FEOC
State NonproliferationEntityNuclear Components

Gotthard Lerch

🇨🇭Switzerland(inferred from STATE NONPROLIFERATION)Added 2009-01-09ed7f4727ced1310368946780b3e311881b26da1dea8461fdd4471535

FEOC Flagged

Gotthard Lerch appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskLowSwitzerland (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Clean alternatives in Nuclear Components

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Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Gotthard Lerch
Switzerland

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Gotthard LerchSince 2009-01-09#ed7f4727ced1310368946780b3e311881b26da1dea8461fdd4471535
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LERCH, Gotthard#11364
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Gotthard Lerch
Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

E.O. 13382Export-Import Bank Act

Sanctioning authority notes

Associated with the A.Q. Khan Nuclear Proliferation Network

Data sources

  • State Nonproliferation · State Department · listed 2009-01-09source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "ed7f4727ced1310368946780b3e311881b26da1dea8461fdd4471535",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 74, No. 11, 01/16/2009",
  "entity_name": "Gotthard Lerch",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382",
    "Export-Import Bank Act"
  ],
  "date_added": "2009-01-09",
  "raw_data": {
    "ids": null,
    "csl_id": "ed7f4727ced1310368946780b3e311881b26da1dea8461fdd4471535",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.