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 598 - Foreign Narcotics Kingpin Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 598.305
31 CFR § 598.305
Foreign person
March 30, 2026
CFR

§ 598.305 Foreign person.

The term foreign person means any citizen or national of a foreign state, wherever located, or any entity not organized under the laws of the United States, but does not include a foreign state.

[86 FR 26668, May 17, 2021]

Previous
§ 598.304 Foreign Narcotics Kingpin Designation Act
Next
§ 598.306 § 598.306 [Reserved]

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC