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Rough Diamonds
US Slaps Sanctions on Billionaire Dan Gertler
Billionaire businessman and diamond investor Dan Gertler was among 13 people the Treasury Department’s Office of Foreign
News Dec 26, 2017 Rapaport News
zim sm
OFAC Adds Sino Zim and Sam Pa to Sanctions List
The U.S. Treasury's Office of Foreign Assets Control (OFAC), which lists specially designated nationals and blocked
News Apr 17, 2014 Jeff Miller
dubai
Zimbabwe Diamond Tender in Dubai Achieves $29M
The Dubai Diamond Exchange (DDE) reported that its inaugural Zimbabwe diamond tender, held from March
News Apr 07, 2014 Jeff Miller
zimbabwe
EU Rewards Progress in Zimbabwe
The European Union's (EU) Foreign Affairs Council voted to ease some restrictions on Zimbabwe ahead of its constitutional
Video Feb 20, 2013 Rapaport News
Rough Diamonds
Customs Opens Comment Period for Amended Rough Import Requirements
The U.S. Customs and Border Protection (CBP) proposed amended regulations regarding U.S. rough diamonds imports
News Aug 16, 2012 Jeff Miller
Marange Rough
U.S. Adds Mbada Diamonds, Marange Resources to Sanctions List
The United States has added Mbada Diamonds and Marange Resources to its list of sanctioned entities, the
News Dec 12, 2011 Avi Krawitz
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