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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 592.403: Transshipment or transit through the United States.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. PART 592—ROUGH DIAMONDS CONTROL REGULATIONS
  5. Subpart D—Interpretations

The prohibitions in § 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.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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