Potential Risk Cleints
| AXcode |
Name |
PN |
Cash |
LG |
Total Due Amount |
Exp |
Status |
Regions |
Contract |
| C_00123 |
Kaefer Saudia Arabia Co |
0.00 |
-4.58 |
2,250,000.00 |
15,093,921.00 |
12,843,926.00 |
High Risk |
EST |
SMC-B-000030SMC-C-0005473 |
|---|
| C_00132 |
Nasser Saeed Al Hajri & Partners Contracting |
0.00 |
0.01 |
0.00 |
13,724,365.00 |
13,724,365.00 |
High Risk |
EST |
SMC-B-000050 |
|---|
| C_00202 |
Binzagr factory for Insulations material co;Ltd |
0.00 |
0.00 |
2,187,180.00 |
12,063,596.00 |
9,876,416.00 |
High Risk |
EST |
SMC-C-0005657 |
|---|
| C_03266 |
Belban Dairy Products Company Branch |
23,602,000.00 |
0.00 |
0.00 |
10,230,892.00 |
10,230,892.00 |
High Risk |
CNT |
SMC-C-0006664 |
|---|
| C_00006 |
Zad Business |
12,054,000.00 |
1,893,064.00 |
0.00 |
5,679,130.00 |
3,786,066.00 |
High Risk |
WST |
SMC-C-0003032 |
|---|
| C_03429 |
Al Manhal Aircraft Manufacturing Company Limited |
0.00 |
0.00 |
0.00 |
5,358,977.00 |
5,358,977.00 |
High Risk |
CNT |
SMC-C-0006984 |
|---|
| C_01376 |
ALMARAI |
0.00 |
0.00 |
0.00 |
4,139,727.00 |
4,139,727.00 |
High Risk |
CNT |
SMC-C-0003069SMC-C-0006719 |
|---|
| C_03196 |
Saudi Arabian Trading and Construction Company |
16,186,500.00 |
2,295,000.00 |
0.00 |
3,783,348.00 |
1,488,348.00 |
High Risk |
CNT |
SMC-C-0006471 |
|---|
| C_02022 |
Ram Dental and Orthodontic Company |
0.00 |
1,080,000.00 |
0.00 |
3,474,049.00 |
2,394,049.00 |
High Risk |
EST |
SMC-C-0004449 |
|---|
| C_02154 |
Almajdouie Logistics Branch of Almajdouie Logistics Company Ltd. |
0.00 |
0.00 |
900,000.00 |
3,400,322.00 |
2,500,322.00 |
High Risk |
EST |
SMC-C-0005857 |
|---|
| C_03374 |
Taf Logistics Services Company, a single person company |
10,000,000.00 |
0.00 |
0.00 |
3,275,372.00 |
3,275,372.00 |
High Risk |
CNT |
SMC-C-0006869 |
|---|
| C_01757 |
United Wheels Support Services Company |
0.00 |
1,278,000.00 |
0.00 |
3,007,488.00 |
1,729,488.00 |
High Risk |
EST |
SMC-C-0005647 |
|---|
| C_03267 |
China State Construction Middle East Co., Ltd |
0.00 |
0.00 |
0.00 |
2,757,090.00 |
2,757,090.00 |
High Risk |
CNT |
SMC-C-0006578 |
|---|
| C_01651 |
Hetten Gulf Operating and Maintenance Corporation |
0.00 |
1,224,000.00 |
0.00 |
2,257,008.00 |
1,033,008.00 |
High Risk |
CNT |
SMC-C-0003703 |
|---|
| C_03214 |
Al Safi Danone Co. Ltd |
0.00 |
0.03 |
0.00 |
2,116,678.00 |
2,116,678.00 |
High Risk |
CNT |
SMC-C-0006565 |
|---|
| C_03396 |
Coffee Address Trading Company |
0.00 |
0.00 |
675,000.00 |
1,836,160.00 |
1,161,160.00 |
High Risk |
CNT |
SMC-C-0006920 |
|---|
| C_01065 |
Ghaya |
0.00 |
587,455.00 |
0.00 |
1,614,221.00 |
1,026,766.00 |
High Risk |
WST |
SMC-C-0002332 |
|---|
| C_02040 |
Sandwich House Fast Food Restaurants Company |
0.00 |
67,500.00 |
450,000.00 |
1,596,905.00 |
1,079,405.00 |
High Risk |
CNT |
SMC-C-0004410 |
|---|
| C_02892 |
Al-Kifah Building Materials Company |
0.00 |
1,005,500.04 |
0.00 |
1,527,733.00 |
522,233.00 |
High Risk |
EST |
SMC-B-000004 |
|---|
| C_00942 |
MHC Co |
0.00 |
90,000.00 |
465,000.00 |
1,515,193.00 |
960,193.00 |
High Risk |
CNT |
SMC-C-0002166 |
|---|
| C_01477 |
Al-Rashed Transportation |
0.00 |
0.00 |
283,500.00 |
1,401,321.00 |
1,117,821.00 |
High Risk |
EST |
SMC-C-0004839 |
|---|
| C_03256 |
Bawan Al Mimar Contracting Company |
2,925,000.00 |
567,000.00 |
0.00 |
1,401,066.00 |
834,066.00 |
High Risk |
CNT |
SMC-C-0006642 |
|---|
| C_00309 |
Fakeih Aquarium |
0.00 |
776,500.00 |
0.00 |
1,374,091.00 |
597,591.00 |
High Risk |
WST |
SMC-C-0002325 |
|---|
| C_01289 |
Almahmal |
0.00 |
1,849,000.00 |
0.00 |
1,322,742.00 |
-526,258.00 |
Low Risk |
WST |
SMC-C-0002909 |
|---|
| C_03356 |
Catrion Catering Holding Company |
0.00 |
0.00 |
0.00 |
1,300,541.00 |
1,300,541.00 |
High Risk |
CNT |
SMC-C-0006836 |
|---|
| C_03453 |
Company WAED KHADMAT AL-MUNZAL For Marketing |
0.00 |
0.00 |
0.00 |
1,292,078.00 |
1,292,078.00 |
High Risk |
CNT |
SMC-C-0007015 |
|---|
| C_00329 |
Musanadah Facilities Management Co Ltd |
0.00 |
0.00 |
626,000.00 |
1,285,236.00 |
659,236.00 |
High Risk |
EST |
SMC-C-0002150SMC-C-0004046 |
|---|
| C_03372 |
Gamma Construction Company |
0.00 |
0.00 |
403,000.00 |
1,268,774.00 |
865,774.00 |
High Risk |
CNT |
SMC-C-0006850 |
|---|
| C_02623 |
United Members Contracting Company |
0.00 |
1,022,000.00 |
0.00 |
1,227,513.00 |
205,513.00 |
High Risk |
WST |
SMC-C-0005555 |
|---|
| C_03437 |
Thuraya Holding Company |
10,800,000.00 |
0.00 |
0.00 |
1,166,374.00 |
1,166,374.00 |
High Risk |
CNT |
SMC-C-0006999 |
|---|
| C_00197 |
National Contracting Co. |
0.00 |
1,246,474.00 |
0.00 |
1,165,793.00 |
-80,681.00 |
Low Risk |
EST |
SMC-C-0004025 |
|---|
| C_03071 |
Oriental Hospitality Company to serve meals |
0.00 |
329,500.00 |
0.00 |
1,108,189.00 |
778,689.00 |
High Risk |
CNT |
SMC-C-0006311 |
|---|
| C_02790 |
Advanced Hospitality Co., Ltd. |
0.00 |
643,000.00 |
0.00 |
1,082,428.00 |
439,428.00 |
High Risk |
CNT |
SMC-C-0005830 |
|---|
| C_02883 |
Burj Al-Shifa Medical Complex Co. Ltd. |
0.00 |
720,500.00 |
0.00 |
1,037,306.00 |
316,806.00 |
High Risk |
EST |
SMC-C-0005912 |
|---|
| C_03422 |
Star Plus Logistics Company |
8,100,000.00 |
0.00 |
0.00 |
947,519.00 |
947,519.00 |
High Risk |
CNT |
SMC-C-0006965 |
|---|
| C_03722 |
Sea Gate Logistics Company |
0.00 |
1,233,000.00 |
0.00 |
914,207.00 |
-318,793.00 |
Low Risk |
WST |
SMC-B-003460 |
|---|
| C_01139 |
DALLAH HEALTHCARE Co DALLAH NAMAR HOSPITAL |
0.00 |
225,000.00 |
2,221,500.00 |
774,024.00 |
-1,672,476.00 |
Low Risk |
CNT |
SMC-C-0002522 |
|---|
| C_01628 |
ARASCO |
676,500.00 |
0.00 |
1,557,000.00 |
773,816.00 |
-783,184.00 |
Low Risk |
