Foreign agents
Sorini, Samet & Associates, LLC
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. 5839 — Washington, DC. Registered 2007-11-12.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | HAITI | 2021-04-22 | Exhibit A/B as filed |
| Confederation of Wearable Exporters of the Phillipines (CONWEP) | PHILIPPINES | 2023-04-11 Terminated 2023-06-01 | Exhibit A/B as filed |
| Embassy of Philippines | PHILIPPINES | 2022-12-30 Terminated 2023-06-01 | Exhibit A/B as filed |
| Government of Haiti through L'Association des Industries d'Haiti (ADIH) | HAITI | 2019-05-24 Terminated 2020-11-30 | Exhibit A/B as filed |
| Department of Trade and Industry, Republic of the Philippines | PHILIPPINES | 2018-07-05 Terminated 2019-05-31 | Exhibit A/B as filed |
| Confederation of Garment Exporters of the Philippines (CONGEP) | PHILIPPINES | 2018-05-08 Terminated 2019-06-30 | Exhibit A/B as filed |
| Embassy of the Dominican Republic (through Gerdau Metaldom) | DOMINICAN REPUBLIC | 2018-03-26 Terminated 2018-11-30 | Exhibit A/B as filed |
| Ministry of Commerce and Industry of Haiti (through Association des Industries d'Haiti) (ADIH) | HAITI | 2017-06-19 Terminated 2018-01-19 | Exhibit A/B as filed |
| Embassy of the Kingdom of Morocco | MOROCCO | 2016-04-01 Terminated 2017-04-01 | Exhibit A/B as filed |
| Government of Sri Lanka, Prime Minister's Office | SRI LANKA | 2015-05-04 Terminated 2016-12-01 | DOJ foreign principal list |
| Economic Development Board, Kingdom of Bahrain | BAHRAIN | 2015-01-20 Terminated 2016-08-31 | DOJ foreign principal list |
| Ministry of Economy and Finance of the Republic of Haiti | HAITI | 2014-10-06 Terminated 2015-11-30 | DOJ foreign principal list |
| Embassy of Japan | JAPAN | 2014-05-21 Terminated 2020-11-30 | Exhibit A/B as filed |
| Confederation of Garment Exporters of the Phillipines (CONGEP) | PHILIPPINES | 2014-04-18 Terminated 2015-01-01 | DOJ foreign principal list |
| Societe Nationale des Parcs Industriels (SONAPI) | HAITI | 2013-02-12 Terminated 2013-05-06 | DOJ foreign principal list |
| Ministry of Foreign Affairs Kingdom of Bahrain | BAHRAIN | 2011-05-26 Terminated 2017-05-31 | DOJ foreign principal list |
| Ministry of Labor Hashemite Kingdom of Jordan | JORDAN | 2009-05-15 Terminated 2010-01-31 | DOJ foreign principal list |
| Department of Trade & Industry | PHILIPPINES | 2008-05-14 Terminated 2013-04-15 | DOJ foreign principal list |
| Fair Trade Center, Institute for International Trade and Investment | JAPAN | 2008-03-12 Terminated 2008-04-25 | DOJ foreign principal list |
| Ministry of Foreign Affairs of Colombia, Embassy | COLOMBIA | 2008-03-12 Terminated 2008-12-15 | DOJ foreign principal list |
| CMO-HOPE | HAITI | 2007-12-26 Terminated 2012-11-01 | DOJ foreign principal list |
| Bangladesh Export Processing Zones Authority | BANGLADESH | 2007-11-12 Terminated 2008-03-31 | DOJ foreign principal list |
| Ministry of Labor Hashemite Kingdom of Jordan | JORDAN | 2007-11-12 Terminated 2008-04-15 | DOJ foreign principal list |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2026-06-30 | Supplemental Statement | Official document |
| 2026-02-11 | Amendment | Official document |
| 2026-02-11 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2026-02-11 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2025-12-29 | Supplemental Statement | Official document |
| 2025-06-27 | Supplemental Statement | Official document |
| 2025-06-17 | Short-Form House, Jackson | Official document |
| 2025-01-09 | Supplemental Statement | Official document |
| 2024-08-26 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2024-06-28 | Supplemental Statement | Official document |
| 2024-05-14 | Amendment | Official document |
| 2023-12-29 | Supplemental Statement | Official document |
| 2023-06-28 | Supplemental Statement | Official document |
| 2023-06-26 | Amendment | Official document |
| 2023-06-20 | Short-Form Samet, Andrew | Official document |
| 2023-05-15 | Amendment | Official document |
| 2023-05-15 | Short-Form Amagai, Mattie | Official document |
| 2023-05-15 | Short-Form Amagai, Mattie | Official document |
| 2023-05-15 | Amendment | Official document |
| 2023-04-11 | Exhibit AB Confederation of Wearable Exporters of the Phillipines (CONWEP) | Official document |
| 2023-04-11 | Amendment | Official document |
| 2023-04-11 | Short-Form Sorini, Ronald | Official document |
| 2022-12-30 | Amendment | Official document |
| 2022-12-30 | Informational Materials Embassy of Philippines | Official document |
| 2022-12-30 | Exhibit AB Embassy of Philippines | Official document |
