Foreign person.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Foreign Narcotics Kingpin Sanctions Regulations
  7. General Definitions
  8. Foreign person.

Checkout our iOS App for a better way to browser and research.

§ 598.305 Foreign person.

The term foreign person means any citizen or national of a foreign state, wherever located, or any entity not organized under the laws of the United States, but does not include a foreign state.

[86 FR 26668, May 17, 2021]


Download our app to see the most-to-date content.