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Listed on sanctions / export-control lists
BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
US OFAC
Company / organization · 1 listing(s)
BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-22 | US OFAC · listed · Programs: SDGT · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-06-22 |
| Organization type | Financial and Insurance Activities |
| Aliases | NO.1 BITCOIN EXCHANGE AGENT; IDLIB NO 1 BTC |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
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