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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Gericke · Gericke, Daniel | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)
United States · DDTC
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
us-ddtc-gericke-daniel · trade-csl-63ebdf9e28094a25bf2c5f916f0f07be · us-ddtc-enf-daniel-gericke · trade-csl-2221ed53669a4072bc27176c9d882881For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LAumRTzRvJk3oXmRWEewrY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Penalties & Oversight Agreements | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Administrative Debarment List | - | - |