fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
10167 | 1982-08-06 | Agha Hasan Abedi | 1978-06-02 | GREAT BRITAIN | 2906 | 1978-06-02 | Kidder, Peabody & Company, Inc. | London | ||||
10168 | 1982-08-06 | Bank of Credit & Commerce International, S.A. | 1978-06-02 | GREAT BRITAIN | 2906 | 1978-06-02 | Kidder, Peabody & Company, Inc. | London | ||||
10169 | 1982-08-06 | Credit & Commerce American Holdings, N.V. | 1979-01-02 | NETHERLANDS ANTILLES | 2906 | 1978-06-02 | Kidder, Peabody & Company, Inc. | Curacao | ||||
10170 | 1982-08-06 | Credit & Commerce American Investment, B.V. | 1979-01-02 | NETHERLANDS | 2906 | 1978-06-02 | Kidder, Peabody & Company, Inc. | Amsterdam | ||||
10171 | 1982-08-06 | International Credit & Investment Company (Overseas), Ltd. | 1978-06-02 | CAYMAN ISLANDS | 2906 | 1978-06-02 | Kidder, Peabody & Company, Inc. | Grand Cayman |