Sanctions
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Sanction date
To Sanction Type Sanction
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2012-04-22 Syrian Arabic Company for Touristic Institutions Contradicting the Laws and Decisions of the Commission A Financial Fine of (500,000) S.P
2013-02-17 Mr. Jamal Al Saraby; the Previous General Director Contradicting the Laws and Decisions of the Commission Cancelling Accredit
2013-02-17 Mr. Mosab Salaemeh; the Issuance Director at Eva C Contradicting the Laws and Decisions of the Commission Cancelling Accredit
2014-04-08 The Financial Intermediary Mr. Mohamad Ostwany and Inserting the Clients' Orders Contravening the Effective Laws A Notice
2014-07-03 Orient Company for Insurance Contradicting the Commission's Regulations and Decisions A Notification
2014-07-24 Cham Capital LL. Limited Liability One Contradicting the Commission's Regulations and Decisions A Financial Fine amounts of /250,000/ S.P
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