| 2022-12-30 | Short-Form Sorini, Ronald | Official document |
| 2022-12-30 | Short-Form Costello, Megan | Official document |
| 2022-12-27 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-12-27 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-12-27 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2022-12-27 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2022-12-27 | Supplemental Statement | Official document |
| 2022-12-19 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-12-19 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-12-01 | Short-Form Sauers, Allie | Official document |
| 2022-08-09 | Amendment | Official document |
| 2022-07-07 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-07-07 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-06-30 | Short-Form Amagai, Mattie | Official document |
| 2022-06-30 | Supplemental Statement | Official document |
| 2022-04-27 | Amendment | Official document |
| 2022-04-27 | Short-Form Amagai, Mattie | Official document |
| 2022-04-05 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2022-03-01 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-03-01 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-03-01 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2022-03-01 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-12-30 | Supplemental Statement | Official document |
| 2021-08-12 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2021-08-12 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2021-08-12 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2021-08-03 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-03 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-03 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-03 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-02 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-02 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-02 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-02 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-02 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-08-02 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-07-02 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-06-25 | Supplemental Statement | Official document |
| 2021-05-24 | Informational Materials Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2021-04-26 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2021-04-22 | Short-Form Samet, Andrew | Official document |
| 2021-04-22 | Short-Form Murtha, Chelsea | Official document |
| 2021-04-22 | Short-Form Sorini, Ronald | Official document |
| 2021-04-22 | Exhibit AB Center for Facilitation of Investments (through L' Association des Industries d' Haiti (ADIH) | Official document |
| 2020-12-29 | Supplemental Statement | Official document |
| 2020-12-23 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2020-12-23 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2020-06-26 | Supplemental Statement | Official document |
| 2020-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2020-04-15 | Amendment | Official document |
| 2019-12-30 | Supplemental Statement | Official document |
| 2019-12-20 | Short-Form Kingery, John | Official document |
| 2019-10-21 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-10-21 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-07-02 | Amendment | Official document |
| 2019-06-24 | Amendment | Official document |
| 2019-06-24 | Supplemental Statement | Official document |
| 2019-06-14 | Short-Form Kingery, John | Official document |
| 2019-06-14 | Amendment | Official document |
| 2019-06-14 | Exhibit AB Confederation of Garment Exporters of the Philippines (CONGEP) | Official document |
| 2019-06-13 | Exhibit AB Confederation of Garment Exporters of the Philippines (CONGEP) | Official document |
| 2019-06-13 | Amendment | Official document |
| 2019-05-31 | Short-Form Sorini, Ronald J. | Official document |
| 2019-05-28 | Short-Form Murtha, Chelsea | Official document |
| 2019-05-24 | Exhibit AB Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-05-24 | Short-Form Samet, Andrew | Official document |
| 2019-05-24 | Amendment | Official document |
| 2019-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
| 2019-05-24 | Informational Materials Government of Haiti through L'Association des Industries d'Haiti (ADIH) | Official document |
The 100 most recent documents are shown.
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-29 (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.