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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 578 - Cyber-Related Sanctions Regulations |
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Subpart C - General Definitions |
§ 578.307 - Foreign person.
Latest version.
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§ 578.307 OFACForeign person.
The term OFAC means the Department of the Treasury's Office of Foreign Assets Control. foreign person means any person that is not a U.S. person.