The document outlines the definition of 'U.S. Person' for legal purposes, specifying exceptions for certain international organizations and U.S. agencies or branches located outside the United States.
doj/DataSet10/EFTA01374160.pdf
{"document_type":"legal","document_subtype":"legal definition","key_organizations":["International Monetary Fund","International Bank for Reconstruction and Development","Inter-American Development Bank","Asian Development Bank","African Development Bank","United Nations"],"reference_numbers":["DB-SDNY-0068715","SDNY_GM_00214899","EFTA01374160"]}