31 CFR 850.229 - U.S. person.

Regulations last checked for updates: May 02, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart B [§ 850.201 - § 850.229]

§ 850.229 - U.S. person.

The term 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 any foreign branch of any such entity, or any person in the United States.

authority: 50 U.S.C. 1701

source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.

cite as: 31 CFR 850.229