Code of Federal Regulations · Section

§ 598.305 — Foreign Person

31 C.F.R. § 598.305

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The term foreign person means any citizen or national of a foreign state, wherever located, or any entity not organized under the laws of the United States, but does not include a foreign state.

31 C.F.R. § 598.304 31 C.F.R. § 598.306

Authorizing Statute

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