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Ar
Ticker بنك بيبلوس- سورية [BBS] 731.95  0% | آروب سورية [AROP] 515.84  0% | المجموعة المتحدة للنشر و الإعلان و التسويق [UG] 253.5  0% | بنك سورية والمهجر [BSO] 599.27  -0.54% | المصرف الدولي للتجارة والتمويل [IBTF] 1286  0% | الهندسية الزراعية للاستثمارات - نماء [NAMA] 100  0% | بنك سورية الدولي الإسلامي [SIIB] 1079.82  -1.89% | الأهلية لصناعة الزيوت النباتية [AVOC] 2941.02  0% | الشركة المتحدة للتأمين [UIC] 501  0% | البنك العربي - سورية [ARBS] 616.5  0% | بنك الائتمان الأهلي [BASY] 841  0% | الأهلية للنقل [AHT] 572.5  0% | بنك بيمو السعودي الفرنسي [BBSF] 1186.16  0% | بنك قطر الوطني- سورية [QNBS] 971.98  -0.83% | بنك الأردن - سورية [BOJS] 606  0% | السورية الوطنية للتأمين [NIC] 518.5  0% | بنك سورية و الخليج [SGB] 598.61  0% | شركة العقيلة للتأمين التكافلي [ATI] 636.05  -1.95% | بنك الشرق [SHRQ] 999.02  0% | فرنسبنك - سورية [FSBS] 629.36  0% | الاتحاد التعاوني للتأمين [SAIC] 284.5  0% | الشركة السورية الكويتية للتأمين [SKIC] 594.29  0% | بنك الشام [CHB] 991.16  0% | بنك البركة - سورية [BBSY] 1544.46  -1.24% | سيريتل موبايل تيليكوم [SYTEL] 7531  0% | MTN سوريا [MTN] 7875  0% | اسمنت البادية [ABC] 2191  -1.97% | 
Sanctions
The destination Type of violation Penalty Date File
2021-03-29 pdf
2021-03-29 pdf
2021-03-29 pdf
Cham Foreign Exchange 2020-11-30 pdf
Solidarity Insurance Company 2020-11-30 pdf
Syrian National Insurance Company 2020-11-30 pdf
Al-Ahlia Vegetable Oil Company Contradicting the Laws and Decisions of the Commission A Financial Fine 2020-03-03 pdf
The International Financial Center Company for Financial Services and Intermediation Non Commitment with the instructions and directives of the scfms A Notice 2019-09-29 pdf
The Financial Intermediaries, Iman Al-Matar and Nassif Zogheib, are Accredited to Cham Capital Contradicting the Laws and Decisions of the Commission A Notice 2019-09-29 pdf
Cham Capital Company Contradicting the Laws and Decisions of the Commission Suspension from work for / 15 / day 2019-09-29 pdf
Financial broker Ammar Munawar Accredited to Daman Al Sham Brokerage and Financial Services Company Contradicting the Laws and Decisions of the Commission A Notice 2019-09-29 pdf
Daman Al Sham Brokerage and Financial Services Company Contradicting the Laws and Decisions of the Commission A Financial Fine 2019-09-29 pdf
Certified auditors Al-Dar Audit and Consulting Company Palmyra Professional Mr. Nazim Al-Qadri Infraction the System Provisions of the Certified Auditors Law A Notice 2019-08-21 pdf
Bank Of Syria And The Gulf Contradicting the Laws and Decisions of the Commission A Notice 2019-08-06 pdf
Bank of Jordan Syria Contradicting the Laws and Decisions of the Commission A Notice 2019-06-24 pdf
Orient Company For Insurance Contradicting the Laws and Decisions of the Commission A Notice 2014-07-03 pdf
The Financial Intermediary Mr. Mohamad Ostwany and Contradicting the Laws and Decisions of the Commission A Notice 2014-04-08 pdf
Mr. Mosab Salaemeh; the Issuance Director at Eva Company Contradicting the Laws and Decisions of the Commission Cancelling Accredit 2013-02-17 pdf
Mr. Jamal Al Saraby; The Previous General Director Contradicting the Laws and Decisions of the Commission Cancelling Accredit 2013-02-17 pdf
Syrian Arabic Company For Touristic Institutions Contradicting the Laws and Decisions of the Commission A Financial Fine of (500,000) S.P 2012-04-22 pdf

Brokerage Firms