 |
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 599 - Illicit Drug Trade Sanctions Regulations |
|
Subpart C - General Definitions |
§ 599.306 - Foreign person.
Latest version.
-
§ 599.306 Foreign person.
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.