[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR590.304]



[Page 424]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 590_ANGOLA (UNITA) SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 590.304  Controlled through the Certificate of Origin regime of 

the Angolan Government of Unity and National Reconciliation.



    The term controlled through the Certificate of Origin regime of the 

Angolan Government of Unity and National Reconciliation means 

accompanied by any documentation that demonstrates to the satisfaction 

of the United States Customs Service (or analogous officials of a United 

States territory or possession with its own customs administration) that 

the diamonds were legally exported from Angola with the approval of the 

Angolan Government of Unity and National Reconciliation.