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 575 - IRAQI SANCTIONS REGULATIONS |
Subpart C - General Definitions |
§ 575.321 - United States person; U.S. person.
Latest version.
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The term
United States person orU.S. person means any United States citizen; permanent resident alien; juridical person 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.