31 C.F.R. § 596.313 United States person.
Title 31 - Money and Finance: Treasury
The term United States person means any United States citizen or national, permanent resident alien, juridical person organized under the laws of the United States, or any person in the United States.
Title 31: Money and Finance: Treasury
PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 596.313 United States person.
