fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
15456 | 2009-02-10 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | CMO-HOPE | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20090210-14.pdf | |
15897 | 2013-02-12 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Societe Nationale des Parcs Industriels (SONAPI) | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20130212-25.pdf | |
42116 | 2021-04-22 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20210422-44.pdf | |
48791 | 2008-05-02 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | CMO-HOPE | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20080502-11.pdf | |
54493 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20190524-40.pdf | |
66167 | 2017-06-19 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Ministry of Commerce and Industry of Haiti (through Association des Industries d'Haiti) (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20170619-34.pdf | |
66937 | 2008-06-23 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | CMO-HOPE | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20080623-12.pdf | |
76125 | 2017-07-14 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Ministry of Commerce and Industry of Haiti (through Association des Industries d'Haiti) (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20170714-35.pdf | |
107137 | 2014-10-06 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Ministry of Economy and Finance of the Republic of Haiti | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20141006-28.pdf | |
133552 | 2007-12-26 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | CMO-HOPE | HAITI | https://efile.fara.gov/docs/5839-Exhibit-AB-20071226-7.pdf | |
24242 | 2022-03-01 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20220301-53.pdf | |
24243 | 2022-03-01 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20220301-54.pdf | |
24244 | 2022-03-01 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20220301-55.pdf | |
24245 | 2022-03-01 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20220301-56.pdf | |
38058 | 2022-04-05 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20220405-57.pdf | |
43109 | 2021-04-26 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210426-32.pdf | |
54494 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-10.pdf | |
54495 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-11.pdf | |
54496 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-12.pdf | |
54497 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-13.pdf | |
54498 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-14.pdf | |
54499 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-17.pdf | |
54500 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-18.pdf | |
54501 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-19.pdf | |
54502 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-20.pdf | |
54503 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-21.pdf | |
54504 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-22.pdf | |
54505 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-23.pdf | |
54506 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-25.pdf | |
54507 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-26.pdf | |
54508 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-27.pdf | |
54509 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-28.pdf | |
54510 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20190524-29.pdf | |
54525 | 2020-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20200524-24.pdf | |
54548 | 2021-05-24 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210524-34.pdf | |
73685 | 2021-07-02 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210702-35.pdf | |
74518 | 2022-07-07 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20220707-58.pdf | |
74519 | 2022-07-07 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20220707-59.pdf | |
84947 | 2021-08-02 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-37.pdf | |
84948 | 2021-08-02 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-38.pdf | |
84949 | 2021-08-02 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-39.pdf | |
84950 | 2021-08-02 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-41.pdf | |
84951 | 2021-08-02 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-42.pdf | |
84952 | 2021-08-02 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-44.pdf | |
85277 | 2021-08-03 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-40.pdf | |
85278 | 2021-08-03 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-45.pdf | |
85279 | 2021-08-03 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210802-46.pdf | |
85280 | 2021-08-03 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210803-43.pdf | |
87317 | 2021-08-12 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210812-47.pdf | |
87318 | 2021-08-12 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210812-48.pdf | |
87319 | 2021-08-12 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20210812-49.pdf | |
110265 | 2019-10-21 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20191021-6.pdf | |
110266 | 2019-10-21 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20191021-7.pdf | |
129839 | 2017-12-08 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20171208-8.pdf | |
129840 | 2017-12-08 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20171208-9.pdf | |
132119 | 2022-12-19 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20221219-63.pdf | |
132120 | 2022-12-19 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20221219-64.pdf | |
133279 | 2020-12-23 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20201223-30.pdf | |
133280 | 2020-12-23 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20201223-31.pdf | |
133763 | 2022-12-27 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20221227-65.pdf | |
133764 | 2022-12-27 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20221227-66.pdf | |
133765 | 2022-12-27 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20221227-67.pdf | |
133766 | 2022-12-27 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | https://efile.fara.gov/docs/5839-Informational-Materials-20221227-68.pdf |