31 C.F.R. § 536.304

Current through October 31, 2024
Section 536.304 - 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), wherever located, or any entity not organized solely under the laws of the United States or existing solely in the United States, but does not include a foreign state.

31 C.F.R. §536.304

86 FR 26664 , May 17, 2021
86 FR 26664 , 5/17/2021