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- Code of Federal Regulations
- C.F.R. Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY
- PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS
- Subpart B—Definitions
31 C.F.R. § 800.238
Personal identifier.
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Source: 85 FR 3124, Jan. 17, 2020, unless otherwise noted.
Table of Contents
Subpart B—Definitions
- §800.201 Aggregated data.
- §800.202 Anonymized data.
- §800.203 Business day.
- §800.204 Certification.
- §800.205 Committee; Chairperson of the Committee; Staff Chairperson.
- §800.206 Completion date.
- §800.207 Contingent equity interest.
- §800.208 Control.
- §800.209 Conversion.
- §800.210 Covered control transaction.
- §800.211 Covered investment.
- §800.212 Covered investment critical infrastructure.
- §800.213 Covered transaction.
- §800.214 Critical infrastructure.
- §800.215 Critical technologies.
- §800.216 Encrypted data.
- §800.217 Entity.
- §800.218 Excepted foreign state.
- §800.219 Excepted investor.
- §800.220 Foreign entity.
- §800.221 Foreign government.
- §800.222 Foreign government-controlled transaction.
- §800.223 Foreign national.
- §800.224 Foreign person.
- §800.225 Hold.
- §800.226 Identifiable data.
- §800.227 Investment.
- §800.228 Investment fund.
- §800.229 Involvement.
- §800.230 Lead agency.
- §800.231 Manufacture.
- §800.232 Material nonpublic technical information.
- §800.233 Minimum excepted ownership.
- §800.234 Own.
- §800.235 Parent.
- §800.236 Party to a transaction.
- §800.237 Person.
- §800.238 Personal identifier.
- §800.239 Principal place of business.
- §800.240 Section 721.
- §800.241 Sensitive personal data.
- §800.242 Service.
- §800.243 Solely for the purpose of passive investment.
- §800.244 Substantial interest.
- §800.245 Substantive decisionmaking.
- §800.246 Supply.
- §800.247 Targets or tailors.
- §800.248 TID U.S. business.
- §800.249 Transaction.
- §800.250 Unaffiliated TID U.S. business.
- §800.251 United States.
- §800.252 U.S. business.
- §800.253 U.S. national.
- §800.254 U.S. regulatory authorization.
- §800.255 Voting interest.
- §800.256 Voting interest for purposes of critical technology mandatory declarations.