[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: 31CFR575.321]



[Page 338]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 575_IRAQI SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 575.321  United States person; U.S. person.



    The term United States person or U.S. person means any United States 

citizen; permanent resident alien; juridical person organized under the 

laws of the United States or any jurisdiction within the United States, 

including foreign branches; or any person in the United States.