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Rough Diamond Trade Controls

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What related guidance does OFAC have on these sanctions?
 
Sanctions Brochures
    Overview of Sanctions
    Overview of Sanctions (text)
    Kimberley Process - Brochure from the U.S. Department of State
 
Frequently Asked Questions (FAQs)
    OFAC Frequently Asked Questions
    FAQs on Diamond Trading Reports - From the U.S. Department of State
 
General Licenses
    None
 
Interpretative Guidance
    Index of Interpretative Guidance
   
What laws, rules and regulations provide the legal framework for the sanctions?
   
  Executive Orders
    13312  - Executive Order Implementing the Clean Diamond Trade Act (Effective Date- July 30, 2003)
 
Statutes
    Clean Diamond Trade Act, 19 U.S.C. §§ 3901-3913
    International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
    National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
    Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c
 
Code of Federal Regulations
    31 CFR Part 592 - Rough Diamonds Control Regulations
 
Federal Register Notices
    73 FR 29433-08 - Amendment to the requirements for the importation and exportation statistics
    69 FR 56936-03 - Revision to implement Executive Order 13312
 
Last Updated: 12/5/2012 2:01 PM