31 C.F.R. § 500.329 Person subject to the jurisdiction of the United States.
Title 31 - Money and Finance: Treasury
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 §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]
Title 31: Money and Finance: Treasury
PART 500—FOREIGN ASSETS CONTROL REGULATIONS
Subpart C—General Definitions
§ 500.329 Person subject to the jurisdiction of the United States.
