Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
The Honorable Moise Katumbi Chapwe through King & Spalding LLPCONGO, DEMOCRATIC REPUBLIC OF THEterminatedJul 15, 2021 to Dec 31, 2023Winston Churchill 194, 1000 Brussels
Julian AssangeAUSTRALIAterminatedJul 12, 2021 to Sep 30, 2023HMP Belmarsh, Western Way, London SE28 0EB
Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI)UKRAINEterminatedJul 9, 2021 to Apr 30, 202397/37 Volodymyrska str,, 01033, Kyiv
Dr. Reginald BoulosHAITIterminatedJul 8, 2021 to Sep 29, 20213 Rue Goulard, Petion Ville, 6140, Port-au-Prince
Japan National Tourism Organization (JNTO") through ALL Nippon Airways Ltd. ("ANA")"JAPANterminatedJul 8, 2021 to Mar 31, 20231-6-4. Yotsuya.Shinjuku-Ku, Tokyo
Fathi BashaghiLIBYAterminatedJul 2, 2021 to Jul 9, 2021ST: Heavy Transport Road, PO Box: 2155 Misrata
NSO GroupISRAELterminatedJun 30, 2021 to Feb 25, 202516 Galgaley HaPlada Street, 4672216, Herzelia
National Council of Resistance of Iran-U.S. Representative OfficeIRANterminatedJun 28, 2021 to Jun 9, 20221747 Pennsylvania Avenue, NW, Suite 1125, Washington, DC 20006
Ministry of Defense of the Republic of IndonesiaINDONESIAactiveJun 21, 2021 to PresentJ1. Medan Merdeka Barat No. 13-14
The Islamic Republic of AfghanistanAFGHANISTANterminatedJun 21, 2021 to Jun 30, 2021Presidental Place, Kabul
Papadimitriu, DemetrioPANAMAterminatedJun 17, 2021 to Nov 30, 2022San Francisco, Calle 76B Sur, Plaza San Francisco, Local, No. 7, Panama City
OOO NPP Kherson Machine-Building PlantUKRAINEterminatedJun 16, 2021 to Feb 1, 2022Tiraspolskaya St. 1, Kheron
The Gem and Jewellery Export Promotion Council (GJEPC")"INDIAterminatedJun 16, 2021 to Dec 31, 2021Office No. AW 1010 Tower A, G Block, Bharat Diamond, Bourse, Bandra- Kurla Complex, Bandra- East, Mumbia
Embassy of TurkeyTURKEYterminatedJun 11, 2021 to Apr 16, 20252525 Massachusetts Avenue, Washington, DC 20007
Council on Pakistan RelationsPAKISTANterminatedJun 10, 2021 to Dec 1, 20211455 Pennsylvania Avenue, NW, Suite 400, Washington, DC 20004
Ministry of Culture and Fine Arts of CambodiaCAMBODIAactiveJun 10, 2021 to Present#227 Norodom Boulevard, Phnom Penh
Ministry of Culture and Fine ArtsCAMBODIAactiveJun 9, 2021 to Present#227 Norodom Boulevard, Phnom Penh, Phnom Penh
The Honorable Moise Katumbi ChapweCONGO, DEMOCRATIC REPUBLIC OF THEterminatedJun 8, 2021 to Jul 11, 2024Winston Churhill 194, 1000 Brussels
Taqnia ETSSAUDI ARABIAterminatedJun 7, 2021 to Jan 22, 2022P.O. Box 7568, Lvl. 2, Bdg. D2, Gate 5, Business, Gate Airport Rd. Qurtubah, Riyadh 13244
LiberiaLIBERIAterminatedJun 2, 2021 to Jun 2, 202172 19th Street, Monrovia, 1000
Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum CorporationVENEZUELAterminatedMay 31, 2021 to May 31, 20211293 Eldridge Parkway, Houston, TX 77077
INPROTUR, Instituto Nacional de Promocion Turistica of Argentina- via Interamerican NetworkARGENTINAterminatedMay 28, 2021 to Nov 1, 2023Calle Cerrito 415 Piso 02 Plaza, Independencia Suite 506, Monterideo Urugual
Libyan Asset Recovery and Management OfficeLIBYAterminatedMay 28, 2021 to Aug 31, 2025Not listed
Libya Asset Recovery & Management Office (LARMO")"LIBYAactiveMay 27, 2021 to PresentRas Hassan-Tripoli-Libya, P.O. Box 5502, Tripoli, Libya Arab Jamahiriya
Dr. Reginald BoulosHAITIterminatedMay 26, 2021 to Nov 30, 202120, Blvd Toussaint Louverture Boulevard Toussain, 6120, Port-au-Prince

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