BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE

Also known as

• NO.1 BITCOIN EXCHANGE AGENT · a.k.a.
• BITCOIN XCHANGE · a.k.a.
• IDLIB NO 1 BTC · a.k.a.

Addresses

• Idlib Syria
• Salqin Syria
• Darkush Syria
• Sarmada Syria

Identifiers

• Organization Established Date: 2020
• Organization Type:: Financial and Insurance Activities
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)