1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter VIII - Office of Investment Security, Department of the Treasury
  5. Part 800 - Regulations Pertaining to Certain Investments in the United States by Foreign Persons
  6. Subpart B - Definitions
  7. 31 CFR § 800.238
31 CFR § 800.238
Personal identifier
March 30, 2026
CFR

§ 800.238 Personal identifier.

The term personal identifier means name, physical address, email address, social security number, phone number, or other information that identifies a specific individual.

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§ 800.237 Person
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§ 800.239 Principal place of business

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