CNT |
SMC-C-0003587 |
|---|
| C_01188 |
Al-Aa daa Al-khamsa Co |
0.00 |
912,000.00 |
0.00 |
769,694.00 |
-142,306.00 |
Low Risk |
CNT |
SMC-C-0002691 |
|---|
| C_03254 |
Professional Services Company for Operation and Maintenance (one person company) |
3,450,000.00 |
0.00 |
0.00 |
700,896.00 |
700,896.00 |
High Risk |
WST |
SMC-C-0006626 |
|---|
| C_02941 |
Saudi Architectural Art Maintenance Co. Ltd. |
0.00 |
360,000.00 |
0.00 |
686,901.00 |
326,901.00 |
High Risk |
CNT |
SMC-C-0006107 |
|---|
| C_01220 |
Alsuwaidi |
0.00 |
0.01 |
0.00 |
611,687.00 |
611,687.00 |
High Risk |
EST |
SMC-B-000010SMC-C-0002777SMC-C-0003616 |
|---|
| C_03274 |
Arab Supply and Trade Company |
0.00 |
0.00 |
171,000.00 |
606,446.00 |
435,446.00 |
High Risk |
CNT |
SMC-C-0006679 |
|---|
| C_02791 |
The Distinguished Spices Company for Meals (One Person Company) |
0.00 |
384,500.00 |
0.00 |
567,870.00 |
183,370.00 |
High Risk |
CNT |
SMC-C-0005831 |
|---|
| C_01923 |
Ibrahim Muhammed Al Mana & Brothers Company |
0.00 |
0.00 |
0.00 |
562,978.00 |
562,978.00 |
High Risk |
EST |
SMC-C-0003848 |
|---|
| C_03358 |
Saudi Coffee Company |
0.00 |
0.00 |
0.00 |
559,860.00 |
559,860.00 |
High Risk |
WST |
SMC-C-0006804 |
|---|
| C_02704 |
Arab professional company for operation and maintenance |
4,981,500.00 |
0.00 |
0.00 |
506,061.00 |
506,061.00 |
High Risk |
WST |
SMC-C-0005408 |
|---|
| C_01653 |
Future Fun Trading Company |
1,677,325.12 |
94,000.00 |
0.00 |
462,515.00 |
368,515.00 |
High Risk |
EST |
SMC-C-0003694 |
|---|
| C_01150 |
Ghaya |
0.00 |
117,000.00 |
0.00 |
448,714.00 |
331,714.00 |
High Risk |
WST |
SMC-C-0002559 |
|---|
| C_02603 |
Canadian General Medical Center Complex Company |
0.00 |
76,500.00 |
0.00 |
440,812.00 |
364,312.00 |
High Risk |
EST |
SMC-C-0005485 |
|---|
| C_03041 |
Leading Silah Company Limited |
0.00 |
135,000.00 |
135,000.00 |
439,308.00 |
169,308.00 |
High Risk |
WST |
SMC-C-0006252 |
|---|
| C_03366 |
Sulaiman Abdullah Al Khuraiji Engineering Consulting Company |
0.00 |
317,433.00 |
0.00 |
434,829.00 |
117,396.00 |
High Risk |
CNT |
SMC-C-0006801 |
|---|
| C_00556 |
Flow |
0.00 |
28,000.00 |
2,500,000.00 |
424,251.00 |
-2,103,749.00 |
Low Risk |
WST |
SMC-C-0001146 |
|---|
| C_00008 |
Meed Trading Company |
0.00 |
683,500.01 |
0.00 |
408,784.00 |
-274,716.00 |
Low Risk |
CNT |
SMC-C-0002173 |
|---|
| C_03306 |
Asdaa Health Medical Complex |
540,000.00 |
0.00 |
0.00 |
382,534.00 |
382,534.00 |
High Risk |
CNT |
SMC-C-0006700 |
|---|
| C_00064 |
Danube |
0.00 |
0.00 |
4,000,000.00 |
370,822.00 |
-3,629,178.00 |
Low Risk |
WST |
SMC-C-0000925SMC-C-0001528 |
|---|
| C_03268 |
Andalusia Arabian Medical Services Company |
0.00 |
203,500.00 |
0.00 |
363,716.00 |
160,216.00 |
High Risk |
WST |
SMC-C-0006671 |
|---|
| C_01781 |
Flour and firewood establishment for serving meals |
0.00 |
362,500.00 |
0.00 |
350,605.00 |
-11,895.00 |
Low Risk |
CNT |
SMC-C-0003917 |
|---|
| CP_00046 |
Atheer Nawaf Saad Al-Muqati Medical Services Company |
306,000.00 |
300,000.00 |
0.00 |
341,127.00 |
41,127.00 |
High Risk |
WST |
SMC-C-0007020 |
|---|
| C_01663 |
Tamimi Global Co LTD |
0.00 |
0.00 |
210,000.00 |
331,384.00 |
121,384.00 |
High Risk |
WST |
SMC-C-0003696 |
|---|
| C_01075 |
Calm Al Sharq Trading Est |
0.00 |
280,000.00 |
0.00 |
302,627.00 |
22,627.00 |
High Risk |
CNT |
SMC-C-0002438 |
|---|
| C_00534 |
Medical Projects Services Co. Ltd. |
0.00 |
914,500.00 |
0.00 |
279,356.00 |
-635,144.00 |
Low Risk |
CNT |
SMC-C-0001176 |
|---|
| C_00037 |
Shawarma Plus |
0.00 |
111,000.00 |
0.00 |
277,660.00 |
166,660.00 |
High Risk |
CNT |
SMC-C-0002918 |
|---|
| C_01113 |
Riyadh International Catering |
0.00 |
25,000.00 |
0.00 |
266,729.00 |
241,729.00 |
High Risk |
CNT |
SMC-C-0002455SMC-C-0004304 |
|---|
| C_00194 |
United International Transportation Co |
0.00 |
888,500.00 |
0.00 |
254,790.00 |
-633,710.00 |
Low Risk |
CNT |
SMC-C-0002835SMC-C-0002837 |
|---|
| CP_00074 |
Allianza International |
0.00 |
170,000.00 |
0.00 |
244,731.00 |
74,731.00 |
High Risk |
CNT |
SMC-B-003455 |
|---|
| C_03230 |
Chronic Medical Specialty Care Hospital Company |
0.00 |
140,000.00 |
0.00 |
240,485.00 |
100,485.00 |
High Risk |
WST |
SMC-C-0006588 |
|---|
| C_02617 |
Anfas Al Raha Medical Company |
917,000.00 |
308,000.00 |
0.00 |
239,189.00 |
-68,811.00 |
Low Risk |
CNT |
SMC-C-0005541 |
|---|
| C_00679 |
Amal Alawi Al Saggaff |
0.00 |
196,892.17 |
0.00 |
236,639.00 |
39,746.00 |
High Risk |
WST |
SMC-C-0001620 |
|---|
| C_03271 |
Dar Al Salama Medical Hospital Company |
0.00 |
184,500.00 |
0.00 |
236,134.00 |
51,634.00 |
High Risk |
EST |
SMC-C-0006647 |
|---|
| C_01625 |
East Gulf International Construction |
0.00 |
0.00 |
139,500.00 |
233,083.00 |
93,583.00 |
High Risk |
EST |
SMC-C-0005116 |
|---|
| C_01338 |
Dallah Nakheel Health Hospital Company |
0.00 |
0.00 |
1,400,000.00 |
230,746.00 |
-1,169,254.00 |
Low Risk |
CNT |
SMC-C-0002956 |
|---|
| C_01786 |
Al Khozama Gate Catering Services Company |
0.00 |
176,500.00 |
0.00 |
206,634.00 |
30,134.00 |
High Risk |
EST |
SMC-C-0003963 |
|---|
| CP_00045 |
Baraem Salad Trading Company |
0.00 |
270,500.00 |
0.00 |
201,138.00 |
-69,362.00 |
Low Risk |
WST |
SMC-B-003389 |
|---|
| C_03375 |
Nakal Catering Services Company |
0.00 |
198,000.00 |
0.00 |
198,449.00 |
449.00 |
High Risk |
CNT |
SMC-C-0006760 |
|---|
| C_03224 |
Special care men's massage salon |
210,000.00 |
140,000.00 |
0.00 |
195,287.00 |
55,287.00 |
High Risk |
CNT |
SMC-C-0006541 |
|---|
| C_03361 |
Express Delivery Logistics Company is a one person company |
891,000.00 |
93,750.00 |
0.00 |
192,428.00 |
