31 CFR § 599.318 - United States person; U.S. person.

---
identifier: "/us/cfr/t31/s599.318"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 599.318 - United States person; U.S. person."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "599.318"
section_name: "United States person; U.S. person."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "599"
part_name: "ILLICIT DRUG TRADE 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. 2301  31 U.S.C. 321(b); 50 U.S.C. 1601  1701  Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 14059, 86 FR 71549, 3 CFR, 2021 Comp., p. 715."
regulatory_source: "87 FR 77712, Dec. 20, 2022, unless otherwise noted."
cfr_part: "599"
---


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

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.