; (ii) an applicable United Nations Security Council resolution; or (iii) section 104 of the North Korea Sanctions and Policy Enhancement Act of 2016 ( 22 U.S.C. 9204 ). (5) North Korean financial institution The term North Korean financial institution includes— (A) any North Korean financial institution, as defined in section 3 of the North Korea Sanctions and Policy Enhancement Act of 2016 ( 22 U.S.C. 9202 ); (B) any financial agency, as defined in section 5312 of title 31, United States Code, that is owned or controlled by the Government of North Korea; (C) any money transmitting business, as defined in section 5330(d) of title 31, United States Code, that is owned or controlled by the Government of North Korea; and (D) any financial institution that is a joint venture between any person and the Government of North Korea. (6) Secretary Unless otherwise specified, the term Secretary means the Secretary of the Treasury. (7) United States financial institution The term United States financial institution means a financial institution that— (A) is a United States person, regardless of where the person operates; or (B) operates or does business in the United States, including by conducting wire transfers through correspondent banks in the United States. (8) United States person The term United States person means— (A) a citizen or resident of the United States or a national of the United States (as defined in section 101(a) of the Immigration and Nationality Act ( 8 U.S.C. 1101(a) ))