foreign person

(3) the term “foreign person” means— (A) any individual— (i) who is not a citizen or national of the United States; (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 [ 8 U.S.C. 1101 et seq.]; (B) 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; (C) 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, as determined by the Secretary under regulations which the Secretary shall prescribe, a significant interest or substantial control is directly or indirectly held— (I) by any individual referred to in subparagraph (A); (II) by any person referred to in subparagraph (B); (III) by any foreign government; or (IV) by any combination of such individuals, persons, or governments; and (D) any foreign government;

Source

7 USC § 3508(3)


Scoping language

For purposes of this chapter
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