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 |
7,137,000.00 |
16,790,126.00 |
9,653,131.00 |
High Risk |
EST |
SMC-B-000030SMC-C-0005473 |
|---|
| C_00202 |
Binzagr factory for Insulations material co;Ltd |
0.00 |
0.00 |
2,929,680.00 |
13,034,998.00 |
10,105,318.00 |
High Risk |
EST |
SMC-C-0005657 |
|---|
| C_03266 |
Belban Dairy Products Company Branch |
23,602,000.00 |
0.00 |
0.00 |
7,574,475.00 |
7,574,475.00 |
High Risk |
CNT |
SMC-C-0006664 |
|---|
| C_03429 |
Al Manhal Aircraft Manufacturing Company Limited |
0.00 |
0.00 |
0.00 |
5,601,707.00 |
5,601,707.00 |
High Risk |
CNT |
SMC-C-0006984 |
|---|
| C_00027 |
Al Fakeih Poultry Farms |
0.00 |
-0.45 |
0.00 |
5,093,157.00 |
5,093,157.00 |
High Risk |
WST |
SMC-C-0001317 |
|---|
| C_01376 |
ALMARAI |
0.00 |
0.00 |
0.00 |
4,548,967.00 |
4,548,967.00 |
High Risk |
CNT |
SMC-C-0003069SMC-C-0006719 |
|---|
| C_00132 |
Nasser Saeed Al Hajri & Partners Contracting |
0.00 |
0.01 |
0.00 |
4,370,086.00 |
4,370,086.00 |
High Risk |
EST |
SMC-B-000050 |
|---|
| C_03196 |
Saudi Arabian Trading and Construction Company |
16,186,500.00 |
2,295,000.00 |
0.00 |
3,849,429.00 |
1,554,429.00 |
High Risk |
CNT |
SMC-C-0006471 |
|---|
| C_02022 |
Ram Dental and Orthodontic Company |
0.00 |
1,080,000.00 |
0.00 |
3,769,110.00 |
2,689,110.00 |
High Risk |
EST |
SMC-C-0004449 |
|---|
| C_03396 |
Coffee Address Trading Company |
0.00 |
0.00 |
675,000.00 |
3,726,412.00 |
3,051,412.00 |
High Risk |
CNT |
SMC-C-0006920 |
|---|
| C_02154 |
Almajdouie Logistics Branch of Almajdouie Logistics Company Ltd. |
0.00 |
0.00 |
900,000.00 |
3,476,675.00 |
2,576,675.00 |
High Risk |
EST |
SMC-C-0005857 |
|---|
| C_01757 |
United Wheels Support Services Company |
0.00 |
1,278,000.00 |
0.00 |
3,164,873.00 |
1,886,873.00 |
High Risk |
EST |
SMC-C-0005647 |
|---|
| C_01651 |
Hetten Gulf Operating and Maintenance Corporation |
0.00 |
1,224,000.00 |
0.00 |
2,598,338.00 |
1,374,338.00 |
High Risk |
CNT |
SMC-C-0003703 |
|---|
| C_03267 |
China State Construction Middle East Co., Ltd |
0.00 |
0.00 |
0.00 |
2,508,406.00 |
2,508,406.00 |
High Risk |
CNT |
SMC-C-0006578 |
|---|
| C_01065 |
Ghaya |
0.00 |
587,455.00 |
0.00 |
2,350,452.00 |
1,762,997.00 |
High Risk |
WST |
SMC-C-0002332 |
|---|
| C_01477 |
Al-Rashed Transportation |
0.00 |
0.00 |
868,500.00 |
2,037,442.00 |
1,168,942.00 |
High Risk |
EST |
SMC-C-0004839 |
|---|
| C_00006 |
Zad Business |
12,054,000.00 |
1,893,064.00 |
0.00 |
1,917,566.00 |
24,502.00 |
High Risk |
WST |
SMC-C-0003032 |
|---|
| C_03214 |
Al Safi Danone Co. Ltd |
0.00 |
0.03 |
0.00 |
1,879,221.00 |
1,879,221.00 |
High Risk |
CNT |
SMC-B-003461SMC-C-0006565 |
|---|
| C_03374 |
Taf Logistics Services Company, a single person company |
10,000,000.00 |
0.00 |
0.00 |
1,716,937.00 |
1,716,937.00 |
High Risk |
CNT |
SMC-C-0006869 |
|---|
| C_02040 |
Sandwich House Fast Food Restaurants Company |
0.00 |
67,500.00 |
1,665,000.00 |
1,659,258.00 |
-73,242.00 |
Low Risk |
CNT |
SMC-C-0004410 |
|---|
| C_00942 |
MHC Co |
0.00 |
90,000.00 |
465,000.00 |
1,639,607.00 |
1,084,607.00 |
High Risk |
CNT |
SMC-C-0002166 |
|---|
| C_02892 |
Al-Kifah Building Materials Company |
0.00 |
1,005,500.04 |
0.00 |
1,519,279.00 |
513,779.00 |
High Risk |
EST |
SMC-B-000004 |
|---|
| C_03356 |
Catrion Catering Holding Company |
0.00 |
0.00 |
0.00 |
1,463,989.00 |
1,463,989.00 |
High Risk |
CNT |
SMC-C-0006836 |
|---|
| C_00329 |
Musanadah Facilities Management Co Ltd |
0.00 |
0.00 |
2,176,000.00 |
1,384,869.00 |
-791,131.00 |
Low Risk |
EST |
SMC-C-0002150SMC-C-0004046 |
|---|
| C_00309 |
Fakeih Aquarium |
0.00 |
776,500.00 |
0.00 |
1,334,552.00 |
558,052.00 |
High Risk |
WST |
SMC-C-0002325 |
|---|
| C_01220 |
Alsuwaidi |
0.00 |
0.01 |
0.00 |
1,313,578.00 |
1,313,578.00 |
High Risk |
EST |
SMC-B-000010SMC-C-0002777SMC-C-0003616 |
|---|
| C_03372 |
Gamma Construction Company |
0.00 |
0.00 |
938,500.00 |
1,310,509.00 |
372,009.00 |
High Risk |
CNT |
SMC-C-0006850 |
|---|
| C_02790 |
Advanced Hospitality Co., Ltd. |
0.00 |
643,000.00 |
0.00 |
1,290,982.00 |
647,982.00 |
High Risk |
CNT |
SMC-C-0005830 |
|---|
| C_03071 |
Oriental Hospitality Company to serve meals |
0.00 |
329,500.00 |
0.00 |
1,280,513.00 |
951,013.00 |
High Risk |
CNT |
SMC-C-0006311 |
|---|
| C_03437 |
Thuraya Holding Company |
10,800,000.00 |
0.00 |
0.00 |
1,268,901.00 |
1,268,901.00 |
High Risk |
CNT |
SMC-C-0006999 |
|---|
| C_03722 |
Sea Gate Logistics Company |
0.00 |
1,233,000.00 |
0.00 |
1,255,343.00 |
22,343.00 |
High Risk |
WST |
SMC-B-003460 |
|---|
| C_00556 |
Flow |
0.00 |
28,000.00 |
2,500,000.00 |
1,186,369.00 |
-1,341,631.00 |
Low Risk |
WST |
SMC-C-0001146 |
|---|
| C_03256 |
Bawan Al Mimar Contracting Company |
2,925,000.00 |
567,000.00 |
0.00 |
1,169,966.00 |
602,966.00 |
High Risk |
CNT |
SMC-C-0006642 |
|---|
| C_01836 |
Arab Petroleum Products Trading Company |
0.00 |
0.00 |
2,100,000.00 |
1,163,341.00 |
-936,659.00 |
Low Risk |
WST |
SMC-C-0004048 |
|---|
| C_03490 |
DORSCH HOLDING GMBH |
0.00 |
0.00 |
0.00 |
1,045,383.00 |
1,045,383.00 |
High Risk |
EST |
SMC-C-0007016 |
|---|
| C_01663 |
Tamimi Global Co LTD |
0.00 |
0.00 |
910,000.00 |
990,961.00 |
80,961.00 |
High Risk |
WST |
SMC-C-0003696 |
|---|
| C_02603 |
Canadian General Medical Center Complex Company |
0.00 |
76,500.00 |
0.00 |
950,712.00 |
874,212.00 |
High Risk |
EST |
SMC-C-0005485 |
|---|
| C_02941 |
Saudi Architectural Art Maintenance Co. Ltd. |
0.00 |
360,000.00 |
0.00 |
892,658.00 |
532,658.00 |
High Risk |
CNT |
SMC-C-0006107 |
|---|
| C_03453 |
Company WAED KHADMAT AL-MUNZAL For Marketing |
0.00 |
0.00 |
0.00 |
843,027.00 |
843,027.00 |
