Bitcoin Exchange Agent Idlib's No.1 Coin Exchange

• OFAC SDN (US)Active listingID 57963

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57963</uid>
      <lastName>BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>198798</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2020</idNumber>
        </id>
        <id>
          <uid>198796</uid>
          <idType>Organization Type:</idType>
          <idNumber>Financial and Insurance Activities</idNumber>
        </id>
        <id>
          <uid>198800</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89637</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NO.1 BITCOIN EXCHANGE AGENT</lastName>
        </aka>
        <aka>
          <uid>89638</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BITCOIN XCHANGE</lastName>
        </aka>
        <aka>
          <uid>89639</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IDLIB NO 1 BTC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88943</uid>
          <city>Idlib</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>88944</uid>
          <city>Salqin</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>88945</uid>
          <city>Darkush</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>88946</uid>
          <city>Sarmada</city>
          <country>Syria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Syria

  Addresses

  Idlib, Syria

  Salqin, Syria

  Darkush, Syria

  Sarmada, Syria

  Identifiers

  Organization Established Date: 2020

  Organization Type:: Financial and Insurance Activities

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

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

No list changes detected since monitoring began.