Common use of United States Person Clause in Contracts

United States Person. The term ‘‘United States person’’ means— (A) a United States citizen; (B) a partnership, corporation, or other legal entity organized under the laws of the United States; and (C) a partnership, corporation, or other legal entity that is organized under the laws of a foreign country and is controlled by en- tities described in subparagraph (B) or United States citizens, or both.

Appears in 8 contracts

Samples: Definitions, Definitions, Definitions

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United States Person. The term ‘‘United States person’’ means— (A) a United States citizen; (B) a partnership, corporation, or other legal entity that is organized under the laws of the United States; and (C) a partnership, corporation, or other legal entity that is organized under the laws of a foreign country and is controlled by en- tities described in subparagraph (B) or United States citizens, or both.

Appears in 2 contracts

Samples: Environmental Statutes and Regulations, Customs Duties

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United States Person. The term ‘‘(hereinafter referred to as the US Person) is an individual who is a citizen or resident of the United States, including individuals with a US residence permit, a partnership or corporation incorporated in the United States person’’ means— (A) a United States citizen; (B) a partnership, corporation, or other legal entity organized under in accordance with the laws of the United StatesStates or one of the USA states; and (Cor a trust if: 1) a partnership, corporationit is subject to US courts; 2) one or more U.S. individuals have the authority to control all major decisions of this trust, or other legal entity that is organized under the laws estate of a foreign country and is controlled by en- tities described in subparagraph (B) deceased person who was a U.S. citizen or United States citizensresident, or both.except for corporations, which are listed under U.S. law;

Appears in 1 contract

Samples: Bank Account and Corporate Payment Card Agreement

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