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

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Rough Diamonds Control Regulations
  7. Interpretations
  8. Importation into or release from a bonded warehouse or foreign trade zone.

Checkout our iOS App for a better way to browser and research.

§ 592.404 Importation into or release from a bonded warehouse or foreign trade zone.

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.


Download our app to see the most-to-date content.