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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:
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MIS Textile Mills
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
159, Shantinagar
4th Floor, 1217
DHAKA
BangladeshListing Date: 16th February 2021A list of associated companies can be seen below:
Momin Spinning Mills Ltd
Momin Textile Mills Ltd
Masud Textile Mills -
Mithum Knitting & Dyeing (CEPZ) Ltd (now known as Toyo Knitex (CEPZ) Ltd)
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
South Avenue Tower, (6th floor
House 50, Road 3,7, Gulshan Avenue
DHAKA
Bangladesh
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 -
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:
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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:
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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:
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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:
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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
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Mohammad Ali Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Road 51, House 8
Gulshan 2
DHAKA
BangladeshListing Date: 29th May 2024A list of associated companies can be seen below:
Belkuchi Spinning Mills Ltd
Belkuchi Spinning Mills Ltd
Logos Apparels Ltd
Rahmat Fashion Wear Ltd
Rahmat Knit-dyeing & Finishing Ltd
Rahmat Spinning Mills Ltd
Rahmat Spinning Mills Ltd
Rahmat Sweaters (BD) Ltd
Rahmat Textiles Ltd
Rahmat Textiles Ltd
Rahmat Textiles Ltd
Rahmat Textiles Ltd
Rahmat Rotors Ltd -
Mohd Amin Mohd Bashir Ltd (known as Mohd Amin Mohd Bashir International Private Ltd )
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
3rd Flr. Cotton Exchange Bldg
I.I. Chundrigar Road
KARACHI, SINDH
PakistanListing Date: 24th July 2001
Award Date: 1st May 2001
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
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Momin Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
House No-03 (Flat-A7),
Road No- Gorib-E-Newaz Avenue,
Sec-11,Uttara
DHAKA-1230,
Bangladesh
1230Listing Date: 19th November 2020
Award Date: 2nd October 2020
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Momin Textile Mills Ltd
Masud Textile Mills
MIS Textile Mills -
Momin Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Plot# 3 (Flat# A7), Road Gorib-E-
Newaz Avenue, Sec# 11
Uttara, 1230
DHAKA
BangladeshListing Date: 16th February 2021A list of associated companies can be seen below:
Masud Textile Mills
MIS Textile Mills
Momin Spinning Mills Ltd -
Monte Textil SA
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
km. 18.5 Carretera Al Mayan Golf
Villa Nueve
VILLA NUEVA
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:
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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:
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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:
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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:
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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:
