GroundRules
31 CFR 599.306: 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 599—ILLICIT DRUG TRADE 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, provided such individual does not reside in the United States) or any entity not organized under the laws of the United States.
Collected 2026-08-27T02:25:25Z. Source file · JSON