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 |
---|---|---|---|---|---|---|---|---|
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 | |
54511 | 2019-05-24 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Samet, Andrew | https://efile.fara.gov/docs/5839-Short-Form-20190524-82.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 | |
54996 | 2011-05-26 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Ministry of Foreign Affairs Kingdom of Bahrain | BAHRAIN | https://efile.fara.gov/docs/5839-Exhibit-AB-20110526-21.pdf | |
55538 | 2019-05-28 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Murtha, Chelsea | https://efile.fara.gov/docs/5839-Short-Form-20190528-80.pdf | ||
57037 | 2019-05-31 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Sorini, Ronald J. | https://efile.fara.gov/docs/5839-Short-Form-20190531-78.pdf | ||
63607 | 2012-06-08 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20120608-8.pdf | |||
63608 | 2012-06-08 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Costello, Megan | https://efile.fara.gov/docs/5839-Short-Form-20120608-16.pdf | ||
64872 | 2019-06-13 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20190613-35.pdf | |||
64873 | 2019-06-13 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Confederation of Garment Exporters of the Philippines (CONGEP) | PHILIPPINES | https://efile.fara.gov/docs/5839-Exhibit-AB-20190613-43.pdf | |
65069 | 2019-06-14 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20190614-34.pdf | |||
65070 | 2019-06-14 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Confederation of Garment Exporters of the Philippines (CONGEP) | PHILIPPINES | https://efile.fara.gov/docs/5839-Exhibit-AB-20190614-41.pdf | |
65071 | 2019-06-14 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Kingery, John | https://efile.fara.gov/docs/5839-Short-Form-20190614-84.pdf | ||
65933 | 2018-06-18 | Sorini, Samet & Associates, LLC | 5839 | Informational Materials | Embassy of the Dominican Republic (through Gerdau Metaldom) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5839-Informational-Materials-20180618-5.pdf | |
66138 | 2014-06-19 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20140619-16.pdf | |||
66166 | 2017-06-19 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20170619-20.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 | |
66294 | 2017-06-20 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Costello, Megan | https://efile.fara.gov/docs/5839-Short-Form-20170620-54.pdf | ||
66295 | 2017-06-20 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Neumann, Daniel | https://efile.fara.gov/docs/5839-Short-Form-20170620-52.pdf | ||
66331 | 2023-06-20 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Samet, Andrew | https://efile.fara.gov/docs/5839-Short-Form-20230620-110.pdf | ||
66936 | 2008-06-23 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20080623-2.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 | |
67233 | 2016-06-24 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20160624-17.pdf | |||
67234 | 2016-06-24 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Embassy of Japan | JAPAN | https://efile.fara.gov/docs/5839-Exhibit-AB-20160624-33.pdf | |
67250 | 2019-06-24 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20190624-33.pdf | |||
67251 | 2019-06-24 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20190624-28.pdf | |||
67532 | 2021-06-25 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20210625-32.pdf | |||
67698 | 2017-06-26 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Samet, Andrew | https://efile.fara.gov/docs/5839-Short-Form-20170626-58.pdf | ||
67699 | 2017-06-26 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Sorini, Ronald J. | https://efile.fara.gov/docs/5839-Short-Form-20170626-56.pdf | ||
67808 | 2020-06-26 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20200626-30.pdf | |||
67850 | 2023-06-26 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20230626-44.pdf | |||
68032 | 2018-06-27 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20180627-26.pdf | |||
68207 | 2010-06-28 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Sando, Daryl A. | https://efile.fara.gov/docs/5839-Short-Form-20100628-14.pdf | ||
68216 | 2011-06-28 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20110628-9.pdf | |||
68226 | 2012-06-28 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20120628-11.pdf | |||
68245 | 2013-06-28 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20130628-13.pdf | |||
68366 | 2023-06-28 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20230628-36.pdf | |||
68678 | 2015-06-29 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20150629-18.pdf | |||
70056 | 2010-06-30 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20100630-7.pdf | |||
70161 | 2016-06-30 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20160630-20.pdf | |||
70334 | 2022-06-30 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Amagai, Mattie | https://efile.fara.gov/docs/5839-Short-Form-20220630-96.pdf | ||
