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
July 31, 2023
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]

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

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