Foreign Influence

FARA Foreign Principals

Search represented foreign entities and individuals by name, country, registrant, and filing status.

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
SAirGroup, AGSWITZERLANDterminatedDec 7, 1999 to Dec 31, 1999CH-8058 Zurich Airport
Palestinian AuthorityPALESTINEterminatedDec 6, 1999 to Feb 15, 2006Ramallah, West Bank
UKRINVEST INC.UKRAINEterminatedDec 6, 1999 to Mar 26, 2002Pasea Estate Road Town, Tortola
China Shipping (Group) CompanyCHINAterminatedDec 1, 1999 to Jun 30, 2003Room 1410 700 DongDa Ming Road Shangai, PC 200080
Government of the Republic of ZambiaZAMBIAterminatedNov 24, 1999 to Nov 22, 2000State House P.O. 30135 Lusaka
Congolese International UnionCONGO, REPUBLIC OF THEterminatedNov 22, 1999 to Nov 30, 2005P.O. Box 133 Newark, NJ 07101, NJ
Development Bank of JapanJAPANterminatedNov 18, 1999 to Sep 30, 20089-1 Otemachi 1-chome Chiyoda-ku, Tokyo 100-0004
Government of Western AustraliaAUSTRALIAterminatedNov 18, 1999 to Feb 28, 2000Box 7234
Investissement- QuebecCANADAterminatedNov 18, 1999 to Apr 15, 19992001 McGill College Montreal Q 13H3AIGI
Kazakhstan 21st Century FoundationKAZAKHSTANterminatedNov 18, 1999 to Jan 8, 2002OBT Treuhand AG Weinbergstrasse 13 P.O. Box 8042 Zurich
St. Lucia National Development CorporationSAINT LUCIAterminatedNov 18, 1999 to May 30, 200027 Brazil Street
F. Hoffmann - La RocheSWITZERLANDterminatedNov 17, 1999 to Nov 30, 2000CH 4070 Basel
Government of the Nagorno Karabakh RepublicNAGORNO KARABAKHterminatedNov 12, 1999 to Nov 30, 2023Azatamartiknezy, 28
Republic of KazakhstanKAZAKHSTANterminatedNov 12, 1999 to Jun 4, 2000No. 11 Beibit Shalik Street Astawa
Republic of KazakhstanKAZAKHSTANterminatedNov 8, 1999 to May 31, 2000Administration of the President 11 Beibitshilik Street Astana
Petroleos de Venezuela, S.A. (PDVSA)/Citgo Petroleum Corporation
DCS Group

Reg. 5269

VENEZUELAterminatedNov 5, 1999 to Dec 31, 1999Not listed
Republic of KazakhstanKAZAKHSTANterminatedNov 3, 1999 to Nov 3, 1999Not listed
Netherlands Foreign Investment Agency (NFIA)NETHERLANDSterminatedNov 1, 1999 to Oct 1, 2000New York, NY
Australian Dairy CorporationAUSTRALIAterminatedOct 29, 1999 to Feb 29, 2000Southbank, Victoria
Central Bank of the Republic of TurkeyTURKEYterminatedOct 29, 1999 to May 31, 2000Ankara
Government of the Republic of Indonesia, Minister of FinanceINDONESIAterminatedOct 29, 1999 to Feb 29, 2000Jakarta
Republic of Croatia, Embassy
Reed, T. Dean

Reg. 5044

CROATIAterminatedOct 29, 1999 to Apr 30, 19992343 Massachusetts Avenue, NW, DC
Republic of Peru, EmbassyPERUterminatedOct 29, 1999 to Dec 31, 20001700 Massachusetts Avenue, NW, DC
Secretaria de Relaciones Exteriores de Mexico, EmbassyMEXICOterminatedOct 29, 1999 to Nov 30, 20001911 Pennsylvania Avenue, NW, DC
State Government of TasmaniaAUSTRALIAterminatedOct 29, 1999 to Feb 29, 2000Ulverston, Tasmania

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