[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: 31CFR592.202]



[Page 444]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 592_ROUGH DIAMONDS CONTROL REGULATIONS--Table of Contents

 

                         Subpart B_Prohibitions

 

Sec. 592.202  Evasions; attempts; conspiracies.



    (a) Notwithstanding the existence of any rights or obligations 

conferred or imposed by any contract entered into or any license or 

permit granted prior to July 30, 2003, any transaction by a United 

States person anywhere, or any transaction that occurs in whole or in 

part within the United States, on or after the effective date that 

evades or avoids, or has the purpose of evading or avoiding, or attempts 

to violate, any of the prohibitions set forth in this part is 

prohibited.

    (b) Notwithstanding the existence of any rights or obligations 

conferred or imposed by any contract entered into or any license or 

permit granted prior to July 30, 2003, any conspiracy formed to violate 

any of the prohibitions of this part is prohibited.