98,678.00 |
High Risk |
CNT |
SMC-C-0006847 |
|---|
| C_00485 |
Enova for Facilities and Energy Management |
0.00 |
403,260.00 |
0.00 |
187,311.00 |
-215,949.00 |
Low Risk |
CNT |
SMC-C-0001285 |
|---|
| C_00104 |
Emad Sedeq Dahlan |
0.00 |
126,500.00 |
0.00 |
183,964.00 |
57,464.00 |
High Risk |
WST |
SMC-C-0001475 |
|---|
| C_01649 |
Salem Basfar Optic. Center |
0.00 |
83,500.00 |
0.00 |
178,242.00 |
94,742.00 |
High Risk |
WST |
SMC-C-0003648 |
|---|
| C_03132 |
Al-Faraidi Al-Ahly Complex |
0.00 |
177,000.00 |
0.00 |
173,925.00 |
-3,075.00 |
Low Risk |
CNT |
SMC-C-0006417 |
|---|
| C_01627 |
Muhammad Suleiman Al Khonaini |
0.00 |
71,500.00 |
0.00 |
170,420.00 |
98,920.00 |
High Risk |
EST |
SMC-C-0004458 |
|---|
| C_00598 |
Al-Taawin Medicals Clinics Co. Ltd |
0.00 |
414,000.00 |
0.00 |
168,327.00 |
-245,674.00 |
Low Risk |
CNT |
SMC-C-0002664 |
|---|
| C_03587 |
Al-Wefaq Trading and Industry Company Limited |
0.00 |
150,000.00 |
0.00 |
167,139.00 |
17,139.00 |
High Risk |
WST |
SMC-B-003395 |
|---|
| C_03442 |
Asem Al-Otaibi Contracting Company |
8,100,000.00 |
0.00 |
0.00 |
164,466.00 |
164,466.00 |
High Risk |
CNT |
SMC-C-0007002 |
|---|
| C_03245 |
Commercial Fire Freezing Corporation |
315,000.00 |
0.00 |
0.00 |
158,001.00 |
158,001.00 |
High Risk |
EST |
SMC-C-0006602 |
|---|
| C_00231 |
Munch Bakery |
0.00 |
260,500.00 |
0.00 |
153,559.00 |
-106,941.00 |
Low Risk |
CNT |
SMC-C-0003508 |
|---|
| C_00056 |
Jazirat Alnawras Park |
0.00 |
120,000.00 |
0.00 |
151,565.00 |
31,565.00 |
High Risk |
WST |
SMC-C-0001188 |
|---|
| C_01951 |
Dora Advanced Development Company |
0.00 |
0.00 |
0.00 |
148,668.00 |
148,668.00 |
High Risk |
CNT |
SMC-C-0004262 |
|---|
| C_00750 |
Funoon Services Constructions |
0.00 |
11,250.00 |
0.00 |
146,242.00 |
134,992.00 |
High Risk |
CNT |
SMC-C-0001762 |
|---|
| C_01702 |
Lila Garden |
0.00 |
130,000.00 |
0.00 |
145,781.00 |
15,781.00 |
High Risk |
WST |
SMC-C-0003639 |
|---|
| C_03428 |
Tayseer Trading Company |
0.00 |
210,000.00 |
0.00 |
139,533.00 |
-70,467.00 |
Low Risk |
WST |
SMC-C-0006972 |
|---|
| C_02877 |
Advanced Rawafed Corporation for General Contracting |
270,000.00 |
247,500.00 |
0.00 |
134,876.00 |
-112,624.00 |
Low Risk |
WST |
SMC-C-0005969 |
|---|
| C_01958 |
Food nucleus company for catering services |
0.00 |
101,250.00 |
0.00 |
131,737.00 |
30,487.00 |
High Risk |
WST |
SMC-C-0004301 |
|---|
| C_03200 |
Modern Palm Beach Restaurants Company for Catering Services |
0.00 |
125,000.00 |
0.00 |
129,514.00 |
4,514.00 |
High Risk |
CNT |
SMC-C-0006511 |
|---|
| C_03080 |
Hitachi Rail STS Branch |
0.00 |
185,000.00 |
0.00 |
129,480.00 |
-55,520.00 |
Low Risk |
CNT |
SMC-C-0006274 |
|---|
| C_03337 |
Hadouta Shamiya Fast Food Company |
315,000.00 |
0.00 |
0.00 |
126,831.00 |
126,831.00 |
High Risk |
CNT |
SMC-C-0006781 |
|---|
| C_03522 |
Abdul Rahman Abdul Qader Faqih Development Company Limited, a limited liability company |
0.00 |
0.00 |
0.00 |
122,489.00 |
122,489.00 |
High Risk |
WST |
SMC-C-0007027 |
|---|
| C_03363 |
Al Jazeera First Real Estate Company |
0.00 |
0.01 |
0.00 |
120,936.00 |
120,936.00 |
High Risk |
CNT |
SMC-C-0006844 |
|---|
| C_03227 |
Bolivant Arabia Company Limited |
0.00 |
137,000.00 |
0.00 |
120,365.00 |
-16,635.00 |
Low Risk |
CNT |
SMC-C-0006568 |
|---|
| C_03221 |
Golden Range Investment Company |
4,638,000.00 |
287,750.00 |
0.00 |
120,207.00 |
-167,543.00 |
Low Risk |
EST |
SMC-C-0006557 |
|---|
| C_03448 |
Scaffold Garden Restaurants Company offers a one-person company |
0.00 |
67,500.00 |
0.00 |
119,291.00 |
51,791.00 |
High Risk |
WST |
SMC-C-0006980 |
|---|
| C_03260 |
Abdullah Hussein Al Mutawa Sons Contracting Company |
0.00 |
0.00 |
180,000.00 |
113,931.00 |
-66,069.00 |
Low Risk |
WST |
SMC-C-0006604 |
|---|
| C_02158 |
Tawazi Trading Company Branch |
0.00 |
43,018.00 |
0.00 |
111,486.00 |
68,468.00 |
High Risk |
EST |
SMC-C-0004723 |
|---|
| C_00787 |
loza female salon |
258,817.00 |
119,000.00 |
0.00 |
109,108.00 |
-9,892.00 |
Low Risk |
CNT |
SMC-C-0001863 |
|---|
| C_03323 |
Cooney & Nagel Limited |
0.00 |
167,000.00 |
0.00 |
107,204.00 |
-59,796.00 |
Low Risk |
WST |
SMC-C-0006729 |
|---|
| C_00439 |
Lomar |
0.00 |
117,000.00 |
0.00 |
105,674.00 |
-11,326.00 |
Low Risk |
WST |
SMC-C-0002077 |
|---|
| CP_00032 |
Smoothie Paradise Beverage Company |
337,500.00 |
0.00 |
0.00 |
103,844.00 |
103,844.00 |
High Risk |
WST |
SMC-B-003366 |
|---|
| CP_00055 |
Turki Mohammed Salim Al-Fawaz Logistics Establishment |
0.00 |
144,000.00 |
0.00 |
103,687.00 |
-40,313.00 |
Low Risk |
CNT |
SMC-B-003407 |
|---|
| C_02119 |
Al Enaya Ghair Tailor |
502,500.00 |
0.00 |
0.00 |
98,550.00 |
98,550.00 |
High Risk |
WST |
SMC-C-0004626 |
|---|
| C_03061 |
Rakan Salah Ibrahim Al-Hawish Restaurants to Serve Me |
0.00 |
102,500.00 |
0.00 |
96,505.00 |
-5,995.00 |
Low Risk |
CNT |
SMC-C-0006314 |
|---|
| C_03369 |
Gulf Catering Company |
0.00 |
119,000.00 |
0.00 |
94,481.00 |
-24,519.00 |
Low Risk |
CNT |
SMC-C-0006861 |
|---|
| C_03391 |
Maestra Services Limited Maintenance Company One Person Company |
0.00 |
94,500.00 |
0.00 |
91,519.00 |
-2,981.00 |
Low Risk |
EST |
SMC-C-0006885 |
|---|
| C_02919 |
Sahab Food Co. Ltd. |
0.00 |
0.00 |
405,000.00 |
90,757.00 |
-314,243.00 |
Low Risk |
CNT |
SMC-C-0006032 |
|---|
| C_01578 |
Restaurante de comida rápida Saleh Mutlaq Al Otaibic |
0.00 |
57,500.00 |
0.00 |
89,355.00 |
31,855.00 |
High Risk |
CNT |
SMC-C-0003449 |
|---|
| C_03276 |
Tayeb Ajeeb Food Company |
0.00 |
28,000.00 |
0.00 |
88,544.00 |
60,544.00 |
High Risk |
CNT |
SMC-C-0006665 |
|---|
| C_00145 |
Al Faye |
0.00 |
