fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
Registration_Number | Registration_Date | Termination_Date | Name | Business_Name | Address_1 | Address_2 | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|
319 | 1945-09-12 | 1946-03-12 | Nathan, Alberto | Avenue 5 | de Mayo 40-304 | ||||
6864 | 2020-09-01 | Alaaldin, Farhad | House 41 Street 21, District 923 | alJadria | Baghdad | ||||
5485 | 2002-03-14 | 2004-09-30 | Dickens & Madson Canada Inc. | 310 Victoria #204 | Westmount, Montreal | ||||
2967 | 1978-10-24 | 1982-11-24 | Partido de la Liberacion Dominicana, San Juan | Lippitt 405 (altes) | Villa Palmeras | San Juan | |||
6860 | 2020-08-27 | 2020-09-01 | Babones, Salvatore Jason | 5-15 Farrell Avenue | Unit 36 | Darlinghurst, NSW | |||
4994 | 1995-02-09 | 1996-01-08 | Allen, Thomas | Vela International Marine, Ltd | Tower Building, Room T-1014-B | Dhahran | |||
5100 | 1996-03-15 | 1996-10-01 | Allen, Thomas | Vela International Marine Ltd. | Tower Building, Room T-1014-B | Dhahran | |||
4876 | 1993-12-10 | 1995-06-08 | Evanson, John Peter | Vela InterNatl. Marine, Ltd. | Tower Building, Room T-1010 | Dhahran | |||
5509 | 2002-07-09 | 2002-12-31 | Scott, Thomas J. | Vela International Marine Limited | Tower Building Room T-1031 | Dhahran | |||
4645 | 1992-04-09 | 1993-06-09 | Evans, Philip D. | English & American Group | Three Quays, Tower Hill | London | |||
4794 | 1993-04-12 | 1994-05-27 | EurAmerica Capital Corporation, Ltd. | Post Office Box 25 Roseneath | The Grange, St. Petersport | Guernsey | |||
3832 | 1986-05-13 | 1987-12-14 | Morris, Macey | 11041 Elevator Road | Surrey | British Columbia | |||
1557 | 1962-07-05 | 1962-07-05 | Matos Gonzalez, Celeste Antonia | Collins 618 | Summit Hills, Puerto Nuevo | San Juan | |||
4664 | 1992-05-13 | 1992-12-31 | de Korte, Derek M. | 4 Robert Speck Parkway | Suite 900 | Mississauga, Ontario | |||
4665 | 1992-05-13 | 1992-12-31 | Hudson, Gerry B. | 4 Robert Speck Parkway | Suite 900 | Mississauga, Ontario | |||
4193 | 1988-12-07 | 1992-09-21 | Etchison, Don L. | 1050 West Pender Street | Suite 810 | Vancouver, BC | |||
286 | 1945-01-02 | 1946-07-02 | Comite Central de la Union Patriotica Dominicana | 9th Street & Magnolia Avenue | Suite 53 | Santurce | |||
3225 | 1981-04-13 | 1987-01-30 | Canadian Coalition on Acid Rain | 112 St. Clair Avenue, West | Suite 504 | Toronto, Ontario | |||
3931 | 1987-01-30 | 1993-02-19 | Perley & Hurley, Ltd. | 112 St. Clair Avenue, West | Suite 401 | Toronto, Ontario | |||
3895 | 1986-10-09 | 1990-12-31 | Krentz, Hugh A. | 201 Consumers Road | Suite 300 | Willowdale, Ontario | |||
7053 | 2021-12-06 | Harris, Waheeda | 40 Homewood Avenue | Suite 2703 | Toronto | ||||
4881 | 1993-10-05 | 1994-09-21 | Nilson, Mats C. | 130 Alfaro Street, 1200 Makati | Suite 22B, LPL Center | Manila | |||
3347 | 1982-03-25 | 1993-03-25 | Vicini, Felipe J. | Isabel la Catolica No. 158 | Suite 214 | Santo Domingo | |||
