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 528 - International Criminal Court-Related Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 528.307
31 CFR § 528.307
Foreign person
March 30, 2026
CFR

§ 528.307 Foreign person.

The term foreign person means a person that is not a United States person.

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§ 528.306 Financial, material, or technological support
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§ 528.308 Immediate family member

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