[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR515.329]



[Page 100-101]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec.  515.329  Person subject to the jurisdiction of the United States.



    The term person subject to the jurisdiction of the United States 

includes:

    (a) Any individual, wherever located, who is a citizen or resident 

of the United States;

    (b) Any person within the United States as defined in Sec.  515.330;

    (c) Any corporation, partnership, association, or other organization 

organized under the laws of the United States or of any State, 

territory, possession, or district of the United States; and



[[Page 101]]



    (d) Any corporation, partnership, association, or other 

organization, wherever organized or doing business, that is owned or 

controlled by persons specified in paragraphs (a) or (c) of this 

section.]



[50 FR 27437, July 3, 1985, as amended at 68 FR 14145, Mar. 24, 2003]