd February 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
641011Listing Date: 8th March 2018
Award Date: 5th January 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
BangladeshListing Date: 11th June 2020A 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
9400Listing Date: 25th January 2024
Award Date: 8th December 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
PakistanListing Date: 5th November 2002
Award Date: 7th August 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Hasni Vanaspati Manufacturing Company Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A 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 -
Hazrat Amanat Shah Spinning Mills Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
90/1, City Centre
Level-24 Motijheel
C/a Dhaka
Bangladesh
1000Listing Date: 2nd October 2025
Award Date: 19th November 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 31st January 2013A 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
ChinaListing Date: 2nd October 2020A list of associated companies can be seen below:
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
476700Listing Date: 28th January 2021
Award Date: 27th November 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Shangqiu Zhongtian Textile Co Ltd
Shangqiu Zhongtian Textile Co Ltd -
Henan Pingmian Textile Group Co Ltd
Type: EXPELLED
Join Date: 21st July 2011
No 17, Jianshe Road East
Pingdingshan City, Weidong District
HENAN
China
467000 -
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
467000Listing Date: 15th February 2022
Award Date: 26th November 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
ChinaListing Date: 27th May 2022A 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
ChinaListing Date: 27th May 2022A 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
450003Listing Date: 24th November 2015
Award Date: 4th September 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
274600Listing Date: 26th October 2020A 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
VietnamListing Date: 18th June 2020A 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
62550Listing Date: 23rd May 2014
Award Date: 2nd April 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
GuatemalaListing Date: 31st October 2012
Award Date: 31st August 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
TurkiyeListing Date: 10th June 2014
Award Date: 7th March 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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 KongListing Date: 9th April 2020A 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
ChinaListing Date: 17th November 2020A list of associated companies can be seen below:
Viewer Development Co. Limited
Xiamen Xiangyu Co Ltd
Xiamen Xiangyu Logistics Group Corporation
Viewer Development Co Limited
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
215600Listing Date: 5th March 2021A 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 (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 5th March 2021A list of associated companies can be seen below:
Import & Export Co Ltd Huafang Group of China (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
ChinaListing Date: 7th March 2013A 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 (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
ChinaListing Date: 7th March 2013A 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 (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
ChinaListing Date: 7th March 2013A 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 (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 7th March 2013A 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 (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
ChinaListing Date: 28th February 2014A list of associated companies can be seen below:
Hubei Zhijiang Baiyin Textile Trading Co Ltd (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
431709Listing Date: 30th August 2013
Award Date: 12th July 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
431800Listing Date: 19th February 2013
Award Date: 21st December 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Hubei Qinghe Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No.12, Fangzhi Road, Lucheng Town, Yidu City Yichang, Hubei, 443300 China
A list of associated companies can be seen below:
-
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
China
4433000Listing Date: 3rd September 2014
Award Date: 23rd June 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Hubei Qinghe Textiles Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No.12, Fangzhi Road, Lucheng Town, Yidu City Yichang, Hubei, 443300 China
A list of associated companies can be seen below:
-
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
4433000Listing Date: 15th January 2013
Award Date: 9th November 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
ChinaListing Date: 19th February 2013
Award Date: 14th December 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Hubei Zhijiang Baiyin Textile Trading Co Ltd (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
HUBEI
China
43000Listing Date: 17th January 2014
Award Date: 4th March 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
VietnamListing Date: 6th February 2024A 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
VietnamListing Date: 10th December 2012
Award Date: 15th June 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Hussain Mills Limited
Type: EXPELLED
Join Date: 18th May 2010
Room No 808 8th Floor Saima Trade Tower-B
I I Chundrigar Road
KARACHI
Pakistan -
Hussain Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
FAZALABAD
VEHARI ROAD
MULTAN
PAKISTAN
PakistanListing Date: 11th May 2022
Award Date: 25th March 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 19th September 2006
Award Date: 31st July 2006
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Ibrahim Composite Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 11th December 2009A 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
BangladeshListing Date: 11th December 2009A 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
BangladeshListing 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
BangladeshListing Date: 11th December 2009A 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
1212Listing Date: 23rd November 2009
Award Date: 23rd September 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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 (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
ChinaListing 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 -
Impressive Textile Mills
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
House- 56 (Old),
53/1 (New),
S.M. Maleh Road
TANBAZAR NARAYANGONJ
BangladeshListing Date: 6th March 2025
Award Date: 13th March 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Indo Count Choongnam Textiles Ltd (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
IndiaListing Date: 13th September 2002
Award Date: 5th July 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PeruListing Date: 12th February 2010
Award Date: 25th November 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
MexicoListing Date: 1st July 2005
Award Date: 21st January 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Infinia Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
1712, C&F Tower (7th floor), Agrabad, Chattogram, Bangladesh
A list of associated companies can be seen below:
-
Infinia Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
1712, C&F Tower (7th floor)
Agrabad
Chattogram
BangladeshListing Date: 17th June 2025
Award Date: 22nd April 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Infinia Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Atlas Rangs Plaza (8th Floor)
SK Mujib Road, Agrabad C/A
Chittagong
BANGLADESH
4000Listing Date: 21st November 2025
Award Date: 2nd October 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Integrated Cotton Fields Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PO Box 605
MWANZA
TanzaniaListing Date: 21st July 2011
Award Date: 27th May 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Intertrade SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
GreeceListing Date: 28th November 2012A 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 (known as Levcot SA)
Levadia Cotton Ginneries SA (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
GuatemalaListing Date: 10th December 2013A 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
MalawiListing Date: 14th December 2010
Award Date: 23rd February 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
TurkiyeListing Date: 28th February 2018
Award Date: 15th December 2017
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Ittehad (Private) Limited
Type: EXPELLED
Join Date: 19th October 2010
P-69, Gole Cloth
Katchehry Bazar
FAISALABAD
Pakistan -
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
PakistanA 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
PakistanListing 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
PakistanA list of associated companies can be seen below:
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
BrazilListing Date: 5th April 2005
Award Date: 3rd December 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
BrazilListing Date: 21st November 2018
Award Date: 28th September 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
TanzaniaListing Date: 12th October 2011
Award Date: 30th August 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PakistanListing Date: 25th October 2023A list of associated companies can be seen below:
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 117Listing Date: 30th July 2009
Award Date: 5th June 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Janana de Malucho Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Habibabad, Kohat, Khyber Pakhtunkhwa, 26000, Pakistan
A list of associated companies can be seen below:
Bannu Woollen Mills Ltd
Rahman Cotton Mills Ltd
Babri Cotton Mills Ltd-
Janana de Malucho Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Habibabad
Kohat
K P K
Pakistan
26000Listing Date: 9th May 2025
Award Date: 14th March 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Bannu Woollen Mills Ltd
Rahman Cotton Mills Ltd
Babri Cotton Mills Ltd -
Janana de Malucho Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Habibabad
Kohat
Pakistan
26060Listing Date: 9th May 2025
Award Date: 21st March 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Bannu Woollen Mills Ltd
Rahman Cotton Mills Ltd
Babri Cotton Mills Ltd
-
-
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
TanzaniaListing Date: 8th July 2011
Award Date: 10th May 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Jawahar Shetkari Sahakari Soot Girni Ltd (known as 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
A list of associated companies can be seen below:
-
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
360005Listing Date: 11th April 2014A 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
BrazilListing Date: 7th October 1999
Award Date: 23rd July 1999
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
ChinaListing Date: 7th June 2013
Award Date: 4th April 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Jecot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
2 Rue Sigismond Thalberg
GENEVA
Switzerland
1201Listing Date: 23rd June 2009
Award Date: 13th December 2007
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
4000Listing Date: 1st July 2020A 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
ChinaListing Date: 26th October 2020A list of associated companies can be seen below:
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
224200Listing Date: 14th December 2020A 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
ChinaListing Date: 14th March 2014
Award Date: 9th January 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Jiangsu Nijiaxiang Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Nijiaxiang Village, Zhouzhuang Town Jiangyin, Jiangsu, 214423 China
A list of associated companies can be seen below:
-
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
JIANGSU
China
214423Listing Date: 18th March 2013
Award Date: 7th December 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
JIANGSU
China
214423Listing Date: 20th March 2013
Award Date: 11th January 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
ChinaListing Date: 9th May 2014
Award Date: 24th June 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Jiangyin Nijiaxiang Textile Co Ltd Zhouzhuang Town Jiangyin City 214423 JIANGYIN CITY 214423 China
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Inside Nijia Lane Industrial Park, Zhouzhuang Town, Jiangyin, Jiangsu, 214423, China
A list of associated companies can be seen below:
-
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
214423Listing Date: 10th September 2013
Award Date: 18th July 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Jiaxing Jinlongyuan Special Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Longyuan Road, Wangdian Town,
Xiuzhou District
Zhejiang Province
JIAXING CITY
ChinaListing Date: 9th September 2025A list of associated companies can be seen below:
Jiaxing Longyuan Trading Co Ltd
Jiaxing Shenglong Silk & Linen Products Factory
Zhejiang Longyuan Textile Corp Ltd and -
Jiaxing Longyuan Trading Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Room 303, Longyuan Office Building
Longyuan Road, Jianshe Town
Wangdian Town, Xiuzhou District
JIAXING CITY
ChinaListing Date: 9th September 2025A list of associated companies can be seen below:
Jiaxing Shenglong Silk & Linen Products Factory
Zhejiang Longyuan Textile Corp Ltd and
Jiaxing Jinlongyuan Special Textile Co Ltd -
Jiaxing Shenglong Silk & Linen Products Factory
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Longyuan Road, Jianshe Town
Wangdian Town, Xiuzhou District
Zhejiang Province
JIAXING CITY,
ChinaListing Date: 9th September 2025A list of associated companies can be seen below:
Zhejiang Longyuan Textile Corp Ltd and
Jiaxing Jinlongyuan Special Textile Co Ltd
Jiaxing Longyuan Trading Co Ltd -
Jingshan Huiye Commercial &Trading Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Weijia, Jingshan Economic
Development Zone, Jingshan
Hubei Province
JINGMEN
ChinaA list of associated companies can be seen below:
Jingshan Weijia Textile Ind Co Ltd (known as Weijia Textile Group Co Ltd)
Jingshan Rencheng Cotton Industry Co Ltd
Luoshan Deli High-Technology Textile Co Ltd -
Jingshan Rencheng Cotton Industry Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Xinyang Avenue, Jingshan Econ and
Technological Development Zone
Hubei Province
JINGMEN
ChinaA list of associated companies can be seen below:
Luoshan Deli High-Technology Textile Co Ltd
Jingshan Huiye Commercial &Trading Co Ltd
Jingshan Weijia Textile Ind Co Ltd (known as Weijia Textile Group Co Ltd) -
Jingshan Weijia Textile Ind Co Ltd (known as Weijia Textile Group Co Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No.31, Xiaoji Avenue
Xinshi Town
Jingshan County
HUBEI PROVINCE
ChinaListing Date: 6th March 2025
Award Date: 11th January 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Jingshan Rencheng Cotton Industry Co Ltd
Luoshan Deli High-Technology Textile Co Ltd
Jingshan Huiye Commercial &Trading Co Ltd -
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
ChinaListing Date: 10th June 2021A 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
ChinaListing Date: 10th June 2021A 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
ChinaListing Date: 10th June 2021A 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
79560-970Listing Date: 12th November 2012
Award Date: 25th September 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
PortugalListing Date: 16th July 1997
Award Date: 11th February 1997
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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.
