Defaulters

In accordance with the Arbitration & Appeal Rule 8.28 (previously 38.28) the following companies have failed to comply with appeal awards issued by the Federation of Cocoa Commerce Ltd:

Appeal Award issued on 12 June 2017
Cooperativa Agraria Industrial Naranjillo Ltda
Av. Sven Erickson No.342
Tingo Maria - Huanuco 
Peru

Appeal Award issued on 07 September 2015
West African Mills Company Ltd (WAMCO)
Effia Industrial Area
PO Box 218/257
Takoradi, GHANA

Appeal Award issued on 02 May 2013
GROUPE CIOA (Centre International d’Opportunités d’Affaires)
Immeuble Le Nobel
Av. de l’Université
83160 La Valette du Var
FRANCE

Appeal Award issued on 01 December 2009
UNICORP INTERNATIONAL LTD
Suite 9
99 Warwick Street
Royal Leamington Spa
Warwickshire
CV32 4RB
UK

Appeal Award issued on 12 February 2004
Gustav F.W. Hamester GmbH & Co.
Einsiedeldeich 7-9
20539 Hamburg
GERMANY


In accordance with the Arbitration & Appeal Rule 4.16 (previously Rules 4.25 and 34.25) the following companies have failed to comply with arbitration awards issued by the Federation of Cocoa Commerce Ltd:

Arbitration Award issued on 03 May 2018 and the Correction dated 21 June 2018
OÜ Nord Cocoa 
Vana-Narva, mnt 24
74114 Maardu
Estonia 

Arbitration Award issued on 18 August 2016
DELTA EUROPE LTD
The Cornerstone Complex
Level 3 Suite 3/16 September Square
1180 Mosta, Malta

Arbitration Award issued on 14 June 2016
Rafi International FZC
PO Box 7793, Sharjah Airport International Free Zone, 
Sharjah, United Arab Emirates

Arbitration Award issued on 13 April 2016
Zvecevo prehrambena industrija d.d, 
Kralja Zvonimira, 1, 
Pozega, Croatia

Arbitration Award issued on 16 March 2015
GIC JEPAR
Boulevard Leclerc
PO Box 3128, Douala
CAMEROUN

Arbirtation Award issued on 28 November 2014
ECUACOCOA
Km. 5 1/2 via a Daule
Mapasingue Oeste Av. Quinta y Calle Primera
Guayaquil
Ecuador

Arbitration Award issued on 02 June 2014
CAOLINE Ltd 
Street Pokrovka
The house 29, office 16
105062 Moscow
Russia 
Formerly at Volgogradskiy prospect 113/5, 109117 Moscow, Russia

Arbitration Award issued on 16 May 2014
Société EBOBO et Cie (SECO SA)
B.P. 1362 CM Yaoundé
CAMEROUN

Arbitration Award issued on 17 February 2014
Sarl Confiserie Biscuiterie Chocolaterie ESSALEM
Route de la Gare no. 13, DZ-Bouria
ALGERIA

Arbitration Award issued on 21 October 2013
ECUACOCOA 
Cdla. Mapasingue Oeste 
Av. Quinta y Calle Primera
Guayaquil 
ECUADOR

Arbitration Award issued on 11 December 2012
TROPICAM SARL
BP 12898
DOUALA
CAMEROUN

Arbitration Award issued on 29 August 2012
CAS (Cooperative Agricole de Sassandra)
Abidjan Cocody II,
Plateaux Aghien Sicogi
BP 58 Sassandra
Côte d‘Ivoire

Arbitration Award issued on 15 June 2012
CABOHGA
10 Rue de la Canebiere – Cocody
Immeuble Sicoge Appt EO
01 BP 8371
Abidjan 01
Côte d‘Ivoire

Arbitration Award issued on 16 May 2012
Industrija Hrane "Dunja" d.o.o. Beogard - a.k.a. SIMKA
Bulevar Milutina Milankovica 1C
11070 Novi Beograd
SERBIA

Arbitration Award issued on 11 February 2011
Societe Moyze & Fils SARL
B.P. 10 - Hell-Ville
Nosy-Be - 207
Madagascar

Arbitration Award issued on 18 November 2010
Meridial SA
Av. Leopoldo Carrera Calvo 127
30290 Guayaquil
ECUADOR

Arbitraiton Award issued on 10 December 2009
"CHOCOMOCO" Kinga Rzepecka
Rynek Zygmunta Starego 21
Karczew 05-480
POLAND

Arbitration Award issued on 02 July 2009
RAZCOM-CI KFE-KKO Export
BP 3123
01Abidjan
Côte d'Ivoire

Arbitration Award issued on 21 May 2008
CEPROVCI
BP688
Abidjan 27
Côte d'Ivoire

Arbitration Award issued on 21 May 2008
COOPAAAKO-EXPORT
01 BP 12390
Abidjan
Côte d'Ivoire

Arbitration Award issued on 11 April 2008
GEORGIA ENTERPRISES Inc
Corner of Broad and Gurley Streets
Raymond Building, 2nd floor, Suite 19
Monrovia
LIBERIA

Arbitration Award issued on 23 September 2005
Société Algérienne des Industries Alimentaires SARL SALINA
Zone Industrielle
BP 159
Setif
ALGERIA

Arbitration Arbitration Award issued on 19 July 2005
Ceres International Ltd*
59 Alaptt Nagar
Kakkanad
Cochin 682030
INDIA 

* there is no connection or affiliation between the above defaulter and
Ceres Commodities Group LLC
420 Madison Avenue
Suite 1001
New York, NY 10017

Arbitration Award issued on 18 December 2003
Joint Stock Company "ODESSA" 
9 Vodoprovodny Bstr. 
Odessa 65007 
UKRAINE

Arbitration Award issued on 7 March 2003
INDECA Industria e Comercio de Cacau Ltda
Av. Elias Yazbek, 3030
Jardim Embuema, Embu
06803-904 Sao Paulo, SP
BRAZIL

Arbitration Award issued on 18 November 2002
CIOKO Ingredients Italy SpA
Viale Rimembranze, 3
20026 Novate Milanese (MI)
ITALY 

Arbitration Award issued on 15 July 2002
Lee Kong Tan Manufacturing Sdn BhD
154 Jalan Jabbar
84150 Parit Jawa, Muar
Johor
MALAYSIA

Arbitration Awards issued on 15 June 2001
Broadacres Ltd
5 Akure Shopping Complex
PO Box 3124
Akure, Ondo State
NIGERIA

Ogbuneke Sons & Co Ltd
3 Library Avenue
PO Box 292
Umuahia, Abia State
NIGERIA