31 CFR § 592.312
United States person; U.S. person
July 31, 2023
§ 592.312 United States person; U.S. person.
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.