GroundRules
31 CFR 598.305: 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 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
- Subpart C—General Definitions
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.
Collected 2026-08-27T02:25:25Z. Source file · JSON