[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: 31CFR592.312]



[Page 447]

 

                  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.