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Sanctions
| Sanction date | To | Sanction Type | Sanction | Doc | ||||
|---|---|---|---|---|---|---|---|---|
| 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 |  |
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| 2013-02-17 | Mr. Jamal Al Saraby; the Previous General Director | Contradicting the Laws and Decisions of the Commission | Cancelling Accredit | |
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| 2013-02-17 | Mr. Mosab Salaemeh; the Issuance Director at Eva C | Contradicting the Laws and Decisions of the Commission | Cancelling Accredit | |
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| 2014-04-08 | The Financial Intermediary Mr. Mohamad Ostwany and | Inserting the Clients' Orders Contravening the Effective Laws | A Notice | |
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| 2014-07-03 | Orient Company for Insurance | Contradicting the Commission's Regulations and Decisions | A Notification | |
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| 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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