[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR536.304]



[Page 164-165]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 536_NARCOTICS TRAFFICKING SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 536.304  Foreign person.



    The term foreign person means any citizen or national of a foreign 

state (including any such individual who is



[[Page 165]]



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.