General Definitions

  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. General Definitions

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Section
592.301

Controlled through the Kimberley Process Certification Scheme.

Section
592.302

Effective date.

Section
592.303

Entity.

Section
592.304

Exporting authority.

Section
592.305

Importation into the United States.

Section
592.306

Importing authority.

Section
592.307

Kimberley Process Certificate.

Section
592.308

Participant.

Section
592.309

Person.

Section
592.310

Rough diamond.

Section
592.311

United States.

Section
592.312

United States person; U.S. person.

Section
592.313

Voided certificate.

Section
592.314

Tamper-resistant container.