 |
Code of Federal Regulations (Last Updated: May 6, 2024) |
 |
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 536 - Narcotics Trafficking Sanctions Regulations |
|
Subpart C - General Definitions |
§ 536.316 - United States person; U.S. person.
Latest version.
-
§ 536.316 United States person; U.S. person.
The term United States person or U.S. person means any United States citizen or national; permanent resident alien; entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States.