1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 525 - Burma Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 525.313
31 CFR § 525.313
United States person; U.S. person
July 31, 2023
CFR

§ 525.313 United States person; U.S. person.

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

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§ 525.312 United States
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§ 525.314 U.S. financial institution

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