[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: 31CFR535.329]



[Page 147]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 535_IRANIAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 535.329  Person subject to the jurisdiction of the United States.



    The term person subject to the jurisdiction of the United States 

includes:

    (a) Any person wheresoever located who is a citizen or resident of 

the United States;

    (b) Any person actually within the United States;

    (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 partnership, association, corporation, or other organization 

wheresoever organized or doing business which is owned or controlled by 

persons specified in paragraph (a), (b), or (c) of this section.