70335 | 2022-06-30 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20220630-34.pdf | |||
73375 | 2009-07-01 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20090701-4.pdf | |||
73633 | 2019-07-02 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20190702-36.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 | |
73826 | 2017-07-03 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20170703-25.pdf | |||
74000 | 2018-07-05 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20180705-29.pdf | |||
74001 | 2018-07-05 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Department of Trade and Industry, Republic of the Philippines | PHILIPPINES | https://efile.fara.gov/docs/5839-Exhibit-AB-20180705-39.pdf | |
74002 | 2018-07-05 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Neumann, Daniel | https://efile.fara.gov/docs/5839-Short-Form-20180705-70.pdf | ||
74003 | 2018-07-05 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Sorini, Ronald J. | https://efile.fara.gov/docs/5839-Short-Form-20180705-72.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 | |
74704 | 2015-07-08 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20150708-15.pdf | |||
74705 | 2015-07-08 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20150708-16.pdf | |||
76123 | 2017-07-14 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20170714-22.pdf | |||
76124 | 2017-07-14 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20170714-23.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 | |
76687 | 2009-07-17 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Department of Trade & Industry | PHILIPPINES | https://efile.fara.gov/docs/5839-Exhibit-AB-20090717-18.pdf | |
81305 | 2008-07-31 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20080731-2.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 | |
86691 | 2022-08-09 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20220809-39.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 | |
87799 | 2008-08-15 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20080815-3.pdf | |||
88863 | 2008-08-21 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Ministry of Foreign Affairs of Colombia, Embassy | COLOMBIA | https://efile.fara.gov/docs/5839-Exhibit-AB-20080821-13.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 | |
107138 | 2014-10-06 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Costello, Megan | https://efile.fara.gov/docs/5839-Short-Form-20141006-32.pdf | ||
107139 | 2014-10-06 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Samet, Andrew | https://efile.fara.gov/docs/5839-Short-Form-20141006-34.pdf | ||
107140 | 2014-10-06 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Sorini, Ronald J. | https://efile.fara.gov/docs/5839-Short-Form-20141006-30.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 | |
118241 | 2012-11-08 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20121108-9.pdf | |||
118242 | 2012-11-08 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Department of Trade & Industry | PHILIPPINES | https://efile.fara.gov/docs/5839-Exhibit-AB-20121108-24.pdf | |
118980 | 2007-11-12 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Bangladesh Export Processing Zones Authority | BANGLADESH | https://efile.fara.gov/docs/5839-Exhibit-AB-20071112-6.pdf | |
118981 | 2007-11-12 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Ministry of Labor Hashemite Kingdom of Jordan | JORDAN | https://efile.fara.gov/docs/5839-Exhibit-AB-20071112-5.pdf | |
118982 | 2007-11-12 | Sorini, Samet & Associates, LLC | 5839 | Registration Statement | Available-FARA-Public-Office | |||
119727 | 2018-11-15 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Kingery, John | https://efile.fara.gov/docs/5839-Short-Form-20181115-76.pdf | ||
119728 | 2018-11-15 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Samet, Andrew | https://efile.fara.gov/docs/5839-Short-Form-20181115-74.pdf | ||
121072 | 2011-11-21 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20111121-6.pdf | |||
121073 | 2011-11-21 | Sorini, Samet & Associates, LLC | 5839 | Exhibit AB | Department of Trade & Industry | PHILIPPINES | https://efile.fara.gov/docs/5839-Exhibit-AB-20111121-22.pdf | |
128472 | 2022-12-01 | Sorini, Samet & Associates, LLC | 5839 | Short-Form | Sauers, Allie | https://efile.fara.gov/docs/5839-Short-Form-20221201-98.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 | |
130200 | 2018-12-10 | Sorini, Samet & Associates, LLC | 5839 | Amendment | https://efile.fara.gov/docs/5839-Amendment-20181210-30.pdf | |||
130908 | 2012-12-14 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20121214-12.pdf | |||
131354 | 2011-12-16 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20111216-10.pdf | |||
131868 | 2018-12-18 | Sorini, Samet & Associates, LLC | 5839 | Supplemental Statement | https://efile.fara.gov/docs/5839-Supplemental-Statement-20181218-27.pdf |