FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
60 rows where Document_Type = "Exhibit AB" and Registration_Number = 3718
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These facets timed out: Registrant_Name
Foreign_Principal_Name >30
- Embassy of Japan 6
- Government of Gibraltar 5
- GOVERNMENT OF JAMAICA 3
- AIR CHINA INTERNATIONAL CORP. 2
- GOVERNMENT OF THE REPUBLIC OF SENEGAL 2
- GOVERNMENT OF THE REPUBLIC OF TRINIDAD & TABAGO 2
- Government of the United Kingdom, Embassy 2
- JAMAICA NATIONAL EXPORT CORPORATION 2
- The Government of the Commonwealth of The Bahamas 2
- The Ministry of Trade, Industry and Energy of the Republic of Korea 2
- AEROVIAS NACIONALES DE COLOMBIA, S.A. (AVIANCA) 1
- AIR JAMAICA, LTD. 1
- AIR MALTA COMPANY, LTD. 1
- All Amhara Peoples Organization 1
- Atiku Abubakar 1
- Cayman Islands Monetary Authority 1
- Central American Bank for Economic Integration 1
- Coordinadora de las Comunidades Afectadas por la Construccion de la Hidroelectrica Chixoy (COCAHICH) 1
- Embassy of Pakistan 1
- Embassy of Qatar through Nelson Mullins Riley & Scarborough, LLP 1
- Embassy of the Republic of Korea 1
- FLORIDA INTERNATIONAL BANKERS ASSOCIATION 1
- Fondo Latinoamericano de Reservas - FLAR 1
- GOVERNMENT OF JAMAICA (JAMPRO) 1
- Government of El Salvador 1
- Government of the Kingdom of Bahrain 1
- Government of the United Kingdom , Embassy 1
- HOTEL SUITES ALVEAR 1
- Huzaifah Shabbir Bengal 1
- Israel Ministry of Foreign Affairs 1
- …
Foreign_Principal_Country 29
- JAMAICA 8
- JAPAN 6
- GIBRALTAR 5
- GREAT BRITAIN 3
- INTERNATIONAL 3
- KOREA SOUTH 3
- PANAMA 3
- BAHAMAS 2
- CAYMAN ISLANDS 2
- CHINA 2
- COLOMBIA 2
- ETHIOPIA 2
- SENEGAL 2
- TRINIDAD AND TOBAGO 2
- BAHRAIN 1
- BRAZIL 1
- COSTA RICA 1
- EL SALVADOR 1
- GUATEMALA 1
- IRAQ 1
- ISRAEL 1
- KUWAIT 1
- LIBYA 1
- MALTA 1
- NIGERIA 1
- PAKISTAN 1
- QATAR 1
- SAUDI ARABIA 1
- THAILAND 1
Document_Type 1
- Exhibit AB · 60 ✖
Link | rowid ▼ | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|---|
1550 | 1550 | 1990-01-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | HOTEL SUITES ALVEAR | PANAMA | https://efile.fara.gov/docs/3718-Exhibit-AB-19900101-D12I3Z01.pdf | |
4286 | 4286 | 2019-01-09 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Israel Ministry of Foreign Affairs | ISRAEL | https://efile.fara.gov/docs/3718-Exhibit-AB-20190109-10.pdf | |
8004 | 8004 | 2020-01-27 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Talal F. AlDabbous | KUWAIT | https://efile.fara.gov/docs/3718-Exhibit-AB-20200127-17.pdf | |
8501 | 8501 | 1998-01-29 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | AIR MALTA COMPANY, LTD. | MALTA | https://efile.fara.gov/docs/3718-Exhibit-AB-19980129-EQSUE202.pdf | |
14227 | 14227 | 2021-02-04 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Atiku Abubakar | NIGERIA | https://efile.fara.gov/docs/3718-Exhibit-AB-20210204-21.pdf | |
14256 | 14256 | 2022-02-04 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | The Ministry of Trade, Industry and Energy of the Republic of Korea | KOREA SOUTH | https://efile.fara.gov/docs/3718-Exhibit-AB-20220204-29.pdf | |
14648 | 14648 | 2014-02-06 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Ministry of Commerce, Kingdom ofThailand | THAILAND | https://efile.fara.gov/docs/3718-Exhibit-AB-20140206-4.pdf | |
17606 | 17606 | 2020-02-20 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of Qatar through Nelson Mullins Riley & Scarborough, LLP | QATAR | https://efile.fara.gov/docs/3718-Exhibit-AB-20200220-18.pdf | |
