# 31 CFR § 586.307: United States person; U.S. person

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-586.307

## Section

- **Citation:** 31 CFR § 586.307
- **Heading:** United States person; U.S. person
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 586—CHINESE MILITARY-INDUSTRIAL COMPLEX SANCTIONS REGULATIONS > Subpart C—General Definitions

## Text

The term United States person or U.S. person means any United States citizen, lawful permanent resident alien, 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.

## Nearby sections

- [31 CFR § 586.101 § 586.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.101.md)
- [31 CFR § 586.201 § 586.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.201.md)
- [31 CFR § 586.300 § 586.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.300.md)
- [31 CFR § 586.301 § 586.301 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.301.md)
- [31 CFR § 586.302 § 586.302 Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.302.md)
- [31 CFR § 586.303 § 586.303 OFAC.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.303.md)
- [31 CFR § 586.304 § 586.304 Person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.304.md)
- [31 CFR § 586.305 § 586.305 Publicly traded securities.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.305.md)
- [31 CFR § 586.306 § 586.306 United States.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.306.md)
- [31 CFR § 586.307 § 586.307 United States person; U.S. person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.307.md)
- [31 CFR § 586.308 § 586.308 U.S. financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.308.md)
- [31 CFR § 586.402 § 586.402 Effect of amendment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.402.md)
- [31 CFR § 586.403 § 586.403 Transactions ordinarily incident to a licensed transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.403.md)
- [31 CFR § 586.404 § 586.404 Subsidiary entities.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.404.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-586.307. Check the current official text before relying on it. Not legal advice.