Artisanal Small Mines
A source record in CBP withhold release orders and findings, published by US Customs and Border Protection.
Names in the source
Artisanal Small Mines
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Order scope
- Country or geographic scope: Democratic Republic of Congo; industry: Base Metals; merchandise: Gold. This is an import restriction on covered goods, not an OFAC asset freeze.
- Publisher status
- Partially Modified
- Named-party scope
- Geographic or commodity-wide order retained for reference; no designated organization is inferred.
- Publisher notice
- https://www.cbp.gov/newsroom/national-media-release/cbp-modifies-withhold-release-order-gold-imports-democratic-republic
Programs listed by the source
- CBP WRO
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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