{"data":{"id":"us/31-cfr-535.329","jurisdiction":"us","citation":"31 CFR 535.329","heading":"Person subject to the jurisdiction of the United States.","body":"The term person subject to the jurisdiction of the United States includes:\n(a) Any person wheresoever located who is a citizen or resident of the United States;\n(b) Any person actually within the United States;\n(c) Any corporation organized under the laws of the United States or of any state, territory, possession, or district of the United States; and\n(d) Any partnership, association, corporation, or other organization wheresoever organized or doing business which is owned or controlled by persons specified in paragraph (a), (b), 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 535—IRANIAN 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":"58649fd8892704cf44c464ef787f370da4865cc2f854617ea2653ea774f364b7","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-535.321","next":"us/31-cfr-535.333"},"notice":"GroundRules: Original legal text. Not legal advice."}