18446 | 18446 | 1999-02-24 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Central American Bank for Economic Integration | INTERNATIONAL | https://efile.fara.gov/docs/3718-Exhibit-AB-19990224-2.pdf | |
22278 | 22278 | 1989-03-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | GOVERNMENT OF JAMAICA (JAMPRO) | JAMAICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19890301-D12IN901.pdf | |
22733 | 22733 | 1991-03-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | MINISTRY OF TOURISM (JAMAICA) | JAMAICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19910301-D12I1K01.pdf | |
25322 | 25322 | 1987-03-05 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | AIR JAMAICA, LTD. | JAMAICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19870305-D12J6W01.pdf | |
26117 | 26117 | 1991-03-08 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | SOCIEDAD AERONAUTICA DE MEDELLIN | COLOMBIA | https://efile.fara.gov/docs/3718-Exhibit-AB-19910308-D12I0S01.pdf | |
30295 | 30295 | 2021-03-23 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Ministry of International Trade, Investment, Aviation & Maritime Affairs of the Cayman Islands Government | CAYMAN ISLANDS | https://efile.fara.gov/docs/3718-Exhibit-AB-20210323-22.pdf | |
31814 | 31814 | 2010-03-29 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Katrin Michael, Advocate for Iraqi Christians | IRAQ | https://efile.fara.gov/docs/3718-Exhibit-AB-20100329-3.pdf | |
36859 | 36859 | 1994-04-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | GOVERNMENT OF THE REPUBLIC OF TRINIDAD & TABAGO | TRINIDAD AND TOBAGO | https://efile.fara.gov/docs/3718-Exhibit-AB-19940401-DNTBNT02.pdf | |
38249 | 38249 | 2018-04-06 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of Japan | JAPAN | https://efile.fara.gov/docs/3718-Exhibit-AB-20180406-9.pdf | |
38509 | 38509 | 2021-04-07 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Ministry of Peace, Federal Democratic Republic of Ethiopia | ETHIOPIA | https://efile.fara.gov/docs/3718-Exhibit-AB-20210407-23.pdf | |
40407 | 40407 | 1998-04-15 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | REPUBLIC OF COSTA RICA | COSTA RICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19980415-ET0CZR05.pdf | |
43101 | 43101 | 2021-04-26 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of the United Kingdom, Embassy | GREAT BRITAIN | https://efile.fara.gov/docs/3718-Exhibit-AB-20210426-24.pdf | |
43149 | 43149 | 2022-04-26 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | The Government of the Commonwealth of The Bahamas | BAHAMAS | https://efile.fara.gov/docs/3718-Exhibit-AB-20220426-30.pdf | |
44485 | 44485 | 1998-04-30 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | AIR CHINA INTERNATIONAL CORP. | CHINA | https://efile.fara.gov/docs/3718-Exhibit-AB-19980430-EUTBFA04.pdf | |
44965 | 44965 | 2015-04-30 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of Gibraltar | GIBRALTAR | https://efile.fara.gov/docs/3718-Exhibit-AB-20150430-6.pdf | |
46670 | 46670 | 1988-05-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | GOVERNMENT OF JAMAICA | JAMAICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19880501-D12HU301.pdf | |
50338 | 50338 | 2015-05-08 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of Japan | JAPAN | https://efile.fara.gov/docs/3718-Exhibit-AB-20150508-7.pdf | |
51934 | 51934 | 2014-05-14 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of Gibraltar | GIBRALTAR | https://efile.fara.gov/docs/3718-Exhibit-AB-20140514-5.pdf | |