292,500.00 |
0.00 |
87,532.00 |
-204,968.00 |
Low Risk |
WST |
SMC-C-0001557 |
|---|
| C_01151 |
Ghaya |
0.00 |
22,500.00 |
0.00 |
86,412.00 |
63,912.00 |
High Risk |
WST |
SMC-C-0002558 |
|---|
| C_03669 |
Medical and Scientific Equipment House Company |
0.00 |
70,000.00 |
0.00 |
84,703.00 |
14,703.00 |
High Risk |
WST |
SMC-B-003446 |
|---|
| C_01596 |
Doro Pizza |
144,000.00 |
35,000.00 |
0.00 |
82,729.00 |
47,729.00 |
High Risk |
EST |
SMC-C-0004532 |
|---|
| C_03050 |
Alf Jim Logistics Company |
0.00 |
372,000.00 |
0.00 |
82,081.00 |
-289,919.00 |
Low Risk |
CNT |
SMC-C-0006254 |
|---|
| C_03332 |
Amaken Land Transport Company (one person company) |
0.00 |
54,000.00 |
0.00 |
80,312.00 |
26,312.00 |
High Risk |
EST |
SMC-C-0006832 |
|---|
| CP_00073 |
Doctors Medical Hall Company |
0.00 |
65,000.00 |
0.00 |
79,690.00 |
14,690.00 |
High Risk |
CNT |
SMC-B-003453 |
|---|
| C_01404 |
Square Trading Corporation |
0.00 |
87,250.00 |
0.00 |
76,891.00 |
-10,359.00 |
Low Risk |
WST |
SMC-C-0003119 |
|---|
| C_02122 |
Arabian Solutions For Logistics Services |
0.00 |
190,500.00 |
0.00 |
76,517.00 |
-113,983.00 |
Low Risk |
EST |
SMC-C-0004513 |
|---|
| C_01123 |
Al majdouie Logistics Co. |
0.00 |
238,025.00 |
0.00 |
75,358.00 |
-162,667.00 |
Low Risk |
EST |
SMC-C-0002398SMC-C-0004213 |
|---|
| CP_00062 |
Nofoth Food Products Company |
0.00 |
0.00 |
0.00 |
72,379.00 |
72,379.00 |
High Risk |
CNT |
SMC-C-0006829 |
|---|
| C_03438 |
E Five Foodstuff Company |
0.00 |
49,000.00 |
0.00 |
66,264.00 |
17,264.00 |
High Risk |
EST |
SMC-C-0006985 |
|---|
| C_03257 |
National Medical Services Company Limited |
0.00 |
28,000.00 |
0.00 |
65,129.00 |
37,129.00 |
High Risk |
EST |
SMC-C-0006639 |
|---|
| C_01133 |
Orient Stor Coffee Shop Est |
0.00 |
21,000.00 |
0.00 |
62,251.00 |
41,251.00 |
High Risk |
EST |
SMC-C-0003835 |
|---|
| C_01219 |
Specialized Medical Center Hospital |
0.00 |
0.00 |
527,500.00 |
59,058.00 |
-468,442.00 |
Low Risk |
CNT |
SMC-C-0002734 |
|---|
| C_02619 |
Fahd Abdul Mohsen Mutair Al Sheikh Foundation for Meals |
556,500.00 |
0.00 |
0.00 |
58,759.00 |
58,759.00 |
High Risk |
EST |
SMC-C-0005561 |
|---|
| C_00279 |
Samma Makkah |
0.00 |
58,500.00 |
0.00 |
58,415.00 |
-85.00 |
Low Risk |
WST |
SMC-C-0001561 |
|---|
| C_00010 |
Jazira Furnishing and Decoration Works Company |
0.00 |
62,500.00 |
0.00 |
56,709.00 |
-5,791.00 |
Low Risk |
CNT |
SMC-C-0003793 |
|---|
| C_03140 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
36,000.00 |
0.00 |
51,566.00 |
15,566.00 |
High Risk |
EST |
SMC-C-0006437 |
|---|
| C_00433 |
Juice Factory |
0.00 |
262,600.14 |
0.00 |
51,115.00 |
-211,485.00 |
Low Risk |
EST |
SMC-C-0003704 |
|---|
| C_00954 |
S.S.A.B. SAUDI |
0.00 |
35,000.00 |
0.00 |
50,872.00 |
15,872.00 |
High Risk |
EST |
SMC-C-0006853 |
|---|
| CP_00017 |
Grand Gulf Fast Food Company |
126,000.00 |
14,000.00 |
0.00 |
48,568.00 |
34,568.00 |
High Risk |
WST |
SMC-B-003325 |
|---|
| C_03373 |
Milly Catering Services Company is a one person company |
140,000.00 |
0.00 |
0.00 |
46,813.00 |
46,813.00 |
High Risk |
CNT |
SMC-C-0006796 |
|---|
| CP_00058 |
Alam Sajal Medical Services Company |
0.00 |
0.00 |
0.00 |
46,584.00 |
46,584.00 |
High Risk |
CNT |
SMC-B-003410 |
|---|
| C_03380 |
Hokama Najd Medical Company |
0.00 |
16,000.00 |
0.00 |
46,012.00 |
30,012.00 |
High Risk |
CNT |
SMC-C-0006898 |
|---|
| C_03031 |
Adecco Middle East |
0.00 |
0.00 |
0.00 |
45,487.00 |
45,487.00 |
High Risk |
CNT |
SMC-C-0006268 |
|---|
| C_00070 |
Saudi Transport Investment Co. Mubarrad |
0.00 |
103,500.00 |
0.00 |
44,545.00 |
-58,955.00 |
Low Risk |
CNT |
SMC-C-0001343 |
|---|
| C_02013 |
Prince Medical Center Co. Ltd. |
0.00 |
42,000.00 |
0.00 |
42,245.00 |
245.00 |
High Risk |
WST |
SMC-C-0004411 |
|---|
| CP_00072 |
Jouri Elite Catering Establishment |
0.00 |
70,000.00 |
0.00 |
42,090.00 |
-27,910.00 |
Low Risk |
EST |
SMC-B-003454 |
|---|
| C_00841 |
Musad Alseif |
0.00 |
178,500.00 |
1,144,500.00 |
41,993.00 |
-1,281,007.00 |
Low Risk |
CNT |
SMC-C-0001681 |
|---|
| C_03043 |
Starting Point Company Limited |
0.00 |
98,500.00 |
0.00 |
41,248.00 |
-57,252.00 |
Low Risk |
WST |
SMC-C-0006255 |
|---|
| CP_00049 |
Ghaya Food Company |
0.00 |
22,500.00 |
0.00 |
40,836.00 |
18,336.00 |
High Risk |
WST |
SMC-B-003393 |
|---|
| C_03381 |
Saudi Fire Equipment Factory Company SFECO |
0.00 |
70,000.00 |
0.00 |
40,446.00 |
-29,555.00 |
Low Risk |
CNT |
SMC-C-0006868 |
|---|
| C_03435 |
Ain Al Hayat Medical Company |
0.00 |
35,000.00 |
0.00 |
38,367.00 |
3,367.00 |
High Risk |
CNT |
SMC-C-0006990 |
|---|
| C_01888 |
Bateel Company Limited |
0.00 |
211,018.63 |
0.00 |
37,695.00 |
-173,323.00 |
Low Risk |
CNT |
SMC-C-0004030 |
|---|
| C_00996 |
Food Supplies |
0.00 |
28,000.00 |
0.00 |
37,566.00 |
9,566.00 |
High Risk |
EST |
SMC-C-0003911 |
|---|
| C_00266 |
Al Jeri Transportation |
0.00 |
0.00 |
225,000.00 |
37,509.00 |
-187,491.00 |
Low Risk |
CNT |
SMC-C-0002214 |
|---|
| C_00187 |
Wraps Arabia |
0.00 |
270,500.00 |
0.00 |
37,418.00 |
-233,082.00 |
Low Risk |
CNT |
SMC-C-0002935 |
|---|
| CP_00002 |
Advanced Digital Information Technology Company |
0.00 |
70,398.50 |
0.00 |
37,079.00 |
-33,319.00 |
Low Risk |
CNT |
SMC-B-000025 |
|---|
| C_02112 |
Adwaa Sigal Complex for Medical Services Ltd. |
0.00 |
7,000.00 |
0.00 |
37,022.00 |
30,022.00 |
High Risk |
EST |
SMC-C-0006942 |
|---|
| C_03357 |
Emergency Medical Care Company is a closed Saudi joint stock company |
0.00 |
0.00 |
233,000.00 |
35,949.00 |
-197,051.00 |
Low Risk |
EST |
SMC-C-0006828 |
|---|
| C_00536 |
Juice Factory |
0.00 |
0.00 |
0.00 |