High Risk |
CNT |
SMC-C-0007015 |
|---|
| C_01188 |
Al-Aa daa Al-khamsa Co |
0.00 |
912,000.00 |
0.00 |
810,380.00 |
-101,620.00 |
Low Risk |
CNT |
SMC-C-0002691 |
|---|
| C_00197 |
National Contracting Co. |
0.00 |
1,246,474.00 |
0.00 |
795,990.00 |
-450,484.00 |
Low Risk |
EST |
SMC-C-0004025 |
|---|
| C_01139 |
DALLAH HEALTHCARE Co DALLAH NAMAR HOSPITAL |
0.00 |
225,000.00 |
2,221,500.00 |
783,318.00 |
-1,663,182.00 |
Low Risk |
CNT |
SMC-C-0002522 |
|---|
| C_03358 |
Saudi Coffee Company |
0.00 |
0.00 |
0.00 |
781,050.00 |
781,050.00 |
High Risk |
WST |
SMC-C-0006804 |
|---|
| C_02883 |
Burj Al-Shifa Medical Complex Co. Ltd. |
0.00 |
720,500.00 |
0.00 |
754,283.00 |
33,783.00 |
High Risk |
EST |
SMC-C-0005912 |
|---|
| C_01628 |
ARASCO |
676,500.00 |
0.00 |
1,557,000.00 |
716,685.00 |
-840,315.00 |
Low Risk |
CNT |
SMC-C-0003587 |
|---|
| C_02791 |
The Distinguished Spices Company for Meals (One Person Company) |
0.00 |
384,500.00 |
0.00 |
660,256.00 |
275,756.00 |
High Risk |
CNT |
SMC-C-0005831 |
|---|
| C_03454 |
CD Horizon Arabia Limited |
0.00 |
282,100.00 |
0.00 |
633,965.00 |
351,865.00 |
High Risk |
EST |
SMC-C-0007008 |
|---|
| C_01923 |
Ibrahim Muhammed Al Mana & Brothers Company |
0.00 |
0.00 |
700,000.00 |
597,977.00 |
-102,023.00 |
Low Risk |
EST |
SMC-C-0003848 |
|---|
| C_03394 |
Thamar Nutrition and Catering Company |
675,000.00 |
0.00 |
0.00 |
585,085.00 |
585,085.00 |
High Risk |
CNT |
SMC-C-0006874 |
|---|
| C_02704 |
Arab professional company for operation and maintenance |
4,981,500.00 |
0.00 |
0.00 |
575,931.00 |
575,931.00 |
High Risk |
WST |
SMC-C-0005408 |
|---|
| C_01289 |
Almahmal |
0.00 |
530,000.00 |
0.00 |
566,133.00 |
36,133.00 |
High Risk |
WST |
SMC-C-0002909 |
|---|
| C_03375 |
Nakal Catering Services Company |
0.00 |
198,000.00 |
0.00 |
493,508.00 |
295,508.00 |
High Risk |
CNT |
SMC-C-0006760 |
|---|
| C_03041 |
Leading Silah Company Limited |
0.00 |
135,000.00 |
135,000.00 |
461,255.00 |
191,255.00 |
High Risk |
WST |
SMC-C-0006252 |
|---|
| C_00008 |
Meed Trading Company |
0.00 |
683,500.01 |
0.00 |
459,759.00 |
-223,741.00 |
Low Risk |
CNT |
SMC-C-0002173 |
|---|
| C_01150 |
Ghaya |
0.00 |
117,000.00 |
0.00 |
444,751.00 |
327,751.00 |
High Risk |
WST |
SMC-C-0002559 |
|---|
| C_01653 |
Future Fun Trading Company |
1,677,325.12 |
94,000.00 |
0.00 |
435,911.00 |
341,911.00 |
High Risk |
EST |
SMC-C-0003694 |
|---|
| C_03268 |
Andalusia Arabian Medical Services Company |
0.00 |
203,500.00 |
0.00 |
406,931.00 |
203,431.00 |
High Risk |
WST |
SMC-C-0006671 |
|---|
| C_03442 |
Asem Al-Otaibi Contracting Company |
8,100,000.00 |
0.00 |
0.00 |
393,795.00 |
393,795.00 |
High Risk |
CNT |
SMC-C-0007002 |
|---|
| C_03254 |
Professional Services Company for Operation and Maintenance (one person company) |
3,450,000.00 |
0.00 |
0.00 |
382,708.00 |
382,708.00 |
High Risk |
WST |
SMC-C-0006626 |
|---|
| C_03318 |
CALIFORNIA BURGER CO |
0.00 |
504,000.01 |
0.00 |
380,375.00 |
-123,625.00 |
Low Risk |
WST |
SMC-C-0006633 |
|---|
| C_03230 |
Chronic Medical Specialty Care Hospital Company |
0.00 |
185,000.00 |
0.00 |
346,883.00 |
161,883.00 |
High Risk |
WST |
SMC-C-0006588 |
|---|
| C_01781 |
Flour and firewood establishment for serving meals |
0.00 |
362,500.00 |
0.00 |
336,473.00 |
-26,027.00 |
Low Risk |
CNT |
SMC-C-0003917 |
|---|
| C_00064 |
Danube |
0.00 |
0.00 |
4,000,000.00 |
334,483.00 |
-3,665,517.00 |
Low Risk |
WST |
SMC-C-0000925SMC-C-0001528 |
|---|
| C_00744 |
Mdar Food Co Ltd |
0.00 |
1,862,500.00 |
0.00 |
324,710.00 |
-1,537,790.00 |
Low Risk |
EST |
SMC-C-0003440 |
|---|
| C_00485 |
Enova for Facilities and Energy Management |
0.00 |
403,260.00 |
0.00 |
301,536.00 |
-101,724.00 |
Low Risk |
CNT |
SMC-C-0001285 |
|---|
| C_00534 |
Medical Projects Services Co. Ltd. |
0.00 |
914,500.00 |
0.00 |
298,863.00 |
-615,637.00 |
Low Risk |
CNT |
SMC-C-0001176 |
|---|
| C_02617 |
Anfas Al Raha Medical Company |
917,000.00 |
308,000.00 |
0.00 |
295,894.00 |
-12,106.00 |
Low Risk |
CNT |
SMC-C-0005541 |
|---|
| C_01625 |
East Gulf International Construction |
0.00 |
0.00 |
139,500.00 |
290,634.00 |
151,134.00 |
High Risk |
EST |
SMC-C-0005116 |
|---|
| C_00024 |
Alfa Contracting Co. |
0.00 |
299,000.00 |
0.00 |
283,277.00 |
-15,723.00 |
Low Risk |
CNT |
SMC-C-0001520 |
|---|
| C_03689 |
Saad Ali Alissa Contracting Group (One-Person Company) |
0.00 |
0.00 |
0.00 |
268,800.00 |
268,800.00 |
High Risk |
EST |
SMC-B-003463 |
|---|
| C_01075 |
Calm Al Sharq Trading Est |
0.00 |
280,000.00 |
0.00 |
266,613.00 |
-13,387.00 |
Low Risk |
CNT |
SMC-C-0002438 |
|---|
| C_00375 |
Samara Land Transportation Services Co |
0.00 |
17,993.00 |
705,500.00 |
261,779.00 |
-461,714.00 |
Low Risk |
EST |
SMC-C-0003065 |
|---|
| C_01649 |
Salem Basfar Optic. Center |
0.00 |
83,500.00 |
0.00 |
258,686.00 |
175,186.00 |
High Risk |
WST |
SMC-C-0003648 |
|---|
| C_01958 |
Food nucleus company for catering services |
0.00 |
101,250.00 |
0.00 |
254,620.00 |
153,370.00 |
High Risk |
WST |
SMC-C-0004301 |
|---|
| C_03522 |
Abdul Rahman Abdul Qader Faqih Development Company Limited, a limited liability company |
0.00 |
166,500.00 |
0.00 |
249,610.00 |
83,110.00 |
High Risk |
WST |
SMC-C-0007027 |
|---|
| C_03271 |
Dar Al Salama Medical Hospital Company |
0.00 |
184,500.00 |
0.00 |
247,441.00 |
62,941.00 |
High Risk |
EST |
SMC-C-0006647 |
|---|
| C_00231 |
Munch Bakery |
0.00 |
260,500.00 |
0.00 |
244,929.00 |
-15,571.00 |
Low Risk |
CNT |
SMC-C-0003508 |
|---|
| C_03306 |
Asdaa Health Medical Complex |
540,000.00 |
0.00 |
0.00 |
234,406.00 |
234,406.00 |
High Risk |
CNT |
SMC-C-0006700 |
|---|
| C_03227 |
