Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
State of IsraelISRAELterminatedAug 18, 2021 to Aug 31, 2021500 W Madison, St 3100, Chicago, IL 60661
Banco Multiple Activo DominicanaDOMINICAN REPUBLICterminatedAug 17, 2021 to Apr 27, 2022Not listed
Civil Movement For a Just Ukraine" (Hromadska Orhanizatsiia Rukh Spravedlyva Ukrayina)"UKRAINEterminatedAug 17, 2021 to Nov 30, 2022Not listed
Malaysian Palm Oil CouncilMALAYSIAterminatedAug 17, 2021 to Sep 30, 20227th Floor, Menara Axis, No 2, Jalan 51A/223 Section 51A 46100 Petaling Jaya, Selangor
Iraqi Nationalist Opposition Front (INOF)IRAQactiveAug 16, 2021 to Present1415 Fort Riley Blvd, Manhattan, KS 66502
Liberian International Ship and Corporate Registry (LISCR, LLC)LIBERIAterminatedAug 10, 2021 to Feb 28, 202322980 Indian Creek Drive, #200, Dulles, VA 20166
PSE - Ecole D'Economie de ParisFRANCEterminatedAug 10, 2021 to Mar 1, 202248 Bd Jourdan, 75014, PARIS
Republic of Cote' D'IvoireCOTE D'IVOIRE (IVORY COAST)terminatedAug 10, 2021 to Feb 15, 2022Avenue Marchand x Rue Lecoeur Immeuble SCIAM, 19 em etage 01 BP 670, Abidjan
Qingdao Masters of Rubber & Plastic Co. LTDCHINAterminatedAug 9, 2021 to Aug 9, 2021Taichang Road, Zhongyun Development Zone, Jiaozhou, 266300, Qingdao
Embassy of the United Arab Emirates, Multilateral AffairsUNITED ARAB EMIRATESterminatedAug 5, 2021 to Mar 31, 20223522 International Court, NW, Suite 400, Washington, DC 20008
Moise KatumbiCONGO, DEMOCRATIC REPUBLIC OF THEterminatedAug 5, 2021 to Oct 16, 2023Winston Churchill 194, Brussels
Italian Trade Agency Chicago Office, Italian Trade CommissionITALYterminatedAug 4, 2021 to Aug 31, 2021401 North Michigan Avenue, Suite 1720, Chicago, IL 60611
Ennahdha Party Diaspora GroupTUNISIAterminatedAug 3, 2021 to Jan 1, 202255 Bryanston Street, Marble Arch Tower W1H, London
Southern Transitional Council
Ahmed, Summer

Reg. 6983

YEMENterminatedAug 3, 2021 to Sep 1, 20231 Gold Mohur Beach, Al-Tawahi, Aden, South Yemen
Moise Katumbi ChapweCONGO, DEMOCRATIC REPUBLIC OF THEterminatedJul 30, 2021 to Nov 15, 2021Winston Churchill 194, Brussels
Alibaba.comCHINAterminatedJul 29, 2021 to Nov 30, 2021699 Wangshang Rd, Binjiang Qu,, People’s Republic of China
People's Republic of Bangladesh (through Bangladesh Enterprise Institute)BANGLADESHterminatedJul 28, 2021 to Aug 28, 2021Apt 2B, House 2D, Road 73-G, Gulshan 2, Dhaka
Ahmed, TanweerPAKISTANterminatedJul 26, 2021 to Aug 14, 202117154 Butte Creek Rd, Houston, TX 77090
Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI)UKRAINEterminatedJul 26, 2021 to Oct 15, 202197/37 Volodymyrska str, Kyiv 01033
Investbank JSCBULGARIAterminatedJul 24, 2021 to Feb 15, 202385 Bulgaria Boulevard, Sofia 1404
Alliance PNEBENINterminatedJul 22, 2021 to Sep 29, 20212134 Kalorama Road NW, Washington, DC 20008
Corporate Association of the Gaesong Industrial Complex (CAGIC) at the direction of South Korean consultancy HC & Sons LLC (HC & Sons)KOREA, SOUTHterminatedJul 21, 2021 to Oct 10, 2022Suite 706 Kbiz Bldg., 30 Eunhaeng-ro Yeongdeungpo-gu, Seoul
Greater Victoria Visitors & Convention BureauCANADAactiveJul 19, 2021 to PresentSuite 200 - 737 Yates Street, Victoria, British Columbia V8Q 1L6
Iftikhar Ur Rehman DurraniPAKISTANterminatedJul 17, 2021 to Oct 31, 2021House No. 2-A, Street No. 14A, Sector F-7/2, Islamabad, Islamabad Capital Territory
H.E. Ambassador Bocchit EdmondHAITIterminatedJul 15, 2021 to Nov 6, 20212311 Massachusetts Ave NW, Washington, DC 20008

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