35,235.00 |
35,235.00 |
High Risk |
EST |
SMC-C-0003702 |
|---|
| C_02077 |
Olayan Discon Industrial Co., Ltd. |
0.00 |
50,000.00 |
0.00 |
32,822.00 |
-17,178.00 |
Low Risk |
EST |
SMC-C-0004534 |
|---|
| C_03222 |
Three Clouds Trading Company |
315,000.00 |
0.00 |
0.00 |
32,631.00 |
32,631.00 |
High Risk |
CNT |
SMC-C-0006582 |
|---|
| C_00315 |
Manoosha Al Reef Restaurant |
0.00 |
231,501.00 |
0.00 |
32,237.00 |
-199,264.00 |
Low Risk |
EST |
SMC-C-0002797 |
|---|
| C_02430 |
Your Doctors Company |
0.00 |
35,000.00 |
0.00 |
32,177.00 |
-2,823.00 |
Low Risk |
CNT |
SMC-C-0005202 |
|---|
| C_01528 |
Dana Bay Resort |
0.00 |
244,922.82 |
0.00 |
31,885.00 |
-213,038.00 |
Low Risk |
EST |
SMC-C-0005327 |
|---|
| C_02066 |
Al-Masif Polyclinics Complex |
0.00 |
28,000.00 |
0.00 |
30,782.00 |
2,782.00 |
High Risk |
CNT |
SMC-C-0007010 |
|---|
| CR_000682 |
Golden Side Trading Company is a one person company |
0.00 |
13,500.00 |
0.00 |
30,386.00 |
16,886.00 |
High Risk |
CNT |
SMC-CR-000074 |
|---|
| C_03487 |
Specialized Medical Creativity Company, a Sole Proprietorship |
0.00 |
9,000.00 |
0.00 |
30,147.00 |
21,147.00 |
High Risk |
EST |
SMC-B-003370 |
|---|
| C_03305 |
Food Development Business Company |
0.00 |
112,000.00 |
0.00 |
29,245.00 |
-82,755.00 |
Low Risk |
CNT |
SMC-C-0006696 |
|---|
| C_01382 |
Al Fouad Int Polyclinic |
0.00 |
28,000.00 |
0.00 |
28,758.00 |
758.00 |
High Risk |
WST |
SMC-C-0003060 |
|---|
| C_00627 |
Makkah Water |
0.00 |
419,500.00 |
0.00 |
28,250.00 |
-391,250.00 |
Low Risk |
WST |
SMC-C-0001209 |
|---|
| C_03349 |
Jeddah Medical Care Solutions Company is a one person company |
0.00 |
1,337,000.00 |
0.00 |
28,035.00 |
-1,308,965.00 |
Low Risk |
WST |
SMC-C-0006809 |
|---|
| C_00636 |
Modern Electronics Co Ltd |
0.00 |
35,000.00 |
0.00 |
27,369.00 |
-7,631.00 |
Low Risk |
CNT |
SMC-C-0002860 |
|---|
| C_00591 |
Four Winds Saudi Arabia Ltd |
0.00 |
150,000.00 |
0.00 |
26,605.00 |
-123,395.00 |
Low Risk |
WST |
SMC-C-0001303 |
|---|
| CR_000650 |
Tin Private Cafe for serving drinks |
0.00 |
42,000.00 |
0.00 |
26,557.00 |
-15,443.00 |
Low Risk |
CNT |
SMC-CR-000082 |
|---|
| C_03469 |
Saudi Gold Refinery Company |
0.00 |
0.00 |
508,500.00 |
26,392.00 |
-482,108.00 |
Low Risk |
CNT |
SMC-B-003374 |
|---|
| C_03432 |
(Advanced Company for Business Solutions (One Person) |
0.00 |
30,000.00 |
0.00 |
25,029.00 |
-4,971.00 |
Low Risk |
EST |
SMC-C-0006983 |
|---|
| C_01217 |
Ozi Burger |
0.00 |
49,000.00 |
0.00 |
24,851.00 |
-24,149.00 |
Low Risk |
EST |
SMC-C-0004323 |
|---|
| C_03138 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
45,000.00 |
0.00 |
24,232.00 |
-20,768.00 |
Low Risk |
EST |
SMC-C-0006435 |
|---|
| C_02711 |
Gulf Palms Company Limited |
0.00 |
14,000.00 |
0.00 |
23,980.00 |
9,980.00 |
High Risk |
CNT |
SMC-C-0005686 |
|---|
| C_03073 |
Digital Color Information Technology Company One person company |
0.00 |
56,000.00 |
0.00 |
23,607.00 |
-32,393.00 |
Low Risk |
CNT |
SMC-C-0006304 |
|---|
| C_03365 |
Arkan Al Taqarab Auto Services Establishment |
0.00 |
9,000.00 |
0.00 |
22,248.00 |
13,248.00 |
High Risk |
CNT |
SMC-C-0006856 |
|---|
| C_01659 |
Daily Coffee |
0.00 |
28,785.00 |
0.00 |
21,940.00 |
-6,845.00 |
Low Risk |
EST |
SMC-C-0003716 |
|---|
| C_03144 |
Dar Al-Arab Medical Company |
0.00 |
21,000.00 |
0.00 |
21,536.00 |
536.00 |
High Risk |
CNT |
SMC-C-0006426 |
|---|
| C_02037 |
Aslam Marshoud Al-Rahili Medical Complex Company |
0.00 |
56,000.00 |
0.00 |
21,454.00 |
-34,546.00 |
Low Risk |
WST |
SMC-C-0004424 |
|---|
| C_03225 |
Taj calm center for relaxation |
84,000.00 |
14,000.00 |
0.00 |
21,445.00 |
7,445.00 |
High Risk |
CNT |
SMC-C-0006585 |
|---|
| C_02133 |
Lehmoom Beverage Service Establishment |
0.00 |
63,000.00 |
0.00 |
20,289.00 |
-42,711.00 |
Low Risk |
CNT |
SMC-C-0004690 |
|---|
| C_00069 |
Ali Abdul Rahman Ali Al Osaimi Car Maintenance Workshop |
0.00 |
49,000.00 |
0.00 |
19,799.00 |
-29,201.00 |
Low Risk |
CNT |
SMC-C-0002693 |
|---|
| C_03228 |
Good food restaurants to serve meals |
0.00 |
36,000.00 |
0.00 |
18,025.00 |
-17,975.00 |
Low Risk |
WST |
SMC-C-0006593 |
|---|
| C_02353 |
Mishary Gibran Mufreh Al Shaher Foundation for Meals |
0.00 |
16,505.00 |
0.00 |
17,614.00 |
1,109.00 |
High Risk |
WST |
SMC-C-0004823 |
|---|
| CR_000677 |
Rukn Rimaz Company Offers |
0.00 |
21,000.00 |
0.00 |
17,202.00 |
-3,798.00 |
Low Risk |
CNT |
SMC-CR-000072 |
|---|
| CP_00033 |
Welspun Pipe Company |
0.00 |
9,000.00 |
0.00 |
16,537.00 |
7,537.00 |
High Risk |
CNT |
SMC-B-003367 |
|---|
| CP_00038 |
Amwal capital company |
0.00 |
4,500.00 |
0.00 |
16,410.00 |
11,910.00 |
High Risk |
EST |
SMC-B-003372 |
|---|
| C_01339 |
El Seif Engeneering Contracting Company |
0.00 |
0.00 |
465,000.00 |
15,468.00 |
-449,532.00 |
Low Risk |
CNT |
SMC-C-0003015 |
|---|
| C_02948 |
Salamatak Medical Complex Company |
0.00 |
21,000.00 |
0.00 |
15,446.00 |
-5,554.00 |
Low Risk |
EST |
SMC-C-0006120 |
|---|
| C_03467 |
Dentera Clinics |
0.00 |
18,000.00 |
0.00 |
14,041.00 |
-3,959.00 |
Low Risk |
WST |
SMC-B-003365 |
|---|
| C_03321 |
Al Mahbaj Al Shamiya Trading Company |
283,500.00 |
0.00 |
0.00 |
13,946.00 |
13,946.00 |
High Risk |
CNT |
SMC-C-0006706 |
|---|
| C_03244 |
Al-Halabi Al-Aseel Restaurant Company to provide meals |
0.00 |
70,000.00 |
0.00 |
13,774.00 |
-56,226.00 |
Low Risk |
CNT |
SMC-C-0006540 |
|---|
| C_00605 |
The Fruits Of Saudi Food Foundation |
0.00 |
31,500.00 |
0.00 |
13,739.00 |
-17,761.00 |
Low Risk |
WST |
SMC-C-0001376 |
|---|
| C_00375 |
Samara Land Transportation Services Co |
0.00 |
17,993.00 |
180,000.00 |
13,482.00 |
-184,511.00 |