A list of associated companies can be seen below:
-
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
78365000Listing Date: 6th September 2012
Award Date: 24th May 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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,Award Date: 17th August 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Jose Augusti Ascoli
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MATO GROSSO
BrazilAward Date: 26th January 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Jose Mauro Tomazini
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
IPAMERI
BrazilListing Date: 3rd September 2008
Award Date: 27th June 2008
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Jose Pires Pereira
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ACREUNA GOIAS
BrazilListing Date: 6th November 2007
Award Date: 12th September 2007
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
274600Listing Date: 26th October 2020A 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
PakistanListing Date: 21st August 2009
Award Date: 30th April 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
TanzaniaListing Date: 31st May 2023
Award Date: 14th April 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Karpos AEBE
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
205 Karditisis Str
LARISSA
Greece
41335Listing Date: 10th June 2011
Award Date: 15th April 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Karpos SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
205 Karditsis Street, Larissa, 41335, Greece
A list of associated companies can be seen below:
-
Karpos SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
205 Karditsis Street
LARISSA
Greece
41335Listing Date: 10th June 2011
Award Date: 12th April 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Karpos SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
205 Karditsis Street
LARISSA
Greece
41335Listing Date: 22nd November 2011
Award Date: 5th August 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Karpos SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
205 Karditsis Street
LARISSA
Greece
41335Listing Date: 12th April 2011
Award Date: 17th February 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Karpos SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
205 Karditsis Street
LARISSA
Greece
41335Award Date: 9th May 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Karpos SA Trading
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
205 Karditsis Street
LARISSA
Greece
41335Listing Date: 28th February 2011
Award Date: 11th January 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
IndiaListing Date: 27th July 2020A 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
TanzaniaListing Date: 17th August 2011
Award Date: 17th February 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1212Listing Date: 15th June 2018A 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
1212Listing 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
1212Listing Date: 15th June 2018A 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
BangladeshListing Date: 15th June 2018A 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
1212Listing 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
1212Listing Date: 15th June 2018A list of associated companies can be seen below:
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
BangladeshListing Date: 15th June 2018A 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
PakistanListing Date: 2nd August 2024A list of associated companies can be seen below:
Khas Textile Mills Ltd
Khas Textile Mills (PVT) 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
Khas House, K-2/3 2/4 2/5 Chaudry, Khaliq-Uz-Zaman Road, Main Gizri, Karachi, 75600. Pakistan
A list of associated companies can be seen below:
Khas Socks & Knitwear-
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
75600Listing Date: 5th August 2024
Award Date: 14th June 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Khas Socks & Knitwear -
Khas Textile Mills (PVT) 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
CLIFTON
Pakistan
75600Listing Date: 30th September 2025
Award Date: 13th June 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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, Karachi, 75600. Pakistan
A list of associated companies can be seen below:
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
75600Listing Date: 13th June 2024
Award Date: 28th March 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Khas Socks & Knitwear
-
-
King Yarn Technical JSC (known as Vuong Gia Fiber Technical JSC)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No. 174/11 Dien Bien Phu Street
Ward 17, Binh Thanh District
HCMC
VietnamListing Date: 8th September 2025A list of associated companies can be seen below:
Cotton Purity Care Company Ltd
Dong Khanh Textile and Garment JSC
Dong Khanh Textile Corporation -
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
PakistanListing Date: 14th April 2021A 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
641037Listing Date: 20th December 2019A 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
MalaysiaListing Date: 18th October 1994
Award Date: 9th November 1993
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
La-Muni Apparels Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House# 01 (1st Floor)
Road# 06, Sector# 01
Uttara
DHAKA
Bangladesh
1230Listing Date: 12th September 2025A list of associated companies can be seen below:
Makson Logistics Ltd
Gardenia Wears Limited
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd
Metro Spinning Ltd
Maksons Textile Limited
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited 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, Street 1A, Ninh Phong Ward, Ninh Binh, Ninh Binh Vietnam
A list of associated companies can be seen below:
-
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
430000Listing Date: 29th March 2022
Award Date: 4th February 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Lam Giang Trading and Investment JSC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Km 3, Street 1A, Ninh Phong Ward, Ninh Binh, Ninh Binh Vietnam
A list of associated companies can be seen below:
-
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
VietnamListing Date: 19th November 2020
Award Date: 16th September 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
LaxmiTraders
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
52, S.M.Maleh Road
Tanbazar
Narayanganj
BangladeshListing Date: 13th November 2020
Award Date: 18th September 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Leandro Volter Laurindo de Castilhos
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Fazenda Tapera, Rodovia, BA 459 KM 12.5, Barreiras BA, Bahia, Brazil
A list of associated companies can be seen below:
-
Leandro Volter Laurindo de Castilhos
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Fazenda Tapera
Rodovia, BA 459 KM 12.5
Barreiras BA
BAHIA
BrazilListing Date: 9th December 2008
Award Date: 3rd October 2008
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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, Greece
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 (known as Levcot SA)-
Levadia Cotton Ginneries SA (known as Levcot SA)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali – Ipsilantis
VIOTIA
Greece
32001Listing 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 (known as Levcot SA)
-
Levadia Cotton Ginneries SA (known as Levcot SA)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali – Ipsilantis, 32001 Viotia, Greece
A list of associated companies can be seen below:
Levadia Cotton Ginneries SA (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-
Levadia Cotton Ginneries SA (known as Levcot SA)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali – Ipsilantis
VIOTIA
Greece
32001Listing 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 (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
Kanali Ipsilanti, 32001, Levadia, Viotia, Greece
A list of associated companies can be seen below:
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
Michas SA
Paggaia SA (Also known as Pagaea Commodities SA)
Intertrade SA
Levadia Cotton Ginneries SA (known as Levcot SA)
Levadia Cotton Ginneries SA (known as Levcot SA)-
Levcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Viotia 32001
Kanali Ipsilanti
Viotia
LEVADIA
Greece
32001Listing Date: 5th September 2011
Award Date: 24th June 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Charalambos Michas Anonymos Empriki Kai Viomichaniki Etairia Kreaton
Michas SA
Paggaia SA (Also known as Pagaea Commodities SA)
Intertrade SA
Levadia Cotton Ginneries SA (known as Levcot SA)
Levadia Cotton Ginneries SA (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, 32001, Levadia, Viotia, Greece
A list of associated companies can be seen below:
-
Levcot SA Michas AEBE
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kanali Ipsilanti
32001
LEVADIA
GreeceListing Date: 9th February 2012
Award Date: 4th July 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
ChinaListing Date: 10th June 2021A 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
251500Listing Date: 22nd April 2009
Award Date: 23rd February 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Logitex Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot CN3,
Vu Ninh Industrial Complex
Vu Ninh Commune
KIEN XUONG DISTRICT
VietnamListing Date: 3rd June 2025
Award Date: 28th March 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
0450Listing Date: 27th June 2022
Award Date: 6th May 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
78550-528Listing Date: 21st July 2011
Award Date: 31st May 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Luis Carlos Fernandes de Souza
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GUANAMBI
BrazilListing Date: 31st August 2007
Award Date: 22nd June 2007
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Luiz Alberto Goellner, Primavera do Leste
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MATO GROSSO
BrazilListing Date: 8th April 2009
Award Date: 10th February 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Luoshan Deli High-Technology Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No. 3 Industrial Road
Industrial Cluster Area
Luoshan County, Henan
XINYANG
ChinaA list of associated companies can be seen below:
Jingshan Huiye Commercial &Trading Co Ltd
Jingshan Weijia Textile Ind Co Ltd (known as Weijia Textile Group Co Ltd)
Jingshan Rencheng Cotton Industry Co Ltd -
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
41544Listing 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
7001Listing 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
1400Listing Date: 21st March 2023
Award Date: 2nd February 2023
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 11th May 2022
Award Date: 25th February 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
1212Listing Date: 23rd May 2023
Award Date: 31st March 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
MA Rahaman Dyeing Industry Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A 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
TanzaniaListing Date: 16th January 1997
Award Date: 10th July 1996
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 21st June 2024A 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
BangladeshListing Date: 21st June 2024A 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
BangladeshListing Date: 21st June 2024A 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
BangladeshListing Date: 21st June 2024A 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
BangladeshListing Date: 21st June 2024A 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
BangladeshListing Date: 21st June 2024A 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
BangladeshListing Date: 28th September 2016A 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
BangladeshListing Date: 21st June 2024A 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
BangladeshListing Date: 21st June 2024A list of associated companies can be seen below:
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 -
MAK Sourcing Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House# 17, Road# 06
Sector# 01, Uttara
DHAKA
Bangladesh
1230Listing Date: 12th September 2025A list of associated companies can be seen below:
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd
Metro Spinning Ltd
Maksons Textile Limited
Maksons Apparels Limited
Makcot International -
Makcot International
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House# 17, Road# 06
Sector# 01, Uttara
DHAKA
Bangladesh
1230Listing Date: 12th September 2025A list of associated companies can be seen below:
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd
Metro Spinning Ltd
Maksons Textile Limited
Maksons Apparels Limited -
Makedonika Dimitriaka – Evaggelos Kroustallis
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ALEXANDRIA
GreeceListing Date: 13th March 2002
Award Date: 5th November 2001
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Makson Logistics Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House# 17, Road# 06
Sector# 01, Uttara
DHAKA
Bangladesh
1230Listing Date: 12th September 2025A list of associated companies can be seen below:
Gardenia Wears Limited
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd
Metro Spinning Ltd
Maksons Textile Limited
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd -
Maksons Apparels Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House# 17, Road# 06
Sector# 01, Uttara
DHAKA
Bangladesh
1230Listing Date: 12th September 2025A list of associated companies can be seen below:
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd
Metro Spinning Ltd
Maksons Textile Limited Maksons Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
House # 17, Road # 6, Sector # 1, Uttara Model Town, Dhaka, 1230, Bangladesh
A list of associated companies can be seen below:
Metro Spinning Ltd
Maksons Textile Limited
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited-
Maksons Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 3rd March 2015
Award Date: 14th December 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Metro Spinning Ltd
Maksons Textile Limited
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited -
Maksons Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
House no 17
Road no 06
Sector 01
UTTARA,
Dhaka
Bangladesh
1230Listing Date: 28th April 2025
Award Date: 12th March 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Metro Spinning Ltd
Maksons Textile Limited
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited
-
-
Maksons Textile Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House# 17, Road# 06
Sector# 01, Uttara
DHAKA
Bangladesh
1230Listing Date: 12th September 2025A list of associated companies can be seen below:
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd
Metro Spinning Ltd -
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 KongListing Date: 26th July 2013
Award Date: 5th June 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ParaguayListing Date: 8th April 2013
Award Date: 6th February 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
MalawiListing Date: 6th July 2016
Award Date: 16th May 2016
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
60000Listing Date: 28th October 2024
Award Date: 9th August 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Mara Lint Industries Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
BUNDA
TanzaniaListing Date: 19th October 2004
Award Date: 20th May 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Marcelo Balerini de Cavalho
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Fazenda Mar Azul Rodovia Patrocinio MG
a Ibia MG no KM 34 a esquerda mais
mais 55 Km de Terra
Brazil
38760-000Listing Date: 4th March 2025
Award Date: 11th February 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
47940000Listing Date: 9th January 2023
Award Date: 3rd November 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Marcio Tomazini
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
IPAMERI
BrazilListing Date: 27th March 2009
Award Date: 19th January 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 18th July 2014A 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
BrazilListing Date: 8th May 2019
Award Date: 10th October 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Marketing Service Inc
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
United States of AmericaAward Date: 21st August 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing 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 -
Mausummery Lawn
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
20-K Gulberg II
LAHORE
PakistanListing Date: 28th November 2012A 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
BangladeshListing Date: 23rd December 2013
Award Date: 27th September 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Mehala Carona Textiles Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 14th May 2003
Award Date: 17th February 2003
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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 KongListing Date: 23rd June 2009
Award Date: 7th May 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Metro Spinning Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 3rd March 2015
Award Date: 14th December 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Maksons Textile Limited
Maksons Apparels Limited
Makcot International
MAK Sourcing Limited
La-Muni Apparels Ltd
Makson Logistics Ltd
Gardenia Wears Limited
Maksons Spinning Mills Ltd
Maksons Spinning Mills Ltd -
Mian Textile Industries Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
lahore
Punjab
LAHORE
PakistanListing Date: 25th September 2000
Award Date: 12th May 2000
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Michas SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
GreeceListing Date: 28th November 2012A 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 (known as Levcot SA)
Levadia Cotton Ginneries SA (known as Levcot SA) -
Millennium Cotton Ginning & Oil Industries
Type: EXPELLED
Join Date: 4th March 2013
Main National Highway
HYDERABAD (SINDH)
Pakistan -
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
VietnamListing Date: 3rd May 2012
Award Date: 16th March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1212Listing Date: 7th August 2019A list of associated companies can be seen below:
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
BangladeshListing Date: 26th April 2024A 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
Mozaffar Hossain Spinning Mills Limited -
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
SudanA 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.