Bolivant Arabia Company Limited |
0.00 |
137,000.00 |
0.00 |
225,348.00 |
88,348.00 |
High Risk |
CNT |
SMC-C-0006568 |
|---|
| C_00104 |
Emad Sedeq Dahlan |
0.00 |
126,500.00 |
0.00 |
225,334.00 |
98,834.00 |
High Risk |
WST |
SMC-C-0001475 |
|---|
| C_03321 |
Al Mahbaj Al Shamiya Trading Company |
283,500.00 |
0.00 |
0.00 |
221,093.00 |
221,093.00 |
High Risk |
CNT |
SMC-C-0006706 |
|---|
| C_03224 |
Special care men's massage salon |
210,000.00 |
140,000.00 |
0.00 |
216,182.00 |
76,182.00 |
High Risk |
CNT |
SMC-C-0006541 |
|---|
| C_01338 |
Dallah Nakheel Health Hospital Company |
0.00 |
0.00 |
1,400,000.00 |
211,840.00 |
-1,188,160.00 |
Low Risk |
CNT |
SMC-C-0002956 |
|---|
| C_03805 |
Wajd Al Hayat Operation and Maintenance Company |
0.00 |
211,250.00 |
0.00 |
202,956.00 |
-8,294.00 |
Low Risk |
CNT |
SMC-C-0007036 |
|---|
| C_02392 |
Smoked Ribs Trading Company |
0.00 |
298,500.00 |
0.00 |
200,520.00 |
-97,980.00 |
Low Risk |
CNT |
SMC-C-0005084 |
|---|
| C_03880 |
Arabian Al Mulla Contracting Company, a single-person holding company |
0.00 |
0.00 |
0.00 |
197,120.00 |
197,120.00 |
High Risk |
CNT |
SMC-B-003493 |
|---|
| C_03448 |
Scaffold Garden Restaurants Company offers a one-person company |
0.00 |
67,500.00 |
0.00 |
185,524.00 |
118,024.00 |
High Risk |
WST |
SMC-C-0006980 |
|---|
| C_00145 |
Al Faye |
0.00 |
292,500.00 |
0.00 |
183,416.00 |
-109,084.00 |
Low Risk |
WST |
SMC-C-0001557 |
|---|
| C_03337 |
Hadouta Shamiya Fast Food Company |
315,000.00 |
0.00 |
0.00 |
181,740.00 |
181,740.00 |
High Risk |
CNT |
SMC-C-0006781 |
|---|
| C_02919 |
Sahab Food Co. Ltd. |
0.00 |
0.00 |
405,000.00 |
181,131.00 |
-223,869.00 |
Low Risk |
CNT |
SMC-C-0006032 |
|---|
| C_03288 |
Al Suwaidi Retention |
0.00 |
0.00 |
0.00 |
174,347.00 |
174,347.00 |
High Risk |
EST |
SMC-B-003361 |
|---|
| C_01702 |
Lila Garden |
0.00 |
130,000.00 |
0.00 |
173,148.00 |
43,148.00 |
High Risk |
WST |
SMC-C-0003639 |
|---|
| C_02619 |
Fahd Abdul Mohsen Mutair Al Sheikh Foundation for Meals |
556,500.00 |
0.00 |
0.00 |
172,851.00 |
172,851.00 |
High Risk |
EST |
SMC-C-0005561 |
|---|
| C_03366 |
Sulaiman Abdullah Al Khuraiji Engineering Consulting Company |
0.00 |
317,433.00 |
0.00 |
172,118.00 |
-145,315.00 |
Low Risk |
CNT |
SMC-C-0006801 |
|---|
| C_00439 |
Lomar |
0.00 |
117,000.00 |
0.00 |
169,857.00 |
52,857.00 |
High Risk |
WST |
SMC-C-0002077 |
|---|
| CP_00055 |
Turki Mohammed Salim Al-Fawaz Logistics Establishment |
0.00 |
144,000.00 |
0.00 |
166,981.00 |
22,981.00 |
High Risk |
CNT |
SMC-B-003407 |
|---|
| C_03420 |
Medical Health Benefits Company |
0.00 |
108,000.00 |
0.00 |
165,191.00 |
57,191.00 |
High Risk |
EST |
SMC-C-0006930 |
|---|
| C_00787 |
loza female salon |
421,267.00 |
119,000.00 |
0.00 |
162,205.00 |
43,205.00 |
High Risk |
CNT |
SMC-C-0001863 |
|---|
| C_03361 |
Express Delivery Logistics Company is a one person company |
891,000.00 |
93,750.00 |
0.00 |
160,335.00 |
66,585.00 |
High Risk |
CNT |
SMC-C-0006847 |
|---|
| C_00679 |
Amal Alawi Al Saggaff |
0.00 |
196,892.17 |
0.00 |
160,023.00 |
-36,869.00 |
Low Risk |
WST |
SMC-C-0001620 |
|---|
| C_00598 |
Al-Taawin Medicals Clinics Co. Ltd |
0.00 |
414,000.00 |
0.00 |
158,651.00 |
-255,349.00 |
Low Risk |
CNT |
SMC-C-0002664 |
|---|
| C_03080 |
Hitachi Rail STS Branch |
0.00 |
185,000.00 |
0.00 |
144,539.00 |
-40,461.00 |
Low Risk |
CNT |
SMC-C-0006274 |
|---|
| CP_00050 |
Barbecue Nation Saudi Arabia Limited |
445,592.85 |
0.00 |
0.00 |
144,222.00 |
144,222.00 |
High Risk |
EST |
SMC-B-003398 |
|---|
| C_00056 |
Jazirat Alnawras Park |
0.00 |
120,000.00 |
0.00 |
143,801.00 |
23,801.00 |
High Risk |
WST |
SMC-C-0001188 |
|---|
| C_00187 |
Wraps Arabia |
0.00 |
270,500.00 |
0.00 |
141,316.00 |
-129,184.00 |
Low Risk |
CNT |
SMC-C-0002935 |
|---|
| C_00750 |
Funoon Services Constructions |
0.00 |
11,250.00 |
0.00 |
139,946.00 |
128,696.00 |
High Risk |
CNT |
SMC-C-0001762 |
|---|
| C_03494 |
Arabian Gulf Trading Company |
0.00 |
189,000.00 |
0.00 |
136,324.00 |
-52,676.00 |
Low Risk |
WST |
SMC-B-003369 |
|---|
| CP_00045 |
Baraem Salad Trading Company |
0.00 |
270,500.00 |
0.00 |
135,412.00 |
-135,088.00 |
Low Risk |
WST |
SMC-B-003389 |
|---|
| C_01888 |
Bateel Company Limited |
0.00 |
211,018.63 |
0.00 |
134,112.00 |
-76,907.00 |
Low Risk |
CNT |
SMC-C-0004030 |
|---|
| C_03132 |
Al-Faraidi Al-Ahly Complex |
0.00 |
177,000.00 |
0.00 |
133,869.00 |
-43,132.00 |
Low Risk |
CNT |
SMC-C-0006417 |
|---|
| C_03102 |
global marine services company |
0.00 |
160,000.00 |
0.00 |
132,624.00 |
-27,376.00 |
Low Risk |
EST |
SMC-C-0006374 |
|---|
| C_03229 |
NEOM |
0.00 |
0.00 |
0.00 |
128,886.00 |
128,886.00 |
High Risk |
EST |
SMC-C-0006598 |
|---|
| C_01404 |
Square Trading Corporation |
0.00 |
87,250.00 |
0.00 |
124,018.00 |
36,768.00 |
High Risk |
WST |
SMC-C-0003119 |
|---|
| C_01786 |
Al Khozama Gate Catering Services Company |
0.00 |
66,500.00 |
0.00 |
123,957.00 |
57,457.00 |
High Risk |
EST |
SMC-C-0003963 |
|---|
| CP_00073 |
Doctors Medical Hall Company |
0.00 |
65,000.00 |
0.00 |
123,533.00 |
58,533.00 |
High Risk |
CNT |
SMC-B-003453 |
|---|
| C_03469 |
Saudi Gold Refinery Company |
0.00 |
0.00 |
508,500.00 |
122,447.00 |
-386,053.00 |
Low Risk |
CNT |
SMC-B-003374 |
|---|
| C_01951 |
Dora Advanced Development Company |
0.00 |
0.00 |
0.00 |
119,753.00 |
119,753.00 |
High Risk |
CNT |
SMC-C-0004262 |
|---|
| C_03200 |
Modern Palm Beach Restaurants Company for Catering Services |
0.00 |
125,000.00 |
0.00 |
119,411.00 |
-5,589.00 |
Low Risk |
CNT |
SMC-C-0006511 |
|---|
| CP_00017 |
Grand Gulf Fast Food Company |
126,000.00 |
42,000.00 |
0.00 |
118,130.00 |
