§ 594.304 Foreign person.
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Title 31 CFR: Money and Finance: Treasury › Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › Part 594: GLOBAL TERRORISM SANCTIONS REGULATIONS › Subpart C: General Definitions › § 594.304: § 594.304 Foreign person.
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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), 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.
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