List of all foreign principals (active and terminated)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

16,470 rows sorted by Registrant_Date descending

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State

Country/Location_Represented

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
542   Prime Minister of Australia 2021-09-24 AUSTRALIA 7018 7018 2021-09-24 Winter, Donald Charles Department of Prime Minister & Cabinet, PO Box 6500 Canberra, ACT      
182   Embassy of Turkey 2021-09-19 TURKEY 7016 7016 2021-09-19 Murray, Mark W. 2525 Massachusetts Ave NW   Washington DC 20008
423   Lesotho Textile Exporters Association 2021-09-17 LESOTHO 7015 7015 2021-09-17 Ryberg and Smith, LLC Suite 009 Thetsame Industrial   Maseru    
17   ALOR 2021-09-15 ICELAND 7014 7014 2021-09-15 Olafson, Curtis Turninn Höfðatorgi   Reykjavik    
173   Embassy of Mexico 2021-09-07 MEXICO 7013 7013 2021-09-07 DEACERO S.A.P.I. de C.V. (DEACERO) 1911 Pennsylvania Avenue, NW   Washington DC 20006
52   Andrew Cowan 2021-09-06 AUSTRALIA 7012 7012 2021-09-06 Wissler, John Eric Level 14 NT House, 22 Mitchell Street, Darwin NT 08 GPO Box 4396 Northern Territory Darwin    
386   Khalifa Haftar 2021-09-04 LIBYA 7011 7011 2021-09-04 Rawlings International Advisory Group, LLC Alrajma Camp   Benghazi    
64   Bahaa Hariri thru CT Solutions & Private Advisory Ltd. 2021-09-03 LEBANON 7008 7008 2021-09-03 CTF Global LLC 20 Grosvenor Square W1K 6LE London    
153   Embassy of Bangladesh 2021-09-03 BANGLADESH 7009 7009 2021-09-03 Friedlander Consulting Group LLC 3510 International Drive, NW   Washington DC 20008
385   Khalifa Haftar 2021-09-03 LIBYA 7010 7010 2021-09-03 Lanny J. Davis & Associates PLLC Alrajma Camp   Benghazi    
94   Canadian Energy Centre Ltd. 2021-09-01 CANADA 7003 7003 2021-09-01 Copithorne & Blakely Corporation 801 6th Ave. S.W. Suite 300 Calgary, Alberta T2P 3W2      
208   Embassy of the Republic of Liberia 2021-09-01 LIBERIA 7005 7005 2021-09-01 Ice Miller Strategies LLC 5201 16th Street, NW   Washington DC 20011
209   Embassy of the Republic of Liberia 2021-09-01 LIBERIA 7006 7006 2021-09-01 Strom Public Affairs 5201 16th Street, NW   Washington DC 20011
210   Embassy of the Republic of Liberia 2021-09-01 LIBERIA 7007 7007 2021-09-01 Carbon Thread Agency 5201 16th Street, NW   Washington DC 20011
308   Government of the Republic of Liberia 2021-09-01 LIBERIA 7005 7005 2021-09-01 Ice Miller Strategies LLC Ministry of State for Presidential Affairs, Executive Mansion P.O. Box 9001, Capitol Hill Monrovia    
309   Government of the Republic of Liberia 2021-09-01 LIBERIA 7006 7006 2021-09-01 Strom Public Affairs Ministry of State for Presidential Affairs, Executive Mansion P.O. Box 9001, Capitol Hill Monrovia      
310   Government of the Republic of Liberia 2021-09-01 LIBERIA 7007 7007 2021-09-01 Carbon Thread Agency Ministry of State for Presidential Affairs Executive Mansion, P.O. Box 9001, Capitol Hill Monrovia    
543   Prince Albert 2 of Monaco Foundation 2021-09-01 MONACO 7004 7004 2021-09-01 Hoffman, Jane Villa Girasole, 16, Bd de Suisse 98000      
127   DIHK DEinternational GmbH 2021-08-30 GERMANY 7002 7002 2021-08-30 Delegation of German Industry and Commerce in Washington DC, LLC Breite Strasse 29   Berlin    