Low Risk |
EST |
SMC-C-0003065 |
|---|
| C_03605 |
Rowwad Al-Binaa Saudi Holding Company Limited |
0.00 |
0.00 |
0.00 |
13,127.00 |
13,127.00 |
High Risk |
WST |
SMC-B-003462 |
|---|
| C_00891 |
Rezayat Trading Company Ltd |
0.00 |
4,500.00 |
77,000.00 |
13,082.00 |
-68,418.00 |
Low Risk |
EST |
SMC-C-0003487 |
|---|
| C_01955 |
Dia Rashid Abdullah Al-Ghamdi Trading Est |
0.00 |
21,000.00 |
0.00 |
12,758.00 |
-8,242.00 |
Low Risk |
CNT |
SMC-C-0004232 |
|---|
| C_01638 |
Alsuwaidi |
0.00 |
0.00 |
0.00 |
12,176.00 |
12,176.00 |
High Risk |
EST |
SMC-C-0003617 |
|---|
| CR_000507 |
cerien neal spa co |
0.00 |
5,567.00 |
0.00 |
11,972.00 |
6,405.00 |
High Risk |
CNT |
SMC-CR-000084 |
|---|
| C_02988 |
The innovative specialized coffee company to serve drinks |
0.00 |
14,000.00 |
0.00 |
11,862.00 |
-2,138.00 |
Low Risk |
CNT |
SMC-C-0006166 |
|---|
| C_02219 |
Laundries Mohammed Hamid Nasser Al-Qahtani for car services |
0.00 |
21,563.00 |
0.00 |
11,722.00 |
-9,841.00 |
Low Risk |
WST |
SMC-C-0004817 |
|---|
| C_01394 |
Einas Trading Co. |
0.00 |
126,000.00 |
0.00 |
11,672.00 |
-114,328.00 |
Low Risk |
EST |
SMC-C-0004984 |
|---|
| CR_000401 |
Golden Crop Trading Company is a one person company |
0.00 |
16,000.00 |
0.00 |
10,886.00 |
-5,114.00 |
Low Risk |
CNT |
SMC-CR-000021 |
|---|
| C_03208 |
Marine anchor restaurant |
69,000.00 |
8,388.00 |
0.00 |
10,799.00 |
2,411.00 |
High Risk |
WST |
SMC-C-0006556 |
|---|
| C_02812 |
Saeed bin Abdullah bin Hassan Al-Ghamdi cafe to serve drinks |
0.00 |
21,000.00 |
0.00 |
10,790.00 |
-10,210.00 |
Low Risk |
CNT |
SMC-C-0005868 |
|---|
| CR_000809 |
Lumira Beverage Catering Company |
0.00 |
21,000.00 |
0.00 |
10,604.00 |
-10,396.00 |
Low Risk |
CNT |
SMC-CR-000104 |
|---|
| C_00066 |
Shake It Est |
0.00 |
14,000.00 |
0.00 |
10,450.00 |
-3,550.00 |
Low Risk |
CNT |
SMC-C-0002168 |
|---|
| C_01537 |
Saudi Ceramic Company |
0.00 |
641,500.00 |
0.00 |
10,191.00 |
-631,309.00 |
Low Risk |
CNT |
SMC-C-0003336 |
|---|
| C_01212 |
Easy hair styling operator for women |
0.00 |
35,000.00 |
0.00 |
9,919.00 |
-25,081.00 |
Low Risk |
CNT |
SMC-C-0002733 |
|---|
| C_01709 |
DIVERSI SAUDI ARABIA CO. LTD |
0.00 |
7,000.00 |
0.00 |
9,626.00 |
2,626.00 |
High Risk |
CNT |
SMC-C-0003773 |
|---|
| C_03523 |
Commercial Catering Contracting Company |
0.00 |
14,000.00 |
0.00 |
9,215.00 |
-4,785.00 |
Low Risk |
EST |
SMC-B-003378 |
|---|
| C_02916 |
Vida beauty salon |
84,000.00 |
0.00 |
0.00 |
9,189.00 |
9,189.00 |
High Risk |
CNT |
SMC-C-0005990 |
|---|
| C_01639 |
2Care Center for Beauty |
0.00 |
14,000.00 |
0.00 |
8,617.00 |
-5,383.00 |
Low Risk |
CNT |
SMC-C-0003661 |
|---|
| CR_000670 |
Moment Sandwich Buffet for Meals |
0.00 |
4,500.00 |
0.00 |
8,572.00 |
4,072.00 |
High Risk |
CNT |
SMC-CR-000068 |
|---|
| C_02257 |
Ahmed Khlewi fast food restaurant |
0.00 |
14,000.00 |
0.00 |
7,815.00 |
-6,185.00 |
Low Risk |
CNT |
SMC-C-0004842 |
|---|
| C_03139 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
90,000.00 |
0.00 |
7,723.00 |
-82,277.00 |
Low Risk |
EST |
SMC-C-0006434 |
|---|
| C_03427 |
Zara Dental Clinics |
0.00 |
7,000.00 |
0.00 |
7,673.00 |
673.00 |
High Risk |
EST |
SMC-C-0006976 |
|---|
| CR_000480 |
Olfa and Love Trading Est |
0.00 |
14,000.00 |
0.00 |
7,345.00 |
-6,655.00 |
Low Risk |
CNT |
SMC-CR-000038 |
|---|
| CR_000526 |
Aura Women's Salon |
0.00 |
7,000.00 |
0.00 |
6,493.00 |
-507.00 |
Low Risk |
CNT |
SMC-CR-000101 |
|---|
| C_02689 |
Sofitel Al Khobar Hotel Company Ltd. |
0.00 |
250,000.00 |
0.00 |
6,478.00 |
-243,522.00 |
Low Risk |
EST |
SMC-C-0005600 |
|---|
| C_01154 |
Pasta Gusto |
0.00 |
18,000.00 |
0.00 |
5,987.00 |
-12,013.00 |
Low Risk |
EST |
SMC-C-0002606 |
|---|
| C_03292 |
Lilia Spa SportsCenter |
0.00 |
7,000.00 |
0.00 |
5,919.00 |
-1,081.00 |
Low Risk |
EST |
SMC-C-0006688 |
|---|
| C_02605 |
Taybat Al-Sour restaurants for serving meals |
0.00 |
7,000.00 |
0.00 |
5,913.00 |
-1,087.00 |
Low Risk |
WST |
SMC-C-0005456 |
|---|
| C_02169 |
First Echoes General Contracting Est |
0.00 |
14,000.00 |
0.00 |
5,835.00 |
-8,165.00 |
Low Risk |
WST |
SMC-C-0004726 |
|---|
| CR_000764 |
Modern Cosmetics Company |
0.00 |
7,000.00 |
0.00 |
5,411.00 |
-1,589.00 |
Low Risk |
CNT |
SMC-CR-000091 |
|---|
| C_00384 |
Envirotech Int. Co Ltd |
0.00 |
42,796.00 |
0.00 |
5,283.00 |
-37,513.00 |
Low Risk |
CNT |
SMC-C-0002156 |
|---|
| C_01210 |
Western Way Restaurant to Deliver Meals |
0.00 |
7,000.00 |
0.00 |
4,984.00 |
-2,016.00 |
Low Risk |
CNT |
SMC-C-0002740 |
|---|
| C_02175 |
Balanced coffee establishment to serve drinks |
0.00 |
21,000.00 |
0.00 |
4,979.00 |
-16,021.00 |
Low Risk |
EST |
SMC-C-0004693 |
|---|
| C_00099 |
Arabian Electronics & Communication Co. |
0.00 |
9,000.00 |
0.00 |
4,793.00 |
-4,207.00 |
Low Risk |
CNT |
SMC-C-0001438 |
|---|
| C_01953 |
Beauty Care Fitness Center |
0.00 |
7,000.00 |
0.00 |
4,690.00 |
-2,310.00 |
Low Risk |
EST |
SMC-C-0004296 |
|---|
| C_03161 |
Mirak Financial Corporation |
0.00 |
20,695.00 |
0.00 |
4,545.00 |
-16,150.00 |
Low Risk |
CNT |
SMC-C-0006464 |
|---|
| C_02930 |
green mustard company limited |
0.00 |
28,000.00 |
0.00 |
4,544.00 |
-23,456.00 |
Low Risk |
WST |
SMC-C-0005907 |
|---|
| CR_000705 |
Recipe and More Commercial |
0.00 |
4,500.00 |
0.00 |
3,939.00 |
-561.00 |
Low Risk |
CNT |
SMC-CR-000078 |
|---|
| C_00089 |
AlHaramlia Jewelry - 165 |
0.00 |
58,500.00 |
0.00 |
3,858.00 |
-54,642.00 |
Low Risk |
CNT |
SMC-C-0001865SMC-C-0003620 |
|---|
| C_00671 |
Al Faye |
0.00 |
0.00 |
0.00 |
3,764.00 |
3,764.00 |
High Risk |
WST |
SMC-C-0001560 |
|---|
| C_03206 |
Zamkan Transport Corporation |
