US Person Definition – U.S. Export Regulations
US Person Definition and How to Apply it
Export Regulations Agencies
- Any natural person who is not a lawful permanent resident of the United States, citizen of the United States, or any other protected individual (as such term is defined in section 274B(a)(3) of the Immigration and Nationality Act (8 U.S.C. 1324b(a)(3)) or
- Any corporation, business association, partnership, trust, society or any other entity or group that is not incorporated in the United States or
organized to do business in the United States, as well as international organizations, foreign governments and any agency or subdivision of a
foreign government (e.g., diplomatic mission).
U.S. Person Definition Challenges
CVG Strategy Can Help
Export Compliance is important. Failure to comply with regulations can result in criminal prosecution including imprisonment and fines. It can also result in civil penalties and disbarment from export activities. Your business cannot afford to have its reputation ruined by a failure to comply.
Click on the link below to download our whitepaper on US Person Definition for Business.
CVG Strategy can help you establish a coherent and effective export compliance system. We can perform export control classifications, perform audits, and educate your team. Regardless of whether your business falls under EAR or ITAR, CVG Strategy has the expertise to help. We also provide online answers for your export regulation questions.
CVG Strategy’s Export Compliance Experts can help you with using the Foreign Person Definition in an ITAR and Export Compliance Program so your company can be compliant.
How Can We Help?
Take a look around our site and contact us for more information on how we can help you meet your challenges.
CGP Cloud Solutions Guidance – Technical Data
The government of Canada has specific Controlled Goods Program (CGP) Cloud Solutions requirements for individuals or organizations that possess or transfer controlled goods and associated