GroundRules
31 CFR 583.305: 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 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term foreign person means any citizen or national of a foreign state (including any such individual who is also a citizen or national of the United States), or any entity not organized solely under the laws of the United States or existing solely in the United States, but does not include a foreign state.
Collected 2026-08-27T02:25:25Z. Source file · JSON