fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
3254 | 2012-01-04 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20120104-14.pdf | |||
3255 | 2012-01-04 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20120104-15.pdf | |||
15662 | 2003-02-11 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Amendment | https://efile.fara.gov/docs/5334-Amendment-20030211-HATOO903.pdf | |||
16073 | 2007-02-13 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20070213-4.pdf | |||
44590 | 2000-04-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20000430-G5XFIP01.pdf | |||
44633 | 2001-04-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20010430-GNH64T02.pdf | |||
44689 | 2002-04-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20020430-H1V7KU03.pdf | |||
44731 | 2003-04-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20030430-HGBSWY03.pdf | |||
44777 | 2004-04-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20040430-I2NUFR04.pdf | |||
50569 | 2018-05-09 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20180509-27.pdf | |||
51707 | 2013-05-13 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20130513-18.pdf | |||
52701 | 2007-05-17 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20070517-5.pdf | |||
54194 | 2016-05-23 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20160523-24.pdf | |||
54543 | 2021-05-24 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20210524-35.pdf | |||
55829 | 2015-05-29 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20150529-22.pdf | |||
62149 | 2005-06-02 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20050602-1.pdf | |||
62156 | 2006-06-02 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20060602-3.pdf | |||
62163 | 2009-06-02 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20090602-9.pdf | |||
64186 | 2014-06-10 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | https://efile.fara.gov/docs/5334-Short-Form-20140610-336.pdf | |||
64187 | 2014-06-10 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | https://efile.fara.gov/docs/5334-Short-Form-20140610-340.pdf | |||
64188 | 2014-06-10 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | https://efile.fara.gov/docs/5334-Short-Form-20140610-342.pdf | |||
64189 | 2014-06-10 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | https://efile.fara.gov/docs/5334-Short-Form-20140610-344.pdf | |||
64190 | 2014-06-10 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | https://efile.fara.gov/docs/5334-Short-Form-20140610-348.pdf | |||
64194 | 2014-06-10 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20140610-20.pdf | |||
64406 | 2019-06-11 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20190611-30.pdf | |||
64441 | 2020-06-11 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20200611-32.pdf | |||
65450 | 2008-06-16 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20080616-7.pdf | |||
70035 | 2010-06-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20100630-11.pdf | |||
75430 | 2023-07-11 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20230711-37.pdf | |||
75431 | 2023-07-11 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20230711-38.pdf | |||
75432 | 2023-07-11 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20230711-39.pdf | |||
78947 | 2018-07-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Amendment | https://efile.fara.gov/docs/5334-Amendment-20180726-2.pdf | |||
78948 | 2018-07-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Amendment | https://efile.fara.gov/docs/5334-Amendment-20180726-3.pdf | |||
78949 | 2018-07-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Exhibit AB | Commonwealth of Dominica, Office of Ministry of Finance, Industry and Trade | DOMINICA | https://efile.fara.gov/docs/5334-Exhibit-AB-20180726-1.pdf | |
78950 | 2018-07-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20180726-28.pdf | |||
78951 | 2018-07-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20180726-28.pdf | |||
86366 | 2012-08-08 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20120808-16.pdf | |||
95709 | 2000-09-05 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Amendment | https://efile.fara.gov/docs/5334-Amendment-20000905-GHGCKP05.pdf | |||
108285 | 1999-10-12 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Exhibit AB | Commonwealth of Dominica, Office of Ministry of Finance, Industry and Trade | DOMINICA | https://efile.fara.gov/docs/5334-Exhibit-AB-19991012-H2C4DL03.pdf | |
108286 | 1999-10-12 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Exhibit C | https://efile.fara.gov/docs/5334-Exhibit-C-19991012-GTR0AY01.pdf | |||
108287 | 1999-10-12 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Registration Statement | Available-FARA-Public-Office | |||
110847 | 2000-10-24 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Amendment | https://efile.fara.gov/docs/5334-Amendment-20001024-GIHC8501.pdf | |||
113250 | 2000-10-31 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20001031-GISB3Y02.pdf | |||
113300 | 2001-10-31 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20011031-GSTEA203.pdf | |||
113339 | 2002-10-31 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20021031-HATOVO03.pdf | |||
113381 | 2003-10-31 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20031031-HR89U003.pdf | |||
113450 | 2004-10-31 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20041031-IC0ER704.pdf | |||
119885 | 2007-11-16 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20071116-6.pdf | |||
121456 | 2016-11-23 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20161123-25.pdf | |||
121709 | 2005-11-25 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20051125-2.pdf | |||
122459 | 2010-11-29 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20101129-12.pdf | |||
122519 | 2012-11-29 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20121129-17.pdf | |||
123346 | 2017-11-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20171130-26.pdf | |||
123381 | 2018-11-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20181130-29.pdf | |||
123488 | 2021-11-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20211130-36.pdf | |||
128342 | 2015-12-01 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20151201-23.pdf | |||
128810 | 2013-12-03 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20131203-19.pdf | |||
129005 | 2014-12-04 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20141204-21.pdf | |||
133164 | 2009-12-23 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20091223-10.pdf | |||