A list of associated companies can be seen below:
-
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
1209Listing Date: 8th March 2012
Award Date: 18th January 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
1209Listing Date: 17th October 2014
Award Date: 11th August 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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.
A list of associated companies can be seen below:
-
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
1209Listing Date: 4th February 2014
Award Date: 19th December 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Mocotex SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ave Eduardo Mondlane, Mocuba, Zambezia, Mozambique
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
MozambiqueListing 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
MozambiqueListing Date: 22nd January 2018
Award Date: 1st December 2017
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Zambezi Logistics SA
-
-
Mohd Amin Mohd Bashir Ltd (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 Floor Cotton Exchange Bldg
I.I. Chundrigar Road
KARACHI, SINDH
PakistanListing Date: 24th July 2001
Award Date: 1st May 2001
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
GuatemalaListing Date: 16th August 2013
Award Date: 18th June 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
PakistanAward Date: 19th April 1998
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Mozaffar Hossain Spinning Mills Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
House No 315, Road No 4, Baridhara DOHS, Dhaka, 1206, Bangladesh
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-
Mozaffar Hossain Spinning Mills Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
HOUSE # 315,
ROAD # 04
BARIDHARA D.O.H.S
DHAKA
Bangladesh
1206Listing Date: 18th September 2025
Award Date: 19th April 2024
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
-
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 4, Baridhara DOHS, Dhaka, 1206, Bangladesh
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-
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
1206Listing 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
BrazilListing Date: 26th April 2013
Award Date: 18th March 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
4100Listing Date: 31st January 2013A 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
BangladeshListing Date: 26th July 2002
Award Date: 20th December 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
TanzaniaListing Date: 15th January 2013
Award Date: 17th March 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Multimode Merchandising Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Youth Tower
822/2, Begum Rokeya Sarani
Mirpur
DHAKA
BangladeshListing Date: 14th July 2025A list of associated companies can be seen below:
Choudhury Apparels Pvt Ltd
Youth Spinning Mills Ltd
Multimode Resource Ltd -
Multimode Resource Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Youth Tower
822/2 Rokeya Sarani
Mirpur
DHAKA
BangladeshListing Date: 14th July 2025A list of associated companies can be seen below:
Multimode Merchandising Ltd
Choudhury Apparels Pvt Ltd
Youth Spinning Mills Ltd -
Mytas Spinning Mills Pvt Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 18th July 2014A 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) -
Nabarun Jute Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Ambon Building (10th & 11th Floor),
99, Mohakhali C/A
DHAKA
BangladeshListing Date: 2nd June 2025A list of associated companies can be seen below:
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd -
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
VietnamListing Date: 17th January 2014
Award Date: 15th November 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
TaiwanListing Date: 1st July 1992
Award Date: 12th March 1992
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Nanaimo Enterprises DMCC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Office no:2910, platinum tower
cluster-I, Jumeirah lake tower
Dubai, U.A.E, P.O BOX-43040
United Arab Emirates
43040Listing Date: 9th June 2025
Award Date: 11th April 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
211199Listing 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
211100Listing Date: 20th October 2020A list of associated companies can be seen below:
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
226500Listing Date: 15th January 2013
Award Date: 12th October 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Nanyang Haiyong Textile Clothing M
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
369 Yangtze Road East,
Nanyang
Henan Province,
ChinaListing Date: 6th March 2025
Award Date: 12th October 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
473000Listing Date: 5th February 2016
Award Date: 6th November 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
SwazilandListing Date: 22nd March 2000
Award Date: 8th February 1999
Reporting Party Disclosure: No
A list of associated companies can be seen below:
National Spinning Mills
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Plot No. A-9 S.I.T.E Area, Jamshoro, Kotri, Sindh, 76000, Pakistan
A list of associated companies can be seen below:
-
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
76000Listing Date: 11th July 2025
Award Date: 12th May 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
76000Listing Date: 7th January 2025
Award Date: 22nd October 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
76000Listing Date: 31st January 2025
Award Date: 13th December 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
National Textile Corp of Swaziland Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MANZINI
SwazilandListing Date: 14th August 1998
Award Date: 12th September 1997
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshA list of associated companies can be seen below:
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
ZimbabweListing Date: 12th June 2008
Award Date: 1st November 2004
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
New Ratan Hosiery
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NARAYANGANJ
BangladeshListing Date: 23rd June 2006
Award Date: 25th April 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
NICECO SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GENEVA
SwitzerlandAward Date: 19th April 1998
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
GreeceListing Date: 28th March 2012
Award Date: 21st December 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Ningbo Future Imp & Exp Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rm.429, Bldg.2, No.188, Jinghua Rd., Hi-tech Zone City Ningbo 315000
A list of associated companies can be seen below:
-
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
ChinaListing Date: 23rd April 2015
Award Date: 19th February 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
315040Listing Date: 9th August 2014
Award Date: 30th May 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
315400Listing Date: 23rd December 2014
Award Date: 28th October 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
315400Listing Date: 15th April 2019
Award Date: 5th February 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
ChinaListing Date: 8th July 2011
Award Date: 14th May 2010
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
315040Listing Date: 8th July 2011
Award Date: 15th June 2010
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
ChinaListing Date: 10th June 2021A 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 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
1229Listing Date: 13th March 2019A list of associated companies can be seen below:
Basher Group of Industries
Basher Spinning Mills Ltd -
Nouvelle Industrie Des Oleagineux Du Togo SA (known as Nioto)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rue 9 de la Zone
Industrielle du Port
LOME
TogoListing Date: 4th August 2025A list of associated companies can be seen below:
Societe Nouvelle Huilerie Et Savonnerie SA (known as Sn Citec)
Societe Cotonniere Du Gourma SA (known as Socoma)
ADVENS
Geocoton 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
TanzaniaListing Date: 12th November 2012
Award Date: 31st January 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Nurul Islam Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Osman Tower, 56, S.M. Maleh Rd
Tanbazar
NARAYANGONJ
BangladeshListing Date: 30th April 2025A list of associated companies can be seen below:
PNR Industries Ltd
Russel Apparels Ltd
Russel Garments Ltd
Tania Cotton Mills Ltd
Topaz Dresses Ltd
Ekram Export Ltd
Russel Spinning Mill Ltd
Ekram Sweaters Ltd -
Nyanza Cooperative Union (1984) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MWANZA
TanzaniaListing Date: 2nd June 2005
Award Date: 11th February 2005
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Nylonera Guatemalteca SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
VILLA NUEVA
GuatemalaListing Date: 10th December 2013A 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
GuatemalaListing Date: 7th May 2025A 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
GuatemalaListing Date: 10th December 2013A 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
BrazilListing Date: 24th June 2004
Award Date: 15th March 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Ofazuddin Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 15th August 2002
Award Date: 10th January 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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, CEP:47820-000
A list of associated companies can be seen below:
Algodoeira Campo Grande Eireli-
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
47820-000Listing 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; BR 135, KM 248, Zona Rural,Sao Desiderio – BA, CEP:47820-000
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,
BrazilListing 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 KongListing Date: 7th October 1999
Award Date: 18th March 1999
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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 KongListing Date: 5th April 2022A list of associated companies can be seen below:
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
1212Listing Date: 10th October 2024A 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 OSC Cotton Trading LLC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Office No 48 – 102, Dubia Investment Park 1, Dubai, UAE (According to Dun and Bradstreet).
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
Room No 2210
22nd Floor Business Bay
Al Manara Tower
DUBAI
United Arab EmiratesListing 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 EmiratesListing Date: 6th March 2023
Award Date: 22nd July 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
1213Listing Date: 4th February 2014
Award Date: 3rd December 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Oztas Ith Ihr Ins Gida Tekstil San Ve Tic As
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
342 Yavuz Selim Mahallesi Sivas Yolu 8. Km Kocasinan Kayseri; Central Anatolia; Postal Code: 38005
A list of associated companies can be seen below:
-
Oztas Ith Ihr Ins 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 KM.