5249 | 1998-03-31 | 1999-03-31 | Carlington Sales Canada Corporation | 1260 Crescent | Suite 201 | Montreal, Quebec | |||
5347 | 1999-12-09 | 2000-12-31 | Carlington Sales Canada Corporation | 1260 Crescent, | Suite 201 | Montreal, Quebec | |||
3866 | 1986-08-07 | 1992-08-24 | Romanko, Daniel | 50 O'Connor Street | Suite 1425 | Ottawa, Ontario | |||
5063 | 1995-09-11 | 1996-09-30 | Van Loon, Jean | 50 O'Connor Street | Suite 1425 | Ottawa, Ontario | |||
5784 | 2007-01-10 | 2009-01-31 | Dickens & Madson Canada, Inc. | 740 Notre Dame Ouest | Suite 1250 | Montreal, Quebec | |||
5042 | 1995-08-24 | 1997-08-31 | de Korte, Derek M. | 4 Robert Speck Parkway | Suite 1100 | Mississauga, Ontario | |||
4350 | 1990-03-16 | 1991-06-05 | Stewart, Sandra | 100 King Street, West | Stelco Tower - P.O. Box 2030 | Hamilton, Ontario | |||
2597 | 1975-08-04 | 1975-08-04 | Moore, Robert E. | Australian Dairy Corporation | St. Olaf House, Tooley Street | London, England | |||
6472 | 2017-10-06 | 2020-12-31 | Project Associates UK Ltd | 30 Haymarket | St James's | London | |||
3569 | 1984-03-14 | 1990-04-13 | MacNamara, Dr. John | 503 Queen Street, East | Sault Ste. Marie | Ontario | |||
3570 | 1984-03-14 | 1990-09-28 | Melville, James T. | 503 Queen Street, East | Sault Ste. Marie | Ontario | |||
3598 | 1984-06-21 | 1990-08-31 | Nixon, Peter | 503 Queen Street, East | Sault Ste. Marie | Ontario | |||
3641 | 1985-01-24 | 1986-04-25 | Smyth, Dennis | 503 Queen Street, East | Sault Ste. Marie | Ontario | |||
3644 | 1985-01-24 | 1990-06-29 | Kissick, William J. | 395 Queen Street, West | Sault Ste. Marie | Ontario | |||
3822 | 1986-04-29 | 1987-05-21 | Clark, Robert A. | 503 Queen Street, East | Sault Ste. Marie | Ontario | |||
3981 | 1987-05-19 | 1987-11-19 | Cutmore, Ross H. | 503 Queen Street, East | Sault Ste. Marie | Ontario | |||
3982 | 1987-05-19 | 1987-11-17 | Lucenti, Gary S. | 503 Queen Street, East | Sault Ste. Marie | Ontario | |||
3983 | 1987-05-19 | 1987-11-19 | Robertson, Robert N. | 503 Queen Street, East | Sault Ste. Marie | Ontario | |||
7013 | 2021-09-07 | DEACERO S.A.P.I. de C.V. (DEACERO) | Lazaro Cardenas 2333, Zona Loma Larga Oriente | San Pedro Garza Garcia | San Pedro | ||||
2515 | 1974-06-03 | 1977-05-19 | Nagle, Chester A. | 18 Marchmont Road | Richmond, Surry | London, England | |||
2223 | 1970-11-30 | 1970-12-20 | Nguon, Lay | Ministry of Industry | Republic of Cambodia | Phnom Penh | |||
2224 | 1970-11-30 | 1970-12-20 | Someth, Uk | Ministry of Public Works | Republic of Cambodia | Phnom Penh | |||
1929 | 1965-09-28 | 1966-12-12 | Partido Revolucionario Dominicano, Puerto Rico | 6 Borda Building | Reparto Acacia Monterrey, P.V. | San Juan | |||
7299 | 2023-07-22 | Nivruti Rai | Villa 202 Phase One Adarsh Palm Meadows | Ramagondanahalli Whitefield, Bangalore | Karnataka | ||||
1650 | 1963-08-20 | 1963-08-20 | Duncan, Patrick Baker | Kubung | Quthing | Basutoland | |||
3788 | 1986-02-28 | 1986-10-20 | Peel, Richard M. | 10 Carteret Street | Queen Anne's Gate | London | |||
