Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
Ministry of Finance and Public Credit (Secretaria de Hacienda y Credito Publico), United Mexican StatesMEXICOterminatedMay 25, 2021 to Jun 24, 2021Unidad de Credito Publico, Insurgentes Sur 1971, Torre 111, Piso 7, Colonia Guadalupe Inn, Ciudad de Mexico
Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA") through Citgo Petroleum Corporation"VENEZUELAterminatedMay 21, 2021 to May 21, 2021Not listed
Boulos, Reginald
Miklosi, Joe

Reg. 6963

HAITIterminatedMay 19, 2021 to Sep 29, 20213 Rue Goulard, Petion Ville 6140
Federal Republic of GermanyGERMANYterminatedMay 19, 2021 to Oct 31, 2023Office of the Cultural Minister, Bundeskanzleramt, Willy-Brandt-Strasse 1Berlin, Berlin
Stiftung Preussischer Kulturbesitz (SPK")"GERMANYterminatedMay 19, 2021 to Oct 31, 2023Von-der-Heydt-Str. 16-18 Berlin, Berlin
Union of Democratic Forces of Guinea (UFDG) and Cellou Dalein DialloGUINEAterminatedMay 17, 2021 to Nov 1, 2024Carrefour Chinois a Bellevue, Ecole BP 30-36, Conakry, Conakry
Essa Abdulla Al-MalkiQATARterminatedMay 15, 2021 to Mar 11, 2022Permanent Mission of the State of Qatar to ICAO, Le 700 Rue de la Gauchetiere O, STE 2450 Montreal, Quebec
Hussen Mohamad Farah AididSOMALI DEMOCRATIC REPUBLICterminatedMay 12, 2021 to Oct 31, 2024Bendir District City of Mogadishu, Adanada International Airport
UNIPEC America Inc.CHINAactiveMay 11, 2021 to Present3050 Post Oak Blvd, Suite 900, Houston, TX 77056
Costa Rica Investment Promotion AuthorityCOSTA RICAterminatedMay 7, 2021 to Dec 31, 2023Plaza Roble/ Los Balcunes, 4th FLoor, Escazu San Jose
Xinhua News AgencyCHINAactiveMay 5, 2021 to PresentNo. 57, Xuanwumen, Xidajie, Beijing, 100803
Ad Hoc Board of Petroleos de Venezuela, S.A.VENEZUELAterminatedApr 30, 2021 to Apr 30, 2021Not listed
Ad Hoc Board of Petroleos de Venezuela, S.A.VENEZUELAterminatedApr 30, 2021 to Apr 30, 2021Not listed
Ad Hoc Board of Petroleos de Venezuela, S.A.VENEZUELAterminatedApr 30, 2021 to Apr 30, 2021Not listed
Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")"VENEZUELAterminatedApr 30, 2021 to Apr 30, 2021Not listed
Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum CorporationVENEZUELAterminatedApr 30, 2021 to Apr 30, 2021Not listed
Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) (thru VantageKnight, Inc. on behalf of Citgo Petroleum Corporation)VENEZUELAterminatedApr 30, 2021 to Apr 30, 2021Petroleos de Venezuela, S.A.
Kurdistan Regional GovernmentIRAQactiveApr 30, 2021 to PresentCouncil of Ministers, Erbil, Kurdistan Region 44001
Petróleos de Venezuela, S.A. (“PDVSA”)
PDV USA, Inc.

Reg. 6903

VENEZUELAactiveApr 30, 2021 to PresentNot listed
Republic of IndiaINDIAterminatedApr 30, 2021 to Jul 5, 20222107 Massachusetts Ave NW, Washington, DC 20008
State Bank of VietnamVIETNAMterminatedApr 30, 2021 to Sep 17, 202149 Ly Thai To, Hanoi
Kurdish Defense Forces YPG/SDFSYRIAterminatedApr 29, 2021 to Dec 31, 2021Al-Nashwa Neighborhood, Central Prison Street - next to Al-Baladi Stadium, A1 Hasakah
Liberia Maritime AuthorityLIBERIAterminatedApr 28, 2021 to Dec 31, 2023Tubman Blvd, Monrovia
Parti des democrates pour le developpement du Congo (PDDCO)CONGO, DEMOCRATIC REPUBLIC OF THEterminatedApr 28, 2021 to Apr 23, 2026No 4 Mbudi Fleuve Avenue, Mont Ngafula, Kinshasa
Country of MoroccoMOROCCOterminatedApr 26, 2021 to Sep 3, 2021km 5.7, Avenue Mohamad VI, Souissi, Rabat 10170

17,650 results · page 52 of 706 · 25 per page