31 CFR § 599.306 - Foreign person.

---
identifier: "/us/cfr/t31/s599.306"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 599.306 - Foreign person."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "599.306"
section_name: "Foreign person."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "599"
part_name: "ILLICIT DRUG TRADE 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; 21 U.S.C. 2301  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. 14059, 86 FR 71549, 3 CFR, 2021 Comp., p. 715."
regulatory_source: "87 FR 77712, Dec. 20, 2022, unless otherwise noted."
cfr_part: "599"
---


# 599.306 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, provided such individual does not reside in the United States) or any entity not organized under the laws of the United States.