C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 594.315

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 (including foreign branches), or any person in the United States.