BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
A timestamped, audit-ready report on BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- NO.1 BITCOIN EXCHANGE AGENT A.K.A.
- BITCOIN XCHANGE A.K.A.
- IDLIB NO 1 BTC A.K.A.
Known Addresses 4
- Idlib, Syria
- Salqin, Syria
- Darkush, Syria
- Sarmada, Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 22, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Organization Type:: Financial and Insurance Activities
- Organization Established Date: 2020
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.