Foreign person.

Foreign person. Foreign person means:
(1) Any individual:
(i) Who is not a citizen or national of the United States; or
(ii) Who is not a citizen of the Northern Mariana Islands or the Trust Territory of the Pacific Islands; or
(iii) Who is not lawfully admitted to the United States for permanent residence or paroled into the United States under the Immigration and Nationality Act;
(2) Any person, other than an individual or a government, which is created or organized under the laws of a foreign government or which has its principal place of business located outside of all the States;
(3) Any foreign government;
(4) Any person, other than an individual or a government:
(i) Which is created or organized under the laws of any State; and
(ii) In which a significant interest or substantial control is directly or indirectly held:
(A) By any individual referred to in paragraph (g)(1) of this section; or
(B) By any person referred to in paragraph (g)(2) of this section; or
(C) By any foreign government referred to in paragraph (g)(3) of this section; or
(D) By any numerical combination of such individuals, persons, or governments, which combination need not have a common objective.

Source

7 CFR § 781.2


Scoping language

In determining the meaning of the provisions of this part, unless the context indicates otherwise, words importing the singular include and apply to several persons or things, words importing the plural include the singular, and words used in the present tense include the future as well as the present. The following terms shall have the following meanings:

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