Code of Federal Regulations · Section

§ 590.305 — Foreign Person

31 C.F.R. § 590.305

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The term foreign person means any citizen or national of a foreign state, or any entity organized under the laws of a foreign state or existing in a foreign state, including any such individual or entity who is also a United States person.

31 C.F.R. § 590.304 31 C.F.R. § 590.306

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Termination of existing declared emergencies
50 U.S.C. § 1601
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Mode of recovery
28 U.S.C. § 2461