--- identifier : " /us/cfr/t31/s590.305 " source : " ecfr " legal_status : " authoritative_unofficial " title : " 31 CFR § 590.305 - Foreign person. " title_number : 31 title_name : " Money and Finance: Treasury " section_number : " 590.305 " section_name : " Foreign person. " chapter_name : " OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY " part_number : " 590 " part_name : " TRANSNATIONAL CRIMINAL ORGANIZATIONS 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. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267. " regulatory_source : " 87 FR 3209, Jan. 21, 2022, unless otherwise noted. " cfr_part : " 590 " ---
Identifier /us/cfr/t31/s590.305
Currency 2026-04-05
Positive Law No
Updated 2026-04-05
Chapter Office of Foreign Assets Control, Department of the Treasury 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. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, 3 C... 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. 13581, 76 FR 44757, 3 CFR, 2011 Comp., p. 260; E.O. 13863, 84 FR 10255, 3 CFR, 2019 Comp., p. 267.
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