[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR500.329]



[Page 18]

 

                  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;

    (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]