31 CFR §592.312
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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.