# 31 CFR § 592.202: Evasions; attempts; conspiracies

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-592.202

## Section

- **Citation:** 31 CFR § 592.202
- **Heading:** Evasions; attempts; conspiracies
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 592—ROUGH DIAMONDS CONTROL REGULATIONS > Subpart B—Prohibitions

## Text

(a) Notwithstanding the existence of any rights or obligations conferred or imposed by any contract entered into or any license or permit granted prior to July 30, 2003, any transaction by a United States person anywhere, or any transaction that occurs in whole or in part within the United States, on or after the effective date that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in this part is prohibited.
(b) Notwithstanding the existence of any rights or obligations conferred or imposed by any contract entered into or any license or permit granted prior to July 30, 2003, any conspiracy formed to violate any of the prohibitions of this part is prohibited.

## Nearby sections

- [31 CFR § 592.101 § 592.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.101.md)
- [31 CFR § 592.201 § 592.201 Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.201.md)
- [31 CFR § 592.202 § 592.202 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.202.md)
- [31 CFR § 592.301 § 592.301 Controlled through the Kimberley Process Certification Scheme.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.301.md)
- [31 CFR § 592.302 § 592.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.302.md)
- [31 CFR § 592.303 § 592.303 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.303.md)
- [31 CFR § 592.304 § 592.304 Exporting authority.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.304.md)
- [31 CFR § 592.305 § 592.305 Importation into the United States.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.305.md)
- [31 CFR § 592.306 § 592.306 Importing authority.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.306.md)
- [31 CFR § 592.307 § 592.307 Kimberley Process Certificate.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.307.md)
- [31 CFR § 592.308 § 592.308 Participant.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.308.md)
- [31 CFR § 592.309 § 592.309 Person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.309.md)
- [31 CFR § 592.310 § 592.310 Rough diamond.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.310.md)
- [31 CFR § 592.311 § 592.311 United States.](https://www.frixlaw.com/law-library/statutes/ecfr-31-592.311.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-592.202. Check the current official text before relying on it. Not legal advice.