31 C.F.R. § 536.316 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 or national; 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.
Title 31: Money and Finance: Treasury
PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 536.316 United States person; U.S. person.