3742 | 1985-10-01 | 1991-10-25 | McLoughlin, Alex G. | ICL, Bridge House - Lon 11 | Putney High Street | London | |||
6764 | 2019-12-08 | 2019-12-12 | Mediastrategia srl | Via Campioni Inigo Trav. | Prima 45, Lucca | Tuscany | |||
2310 | 1972-01-27 | Bahamas Tourist Office | Bahamas News Bureau | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
4745 | 1992-09-03 | 1993-04-19 | North, Donald G. | Makshaff Services, Ltd. | Post Office Box 61279 | Riyadh | |||
2602 | 1975-08-11 | 1975-08-11 | Dale, John Byron | Noranda Sales Corporation, Ltd. | Commerce Court, West | Post Office Box 45 | Toronto, Ontario | ||
4588 | 1991-11-06 | 1995-05-31 | Wilhelmsen, Bjorn | Ivaran Shipping A/S | Post Office Box 303 | 1324 Lysaker | |||
4948 | 1994-09-21 | 1995-09-30 | Hoegh, Westye | Wergelandsveien 7 | Post Office Box 2596 Solli | Oslo | |||
1858 | 1965-02-19 | 1965-02-19 | Bosch, Juan E. | University Station | Post Office Box 22577 | Rio Piedras | |||
4314 | 1989-11-06 | 1991-06-05 | Telmer, Frederick Harold | Stelco Tower - 100 King St. W. | Post Office Box 2030 | Hamilton, Ontario | |||
4589 | 1991-11-06 | 1995-11-30 | Wegener, Arild | Radhusgaten 25 | Post Office Box 1452 Vika | N-0116 Oslo 1 | |||
1461 | 1961-06-28 | 1961-06-28 | Mainardi Reyna, Jose Virgilio | Santurce Station | Post Office Box 10135 | Santurce | |||
2552 | 1975-01-10 | 1982-02-22 | Korea Trade Promotion Center, San Juan | Mercantil Plaza Building #509 | Ponce de Leon Avenue - Stop 27 | Hato Rey | |||
248 | 1944-04-28 | 1952-02-06 | Riera, Pedro Orpi | Hotel Baleares | Plaza Munoz Rivera | Arecibo | |||
991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||||
4239 | 1989-04-17 | 1993-05-28 | Royal Trustco, Ltd. | Royal Trust Tower, Station A | P.O. Box 7500, Suite 3900 | Toronto, Ontario | |||
1572 | 1963-01-21 | 1963-09-27 | Roca Jr., Gaspar | First Federal Savings Building | P.O. Box 4011, Stop 23 | San Juan | |||
6574 | 2018-07-20 | 2019-01-31 | Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) | Keidanren Kaikan, 1-3-2 | Otemachi, Chiyoda-ku TOKYO | Tokyo | |||
4194 | 1988-12-09 | 1992-01-09 | Lawrence, W.N. Murray | Lloyd's | One Lime Street | London | |||
4195 | 1988-12-09 | 1994-01-06 | Duguid, Andrew A. | Corporation of Lloyd's | One Lime Street | London | |||
4196 | 1988-12-09 | 1992-12-31 | Beckett, William C. | Corporation of Lloyd's | One Lime Street | London | |||
4585 | 1991-11-05 | 1993-12-23 | Youell, J. Richard L. | Lloyd's | One Lime Street | London | |||
4720 | 1992-10-13 | 1994-06-29 | Middleton, Peter J. | Lloyd's of London | One Lime Street | London | |||
3095 | 1980-03-31 | 1982-11-26 | Borken-Hagen, Connie K. | Queen's Building, Bishops Ct. | Old Bailey | London | |||
2400 | 1972-12-27 | 2002-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | |||
5168 | 1997-04-01 | 1997-04-30 | Kornegay, Francis Albert, Jr. | 19 Gill Street | Observatory 2198 | Johannesburg | |||
4672 | 1992-05-19 | 1995-05-17 | Sak, Sutsakhan | 333 Monivong Boulevard | O-Russey 4, Khan 7 Makara | Phnom Penh | |||
