Foreign agents
Commonwealth of Dominica Maritime Registry, Inc.
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. 5334 — Fairhaven, MA. Registered 1999-10-12.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Commonwealth of Dominica, Office of Ministry of Finance, Industry and Trade | DOMINICA | 1999-10-12 | Exhibit A/B as filed |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2026-08-11 | Supplemental Statement | Official document |
| 2026-02-11 | Supplemental Statement | Official document |
| 2025-08-05 | Supplemental Statement | Official document |
| 2025-01-14 | Supplemental Statement | Official document |
| 2024-11-01 | Amendment | Official document |
| 2024-10-31 | Amendment | Official document |
| 2024-10-21 | Short-Form Tourneur, Marianvel | Official document |
| 2024-10-21 | Short-Form Tourneur, Frank | Official document |
| 2024-10-21 | Short-Form Franz, Ahmad | Official document |
| 2024-10-21 | Supplemental Statement | Official document |
| 2024-10-21 | Amendment | Official document |
| 2024-10-21 | Amendment | Official document |
| 2024-01-12 | Short-Form Tchorz, Pamela | Official document |
| 2024-01-12 | Supplemental Statement | Official document |
| 2023-07-11 | Supplemental Statement | Official document |
| 2023-07-11 | Supplemental Statement | Official document |
| 2023-07-11 | Short-Form Cellie, Antonio | Official document |
| 2023-07-11 | Supplemental Statement | Official document |
| 2023-07-11 | Short-Form Fotsop, Sylvain Tefiang | Official document |
| 2021-11-30 | Short-Form Anh, Le Duc | Official document |
| 2021-11-30 | Short-Form Pedersen, Klaus | Official document |
| 2021-11-30 | Short-Form Jiusheng, Zhu | Official document |
| 2021-11-30 | Short-Form Abdelhafez, Ahmed Taha Abdelmawla Ahmed | Official document |
| 2021-11-30 | Supplemental Statement | Official document |
| 2021-11-30 | Short-Form Abosamra, Seifeldin Ayman Eissa Soliman | Official document |
| 2021-05-24 | Short-Form Berger-Veldkamp, Eva Lianne | Official document |
| 2021-05-24 | Short-Form Dawicki, Morgan G. | Official document |
| 2021-05-24 | Supplemental Statement | Official document |
| 2021-05-24 | Short-Form Dawicki, Hannah | Official document |
| 2021-05-24 | Short-Form Tosun, Deniz | Official document |
| 2020-12-28 | Short-Form D'Esposito, Ida Stier | Official document |
| 2020-12-28 | Short-Form Alkoc, Gurhan Burak | Official document |
| 2020-12-28 | Supplemental Statement | Official document |
| 2020-12-28 | Short-Form Andrescavage, Nicole Lynn | Official document |
| 2020-12-28 | Short-Form Tran, Hong Phuc | Official document |
| 2020-12-28 | Short-Form Yanchyshyn, Tirzah | Official document |
| 2020-12-28 | Short-Form Rusinova, Hristiyana Bihlyumova | Official document |
| 2020-06-11 | Short-Form Corrie, Andrew | Official document |
| 2020-06-11 | Supplemental Statement | Official document |
| 2020-06-11 | Short-Form Lupsa, Nicolae | Official document |
| 2019-12-23 | Supplemental Statement | Official document |
| 2019-12-23 | Short-Form Shang-Woei, Jou | Official document |
| 2019-12-23 | Short-Form Lichen, Kang | Official document |
| 2019-12-23 | Short-Form Weibing, Rao | Official document |
| 2019-12-23 | Short-Form Wei, Liu | Official document |
| 2019-12-23 | Short-Form Wang, Shau Shu | Official document |
| 2019-12-23 | Short-Form Abdulla Alyafei, Yahya Abdulkarim | Official document |
| 2019-12-23 | Short-Form Zhigao, Zhu | Official document |
| 2019-06-11 | Supplemental Statement | Official document |
| 2019-06-11 | Short-Form Vargas-Zuniga, Angel | Official document |
| 2019-06-11 | Short-Form Chen, Gary | Official document |
| 2019-06-11 | Short-Form Gomes, JoAnn | Official document |
| 2018-11-30 | Supplemental Statement | Official document |
| 2018-11-30 | Short-Form Yazid Yahaya, Muhamad | Official document |
| 2018-11-30 | Short-Form Abdullah, Iyad Mohammad Ismail | Official document |
| 2018-11-30 | Short-Form Hermansen, Sverre | Official document |
| 2018-11-30 | Short-Form Kizilozen, Barbaros | Official document |
| 2018-11-30 | Short-Form Peresunko, Vadym | Official document |
| 2018-07-26 | Amendment | Official document |
| 2018-07-26 | Exhibit AB Commonwealth of Dominica, Office of Ministry of Finance, Industry and Trade | Official document |
| 2018-07-26 | Supplemental Statement | Official document |
| 2018-07-26 | Amendment | Official document |
| 2018-05-09 | Short-Form Ribeiro, Jenna | Official document |
| 2018-05-09 | Short-Form Alshamsi, Saeed Salem Saif Humaid | Official document |
| 2018-05-09 | Short-Form Bobina, Lyudmyla | Official document |
| 2018-05-09 | Short-Form Rudenko, Viktor | Official document |
| 2018-05-09 | Supplemental Statement | Official document |
| 2018-05-09 | Short-Form Racine, Kyle | Official document |
| 2017-11-30 | Supplemental Statement | Official document |
| 2017-11-30 | Short-Form Gregoric, Tomaz | Official document |
| 2017-06-01 | Short-Form Matheson, Meghan L. | Official document |
| 2016-11-23 | Supplemental Statement | Official document |
| 2016-11-23 | Short-Form Alyafei, Yahya Abdulkarim Abdulla | Official document |
| 2016-05-23 | Supplemental Statement | Official document |
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-26 (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.