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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 551 - Somalia Sanctions Regulations |
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Subpart C - General Definitions |
§ 551.311 - OFAC.
Latest version.
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§ 551.311 United States person; U.S. person.
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 or any jurisdiction within the United States (including foreign branches), or any person in the United StatesOFAC.
The term OFAC means the Department of the Treasury's Office of Foreign Assets Control.