[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR592.312]

[Page 926]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 592_ROUGH DIAMONDS CONTROL REGULATIONS--Table of Contents
 
                      Subpart C_General Definitions
 
Sec. 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.