Bitcoin Exchange Agent Idlib'S No.1 Coin Exchange

On the SDN listEntitySDGT

Bitcoin Exchange Agent Idlib'S No.1 Coin Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NO.1 BITCOIN EXCHANGE AGENT · aka
IDLIB NO 1 BTC · aka

Addresses on file

Idlib, Syria
Salqin, Syria
Darkush, Syria
Sarmada, Syria

OFAC remarks

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; a.k.a. 'BITCOIN XCHANGE'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.