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 |
|---|---|---|---|---|---|---|
| Confederation of Wearable Exporters of the Phillipines (CONWEP) | Sorini, Samet & Associates, LLC Reg. 5839 | PHILIPPINES | terminated | Apr 11, 2023 to Jun 1, 2023 | 6th Floor, Suite 609, Executive Center Building, Sen. Gil J Puyat Ave, Makati City 1200, | |
| Embassy of Philippines | Sorini, Samet & Associates, LLC Reg. 5839 | PHILIPPINES | terminated | Dec 30, 2022 to Jun 1, 2023 | Bataan Street Corner, 1600 Massachusetts Ave NW, Washington | |
| Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Sorini, Samet & Associates, LLC Reg. 5839 | HAITI | active | Apr 22, 2021 to Present | Not listed | |
| Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Sorini, Samet & Associates, LLC Reg. 5839 | HAITI | terminated | May 24, 2019 to Nov 30, 2020 | Ministere de I'Economie et des FInances d'Haiti, 5, Avenue Charles Sumner, Port-au-Prince | |
| Department of Trade and Industry, Republic of the Philippines | Sorini, Samet & Associates, LLC Reg. 5839 | PHILIPPINES | terminated | Jul 5, 2018 to May 31, 2019 | 4th Floor, Industry and Investments Building,, #385 Sen Gil Puyat Avenue, Makati City | |
| Confederation of Garment Exporters of the Philippines (CONGEP) | Sorini, Samet & Associates, LLC Reg. 5839 | PHILIPPINES | terminated | May 8, 2018 to Jun 30, 2019 | 6th Floor, Suite 609, Executive Ceter Building, Sen. Gil J Puyat Ave Makati City 1200 | |
| Embassy of the Dominican Republic (through Gerdau Metaldom) | Sorini, Samet & Associates, LLC Reg. 5839 | DOMINICAN REPUBLIC | terminated | Mar 26, 2018 to Nov 30, 2018 | 1715 22nd Street, NW, Washington, DC 20008 | |
| Ministry of Commerce and Industry of Haiti (through Association des Industries d'Haiti) (ADIH) | Sorini, Samet & Associates, LLC Reg. 5839 | HAITI | terminated | Jun 19, 2017 to Jan 19, 2018 | Not listed | |
| Embassy of the Kingdom of Morocco | Sorini, Samet & Associates, LLC Reg. 5839 | MOROCCO | terminated | Apr 1, 2016 to Apr 1, 2017 | 1601 21st Street, NW, Washington, DC 20036 | |
| Government of Sri Lanka, Prime Minister's Office | Sorini, Samet & Associates, LLC Reg. 5839 | SRI LANKA | terminated | May 4, 2015 to Dec 1, 2016 | No: 58, Sir Ernest De Silva Mawatha, Colombo 07. | |
| Economic Development Board, Kingdom of Bahrain | Sorini, Samet & Associates, LLC Reg. 5839 | BAHRAIN | terminated | Jan 20, 2015 to Aug 31, 2016 | 7th, 8th, 12th, 13th and 16th floor Seef Tower P.O. Box 11299, Manama | |
| Ministry of Economy and Finance of the Republic of Haiti | Sorini, Samet & Associates, LLC Reg. 5839 | HAITI | terminated | Oct 6, 2014 to Nov 30, 2015 | 5 Ave. Charles Summer | |
| Embassy of Japan | Sorini, Samet & Associates, LLC Reg. 5839 | JAPAN | terminated | May 21, 2014 to Nov 30, 2020 | 2520 Massachusetts Avenue, NW, Washington, DC 20008 | |
| Confederation of Garment Exporters of the Phillipines (CONGEP) | Sorini, Samet & Associates, LLC Reg. 5839 | PHILIPPINES | terminated | Apr 18, 2014 to Jan 1, 2015 | 6th Floor, Suite 609, Executive Center Building, Sen. Gil J Puyat Ave Makati City 1200 | |
| Societe Nationale des Parcs Industriels (SONAPI) | Sorini, Samet & Associates, LLC Reg. 5839 | HAITI | terminated | Feb 12, 2013 to May 6, 2013 | Boulevard Toussaint Louvertur (route A rope e rt), PO Box 2345 Port-au-Prince | |
| Ministry of Foreign Affairs Kingdom of Bahrain | Sorini, Samet & Associates, LLC Reg. 5839 | BAHRAIN | terminated | May 26, 2011 to May 31, 2017 | P.O. Box 547, Government Road, Manama | |
| Ministry of Labor Hashemite Kingdom of Jordan | Sorini, Samet & Associates, LLC Reg. 5839 | JORDAN | terminated | May 15, 2009 to Jan 31, 2010 | Issa Al-Naoure Street, Next To Cozmo 7th Circle, Wadi Seer Amman | |
| Department of Trade & Industry | Sorini, Samet & Associates, LLC Reg. 5839 | PHILIPPINES | terminated | May 14, 2008 to Apr 15, 2013 | Not listed | |
| Fair Trade Center, Institute for International Trade and Investment | Sorini, Samet & Associates, LLC Reg. 5839 | JAPAN | terminated | Mar 12, 2008 to Apr 25, 2008 | 2nd Floor, Kyodo Tsushin Building, 2-5, Toranamon 2-chrome, Minato-ku, 105-0001, Tokyo | |
| Ministry of Foreign Affairs of Colombia, Embassy | Sorini, Samet & Associates, LLC Reg. 5839 | COLOMBIA | terminated | Mar 12, 2008 to Dec 15, 2008 | 2118 Leroy Place, NW, Washington, DC 20008 | |
| CMO-HOPE | Sorini, Samet & Associates, LLC Reg. 5839 | HAITI | terminated | Dec 26, 2007 to Nov 1, 2012 | Office of the Prime Minister, Port-au-Prince | |
| Bangladesh Export Processing Zones Authority | Sorini, Samet & Associates, LLC Reg. 5839 | BANGLADESH | terminated | Nov 12, 2007 to Mar 31, 2008 | BEPZA Complex, House No. 19/D, Road No. 06, Dhanmondi R/A, Dhaka - 1205 | |
| Ministry of Labor Hashemite Kingdom of Jordan | Sorini, Samet & Associates, LLC Reg. 5839 | JORDAN | terminated | Nov 12, 2007 to Apr 15, 2008 | Issa Al-Naoure Street, 7th Circle Wadi Seer, Amman |
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