; (B) a person outside of the United States, unless it is established that such person is an individual who is a citizen of the United States, or that such person is not an individual and is organized under or created by the laws of the United States or of any State or other place subject to the jurisdiction of the United States and has its principal place of business within the United States; (C) a government of a foreign country or an official of the government of a foreign country, as defined in section 1(e) of the Foreign Agents Registration Act of 1938 ( 22 U.S.C. 611(e) ), a foreign political party, as defined in section 1(f) of such Act ( 22 U.S.C. 611(f) ), or a corporation principally owned or controlled by the government of a foreign country or an official of the government of a foreign country, including a separate segregated fund of such a corporation under section 316; (D) a corporation (other than a corporation described in subparagraph (C)), partnership, association, organization, or other combination of persons organized under the laws of or having its principal place of business in a foreign country, including a separate segregated fund of such a corporation under section 316; (E) a corporation in which one or more foreign nationals described in subparagraph (C) holds, owns, controls, or otherwise has directly or indirectly acquired beneficial ownership of equity or voting shares in an aggregate amount equal to or greater than 5 percent of total equity or outstanding voting shares (as determined by excluding any equity or shares owned by a mutual fund), including a separate segregated fund of such a corporation under section 316