31 CFR 594.315 : Money And Finance: Treasury (§ 0.101 To Parts 1061-1099) — (Part 500 To Parts 1061-1099) — Regulations Relating To Money And Finance (Continued) (Part 500 To Parts 1061-1099) — Office Of Foreign Assets Control, Department Of The Treasury (Part 500 To Appendix A To Chapter V) — Global Terrorism Sanctions Regulations (§ 594.101 To § 594.901) — General Definitions (§ 594.301 To § 594.317) — United States person; U.S. person.
4 Aug 2016
The term United States person or U.S. person means any United States citizen, permanent resident alien, entity organized under the laws of the United States (including foreign branches), or any person in the United States.