Code of Federal Regulations · Section
§ 599.318 — United States Person; U.s. Person
31 C.F.R. § 599.318
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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.
Authorizing Statute
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Sense of Congress21 U.S.C. § 2301
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Mode of recovery28 U.S.C. § 2461
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Termination of existing declared emergencies50 U.S.C. § 1601
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General authority of the Secretary31 U.S.C. § 321