[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR500.329]

[Page 498-499]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 500--FOREIGN ASSETS CONTROL REGULATIONS--Table of Contents
 
                     Subpart C--General Definitions
 
Sec. 500.329  Person subject to the jurisdiction of the United States.

    The term, person subject to the jurisdiction of the United States, 
includes:
    (a) Any individual, wherever located, who is a citizen or resident 
of the United States;
    (b) Any person within the United States as defined in Sec. 500.330;

[[Page 499]]

    (c) Any corporation organized under the laws of the United States or 
of any state, territory, possession, or district of the United States; 
and
    (d) Any corporation, partnership, or association, wherever organized 
or doing business, that is owned or controlled by persons specified in 
paragraph (a) or (c) of this section.

[50 FR 27436, July 3, 1985]