76,130.00 |
High Risk |
WST |
SMC-B-003325 |
|---|
| C_03276 |
Tayeb Ajeeb Food Company |
0.00 |
28,000.00 |
0.00 |
116,209.00 |
88,209.00 |
High Risk |
CNT |
SMC-C-0006665 |
|---|
| C_03451 |
Waterfall Garden Entertainment Company is a one-person company |
0.00 |
81,000.00 |
0.00 |
114,484.00 |
33,484.00 |
High Risk |
WST |
SMC-C-0006981 |
|---|
| C_01123 |
Al majdouie Logistics Co. |
0.00 |
238,025.00 |
0.00 |
114,222.00 |
-123,803.00 |
Low Risk |
EST |
SMC-C-0004213 |
|---|
| C_03140 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
36,000.00 |
0.00 |
113,133.00 |
77,133.00 |
High Risk |
EST |
SMC-C-0006437 |
|---|
| CP_00072 |
Jouri Elite Catering Establishment |
0.00 |
70,000.00 |
0.00 |
110,780.00 |
40,780.00 |
High Risk |
EST |
SMC-B-003454 |
|---|
| C_00094 |
Al Munajem Cold Stores Co. |
0.00 |
139,500.00 |
0.00 |
109,446.00 |
-30,054.00 |
Low Risk |
CNT |
SMC-C-0003056 |
|---|
| CP_00032 |
Smoothie Paradise Beverage Company |
337,500.00 |
0.00 |
0.00 |
109,354.00 |
109,354.00 |
High Risk |
WST |
SMC-B-003366 |
|---|
| 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_03373 |
Milly Catering Services Company is a one person company |
140,000.00 |
0.00 |
0.00 |
104,384.00 |
104,384.00 |
High Risk |
CNT |
SMC-C-0006796 |
|---|
| C_01596 |
Doro Pizza |
144,000.00 |
35,000.00 |
0.00 |
103,826.00 |
68,826.00 |
High Risk |
EST |
SMC-C-0004532 |
|---|
| C_03587 |
Al-Wefaq Trading and Industry Company Limited |
0.00 |
150,000.00 |
0.00 |
102,915.00 |
-47,085.00 |
Low Risk |
WST |
SMC-B-003395 |
|---|
| C_03369 |
Gulf Catering Company |
0.00 |
119,000.00 |
0.00 |
95,554.00 |
-23,446.00 |
Low Risk |
CNT |
SMC-C-0006861 |
|---|
| C_03061 |
Rakan Salah Ibrahim Al-Hawish Restaurants to Serve Me |
0.00 |
102,500.00 |
0.00 |
93,232.00 |
-9,268.00 |
Low Risk |
CNT |
SMC-C-0006314 |
|---|
| C_02119 |
Al Enaya Ghair Tailor |
502,500.00 |
0.00 |
0.00 |
91,753.00 |
91,753.00 |
High Risk |
WST |
SMC-C-0004626 |
|---|
| C_01151 |
Ghaya |
0.00 |
22,500.00 |
0.00 |
90,298.00 |
67,798.00 |
High Risk |
WST |
SMC-C-0002558 |
|---|
| C_01627 |
Muhammad Suleiman Al Khonaini |
0.00 |
71,500.00 |
0.00 |
89,694.00 |
18,194.00 |
High Risk |
EST |
SMC-C-0004458 |
|---|
| C_03642 |
Cont Company |
0.00 |
0.00 |
360,000.00 |
85,576.00 |
-274,424.00 |
Low Risk |
WST |
SMC-B-003419 |
|---|
| C_03332 |
Amaken Land Transport Company (one person company) |
0.00 |
54,000.00 |
0.00 |
81,692.00 |
27,692.00 |
High Risk |
EST |
SMC-C-0006832 |
|---|
| C_03257 |
National Medical Services Company Limited |
0.00 |
28,000.00 |
0.00 |
79,405.00 |
51,405.00 |
High Risk |
EST |
SMC-C-0006639 |
|---|
| C_03391 |
Maestra Services Limited Maintenance Company One Person Company |
0.00 |
94,500.00 |
0.00 |
76,850.00 |
-17,650.00 |
Low Risk |
EST |
SMC-C-0006885 |
|---|
| C_00841 |
Musad Alseif |
0.00 |
178,500.00 |
0.00 |
76,649.00 |
-101,851.00 |
Low Risk |
CNT |
SMC-C-0001681 |
|---|
| C_02158 |
Tawazi Trading Company Branch |
0.00 |
43,018.00 |
0.00 |
76,621.00 |
33,603.00 |
High Risk |
EST |
SMC-C-0004723 |
|---|
| C_03436 |
City Heritage Company |
0.00 |
119,000.00 |
0.00 |
76,557.00 |
-42,443.00 |
Low Risk |
CNT |
SMC-C-0006987 |
|---|
| C_03543 |
Makani Bein Al Khatout Parking Services Company |
0.00 |
180,000.00 |
0.00 |
76,491.00 |
-103,509.00 |
Low Risk |
WST |
SMC-B-003447 |
|---|
| C_01566 |
Mabasem Medical Center |
0.00 |
49,000.00 |
0.00 |
75,995.00 |
26,995.00 |
High Risk |
CNT |
SMC-C-0003498 |
|---|
| C_03114 |
Unique brand fast food company |
0.00 |
200,000.00 |
0.00 |
74,995.00 |
-125,005.00 |
Low Risk |
CNT |
SMC-C-0006376 |
|---|
| CP_00049 |
Ghaya Food Company |
0.00 |
22,500.00 |
0.00 |
74,698.00 |
52,198.00 |
High Risk |
WST |
SMC-B-003393 |
|---|
| C_03435 |
Ain Al Hayat Medical Company |
0.00 |
35,000.00 |
0.00 |
73,664.00 |
38,664.00 |
High Risk |
CNT |
SMC-C-0006990 |
|---|
| C_03050 |
Alf Jim Logistics Company |
0.00 |
372,000.00 |
0.00 |
71,168.00 |
-300,832.00 |
Low Risk |
CNT |
SMC-C-0006254 |
|---|
| C_02759 |
Indian place restaurant to serve meals |
289,500.00 |
63,000.00 |
0.00 |
71,132.00 |
8,132.00 |
High Risk |
WST |
SMC-C-0006082 |
|---|
| C_00224 |
Le Meridien Hotel Company For Hotel Services. |
0.00 |
118,000.00 |
0.00 |
70,852.00 |
-47,148.00 |
Low Risk |
EST |
SMC-C-0004068 |
|---|
| C_03241 |
ARMA ARABIA CO. LTD |
294,000.00 |
0.00 |
0.00 |
69,731.00 |
69,731.00 |
High Risk |
CNT |
SMC-C-0006609 |
|---|
| C_01516 |
LONG BEACH LLC |
630,000.00 |
18,500.00 |
0.00 |
69,630.00 |
51,130.00 |
High Risk |
EST |
SMC-C-0005063 |
|---|
| C_00279 |
Samma Makkah |
0.00 |
58,500.00 |
0.00 |
69,414.00 |
10,914.00 |
High Risk |
WST |
SMC-C-0001561 |
|---|
| C_01578 |
Restaurante de comida rápida Saleh Mutlaq Al Otaibic |
0.00 |
57,500.00 |
0.00 |
68,135.00 |
10,635.00 |
High Risk |
CNT |
SMC-C-0003449 |
|---|
| C_03118 |
International Electricity Pipes and Conduit Factory Co., Ltd. |
0.00 |
153,000.00 |
0.00 |
67,207.00 |
-85,793.00 |
Low Risk |
WST |
SMC-C-0006386 |
|---|
| C_02077 |
Olayan Discon Industrial Co., Ltd. |
0.00 |
50,000.00 |
0.00 |
65,644.00 |
15,644.00 |
High Risk |
EST |
SMC-C-0004534 |
|---|
| C_03399 |
Aamal Al-Qimah Cars Company One Person |
0.00 |
99,000.00 |
0.00 |
63,477.00 |
-35,523.00 |
Low Risk |
CNT |
SMC-C-0006906 |
|---|
| C_03438 |
E Five Foodstuff Company |
0.00 |
49,000.00 |
0.00 |
62,444.00 |
13,444.00 |
High Risk |
EST |
SMC-C-0006985 |
|---|
| C_02066 |
Al-Masif Polyclinics Complex |
0.00 |
28,000.00 |
0.00 |
61,565.00 |
33,565.00 |
High Risk |
CNT |
SMC-C-0007010 |
|---|
| CP_00062 |
Nofoth Food Products Company |
0.00 |
0.00 |
0.00 |
60,869.00 |
60,869.00 |
High Risk |
CNT |
SMC-C-0006829 |