55624 | 55624 | 2021-05-28 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Libyan Asset Recovery and Management Office | LIBYA | https://efile.fara.gov/docs/3718-Exhibit-AB-20210528-25.pdf | |
59920 | 59920 | 1990-06-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | LLANTAS ECONOMICAS, S.A. | PANAMA | https://efile.fara.gov/docs/3718-Exhibit-AB-19900601-D12IB401.pdf | |
62135 | 62135 | 2000-06-02 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of El Salvador | EL SALVADOR | https://efile.fara.gov/docs/3718-Exhibit-AB-20000602-G6YJSE03.pdf | |
63801 | 63801 | 1998-06-09 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | AIR CHINA INTERNATIONAL CORP. | CHINA | https://efile.fara.gov/docs/3718-Exhibit-AB-19980609-EUTBHT04.pdf | |
67049 | 67049 | 2023-06-23 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Cayman Islands Monetary Authority | CAYMAN ISLANDS | https://efile.fara.gov/docs/3718-Exhibit-AB-20230623-35.pdf | |
68873 | 68873 | 2023-06-29 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of Japan | JAPAN | https://efile.fara.gov/docs/3718-Exhibit-AB-20230629-36.pdf | |
76864 | 76864 | 2001-07-18 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | All Amhara Peoples Organization | ETHIOPIA | https://efile.fara.gov/docs/3718-Exhibit-AB-20010718-GRDOLT02.pdf | |
78460 | 78460 | 2019-07-24 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Huzaifah Shabbir Bengal | SAUDI ARABIA | https://efile.fara.gov/docs/3718-Exhibit-AB-20190724-15.pdf | |
78965 | 78965 | 2019-07-26 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of Pakistan | PAKISTAN | https://efile.fara.gov/docs/3718-Exhibit-AB-20190726-16.pdf | |
82482 | 82482 | 1985-08-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | JAMAICA NATIONAL EXPORT CORPORATION | JAMAICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19850801-D12JAU01.pdf | |
87722 | 87722 | 1996-08-15 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | GOVERNMENT OF JAMAICA | JAMAICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19960815-DXHBOE06.pdf | |
87723 | 87723 | 1996-08-15 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | GOVERNMENT OF THE REPUBLIC OF SENEGAL | SENEGAL | https://efile.fara.gov/docs/3718-Exhibit-AB-19960815-DXHBZ506.pdf | |
87926 | 87926 | 1999-08-16 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of the United Kingdom , Embassy | GREAT BRITAIN | https://efile.fara.gov/docs/3718-Exhibit-AB-19990816-GDWE0H01.pdf | |
89279 | 89279 | 2016-08-23 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of the Republic of Korea | KOREA SOUTH | https://efile.fara.gov/docs/3718-Exhibit-AB-20160823-8.pdf | |
93280 | 93280 | 1989-09-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | VARIG BRAZILIAN AIRLINES | BRAZIL | https://efile.fara.gov/docs/3718-Exhibit-AB-19890901-D12IEP01.pdf | |
96091 | 96091 | 1989-09-07 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | GOVERNMENT OF JAMAICA | JAMAICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19890907-D12IE901.pdf | |
102643 | 102643 | 2020-09-30 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of Japan | JAPAN | https://efile.fara.gov/docs/3718-Exhibit-AB-20200930-20.pdf | |
102644 | 102644 | 2020-09-30 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of Gibraltar | GIBRALTAR | https://efile.fara.gov/docs/3718-Exhibit-AB-20200930-19.pdf | |
102687 | 102687 | 2021-09-30 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of Japan | JAPAN | https://efile.fara.gov/docs/3718-Exhibit-AB-20210930-27.pdf | |
