CFR > 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 (parts 501 to 598) > PART 515—CUBAN ASSETS CONTROL REGULATIONS > SUBPART C—General Definitions (§515.301 to §515.339) > 515.329—Person subject to the jurisdiction of the United States.

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 § 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
(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.]

Code of Federal Regulations

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