133260 | 2019-12-23 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20191223-31.pdf | |||
133966 | 2020-12-28 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20201228-34.pdf | |||
134177 | 2008-12-29 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Supplemental Statement | https://efile.fara.gov/docs/5334-Supplemental-Statement-20081229-8.pdf | |||
123483 | 2021-11-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Abdelhafez, Ahmed Taha Abdelmawla Ahmed | https://efile.fara.gov/docs/5334-Short-Form-20211130-434.pdf | ||
133253 | 2019-12-23 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Abdulla Alyafei, Yahya Abdulkarim | https://efile.fara.gov/docs/5334-Short-Form-20191223-392.pdf | ||
123376 | 2018-11-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Abdullah, Iyad Mohammad Ismail | https://efile.fara.gov/docs/5334-Short-Form-20181130-372.pdf | ||
123484 | 2021-11-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Abosamra, Seifeldin Ayman Eissa Soliman | https://efile.fara.gov/docs/5334-Short-Form-20211130-432.pdf | ||
55827 | 2015-05-29 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Al Tanger, Hamza | https://efile.fara.gov/docs/5334-Short-Form-20150529-332.pdf | ||
122486 | 2012-11-29 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Alexandrov, Alexey | https://efile.fara.gov/docs/5334-Short-Form-20121129-230.pdf | ||
100610 | 2012-09-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Ali, Ahmed Mohamed | https://efile.fara.gov/docs/5334-Short-Form-20120926-74.pdf | ||
51677 | 2013-05-13 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Ali, Waleed Yehia Mohamed | https://efile.fara.gov/docs/5334-Short-Form-20130513-290.pdf | ||
120622 | 2012-11-19 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Ali, Waleed Yehia Mohamed | https://efile.fara.gov/docs/5334-Short-Form-20121119-132.pdf | ||
133961 | 2020-12-28 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Alkoc, Gurhan Burak | https://efile.fara.gov/docs/5334-Short-Form-20201228-412.pdf | ||
50564 | 2018-05-09 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Alshamsi, Saeed Salem Saif Humaid | https://efile.fara.gov/docs/5334-Short-Form-20180509-364.pdf | ||
121455 | 2016-11-23 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Alyafei, Yahya Abdulkarim Abdulla | https://efile.fara.gov/docs/5334-Short-Form-20161123-354.pdf | ||
120623 | 2012-11-19 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Amettikkara, Devadas | https://efile.fara.gov/docs/5334-Short-Form-20121119-164.pdf | ||
133962 | 2020-12-28 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Andrescavage, Nicole Lynn | https://efile.fara.gov/docs/5334-Short-Form-20201228-408.pdf | ||
123485 | 2021-11-30 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Anh, Le Duc | https://efile.fara.gov/docs/5334-Short-Form-20211130-426.pdf | ||
15670 | 2005-02-11 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Asghar,Kaiser | Available-FARA-Public-Office | ||
110664 | 2012-10-23 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Aytug, Ali Selcuk | https://efile.fara.gov/docs/5334-Short-Form-20121023-122.pdf | ||
14855 | 2014-02-07 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bagga, Karan | https://efile.fara.gov/docs/5334-Short-Form-20140207-328.pdf | ||
100611 | 2012-09-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bansal, Manish Kumar | https://efile.fara.gov/docs/5334-Short-Form-20120926-84.pdf | ||
54539 | 2021-05-24 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Berger-Veldkamp, Eva Lianne | https://efile.fara.gov/docs/5334-Short-Form-20210524-422.pdf | ||
122487 | 2012-11-29 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bhattacharyya, Parimal Kanti | https://efile.fara.gov/docs/5334-Short-Form-20121129-188.pdf | ||
51678 | 2013-05-13 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Biradar, Suresh | https://efile.fara.gov/docs/5334-Short-Form-20130513-286.pdf | ||
50565 | 2018-05-09 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bobina, Lyudmyla | https://efile.fara.gov/docs/5334-Short-Form-20180509-366.pdf | ||
51679 | 2013-05-13 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bojic, Dragan | https://efile.fara.gov/docs/5334-Short-Form-20130513-276.pdf | ||
122488 | 2012-11-29 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bojic, Dragan | https://efile.fara.gov/docs/5334-Short-Form-20121129-200.pdf | ||
128796 | 2013-12-03 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bolanos, Jose | https://efile.fara.gov/docs/5334-Short-Form-20131203-298.pdf | ||
129926 | 2003-12-09 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bom,Cees W.D. | Available-FARA-Public-Office | ||
100612 | 2012-09-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Borzdijs, Aleksandrs | https://efile.fara.gov/docs/5334-Short-Form-20120926-70.pdf | ||
100613 | 2012-09-26 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Bowen, Bradford S. | https://efile.fara.gov/docs/5334-Short-Form-20120926-76.pdf | ||
120624 | 2012-11-19 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Burton, William Arthur | https://efile.fara.gov/docs/5334-Short-Form-20121119-140.pdf | ||
129927 | 2003-12-09 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Camilleri,Miriam | Available-FARA-Public-Office | ||
87934 | 2004-08-16 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Carrillo,Marcelo | Available-FARA-Public-Office | ||
51680 | 2013-05-13 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Carvalho, Alfredo Saraiva | https://efile.fara.gov/docs/5334-Short-Form-20130513-236.pdf | ||
86364 | 2012-08-08 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Castro, Emily | https://efile.fara.gov/docs/5334-Short-Form-20120808-34.pdf | ||
64191 | 2014-06-10 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Chaudhury, Shamik | https://efile.fara.gov/docs/5334-Short-Form-20140610-350.pdf | ||
64403 | 2019-06-11 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Chen, Gary | https://efile.fara.gov/docs/5334-Short-Form-20190611-382.pdf | ||
99153 | 2012-09-20 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Chen, Hai Tao | https://efile.fara.gov/docs/5334-Short-Form-20120920-56.pdf | ||
120625 | 2012-11-19 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Cheng, Gang | https://efile.fara.gov/docs/5334-Short-Form-20121119-134.pdf | ||
129928 | 2003-12-09 | Commonwealth of Dominica Maritime Registry, Inc. | 5334 | Short-Form | Chryssoulis,Konstantinos | Available-FARA-Public-Office |