102688 | 102688 | 2021-09-30 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of Gibraltar | GIBRALTAR | https://efile.fara.gov/docs/3718-Exhibit-AB-20210930-26.pdf | |
102689 | 102689 | 2021-09-30 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of the United Kingdom, Embassy | GREAT BRITAIN | https://efile.fara.gov/docs/3718-Exhibit-AB-20210930-28.pdf | |
106735 | 106735 | 2022-10-04 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Embassy of Japan | JAPAN | https://efile.fara.gov/docs/3718-Exhibit-AB-20221004-32.pdf | |
106736 | 106736 | 2022-10-04 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of Gibraltar | GIBRALTAR | https://efile.fara.gov/docs/3718-Exhibit-AB-20221004-33.pdf | |
106737 | 106737 | 2022-10-04 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | The Government of the Commonwealth of The Bahamas | BAHAMAS | https://efile.fara.gov/docs/3718-Exhibit-AB-20221004-31.pdf | |
107265 | 107265 | 1994-10-07 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | GOVERNMENT OF THE REPUBLIC OF SENEGAL | SENEGAL | https://efile.fara.gov/docs/3718-Exhibit-AB-19941007-DNT9H202.pdf | |
110447 | 110447 | 2004-10-22 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Fondo Latinoamericano de Reservas - FLAR | INTERNATIONAL | https://efile.fara.gov/docs/3718-Exhibit-AB-20041022-I6ASPL04.pdf | |
114802 | 114802 | 1985-11-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | JAMAICA NATIONAL EXPORT CORPORATION | JAMAICA | https://efile.fara.gov/docs/3718-Exhibit-AB-19851101-D12JD601.pdf | |
115239 | 115239 | 1989-11-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | PANCANAL SHIPPING AGENCY, S.A. | PANAMA | https://efile.fara.gov/docs/3718-Exhibit-AB-19891101-D12INZ01.pdf | |
121324 | 121324 | 2022-11-22 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | The Ministry of Trade, Industry and Energy of the Republic of Korea | KOREA SOUTH | https://efile.fara.gov/docs/3718-Exhibit-AB-20221122-34.pdf | |
125533 | 125533 | 1985-12-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | AEROVIAS NACIONALES DE COLOMBIA, S.A. (AVIANCA) | COLOMBIA | https://efile.fara.gov/docs/3718-Exhibit-AB-19851201-D12J6501.pdf | |
126949 | 126949 | 1991-12-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | FLORIDA INTERNATIONAL BANKERS ASSOCIATION | INTERNATIONAL | https://efile.fara.gov/docs/3718-Exhibit-AB-19911201-D12R4101.pdf | |
127936 | 127936 | 1993-12-01 | HOLLAND & KNIGHT | Holland & Knight 3718 | Exhibit AB | GOVERNMENT OF THE REPUBLIC OF TRINIDAD & TABAGO | TRINIDAD AND TOBAGO | https://efile.fara.gov/docs/3718-Exhibit-AB-19931201-D14HNE01.pdf | |
128254 | 128254 | 2006-12-01 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Coordinadora de las Comunidades Afectadas por la Construccion de la Hidroelectrica Chixoy (COCAHICH) | GUATEMALA | https://efile.fara.gov/docs/3718-Exhibit-AB-20061201-1.pdf | |
129125 | 129125 | 2003-12-05 | Holland & Knight | Holland & Knight 3718 | Exhibit AB | Government of the Kingdom of Bahrain | BAHRAIN | https://efile.fara.gov/docs/3718-Exhibit-AB-20031205-HR4VX703.pdf |
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CREATE TABLE [FARA_All_RegistrantDocs] ( [Date_Stamped] TEXT, [Registrant_Name] TEXT, [Registration_Number] INTEGER, [Document_Type] TEXT, [Short_Form_Name] TEXT, [Foreign_Principal_Name] TEXT, [Foreign_Principal_Country] TEXT, [URL] TEXT, FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number]) );