GroundRules
31 CFR 592.312: 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 592—ROUGH DIAMONDS CONTROL REGULATIONS
- Subpart C—General Definitions
The term United States person or U.S. person means any United States citizen; any alien admitted for permanent residence into the United States; any entity organized under the laws of the United States or any jurisdiction within the United States (including its foreign branches); or any person in the United States.
Collected 2026-08-27T02:25:25Z. Source file · JSON