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Ltd U.S TRADING COMPANY ASHSH 1 Tameron place, Rosedale, MD 21237

Sanction-linked entity

Ltd U.S TRADING COMPANY ASHSH 1 Tameron place, Rosedale, MD 21237 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd U.S TRADING COMPANY ASHSH 1 Tameron place, Rosedale, MD 21237 · ООО U.S TRADING COMPANY США 1 Tameron place, Rosedale, MD 21237 · ذ.م.م U.S TRADING COMPANY الولايات المتحدة 1 Tameron place, Rosedale, MD 21237 · შპს U.S TRADING COMPANY აშშ 1 Tameron place, Rosedale, MD 21237				[sources]
Incorporation date	2007-12-02				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	აშშ Tameron place, Rosedale, MD 21237 Tameron place				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Vladimir Abuladze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Nino Tsilosani Politician · Sanctioned entity	25	2007-12-02	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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