31 C.F.R. § 595.304 Foreign person.
Title 31 - Money and Finance: Treasury
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.
Title 31: Money and Finance: Treasury
PART 595—TERRORISM SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 595.304 Foreign person.
