31 CFR § 592.312 - United States person; U.S. person.

---
identifier: "/us/cfr/t31/s592.312"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 592.312 - United States person; U.S. person."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "592.312"
section_name: "United States person; U.S. person."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "592"
part_name: "ROUGH DIAMONDS CONTROL REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
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."
regulatory_source: "69 FR 56938, Sept. 23, 2004, unless otherwise noted."
cfr_part: "592"
---


# 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.