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Electronic Code of Federal Regulations (e-CFR)
Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 528.307 Foreign person.
31 CFR § 528.307 - Foreign person.
CFR
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§ 528.307
Foreign person
.
The term
foreign person
means a
person
that is not a
United States person
.
