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 536 - Narcotics Trafficking Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 536.316
31 CFR § 536.316
United States person; U.S. person
July 31, 2023
CFR

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

The term United States person or U.S. person means any United States citizen or national; 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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§ 536.315 United States
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§ 536.317 U.S. financial institution

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