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Ar
Ticker بنك بيبلوس- سورية [BBS] 778.74  0% | آروب سورية [AROP] 576.09  0% | المجموعة المتحدة للنشر و الإعلان و التسويق [UG] 354.38  0% | بنك سورية والمهجر [BSO] 818.39  0% | المصرف الدولي للتجارة والتمويل [IBTF] 910.85  -1.54% | الهندسية الزراعية للاستثمارات - نماء [NAMA] 100  0% | بنك سورية الدولي الإسلامي [SIIB] 1601.01  1.9% | الأهلية لصناعة الزيوت النباتية [AVOC] 2571.14  0% | الشركة المتحدة للتأمين [UIC] 1524  0% | البنك العربي - سورية [ARBS] 805.72  -4.74% | بنك الائتمان الأهلي [BASY] 1367.98  0% | الأهلية للنقل [AHT] 3683  0% | بنك بيمو السعودي الفرنسي [BBSF] 1939.28  0% | بنك قطر الوطني- سورية [QNBS] 1899.15  -0.02% | بنك الأردن - سورية [BOJS] 1140.02  -2.89% | السورية الوطنية للتأمين [NIC] 718.5  4.97% | بنك سورية و الخليج [SGB] 2139.02  0% | شركة العقيلة للتأمين التكافلي [ATI] 3141.84  4.67% | بنك الشرق [SHRQ] 1724.91  0% | فرنسبنك - سورية [FSBS] 827.21  0% | الاتحاد التعاوني للتأمين [SAIC] 328.5  0% | الشركة السورية الكويتية للتأمين [SKIC] 1474.7  0% | بنك الشام [CHB] 1433.79  -0.26% | بنك البركة - سورية [BBSY] 3835.07  2.35% | سيريتل موبايل تيليكوم [SYTEL] 14315.32  -0.73% | MTN سوريا [MTN] 7875  0% | اسمنت البادية [ABC] 7000.25  0% | 
Sanctions
The destination Type of violation Penalty Date File
2021-08-31 pdf
2021-08-31 pdf
2021-08-31 pdf
2021-08-31 pdf
2021-08-31 pdf
2021-08-31 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