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Business / Kimberley Process Certification Scheme / Africa / Politics / U.S. Customs and Border Protection / Automated Export System / Clean Diamond Trade Act / World Diamond Council / Crater of Diamonds State Park / Blood diamonds / Diamond / International trade


[removed]U.S. Annual Report to the Kimberley Process This annual report is submitted to the Working Group on Monitoring on behalf of the United States. The report was prepared by the United States Department of State, in c
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Document Date: 2014-11-27 18:24:46


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City

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 / /

Region

South Africa / /

Technology

pdf / /

URL

http /

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