U.S. person

(iii) U.S. person. (1) A United States citizen; or (2) A person other than an individual (such as a corporation, partnership or trust), that is established or organized under the laws of a State or the United States. Non-U.S. person means a person that is not a U.S. person.

Source

31 CFR § 1010.100


Scoping language

When used in this chapter
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