NO.: 342 kokasinan
Kayseri
TurkiyeListing Date: 15th June 2020
Award Date: 18th February 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
No 342 Yavuz Selim Mahallesi Sivas Yolu 8. Km Kocasinan Kayseri; Central Anatolia; Postal Code: 38005
A list of associated companies can be seen below:
-
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
380005Listing Date: 9th September 2020
Award Date: 17th July 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Paggaia SA (Also known as Pagaea Commodities SA)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
GreeceListing Date: 28th November 2012A 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 (known as Levcot SA)
Levadia Cotton Ginneries SA (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
BangladeshListing Date: 3rd April 2024A 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
BangladeshListing Date: 3rd April 2024A 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
360005Listing Date: 20th December 2019A 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
360001Listing Date: 20th December 2019A 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’IvoireAward Date: 11th April 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
360005Listing Date: 20th December 2019A list of associated companies can be seen below:
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
380013Listing Date: 15th March 2019A 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
380013Listing 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
365421Listing Date: 15th March 2019A list of associated companies can be seen below:
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
1000Listing Date: 16th December 2016
Award Date: 21st December 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1000Listing Date: 16th December 2016
Award Date: 30th August 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1000Listing Date: 15th January 2013
Award Date: 6th February 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Patriot Spinning Mills Ltd
Type: EXPELLED
Join Date: 4th May 2011
Reg’d Add: House #34, Road #01, Kutabail
Sastapur, Fatullah
NARAYANGONJ
Bangladesh -
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
BrazilListing Date: 4th May 2023
Award Date: 1st April 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
74160Listing Date: 9th August 2014
Award Date: 12th June 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Phoenix Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 9th April 2010A 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
BangladeshListing Date: 9th April 2010A 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
VietnamListing Date: 18th June 2020A 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
BangladeshListing Date: 30th May 2024A 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
4100Listing Date: 31st January 2013A 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
4100Listing Date: 31st January 2013A 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
4100Listing Date: 4th June 2019A 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
BangladeshListing Date: 30th May 2024A 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
4100Listing Date: 31st January 2013A 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
VietnamListing Date: 31st October 2012
Award Date: 7th September 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
PortugalListing Date: 26th September 2002
Award Date: 2nd July 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 27th May 2022A 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
ChinaListing Date: 27th May 2022A 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
ChinaListing Date: 27th May 2022A 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
ThailandListing Date: 31st January 2013A list of associated companies can be seen below:
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 0NEListing Date: 24th September 2024
Award Date: 23rd July 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PNR Industries Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Osman Tower
56/1, S.M. Maleh Road
NARAYANGONJ
BangladeshListing Date: 30th April 2025A list of associated companies can be seen below:
Russel Apparels Ltd
Russel Garments Ltd
Tania Cotton Mills Ltd
Topaz Dresses Ltd
Ekram Export Ltd
Russel Spinning Mill Ltd
Ekram Sweaters Ltd
Nurul Islam Spinning Mills Ltd -
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
380015Listing Date: 19th August 2015
Award Date: 6th February 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 AmericaListing Date: 28th July 2005
Award Date: 21st January 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
MexicoListing Date: 28th July 2005
Award Date: 21st January 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
103306Listing Date: 23rd June 2009
Award Date: 27th April 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PakistanListing Date: 24th April 2006
Award Date: 23rd February 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Priyanka Traders
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
CHITTAGONG
BangladeshListing Date: 17th May 2010
Award Date: 5th June 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
PT Adetex
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jl. Dayang Sumbi no. 4-6 Bandung 40132 – Indonesia
A list of associated companies can be seen below:
-
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
40132Listing Date: 22nd September 2016
Award Date: 6th October 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
40132Listing Date: 22nd September 2016
Award Date: 6th October 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
PT Apac Inti Corpora
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Jl. Pajajaran 14, No. 62 Kawasan Pabrik
Kelurahan Gandasari, Kecamatan
Jatiuwung, Banten
TANGERANG
IndonesiaListing Date: 26th June 2025A list of associated companies can be seen below:
PT Spinmil Indah Industry
PT Indah Jaya Textile Industry
PT Indah Jaya Textile Industry
PT Terry Palmer Indonesia
PT Indo Trade Cemerlang -
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
52112Listing Date: 10th July 2020A 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
52112Listing Date: 10th July 2020A list of associated companies can be seen below:
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
57151Listing Date: 5th March 2021A list of associated companies can be seen below:
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
Jalan Kampung Lamporan, RT002/01, Tangerang, 15610, Indonesia
A list of associated companies can be seen below:
-
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
IndonesiaListing Date: 15th June 2012
Award Date: 27th April 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PT Golden Tatex Indonesia
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jalan Kampung
Lamporan
RT002/01
KABUPATEN TANGERANG
Indonesia
15610Listing Date: 23rd December 2011
Award Date: 7th October 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
IndonesiaListing Date: 25th September 2012
Award Date: 31st July 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
PT Indah Jaya Textile Industry
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jl. Pajajaran 14 No. 62, Kelurahan Gandasari, Kecamatan Jatiuwung, Tangerang, Banten, 15137, Banten
A list of associated companies can be seen below:
PT Spinmil Indah Industry
PT Terry Palmer Indonesia
PT Indo Trade Cemerlang
PT Apac Inti Corpora-
PT Indah Jaya Textile Industry
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
JL. PAJAJARAN 14 N°62 GANDASARI
JATIUWUNG
TANGERANG BANTEN
TANGERANG
Indonesia
15137Listing Date: 11th March 2025
Award Date: 17th January 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
PT Spinmil Indah Industry
PT Terry Palmer Indonesia
PT Indo Trade Cemerlang
PT Apac Inti Corpora -
PT Indah Jaya Textile Industry
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
JL. PAJAJARAN 14 N°62 GANDASARI
JATIUWUNG
TANGERANG BANTEN
TANGERANG
Indonesia
15137Listing Date: 11th March 2025
Award Date: 17th January 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
PT Spinmil Indah Industry
PT Terry Palmer Indonesia
PT Indo Trade Cemerlang
PT Apac Inti Corpora
-
-
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
IndonesiaListing Date: 17th January 2014
Award Date: 6th September 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PT Indiratex Spindo
Type: EXPELLED
Join Date: 15th July 2011
Desa Randu Agung KM. 75
SINGOSARI
Indonesia
65153 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, Indonesia
A list of associated companies can be seen below:
-
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
IndonesiaListing Date: 23rd December 2011
Award Date: 7th October 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
IndonesiaListing Date: 15th June 2012
Award Date: 27th April 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
IndonesiaListing Date: 2nd May 2024A list of associated companies can be seen below:
PT Royal Cotton Indonesia (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 (known as PT Greenmill Spinning Internasional) -
PT Indo Trade Cemerlang
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Ruko Excelis Pinangsia Karawaci Office
Park No. 61 Kelurahan Panunggangan
Barat, Kecamatan Cibodas
TANGERANG
IndonesiaListing Date: 26th June 2025A list of associated companies can be seen below:
PT Apac Inti Corpora
PT Spinmil Indah Industry
PT Indah Jaya Textile Industry
PT Indah Jaya Textile Industry
PT Terry Palmer Indonesia -
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
57352Listing Date: 3rd August 2020A 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
14460Listing Date: 3rd August 2020A 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
52112Listing Date: 10th July 2020A 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
IndonesiaListing Date: 16th March 2000
Award Date: 25th May 1999
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
12130Listing Date: 5th March 2021A 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
57731Listing Date: 5th March 2021A 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
57731Listing Date: 5th March 2021A 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
IndonesiaListing Date: 29th July 1993
Award Date: 24th July 1992
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
PT Mbangun Praja Industri
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jl. Leuwigajah No. 99 Kel. Cigugur Tengah, Kec. Cimahi Tengah Kota Cimahi, Jawa Barat, 40522 Indonesia
A list of associated companies can be seen below:
-
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
40522Listing Date: 22nd November 2023
Award Date: 29th September 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PT Mbangun Praja Industri (Bapintri)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jl. Leuwigajah No. 99 Kel. Cigugur Tengah, Kec. Cimahi Tengah Kota Cimahi, Jawa Barat, 40522 Indonesia
A list of associated companies can be seen below:
-
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
40522Listing Date: 15th April 2024
Award Date: 23rd February 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
57771Listing 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
A list of associated companies can be seen below:
-
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
60272Listing Date: 10th January 2005
Award Date: 8th November 2004
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PT Ramagloria Sakti Tekstil Industri
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PASURUAN
IndonesiaListing Date: 10th January 2005
Award Date: 10th November 2004
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PT Ramagloria Sakti Tekstil Industri
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PASURUAN
IndonesiaListing Date: 15th March 2005
Award Date: 3rd December 2004
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PT Ricky Putra Globalindo TBK
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jl. Sawah Lio II No. 29 – 37 Jembatan Lima, Tambora Jakarta Barat 11250 Indonesia
A list of associated companies can be seen below:
-
PT Ricky Putra Globalindo TBK
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
11250Listing Date: 19th February 2021
Award Date: 7th December 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
16810Listing Date: 21st December 2021
Award Date: 11th October 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PT Royal Cotton Indonesia (known as PT Greenmill Spinning International)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ruko TekstilBlk C1 No.3, Jalan Mangga Dua Raya, Jakarta Utara 14430
A list of associated companies can be seen below:
PT Indo Raya Energi-
PT Royal Cotton Indonesia (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 Rangga Dua Raya
Ruko Textile Blok C1 No 3
JAKARTA UTARA
KARAWANG
Indonesia
14430Listing Date: 3rd May 2012
Award Date: 16th March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
PT Indo Raya Energi
-
PT Royal Cotton Indonesia (now known as PT Greenmill Spinning International)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ruko Tekstil lk C1 No.3, Jalan Mangga Dua Raya, Jakarta Utara 14430
A list of associated companies can be seen below:
PT Indo Raya Energi-
PT Royal Cotton Indonesia (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
Utara
JAKARTA
Indonesia
14430Listing Date: 20th August 2012
Award Date: 31st May 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
PT Indo Raya Energi
-
-
PT Soelystiawati Kusumatex
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SOLO
IndonesiaListing Date: 25th October 1999
Award Date: 24th May 1999
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
PT Spinmil Indah Industry
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PT SPINMILL INDAH INDUSTRY
JL. PAJAJARAN 14 N°62 GANDASARI
JATIUWUNG
TANGERANG BANTEN
Indonesia
1513Listing Date: 11th March 2025
Award Date: 17th January 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
PT Indah Jaya Textile Industry
PT Indah Jaya Textile Industry
PT Terry Palmer Indonesia
PT Indo Trade Cemerlang
PT Apac Inti Corpora PT Surya Alam Jaya
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ruko Pantai Indah Kapuk, Jl. Pantai Indah Selatan I Blok DA No. 3A North Jakarta; Jakarta; Postal Code: 14460
A list of associated companies can be seen below:
-
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
14460Listing Date: 5th March 2021
Award Date: 10th December 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
14460Listing 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
IndonesiaListing 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
14460Listing Date: 3rd August 2020A 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
14460Listing Date: 3rd August 2020A 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
14450Listing Date: 3rd August 2020A 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
14450Listing Date: 3rd August 2020A 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
15132Listing Date: 3rd August 2020A 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
14450Listing Date: 3rd August 2020A 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 Terry Palmer Indonesia
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Jl. Pajajaran 14, 62, RT 002 RW 005
Gandasari, Jatiuwung
TANGERANG
IndonesiaListing Date: 26th June 2025A list of associated companies can be seen below:
PT Indo Trade Cemerlang
PT Apac Inti Corpora
PT Spinmil Indah Industry
PT Indah Jaya Textile Industry
PT Indah Jaya Textile Industry -
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
57169Listing Date: 9th April 2020A list of associated companies can be seen below:
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
IndonesiaListing 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
72160Listing Date: 3rd July 2014
Award Date: 9th May 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 12th January 2021A list of associated companies can be seen below:
Qingdao Renhe Hengfeng International Trade 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
ChinaListing Date: 12th January 2021A 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 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
266061Listing 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
ChinaListing Date: 11th January 2021A list of associated companies can be seen below:
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
266555Listing Date: 24th August 2020A list of associated companies can be seen below:
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
266555Listing 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