|---|
| C_02122 |
Arabian Solutions For Logistics Services |
0.00 |
190,500.00 |
0.00 |
60,812.00 |
-129,688.00 |
Low Risk |
EST |
SMC-C-0004513 |
|---|
| C_03022 |
Mahayel Al Ahly Hospital Company |
0.00 |
122,000.00 |
0.00 |
57,282.00 |
-64,718.00 |
Low Risk |
WST |
SMC-C-0006240 |
|---|
| C_03380 |
Hokama Najd Medical Company |
0.00 |
16,000.00 |
0.00 |
56,018.00 |
40,018.00 |
High Risk |
CNT |
SMC-C-0006898 |
|---|
| C_00433 |
Juice Factory |
0.00 |
262,600.14 |
0.00 |
54,839.00 |
-207,762.00 |
Low Risk |
EST |
SMC-C-0003704 |
|---|
| C_03138 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
45,000.00 |
0.00 |
54,246.00 |
9,246.00 |
High Risk |
EST |
SMC-C-0006435 |
|---|
| C_03305 |
Food Development Business Company |
0.00 |
112,000.00 |
0.00 |
53,000.00 |
-59,000.00 |
Low Risk |
CNT |
SMC-C-0006696 |
|---|
| C_03043 |
Starting Point Company Limited |
0.00 |
98,500.00 |
0.00 |
52,800.00 |
-45,700.00 |
Low Risk |
WST |
SMC-C-0006255 |
|---|
| C_00037 |
Shawarma Plus |
0.00 |
111,000.00 |
0.00 |
50,244.00 |
-60,756.00 |
Low Risk |
CNT |
SMC-C-0002918 |
|---|
| C_03432 |
(Advanced Company for Business Solutions (One Person) |
0.00 |
30,000.00 |
0.00 |
50,057.00 |
20,057.00 |
High Risk |
EST |
SMC-C-0006983 |
|---|
| C_00954 |
S.S.A.B. SAUDI |
0.00 |
35,000.00 |
0.00 |
49,792.00 |
14,792.00 |
High Risk |
EST |
SMC-C-0006853 |
|---|
| C_03221 |
Golden Range Investment Company |
4,638,000.00 |
287,750.00 |
0.00 |
48,049.00 |
-239,701.00 |
Low Risk |
EST |
SMC-C-0006557 |
|---|
| C_03669 |
Dar Medical and Scientific Equipment Company |
0.00 |
70,000.00 |
0.00 |
46,530.00 |
-23,470.00 |
Low Risk |
WST |
SMC-B-003446 |
|---|
| C_02948 |
Salamatak Medical Complex Company |
0.00 |
21,000.00 |
0.00 |
46,337.00 |
25,337.00 |
High Risk |
EST |
SMC-C-0006120 |
|---|
| C_03333 |
MarzouqHamidAlOtaibi |
243,000.00 |
0.00 |
0.00 |
44,373.00 |
44,373.00 |
High Risk |
CNT |
SMC-C-0006747 |
|---|
| C_02013 |
Prince Medical Center Co. Ltd. |
0.00 |
42,000.00 |
0.00 |
44,207.00 |
2,207.00 |
High Risk |
WST |
SMC-C-0004411 |
|---|
| C_02430 |
Your Doctors Company |
0.00 |
56,000.00 |
0.00 |
43,849.00 |
-12,151.00 |
Low Risk |
CNT |
SMC-C-0005202 |
|---|
| C_03144 |
Dar Al-Arab Medical Company |
0.00 |
21,000.00 |
0.00 |
43,071.00 |
22,071.00 |
High Risk |
CNT |
SMC-C-0006426 |
|---|
| C_00222 |
Most Outstanding Restaurants |
0.00 |
490,714.00 |
0.00 |
42,740.00 |
-447,974.00 |
Low Risk |
WST |
SMC-C-0001971 |
|---|
| C_02689 |
Sofitel Al Khobar Hotel Company Ltd. |
0.00 |
250,000.00 |
0.00 |
42,011.00 |
-207,989.00 |
Low Risk |
EST |
SMC-C-0005600 |
|---|
| C_01129 |
Aljanoub Water factory |
0.00 |
54,000.00 |
0.00 |
41,423.00 |
-12,577.00 |
Low Risk |
WST |
SMC-C-0002538 |
|---|
| CP_00002 |
Advanced Digital Information Technology Company |
0.00 |
70,398.50 |
0.00 |
41,056.00 |
-29,342.00 |
Low Risk |
CNT |
SMC-B-000025 |
|---|
| CP_00047 |
WSHNT KRZ LTQDYM ALWAJBAT |
0.00 |
56,000.00 |
0.00 |
40,913.00 |
-15,087.00 |
Low Risk |
CNT |
SMC-B-003391 |
|---|
| C_01219 |
Specialized Medical Center Hospital |
0.00 |
0.00 |
527,500.00 |
40,076.00 |
-487,424.00 |
Low Risk |
CNT |
SMC-C-0002734 |
|---|
| C_00070 |
Saudi Transport Investment Co. Mubarrad |
0.00 |
103,500.00 |
0.00 |
39,930.00 |
-63,570.00 |
Low Risk |
CNT |
SMC-C-0001343 |
|---|
| C_01339 |
El Seif Engeneering Contracting Company |
0.00 |
0.00 |
465,000.00 |
39,489.00 |
-425,511.00 |
Low Risk |
CNT |
SMC-C-0003015 |
|---|
| C_03411 |
Sejam Medical Company |
0.00 |
21,000.00 |
0.00 |
37,844.00 |
16,844.00 |
High Risk |
CNT |
SMC-C-0006945 |
|---|
| C_01659 |
Daily Coffee |
0.00 |
28,785.00 |
0.00 |
36,793.00 |
8,008.00 |
High Risk |
EST |
SMC-C-0003716 |
|---|
| C_02037 |
Aslam Marshoud Al-Rahili Medical Complex Company |
0.00 |
70,000.00 |
0.00 |
35,985.00 |
-34,015.00 |
Low Risk |
WST |
SMC-C-0004424 |
|---|
| C_03787 |
Al-Makhila Industrial Company |
0.00 |
0.00 |
0.00 |
32,767.00 |
32,767.00 |
High Risk |
WST |
SMC-B-003467 |
|---|
| C_03222 |
Three Clouds Trading Company |
315,000.00 |
0.00 |
0.00 |
32,617.00 |
32,617.00 |
High Risk |
CNT |
SMC-C-0006582 |
|---|
| C_03487 |
Specialized Medical Creativity Company, a Sole Proprietorship |
0.00 |
9,000.00 |
0.00 |
31,658.00 |
22,658.00 |
High Risk |
EST |
SMC-B-003370 |
|---|
| C_01528 |
Dana Bay Resort |
0.00 |
76,500.00 |
0.00 |
31,082.00 |
-45,418.00 |
Low Risk |
EST |
SMC-C-0005327 |
|---|
| C_03031 |
Adecco Middle East |
0.00 |
0.00 |
0.00 |
30,848.00 |
30,848.00 |
High Risk |
CNT |
SMC-C-0006268 |
|---|
| C_02133 |
Lehmoom Beverage Service Establishment |
0.00 |
63,000.00 |
0.00 |
30,273.00 |
-32,727.00 |
Low Risk |
CNT |
SMC-C-0004690 |
|---|
| C_00536 |
Juice Factory |
0.00 |
0.00 |
0.00 |
30,042.00 |
30,042.00 |
High Risk |
EST |
SMC-C-0003702 |
|---|
| C_02112 |
Adwaa Sigal Complex for Medical Services Ltd. |
0.00 |
7,000.00 |
0.00 |
29,695.00 |
22,695.00 |
High Risk |
EST |
SMC-C-0006942 |
|---|
| C_03389 |
Al-Tahtheeb Educational Services Company |
0.00 |
49,000.00 |
0.00 |
28,601.00 |
-20,399.00 |
Low Risk |
EST |
SMC-C-0006889 |
|---|
| C_03646 |
Feed Catering Company |
0.00 |
0.00 |
0.00 |
28,353.00 |
28,353.00 |
High Risk |
EST |
SMC-B-003477 |
|---|
| C_00627 |
Makkah Water |
0.00 |
419,500.00 |
0.00 |
28,250.00 |
-391,250.00 |
Low Risk |
WST |
SMC-C-0001209 |
|---|
| C_00010 |
Jazira Furnishing and Decoration Works Company |
0.00 |
62,500.00 |
0.00 |
28,117.00 |
-34,383.00 |
Low Risk |
CNT |
SMC-C-0003793 |
|---|
| 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 |
27,764.00 |
-7,236.00 |
Low Risk |
CNT |
SMC-C-0002860 |
|---|
| C_03799 |
Radio Frequency Communications Company |
0.00 |
14,000.00 |
