[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: 31CFR595.304]



[Page 468]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 595_TERRORISM SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 595.304  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), 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.



[[Page 469]]