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 598 - Foreign Narcotics Kingpin Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 598.318
31 CFR § 598.318
United States person; U.S. person
July 31, 2023
CFR

§ 598.318 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, an entity organized under the laws of the United States (including its foreign branches), or any person within the United States.

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§ 598.317 United States
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§ 598.319 U.S. financial institution

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