FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
9 rows where Registrant_Name = "Carmen Group, Inc." sorted by Address_2
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Foreign_Principal 9
- CEIC Holding, Ltd., for the Government of Tatarstan 1
- Cayman Islands Government 1
- City of Managua, Nicaragua 1
- Committee for Free Elections & Democracy in Nicaragua 1
- Egypt (Through Hart Marketing Resources) 1
- Mohammed Harajchi 1
- Nippon Pillow Block Sales Company, Ltd. through Tanaka Ritger & Middleton 1
- Parville Finance, Ltd. 1
- Republic of Kazakhstan 1
Country/Location_Represented 7
- KAZAKHSTAN 2
- NICARAGUA 2
- CAYMAN ISLANDS 1
- EGYPT 1
- IRAN 1
- JAPAN 1
- RUSSIA 1
Registrant_Name 1
- Carmen Group, Inc. · 9 ✖
City 1
- - 9
Link | rowid | Foreign_Principal_Termination_Date | Foreign_Principal | Foreign_Principal_Registration_Date | Country/Location_Represented | Registration_Number | Registrant_Date | Registrant_Name | Address_1 | Address_2 ▼ | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2648 | 2648 | 1990-02-18 | Egypt (Through Hart Marketing Resources) | 1989-10-03 | EGYPT | Carmen Group, Inc. 4233 | 1989-03-20 | Carmen Group, Inc. | Cairo | ||||
4043 | 4043 | 1990-03-25 | Committee for Free Elections & Democracy in Nicaragua | 1989-10-04 | NICARAGUA | Carmen Group, Inc. 4233 | 1989-03-20 | Carmen Group, Inc. | Miami | FL | |||
10036 | 10036 | 2000-08-01 | Parville Finance, Ltd. | 1999-08-06 | KAZAKHSTAN | Carmen Group, Inc. 5320 | 1999-07-21 | Carmen Group, Inc. | The Lake Building, Suite 120 Wickham Cay 1, Road Town, Tortola, | ||||
10037 | 10037 | 2000-08-01 | Republic of Kazakhstan | 1999-07-21 | KAZAKHSTAN | Carmen Group, Inc. 5320 | 1999-07-21 | Carmen Group, Inc. | Astana | ||||
12009 | 12009 | 1989-09-30 | Mohammed Harajchi | 1989-03-20 | IRAN | Carmen Group, Inc. 4233 | 1989-03-20 | Carmen Group, Inc. | Nassau | ||||
15298 | 15298 | 1992-12-21 | CEIC Holding, Ltd., for the Government of Tatarstan | 1992-05-28 | RUSSIA | Carmen Group, Inc. 4675 | 1992-05-28 | Carmen Group, Inc. | Ontario | ||||
15300 | 15300 | 1992-12-21 | Nippon Pillow Block Sales Company, Ltd. through Tanaka Ritger & Middleton | 1992-06-05 | JAPAN | Carmen Group, Inc. 4675 | 1992-05-28 | Carmen Group, Inc. | Tokyo | ||||
16150 | 16150 | 1990-12-31 | City of Managua, Nicaragua | 1990-07-24 | NICARAGUA | Carmen Group, Inc. 4233 | 1989-03-20 | Carmen Group, Inc. | Managua | ||||
16728 | 16728 | 2013-12-31 | Cayman Islands Government | 2013-09-16 | CAYMAN ISLANDS | Carmen Group, Inc. 6188 | 2013-09-16 | Carmen Group, Inc. | 133 Elgin Avenue | Grand Cayman KY1-9000 |
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CREATE TABLE [FARA_All_ForeignPrincipals] ( [Foreign_Principal_Termination_Date] TEXT, [Foreign_Principal] TEXT, [Foreign_Principal_Registration_Date] TEXT, [Country/Location_Represented] TEXT, [Registration_Number] INTEGER, [Registrant_Date] TEXT, [Registrant_Name] TEXT, [Address_1] TEXT, [Address_2] TEXT, [City] TEXT, [State] TEXT, [Zip] TEXT, FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number]) );