Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
Cayman Islands Department of TourismCAYMAN ISLANDSterminatedMay 2, 2024 to Nov 30, 2024350 Fifth Avenue, Empire State Building, Suite 462, New York, NY 10118
International Islamic BankIRAQterminatedMay 1, 2024 to May 1, 2024St. 30 Al Karada, Arasat Al-Hindiyah Bld. 110, Baghdad
Gecamines SACONGO, DEMOCRATIC REPUBLIC OF THEactiveApr 19, 2024 to Present419 Boulevard Kamanyola Commune de Lubumbashi
Mark DaouLEBANONterminatedApr 19, 2024 to Apr 19, 2024Lebanese Parliament, Beirut
Japan ConsulateJAPANterminatedApr 17, 2024 to Mar 31, 2025275 Battery Street #2100, San Francisco, CA 94111
Kyiv Global Outreach through DCI Group AZ, L.L.C.UKRAINEactiveApr 17, 2024 to PresentVolodymyra Vinnichencko Street, Building 7, Office 9, Kyiv
General Administration Company Ltd.UNITED KINGDOMactiveApr 12, 2024 to Present33 St James's Square, Office 102, London
Timbergreen LLCBANGLADESHterminatedApr 12, 2024 to Aug 31, 2024PO Box 1274, South Windsor, CT 06074
Bilal BiliciTURKEYactiveApr 11, 2024 to Present2200 Pennsylvania Ave NW, c/o Christian Contardo Lowenstein Sandler LLP, Washington, DC 20037
Bharatiya Janata PartyINDIAterminatedApr 10, 2024 to Jun 4, 20246 A, Deen Dayal Upadhyay Marg, New Delhi
Embassy of Japan in the United States of AmericaJAPANactiveApr 10, 2024 to Present2520 Massachusetts Avenue, NW, Washington, DC
Office of Prime Minister, Shri Narendra ModiINDIAterminatedApr 10, 2024 to Jun 4, 2024Prime Minister's Office, South Block,, New Delhi
Ministry of Tourism, Saudi ArabiaSAUDI ARABIAactiveApr 8, 2024 to PresentP.O. Box 66680, Riyadh
Moroccan National Tourist OfficeMOROCCOterminatedApr 5, 2024 to May 1, 2024104 West 40th St, Suite 418, New York, NY 10018
Kyiv Global Outreach (through DCI Group AZ, LLC)UKRAINEterminatedApr 2, 2024 to Oct 31, 2024Volodymyra Vinnichencko Street, Building 7, Office, Kyiv
Arsenal JSCoBULGARIAactiveApr 1, 2024 to Present100 Rozova Dolina Street, Kazanlak
Xerotech Limited
Anglin, Dion

Reg. 7391

IRELANDactiveMar 28, 2024 to PresentClaregalway Corporate Park, Claregalway, Galway
Elvin Ernesto Santos Ordonez
Dalton, Danny

Reg. 7390

HONDURASterminatedMar 27, 2024 to Mar 21, 20259na Calle Final Ave, Col Miramontes Edificio Santos, Tegucigalpa
Government of Cote d'IvoireCOTE D'IVOIRE (IVORY COAST)activeMar 27, 2024 to Present2424 Massachusetts Avenue, Washington, DC 20008
Government of NigeriaNIGERIAactiveMar 27, 2024 to Present3519 International Court NW, Washington, DC 20008
Malian GovernmentMALIactiveMar 27, 2024 to Present2130 R Street NW, Washington, DC 20008
The New York Office of the Ministry of Tourism of the Dominican RepublicDOMINICAN REPUBLICterminatedMar 27, 2024 to Jun 5, 2024Luperon Avenue, corner Cayetano Germosen, Santo Domingo
Thoko BandaMALAWIterminatedMar 27, 2024 to Mar 27, 2024Area 3 Lilongwe
Timothy Charles Williams on behalf of the Government of TogoTOGOterminatedMar 26, 2024 to Jun 26, 2024259A North St., STE 2, Hyannis, MA 02601
Kyiv Global OutreachUKRAINEterminatedMar 25, 2024 to Mar 30, 2025Volodymyra Vinnichencko Street, Building 7, Office 9, Kyiv

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