6611 | 2018-12-03 | 2019-03-01 | Wu, Bruno Zheng | NO. 4 Fenghuayuan Drive-In-Theater | No. 21 Liangmaqiao Road, Chaoyang District | Beijing | |||
4966 | 1994-10-14 | 1996-10-31 | Moresby Consulting, Ltd. | 3259 Telescope Terrace | Nanaimo | British Columbia | |||
1792 | 1964-09-18 | 1966-12-27 | C.V.G. Siderurgica del Orinoco, C.A. - Oficina de Pittsburgh | Avenida La Estancia | N. 10 - Piso 10 | Caracas | |||
5296 | 1999-01-12 | 2012-01-31 | International Underwriting Association of London | 3 Minister Court | Mincing Lane | London | |||
5163 | 1997-03-12 | 1997-09-30 | Hakuhodo, Inc. | 3-4-1 Shibaura | Minato-ku | Tokyo | |||
4070 | 1987-12-10 | 1992-12-31 | Lord, Alan | Corporation of Lloyd's | Lime Street | London | |||
4071 | 1987-12-10 | 1992-12-22 | Gaynor, John H.F. | Corporation of Lloyd's | Lime Street | London | |||
4072 | 1987-12-10 | 1994-01-06 | Goddard, Kenneth S. | Corporation of Lloyd's | Lime Street | London | |||
4073 | 1987-12-11 | 1988-07-08 | Miller, Peter N. | Lloyd's | Lime Street | London | |||
4187 | 1988-11-09 | 1991-12-09 | Camp, Peter Mark | Corporation of Lloyd's | Lime Street | London | |||
4205 | 1989-01-12 | 1994-02-09 | Merrett, Stephen Roy | Lloyd's | Lime Street | London | |||
4526 | 1991-06-06 | 1994-01-06 | Suterwalla, Razia | Corporation of Lloyd's | Lime Street | London | |||
4527 | 1991-06-05 | 1994-01-06 | Gibson, Barry J. | Corporation of Lloyd's | Lime Street | London | |||
4572 | 1991-10-03 | 1993-04-27 | Coleridge, David Ean | Lloyd's | Lime Street | London | |||
4076 | 1987-12-17 | 1987-12-17 | Henneberry, Sean | Fitzwilliam Court | Lesson Close - Lr. Leeson St. | Dublin | |||
4997 | 1995-02-28 | 1995-08-01 | Hakuhodo, Inc. | Kandabashi Park Building 1-19 | Kanda-nishikicho 1-chome | Chiyoda-ku, Tokyo | |||
7090 | 2022-03-07 | 2022-06-14 | Scivetti & Associates | M-2-20 (1st Floor) Plaza Damas, 60 | Jalan Sri Hartamas 1 Sri Hartamas | Kuala Lumpur | |||
7124 | 2022-06-10 | Dr. Andrea Zaki Stephanous Killini | 14 Al Shahid Ahmed Amer street | Heliopolis, Block 1331 Dr. Ahmed Zaki st. El Nozha El Gedida | Cairo | ||||
5645 | 2004-09-21 | 2004-09-21 | Institute for Business Development in Euro Asia Limited | 7 Woodstock Road | Harlow Green, Low Fell | Gateshead | |||
158 | 1942-11-14 | 1946-05-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | |||
4626 | 1992-03-03 | 1993-09-07 | McConville, Sean Daniel Michael | 62 Greenwich Park Street | Greenwich | London | |||
2872 | 1978-03-24 | 1979-04-27 | Laker, Freddie A. | Laker Airways, Ltd. | Gatwick Airport | Horley, Surrey | |||
5248 | 1998-03-30 | 1998-03-31 | Sampson, Theodore James | c/o Helmepa | Five Pergamou Street, NEA SMYN | Athens | |||
3787 | 1986-02-28 | 1986-10-20 | Laing, Watson | Fairway House | Fairfield Avenue, Datchet | Berkshire | |||
5079 | 1995-11-20 | 1996-01-31 | Uch Power, Ltd. | 11 Shahid Plaza, Blue Area | F-6 | Islamabad | |||
6641 | 2019-02-25 | 2019-10-20 | Iraq Advisory Group FZE | PO Box 31303 | Emirates Towers | Dubai |