GroundRules
31 CFR 596.313: United States 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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term United States person means any United States citizen or national, permanent resident alien, juridical person organized under the laws of the United States, or any person in the United States.
Collected 2026-08-27T02:25:25Z. Source file · JSON