266331Listing Date: 24th January 2022A 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
266555Listing Date: 24th June 2020
Award Date: 24th April 2020
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
A list of associated companies can be seen below:
-
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
266555Listing Date: 25th September 2012
Award Date: 11th July 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
266555Listing Date: 16th October 2012
Award Date: 13th August 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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, 266555 China
A list of associated companies can be seen below:
-
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
266555Listing Date: 25th June 2020
Award Date: 13th March 2020
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
266555Listing Date: 29th June 2020
Award Date: 6th May 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
266555Listing Date: 15th July 2020
Award Date: 15th May 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 30th November 2021
Award Date: 11th October 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
266555Listing Date: 15th July 2020
Award Date: 6th May 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
ChinaListing Date: 18th December 2020A 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
ChinaListing 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
First Floor, East Office Building, No. 45, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone-1960
A list of associated companies can be seen below:
Juancheng Yisida Textile Co Ltd
Heze Haorunda Textile 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
266555Listing 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
First Floor, East Office Building, No. 45, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone-1960
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
ChinaListing 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, 34 Shangai Road, Qingdao Free Trade Zone, QINGDAO, 1270, China
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 Trade Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room 407 Qiji Building
34 Shangai Road
Qingdao Free Trade Zone
QINGDAO
China
1270Listing 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 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
ChinaListing 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
ChinaListing Date: 11th January 2021A 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
ChinaListing Date: 31st March 2021A list of associated companies can be seen below:
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
266000Listing Date: 10th June 2014
Award Date: 7th April 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 8th June 2020
Award Date: 22nd April 2020
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
ChinaListing Date: 12th January 2021A list of associated companies can be seen below:
Qingdao Baoxing International Trade Co Ltd
Qingdao Renhe Hengfeng International Trade 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,
ChinaListing Date: 19th August 2019
Award Date: 7th June 2019
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 20th March 2013
Award Date: 23rd November 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Qingdao Yinxia Trading Co Ltd
Type: EXPELLED
Join Date: 22nd August 2011
Room 1108, Floor 11 Yida Development Building
No. 60 Beijing Road
QINGDAO FREE TRADE ZONE
China
266555 -
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
266309Listing Date: 24th January 2022A list of associated companies can be seen below:
Qingdao Oriental Star Textile Co Ltd
Qingdao Fusite Fextile Co Ltd -
Quality Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NO 15 & 16
3RD FLOOR WORLD BUSINESS CENTRE
PLOT NO. 147, PHASE-1 DHA
KORANGI ROAD
Karachi
Pakistan
75600Listing Date: 10th June 2025
Award Date: 7th March 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1000Listing Date: 21st November 1996
Award Date: 17th July 1996
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
1000Listing Date: 13th June 2013A 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
1000Listing Date: 13th June 2013A 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
1000Listing Date: 13th June 2013A 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
1000Listing Date: 13th June 2013A 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, I. I. Chundrigar Road, Karachi-74000, Pakistan
A list of associated companies can be seen below:
-
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
74000Listing Date: 11th January 2016
Award Date: 12th November 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
74000Listing Date: 11th January 2016
Award Date: 23rd November 2015
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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 KongListing 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
BangladeshListing Date: 7th June 2013
Award Date: 8th March 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
R.I. Enterprise
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 11th December 2009A 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
1212Listing Date: 10th October 2024A 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
BangladeshListing Date: 4th October 2024A 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
Shiplu Textiles and Spinning Mills (PVT) Ltd
Shiplu Textile & Spinning Mills (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
4100Listing 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 -
Rahman Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
216 Kanals Moza Siri Bahlol Takh Bahi
Khyber Pakhtunkhwa
MARDAN
PakistanListing Date: 11th September 2025A list of associated companies can be seen below:
Babri Cotton Mills Ltd
Janana de Malucho Textile Mills Ltd
Janana de Malucho Textile Mills Ltd
Bannu Woollen Mills 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
1000Listing Date: 31st January 2013A list of associated companies can be seen below:
Rahmat Knit-dyeing & Finishing Ltd
Rahmat Textiles Ltd
Rahmat Rotors 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
1000Listing Date: 31st January 2013A list of associated companies can be seen below:
Rahmat Textiles Ltd
Rahmat Fashion Wear Ltd
Rahmat Rotors 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
BangladeshListing Date: 29th May 2024A list of associated companies can be seen below:
Rahmat Fashion Wear Ltd
Rahmat Knit-dyeing & Finishing Ltd
Rahmat Textiles 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, Bangladesh
A list of associated companies can be seen below:
Rahmat Fashion Wear Ltd
Rahmat Knit-dyeing & Finishing Ltd
Rahmat Rotors 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
1000Listing Date: 7th February 2013
Award Date: 19th October 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Rahmat Fashion Wear Ltd
Rahmat Knit-dyeing & Finishing Ltd
Rahmat Rotors 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
BangladeshListing Date: 11th June 2020A 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 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
A list of associated companies can be seen below:
-
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
60272Listing Date: 10th January 2005
Award Date: 13th October 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
626159Listing Date: 4th August 2020A 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
1000Listing Date: 3rd December 2009
Award Date: 9th October 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
BangladeshListing Date: 11th June 2020A 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
BangladeshListing Date: 11th June 2020A 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
ChinaListing Date: 22nd October 2007
Award Date: 24th August 2007
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1400Listing Date: 3rd May 2012
Award Date: 2nd March 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
BrazilListing Date: 11th November 2009
Award Date: 4th September 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Riaz & Company (1962) (PVT) Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
PakistanListing Date: 11th March 2016A list of associated companies can be seen below:
Crescent Sugar Mills and Distillery Limited (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.
BrazilListing Date: 24th May 2018
Award Date: 23rd May 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Roberto Rodrigues da Cunha Filho
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
CHAPADAO DO CEU
BrazilListing Date: 27th March 2009
Award Date: 23rd January 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
78850-000Listing Date: 6th September 2021
Award Date: 2nd July 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Rogini Mills
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 14th May 2003
Award Date: 4th December 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Rokeya Spinning Mills Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A 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
TanzaniaListing Date: 28th September 2011
Award Date: 1st August 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BrazilListing Date: 25th October 2023A 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, 2202, Bangladesh
A list of associated companies can be seen below:
Zam Zam Spinning Mills Limited-
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
2202Listing Date: 18th July 2019
Award Date: 15th February 2019
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Zam Zam Spinning Mills Limited
-
-
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
75960-000Listing Date: 8th March 2012
Award Date: 29th December 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Ronex International LLC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DUBAI
United Arab EmiratesAward Date: 4th February 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Rony Enterprise
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NARAYANGANJ
BangladeshListing Date: 8th March 2005
Award Date: 22nd December 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 11th June 2020A 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
BangladeshListing Date: 11th June 2020A 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
BangladeshListing Date: 11th June 2020A list of associated companies can be seen below:
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
1212Listing 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
BangladeshListing Date: 4th October 2024A 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
Shiplu Textiles and Spinning Mills (PVT) Ltd
Shiplu Textile & Spinning Mills (Pvt) Ltd -
Russel Apparels Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Osman Tower,
56/1, S.M Maleh Road
NARAYANGONJ
BangladeshListing Date: 30th April 2025A list of associated companies can be seen below:
Russel Garments Ltd
Tania Cotton Mills Ltd
Topaz Dresses Ltd
Ekram Export Ltd
Russel Spinning Mill Ltd
Ekram Sweaters Ltd
Nurul Islam Spinning Mills Ltd
PNR Industries Ltd -
Russel Garments Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Osman Tower,
56/1, S.M Maleh Road
NARAYANGONJ
Bangladesh
1400Listing Date: 30th April 2025A list of associated companies can be seen below:
Tania Cotton Mills Ltd
Topaz Dresses Ltd
Ekram Export Ltd
Russel Spinning Mill Ltd
Ekram Sweaters Ltd
Nurul Islam Spinning Mills Ltd
PNR Industries Ltd
Russel Apparels Ltd -
Russel Spinning Mill Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
OSMAN TOWER,56/1
S.M.MALEH ROAD
NARAYANGONJ
BANGLADESH
Dhaka
Bangladesh
1000Listing Date: 17th February 2025
Award Date: 13th December 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Ekram Sweaters Ltd
Nurul Islam Spinning Mills Ltd
PNR Industries Ltd
Russel Apparels Ltd
Russel Garments Ltd
Tania Cotton Mills Ltd
Topaz Dresses Ltd
Ekram Export Ltd -
S A Aanandan Spinning Mills Pvt Ltd (known as S.A. Aanandan Spinning Mills Pvt Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Srivilliputtur Road
Rajapalayam
TAMILNADU
India
626117Listing 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
641664Listing Date: 16th July 2020
Award Date: 30th April 2020
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Saad Musa Fabrics Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A 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
4214Listing Date: 13th September 2016
Award Date: 3rd August 2016
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
BangladeshListing Date: 28th September 2016A 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
BangladeshListing Date: 28th September 2016A 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
IndiaListing 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) -
Sahataching Polytex Company Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
149 Village No. 5, Tha Sai Subdistrict
Mueang Samut
Samut Sakhon
SAKHON DISTRICT
ThailandListing Date: 21st January 2025A list of associated companies can be seen below:
Taching Cotton Thai Company Limited -
Saima Samira Textile Mills Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A 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 -
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
PakistanListing Date: 8th May 2000
Award Date: 27th January 2000
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Sao Lucas Agropecuaria SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ROSARIO GROSSO
BrazilListing Date: 22nd July 2004
Award Date: 6th May 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PakistanListing Date: 19th June 2024A 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
BangladeshListing Date: 4th June 2019A 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
IndiaListing Date: 31st January 2024A 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
BrazilListing Date: 25th September 2009
Award Date: 12th June 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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 4100, Bangladesh
A list of associated companies can be seen below:
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
Bangladesh
4100Listing Date: 27th July 2012
Award Date: 8th June 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 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
Bangladesh
4100Listing 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
MexicoListing Date: 10th December 2013A list of associated companies can be seen below:
GFM Textiles Parras SA de CV -
Settavex SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Zone Industrielle
SETTAT
MoroccoListing Date: 29th April 2025A list of associated companies can be seen below:
Tavex Europe SL -
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
ChinaListing Date: 1st February 2008
Award Date: 17th November 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1100Listing Date: 14th August 2018
Award Date: 8th June 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
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
4-601/A City Towers
6-k Main Boulevard
Gulberg II
LAHORE
PakistanListing 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
54660Listing 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
BangladeshListing Date: 28th September 2016A 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
PakistanListing 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
PakistanListing Date: 25th October 2023A 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
PakistanListing Date: 17th January 2025A list of associated companies can be seen below:
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
BangladeshListing Date: 21st August 2009
Award Date: 26th June 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Shandong Binzhou Jinyuan Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SHANDONG PROVINCE
ChinaListing Date: 6th July 2006
Award Date: 10th February 2006
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Shandong Changyi Kunfu Textile Corporation Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 669 Nanhuan Road, Changyi, Shandong, China Nan Pang Village, Duchang Street District, Changyi Economic Development Zone, Changyi City, Weifang, Shandong, China
A list of associated companies can be seen below:
-
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
ChinaListing Date: 23rd August 2013
Award Date: 25th June 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 17th January 2022
Award Date: 15th August 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 Western Road, Shunhe, Cechen District, Dezhou City, Shandong Province, China
