Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 560 - IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
Subpart C - GENERAL DEFINITIONS
Section 560.314 - United States person; U.S. person

31 C.F.R. § 560.314

Download
PDF
Current through September 30, 2024
Section 560.314 - United States person; U.S. person

The term United Statesperson 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.

31 C.F.R. §560.314