Foreign agents
White & Case LLP
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. 6393 — New York, NY. Registered 2016-11-21.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Bolivarian Republic of Venezuela, through the Council of Administration and Asset Protection (CAPA) | VENEZUELA | 2024-07-08 | Exhibit A/B as filed |
| The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, PDVSA Ad Hoc Board")" | VENEZUELA | 2022-06-01 | DOJ foreign principal list |
| Daklak Honeybee Joint Stock Company (DakHoney")" | VIETNAM | 2022-03-08 Terminated 2022-03-10 | DOJ foreign principal list |
| State Develoment Corporation VEB.RF | RUSSIA | 2019-07-25 Terminated 2020-02-19 | Exhibit A/B as filed |
| Republic of the Sudan | SUDAN | 2019-02-04 Terminated 2024-05-08 | Exhibit A/B as filed |
| Hashemite Kingdom of Jordan | JORDAN | 2018-06-25 Terminated 2019-12-01 | Exhibit A/B as filed |
| Republic of Uzebkistan | UZBEKISTAN | 2018-03-02 Terminated 2017-12-01 | Exhibit A/B as filed |
| Ministry of Justice Uzbekistan Embassy | UZBEKISTAN | 2017-09-25 Terminated 2017-10-01 | Exhibit A/B as filed |
| Republic of the Sudan | SUDAN | 2016-11-21 Terminated 2024-05-08 | Exhibit A/B as filed |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2026-06-30 | Supplemental Statement | Official document |
| 2025-12-30 | Supplemental Statement | Official document |
| 2025-06-30 | Supplemental Statement | Official document |
| 2024-12-30 | Supplemental Statement | Official document |
| 2024-07-08 | Amendment | Official document |
| 2024-07-08 | Exhibit AB Bolivarian Republic of Venezuela, through the Council of Administration and Asset Protection (CAPA) | Official document |
| 2024-07-08 | Short-Form Landa, Isabella Bellera | Official document |
| 2024-07-08 | Short-Form DeLelle, Claire | Official document |
| 2024-06-27 | Supplemental Statement | Official document |
| 2024-05-31 | Amendment | Official document |
| 2023-12-27 | Supplemental Statement | Official document |
| 2023-08-23 | Short-Form Curran, Christopher M. | Official document |
| 2023-08-23 | Short-Form Landa, Isabella Bellera | Official document |
| 2023-06-30 | Supplemental Statement | Official document |
| 2023-01-11 | Amendment | Official document |
| 2023-01-11 | Amendment | Official document |
| 2022-12-30 | Supplemental Statement | Official document |
| 2022-07-13 | Supplemental Statement | Official document |
| 2022-06-01 | Short-Form Erb, Nicole | Official document |
| 2022-06-01 | Short-Form Otillar, Steven | Official document |
| 2022-06-01 | Short-Form DeLelle, Claire | Official document |
| 2022-06-01 | Amendment | Official document |
| 2022-06-01 | Exhibit AB The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, "PDVSA Ad Hoc Board") | Official document |
| 2022-03-10 | Short-Form Picone, Brian Michael | Official document |
| 2022-03-08 | Exhibit AB Daklak Honeybee Joint Stock Company ("DakHoney") | Official document |
| 2022-03-08 | Short-Form Whitson, Keir | Official document |
| 2022-03-08 | Short-Form Bond, David E | Official document |
| 2021-12-30 | Supplemental Statement | Official document |
| 2021-06-30 | Supplemental Statement | Official document |
| 2020-12-30 | Supplemental Statement | Official document |
| 2020-10-06 | Informational Materials Republic of the Sudan | Official document |
| 2020-09-30 | Informational Materials Republic of the Sudan | Official document |
| 2020-06-30 | Supplemental Statement | Official document |
| 2020-01-16 | Amendment | Official document |
| 2020-01-16 | Amendment | Official document |
| 2019-12-27 | Supplemental Statement | Official document |
| 2019-12-27 | Supplemental Statement | Official document |
| 2019-09-19 | Short-Form Leddicotte, Matthew S. | Official document |
| 2019-07-25 | Short-Form Lamm, Carolyn Beth | Official document |
| 2019-07-25 | Exhibit AB State Develoment Corporation VEB.RF | Official document |
| 2019-07-25 | Short-Form Erb, Nicole | Official document |
| 2019-07-25 | Short-Form Hershman, Scott | Official document |
| 2019-02-04 | Short-Form DeLelle, Claire | Official document |
| 2019-02-04 | Short-Form McLaughlin, Celia | Official document |
| 2019-02-04 | Short-Form Curran, Christopher M. | Official document |
| 2019-02-04 | Exhibit AB Republic of the Sudan | Official document |
| 2019-02-04 | Short-Form Erb, Nicole | Official document |
| 2018-12-31 | Supplemental Statement | Official document |
| 2018-06-25 | Exhibit AB Hashemite Kingdom of Jordan | Official document |
| 2018-06-25 | Short-Form Curran, Christopher M. | Official document |
| 2018-06-25 | Supplemental Statement | Official document |
| 2018-03-02 | Exhibit AB Republic of Uzebkistan | Official document |
| 2018-03-02 | Amendment | Official document |
| 2017-12-22 | Supplemental Statement | Official document |
| 2017-09-25 | Exhibit AB Ministry of Justice Uzbekistan Embassy | Official document |
| 2017-09-25 | Amendment | Official document |
| 2017-09-25 | Short-Form Lamm, Carolyn Beth | Official document |
| 2017-09-25 | Short-Form Levin, Daniel | Official document |
| 2017-04-28 | Supplemental Statement | Official document |
| 2016-11-21 | Exhibit AB Republic of the Sudan | Official document |
| 2016-11-21 | Registration Statement | Official document |
| 2016-11-21 | Short-Form Erb, Nicole | Official document |
| 2016-11-21 | Short-Form DeLelle, Claire | Official document |
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.