154   Embassy of Egypt Washington, DC 2021-08-25 EGYPT 7000 7000 2021-08-25 Marathon Strategies LLC 3521 International Court, NW   Washington DC 20008
525   Pakistan Tehreek-e-insaf 2021-08-23 PAKISTAN 7001 7001 2021-08-23 Mirza, Mohammad Akram Sector G-6/4 Islamad      
616   Sing Tao News Corporation Ltd. 2021-08-23 HONG KONG 6999 6999 2021-08-23 Sing Tao US Sing Tao News Corporation Bldg., 7 Chun Cheong St., Tseung Kwan O Industrial Estate, Tseung Kwan O New Territories    
626   Southern Transitional Council 2021-08-21 YEMEN 6998 6998 2021-08-21 Sulaiman, Alkhadher Nasr Tawahi Crater Aden      
26   Ad Hoc Board of Petroleos de Venezuela, S.A. 2021-08-20 VENEZUELA 6995 6995 2021-08-20 CITGO Holding, Inc. (CITGOH)          
661   The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) 2021-08-20 VENEZUELA 6996 6996 2021-08-20 CITGO Petroleum Corporation (CPC)          
662   The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) 2021-08-20 VENEZUELA 6997 6997 2021-08-20 PDV Holding, Inc. (PDVH)          
318   Government of the United Mexican States 2021-08-18 MEXICO 6993 6993 2021-08-18 Shadowen, Steve Duane Ave. Juarez #20, Col. Centro, CP 06010, Del., Centro, CP 06010, Del. Cuauhtemoc Mexico City    
630   State of Israel 2021-08-18 ISRAEL 6994 6994 2021-08-18 Brown, David Todd 500 W Madison, St 3100   Chicago IL 60661
359   Iraqi Nationalist Opposition Front (INOF) 2021-08-16 IRAQ 6992 6992 2021-08-16 Iraqi Nationalist Opposition Front (INOF) 1415 Fort Riley Blvd   Manhattan KS 66502
8   PSE - Ecole D'Economie de Paris 2021-08-10 FRANCE 6989 6989 2021-08-10 Top of Mind Public Relations 48 Bd Jourdan 75014 PARIS    
557   Qingdao Masters of Rubber & Plastic Co. LTD 2021-08-09 CHINA 6988 6988 2021-08-09 Thunderbolt Consulting, LLC Taichang Road, Zhongyun Development Zone, Jiaozhou 266300 Qingdao    
483   Moise Katumbi 2021-08-05 CONGO, DEMOCRATIC REPUBLIC OF THE 6987 6987 2021-08-05 Ivkovic, Milos Winston Churchill 194   Brussels    
364   Italian Trade Agency Chicago Office, Italian Trade Commission 2021-08-04 ITALY 6986 6986 2021-08-04 Global Business Diplomacy LLC 401 North Michigan Avenue Suite 1720 Chicago IL 60611
623   Southern Traditional Council 2021-08-03 YEMEN 6983 6983 2021-08-03 Ahmed, Summer 1 Gold Mohur Beach, Al-Tawahi Aden, South Yemen      
482   Moise Katumbi Chapwe 2021-07-30 CONGO, DEMOCRATIC REPUBLIC OF THE 6984 6984 2021-07-30 Platt, Edwin Alan Winston Churchill 194   Brussels    
11   People's Republic of Bangladesh (through Bangladesh Enterprise Institute) 2021-07-28 BANGLADESH 6982 6982 2021-07-28 Conewago Consulting LLC d/b/a Hutton Strategies Apt 2B, House 2D, Road 73-G, Gulshan 2   Dhaka    
39   Ahmed, Tanweer 2021-07-26 PAKISTAN 6981 6981 2021-07-26 Ahmed, Tanweer 17154 Butte Creek Rd   Houston TX 77090
48   Alliance PNE 2021-07-22 BENIN 6980 6980 2021-07-22 Sanitas International 2134 Kalorama Road NW   Washington DC 20008
344   Iftikhar Ur Rehman Durrani 2021-07-17 PAKISTAN 6979 6979 2021-07-17 Grenier, Robert Laurent House No. 2-A, Street No. 14A, Sector F-7/2 Islamabad, Islamabad Capital Territory      
382   Julian Assange 2021-07-12 AUSTRALIA 6978 6978 2021-07-12 Law Offices of Barry J. Pollack, LLC HMP Belmarsh, Western Way London SE28 0EB      