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
ChinaListing 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
ChinaListing Date: 16th April 2013
Award Date: 20th February 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Shandong Gaomi Huayu Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Chenwu Village, Xianjia Industrial Zone, Gaomi City, Weifang City, Shandong Province, China
A list of associated companies can be seen below:
-
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
ChinaListing Date: 7th June 2013
Award Date: 10th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 4th February 2014
Award Date: 6th September 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
ChinaListing Date: 10th June 2021A 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
ChinaListing Date: 9th May 2007
Award Date: 13th March 2007
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 10th June 2021A 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
ChinaListing Date: 10th June 2021A 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 Technologiy Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ruyi Mansion, No. 72 GuangHe Road, Jining, Shandong, China
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
272100Listing 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, No. 72 GuangHe Road, Jining, Shandong, China
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
272049Listing 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
Room 1826, Ruyi Mansion
No. 72 Guanghe Rd
Jinig
SHANDONG
China
272000Listing 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
Hi-Tec Ruyi Industrial Area
Rencheng District
Jining
SHANDONG
China
272000Listing 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
272000Listing 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
ChinaListing Date: 10th June 2021A 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
ChinaListing Date: 10th June 2021A list of associated companies can be seen below:
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
256511Listing Date: 5th July 2013
Award Date: 10th May 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Shandong Taifeng Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SHANDONG
ChinaListing Date: 11th December 2009
Award Date: 21st October 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
ChinaListing Date: 31st March 2021A 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, China
A list of associated companies can be seen below:
-
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
ChinaListing Date: 14th March 2014
Award Date: 23rd December 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 4th February 2014
Award Date: 13th September 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
A list of associated companies can be seen below:
-
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
ChinaListing Date: 23rd May 2014
Award Date: 28th March 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
A list of associated companies can be seen below:
-
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
ChinaListing Date: 13th May 2013
Award Date: 6th February 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
Shanghai Dragon Corporation
Type: EXPELLED
Join Date: 19th May 2011
No 584 Zhi Zao Ju Road
SHANGHAI
China -
Shanghai Guangfang Trade Company Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ChinaListing Date: 22nd October 2007
Award Date: 24th August 2007
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Shanghai Hecheng Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SHANGHAI
ChinaListing Date: 16th October 2009
Award Date: 24th August 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
ChinaListing Date: 14th December 2020A 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
200131Listing Date: 14th December 2020A 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
ChinaListing Date: 23rd October 2012
Award Date: 16th July 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
20025Listing Date: 11th August 2009
Award Date: 22nd June 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 10th June 2021A 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
200131Listing Date: 14th December 2020A list of associated companies can be seen below:
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
20030Listing Date: 11th December 2009
Award Date: 22nd September 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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, Liangyuan District, Shangqiu, Henan, 476000, China
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
Liangyuan District
SHANGQIU, HENAN
China
476027Listing 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
Liangyuan District
SHANGQIU, HENAN
China
476000Listing 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
ChinaListing Date: 11th December 2009
Award Date: 11th September 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Sheh Hsin Textile Co Ltd (known as H & S Textile Co Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TAIPEI
TaiwanListing Date: 31st December 1992
Award Date: 17th July 1992
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Shenzhen Kotawa Investment Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room 1202, In-long Development Center, 6025 Shennan Road, Shenzhen, 518040, China
A list of associated companies can be seen below:
-
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
ChinaListing Date: 4th April 2014
Award Date: 10th January 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
Shenzhen
GUANGDONG
China
518040Listing Date: 3rd July 2014
Award Date: 5th March 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
IndiaListing Date: 31st January 2024A 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
ChinaListing Date: 2nd October 2020A 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
ChinaListing Date: 2nd October 2020A 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
ChinaListing Date: 2nd October 2020A 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
052160Listing 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
329852Listing Date: 16th February 2024A list of associated companies can be seen below:
S A Aanandan Spinning Mills Pvt Ltd (known as S.A. Aanandan Spinning Mills Pvt Ltd) Shiplu Textile & Spinning Mills (Pvt) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kotwalirchar, Madhabdi, Narsingdi, 1604, Bangladesh
A list of associated companies can be seen below:
T.R. Textile Mills Pvt Ltd
Tithi Textile Mills Pvt Ltd
R.S. Spinning Mills Pvt Ltd
Rubel Dyeing Screen Printing Works Pvt Ltd-
Shiplu Textile & Spinning Mills (Pvt) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kotwalirchar
Madhabdi
Narsingdi
Bangladesh
1604Listing Date: 4th November 2025
Award Date: 22nd August 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
T.R. Textile Mills Pvt Ltd
Tithi Textile Mills Pvt Ltd
R.S. Spinning Mills Pvt Ltd
Rubel Dyeing Screen Printing Works Pvt Ltd
-
Shiplu Textile and Spinning Mills (PVT) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
A list of associated companies can be seen below:
T.R. Textile Mills Pvt Ltd
Tithi Textile Mills Pvt Ltd
R.S. Spinning Mills Pvt Ltd
Rubel Dyeing Screen Printing Works Pvt Ltd-
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
1206Listing Date: 3rd July 2024
Award Date: 22nd May 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
T.R. Textile Mills Pvt Ltd
Tithi Textile Mills Pvt Ltd
R.S. Spinning Mills Pvt Ltd
Rubel Dyeing Screen Printing Works Pvt Ltd
-
-
Shiplu Textile and Spinning Mills (Pvt) Ltd
Type: EXPELLED
Join Date: 3rd June 2019
Kotwalirchar Madhabdi Narsingdi
NARSINGDI
Bangladesh
1604 Shiplu Textiles and Spinning Mills (PVT) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Kotwalirchar, Madhabdi, Narsingdi, Dhaka, 1604
A list of associated companies can be seen below:
T.R. Textile Mills Pvt Ltd
Tithi Textile Mills Pvt Ltd
R.S. Spinning Mills Pvt Ltd
Rubel Dyeing Screen Printing Works Pvt Ltd-
Shiplu Textiles and Spinning Mills (PVT) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
KOTWALIRCHAR
MADHABDI
NARSINGDI
DHAKA
Bangladesh
1604Listing Date: 20th October 2025
Award Date: 30th May 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
380013Listing Date: 15th March 2019A 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
BangladeshListing Date: 11th June 2020A 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
423702Listing Date: 3rd May 2012
Award Date: 2nd March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
626159Listing Date: 4th August 2020A 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
626101Listing 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 002Listing Date: 7th June 2013
Award Date: 18th February 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Sri Bhagirath Textiles Ltd -
SILATEX
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ESTANDO MIRANDA
VenezuelaListing Date: 3rd June 2004
Award Date: 17th April 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Silver Fibre International
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 23rd May 2005
Award Date: 7th January 2005
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Silver Star (Private) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
KARACHI
PakistanListing Date: 28th March 1991
Award Date: 27th July 1990
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
38104Listing Date: 3rd May 2012
Award Date: 29th December 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 26th April 2024A 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
Mozaffar Hossain Spinning Mills Limited -
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
BangladeshListing Date: 26th April 2024A 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
Mozaffar Hossain Spinning Mills Limited -
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
BangladeshListing Date: 26th April 2024A 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
Mozaffar Hossain Spinning Mills Limited -
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
1212Listing Date: 23rd May 2023
Award Date: 31st March 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
32100Listing Date: 24th October 2017
Award Date: 1st September 2017
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
4000Listing Date: 1st July 2020A 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
BeninAward Date: 6th June 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Societe Cotonniere Du Gourma SA (known as Socoma)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Quartier Ouaga 2000
OUAGADOUGOU
Burkina FasoListing Date: 4th August 2025A list of associated companies can be seen below:
Compagnie Cotonniere Copaco SA
ADVENS
Geocoton SA
Nouvelle Industrie Des Oleagineux Du Togo SA (known as Nioto)
Societe Nouvelle Huilerie Et Savonnerie SA (known as Sn Citec) Societe de la Distribution Inc
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
2nd Floor, R.G. Hodge Plaza Road Town, Tortola, British Virgin Islands
A list of associated companies can be seen below:
-
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 Floor
TORTOLA
British Virgin IslandsListing Date: 28th March 2012
Award Date: 17th January 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Societe de la Distribution Inc
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TORTOLA
British Virgin IslandsListing Date: 20th September 2011
Award Date: 26th July 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Societe Nouvelle Huilerie Et Savonnerie SA (known as Sn Citec)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Direction Générale Zone
Industrielle 19
Rue 20.231
BOBO-DIOULASSO
Burkina FasoListing Date: 4th August 2025A list of associated companies can be seen below:
Societe Cotonniere Du Gourma SA (known as Socoma)
Compagnie Cotonniere Copaco SA
ADVENS
Geocoton SA
Nouvelle Industrie Des Oleagineux Du Togo SA (known as Nioto) -
Soma RC Importacao e Exportacao Ltda
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BrazilListing Date: 6th August 2009A 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
365421Listing Date: 15th March 2019A 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 Troi Street, Nam Dinh City, Nam Dinh Province, Vietnam
A list of associated companies can be seen below:
-
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
VietnamListing Date: 11th October 2013
Award Date: 12th August 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 6th September 2012
Award Date: 13th July 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
VietnamListing Date: 5th January 2022
Award Date: 26th June 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Sonnam 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 Bguyen Van Troi Street
Nam Dinh City
NAM DINH PROVINCE
VietnamListing Date: 19th February 2013
Award Date: 14th December 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
-
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
1000Listing Date: 12th February 2015
Award Date: 6th March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
522233Listing Date: 21st July 2009
Award Date: 7th April 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 3000Listing Date: 27th May 2022A 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 3000Listing Date: 27th May 2022A 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 3000Listing Date: 27th May 2022A 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 3000Listing Date: 27th May 2022A 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 3000Listing Date: 27th May 2022A 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
623553Listing Date: 4th August 2020A list of associated companies can be seen below:
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
IndiaListing Date: 18th July 2014A 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
IndiaListing Date: 31st May 2002
Award Date: 29th January 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Sri Parameswari Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PANDALGUDI
IndiaListing Date: 26th July 2002
Award Date: 19th November 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 26th April 2024A 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
Mozaffar Hossain Spinning Mills Limited -
SSD Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
KOVILPATTI
IndiaListing Date: 26th July 2002
Award Date: 8th March 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Straits Cotton Co Pte Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SingaporeListing Date: 26th July 2002
Award Date: 4th March 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 KongListing 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
BangladeshListing Date: 28th September 2016A 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
BangladeshListing Date: 5th July 2013
Award Date: 30th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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 KongListing Date: 22nd March 2005
Award Date: 18th January 2005
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Superior Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
32-N, Block N Gulberg 2, Lahore, Pakistan
A list of associated companies can be seen below:
-
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
PakistanListing Date: 21st July 2009
Award Date: 7th May 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PakistanListing Date: 25th September 2009
Award Date: 17th July 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
PakistanListing Date: 11th November 2009
Award Date: 18th September 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
PakistanListing Date: 16th June 2016A 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
PakistanListing Date: 25th October 2023A list of associated companies can be seen below:
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
IndiaListing 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 KongListing Date: 3rd August 2020A list of associated companies can be seen below:
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
215634Listing Date: 26th October 2020A 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
215600Listing 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
1604Listing Date: 14th June 2023
Award Date: 12th April 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ThailandListing Date: 3rd September 2014
Award Date: 11th July 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 4th October 2024A 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
Shiplu Textiles and Spinning Mills (PVT) Ltd
Shiplu Textile & Spinning Mills (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
