The Treasury Department is seeking public comments on an information collection involving the Office of Foreign Assets Control’s Rough Diamonds Control Regulations, which outline restrictions on certain diamond imports. Under the regulations, Treasury said the person listed as the ultimate consignee on the entry summary or its electronic equivalent must report that person’s receipt of a shipment of rough diamonds “to the relevant foreign exporting authority within 15 calendar days of the date that the shipment arrived at the U.S. port of entry.” Comments on the information collection are due Dec. 16.
The Office of Foreign Assets Control issued two new general licenses Aug. 23 that authorize imports of Russian diamonds and diamond jewelry that were located outside the country when a current ban on imports of such goods took effect.
CBP is seeking feedback on the information that the agency intends to collect in ACE to enforce import bans on Russian seafood and diamonds.
A united front and better data analysis are key to ensuring that imported seafood is lawfully produced and harvested, representatives from CBP, the FDA, the Department of Labor and NOAA Fisheries said when discussing the next steps for NOAA's Seafood Import Monitoring Program (SIMP) during a July 30 webinar hosted by the Stimson Center think tank.
The Treasury Department made a range of updates to its Cuba sanctions regulations this week, including one change that will allow U.S. banks to open accounts for certain Cuban nationals and authorize payments to those Cuban nationals for imports to the U.S. of certain goods and services.
The Treasury Department announced on April 12 that it will add Russian-origin aluminum, copper and nickel to existing import bans on Russian goods, which already cover Russian jewelry and seafood. The ban applies to all aluminum, copper and nickel of Russian origin produced on or after April 13.
CBP reminded members of the trade community that starting March 1 the agency will require self-certification statements to be uploaded to the Automated Commercial Environment (ACE) for non-industrial diamonds with a weight of 1.0 carat or greater, diamond jewelry and unsorted diamonds, in a CSMS message on Feb. 29. The Office of Foreign Assets Control banned Russian diamonds of those types in February to comply with an executive order signed in December that prohibits the importation of diamonds, fish and seafood if they were produced "wholly or in part" in Russia, CBP said (see 2402080081 and 2312260061).
Starting March 1, non-industrial diamonds of 1 carat or greater, mined in Russia but with another country of origin cannot be entered into the U.S., whether by import or into a foreign-trade zone, unless the Office of Foreign Assets Control licensed that import.
The Office of Foreign Assets Control on Jan. 18 updated guidance related to an expanded ban on imports of Russian seafood announced in December (see 2312220007). The update to OFAC’s frequently asked question adds several new tariff subheadings to the lists of tariff provisions for pollock and other seafood to which the ban may apply.