Is Gotthard Lerch sanctioned?

Yes, Gotthard Lerch appears on 1 restricted-party list across 1 jurisdiction. Risk score: 49/100.

When was Gotthard Lerch first listed?

Gotthard Lerch was first listed on 9 January 2009.

Restricted-party evidence record

Gotthard Lerch

Model risk indicator

49MED RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Gotthard Lerch sanctioned?: Yes, Gotthard Lerch appears on 1 restricted-party list across 1 jurisdiction. Risk score: 49/100.
What sanctions lists is Gotthard Lerch on?: Nonproliferation Sanctions
When was Gotthard Lerch first listed?: Gotthard Lerch was first listed on 9 January 2009.

Current registry evidence — an active record appears on Nonproliferation Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US State9 Jan 2009

US State — Consolidated Screening List listing

State Department Nonproliferation Sanctionscurrent

Effective 9 Jan 2009

Associated with the A.Q. Khan Nuclear Proliferation Network

E.O.13382Export-ImportBankAct

MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2009

What These Restrictions Mean

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

What These Lists Mean

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Listed By

US State Dept (DDTC)1 entry

Details

First listed9 Jan 2009

Last listed9 Jan 2009

Model risk indicator49 / 100

Export Control Profile

Current listState Department Nonproliferation Sanctions

Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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