Foreign agents
Milbank, Tweed, Hadley & McCloy
The Foreign Agents Registration Act requires people and firms acting in certain capacities for a foreign principal to register with the Department of Justice and file regular reports. The records below are shown as the Department publishes them, each linked to the filed document.
Registration No. 1839 — New York, NY. Registered 1965-01-11; terminated 1993-08-12.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Banco Nacional de Mexico (Banamex")" | MEXICO | 1991-03-27 Terminated 1992-02-10 | DOJ foreign principal list |
| Association of International Bond Dealers | INTERNATIONAL | 1990-07-11 Terminated 1991-07-12 | DOJ foreign principal list |
| International Primary Market Association | INTERNATIONAL | 1990-07-11 Terminated 1991-07-12 | DOJ foreign principal list |
| Midland Bank, PLC | GREAT BRITAIN | 1987-07-02 Terminated 1988-01-11 | DOJ foreign principal list |
| Embassy of Japan | JAPAN | 1987-04-16 Terminated 1988-01-12 | DOJ foreign principal list |
| Japan Forming Machinery Association | JAPAN | 1986-09-17 Terminated 1987-01-15 | DOJ foreign principal list |
| JDS International Consulting | ANGOLA | 1986-08-29 Terminated 1986-11-05 | DOJ foreign principal list |
| Japan Tobacco, Inc. | JAPAN | 1986-08-27 Terminated 1987-07-31 | DOJ foreign principal list |
| Japan Machinery Exporters' Association | JAPAN | 1986-08-11 Terminated 1987-01-15 | DOJ foreign principal list |
| Japan Metal Forming Machine Builders' Association | JAPAN | 1986-08-11 Terminated 1987-01-15 | DOJ foreign principal list |
| Japan Machine Tool Builders' Association | JAPAN | 1986-08-11 Terminated 1987-01-15 | DOJ foreign principal list |
| Embassy of Iceland | ICELAND | 1986-08-08 Terminated 1986-09-30 | DOJ foreign principal list |
| People's Republic of China | CHINA | 1986-01-23 Terminated 1989-01-12 | DOJ foreign principal list |
| Government of Kuwait | KUWAIT | 1985-03-01 Terminated 1988-01-11 | DOJ foreign principal list |
| Bank Melli Iran | IRAN | 1978-07-06 Terminated 1979-06-01 | DOJ foreign principal list |
| Perusahaan Pertambangan Minyak Dan Gas Bumi Negara | INDONESIA | 1977-03-01 Terminated 1978-05-09 | DOJ foreign principal list |
| Turkish Airlines, Inc. | TURKEY | 1975-08-21 Terminated 1976-09-07 | DOJ foreign principal list |
| Banco Espirito Santo e Commericial de Lisboa | PORTUGAL | 1975-08-20 Terminated 1979-12-01 | DOJ foreign principal list |
| Bank of Japan | JAPAN | 1975-08-20 Terminated 1978-05-09 | DOJ foreign principal list |
| Westdeutsche Landesbank Girozentrale | GERMANY, FEDERAL REPUBLIC OF | 1975-08-20 Terminated 1978-07-31 | DOJ foreign principal list |
| Japan Development Bank | JAPAN | 1975-02-18 Terminated 1979-12-01 | DOJ foreign principal list |
| Investments Fund of Venezuela (Republic of Venezuela) | VENEZUELA | 1974-12-16 Terminated 1977-07-10 | DOJ foreign principal list |
| Government of Mexico | MEXICO | 1974-02-20 Terminated 1988-01-11 | DOJ foreign principal list |
| Republic of Zaire | ZAIRE | 1974-02-20 Terminated 1982-02-28 | DOJ foreign principal list |
| Banca Nazionale del Lavoro | ITALY | 1974-02-20 Terminated 1988-01-11 | DOJ foreign principal list |
| Export Development Corporation (Canada) | CANADA | 1974-02-20 Terminated 1988-01-11 | DOJ foreign principal list |
| Banco Central del Uruguay | URUGUAY | 1972-08-09 Terminated 1975-09-30 | DOJ foreign principal list |
| British Petroleum Company, Ltd. | GREAT BRITAIN | 1971-08-13 Terminated 1985-07-11 | DOJ foreign principal list |
| Compagnie Francaise de Petroles | FRANCE | 1971-08-13 Terminated 1978-12-31 | DOJ foreign principal list |
| Hispanica de Petroleos, S.A. | SPAIN | 1971-08-13 Terminated 1978-12-31 | DOJ foreign principal list |
| Banco do Estado de Sao Paulo, S.A. | BRAZIL | 1971-02-17 Terminated 1988-01-11 | DOJ foreign principal list |
| Corporacion de Fomento de la Produccion de Chile | CHILE | 1968-08-01 Terminated 1969-07-11 | DOJ foreign principal list |
| Banco do Brasil, S.A. | BRAZIL | 1967-10-10 Terminated 1988-01-11 | DOJ foreign principal list |
| Government of Japan | JAPAN | 1965-01-11 Terminated 1978-05-09 | DOJ foreign principal list |
| Japan Development Bank | JAPAN | 1965-01-11 Terminated 1974-02-25 | DOJ foreign principal list |
| Metropolis of Tokyo | JAPAN | 1965-01-11 Terminated 1972-07-01 | DOJ foreign principal list |
| Nippon Telegraph & Telephone Public Corporation | JAPAN | 1965-01-11 Terminated 1979-07-01 | DOJ foreign principal list |
| Bank of Japan, New York Representative Office (as Agent of the Government of Japan) | JAPAN | 1965-01-11 Terminated 1972-07-01 | DOJ foreign principal list |
| Government of Iceland | ICELAND | 1965-01-11 Terminated 1978-05-09 | DOJ foreign principal list |
Filed documents, newest first
No official record has been found at this time. We are watching for updates.
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-28 (UTC). About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA bulk data (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them in its daily bulk files and Vote Files' daily check reads them. Documents stamped before Jan 1, 2016 are not loaded here; FARA eFile has the complete record.