Organization sanctions dossier

BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE

BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE is an exchange house based in Syria. It is associated with the ISLAMIC STATE OF IRAQ AND THE LEVANT. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Syria.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57963
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:: Financial and Insurance Activities