C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 592—ROUGH DIAMONDS CONTROL REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 592.312

United States person; U.S. person

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The term United States person or U.S. person means any United States citizen; any alien admitted for permanent residence into the United States; any entity organized under the laws of the United States or any jurisdiction within the United States (including its foreign branches); or any person in the United States.