31 CFR 590.305 - Foreign person.

Regulations last checked for updates: May 02, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart C [§ 590.300 - § 590.316]

§ 590.305 - Foreign person.

The term foreign person means any citizen or national of a foreign state, or any entity organized under the laws of a foreign state or existing in a foreign state, including any such individual or entity who is also a United States person.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 87 FR 3209, Jan. 21, 2022, unless otherwise noted.

cite as: 31 CFR 590.305