StacksVerified U.S. regulatory reference

31 CFR §599.306

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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.