74000Listing Date: 28th October 2024
Award Date: 21st August 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Sahataching Polytex Company Ltd 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, 133-854 Seoul, Republic of Korea Republic of Korea
A list of associated companies can be seen below:
-
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
133-854
SEOUL
Republic of KoreaListing Date: 7th January 2015
Award Date: 5th November 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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 KoreaListing Date: 7th January 2015
Award Date: 5th November 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Tafrid Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
15th Floor, Sena Kalayan Bhaban, 195 Motijeel, Dhaka, 1000, Bangladesh
A list of associated companies can be seen below:
-
Tafrid Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Suite 1503
15th Floor, Sena Kalayan Bhaban
195 Motijeel
DHAKA
Bangladesh
1000Listing Date: 16th October 2025
Award Date: 29th August 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Tafrid Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Sena Kallayan Bhaban (15th Floor)
195 Motijheel C/A
Dhaka
Bangladesh
1000Listing Date: 12th November 2025
Award Date: 26th September 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
ChinaListing Date: 15th July 2022A 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
ChinaListing Date: 15th July 2022A 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
ChinaListing Date: 15th July 2022A 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
ChinaListing Date: 15th July 2022A 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
ChinaListing Date: 15th July 2022A 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
461400Listing Date: 16th February 2022
Award Date: 23rd December 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
BangladeshListing 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
BangladeshListing Date: 3rd February 2005
Award Date: 25th November 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
626159Listing Date: 4th August 2020A 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
1000Listing Date: 13th July 2012
Award Date: 24th May 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
ChinaListing Date: 30th September 2021
Award Date: 31st March 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 5th October 2020A list of associated companies can be seen below:
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
063500Listing 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 -
Tania Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Osman Tower
56/1, S.M Maleh Road
NARAYANGONJ
Bangladesh
1410Listing Date: 30th April 2025A list of associated companies can be seen below:
Topaz Dresses Ltd
Ekram Export Ltd
Russel Spinning Mill Ltd
Ekram Sweaters Ltd
Nurul Islam Spinning Mills Ltd
PNR Industries Ltd
Russel Apparels Ltd
Russel Garments 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
PakistanListing Date: 19th June 2024A list of associated companies can be seen below:
Shadab Textile Mills Ltd
Sargodha Spinning Mills Limited
Shadab Textile Mills Ltd -
Tavex Europe SL
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
CMarqués de Riscal 9,
1º der 28010
Madrid
Spain
28010Listing Date: 24th January 2025
Award Date: 24th October 2024
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Settavex SA -
Tay I Textile Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TAIPEI
TaiwanListing Date: 27th March 2003
Award Date: 20th August 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
UgandaListing Date: 6th June 2001
Award Date: 30th January 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Textile Virtuoso Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 11th December 2009A 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
GuatemalaListing Date: 10th December 2013A 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
GuatemalaListing Date: 15th January 2013
Award Date: 29th October 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
GuatemalaListing Date: 10th December 2013A 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
GuatemalaListing Date: 7th May 2024A 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
PortugalListing Date: 2nd May 1979
Award Date: 2nd February 1979
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
53370Listing Date: 31st October 2012
Award Date: 7th September 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Thavornpipat Group Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Soi Charoennakorn 10, Charoennakorn Road, Khlong Ton Sai, Khlong San, Bangkok 10600, Thailand
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
10600Listing 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
10600Listing 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
10600Listing 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
-
Thavornpipat Group Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
235-245 Soi Charoennakorn 10, Charoennakorn Road, Khlong Ton Sai, Khlong San, Bangkok 10600, Thailand
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
10600Listing 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
10600Listing 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
-
-
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
BrazilListing Date: 9th December 2008
Award Date: 8th October 2008
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
590000Listing Date: 15th August 2024A 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
VietnamListing Date: 2nd July 2024
Award Date: 5th April 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Duy Nam Spinning JSC
Thien Hung Investment & Development JSC
Viet Cotton Yarn Investment Trading JSC
Bao Minh Textile JSC
Duy Minh Garment JSC -
Thien Nam Investment and Development Joint Stock Company
Type: EXPELLED
Join Date: 27th November 2017
Lot 6A Binh An Textile and Garment Industrial Park
Binh Thang Ward
Di An District
BINH DUONG
Vietnam
590000 Thiripur Suriya Textiles Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
5 MP Nagar Extension, Suriaprabha Garden, Tirupur, Tamil Nadu 641607, India
A list of associated companies can be seen below:
-
Thiripur Suriya Textiles Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 26th September 2002
Award Date: 11th June 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Thiripur Suriya Textiles Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 22nd April 2002
Award Date: 13th February 2002
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
VietnamListing Date: 16th April 2013
Award Date: 20th July 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
BangladeshListing Date: 4th October 2024A 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
Shiplu Textiles and Spinning Mills (PVT) Ltd
Shiplu Textile & Spinning Mills (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
A list of associated companies can be seen below:
-
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
10280Listing Date: 10th September 2013
Award Date: 12th July 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
10280Listing Date: 7th June 2013
Award Date: 5th April 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
10280Listing Date: 21st February 2014
Award Date: 20th December 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
38407-215Listing Date: 29th October 2013
Award Date: 11th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Too “Khlopkoprom”
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
40 Zhansugurov Street
486017 Shymkent
SHYMKENT
KazakhstanListing Date: 8th March 2012
Award Date: 19th December 2011
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Topaz Dresses Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Osman Tower
56/1, S.M Maleh Road
NARAYANGONJ
Bangladesh
1400Listing Date: 30th April 2025A list of associated companies can be seen below:
Ekram Export Ltd
Russel Spinning Mill Ltd
Ekram Sweaters Ltd
Nurul Islam Spinning Mills Ltd
PNR Industries Ltd
Russel Apparels Ltd
Russel Garments Ltd
Tania Cotton Mills Ltd -
Torre Agricola LTDA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rua Otavio Pitaluga 692
4 andar, sala 102
RONDONOPOLIS
BrazilListing Date: 25th October 2023A list of associated companies can be seen below:
Torre Industria Textile e Armazens Gerais Ltda
Torre Industria Textile Armazens Gerais Ltda
Cooperserra Coop dos Prod Rurais
Alexandre Augustin
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
Rua Otavio Pitaluga 692, Sala 304, Andar 3, Centro, Rondonopolis, Mato Grosso, Brazil
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 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
MATO GROSSO
Brazil
MT 78000Listing 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 Textil e Armazens Gerais Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Rua Otavio Pitaluga 692, Sala 304, Andar 3, Centro, Rondonopolis, Mato Grosso, Brazil
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
BrazilListing Date: 10th September 2013
Award Date: 31st May 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Alexandre Augustin
A G Transportes Ltda
Cooperserra Coop dos Prod Rurais
Guilherme Augustin – Comercio, Beneficiamento e Exportacao de Produtos Agricolas Ltda
Torre Agricola LTDA
-
Tradcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Geneva, Switzerland
A list of associated companies can be seen below:
-
Tradcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GENEVA
SwitzerlandListing Date: 3rd November 1998
Award Date: 4th December 1996
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Tradcot SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GENEVA
SwitzerlandListing Date: 3rd November 1998
Award Date: 4th December 1996
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Tradeline Enterprises Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
8 L & M Centrury Plaza, 560-562 Mount Road, Teynampet, Chennai 600018 TN 000000, India
A list of associated companies can be seen below:
-
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
600018Listing Date: 14th March 2014
Award Date: 8th January 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Tradeline Enterprises Pvt Ltd (Tradeline Far East Pte)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
02 Peach Garden No. 18-02, Meyer Road, Singapore 437 603, Singapore
A list of associated companies can be seen below:
-
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
Singapore
437603Listing Date: 3rd September 2014
Award Date: 27th June 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Tradeline Far East Pte Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
8 L&M Century Plaza 650 – 562 Mount Road, Teynampet, Chennai 600018, Tamil Nadu, India – 000000.
A list of associated companies can be seen below:
-
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
TAMIL NADU
India
600018Listing Date: 3rd September 2014
Award Date: 27th June 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Tri Duc Fabric Yarn Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Group 50, Area 12 Thanh Mieu Ward
Viet Tri City
Phu Tho Province Vietnam
Vietnam
35000Listing Date: 1st February 2021
Award Date: 15th December 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Vinh Phuc Textile Company Ltd
Hanoi Dyeing JSC
Ha Dong Woollen JSC
Vinh Phu Textile Joint Stock Company (VIFUTEX)
Vinh Phu Textile Company (known as Vinh Phu Textile Joint Stock Company) (VIFUTEX) -
TSA Peru SAC
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jr Italia 1640
La Victoria
Lima 13
LIMA
PeruListing Date: 27th July 2012
Award Date: 1st June 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Ttm International GmbH
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Hertha-Sponer-Straße 1
Niedersachsen
STUHR
Germany
28816Listing Date: 5th September 2025A list of associated companies can be seen below:
Dedebio International GmbH
Twin GmbH
Ak Verwaltungs- und Handelsgesellschaft MbH -
TVP Textile Company Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
235-245 Soi Charoennakorn 10
Charoennakorn Road
Klongtonsai, Klongsarn
ThailandListing Date: 18th May 2016A 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 -
Twin GmbH
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Hertha-Sponer-Straße 1
Niedersachsen
STUHR
Germany
28816Listing Date: 5th September 2025A list of associated companies can be seen below:
Ak Verwaltungs- und Handelsgesellschaft MbH
Ttm International GmbH
Dedebio International GmbH -
UCAB-CI
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ABIDJAN
Côte d’IvoireAward Date: 11th April 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Umberto Piassa
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
CAMPO ALEGRE DE GOIAS
BrazilListing Date: 27th March 2009
Award Date: 19th January 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Unimond SRL Societate Mixta Romano
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
FRANCEZA
RomaniaAward Date: 12th April 1998
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Union Fashion
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 11th December 2009A 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
1000Listing Date: 14th November 2023
Award Date: 13th September 2023
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Usina de Benficiamento de Algodao Chapadao de Parecis Ltda
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MATO GROSSO
BrazilListing Date: 19th October 2004
Award Date: 28th July 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Utarra Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Ambon Complex (11th floor)
99 Mohakhali C/A
Dhaka 1213
BangladeshListing Date: 24th February 2025
Award Date: 29th November 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd -
Uttara Acrylic Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rahman Chamber (3rd Floor)
12-13, Motijheel C/A
DHAKA
Bangladesh
1000Listing Date: 2nd June 2025A list of associated companies can be seen below:
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd -
Uttara Denim & Weaving Industries Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Ambon Building (10th & 11th Floor)
99, Mohakhali C/A
DHAKA
Bangladesh
1212Listing Date: 2nd June 2025A list of associated companies can be seen below:
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd -
Uttara Jute Fibres & Industries Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
10th & 11th Floors, Ambon Building
99 Bir Uttam AK Khandakar Road
Mohakhali
DHAKA
BangladeshListing Date: 2nd June 2025A list of associated companies can be seen below:
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd -
Uttara Rotors Yarn Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Rahman Chamber (3rd Floor)
12-13, Motijheel C/A
DHAKA
Bangladesh
1000Listing Date: 2nd June 2025A list of associated companies can be seen below:
Uttara Traders Pvt Ltd
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd -
Uttara Traders Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
10th & 11th Floors, Ambon Building
99 Bir Uttam AK Khandakar Rd
Mohakhali
DHAKA
Bangladesh
1212Listing Date: 2nd June 2025A list of associated companies can be seen below:
Uttara Denim & Weaving Industries Ltd
Uttara Jute Fibres & Industries Ltd
Nabarun Jute Mills Ltd
Utarra Spinning Mills Ltd
Uttara Acrylic Mills Ltd
Uttara Rotors Yarn Mills Ltd -
V B Investment Private Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
26, New Cloth Market
Outside Raipur Gate
Gujarat
AHMEDABAD
India
380002Listing Date: 27th July 2020A 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
380002Listing Date: 27th July 2020A list of associated companies can be seen below:
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
IndiaListing Date: 21st July 2009
Award Date: 24th April 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Krishna Mills Private Ltd Veit Thang Corporation (VICOTEX)
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
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 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
VietnamListing 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
-
-
Venkateswara Agro Syndicate
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
D No Of 2 Saiprakash Aparments
Vidyangar 1st Lane Guntur
Andrapradesh – 522 002
ANDRAPRADESH
IndiaListing Date: 3rd April 2012
Award Date: 31st January 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Vicksburg Cotton Pty Ltd Mr. Yong (Victor) Liu
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
26 Achievement Crescent
Acacia Ridge
Queensland 4110
AUSTRALIA
