Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
The Department for International TradeUNITED KINGDOMterminatedApr 30, 2020 to Mar 5, 20213 Whitehall Place, London, SW1A 2AW
The Government of the Republic of the PhilippinesPHILIPPINESterminatedApr 30, 2020 to Jan 1, 2024Not listed
H. Q. Energy Services (U.S.), Inc.CANADAterminatedApr 27, 2020 to Dec 31, 2021251 Little Falls Dr, Wilmington, DE 19808
Islamic Republic of PakistanPAKISTANterminatedApr 25, 2020 to Jan 15, 20213517 International Ct NW, Washington, DC 20008
Mohammed Gul Raoufi and other supporters of AfghanistanAFGHANISTANterminatedApr 16, 2020 to Mar 1, 2022Qala-e-Najara, District 11,, Khairkharna, Kabul
Embassy of JapanJAPANactiveApr 10, 2020 to Present2520 Massachusetts Avenue, NW, Washington, DC 20008
Embassy of JapanJAPANactiveApr 10, 2020 to Present2520 Massachusetts Avenue, NW, Washington, DC 20008
Qatar Foundation through Memac Ogilvy & Mather LLCQATARactiveApr 9, 2020 to PresentP.O. Box 5825, Doha
Mr. Andrii DerkachUKRAINEterminatedApr 8, 2020 to Jul 31, 2020Mykhailo Hrushevsk St. 9A ap-B7-l, Kyiv
PJSC United Aircraft CorporationRUSSIAterminatedApr 8, 2020 to Apr 27, 2020Bolshaya Pionerskaya str., 1, Moscow
Embassy of the State of Qatar
JWI, LLC

Reg. 4990

QATARterminatedApr 7, 2020 to Mar 31, 20202555 M St., NW, Washington, DC 20037
Taek Jho Low through Kobre & Kim LLPMALAYSIAterminatedApr 7, 2020 to Dec 1, 202069 Tanjung Bunga Park, Tanjong Bunga, Pulau Pinang
Claudio De SimoneSWITZERLANDterminatedApr 5, 2020 to Jul 15, 2020Routte des Chenolettes, 1660 Chateau Doex
APNU + AFC Coalition
JJ&B, LLC

Reg. 6809

GUYANAterminatedMar 31, 2020 to Sep 29, 202261 Hadfield Street, Werk en Rust, Georgetown
Office of the Prime Minister of JapanJAPANterminatedMar 30, 2020 to Aug 1, 20202-3-1 Nagata-Chiypda-ku-, Tokyo
Esquel Enterprises Ltd.CHINAterminatedMar 27, 2020 to Aug 14, 20203/F Harbour Centre, 25 Harbour Road, Wanchai
Pakistan Tehreek E Insaf
PTI USA

Reg. 6807

PAKISTANactiveMar 26, 2020 to PresentFirst Fl. Fortune Plaza, 72-East Jinnah Ave G-7, Islamabad
Embassy of the United Arab Emirates
Terakeet LLC

Reg. 6806

UNITED ARAB EMIRATESactiveMar 24, 2020 to Present3522 International Court, NW, Washington, DC 20008
Embassy of the State of QatarQATARterminatedMar 20, 2020 to Jul 1, 20232555 M St NW, Washington, DC 20037
Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of VenezuelaVENEZUELAactiveMar 20, 2020 to PresentCaracas
The Afghanistan-U.S. Democratic Peace and Properity CouncilAFGHANISTANterminatedMar 20, 2020 to Sep 30, 20213436 23rd Street, SE, Washington, DC 20020
Biometrics InstituteINTERNATIONALterminatedMar 19, 2020 to Oct 5, 202066 Prescot Street, London UK E1 8NN
The Afghanistan - U.S. Democratic Peace and Prosperity CouncilAFGHANISTANterminatedMar 19, 2020 to Mar 1, 20223436 23rd Street, SE, Washington, DC 20020
The Kingdom of Saudi ArabiaSAUDI ARABIAactiveMar 18, 2020 to Present601 New Hampshire Avenue, NW, Washington, DC 20037
Hmong Kingdom ChaoFa StateINTERNATIONALactiveMar 16, 2020 to PresentP.O. Box 6209, Fresno, CA 93703

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