FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
13 rows where Registrant_Name = "DCI Group AZ, LLC" sorted by Registrant_Name descending
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Suggested facets: Address_1, Address_2, Zip, Foreign_Principal_Registration_Date (date)
Foreign_Principal 13
- Alvaro Uribe through 31416 S.A.S. 1
- Democratic Party of Mongolia 1
- Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC 1
- Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP 1
- Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP 1
- Malaysian Palm Oil Council 1
- Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP 1
- Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP 1
- Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 1
- Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP 1
- Political Union of Citizens Georgian Dream - Democratic Georgia 1
- SCM Consulting Limited 1
- The Honorable Moise Katumbi Chapwe 1
Country/Location_Represented 9
City 7
- - 5
- Washington 2
- Wilmington 2
- San Juan 1
- New Castle 1
- Selangor 1
- Tbilisi 1
Registrant_Name 1
- DCI Group AZ, LLC · 13 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
150 | 150 | Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | 2023-05-17 | DOMINICAN REPUBLIC | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | 1086 Ave Munoz Rivera, PR | San Juan | ||||
2889 | 2889 | 2019-02-27 | Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | 2018-12-19 | CONGO, REPUBLIC OF THE | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | 117 Avenue Tshatshi Kinshasa/Gombe | ||||
2890 | 2890 | 2019-02-27 | Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP | 2016-04-27 | CONGO, REPUBLIC OF THE | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | c/o ask LLC | 2751 Centreville Road Building Two, Suite 203 | Wilmington | DE | 19808 |
4759 | 4759 | 2016-03-31 | Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP | 2015-09-25 | CONGO, REPUBLIC OF THE | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | Mining Company of Katanga | 2000 Brett Road | New Castle | DE | 19720 |
4811 | 4811 | 2021-03-31 | Political Union of Citizens Georgian Dream - Democratic Georgia | 2020-02-12 | GEORGIA | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | Erekle II square 3 | 36 ANton Katalikosi st. | Tbilisi | ||
4823 | 4823 | 2023-03-31 | SCM Consulting Limited | 2022-06-27 | UKRAINE | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | Trident Chambers, PO Box 146 | Road Town, Tortola VIRGIN ISLANDS VG | |||
5505 | 5505 | 2021-04-23 | Democratic Party of Mongolia | 2021-04-19 | MONGOLIA | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | Sukhbaatar Square-8, Democratic Party Building | Ulaanbaatar, Sukhbaatar District | |||
6122 | 6122 | 2022-04-30 | The Honorable Moise Katumbi Chapwe | 2021-09-16 | CONGO, DEMOCRATIC REPUBLIC OF THE | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | Winston Churchill 194 | 1000 Brussels | |||
9145 | 9145 | 2018-07-09 | Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP | 2017-12-26 | JAPAN | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | 2520 Massachusetts Avenue, NW | Washington | DC | 20008 | |
12283 | 12283 | 2022-09-30 | Malaysian Palm Oil Council | 2021-08-17 | MALAYSIA | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | 7th Floor, Menara Axis | No 2, Jalan 51A/223 Section 51A 46100 Petaling Jaya | Selangor | ||
12421 | 12421 | 2015-10-01 | Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP | 2015-03-03 | JAPAN | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | 2520 Massachusetts Avenue, NW | Washington | DC | 20008 | |
16856 | 16856 | 2019-12-31 | Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP | 2019-05-23 | CONGO, REPUBLIC OF THE | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | 275 1 Centerville Road, Building Two, Suite 203 | Wilmington | DE | 19808 | |
16868 | 16868 | 2020-12-31 | Alvaro Uribe through 31416 S.A.S. | 2020-08-24 | COLOMBIA | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | Carrera 35 #15 B 143 | 35 Palms, Floor 4 |
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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]) );