[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: 31CFR591.310]



[Page 438]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 591_ROUGH DIAMONDS (LIBERIA) SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 591.310  United States person; U.S. person.



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

citizen, permanent resident alien, entity 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.