Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
International Criminal CourtNETHERLANDSterminatedOct 14, 2020 to Apr 25, 2021Oude Waalsdorperweg 10, 2597 AK The Hague
Investment Corporation, LLC
S-3 Group

Reg. 6422

AZERBAIJANterminatedOct 13, 2020 to May 31, 2021XALQLAR DOSTLUGU XIYOBANI 17C, AZ1029, BAKU
OCP S.A.MOROCCOactiveOct 13, 2020 to Present2 Rue Al abtal, Hay Erraha, Casablanca
OCP S.A. (OCP Group)MOROCCOterminatedOct 9, 2020 to Jan 5, 2022Not listed
OCP S.A. (through OCP North America, Inc.)MOROCCOterminatedOct 9, 2020 to Mar 31, 20212-4, Rue Al Abtal, Hay Erraha, Casablanca
OCP S.A. (through OCP North America, Inc.)MOROCCOactiveOct 8, 2020 to Present2-4, Rue Al Abtal, Hay Erraba, Casablanca
Promote IcelandICELANDterminatedOct 8, 2020 to Jun 30, 2022Sundagoro"um 2 104", Reysavik
Republic of IndiaINDIAterminatedOct 8, 2020 to Mar 31, 2025Not listed
Ali Arslan, MPTURKEYterminatedOct 7, 2020 to Dec 31, 2020Grand National Assembly of Turkey, Ankara
OCP S.A.MOROCCOactiveOct 7, 2020 to Present2-4, Rue Al Abtal, Hay Erraha, Casablanca
Minderoo Foundation Pty LtdAUSTRALIAterminatedOct 2, 2020 to Jan 31, 2021P.O. Box 3155 Broadway, Nedlands, Western Australia
Movement for Quality Government in IsraelISRAELterminatedSep 29, 2020 to Jun 1, 2023P.O. Box 36054, Jerusalem
Pakistan Tehreek-e-InsafPAKISTANterminatedSep 29, 2020 to Sep 29, 2020Sector G-6/4 Islamabad
National Coalition of Syrian Revolutionary and Opposition ForcesSYRIAterminatedSep 28, 2020 to Jul 15, 2022Senlikkoy mahallesi, Konakli sokak, no 50, Florya, Bakirkoy, Istanbul 34140
Republic of Cote d'IvoireCOTE D'IVOIRE (IVORY COAST)terminatedSep 25, 2020 to Aug 1, 2021Esplanade du palais, Abidjan
Republic of ArmeniaARMENIAterminatedSep 16, 2020 to Oct 14, 20202225 R Sreet NW, Washington, DC 20008
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Ghebi LLC

Reg. 6869

RUSSIAterminatedSep 14, 2020 to May 1, 2023Zubovsky b-rd 4, building 1, 2, 3, Moscow
Alga, Karakalpakstan!UZBEKISTANterminatedSep 10, 2020 to Dec 14, 20201225 E. Sunset Drive, Suite 145 PMB 1044, Bellingham, WA 98226
Ministry of PetroleumSUDANterminatedSep 10, 2020 to Dec 1, 2022Ministry of Petroleum, Juba, South Sudan
Business FranceFRANCEterminatedSep 4, 2020 to Sep 30, 2021Not listed
Delegation of Ukrainian officials via contract with Ukrainian Guild of Activists via Tricuro LLCUKRAINEterminatedSep 4, 2020 to Sep 30, 2020200, 35th Floor Klousky Descent 7a, Carnegie Towers, Kiev
Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists
Tricuro, LLC

Reg. 6285

UKRAINEterminatedSep 3, 2020 to Sep 30, 2020220, 35th Floor Klousky Descent 7a, (Carnegie Towers), Kiev
Delegation of Ukrainian Officials via contract with Ukrainian Guild of Activities via contract with Tricuro, LLCUKRAINEterminatedSep 3, 2020 to Sep 20, 2020Not listed
Education Above All Foundation (through Portland PR Limited (QFC Branch))QATARterminatedSep 3, 2020 to Sep 30, 2022P.O. Box 34173 Education City, Doha
Letterone Investment Holdings S.A.LUXEMBOURGterminatedSep 3, 2020 to Oct 31, 20211-3 Boulevard de la Foire, L-1528 Luxembourg

17,650 results · page 58 of 706 · 25 per page