0.00 |
27,484.00 |
13,484.00 |
High Risk |
CNT |
SMC-B-003475 |
|---|
| C_03208 |
Marine anchor restaurant |
69,000.00 |
8,388.00 |
0.00 |
27,066.00 |
18,678.00 |
High Risk |
WST |
SMC-C-0006556 |
|---|
| C_03228 |
Good food restaurants to serve meals |
0.00 |
36,000.00 |
0.00 |
27,038.00 |
-8,962.00 |
Low Risk |
WST |
SMC-C-0006593 |
|---|
| C_03365 |
Arkan Al Taqarab Auto Services Establishment |
0.00 |
9,000.00 |
0.00 |
26,647.00 |
17,647.00 |
High Risk |
CNT |
SMC-C-0006856 |
|---|
| C_00605 |
The Fruits Of Saudi Food Foundation |
0.00 |
31,500.00 |
0.00 |
26,619.00 |
-4,881.00 |
Low Risk |
WST |
SMC-C-0001376 |
|---|
| 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 |
|---|
| C_00996 |
Food Supplies |
0.00 |
28,000.00 |
0.00 |
26,103.00 |
-1,897.00 |
Low Risk |
EST |
SMC-C-0003911 |
|---|
| C_01217 |
Ozi Burger |
0.00 |
49,000.00 |
0.00 |
24,851.00 |
-24,149.00 |
Low Risk |
EST |
SMC-C-0004323 |
|---|
| C_02711 |
Gulf Palms Company Limited |
0.00 |
14,000.00 |
0.00 |
24,049.00 |
10,049.00 |
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_00069 |
Ali Abdul Rahman Ali Al Osaimi Car Maintenance Workshop |
0.00 |
49,000.00 |
0.00 |
23,403.00 |
-25,597.00 |
Low Risk |
CNT |
SMC-C-0002693 |
|---|
| C_01394 |
Einas Trading Co. |
0.00 |
126,000.00 |
0.00 |
23,345.00 |
-102,655.00 |
Low Risk |
EST |
SMC-C-0004984 |
|---|
| C_01955 |
Dia Rashid Abdullah Al-Ghamdi Trading Est |
0.00 |
21,000.00 |
0.00 |
22,581.00 |
1,581.00 |
High Risk |
CNT |
SMC-C-0004232 |
|---|
| C_01537 |
Saudi Ceramic Company |
0.00 |
641,500.00 |
0.00 |
22,557.00 |
-618,943.00 |
Low Risk |
CNT |
SMC-C-0003336 |
|---|
| C_03447 |
Burger Origin Meals |
0.00 |
31,588.00 |
0.00 |
22,051.00 |
-9,537.00 |
Low Risk |
CNT |
SMC-C-0007007 |
|---|
| CR_000650 |
Tin Private Cafe for serving drinks |
0.00 |
32,837.21 |
0.00 |
21,720.00 |
-11,117.00 |
Low Risk |
CNT |
SMC-CR-000082 |
|---|
| C_00066 |
Shake It Est |
0.00 |
14,000.00 |
0.00 |
20,901.00 |
6,901.00 |
High Risk |
CNT |
SMC-C-0002168 |
|---|
| C_03783 |
Delicious Food Company Limited |
0.00 |
28,000.00 |
0.00 |
20,721.00 |
-7,279.00 |
Low Risk |
WST |
SMC-B-003468 |
|---|
| C_02812 |
Saeed bin Abdullah bin Hassan Al-Ghamdi cafe to serve drinks |
0.00 |
21,000.00 |
0.00 |
20,542.00 |
-458.00 |
Low Risk |
CNT |
SMC-C-0005868 |
|---|
| C_01212 |
Easy hair styling operator for women |
0.00 |
35,000.00 |
0.00 |
19,838.00 |
-15,162.00 |
Low Risk |
CNT |
SMC-C-0002733 |
|---|
| C_00089 |
AlHaramlia Jewelry - 165 |
0.00 |
58,500.00 |
0.00 |
18,968.00 |
-39,532.00 |
Low Risk |
CNT |
SMC-C-0001865SMC-C-0003620 |
|---|
| C_03427 |
Zara Dental Clinics |
0.00 |
11,500.00 |
0.00 |
18,923.00 |
7,423.00 |
High Risk |
EST |
SMC-C-0006976 |
|---|
| C_02353 |
Mishary Gibran Mufreh Al Shaher Foundation for Meals |
0.00 |
16,505.00 |
0.00 |
18,421.00 |
1,916.00 |
High Risk |
WST |
SMC-C-0004823 |
|---|
| C_03245 |
Commercial Fire Freezing Corporation |
315,000.00 |
0.00 |
0.00 |
17,840.00 |
17,840.00 |
High Risk |
EST |
SMC-C-0006602 |
|---|
| C_01363 |
MDS for Computer Systems |
0.00 |
42,000.00 |
0.00 |
17,680.00 |
-24,320.00 |
Low Risk |
CNT |
SMC-C-0002971 |
|---|
| C_01638 |
Alsuwaidi |
0.00 |
0.00 |
0.00 |
17,470.00 |
17,470.00 |
High Risk |
EST |
SMC-C-0003617 |
|---|
| C_03225 |
Taj calm center for relaxation |
84,000.00 |
14,000.00 |
0.00 |
16,601.00 |
2,601.00 |
High Risk |
CNT |
SMC-C-0006585 |
|---|
| CP_00033 |
Welspun Pipe Company |
0.00 |
9,000.00 |
0.00 |
16,537.00 |
7,537.00 |
High Risk |
CNT |
SMC-B-003367 |
|---|
| C_01382 |
Al Fouad Int Polyclinic |
0.00 |
28,000.00 |
0.00 |
16,500.00 |
-11,500.00 |
Low Risk |
WST |
SMC-C-0003060 |
|---|
| C_03029 |
Fahad Attia Hussain Doshi Trading Est |
0.00 |
34,600.00 |
0.00 |
15,844.00 |
-18,756.00 |
Low Risk |
CNT |
SMC-C-0006246 |
|---|
| C_00893 |
Arabian Contract Service |
0.00 |
28,000.00 |
0.00 |
15,488.00 |
-12,512.00 |
Low Risk |
CNT |
SMC-C-0002058 |
|---|
| C_03139 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
90,000.00 |
0.00 |
15,446.00 |
-74,554.00 |
Low Risk |
EST |
SMC-C-0006434 |
|---|
| C_02916 |
Vida beauty salon |
168,000.00 |
0.00 |
0.00 |
15,077.00 |
15,077.00 |
High Risk |
CNT |
SMC-C-0005990 |
|---|
| C_01968 |
Al-Amal General Medical Complex |
0.00 |
28,000.00 |
0.00 |
14,939.00 |
-13,062.00 |
Low Risk |
WST |
SMC-C-0004289 |
|---|
| C_00315 |
Manoosha Al Reef Restaurant |
0.00 |
231,501.00 |
0.00 |
14,596.00 |
-216,905.00 |
Low Risk |
EST |
SMC-C-0002797 |
|---|
| C_00280 |
Revolving Restaurant Egyptian Foundation |
0.00 |
72,500.00 |
0.00 |
13,963.00 |
-58,537.00 |
Low Risk |
WST |
SMC-C-0001940 |
|---|
| CP_00065 |
Comprehensive Mobile Cleaning Services Company |
0.00 |
13,500.00 |
0.00 |
13,507.00 |
7.00 |
High Risk |
EST |
SMC-B-003433 |
|---|
| C_01982 |
Saudi Sulzer Pumps Co. Ltd. |
0.00 |
49,000.00 |
0.00 |
13,457.00 |
-35,543.00 |
Low Risk |
CNT |
SMC-C-0004357 |
|---|
| 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 |
|---|
| CR_000670 |
Moment Sandwich Buffet for Meals |
0.00 |
4,500.00 |
0.00 |
12,857.00 |
8,357.00 |
High Risk |
CNT |
SMC-CR-000068 |
|---|
| CR_000480 |
Olfa and Love Trading Est |
0.00 |
14,000.00 |
0.00 |
12,691.00 |
-1,309.00 |
Low Risk |
CNT |
SMC-CR-000038 |
|---|
| C_03428 |
Tayseer Trading Company |
0.00 |
210,000.00 |
0.00 |
12,586.00 |
-197,414.00 |
Low Risk |
WST |
SMC-C-0006972 |
|---|
| C_03416 |
Beyond Borders Travel and Tourism Services Company |
0.00 |
7,000.00 |
0.00 |
12,216.00 |
5,216.00 |
High Risk |
CNT |
SMC-C-0006955 |
|---|
| C_03716 |
Luxurious Calm |
0.00 |
21,000.00 |
0.00 |
12,145.00 |
-8,855.00 |
Low Risk |
WST |
SMC-B-003458 |
|---|
| C_02891 |
