GroundRules
31 CFR 528.318: United States person; U.S. person.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term United States person or U.S. person means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including a foreign branch, subsidiary, or employee of such entity), or any person lawfully in the United States.
Collected 2026-08-27T02:25:25Z. Source file · JSON