Registrant
Santa Fe (U.S. Holdings) Inc.
Overview
- FARA Registration Number
- 3841
- Registrant Status
- Terminated, registered June 6, 1986, terminated March 2, 1994
- Location on File
- Dallas, TX
- Middle East Principals
- 0 active, 1 all years (Kuwait)
- Principals from Other Countries
- 0 in the foreign principals file, all years
Source: DOJ FARA bulk data, foreign principals and registrants files, pulled October 6, 2026. Active means no termination date for the principal and an active registrant.
Middle East Principals
| Kuwait Petroleum Corporation | Kuwait | Ended | June 6, 1986 | March 2, 1994 |
Source: DOJ FARA bulk data, foreign principals and registrants files, pulled October 6, 2026. Active means no termination date for the principal and an active registrant.
Filings for Middle East Principals
| February 1, 1992 | Exhibit AB | Kuwait Petroleum Corporation |
| June 1, 1986 | Exhibit AB | Kuwait Petroleum Corporation |
Source: DOJ FARA bulk data, registrant documents file, pulled October 6, 2026. Counts cover principal-level documents (Exhibit AB, informational materials, dissemination reports, Exhibits C and D), the only DOJ document types tagged with a country.
Registrant-Wide Filings
Registration statements, supplemental statements, amendments and short-form statements cover all of a registrant's clients. Listed here: the 19 dated while a Middle East principal was registered with this registrant (of 20 in DOJ data).
| March 2, 1994 | Amendment |
| December 1, 1993 | Supplemental Statement |
| June 1, 1993 | Supplemental Statement |
| December 1, 1992 | Supplemental Statement |
| June 1, 1992 | Supplemental Statement |
| December 1, 1991 | Supplemental Statement |
| June 1, 1991 | Supplemental Statement |
| December 1, 1990 | Supplemental Statement |
| June 1, 1990 | Supplemental Statement |
| December 1, 1989 | Supplemental Statement |
| June 1, 1989 | Supplemental Statement |
| December 1, 1988 | Supplemental Statement |
| June 1, 1988 | Supplemental Statement |
| December 1, 1987 | Supplemental Statement |
| June 1, 1987 | Supplemental Statement |
| March 1, 1987 | Amendment |
| December 1, 1986 | Supplemental Statement |
| August 1, 1986 | Short-Form |
| June 6, 1986 | Short-Form |
Source: DOJ FARA bulk data, registrant documents file, pulled October 6, 2026. DOJ does not tag these document types with a country.