733,500.00 |
0.00 |
0.00 |
3,733.00 |
3,733.00 |
High Risk |
CNT |
SMC-C-0006542 |
|---|
| C_00918 |
Sandwich Express Restaurant |
0.00 |
14,000.00 |
0.00 |
3,728.00 |
-10,272.00 |
Low Risk |
EST |
SMC-C-0004629 |
|---|
| CR_000798 |
Root Medical Complex Foundation |
0.00 |
4,500.00 |
0.00 |
3,644.00 |
-856.00 |
Low Risk |
CNT |
SMC-CR-000098 |
|---|
| C_03207 |
Al-Rakhaa ovens for sweets |
0.00 |
7,000.00 |
0.00 |
3,577.00 |
-3,423.00 |
Low Risk |
WST |
SMC-C-0006528 |
|---|
| C_02215 |
Barak Co. Ltd. |
0.00 |
7,000.00 |
0.00 |
3,519.00 |
-3,481.00 |
Low Risk |
EST |
SMC-C-0004772 |
|---|
| CR_000793 |
Wissam Al-Urouba Hotel Foundation |
0.00 |
4,500.00 |
0.00 |
3,462.00 |
-1,038.00 |
Low Risk |
CNT |
SMC-CR-000094 |
|---|
| C_00024 |
Alfa Contracting Co. |
0.00 |
299,000.00 |
0.00 |
3,020.00 |
-295,980.00 |
Low Risk |
CNT |
SMC-C-0001520 |
|---|
| C_01738 |
Relish |
0.00 |
49,000.00 |
0.00 |
2,837.00 |
-46,163.00 |
Low Risk |
WST |
SMC-C-0003906 |
|---|
| CR_000830 |
Bin Al Farooqi Industrial Company |
0.00 |
7,000.00 |
0.00 |
2,452.00 |
-4,548.00 |
Low Risk |
CNT |
SMC-CR-000107 |
|---|
| C_00249 |
Dar Almsand Contracting Co. |
0.00 |
693,500.00 |
0.00 |
2,283.00 |
-691,217.00 |
Low Risk |
CNT |
SMC-C-0001913 |
|---|
| C_01049 |
Kudu Company For Food & Catering |
0.00 |
0.00 |
543,000.00 |
2,086.00 |
-540,914.00 |
Low Risk |
CNT |
SMC-C-0002340 |
|---|
| C_02392 |
Smoked Ribs Trading Company |
0.00 |
298,500.00 |
0.00 |
1,932.00 |
-296,568.00 |
Low Risk |
CNT |
SMC-C-0005084 |
|---|
| C_03114 |
Unique brand fast food company |
0.00 |
200,000.00 |
0.00 |
1,892.00 |
-198,108.00 |
Low Risk |
CNT |
SMC-C-0006376 |
|---|
| C_00153 |
Al Mutlaq & Bu NUhayah |
0.00 |
7,000.00 |
0.00 |
1,672.00 |
-5,328.00 |
Low Risk |
CNT |
SMC-C-0002855 |
|---|
| C_01736 |
Rho Al-Samaa restaurants to serve meals to its owner, Haneen Al-Harbi |
180,000.00 |
21,000.00 |
0.00 |
1,410.00 |
-19,590.00 |
Low Risk |
CNT |
SMC-C-0003892 |
|---|
| C_03399 |
Aamal Al-Qimah Cars Company One Person |
0.00 |
99,000.00 |
0.00 |
1,000.00 |
-98,000.00 |
Low Risk |
CNT |
SMC-C-0006906 |
|---|
| CR_000367 |
Asrar Energy Sports Company |
0.00 |
9,000.00 |
0.00 |
850.00 |
-8,150.00 |
Low Risk |
CNT |
SMC-CR-000077 |
|---|
| C_03443 |
Ivanho Electric Minerals Company for Simple Exploration Limited |
0.00 |
265,000.00 |
0.00 |
575.00 |
-264,425.00 |
Low Risk |
WST |
SMC-C-0006995 |
|---|
| C_03434 |
Advanced Rash Trading Company |
0.00 |
70,000.00 |
0.00 |
373.00 |
-69,627.00 |
Low Risk |
CNT |
SMC-C-0006996 |
|---|
| C_03394 |
Thamar Nutrition and Catering Company |
675,000.00 |
0.00 |
0.00 |
108.00 |
108.00 |
High Risk |
CNT |
SMC-C-0006874 |
|---|
| C_00143 |
Fresh Grilled Fakih Chicken |
0.00 |
2,926,000.00 |
0.00 |
8.00 |
-2,925,992.00 |
Low Risk |
WST |
SMC-C-0001180 |
|---|
| C_03180 |
Triple Distinguished Catering Services Company |
0.00 |
49,000.00 |
0.00 |
7.00 |
-48,993.00 |
Low Risk |
WST |
SMC-C-0006481 |
|---|
| C_00222 |
Most Outstanding Restaurants |
0.00 |
490,714.00 |
0.00 |
6.00 |
-490,708.00 |
Low Risk |
WST |
SMC-C-0001971 |
|---|
| C_03022 |
Mahayel Al Ahly Hospital Company |
0.00 |
77,000.00 |
0.00 |
5.00 |
-76,995.00 |
Low Risk |
WST |
SMC-C-0006240 |
|---|
| CR_000707 |
Red Groove Ladies Beauty Salon |
0.00 |
9,000.00 |
0.00 |
3.00 |
-8,997.00 |
Low Risk |
CNT |
SMC-CR-000080 |
|---|
| C_03241 |
ARMA ARABIA CO. LTD |
294,000.00 |
0.00 |
0.00 |
3.00 |
3.00 |
High Risk |
CNT |
SMC-C-0006609 |
|---|
| C_03417 |
Digital Defense Point Information Technology Company |
0.00 |
80,000.00 |
0.00 |
2.00 |
-79,998.00 |
Low Risk |
CNT |
SMC-C-0006961 |
|---|
| C_03416 |
Beyond Borders Travel and Tourism Services Company |
0.00 |
7,000.00 |
0.00 |
1.00 |
-6,999.00 |
Low Risk |
CNT |
SMC-C-0006955 |
|---|
| C_01051 |
Hair & Skin Care Center |
0.00 |
28,000.00 |
0.00 |
1.00 |
-27,999.00 |
Low Risk |
CNT |
SMC-C-0002407 |
|---|
| C_03296 |
First International Foods Company Limited |
0.00 |
42,000.00 |
0.00 |
1.00 |
-41,999.00 |
Low Risk |
EST |
SMC-C-0006629 |
|---|
| C_01574 |
Saden Advanced |
0.00 |
44,000.00 |
0.00 |
1.00 |
-43,999.00 |
Low Risk |
CNT |
SMC-C-0003517 |
|---|
| CR_000667 |
Jump & Play Entertainment Establishment |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-CR-000067 |
|---|
| C_01501 |
Elegant Nail |
0.00 |
13,999.80 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-C-0003352 |
|---|
| CR_000583 |
BRIGHT COLOR RESTURANT |
0.00 |
13,500.00 |
0.00 |
0.00 |
-13,500.00 |
Low Risk |
CNT |
SMC-CR-000061 |
|---|
| C_03239 |
Electronic Charitable Association for the Memorization of the Holy Quran |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
CNT |
SMC-C-0006595 |
|---|
| C_03029 |
Fahad Attia Hussain Doshi Trading Est |
0.00 |
34,600.00 |
0.00 |
0.00 |
-34,600.00 |
Low Risk |
CNT |
SMC-C-0006246 |
|---|
| CR_000500 |
Laila Saud Abdulaziz Bin Akarsh Foundation for Entertainment Events |
0.00 |
39,500.00 |
0.00 |
0.00 |
-39,500.00 |
Low Risk |
CNT |
SMC-CR-000042 |
|---|
| C_03389 |
Al-Tahtheeb Educational Services Company |
0.00 |
49,000.00 |
0.00 |
0.00 |
-49,000.00 |
Low Risk |
EST |
SMC-C-0006889 |
|---|
| C_02855 |
Ewaa establishment to serve drinks |
0.00 |
49,000.00 |
0.00 |
0.00 |
-49,000.00 |
Low Risk |
CNT |
SMC-C-0005961 |
|---|
| C_01707 |
Adeeb Al Zamel |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
EST |
SMC-C-0005062 |
|---|
| C_03419 |
Majid Dakhil Allah Mishlih Al Qurashi Establishment |
0.00 |
90,000.00 |
0.00 |
0.00 |
-90,000.00 |
Low Risk |
CNT |
SMC-C-0006958 |
|---|
| C_02608 |
Al Sakha Coffee Foundation to serve drinks |
0.00 |
11,500.00 |
0.00 |
0.00 |
-11,500.00 |
