Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 592 - ROUGH DIAMONDS CONTROL REGULATIONS
Subpart C - GENERAL DEFINITIONS
Section 592.312 - United States person; U.S. person

31 C.F.R. § 592.312

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Current through August 31, 2024
Section 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.

31 C.F.R. §592.312