31 C.F.R. § 599.306

Current through November 30, 2024
Section 599.306 - Foreign person

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, provided such individual does not reside in the United States) or any entity not organized under the laws of the United States.

31 C.F.R. §599.306

87 FR 77712 , 12/20/2022