Title 31--Money and Finance: Treasury

CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 591--ROUGH DIAMONDS (LIBERIA) SANCTIONS REGULATIONS

TEXT PDF591.101 Relation of this part to other laws and regulations.
TEXT PDF591.201 Prohibited importation of any rough diamond.
TEXT PDF591.203 Evasions; attempts; conspiracies.
TEXT PDF591.302 Effective date.
TEXT PDF591.303 Entity.
TEXT PDF591.304 Importation into the United States.
TEXT PDF591.305 Licenses; general and specific.
TEXT PDF591.306 Person.
TEXT PDF591.307 Rough diamond.
TEXT PDF591.308 Rough diamond from Liberia.
TEXT PDF591.309 United States.
TEXT PDF591.310 United States person; U.S. person.
TEXT PDF591.401 Reference to amended sections.
TEXT PDF591.402 Effect of amendment.
TEXT PDF591.403 Transactions incidental to a licensed transaction.
TEXT PDF591.404 Transshipment or transit through the United States prohibited.
TEXT PDF591.405 Direct or indirect importation of any rough diamond from Liberia.
TEXT PDF591.406 Importation into or release of any rough diamond from a bonded warehouse or foreign trade zone.
TEXT PDF591.501 General and specific licensing procedures.
TEXT PDF591.502 Effect of license or authorization.
TEXT PDF591.503 Exclusion from licenses.
TEXT PDF591.601 Records and reports.
TEXT PDF591.701 Penalties.
TEXT PDF591.702 Prepenalty notice.
TEXT PDF591.703 Response to prepenalty notice; informal settlement.
TEXT PDF591.704 Penalty imposition or withdrawal.
TEXT PDF591.705 Administrative collection; referral to United States Department of Justice.
TEXT PDF591.801 Procedures.
TEXT PDF591.802 Delegation by the Secretary of the Treasury.
TEXT PDF591.901 Paperwork Reduction Act notice.

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