Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
GIC Private Ltd. SingaporeSINGAPOREterminatedJan 31, 2019 to Jun 30, 2019168 Robinson Road, #37-01 Capital Tower Singapore 068912
European People's PartyBELGIUMterminatedJan 28, 2019 to Sep 1, 202310 Rue de Commerce, Brussels 1000
Government of Scotland in North AmericaSCOTLANDterminatedJan 28, 2019 to Jul 31, 20193100 Massachusetts Avenue, NW, Washington, DC 20008
Parkington International Inc. (on behalf of Democratic Party Korea)KOREA, NORTHterminatedJan 28, 2019 to May 31, 20192nd Floor, 16 Itaewonro 36 gil, Yongsan-gu, Seoul
Presidency of the Democratic Republic of CongoCONGO, REPUBLIC OF THEterminatedJan 28, 2019 to Jan 28, 2019Not listed
Letecke Opravovne Trencin, a.s. (LOTN)SLOVAKIAterminatedJan 24, 2019 to Jan 24, 2019Letecke opravovne Trencin, a.s., Leionarska 160 911 04 Trencin Slovenska republika
Lord Gregory Barker of BattleRUSSIAterminatedJan 23, 2019 to Jul 31, 2019The Old Rectory, Warbleton, Heathfield, East Sussex, TN21 9PT, UK
Office of the President Felix Tshisekedi of the Democratic Republic of CongoCONGO, REPUBLIC OF THEterminatedJan 23, 2019 to Feb 1, 2019Siege Social: Petit Boulevard Lumumba, No. 2600, Quartier Residentiel, Kinshasa/Limete-RDC
T&T Citizens Alliance Against CrimeTRINIDAD AND TOBAGOterminatedJan 23, 2019 to Aug 5, 201918 Scott Bushe Street, Port of Spain
Embassy of the State of QatarQATARactiveJan 22, 2019 to Present2555 M Street, NW, Washington, DC 20037
World Council of Religious Leaders
QORVIS LLC

Reg. 5483

SAUDI ARABIAterminatedJan 22, 2019 to Sep 30, 2019350 Fifth Avenue, 59th Floor, New York, NY 10118
Minister Hon. Atupele Austin Muluzi and UDFMALAWIterminatedJan 20, 2019 to Jan 20, 2019Not listed
Greenberg Traurig, LLP on behalf of the Republic of Turkey
Venable, LLP

Reg. 5931

TURKEYterminatedJan 19, 2019 to Nov 5, 20202525 Massachusetts Avenue, NW, Washington, DC 20008
Banque Centrale de MauritaniaMAURITANIAterminatedJan 18, 2019 to Feb 15, 20192017 Avenue de l'Independance BP 623, Nouakchott Mauritanle
Ministry of Justice of Ukraine ( MOJ")"UKRAINEterminatedJan 18, 2019 to Jun 30, 2013Not listed
British Virgin Islands Tourist Board & Film CommissionBRITISH VIRGIN ISLANDSactiveJan 14, 2019 to PresentPO Box 134, Road Town, Tortola, BVI
Deutsche Zentrale fur Tourismus e.VGERMANYterminatedJan 14, 2019 to Dec 31, 2019Beethovenstrabe 69, 60325 Frankfurt
T&T Citizens Alliance Against Crime through Hartwell Capitol Consulting LLCTRINIDAD AND TOBAGOterminatedJan 14, 2019 to Aug 5, 201918 Scott Bushe Street, Port of Spain
Republic of MaliMALIterminatedJan 13, 2019 to Dec 31, 2019La Primature, Cite Administratia, Bamako
Embassy of the Republic of KoreaKOREA, SOUTHterminatedJan 10, 2019 to Apr 20, 20222450 Massachusetts Avenue, NW, Washington, DC 20008
Embassy of the State of Qatar
PAVEA, LLC

Reg. 6627

QATARterminatedJan 9, 2019 to Aug 31, 20192555 M Street, NW, Washington, DC 20037
Fujian Jinhua Integrated Circuit Company, LimitedCHINAterminatedJan 9, 2019 to Apr 30, 202088 Lianhua Road, Jinjiang City, Fujian Province 362200
Israel Ministry of Foreign AffairsISRAELactiveJan 9, 2019 to PresentConsulate General of Israel, 100 Biscayne Blvd., Miami, FL 33132
Fujian Jinhua Integrated Circuit Co. Ltd. through Kobre & Kim LLPCHINAterminatedJan 8, 2019 to Jan 7, 2022No. 88, Lianhua Avenue, Integrated Circuit Science Park, Jinjiang City, Fujian Province
National Council of Resistance of IranIRANactiveJan 8, 2019 to Present15 Rue des Gords, 95430 Auvers-sur-Oise

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