Berg Propulsion Pty Ltd |
0.00 |
21,000.00 |
0.00 |
11,836.00 |
-9,164.00 |
Low Risk |
CNT |
SMC-C-0005970 |
|---|
| C_02219 |
Laundries Mohammed Hamid Nasser Al-Qahtani for car services |
0.00 |
21,563.00 |
0.00 |
11,723.00 |
-9,840.00 |
Low Risk |
WST |
SMC-C-0004817 |
|---|
| C_02257 |
Ahmed Khlewi fast food restaurant |
0.00 |
14,000.00 |
0.00 |
11,722.00 |
-2,278.00 |
Low Risk |
CNT |
SMC-C-0004842 |
|---|
| CP_00018 |
Global Pharmacies Company |
0.00 |
11,134.00 |
0.00 |
11,134.00 |
0.00 |
0.00
CNT |
SMC-CR-000103 |
|---|
| CP_00051 |
Kayan Medical Center Company (Closed Joint Stock Company) |
0.00 |
14,000.00 |
0.00 |
11,110.00 |
-2,890.00 |
Low Risk |
EST |
SMC-B-003400 |
|---|
| CR_000691 |
Al-Bun Coffee Company |
0.00 |
14,000.00 |
0.00 |
10,892.00 |
-3,108.00 |
Low Risk |
CNT |
SMC-CR-000075 |
|---|
| C_03472 |
Lamsat Al-Tahfih Catering Services Company |
0.00 |
14,000.00 |
0.00 |
10,876.00 |
-3,124.00 |
Low Risk |
EST |
SMC-B-003444 |
|---|
| CR_000764 |
Modern Cosmetics Company |
0.00 |
7,000.00 |
0.00 |
10,822.00 |
3,822.00 |
High Risk |
CNT |
SMC-CR-000091 |
|---|
| C_01852 |
Integrated Hotel Supplies Co. Ltd. |
0.00 |
28,000.00 |
0.00 |
10,730.00 |
-17,271.00 |
Low Risk |
WST |
SMC-C-0004052 |
|---|
| C_01406 |
Laila Dakhil Al Hazmi for Fast Food |
0.00 |
91,000.00 |
0.00 |
10,718.00 |
-80,282.00 |
Low Risk |
WST |
SMC-C-0003160 |
|---|
| C_03149 |
Baraka Development and Real Estate Investment Company |
0.00 |
21,000.00 |
0.00 |
10,718.00 |
-10,282.00 |
Low Risk |
CNT |
SMC-C-0006438 |
|---|
| C_02823 |
Creative Hands Trading Est |
63,000.00 |
7,000.00 |
0.00 |
10,457.00 |
3,457.00 |
High Risk |
WST |
SMC-C-0005899 |
|---|
| CR_000387 |
Al Tamwin Group Company |
0.00 |
14,000.00 |
0.00 |
10,116.00 |
-3,884.00 |
Low Risk |
CNT |
SMC-CR-000019 |
|---|
| C_01210 |
Western Way Restaurant to Deliver Meals |
0.00 |
7,000.00 |
0.00 |
9,963.00 |
2,963.00 |
High Risk |
CNT |
SMC-C-0002740 |
|---|
| C_02905 |
The delicious village establishment for serving meals |
168,000.00 |
0.00 |
0.00 |
9,959.00 |
9,959.00 |
High Risk |
EST |
SMC-C-0006025 |
|---|
| C_03523 |
Commercial Catering Contracting Company |
0.00 |
14,000.00 |
0.00 |
9,680.00 |
-4,320.00 |
Low Risk |
EST |
SMC-B-003378 |
|---|
| C_02743 |
United Doctors Company Ltd |
0.00 |
7,000.00 |
0.00 |
9,462.00 |
2,462.00 |
High Risk |
WST |
SMC-C-0005637 |
|---|
| CP_00074 |
Allianza International |
0.00 |
170,000.00 |
0.00 |
9,273.00 |
-160,727.00 |
Low Risk |
CNT |
SMC-B-003455 |
|---|
| C_03242 |
Branch of Ghaffari Associates LLC |
0.00 |
14,000.00 |
0.00 |
9,199.00 |
-4,801.00 |
Low Risk |
CNT |
SMC-C-0006617 |
|---|
| C_01639 |
2Care Center for Beauty |
0.00 |
14,000.00 |
0.00 |
8,619.00 |
-5,381.00 |
Low Risk |
CNT |
SMC-C-0003661 |
|---|
| C_02959 |
Modhar Charity Medical Association Complex |
0.00 |
21,000.00 |
0.00 |
7,723.00 |
-13,277.00 |
Low Risk |
EST |
SMC-C-0006139 |
|---|
| C_02935 |
Childhood Steps Co., Ltd. |
0.00 |
21,000.00 |
0.00 |
7,694.00 |
-13,307.00 |
Low Risk |
CNT |
SMC-C-0006103 |
|---|
| C_01051 |
Hair & Skin Care Center |
0.00 |
28,000.00 |
0.00 |
7,533.00 |
-20,467.00 |
Low Risk |
CNT |
SMC-C-0002407 |
|---|
| CR_000798 |
Root Medical Complex Foundation |
0.00 |
4,500.00 |
0.00 |
7,287.00 |
2,787.00 |
High Risk |
CNT |
SMC-CR-000098 |
|---|
| C_02215 |
Barak Co. Ltd. |
0.00 |
7,000.00 |
0.00 |
7,038.00 |
38.00 |
High Risk |
EST |
SMC-C-0004772 |
|---|
| C_03330 |
Ram Al Jamal Women's Beauty Company |
0.00 |
0.00 |
0.00 |
6,020.00 |
6,020.00 |
High Risk |
EST |
SMC-C-0006736 |
|---|
| C_03363 |
Al Jazeera First Real Estate Company |
0.00 |
0.01 |
0.00 |
6,000.00 |
6,000.00 |
High Risk |
CNT |
SMC-C-0006844 |
|---|
| C_02605 |
Taybat Al-Sour restaurants for serving meals |
0.00 |
7,000.00 |
0.00 |
5,920.00 |
-1,080.00 |
Low Risk |
WST |
SMC-C-0005456 |
|---|
| C_03292 |
Lilia Spa SportsCenter |
0.00 |
7,000.00 |
0.00 |
5,918.00 |
-1,082.00 |
Low Risk |
EST |
SMC-C-0006688 |
|---|
| C_00194 |
United International Transportation Co |
0.00 |
888,500.00 |
0.00 |
5,873.00 |
-882,627.00 |
Low Risk |
CNT |
SMC-C-0002835SMC-C-0002837 |
|---|
| C_02169 |
First Echoes General Contracting Est |
0.00 |
14,000.00 |
0.00 |
5,836.00 |
-8,164.00 |
Low Risk |
WST |
SMC-C-0004726 |
|---|
| CR_000844 |
It'anaa Ladies Sports Company |
0.00 |
5,567.00 |
0.00 |
5,753.00 |
186.00 |
High Risk |
CNT |
SMC-CR-000111 |
|---|
| CR_000677 |
Rukn Rimaz Company Offers |
0.00 |
21,000.00 |
0.00 |
5,734.00 |
-15,266.00 |
Low Risk |
CNT |
SMC-CR-000072 |
|---|
| C_00249 |
Dar Almsand Contracting Co. |
0.00 |
693,500.00 |
0.00 |
5,458.00 |
-688,042.00 |
Low Risk |
CNT |
SMC-C-0001913 |
|---|
| CR_000526 |
Aura Women's Salon |
0.00 |
7,000.00 |
0.00 |
5,411.00 |
-1,589.00 |
Low Risk |
CNT |
SMC-CR-000101 |
|---|
| C_03819 |
Shawayat Maqmar Restaurant |
0.00 |
28,000.00 |
0.00 |
5,342.00 |
-22,658.00 |
Low Risk |
WST |
SMC-B-003478 |
|---|
| C_00384 |
Envirotech Int. Co Ltd |
0.00 |
42,796.00 |
0.00 |
5,284.00 |
-37,513.00 |
Low Risk |
CNT |
SMC-C-0002156 |
|---|
| CR_000841 |
Glo Beauty Company |
0.00 |
6,052.00 |
0.00 |
5,228.00 |
-824.00 |
Low Risk |
CNT |
SMC-CR-000108 |
|---|
| C_03342 |
PrinceTalalbinFahd |
0.00 |
14,000.00 |
0.00 |
4,980.00 |
-9,021.00 |
Low Risk |
CNT |
SMC-C-0006793 |
|---|
| C_01986 |
GLOW BEAUTY SALON REVEALY YOUR SELF |
0.00 |
3,055.32 |
0.00 |
4,980.00 |
1,924.00 |
High Risk |
EST |
SMC-C-0004312 |
|---|
| C_01709 |
DIVERSI SAUDI ARABIA CO. LTD |
0.00 |
7,000.00 |
0.00 |
4,813.00 |
-2,187.00 |
Low Risk |
CNT |
SMC-C-0003773 |
|---|
| CR_000849 |
Exclamation Mark Catering Company |
0.00 |
5,567.00 |
0.00 |
4,639.00 |
-928.00 |
Low Risk |
