GroundRules
31 CFR 516.306: Foreign person.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 516—CUBA SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term foreign person means any person that is not a U.S. person.
Collected 2026-10-22T05:47:44Z. Source file · JSON