# 31 C.F.R. § 536.304 (2026): Foreign person

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_304

## Section

- **Citation:** 31 C.F.R. § 536.304 (2026)
- **Heading:** Foreign person
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 536: NARCOTICS TRAFFICKING SANCTIONS REGULATIONS / Subpart C: General Definitions / § 536.304: § 536.304   Foreign person.

## Text

The term
foreign person
means any citizen or national of a foreign state (including any such individual who is also a citizen or national of the United States), wherever located, or any entity not organized solely under the laws of the United States or existing solely in the United States, but does not include a foreign state.
[86 FR 26664, May 17, 2021]

## Nearby sections

- [31 C.F.R. § 536.300 (2026) § 536.300   Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_300.md)
- [31 C.F.R. § 536.301 (2026) § 536.301   Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_301.md)
- [31 C.F.R. § 536.302 (2026) § 536.302   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_302.md)
- [31 C.F.R. § 536.303 (2026) § 536.303   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_303.md)
- [31 C.F.R. § 536.304 (2026) § 536.304   Foreign person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_304.md)
- [31 C.F.R. § 536.306 (2026) § 536.306   Information and informational materials.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_306.md)
- [31 C.F.R. § 536.307 (2026) § 536.307   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_307.md)
- [31 C.F.R. § 536.308 (2026) § 536.308   Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_308.md)
- [31 C.F.R. § 536.309 (2026) § 536.309   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_309.md)
- [31 C.F.R. § 536.310 (2026) § 536.310   Property; property interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_310.md)
- [31 C.F.R. § 536.311 (2026) § 536.311   Narcotics trafficking.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_311.md)
- [31 C.F.R. § 536.312 (2026) § 536.312   Specially designated narcotics trafficker.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_312.md)
- [31 C.F.R. § 536.314 (2026) § 536.314   Transfer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_314.md)
- [31 C.F.R. § 536.315 (2026) § 536.315   United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_315.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_304. Check the current official text before relying on it. Not legal advice.