31 CFR · Money and Finance: Treasury
§ 599.306 — Foreign person.
31 CFR § 599.306
TitleTitle 31: Money and Finance: TreasuryPartPart 599: Illicit Drug Trade Sanctions Regulations
SourceeCFR (current through May 6, 2026)
This text of 31 C.F.R. § 599.306 (Foreign person.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
31 C.F.R. § 599.306 (2026).
Text
§ 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.
Free access — add to your briefcase to read the full text and ask questions with AI
Nearby Sections
11
§ 599.301
Blocked account; blocked property.§ 599.302
Effective date.§ 599.303
Entity.§ 599.305
Financial institution.§ 599.306
Foreign person.§ 599.307
§ 599.307 [Reserved]§ 599.308
Interest.§ 599.309
Knowingly; knows.§ 599.310
Licenses; general and specific.§ 599.311
Means of production.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 599.306, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/599/599.306.