---
kind: "section"
citation: "31 C.F.R. § 592.312"
title: "31"
number: "592.312"
heading: "United States person; U.S. person."
url: "https://uscodex.org/cfr/31/592.312"
---

# §592.312. United States person; U.S. person.


The term United States person or U.S. person means any United States citizen; any alien admitted for permanent residence into the United States; any entity organized under the laws of the United States or any jurisdiction within the United States (including its foreign branches); or any person in the United States.


## Notes

### Authority

Authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246.

### Source

Source: 69 FR 56938, Sept. 23, 2004, unless otherwise noted.