Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
TIMOR GAP, E.P.TIMOR-LESTEterminatedMay 17, 2022 to Oct 25, 2023Level 3, Timor Plaza, Suit 301 - 314, Rua Presidente, Nicolao Lobato, Comoro, P.O. Box553, Dili
Ministry of Investments and Foreign Trade of UzbekistanUZBEKISTANterminatedMay 14, 2022 to Apr 30, 20241, Islam Karimov Street, Tashkent
Institute for Water Education (IHE Delft)NETHERLANDSterminatedMay 13, 2022 to Nov 30, 2022WESTVEST 7, DELFT
International Maize and Wheat Improvement Center (CIMMYT)MEXICOterminatedMay 13, 2022 to Nov 30, 202245 Carretera Mexico-Veracruz, El Batan, Texcoco
Mr. Nikolai Zlochevsky (through Burisma Holdings, Limited)UKRAINEterminatedMay 12, 2022 to May 12, 2022Reitarska 29 Apartment 26, Kiev
Visit MoroccoMOROCCOterminatedMay 12, 2022 to Mar 30, 2023Angle Rue Oued El Makhazine et Rue, Zalaka
Justice and Development Party of Turkey (AK Party)TURKEYactiveMay 11, 2022 to PresentSOGUTOZU CADDESI, NO 6, CANKAYA ANKARA
Monomeros Colombo Venezolanos, S.A.VENEZUELAterminatedMay 11, 2022 to Sep 27, 2022Via 40 Flores A.A.: 3205, Barranquilla
Bayan Sami Abdul RahmanIRAQterminatedMay 10, 2022 to Nov 30, 20221532 16th Street, NW, Washington, DC 20036
Ministry of Investments and Foreign Trade of the Republic of UzbekistanUZBEKISTANterminatedMay 10, 2022 to Dec 31, 2023100029, Uzbekistan, Tashkent, Islam Karimov Street, 1
Embassy of the State of QatarQATARterminatedMay 9, 2022 to Nov 30, 20222555 M Street, NW, Washington, DC 20037
Monaco Government Tourist and Convention AuthorityMONACOactiveMay 9, 2022 to Present2, rue de la Lujerneta, Cedex
Vienna Tourist BoardAUSTRIAactiveMay 9, 2022 to PresentInvalidenstrasse 6, Vienna
visit.brusselsBELGIUMterminatedMay 9, 2022 to Dec 31, 2023Rue Royale 2-4 Koningsstraat, Brussels
YPF S.A.ARGENTINAterminatedMay 6, 2022 to Jun 30, 2022Macacha Guemes 515,, City of Buenos Aires
Canadian Energy CentreCANADAterminatedMay 5, 2022 to Jul 31, 2022801 6 Ave SW, Calgary
Dr Hanan Abdelatif Taher El SisiEGYPTterminatedMay 2, 2022 to Sep 27, 20235th Settlement, Cairo
Catalan National Assembly in the United States of America AssociationSPAINterminatedApr 30, 2022 to Apr 30, 20221717 Hazelwood Dr, Norman, OK 73071
Committee on National Security, Defence and Intelligence Verkhovna Rada (Parliament) of UkraineUKRAINEterminatedApr 29, 2022 to Nov 22, 20245 Grushevskogo Str, Kyiv-8
Government of Israel, Ministry of Foreign Affairs
Tishby, Noa

Reg. 7110

ISRAELterminatedApr 28, 2022 to Apr 2, 2023Ministry of Foreign Affairs, 9 Yitzhak Rabin Blvd, Jerusalem
Government of the Republic of UzbekistanUZBEKISTANterminatedApr 26, 2022 to Jan 31, 2023Ministry of Investments and Foreign Trade, 1, Islam Karimov Street, Tashkent
Liberia Renaissance Office (LIROI)LIBERIAterminatedApr 26, 2022 to Mar 31, 2023Monrovia, Liberia, Monrovia
The Government of the Commonwealth of The BahamasBAHAMASactiveApr 26, 2022 to PresentSir Cecil Wallace Whitefield Centre, P.O. Box CB 10980, Nassau, N.P.
DIGITALEUROPEBELGIUMterminatedApr 25, 2022 to May 15, 2022Rue de la Science, 14, B-1040, Brussels
Ministry of Presidential AffairsUNITED ARAB EMIRATESterminatedApr 21, 2022 to Jan 24, 2023Al Khubeirah, Abu Dhabi, UAE

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