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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gotthard Lerch · LERCH, Gotthard · Mr Gotthard Lerch | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Germany · Upper Silesia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Switzerland · Germany · Portugal | [sources] | |||
| Citizenship | Germany | [sources] | |||
| First name | Gotthard | [sources] | |||
| Last name | Lerch | [sources] | |||
| Passport number | 3545767791 · 3545767791D | [sources] | |||
| Title | Mr | [sources] | |||
| Wikidata ID | Q1482060 | [sources] | |||
| Address | Kreuzbergstrasse 4 St Gallen Canton Switzerland · Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton · ST GALLEN CANTON, CHE · Urb. Marazul Lote D Casa Marazul, 8400-556 Carvoeiro, Portugal · Urb. Marazul Lote D Casa Marazul, 8400-556carvoeiro, Portugal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with the A.Q. Khan Nuclear Proliferation Network
German engineer
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-coh-psc-OC305909-y7yvocar0ijlywyph39ccek5vfa · gb-coh-psc-OC305910-wadjilqvrqe8hvlhpr89pg7tsz0 · ofac-11364 · trade-csl-ed7f4727ced1310368946780b3e311881b26da1dea8461fdd4471535 · gb-coh-psc-oc427543-1ewxwpdfwf8ktlrfidizpdzlnzq · gb-coh-psc-oc305909-y7yvocar0ijlywyph39ccek5vfa · gb-coh-psc-oc305908-kcjbf0zdz-mnhultakorofjwxi0 · gb-coh-psc-OC427543-1ewxwpdfwf8ktlrfidizpdzlnzq · gb-coh-psc-OC305908-kcjbf0zdz-mnhultakorofjwxi0 · gb-coh-psc-oc305958-uvmhbyftvl5i32d4mzotroqmex0 · trade-csl-e114a27568b5b08af6dc8b8bb1e5d07718f4f3d4 · usgsa-s4mr3r11f · trade-csl-1222b7011668076ed98d372f08c9e8bdcf598100216e8389bbb53be2 · tw-shtc-e949023004845c5640e30200a5597e6645f7cdfd · gb-coh-psc-OC305958-uvmhbyftvl5i32d4mzotroqmex0 · gb-coh-psc-oc305910-wadjilqvrqe8hvlhpr89pg7tsz0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton | Switzerland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Company | - | - |
| PORT SOUTH LLP | - | - |
| ALGABRIT LLP | - | - |
| Company | - | - |