31 C.F.R. § 538.315 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, 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 538—SUDANESE SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 538.315 United States person; U.S. person.
