C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 528—INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 528.318

United States person; U.S. person

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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 a foreign branch, subsidiary, or employee of such entity), or any person lawfully in the United States.