{"data":{"id":"us/31-cfr-515.329","jurisdiction":"us","citation":"31 CFR 515.329","heading":"Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.","body":"The terms person subject to the jurisdiction of the United States and person subject to U.S. jurisdiction include:\n(a) Any individual, wherever located, who is a citizen or resident of the United States;\n(b) Any person within the United States as defined in § 515.330;\n(c) Any corporation, partnership, association, or other organization organized under the laws of the United States or of any State, territory, possession, or district of the United States; and\n(d) Any corporation, partnership, association, or other organization, wherever organized or doing business, that is owned or controlled by persons specified in paragraphs (a) or (c) of this section.","path":["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 515—CUBAN ASSETS CONTROL REGULATIONS","Subpart C—General Definitions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"f48fc1f8db92777a0a729cf242c9814abe0645613fad0f5d63827be0bfd4ef48","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-515.327","next":"us/31-cfr-515.330"},"notice":"GroundRules: Original legal text. Not legal advice."}