31 CFR § 598.318 - United States person; U.S. person.

---
identifier: "/us/cfr/t31/s598.318"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 598.318 - United States person; U.S. person."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "598.318"
section_name: "United States person; U.S. person."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "598"
part_name: "FOREIGN NARCOTICS KINGPIN SANCTIONS 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; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)."
regulatory_source: "65 FR 41336, July 5, 2000, unless otherwise noted."
cfr_part: "598"
---


# 598.318 United States person; U.S. person.

The term *United States person* or *U.S. person* means any United States citizen or national, permanent resident alien, an entity organized under the laws of the United States (including its foreign branches), or any person within the United States.