GroundRules
31 CFR 598.318: 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 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term United States person or U.S. person means any United States citizen or national, permanent resident alien, an entity organized under the laws of the United States (including its foreign branches), or any person within the United States.
Collected 2026-08-27T02:25:25Z. Source file · JSON