AustraliaListing Date: 19th January 2018
Award Date: 22nd April 2015
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Vidalia Mills
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
1 King Timahoe Drive
Vidalia
LA 71313
United States of AmericaListing Date: 4th November 2025
Award Date: 12th September 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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
A list of associated companies can be seen below:
-
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
VietnamListing Date: 1st June 2012
Award Date: 30th March 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 21st February 2014
Award Date: 18th July 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
VietnamListing Date: 15th August 2024A 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 Phu Spinning Joint Stock Company
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Lot F7-F12, D2 Street,
Cau Tram Industry Zone
Cau Tram Hamlet
LONG TRACH COMMUNE CAN DUOC DISTRICT, , LONG AN PROVINCE VIETNAM
Vietnam
82412Listing Date: 18th February 2025
Award Date: 11th June 2021
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
VietnamListing Date: 31st January 2013A 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
VietnamListing Date: 31st January 2013A 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 Viet Thank 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
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
VietnamListing 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
-
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 Merchants, Tower Shun Tak Centre, Nos. 168-200 Connaught Road, Central Hong Kong
A list of associated companies can be seen below:
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
flat / RM 5 17/F China Merchants Tower
Shun Tak Centre
168-200 Connaught Road
CENTRAL HONG KONG
Hong KongListing Date: 21st October 2021
Award Date: 19th June 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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 KongListing 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 -
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 KongListing 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
Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
Hongkong Topway Trading 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
10 Nguyen Hue, Ben Nghe, District 1, Ho Chi Minh City, Vietnam
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
VietnamListing 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
VietnamListing Date: 14th November 2012
Award Date: 27th September 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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
VietnamListing 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 Joint Stock Company (known as VIFUTEX)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No. 9, Dai Nai Street, Nong Trang Ward, Viet Tri City, Phu Tho Province, Vietnam
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 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 City
PHU THO PROVINCE
VietnamListing 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 City
PHU THO PROVINCE
VietnamListing 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
VietnamListing Date: 8th April 2020A list of associated companies can be seen below:
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
IndiaListing Date: 3rd May 2012
Award Date: 24th February 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
700136Listing Date: 3rd August 2020A list of associated companies can be seen below:
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
Trichy Road Vedasandur, Vadamadurai Dindigul, Tamil Nadu, 624802 India
A list of associated companies can be seen below:
-
Viswabharathi Textiles Ltd (known as Viswabharathi Textiles Private Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 20th November 2002
Award Date: 14th November 2000
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
Trichy Road Vedasandur, Vadamadurai Dindigul, Tamil Nadu, 624802 India
A list of associated companies can be seen below:
-
Viswabharathi Textiles Ltd (known as Viswabharathi Textiles Private Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TIRUPUR
IndiaListing Date: 13th March 2006
Award Date: 24th September 2001
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Vitash Export-Import Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
TASHKENT
UzbekistanListing Date: 21st December 2006
Award Date: 19th September 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
TanzaniaListing Date: 17th August 2011
Award Date: 27th June 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Wan Cotton Industries Ltc
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
ANHUI
ChinaListing Date: 30th January 2007
Award Date: 1st December 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 23rd June 2009
Award Date: 28th April 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
261100Listing Date: 6th December 2016
Award Date: 28th October 2016
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
ChinaListing Date: 10th June 2021A 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
MalawiListing Date: 29th March 2011
Award Date: 31st January 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 5th March 2021A 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 (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
214029Listing Date: 8th April 2013
Award Date: 6th February 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Wuxi Natural Textile Industrial Company Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No.8 Tianshan Road of Wuxi New District, Jiangsu, 214000, China
A list of associated companies can be seen below:
-
Wuxi Natural Textile
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
JIANGSU
ChinaAward Date: 17th September 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
21408Listing Date: 8th April 2013
Award Date: 6th February 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
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
361006Listing Date: 17th November 2020A 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
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
361000Listing Date: 20th October 2020
Award Date: 24th July 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 17th November 2020A 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
Viewer Development Co Limited -
Xiamen Xiangyu Superchain Supply Chain Development Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
3/F, Tower E
Xiamen International Shipping Center
No 89-99 Xiangyu Road
XIAMEN
ChinaListing Date: 17th November 2020A list of associated companies can be seen below:
Viewer Development Co. Limited
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
ChinaListing Date: 10th June 2021A 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
ChinaListing Date: 10th June 2021A 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 Hualong Cotton Industry Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
6th Floor, North Section of Comprehensive
Building along the Street, No. 195,
Jiefang South Road
XUZHOU
ChinaListing Date: 18th December 2020A 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
ChinaListing Date: 18th December 2020A 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
A list of associated companies can be seen below:
Xuzhou Hualong Cotton Industry Co Ltd
Xuzhou Huamian Cotton Trade Co Ltd
Qingdao Jinmian International Logistics Co Ltd
Xuzhou Zhongmian Cotton Co Ltd-
Xuzhou Hua Peng Cotton and Linen Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
195 SOUTH JIE PANG ROAD
Xuzhou
Jiangsu
China
221009Listing Date: 19th February 2021
Award Date: 30th October 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Xuzhou Hualong Cotton Industry Co Ltd
Xuzhou Huamian Cotton Trade Co Ltd
Qingdao Jinmian International Logistics Co Ltd
Xuzhou Zhongmian Cotton Co Ltd -
Xuzhou Huapeng Cotton and Linen Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Loft A, 1015, Lvidi Plaza
Xincheng District,
Xuzhou
JIANGSU,
ChinaListing Date: 12th October 2020
Award Date: 20th May 2020
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Xuzhou Hualong Cotton Industry Co Ltd
Xuzhou Huamian Cotton Trade Co Ltd
Qingdao Jinmian International Logistics Co Ltd
Xuzhou Zhongmian Cotton Co Ltd
-
-
Xuzhou Zhongmian Cotton Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
2-627, Building 3
Nandu Business Center
Quanshan District, Jiangsu
XUZHOU
ChinaListing Date: 18th December 2020A list of associated companies can be seen below:
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 -
Yard Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Akram Tower (3rd Floor),
Room No. 01,
15/5, Bijoy Nagar
SAYEED NAZRUL ISLAM SARANI
Bangladesh
1000Listing Date: 4th March 2025
Award Date: 22nd October 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
01120Listing Date: 6th September 2018
Award Date: 6th July 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Yinchuan Ruyi Clothing Development Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Room 1416, 14th Floor, West CBD
Financial Center, No.142 Wanshou Rd
Yuehaiwan Central Business District
YINCHUAN
ChinaListing Date: 10th June 2021A 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
PakistanListing Date: 14th April 2021A list of associated companies can be seen below:
Chakwal Textile Mills Ltd
Chakwal Spinning Mills Ltd
Kohinoor Spinning Mills Ltd -
Youth Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Youth Tower
822/2 Rokeya Sarani
Dhaka
Bangladesh
1216Listing Date: 17th March 2025
Award Date: 5th December 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Multimode Resource Ltd
Multimode Merchandising Ltd
Choudhury Apparels Pvt Ltd -
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 KongListing Date: 9th February 2012
Award Date: 15th December 2011
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
266061Listing Date: 11th January 2021A 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
0000Listing Date: 20th September 2023
Award Date: 30th September 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
1205Listing Date: 14th March 2014
Award Date: 27th January 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Zahur Textiles Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
LAHORE
PakistanListing Date: 13th September 2002
Award Date: 15th April 2002
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Zam Zam Spinning Mills Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
House-141
Road-01 (West)
DOHS Baridhara
DHAKA-1206
Bangladesh
1206Listing Date: 6th March 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Ronak Spinning Mills Ltd -
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
MozambiqueListing Date: 25th February 2019A 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
TajikistanListing Date: 1st June 2012
Award Date: 17th February 2012
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Zara Yarntex Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NO 4A Street, Balixeo Industrial Parkm Trang Bom, Dong Nai, 810000, Vietnam
A list of associated companies can be seen below:
-
Zara Yarntex Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
NO. 4A STREET
BALI XEO INDUSTRIAL PARK
TRANG BOM
DONG NAI
Vietnam
810000Listing Date: 2nd October 2025
Award Date: 15th August 2025
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Zara Yarntex Company Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 4A Street, Bau Xeo Industrial Park, Tay Hoa Commune, Trang Bom District, Dong Nai Province, Vietnam
A list of associated companies can be seen below:
-
Zara Yarntex Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 4A Street, Bau Xeo Industrial Park
Tay Hoa Commune
Trang Bom District
DONG NAI PROVINCE
VietnamListing Date: 24th February 2025
Award Date: 28th October 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Zarina Composite Textile Industries Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
DHAKA
BangladeshListing Date: 7th March 2007
Award Date: 2nd October 2006
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
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
4000Listing Date: 1st July 2020A list of associated companies can be seen below:
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
700000Listing Date: 22nd November 2022
Award Date: 23rd September 2022
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
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
ChinaListing Date: 5th March 2021A list of associated companies can be seen below:
Huafang Group Materials Trade Co Ltd
Import & Export Co Ltd Huafang Group of China (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 5th March 2021A 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 (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
ChinaListing Date: 10th June 2014
Award Date: 7th April 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Zhangjiagang Yiman Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
JIANGSU
ChinaListing Date: 23rd December 2004
Award Date: 12th October 2004
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Zhangzhou Dazhongxing Textile Industry Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Yangxia Industrial Zone
Yubnxia Xounty
Zhangzhou City
FUJIAN PROVINCE
ChinaListing Date: 15th January 2013
Award Date: 26th October 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Zhejiang Longyuan Textile Corp Ltd and
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Jianshe Town
Xiuzhou District
Jiaxing City
ZHEJIANG PROVINCE
ChinaListing Date: 6th March 2025
Award Date: 6th December 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Jiaxing Jinlongyuan Special Textile Co Ltd
Jiaxing Longyuan Trading Co Ltd
Jiaxing Shenglong Silk & Linen Products Factory -
Zhejiang Ningbo Hongxuan Import & Export Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
!st Floor, Hongxuan Business Building
No 95 Xihe Street
Ningbo, Zhejiang 315040
NINGBO
ChinaListing Date: 10th June 2009
Award Date: 15th April 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Zhengzhou No 1 Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 4 Mianfang West District Road
Zhongyuan District
Zhengzhou City
HENAN PROVINCE
China
45000Listing Date: 3rd August 2017
Award Date: 5th June 2017
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Zhengzhou Zhaoge Cotton Yarn Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Export Processing Zone, The 9th Street, Economic and Technology Development Dist Zhengzhou, Henan, 450016 China
A list of associated companies can be seen below:
-
Zhengzhou Zhaoge Cotton Yarn Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Export Processing Zone,
the 9th Street Zhengzhou City
Henan Province 450016 China
China
450016Listing Date: 4th July 2016
Award Date: 22nd March 2016
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Zhengzhou Zhaoge Cotton Yarn Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Export Processing Area
9th Street
Zhengzhou City
HENAN PROVINCE
ChinaListing Date: 20th January 2016
Award Date: 21st November 2014
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Zhengzhou Zhaoge Cotton Yarn Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Export Processing Area
9th Street
ZHENGZHOU CITY
China
450016Listing Date: 6th February 2017
Award Date: 5th September 2016
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
-
Zhucheng Deliyuan Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Heng Si Road – Economic Decelopment Zone
Zucheng City
Shandong 262200
SHANDONG
China
262200Listing Date: 25th September 2012
Award Date: 17th July 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
-
Zhuji Jishida Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Wuxie Road
Zhejiang
WUXIE TOWN
China
311807Listing Date: 5th July 2013
Award Date: 3rd May 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Zhuji Wanrong Trading Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Shixiang Village
Wuxie Town
Zhuji City
ZHEJIANG
China
311807Listing Date: 5th July 2013
Award Date: 3rd May 2013
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
-
Zobair Traders
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
1100Listing Date: 18th April 2012
Award Date: 17th February 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Shabed Ali Spinning Mills Ltd
Bhai Bhai Spinning Mills Ltd -
Zulfiqar Trading Corporation
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
KARACHI
PakistanListing Date: 22nd August 2003
Award Date: 27th May 2003
Reporting Party Disclosure: No
A list of associated companies can be seen below:




