U.S. Person

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U.S. Person

A U.S. citizen, permanent resident, American corporation or an association of persons in which a large percentage are U.S. citizens. A U.S. person is entitled to protection by the U.S. government and to anonymity in foreign intelligence reports unless one's information is relevant to a report.
References in periodicals archive ?
or in the possession or control of U.S. persons are now blocked.
As a result of todays action, all property and interests in property of these persons, and of any entities that are owned, directly or indirectly, 50 percent or more by the designated persons, that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC.
investment medium that the majority of U.S. persons probably would not select as an investment.
U.S. persons are generally prohibited from engaging in transactions with blocked persons, including entities owned by designated persons.
General License 14 authorizes U.S. persons to engage in specified transactions related to winding down or maintaining business with United Company RUSAL PLC and its subsidiaries until October 23, 2018.
These rules can affect U.S. persons (generally defined in Sec.
Because law makes no mention of dual nationality, dual nationals are considered solely U.S. persons in the eyes of the U.S.
persons are not targeted unless NSA has reason to believe that they have and/or are likely to communicate foreign intelligence information as designated in a certification; U.S. persons are never targeted.
and international financial system," the Treasury stressed.Under Secretary for Terrorism and Financial Intelligence David Cohen said in a statement that "it has never been more critical to escalate pressure on the Syrian government to immediately cease all violence against its own people and isolate the regime from the international financial system"."We will continue to work closely with our partners in Europe and around the world to hasten a transition to democracy in Syria," he affirmed.As a result of today's action, U.S. persons are generally prohibited from engaging in transactions with Muhammad Makhluf and Aus Aslan and any assets they might have under U.S.
The proposed regulations would continue the reporting requirement for U.S. persons with signature or other authority over foreign financial accounts.
To help Congress better understand the nature of U.S. persons' business activities in the Cayman Islands, GAO was asked to study (1) the nature and extent of U.S.
"The military is not inadvertently keeping information on U.S. persons," Arkin wrote on his Early Warning weblog.

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