SDN list · entry 57963
Bitcoin Exchange Agent Idlib's No.1 Coin Exchange
Yes. Bitcoin Exchange Agent Idlib's No.1 Coin Exchange is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57963, added on June 22, 2026. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 22, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bitcoin Exchange Agent Idlib's No.1 Coin Exchange | Primary name | strong |
| No.1 Bitcoin Exchange Agent | A.K.A. | strong |
| Bitcoin Xchange | A.K.A. | weak alias |
| Idlib No 1 BTC | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Idlib, SyriaSalqin, SyriaDarkush, SyriaSarmada, Syria |
|---|---|
| Organization Type: | Financial and Insurance Activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)