31 C.F.R. § 592.312 United States person; U.S. person.
Title 31 - Money and Finance: Treasury
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.
Title 31: Money and Finance: Treasury
PART 592—ROUGH DIAMONDS CONTROL REGULATIONS
Subpart C—General Definitions
§ 592.312 United States person; U.S. person.