CNT |
SMC-CR-000109 |
|---|
| C_03244 |
Al-Halabi Al-Aseel Restaurant Company to provide meals |
0.00 |
70,000.00 |
0.00 |
4,591.00 |
-65,409.00 |
Low Risk |
CNT |
SMC-C-0006540 |
|---|
| 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 |
|---|
| C_01647 |
Hunting Energy Saudi Arabia LLC |
0.00 |
16,000.00 |
0.00 |
4,352.00 |
-11,648.00 |
Low Risk |
EST |
SMC-C-0006012 |
|---|
| C_03021 |
Alomar Investment Company |
0.00 |
14,000.00 |
0.00 |
4,246.00 |
-9,754.00 |
Low Risk |
CNT |
SMC-C-0006242 |
|---|
| C_03293 |
Al Falah Car Rental Company |
0.00 |
49,000.00 |
0.00 |
4,223.00 |
-44,777.00 |
Low Risk |
CNT |
SMC-C-0006694 |
|---|
| C_03206 |
Zamkan Transport Corporation |
733,500.00 |
0.00 |
0.00 |
4,004.00 |
4,004.00 |
High Risk |
CNT |
SMC-C-0006542 |
|---|
| CR_000705 |
Recipe and More Commercial |
0.00 |
4,500.00 |
0.00 |
3,939.00 |
-561.00 |
Low Risk |
CNT |
SMC-CR-000078 |
|---|
| CR_000749 |
Wasl Real Estate Investment Company |
0.00 |
4,500.00 |
0.00 |
3,832.00 |
-668.00 |
Low Risk |
CNT |
SMC-CR-000089 |
|---|
| C_00671 |
Al Faye |
0.00 |
0.00 |
0.00 |
3,813.00 |
3,813.00 |
High Risk |
WST |
SMC-C-0001560 |
|---|
| C_00918 |
Sandwich Express Restaurant |
0.00 |
14,000.00 |
0.00 |
3,729.00 |
-10,271.00 |
Low Risk |
EST |
SMC-C-0004629 |
|---|
| C_03089 |
Fakhamet Al Sharq Apartments for Serviced Apartments |
0.00 |
7,000.00 |
0.00 |
3,714.00 |
-3,287.00 |
Low Risk |
EST |
SMC-C-0006348 |
|---|
| CR_000830 |
Bin Al Farooqi Industrial Company |
0.00 |
7,000.00 |
0.00 |
3,596.00 |
-3,404.00 |
Low Risk |
CNT |
SMC-CR-000107 |
|---|
| 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_00685 |
The Pearls Est |
0.00 |
17,982.00 |
0.00 |
3,519.00 |
-14,463.00 |
Low Risk |
WST |
SMC-C-0001562 |
|---|
| C_01101 |
ESTABLISHMENT IDEAS ESTABLISHMENT EST |
0.00 |
13,500.00 |
0.00 |
3,519.00 |
-9,981.00 |
Low Risk |
WST |
SMC-C-0002493 |
|---|
| C_02655 |
Gulf Specialized Food Trading Company |
0.00 |
35,000.00 |
0.00 |
3,519.00 |
-31,481.00 |
Low Risk |
CNT |
SMC-C-0005597 |
|---|
| CR_000682 |
Golden Side Trading Company is a one person company |
0.00 |
13,500.00 |
0.00 |
3,509.00 |
-9,991.00 |
Low Risk |
CNT |
SMC-CR-000074 |
|---|
| C_03239 |
Electronic Charitable Association for the Memorization of the Holy Quran |
0.00 |
7,000.00 |
0.00 |
3,470.00 |
-3,530.00 |
Low Risk |
CNT |
SMC-C-0006595 |
|---|
| C_03376 |
Wazer Logistics Services Company |
542,000.00 |
0.00 |
0.00 |
3,466.00 |
3,466.00 |
High Risk |
CNT |
SMC-C-0006881 |
|---|
| CR_000793 |
Wissam Al-Urouba Hotel Foundation |
0.00 |
4,500.00 |
0.00 |
3,461.00 |
-1,039.00 |
Low Risk |
CNT |
SMC-CR-000094 |
|---|
| C_02114 |
Professional baker bakery for bread |
0.00 |
7,000.00 |
0.00 |
3,247.00 |
-3,753.00 |
Low Risk |
CNT |
SMC-C-0004618 |
|---|
| CR_000864 |
Musa'adah Alia Business Services Establishment |
0.00 |
4,500.00 |
0.00 |
3,173.00 |
-1,327.00 |
Low Risk |
CNT |
SMC-CR-000112 |
|---|
| C_02900 |
Gama Trading Company |
2,443,500.00 |
0.00 |
0.00 |
3,079.00 |
3,079.00 |
High Risk |
WST |
SMC-C-0006014 |
|---|
| C_03274 |
Arab Supply and Trade Company |
0.00 |
0.00 |
360,000.00 |
2,996.00 |
-357,004.00 |
Low Risk |
CNT |
SMC-C-0006679 |
|---|
| C_02175 |
Balanced coffee establishment to serve drinks |
0.00 |
21,000.00 |
0.00 |
2,987.00 |
-18,013.00 |
Low Risk |
EST |
SMC-C-0004693 |
|---|
| CR_000824 |
Salt Salt Restaurant for Meals |
0.00 |
14,000.00 |
0.00 |
2,853.00 |
-11,147.00 |
Low Risk |
CNT |
SMC-CR-000106 |
|---|
| C_01736 |
Rho Al-Samaa restaurants to serve meals to its owner, Haneen Al-Harbi |
180,000.00 |
21,000.00 |
0.00 |
2,229.00 |
-18,771.00 |
Low Risk |
CNT |
SMC-C-0003892 |
|---|
| CR_000328 |
Skin and Soul Center for Women's Beauty |
0.00 |
5,567.00 |
0.00 |
2,228.00 |
-3,339.00 |
Low Risk |
CNT |
SMC-CR-000014 |
|---|
| C_01113 |
Riyadh International Catering |
0.00 |
25,000.00 |
0.00 |
2,150.00 |
-22,850.00 |
Low Risk |
CNT |
SMC-C-0002455SMC-C-0004304 |
|---|
| C_01049 |
Kudu Company For Food & Catering |
0.00 |
0.00 |
993,000.00 |
2,086.00 |
-990,914.00 |
Low Risk |
CNT |
SMC-C-0002340 |
|---|
| CR_000852 |
Jiha General Contracting Company (a one-person company) |
0.00 |
4,500.00 |
0.00 |
1,785.00 |
-2,715.00 |
Low Risk |
CNT |
SMC-CR-000110 |
|---|
| C_03628 |
Peacock Wings Cafe for Beverages |
0.00 |
67,500.00 |
0.00 |
805.00 |
-66,695.00 |
Low Risk |
EST |
SMC-B-003417 |
|---|
| CR_000866 |
Mohammed Jassim Mohammed Al-Jami'a Maintenance and Cleaning Establishment |
0.00 |
3,813.00 |
0.00 |
763.00 |
-3,050.00 |
Low Risk |
CNT |
SMC-CR-000113 |
|---|
| 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_01953 |
Beauty Care Fitness Center |
0.00 |
7,000.00 |
0.00 |
363.00 |
-6,637.00 |
Low Risk |
EST |
SMC-C-0004296 |
|---|
| 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 |
|---|
| CR_000707 |
Red Groove Ladies Beauty Salon |
0.00 |
9,000.00 |
0.00 |
4.00 |
-8,996.00 |
Low Risk |
CNT |
SMC-CR-000080 |
|---|
| 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 |
1.00 |
-13,999.00 |
Low Risk |
CNT |
SMC-CR-000067 |
|---|
| C_02877 |
Advanced Rawafed Corporation for General Contracting |
270,000.00 |
247,500.00 |
0.00 |
0.00 |
-247,500.00 |
Low Risk |
WST |
SMC-C-0005969 |
|---|
| 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_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_03596 |
Dayem Equipment Rental Company |
0.00 |
146,646.10 |
0.00 |
0.00 |
-146,646.00 |
Low Risk |
EST |
SMC-B-003459 |
|---|
| 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 |
|---|
| CR_000809 |
Lumira Beverage Catering Company |
0.00 |
21,000.00 |
0.00 |
0.00 |
-21,000.00 |
Low Risk |
CNT |
SMC-CR-000104 |
|---|