Low Risk |
WST |
SMC-CR-000102 |
|---|
| C_02958 |
Touq Coffee Est. to serve drinks |
23,000.00 |
9,994.00 |
0.00 |
0.00 |
-9,994.00 |
Low Risk |
WST |
SMC-C-0006137 |
|---|
| CP_00075 |
Nujoom Al-Marjan Sports Company |
84,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
EST |
SMC-B-003457 |
|---|
| C_01982 |
Saudi Sulzer Pumps Co. Ltd. |
0.00 |
49,000.00 |
0.00 |
0.00 |
-49,000.00 |
Low Risk |
CNT |
SMC-C-0004357 |
|---|
| C_01363 |
MDS for Computer Systems |
0.00 |
42,000.00 |
0.00 |
0.00 |
-42,000.00 |
Low Risk |
CNT |
SMC-C-0002971 |
|---|
| C_00893 |
Arabian Contract Service |
0.00 |
28,000.00 |
0.00 |
0.00 |
-28,000.00 |
Low Risk |
CNT |
SMC-C-0002058 |
|---|
| CR_000787 |
Professional Sports Fitness Company |
0.00 |
4,500.00 |
0.00 |
0.00 |
-4,500.00 |
Low Risk |
CNT |
SMC-CR-000095 |
|---|
| C_03149 |
Baraka Development and Real Estate Investment Company |
0.00 |
21,000.00 |
0.00 |
0.00 |
-21,000.00 |
Low Risk |
CNT |
SMC-C-0006438 |
|---|
| C_03333 |
MarzouqHamidAlOtaibi |
243,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
CNT |
SMC-C-0006747 |
|---|
| C_03342 |
PrinceTalalbinFahd |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-C-0006793 |
|---|
| C_03359 |
Al-Basr Medical Services Company |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-C-0006841 |
|---|
| C_01507 |
Fifth Taste Restaurant |
0.00 |
56,000.00 |
0.00 |
0.00 |
-56,000.00 |
Low Risk |
EST |
SMC-C-0005026 |
|---|
| C_00273 |
Sanad Alrahma Co. for Medical Care |
0.00 |
272,500.00 |
0.00 |
0.00 |
-272,500.00 |
Low Risk |
CNT |
SMC-C-0003484 |
|---|
| C_03185 |
Coffee Valley Café to serve drinks |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
EST |
SMC-C-0006459 |
|---|
| CR_000387 |
Al Tamwin Group Company |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-CR-000019 |
|---|
| C_02959 |
Modhar Charity Medical Association Complex |
0.00 |
21,000.00 |
0.00 |
0.00 |
-21,000.00 |
Low Risk |
EST |
SMC-C-0006139 |
|---|
| C_02722 |
Zad Modern Co., Ltd. |
0.00 |
0.00 |
84,000.00 |
0.00 |
-84,000.00 |
Low Risk |
WST |
SMC-C-0005703 |
|---|
| CR_000691 |
Al-Bun Coffee Company |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-CR-000075 |
|---|
| C_02856 |
Saudi Arabian Wicca Co. Ltd. |
0.00 |
248,500.00 |
0.00 |
0.00 |
-248,500.00 |
Low Risk |
EST |
SMC-C-0005902 |
|---|
| C_03021 |
Alomar Investment Company |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-C-0006242 |
|---|
| C_03327 |
Al Mayasah Company |
0.00 |
35,000.00 |
0.00 |
0.00 |
-35,000.00 |
Low Risk |
CNT |
SMC-C-0006745 |
|---|
| C_03318 |
CALIFORNIA BURGER CO |
0.00 |
504,000.01 |
0.00 |
0.00 |
-504,000.00 |
Low Risk |
WST |
SMC-C-0006633 |
|---|
| C_00722 |
Ghosoun Business Idea Company |
0.00 |
84,000.00 |
0.00 |
0.00 |
-84,000.00 |
Low Risk |
CNT |
SMC-C-0003137 |
|---|
| C_00103 |
Boecker Public Health Co. |
0.00 |
442,000.00 |
0.00 |
0.00 |
-442,000.00 |
Low Risk |
EST |
SMC-C-0001425 |
|---|
| C_00027 |
Al Fakeih Poultry Farms |
0.00 |
-0.45 |
0.00 |
0.00 |
0.00 |
0.00
WST |
SMC-C-0001317 |
|---|
| C_02909 |
New Ninth Medical Company |
0.00 |
63,000.00 |
0.00 |
-1.00 |
-63,001.00 |
Low Risk |
EST |
SMC-C-0006033 |
|---|
| C_03131 |
Shan Foods Trading Company |
0.00 |
7,000.00 |
0.00 |
-1.00 |
-7,001.00 |
Low Risk |
WST |
SMC-C-0006399 |
|---|
| C_03089 |
Fakhamet Al Sharq Apartments for Serviced Apartments |
0.00 |
7,000.00 |
0.00 |
-2.00 |
-7,002.00 |
Low Risk |
EST |
SMC-C-0006348 |
|---|
| C_02352 |
Marketing House Trading Est |
0.00 |
57,720.00 |
0.00 |
-2.00 |
-57,722.00 |
Low Risk |
CNT |
SMC-C-0005045 |
|---|
| C_02114 |
Professional baker bakery for bread |
0.00 |
7,000.00 |
0.00 |
-2.00 |
-7,002.00 |
Low Risk |
CNT |
SMC-C-0004618 |
|---|
| C_03118 |
International Electricity Pipes and Conduit Factory Co., Ltd. |
0.00 |
153,000.00 |
0.00 |
-2.00 |
-153,002.00 |
Low Risk |
WST |
SMC-C-0006386 |
|---|
| C_00303 |
Baytoti Chinese Food |
0.00 |
184,004.00 |
0.00 |
-9.00 |
-184,013.00 |
Low Risk |
WST |
SMC-C-0001616 |
|---|
| C_00280 |
Revolving Restaurant Egyptian Foundation |
0.00 |
72,500.00 |
0.00 |
-10.00 |
-72,510.00 |
Low Risk |
WST |
SMC-C-0001940 |
|---|
| C_00068 |
Auto World |
0.00 |
133,000.00 |
0.00 |
-10.00 |
-133,010.00 |
Low Risk |
EST |
SMC-C-0004108 |
|---|
| C_02900 |
Gama Trading Company |
2,443,500.00 |
0.00 |
0.00 |
-19.00 |
-19.00 |
Low Risk |
WST |
SMC-C-0006014 |
|---|
| CP_00009 |
Integrated Systems Services Trading Company |
0.00 |
21,000.00 |
0.00 |
-60.00 |
-21,060.00 |
Low Risk |
CNT |
SMC-B-003295 |
|---|
| CR_000338 |
AL Tajmeel Al Mutaqadmeh Co. |
0.00 |
7,000.00 |
0.00 |
-64.00 |
-7,064.00 |
Low Risk |
CNT |
SMC-CR-000015 |
|---|
| C_02759 |
Indian place restaurant to serve meals |
289,500.00 |
63,000.00 |
0.00 |
-221.00 |
-63,221.00 |
Low Risk |
WST |
SMC-C-0006082 |
|---|
| CR_000841 |
Glow Beauty Foundation |
0.00 |
6,052.00 |
0.00 |
-259.00 |
-6,311.00 |
Low Risk |
CNT |
SMC-CR-000108 |
|---|
| CR_000328 |
Skin and Soul Center for Women's Beauty |
0.00 |
0.00 |
0.00 |
-2,049.00 |
-2,049.00 |
Low Risk |
CNT |
SMC-CR-000014 |
|---|
| C_00094 |
Al Munajem Cold Stores Co. |
0.00 |
139,500.00 |
0.00 |
-2,324.00 |
-141,824.00 |
Low Risk |
CNT |
SMC-C-0003056 |
|---|
| CR_000824 |
Salt Salt Restaurant for Meals |
0.00 |
0.00 |
0.00 |
-10,793.00 |
-10,793.00 |
Low Risk |
CNT |
SMC-CR-000106 |
|---|
| C_00744 |
Mdar Food Co Ltd |
0.00 |
1,862,500.00 |
0.00 |
-24,799.00 |
-1,887,299.00 |
Low Risk |
EST |
SMC-C-0003440 |
|---|
| C_01758 |
Charitable Foundation for Orphans Care |
0.00 |
22,500.00 |
103,500.00 |
-67,021.00 |
-193,021.00 |
Low Risk |
CNT |
SMC-C-0003901 |
|---|