Code of Federal Regulations · Section
§ 526.305 — Foreign Person
31 C.F.R. § 526.305
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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, provided such individual does not reside in the United States) or any entity not organized solely under the laws of the United States or existing solely in the United States.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Mode of recovery28 U.S.C. § 2461
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Termination of existing declared emergencies50 U.S.C. § 1601