C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 583.305

Foreign person

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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.