foreign entity

(6) The term “foreign entity”— (A) means— (i) a government of a foreign country and a foreign political party; (ii) a natural person who is not a lawful permanent resident of the United States, citizen of the United States, or any other protected individual (as such term is defined in section 1324b(a)(3) of title 8 ; or (iii) a partnership, association, corporation, organization, or other combination of persons organized under the laws of or having its principal place of business in a foreign country; and (B) includes— (i) any person owned by, controlled by, or subject to the jurisdiction or direction of a an entity listed in subparagraph (A); (ii) any person, wherever located, who acts as an agent, representative, or employee of an entity listed in subparagraph (A); (iii) any person who acts in any other capacity at the order, request, or under the direction or control, of an entity listed in subparagraph (A), or of a person whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in majority part by an entity listed in subparagraph (A); (iv) any person who directly or indirectly through any contract, arrangement, understanding, relationship, or otherwise, owns 25 percent or more of the equity interests of an entity listed in subparagraph (A); (v) any person with significant responsibility to control, manage, or direct an entity listed in subparagraph (A); (vi) any person, wherever located, who is a citizen or resident of a country controlled by an entity listed in subparagraph (A); or (vii) any corporation, partnership, association, or other organization organized under the laws of a country controlled by an entity listed in subparagraph (A).

Source

15 USC § 4651(6)


Scoping language

In this chapter
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