BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 22, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- NO.1 BITCOIN EXCHANGE AGENT
- BITCOIN XCHANGE
- IDLIB NO 1 BTC
Addresses
- Idlib Syria
- Salqin Syria
- Darkush Syria
- Sarmada Syria
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2020
- Organization Type: Financial and Insurance Activities
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)