Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
Muttahida Quami MovementPAKISTANterminatedAug 13, 2017 to Aug 31, 2020H #268, P.I. B., GULSHAN TOWN, KARACHI SIND
Democratic Party of MoldovaMOLDOVAterminatedAug 10, 2017 to Jun 30, 201932 Tighina Street, Chisinau, MD 2001
Sinopec Group through Sinopec D.C., LLC through Global Strategies, Ltd. (Sinopec)CHINAterminatedAug 9, 2017 to Feb 28, 201822 Chaoyangmen North Street, Chaoyang District Beijing
Bahamas Ministry of TourismBAHAMASterminatedAug 8, 2017 to Dec 31, 2023Bolam House, George Street, Nassau
Moise KatumbiCONGO, REPUBLIC OF THEterminatedAug 8, 2017 to Sep 30, 2017c/o Ivo llic Gabara, Gabara Strategies LTD, 1 Duchess Street, London
Oketch, EddyKENYAterminatedAug 8, 2017 to Sep 1, 2017Migori Town, P.O. Box 940-40400, Suna-Migori
Embassy of the Islamic Republic of AfghanistanAFGHANISTANterminatedAug 2, 2017 to Nov 21, 20172341 Wyoming Avenue, NW, Washington, DC 20008
Government of the Republic of Honduras (via Gus West Government Affairs Inc.)HONDURASterminatedAug 2, 2017 to Feb 16, 2018Centro Civico Gubernamental, Boulevard Kuwait, Tegucigalpa
Kenya Ministry of Industry, Trade and CooperationKENYAterminatedAug 2, 2017 to Sep 17, 2018Telporta Towers, PO Box 30430 00100 Nairobi
State of QatarQATARterminatedJul 31, 2017 to Apr 1, 20232555 M Street, NW, Washington, DC 20037
Head of Administration of the Government of GeorgiaGEORGIAterminatedJul 29, 2017 to Dec 31, 2020The Treasury, Ingorokva St. #7, Tbilisi
Arab Republic of EgyptEGYPTterminatedJul 28, 2017 to Apr 20, 2018Mataria St. El Qobba Square, Cairo
Government Communications Office of the State of Qatar (via Information Management Services, Inc.)QATARterminatedJul 28, 2017 to Feb 28, 20182555 M Street, NW, Washington, DC 20037
Government of the Democratic Republic of Congo, through the Livingston Group through Mer SecurityCONGO, REPUBLIC OF THEterminatedJul 27, 2017 to Jul 31, 2018Kinshasa, Democratic Repubic of Congo
Government of the Republic of Congo, through Mer SecurityCONGO, REPUBLIC OF THEterminatedJul 27, 2017 to Jul 31, 2018Kinshasa, Democratic Republic of Congo
State of Qatar, Ambassador Sheikh Meshal bin Hamad Al ThaniQATARterminatedJul 27, 2017 to Sep 23, 20192555 M Street, NW, Washington, DC 20037
Embassy of the State of QatarQATARterminatedJul 24, 2017 to Apr 1, 20202555 M Street, NW, Washington, DC 20037-1305
Kurdistan Democratic Party Seventh Branch (USA and Canada)IRAQterminatedJul 24, 2017 to Jan 1, 20183875 B Plaza Drive, Fairfax, VA 22030
Tzvetan Vassilev
JWI, LLC

Reg. 4990

BULGARIAterminatedJul 20, 2017 to Aug 31, 2019Krichim 78/19 Sofia
Moise Katumbi through Bluepoint CommunicationsCONGO, REPUBLIC OF THEterminatedJul 19, 2017 to Nov 13, 20171 Duchess St, Maylebone London W1W 6AN, UK
Government Communications Office of the State of Qatar through Information Management Services, Inc.QATARterminatedJul 13, 2017 to Jan 18, 2018Embassy of the State of Qatar, 2555 M Street, NW, Washington, DC 20037
Oleksandr ChalyiUKRAINEterminatedJul 7, 2017 to Jul 7, 2017Grant Thornton, Sichovykh Striltsiv Street, 60 Kiev
Sergey TarutaUKRAINEterminatedJul 7, 2017 to Jul 7, 2017Yaroslaviv Val Street, 3b, Kiev
Ministry of Finance The Republic of GhanaGHANAterminatedJul 5, 2017 to Jun 30, 2024P.O. Box MB 40, Republic of Ghana Accra
Delegation of the European Union to the United StatesINTERNATIONALterminatedJun 30, 2017 to Jul 1, 20172175 K Street, NW, Washington, DC 20037

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