148   Dr. Reginald Boulos 2021-07-08 HAITI 6977 6977 2021-07-08 Estopinan, Art A. 3 Rue Goulard Petion Ville, 6140 Port-au-Prince    
513   OOO NPP Kherson Machine-Building Plant 2021-06-16 UKRAINE 6975 6975 2021-06-16 Delahunt Group International LLC Tiraspolskaya St. 1   Kheron    
181   Embassy of Turkey 2021-06-11 TURKEY 6974 6974 2021-06-11 Garvey Strategies 2525 Massachusetts Avenue   Washington DC 20007
124   Council on Pakistan Relations 2021-06-10 PAKISTAN 6972 6972 2021-06-10 Fenton/Arlook LLC 1455 Pennsylvania Avenue, NW Suite 400 Washington DC 20004
449   Ministry of Culture and Fine Arts of Cambodia 2021-06-10 CAMBODIA 6973 6973 2021-06-10 Heimberg, Steven Andrew #227 Norodom Boulevard   Phnom Penh    
450   Ministry of Culture and Fine Arts 2021-06-09 CAMBODIA 6971 6971 2021-06-09 Gordon, Bradley James #227 Norodom Boulevard Phnom Penh Phnom Penh    
657   Taqnia ETS 2021-06-07 SAUDI ARABIA 6970 6970 2021-06-07 Prime Time Media, LLC P.O. Box 7568, Lvl. 2, Bdg. D2, Gate 5, Business Gate Airport Rd. Qurtubah, Riyadh 13244      
429   Liberia 2021-06-02 LIBERIA 6968 6968 2021-06-02 11:11 Incorporated D/B/A 11:11 Global Incorporated 72 19th Street Monrovia, 1000      
7080 2021-05-31 Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation 2021-05-31 VENEZUELA 6967 6967 2021-05-31 High Lantern Group LLC 1293 Eldridge Parkway   Houston TX 77077
431   Libya Asset Recovery & Management Office (LARMO")" 2021-05-27 LIBYA 6966 6966 2021-05-27 Baker & Hostetler LLP Ras Hassan-Tripoli-Libya, P.O. Box 5502 Tripoli, Libya Arab Jamahiriya      
147   Dr. Reginald Boulos 2021-05-26 HAITI 6965 6965 2021-05-26 Novitas Communication Inc. 20, Blvd Toussaint Louverture Boulevard Toussain 6120 Port-au-Prince    
457   Ministry of Finance and Public Credit (Secretaria de Hacienda y Credito Publico), United Mexican States 2021-05-25 MEXICO 6964 6964 2021-05-25 Cleary Gottlieb Steen & Hamilton LLP Unidad de Credito Publico, Insurgentes Sur 1971 Torre 111, Piso 7, Colonia Guadalupe Inn, Ciudad de Mexico      
82   Boulos, Reginald 2021-05-19 HAITI 6963 6963 2021-05-19 Miklosi, Joe 3 Rue Goulard Petion Ville 6140      
702   Union of Democratic Forces of Guinea (UFDG) and Cellou Dalein Diallo 2021-05-17 GUINEA 6962 6962 2021-05-17 Ambessa Solutions LLC Carrefour Chinois a Bellevue, Ecole BP 30-36 Conakry, Conakry      
242   Essa Abdulla Al-Malki 2021-05-15 QATAR 6961 6961 2021-05-15 Aloft Group, LLC Permanent Mission of the State of Qatar to ICAO Le 700 Rue de la Gauchetiere O, STE 2450 Montreal Quebec    
699   UNIPEC America Inc. 2021-05-11 CHINA 6960 6960 2021-05-11 McCollum, Jonathan 3050 Post Oak Blvd Suite 900 Houston TX 77056
714   Xinhua News Agency 2021-05-05 CHINA 6958 6958 2021-05-05 Xinhua News Agency North America No. 57, Xuanwumen Xidajie, Beijing, 100803      
415   Kurdistan Regional Government 2021-04-30 IRAQ 6952 6952 2021-04-30 Arent Fox LLP Council of Ministers Erbil, Kurdistan Region 44001      
701   Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) 2021-07-26 UKRAINE 6952 6952 2021-04-30 Arent Fox LLP 97/37 Volodymyrska str Kyiv 01033      
5930 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation 2021-04-30 VENEZUELA 6953 6953 2021-04-30 VantageKnight LLC          
