31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 510.319

North Korean person.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 510.319 — North Korean person.

§ 510.319 North Korean person. (a) The term North Korean person means any North Korean citizen, North Korean permanent resident alien, or entity organized under the laws of North Korea or any jurisdiction within North Korea (including foreign branches). (b) For the purposes of § 510.201(a), the term North Korean person shall not include any United States citizen, any permanent resident alien of the United States, any alien lawfully admitted to the United States, or any alien holding a valid United States visa. [83 FR 9187, Mar. 5, 2018, as amended at 85 FR 20162, Apr. 10, 2020]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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31 C.F.R. § 510.319
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The regulatory text of 31 C.F.R. § 510.319 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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