Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
Agility Public Warehousing Company K.S.C.P. (Agility)KUWAITterminatedAug 1, 2019 to Dec 16, 2019Sulaibiya, Beside Land Customs Clearing Area, P.O. Box 25418, Safat 13115
Embassy of the United Arab EmiratesUNITED ARAB EMIRATESterminatedJul 30, 2019 to Dec 16, 20193522 International Ct. NW, Suite 400, Washington, DC 20008
KGL Investment Company K.S.C.C.KUWAITterminatedJul 30, 2019 to Feb 11, 2020Mubarak Al Kabir St., Mubarak Al Kabir Tower 10th Floor Sharq
Jersey Finance LimitedCHANNEL ISLANDSterminatedJul 29, 2019 to Oct 31, 20194th Floor, Sir Walter Raleigh House, 48-50 Esplanade, St. Helier Jersey JE2 3Qb
Embassy of Iceland in WashingtonICELANDterminatedJul 26, 2019 to Jan 31, 2020Embassy of Iceland House of Sweden, 2900 K Street, NW #509, Washington, DC 20007
Embassy of PakistanPAKISTANterminatedJul 26, 2019 to Jan 11, 20203517 International Court, NW, Washington, DC 20008
State Develoment Corporation VEB.RFRUSSIAterminatedJul 25, 2019 to Feb 19, 2020Akademika Sakharova Prospekt, 9, Moscow, 107996
Huzaifah Shabbir BengalSAUDI ARABIAterminatedJul 24, 2019 to May 23, 2022Not listed
Shurat HaDin-Israel Law CenterISRAELterminatedJul 22, 2019 to Jul 22, 201910 HaTa'as Street Ramat Gan, 52512
Virgo Star, Inc. on behalf of CRRC North America, Inc.CHINAterminatedJul 18, 2019 to Oct 31, 2019One Rockeller Plaza, Suite 2802, New York, NY 10020
Mario LaSalaLEBANONterminatedJul 16, 2019 to Nov 15, 2019Pictor Nicola Grigorescu 39, Pitesti, Argues
Progressive AdvanceVENEZUELAactiveJul 15, 2019 to PresentCaracas
Government of Ukraine, Office of Prosecutor General (OPG)"UKRAINEterminatedJul 12, 2019 to Jul 12, 2019Not listed
Minderoo FoundationAUSTRALIAterminatedJul 12, 2019 to Jun 30, 201980 Birdwood Parade, Dalkeith WA, 6009
Republic of CameroonCAMEROONterminatedJul 12, 2019 to Jun 30, 2020Bastos, Yaounde
Embassy of Thailand, Office of Commercial AffairsTHAILANDterminatedJul 9, 2019 to Feb 1, 2023Office of Commercial Affairs Royal Thai Embassy, 1024 Wisconsin Aveune, NW, Washington, DC 20007
NEOM CompanySAUDI ARABIAactiveJul 8, 2019 to PresentInformation Technology and Communications Complex, Building IN-01, Al Nakheel District, P.O. Box 10, Riyadh 11411
Republic of Kosovo, Ministry of European IntegrationKOSOVAterminatedJul 5, 2019 to Sep 7, 2019Not listed
Thanathorn JuangroongruangkitTHAILANDterminatedJul 3, 2019 to Dec 31, 2019157 Lake Side Villa 2 Khwaeng Dokmai Prawet District, Bangkok 10260
Government of HaitiHAITIterminatedJun 28, 2019 to Apr 30, 20202311 Massachusetts Avenue, NW, Washington, DC 20008
iFLYTEK Co., Ltd. through Pillsbury Winthrop Shaw Pittman LLPCHINAterminatedJun 28, 2019 to Mar 31, 2024Hefei City, No. 666 Wangjiang Road West, Anhui Province
Michel Naim Aoun President of LebanonLEBANONterminatedJun 28, 2019 to Oct 8, 2020Lebanese Presidential Place, Baabda
iFLYTEK Co., Ltd.CHINAterminatedJun 26, 2019 to Jul 31, 2024Hefei City, No. 666 Wangjiang Road West, Anhui Province
Tahiti TourismeTAHITIterminatedJun 26, 2019 to May 1, 20205901 W. Century Blvd. Suite 1120, Los Angeles, CA 90045
Tryphon Kin-Kiey Mulumba
Long, KaLeigh

Reg. 6695

CONGO, REPUBLIC OF THEterminatedJun 26, 2019 to Dec 31, 2019Kinshasa

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