[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: 31CFR592.403]



[Page 447]

 

                  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 D_Interpretations

 

Sec. 592.403  Transshipment or transit through the United States.



    The prohibitions in Sec. 592.201 apply to the importation into, or 

exportation from, the United States, for transshipment or transit, of 

any rough diamond intended or destined for any country other than the 

United States, unless the shipment is sealed in a tamper-resistant 

container, accompanied by a Kimberley Process Certificate, and leaves 

the United States in the identical state in which it entered. The 

validation, recordkeeping, and reporting procedures applicable to 

importations and exportations do not apply in this case.