Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
RoPower Nuclear SAROMANIAactiveMar 22, 2024 to PresentCrystal Tower, Blvd. Iancu de Hunedoara, nr.48, Bucuresti
European UnionINTERNATIONALterminatedMar 21, 2024 to Sep 30, 2024Sonnemannstrasse 20, Frankfurt-am-Main
Government of UkraineUKRAINEterminatedMar 21, 2024 to Sep 30, 202412/2 Hrushevsky Str.,, Cabinet of Ministers of Ukraine, Kyiv
The Bahamas Ministry of Tourism, Investments & AviationBAHAMASactiveMar 21, 2024 to Present#1 Bay Street, P.O. Box N-3701, Nassau
Institute for Democracy and Development PolitAUKRAINEterminatedMar 20, 2024 to Sep 1, 2024Lomonosova 21-14, 121, Kiev
The Office of The Prime Minister of the BahamasBAHAMASterminatedMar 20, 2024 to Mar 30, 2024PO Box CB 10980, Sir Cecil Wallace Whitfield Centre, Nassau
Ad Hoc Board of Petroleos de Venezuela S.A. (PDVSA) (through White & Case LLP)
DB3, LLC

Reg. 6280

VENEZUELAterminatedMar 15, 2024 to Dec 31, 20252216 Adams Street #307, Hollywood, FL 33020
Bermuda Tourism AuthorityBERMUDAterminatedMar 11, 2024 to Apr 22, 202522 Church Street, 5th Floor, Hamilton
IFEMA MADRIDSPAINterminatedMar 11, 2024 to Dec 31, 2024Avenida del Partenon, 5, Madrid
Los Cabos Tourism TrustMEXICOactiveMar 11, 2024 to PresentCarretera Transpeninsular Km. 4.3 Plaza Providenci, NO. 209, El Tezal, BCS, CP, Cabo San Lucas
Muslim World League (through Beni Adam Foundation, Inc.)SAUDI ARABIAterminatedMar 11, 2024 to Mar 11, 2024537 Old Jeddah Road, Makkah City, Ommul Joud
Office of the Prime Minister, Japan (on behalf of Dentsu Inc.)JAPANterminatedMar 11, 2024 to Jul 16, 20252 Chome-3-1 Nagatacho, Chiyoda City, Tokyo
Tahiti TourismeFRENCH POLYNESIAactiveMar 11, 2024 to Present2eme etage du Quai des Ferrys de la gare maritime, Papeete, Tahiti
Grand National Lodge of Romania (Marea Loja Nationala din Romania)ROMANIAterminatedMar 8, 2024 to Aug 31, 20242A Matei Elina Voievod Street, sector 2, Bucharest
Emprendamos, Inc.VENEZUELAterminatedMar 7, 2024 to Sep 30, 20241000 Brickell Avenue, Suite 1100, Miami, FL 33131
Kyiv Global OutreachUKRAINEterminatedMar 7, 2024 to Apr 1, 2025Volodymyra Vinnichencko Street, Building 7, Office 9, Kyiv
Luxembourg Trade & Investment Office in New York
Luxcore, Ltd.

Reg. 7379

LUXEMBOURGactiveMar 5, 2024 to Present17 Beekman Place, New York, NY 10022
Suruga Marketing & Tourism BureauJAPANactiveMar 5, 2024 to PresentTOKAI Hinodecho Building 9F, 1-2, Hinodecho,, Aoi-ku, Shizuoka City
Togolese RepublicTOGOterminatedMar 5, 2024 to Mar 31, 2025Assemblee National Palaise des Congres BP 327, Lome
Kirkoswald Global Management Services, LtdBAHAMASactiveMar 4, 2024 to PresentSuite 4B, Albany Financial Center
NEOM CompanySAUDI ARABIAterminatedMar 2, 2024 to Jul 9, 2024NEOM Community 1, Building 4758 No. 9163, Al Khuraybah
Niels TroostNETHERLANDSterminatedMar 1, 2024 to Sep 30, 2024Chem. de Fossard 21 1231 Conches
Ministry of Justice of the Republic of KazakhstanKAZAKHSTANterminatedFeb 28, 2024 to Sep 10, 2024Mangilik El Street, Bld. 8, House of Ministries, Entrance 13, Astana
Zineb El FakirUNITED ARAB EMIRATESterminatedFeb 28, 2024 to Sep 3, 2024P.O. Box 567075, Dubai
DCI Group AZ, LLC on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLCDOMINICAN REPUBLICterminatedFeb 27, 2024 to Mar 31, 20251086 Ave Munoz Rivera, San Juan

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