{"data":{"id":"us/31-cfr-590.305","jurisdiction":"us","citation":"31 CFR 590.305","heading":"Foreign person.","body":"The term foreign person means any citizen or national of a foreign state, or any entity organized under the laws of a foreign state or existing in a foreign state, including any such individual or entity who is also a United States person.","path":["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 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS","Subpart C—General Definitions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"8dc6ba7ed0db8952ea43f75cdc9e060a9bd48d76269d41ab9751d840a07cf2da","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-590.304","next":"us/31-cfr-590.306"},"notice":"GroundRules: Original legal text. Not legal advice."}