31 CFR § 536.304 - Foreign person.

---
identifier: "/us/cfr/t31/s536.304"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 536.304 - Foreign person."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "536.304"
section_name: "Foreign person."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "536"
part_name: "NARCOTICS TRAFFICKING SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601  1701  Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166."
regulatory_source: "62 FR 9960, Mar. 5, 1997, unless otherwise noted."
cfr_part: "536"
---


# 536.304 Foreign person.

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), wherever located, 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.

[86 FR 26664, May 17, 2021]