Nex Systems
Person

Gotthard LERCH

Sanctioned entity

Born 21 Dec 1942 (83 years old),Germany. Named in 3 sanctions listings.

Screen this subject

Summary

Associated With the A.Q. Khan Nuclear Proliferation Network

Sanctions and listings3

  • Effective
    9 Jan 2009

    Nonproliferation Sanctions (ACN) - State Department; Export-Import Bank Act

    Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Reference 01/16/2009Reference No. 11Reference Vol. 74state.govtrade.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jan 2009

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Unknown

    Programme US-NON-PROLIFReference 11364treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
Passport3545767791
Passport3545767791D
Passport3545767791DGermany7 Aug 19986 Aug 2008
Passport3545767791Germany

Other names2

Also known as2

LERCH, GotthardGotthard Lerch

Addresses3

  • Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton

  • St Gallen Canton

  • Kreuzbergstrasse 4, 9472 Grabs St Gallen Canton Switzerland

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.