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