§515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
The terms person subject to the jurisdiction of the United States and person subject to U.S. jurisdiction include:
(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.
[50 FR 27437, July 3, 1985, as amended at 68 FR 14145, Mar. 24, 2003; 80 FR 2292, Jan. 16, 2015; 81 FR 13991, Mar. 16, 2016]
Key provision, along with "Property subject to the judication of the United States," that defines the scope of the CACR's jurisdiction. In several respects, this provision is broader in scope than the typical analogue seen in the IEEPA-based sanctions program (United States person, e.g. §560.314). Commentary on interpretative questions connected to the aspects of this provision that are generally similar the typical IEEPA-based program can be found at Notes Common to most "United States person; U.S. person" Definitional Provisions (System Ed. Note). Note that a foreign company merely being qualified to do business in a U.S. state does not, on a per se basis and without other variables militating for U.S. person status, appear to render the foreign company "within" the United States for the purposes of this provision. See