31-4-202. Definitions.
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/mt/title-31/chapter-4/part-2/31-4-202·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
31-4-202 . Definitions. The definitions set forth in 31-4-102 apply for the purposes of this part. In addition, the following definitions apply for the purposes of this part:
(1)"Foreign adversary" means:
(a)a foreign government of a foreign country identified or designated as a foreign adversary pursuant to 15 CFR 791.4, as in effect on May 5, 2025;
(b)any political subdivision, agency, department, or political party of a foreign government identified in subsection (1)(a); or
(c)a foreign nongovernment person identified or designated by the United States secretary of commerce as a foreign adversary pursuant to 15 CFR 791.4, as in effect on May 5, 2025.
(2)"Foreign person" means:
(a)an individual who is not a citizen of the United States or is not an alien lawfully admitted for permanent residence in the United States;
(b)an entity that is not formed, organized, incorporated, or created in the United States;
(c)an entity of which a majority of the persons who own or control the entity are not citizens of the United States or are not aliens lawfully admitted for permanent residence in the United States;
(d)the government, a political subdivision, agency, department, or a political party of a country other than the United States;
(e)an entity that has a place of business in a country other than the United States and that has shares or other ownership interest held by the government or a government official of a country other than the United States; and
(f)an employee, officer, director, official, or member of an entity described in this subsection (2).
(3)"Foreign person of concern" means a person that:
(a)is formed, organized, incorporated, or created in a foreign country identified as a foreign adversary;
(b)is formed, organized, incorporated, owned, controlled, or affiliated, directly or indirectly, with a foreign adversary;
(c)maintains a personal residence or place of business in a foreign country identified as a foreign adversary; or
(d)is formed, organized, incorporated, owned, controlled, or affiliated, directly or indirectly, with a foreign person that has been:
(i)placed on the federal office of foreign assets control's specially designated nationals and blocked persons list, also known as the SDN list, as amended; or
(ii)designated by the United States secretary of state as a foreign terrorist person or organization.