Code of Federal Regulations (Last Updated: July 5, 2024) |
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 |
§ 598.305 - Foreign person.
Latest version.
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§ 598.305 Foreign person.
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.
[86 FR 26668, May 17, 2021]