5931 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" 2021-04-30 VENEZUELA 6954 6954 2021-04-30 CITGO Petroleum Corporation ("CPC")          
5932 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A. 2021-04-30 VENEZUELA 6955 6955 2021-04-30 CITGO Holding, Inc. ("CITGOH")          
5933 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A. 2021-04-30 VENEZUELA 6956 6956 2021-04-30 PDV Holding, Inc. ("PDVH")          
5934 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A. 2021-04-30 VENEZUELA 6957 6957 2021-04-30 Willkie Farr & Gallagher LLP          
411   Kurdish Defense Forces YPG/SDF 2021-04-29 SYRIA 6951 6951 2021-04-29 Dornan, James E. III Al-Nashwa Neighborhood, Central Prison Street - next to Al-Baladi Stadium A1 Hasakah      
531   Parti des democrates pour le developpement du Congo (PDDCO) 2021-04-28 CONGO, DEMOCRATIC REPUBLIC OF THE 6950 6950 2021-04-28 Abandelwa, Jacques No 4 Mbudi Fleuve Avenue Mont Ngafula, Kinshasa      
27   Ad Hoc Board of Petróleos de Venezuela, S.A. (“Ad Hoc Board”) through CITGO Petroleum Corporation (CPC")" 2021-08-19 VENEZUELA 6949 6949 2021-04-18 Davis Goldberg & Galper PLLC 1293 Eldridge Parkway   Houston TX 7707
145   Dmytro Firtash 2021-04-18 UKRAINE 6949 6949 2021-04-18 Davis Goldberg & Galper PLLC c/o Group DF Holdings Limited, 6th Floor, Flat/Office 3&4 3035, Limassol      
6190 2021-05-07 Francisco Cabeza de Vaca 2021-04-15 MEXICO 6948 6948 2021-04-15 Gerger Hennessy & McFarlane LLP Casa Tamaulipas Tamaulipas      
615   Sihle Mzoneli 2021-04-12 SOUTH AFRICA 6947 6947 2021-04-12 Welch, Ba-Shen Unit 13, Block D Coachmans Crossing Office Park 4 Brian Street Lyme Park Bryanston 2191      
690   Tshilidzi Ratshitanga 2021-04-12 SOUTH AFRICA 6947 6947 2021-04-12 Welch, Ba-Shen Unit 13 Block D Coachman Crossing Office Park 4 Brian Street Lyme Park Bryanston 2191      
590   Royal Embassy of Saudi Arabia through Larson Shannahan Slifka Group LLC 2021-04-09 SAUDI ARABIA 6946 6946 2021-04-09 Kyle Moyer & Company, LLC 601 New Hampshire, NW   Washington DC 20037
324   H.E. Ambassador Ali Sharif Ahmed 2021-04-05 SOMALI DEMOCRATIC REPUBLIC 6945 6945 2021-04-05 LFA Holdings Inc. 1609 22nd Street, NW   Washington DC 20008
325   H.E. Ambassador Bocchit Edmond 2021-07-15 HAITI 6945 6945 2021-04-05 LFA Holdings Inc. 2311 Massachusetts Ave NW   Washington DC 20008
223   Embassy of the State of Qatar 2021-04-01 QATAR 6944 6944 2021-04-01 Rubin Turnbull & Associates, Inc. 2555 M Street, NW   Washington DC 20037
368   Jamaica Tourist Board 2021-04-01 JAMAICA 6943 6943 2021-04-01 Republica Havas, LLC 64 Knutsford Boulevard Kingston 5 Jamaica W.I.      
146   Dr. Alfredo Borrero Vega 2021-03-22 ECUADOR 6941 6941 2021-03-22 Moonlight International LLC AV. Atahualpa, Diagonal Banco del Estado, Sector de la Rumipamba Quito 02 5112121      
539   Presidency of Turkish Defense Industries (SSB) Savunma Sanayi Teknolojileri AS (SSTEK) 2021-03-21 TURKEY 6940 6940 2021-03-21 Williams, Stephen Betepe Mahallesi Yaam Caddesi, Ak Plaza No:7/31 Yenimahalle, Ankara      
665   The Coalition of Civil Society of Kazakhstan (Dongelek Ystel) 2021-03-13 KAZAKHSTAN 6939 6939 2021-03-13 Alexander Beckles, L.L.C.          
