Certificate Pertaining to Foreign Interests - SF328_2025_fillable.pdf

The document is a Standard Form 328 (Rev. 5/2025) Certificate Pertaining to Foreign Interests, a comprehensive federal form designed to disclose an organization's foreign affiliations, investments, and potential conflicts of interest. The form requires detailed reporting on various aspects of foreign involvement, including ownership of stock, participation in foreign entities, foreign persons serving in management positions, contractual arrangements with foreign entities, and financial relationships with foreign individuals or organizations.

The form consists of nine primary questions covering topics such as foreign stock ownership, organizational subsidiaries with foreign interests, foreign personnel in governance roles, binding authority of foreign persons, existing contracts with foreign entities, revenue derived from foreign sources, and management positions held by foreign representatives. Respondents must provide extensive supporting documentation for affirmative answers, including shareholder agreements, governance documents, personnel details, and specifics about the nature and extent of foreign involvement. The form emphasizes comprehensive disclosure and carries potential legal penalties for false or incomplete information.