[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: 31CFR515.334]



[Page 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.  515.334  United States national.



    As used in Sec.  515.208, the term United States national means:

    (a) Any United States citizen; or

    (b) Any other legal entity which is organized under the laws of the 

United States, or of any State, the District of Columbia, or any 

commonwealth, territory, or possession of the United States, and which 

has its principal place of business in the United States.



[61 FR 37386, July 18, 1996]