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§ 548.323 United States person; U.S. person.

31 CFR 548.323

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  3. Title 31
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  5. Subtitle B
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  7. Chapter V
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  9. Part 548
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  11. Subpart C
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  13. 31 CFR 548.323
Citation31 CFR 548.323
CorpusDaily eCFR
Displayed edition2026-04-28
Last updated2026-04-28

§ 548.323 United States person; U.S. person.

The term United States person or U.S. person means any United States citizen, lawful permanent resident, 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.