Lists › OFAC SDN › ofac_sdn-57963
BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57963.
Programs
Names and aliases
| BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE | primary |
| NO.1 BITCOIN EXCHANGE AGENT | alias (strong) |
| BITCOIN XCHANGE | alias (weak) |
| IDLIB NO 1 BTC | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Idlib Syria; Salqin Syria; Darkush Syria; Sarmada Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.