1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 592 - Rough Diamonds Control Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 592.404
31 CFR § 592.404
Importation into or release from a bonded warehouse or foreign trade zone
July 31, 2023
CFR

§ 592.404 Importation into or release from a bonded warehouse or foreign trade zone.

The requirements of the Kimberley Process Certification Scheme apply to all imported shipments of a rough diamond, regardless of whether they are destined for entry into, or withdrawal from, a bonded warehouse or a foreign trade zone of the United States.

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§ 592.403 Transshipment or transit through the United States

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