GroundRules
31 CFR 591.312: 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 591—VENEZUELA 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 foreign branches), or any person in the United States.
Collected 2026-08-27T02:25:25Z. Source file · JSON