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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 500 - [Reserved] |
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Subpart C - General Definitions |
§ 500.307 - Unblocked national.
Latest version.
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Any person licensed pursuant to § 500.505 as an
un-blocked national shall, while so licensed, be regarded as a person within the United States who is not a national of any designated foreign country:Provided, however, That the licensing of any person as an “un-blocked national” shall not be deemed to suspend in any way the requirements of any section of this chapter relating to reports, and the production of books, documents, records, etc.