Foreign Influence
FARA Foreign Principals
Search represented foreign entities and individuals by name, country, registrant, and filing status.
| Foreign Principal | Registrant | Country / Location | Status | Coverage | Address | Source |
|---|---|---|---|---|---|---|
| Vnesheconombank, through International Centre for Legal Protection through John E. Sweeney | Georgetown Strategies, LLC Reg. 6714 | RUSSIA | terminated | Aug 30, 2019 to May 15, 2020 | International Centre for Legal Protection, 12 Krasnopresenskaya Nab. 123610, Moscow | |
| Association of Enterprises UKRMETALURGPROM | Livingston Group, LLC Reg. 6344 | UKRAINE | terminated | Aug 29, 2019 to Aug 31, 2020 | Svyatoslav Horobriy str. 11, 49000 Dnipro, Dnipropetrovsk | |
| Principality of Sealand | Harris Bricken Sliwoski LLP Reg. 6712 | INTERNATIONAL | terminated | Aug 29, 2019 to Jul 17, 2020 | Suite 12, 8 Madeira Avenue, Leigh-on-sea Essex, SS9 3EB | |
| Association of Cyprus Banks | Pillsbury Winthrop Shaw Pittman, LLP Reg. 5198 | CYPRUS | terminated | Aug 28, 2019 to Jul 31, 2020 | 15, Demetriou Karatasou Str.,, 4th Floor, Flat 401 Nicosia 2024 | |
| Association of Cyprus Banks (ACB) (via Pillsbury Winthrop Shaw Pittman LLP) | KARV Communications, Inc. Reg. 6162 | CYPRUS | terminated | Aug 28, 2019 to Dec 31, 2019 | 15 Demetriou Karatasou Str., 4th Floor, Flat 401, Nicosia 2024 | |
| Aidenvironment (under grant from the Norwegian Agency for Development Cooperation) | NORWAY | terminated | Aug 23, 2019 to Mar 31, 2021 | Barentszplein 7 1013 NJ Amsterdam Netherlands | ||
| Center for International Policy (under grant from the Norwegian Agency for Development Cooperation) | NORWAY | terminated | Aug 23, 2019 to Dec 31, 2020 | 2000 M Street, NW, Suite 720, Washington, DC 20036 | ||
| European Federation for Transport and Environment (under grant from the Norwegian Agency for Development Cooperation) | NORWAY | terminated | Aug 23, 2019 to Dec 31, 2020 | 18 Square De Meeus, 2nd Floor, Brussels, Belgium 1050 | ||
| Kanbawza Bank Limited (aka KBZ Bank) | Williams & Connolly LLP Reg. 6711 | MYANMAR (BURMA) | terminated | Aug 23, 2019 to Jan 31, 2021 | No. (615/1), Pyay Road,, Kamayut Township, Yangon | |
| Lambert Mende Omalanga Minister of Communications and Media | Scribe Strategies & Advisors, Inc. Reg. 6305 | CONGO, REPUBLIC OF THE | terminated | Aug 23, 2019 to Jan 31, 2020 | Ministry of Communications and Media, 83 avenue Tombalbaye Kinshasa Gombe | |
| National Wildlife Federation (under grant from the Norwegian Agency for Development Cooperation) | NORWAY | terminated | Aug 23, 2019 to Dec 31, 2020 | 11100 Wildlife Center Drive, Reston, VA 20190 | ||
| President Mohamed Abdullahi Mohamed | Zeppelin Communications Reg. 6709 | SOMALIA | terminated | Aug 22, 2019 to Apr 6, 2020 | Villa Somalia, Mogadishu | |
| Government of Colombia, Embassy | Fratelli Group Reg. 5867 | COLOMBIA | terminated | Aug 21, 2019 to Jul 31, 2022 | 1724 Massachusetts Avenue, NW, Washington, DC 20036 | |
| Libyan Investment Authority | Gerstman Schwartz LLP Reg. 6708 | LIBYA | terminated | Aug 16, 2019 to Mar 31, 2020 | Not listed | |
| African Energy Chamber | SOUTH AFRICA | active | Aug 15, 2019 to Present | Suite 24 Katherine & West 114 West, Sandton, Johannesburg | ||
| Nihad Poljakovic SH Logistics LLC | Alexandria Group International LLC Reg. 6707 | BOSNIA & HERZEGOVINA | terminated | Aug 15, 2019 to Aug 31, 2020 | Not listed | |
| Embassy of the Republic of Guinea | Scribe Strategies & Advisors, Inc. Reg. 6305 | GUINEA | terminated | Aug 14, 2019 to Jan 5, 2021 | 2112 Leroy Place, NW, Washington, DC 20008 | |
| Gainful Solutions, on behalf of the Government of South Sudan | Sanitas International, Inc. Reg. 6530 | SUDAN | terminated | Aug 13, 2019 to Oct 19, 2020 | 1155 F Street, NW, Suite 1050, Washington, DC 20004 | |
| BNK (UK) Limted (CJSC Belarusian Oil Company &Concern Belneftekhim) | Gencarelli, David F. Reg. 6706 | BELARUS | terminated | Aug 12, 2019 to Aug 31, 2020 | 4a-305 Leshinsky Street 220140 Minsk Belarus | |
| PJSC AGRARIAN FUND | Yorktown Solutions, LLC Reg. 6491 | UKRAINE | terminated | Aug 8, 2019 to Dec 13, 2019 | 1 Grinchenko Street, Kyiv 01001 | |
| Agility Public Warehousing Company K.S.C.P. through Quinn Emanuel Urquhart & Sullivan, LLP | KUWAIT | terminated | Aug 6, 2019 to Oct 1, 2020 | P.O. Box 25418, Safet 13115 | ||
| Bader El-Jeaan through Quinn Emanuel Urquhart & Sullivan, LLP | KUWAIT | terminated | Aug 6, 2019 to Oct 29, 2019 | Jaber Al-Mubarak Street, Al Kuwayt | ||
| Agility Public Warehousing Company KSCP | KUWAIT | terminated | Aug 2, 2019 to Aug 31, 2021 | P.O. Box 25418, Safat, 13115 | ||
| Bader El-Jeaan | KUWAIT | terminated | Aug 2, 2019 to Oct 29, 2019 | Jaber-Al-Mubarak Street, Al Kuwayt | ||
| CCTV | MediaLinks TV, LLC Reg. 6633 | CHINA | active | Aug 2, 2019 to Present | 1A Guanghua Road, Chaoyang District Beijing 1000020 |