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 596 - Terrorism List Governments Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 596.313
31 CFR § 596.313
United States person
July 31, 2023
CFR

§ 596.313 United States person.

The term United States person means any United States citizen or national, permanent resident alien, juridical person organized under the laws of the United States, or any person in the United States.

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§ 596.312 United States

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