1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 510 - North Korea Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 510.310
31 CFR § 510.310
Foreign person
July 31, 2023
CFR

§ 510.310 Foreign person.

The term foreign person means any person that is not a U.S. person.

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§ 510.309 Foreign financial institution
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§ 510.311 Government of North Korea

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