C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 592—ROUGH DIAMONDS CONTROL REGULATIONS › Subpart D—Interpretations

31 C.F.R. § 592.404

Importation into or release from a bonded warehouse or foreign trade zone

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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.