Foreign Influence

FARA Foreign Principals

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

Foreign PrincipalRegistrantCountry / LocationStatusCoverageAddressSource
Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA") through Citgo Petroleum Corporation"VENEZUELAterminatedMay 21, 2021 to May 21, 2021Not listed
Low Taek Jho (through Kobre & Kim LLP)MALAYSIAterminatedJan 22, 2020 to Jan 1, 2021Low Taek Jho: 69 Tanjung Bunga Park, 11200 Tanjong Bungah,, Pulau Pinang
China Telecom (Americas) CorporationCHINAterminatedOct 18, 2019 to Sep 30, 2020607 Herndon Pkwy #201, Herndon, VA 20170
Low Taek Jho (through Kobre & Kim LLP)MALAYSIAterminatedMar 6, 2019 to Oct 23, 2019Low Taek Jho: 69 Tanjung Bunga Park, 11200 Tanjong Bungah, Pulau Pinang

4 results · page 1 of 1 · 25 per page

‹ Prev1Next ›