Washington D.C. / Taipei / New York / Federation Democratic / NW Washington / /
Company
Authority U.S. Census Bureau / CBP / HSI TTU / U.S. Annual Review / Border Protection / Republic / the AES / Illicit Diamond Trade / Table 1 Trade / C. Export / /
Continent
America / /
Country
Switzerland / Mauritius / South Africa / Namibia / Norway / Thailand / Japan / Brazil / Guyana / Canada / Australia / Tanzania / Liberia / Botswana / Israel / India / Cameroon / Taiwan / Belarus / Croatia / Central African Republic / Mexico / Armenia / United Arab Emirates / New Zealand / Congo / Guinea / Sri Lanka / Indonesia / Turkey / Malaysia / Russia / United States / Vietnam / Singapore / Ghana / Ukraine / Lebanon / South Korea / Sierra Leone / /
Currency
USD / / /
Facility
Gemological Institute of America / CBP Headquarters / /
IndustryTerm
law enforcement agents / investigative tool / law enforcement community / /
NaturalFeature
Crater of Diamonds State Park / Crater of Diamonds / /
Organization
Kimberley Process Implementation Coordinating Committee / Exporting Authority for KP / U.S. government / United States Federal Bureau of Investigation / U.S. Department of State / United States Department of the Treasury / HSI TTU / U.S. Congress / Gemological Institute of America / office of Foreign Assets Control / United States Trade Representative / United States Department of State / European Union / U.S. European Union India / Importing Authority / European Union Israel / ICE Homeland Security Investigations / U.S. Department of the Treasury / World Diamond Council / Internal Revenue Service / Small Business/Self Employed Division / U.S. Department of Homeland Security / United States Department of Commerce / Kimberley Process Bureau of Economic / HSI’s National Targeting Center / Department of State / Transparency Unit / U.S. Kimberley Process Authority / United Nations / U.S. Census Bureau / Thomas Kendrick office of International Trade U.S. Customs / United States Department of Homeland Security / /
Person
Ashley Orbach / Thomas Kendrick / / /
PoliticalEvent
primary / /
Position
Executive / Special Advisor / General Counsel / rough diamond producer / Assistant Secretary / Chair / /
ProvinceOrState
New York / Arkansas / D.C. / /
PublishedMedium
Public Law / the Kimberley Process This annual / /