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 |
|---|---|---|---|---|---|---|
| Bolivarian Republic of Venezuela, through the Council of Administration and Asset Protection (CAPA) | White & Case LLP Reg. 6393 | VENEZUELA | active | Jul 8, 2024 to Present | 8300 NW 53rd Street, Suite 102, Doral, FL 33166 | |
| The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, PDVSA Ad Hoc Board")" | White & Case LLP Reg. 6393 | VENEZUELA | active | Jun 1, 2022 to Present | 2216 Adams St, #307, Hollywood, FL 33020 | |
| Daklak Honeybee Joint Stock Company (DakHoney")" | White & Case LLP Reg. 6393 | VIETNAM | terminated | Mar 8, 2022 to Mar 10, 2022 | No. 0No.3 Dinh Tien Hoang Street, Tu An Ward, Buon Ma Thuot, City, Dak Lak Province | |
| State Develoment Corporation VEB.RF | White & Case LLP Reg. 6393 | RUSSIA | terminated | Jul 25, 2019 to Feb 19, 2020 | Akademika Sakharova Prospekt, 9, Moscow, 107996 | |
| Republic of the Sudan | White & Case LLP Reg. 6393 | SUDAN | terminated | Feb 4, 2019 to May 8, 2024 | 2210 Massachusetts Avenue, Washington, DC 20008 | |
| Hashemite Kingdom of Jordan | White & Case LLP Reg. 6393 | JORDAN | terminated | Jun 25, 2018 to Dec 1, 2019 | 3504 International Drive, NW, Washington, DC 20008 | |
| Republic of Uzebkistan | White & Case LLP Reg. 6393 | UZBEKISTAN | terminated | Mar 2, 2018 to Dec 1, 2017 | Not listed | |
| Ministry of Justice Uzbekistan Embassy | White & Case LLP Reg. 6393 | UZBEKISTAN | terminated | Sep 25, 2017 to Oct 1, 2017 | 1746 Massachusetts Avenue, NW, Washington, DC 20036 | |
| Republic of the Sudan | White & Case LLP Reg. 6393 | SUDAN | terminated | Nov 21, 2016 to May 8, 2024 | Republic of Sudan, Gamma Avenue, Khartoum |
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