Foreign agents
Athens Fuel, 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. 7691 — Southfield, MI. Registered 2026-02-05.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Toni Dawra | ROMANIA | 2026-02-05 | Exhibit A/B as filed |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2026-02-05 | Exhibit C | Official document |
| 2026-02-05 | Short-Form Koussa Jr., John Anthony | Official document |
| 2026-02-05 | Registration Statement | Official document |
| 2026-02-05 | Exhibit AB Toni Dawra | Official document |
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile data downloads, retrieved October 26, 2026. About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA data downloads (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them and we read them in our daily check. Documents stamped before January 1, 2016 are not loaded here; FARA eFile has the complete record.