GroundRules
31 CFR 589.317: 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 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
- Subpart C—General Definitions
(a) For the purposes of §§ 589.201(a)(6) and 589.413, 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.
(b) For the purposes of the rest of this part, the term foreign person means any person that is not a U.S. person.
Collected 2026-08-27T02:25:25Z. Source file · JSON