196   Embassy of the Republic of Haiti 2021-03-12 HAITI 6937 6937 2021-03-12 Patino & Associates, P.A. 2311 Massachusetts Avenue, NW   Washington DC 20008
7576 2021-06-14 Qatar Ministry of Defense 2021-03-11 QATAR 6936 6936 2021-03-11 Fozzie Miller Group, LLC 1219 28th Street, NW   Washington DC 20007
355   Iranian Resurgent Party 2021-03-10 IRAN 6934 6934 2021-03-10 Iranian Resurgent Party I.R.P. 6603 Independence Ave.   Los Angeles CA 91303
421   Leader Nnamdi Kanu 2021-03-10 NIGERIA 6935 6935 2021-03-10 BW GLOBAL GROUP, LLC. 7432 East Trimmier Rd.   Killeen TX 76542
428   Liberia Renaissance Offices, Inc. 2021-08-30 LIBERIA 6935 6935 2021-03-10 BW GLOBAL GROUP, LLC.     Monrovia    
219   Embassy of the State of Qatar 2021-03-05 QATAR 6933 6933 2021-03-05 Integrated Strategy Group LLC 2555 M Street, NW   Washington DC 20037
633   State of Qatar 2021-02-25 QATAR 6929 6929 2021-02-25 Crowe, Robert Barry 2555 M Street, NW   Washington DC 20037
706   United National Movement 2021-02-23 GEORGIA 6927 6927 2021-02-23 Cogent Strategies LLC 45 Kakheti Highway Tbilisi      
653   Taiwan Taoyuan International Airport Corporation, Ltd. (through DC International Advisory, LLC) 2021-02-13 TAIWAN 6925 6925 2021-02-13 Navigators Global LLC No. 9 Hangzhan S. Rd., Dayuan District Taoyuan City 337041      
218   Embassy of the State of Qatar 2021-02-09 QATAR 6924 6924 2021-02-09 Ogilvy Government Relations 2555 M Street, NW   Washington DC 20037
188   Embassy of the Republic of Argentina (on behalf of Arnold & Porter Kaye Scholer LLP) 2021-02-03 ARGENTINA 6922 6922 2021-02-03 Ferox Strategies LLC 1600 New Hampshire Avenue, NW   Washington DC 20009
473   Ministry of Production, Foreign Trade, Investments and Fisheries of the Republic of Ecuador (on behalf of Arnold & Porter Kaye Scholer LLP) 2021-02-03 ECUADOR 6922 6922 2021-02-03 Ferox Strategies LLC Plataforma Gubernamental Financiera, Amazonas entr, Union Nacional de Periodistas y Alfonso Pereira Quito      
568   Republic of India 2021-04-30 INDIA 6922 6922 2021-02-03 Ferox Strategies LLC 2107 Massachusetts Ave NW   Washington DC 20008
2034 2021-02-02 Atiku Abubakar, People's Democratic Party 2021-02-02 NIGERIA 6921 6921 2021-02-02 Cumber, Sada Plot 1970 Michael Okpara St., Wadata Plaza Wuse Zone 5 Abuja      
92   Canadian Centre for Child Protection Inc. 2021-01-30 CANADA 6920 6920 2021-01-30 Marsh Law Firm PLLC 615 Academy Road Winnipeg, Manitoba R3N 0E7      
221   Embassy of the State of Qatar 2021-03-22 QATAR 6919 6919 2021-01-26 Empire Consulting Group, Inc.          
396   Kinross Gold Corporation 2021-01-26 CANADA 6918 6918 2021-01-26 Horizon Client Access, Inc. 25 York Street, 17th Floor Toronto, Ontario M5J 2V5      
612   Shalom Corps Ltd. (CC) 2021-01-26 ISRAEL 6917 6917 2021-01-26 Berger Hirschberg Strategies, LLC 3 HaTsedef St. Herzliya      
613   Shalom Corps Ltd. (CC) 2021-07-26 ISRAEL 6917 6917 2021-01-26 Berger Hirschberg Strategies, LLC          
656   Tapei Economic & Cultural Representative Office in the United States 2021-01-26 TAIWAN 6919 6919 2021-01-26 Empire Consulting Group, Inc. 4201 Wisconsin Ave., NW   Washington DC 20016
338   Huawei Technologies USA, Inc. 2021-01-25 CHINA 6916 6916 2021-01-25 ADLAB, LLC 5700 Tennyson Parkway, Suite 600   Plano TX 75024

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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])
);