Potential Risk Cleints
| AXcode |
Name |
PN |
Cash |
LG |
Total Due Amount |
Exp |
Status |
Regions |
Contract |
| C_00123 |
???? ????? ???????? ??????? |
0.00 |
-4.58 |
7,497,000.00 |
18,521,808.00 |
11,024,813.00 |
High Risk |
Eastern Region |
SMC-B-000030&SMC-C-0005473 |
| C_00202 |
Binzagr factory for Insulations material co Ltd |
0.00 |
0.00 |
2,929,680.00 |
15,895,409.00 |
12,965,729.00 |
High Risk |
Central Region |
SMC-C-0005657 |
| C_00132 |
???? ???? ???? ??????? ? ????? ????????? |
0.00 |
0.01 |
0.00 |
10,943,727.00 |
10,943,727.00 |
High Risk |
Eastern Region |
SMC-B-000050 |
| C_03266 |
??? ???? ???? ???????? ??????? |
23,602,000.00 |
0.00 |
0.00 |
9,779,290.00 |
9,779,290.00 |
High Risk |
Central Region |
SMC-C-0006664 |
| C_00006 |
????? ??? |
12,054,000.00 |
1,893,064.00 |
0.00 |
5,107,023.00 |
3,213,959.00 |
High Risk |
Western Region |
SMC-C-0003032 |
| C_03429 |
???? ???? ?????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
4,990,693.00 |
4,990,693.00 |
High Risk |
Central Region |
SMC-C-0006984 |
| C_02022 |
???? ?????? ??? ?????? ???? ??? ?????? ?????? |
0.00 |
1,080,000.00 |
0.00 |
3,758,209.00 |
2,678,209.00 |
High Risk |
Eastern Region |
SMC-C-0004449 |
| C_03221 |
???? ?????? ?????? ????????? |
6,178,000.00 |
287,750.00 |
0.00 |
3,055,298.00 |
2,767,548.00 |
High Risk |
Eastern Region |
SMC-C-0006557 |
| C_00942 |
???? ?????? ?? ???? ??????? ??????? ?????? ????? |
0.00 |
90,000.00 |
465,000.00 |
2,899,272.00 |
2,344,272.00 |
High Risk |
Central Region |
SMC-C-0002166 |
| C_03374 |
???? ??? ??????? ????????? ???? ??? ???? |
10,000,000.00 |
0.00 |
0.00 |
2,540,557.00 |
2,540,557.00 |
High Risk |
Central Region |
SMC-C-0006869 |
| C_01065 |
Ghaya |
0.00 |
587,455.00 |
0.00 |
2,274,466.00 |
1,687,011.00 |
High Risk |
Western Region |
SMC-C-0002332 |
| C_01376 |
ALMARAI |
0.00 |
0.00 |
0.00 |
2,271,252.00 |
2,271,252.00 |
High Risk |
Central Region |
SMC-C-0003069&SMC-C-0006719&SMC-C-0004230 |
| C_01757 |
???? ????? ??????? ??????? ???????? |
0.00 |
1,278,000.00 |
0.00 |
2,194,305.00 |
916,305.00 |
High Risk |
Eastern Region |
SMC-C-0005647 |
| C_03437 |
???? ???? ????? |
10,800,000.00 |
0.00 |
0.00 |
2,159,752.00 |
2,159,752.00 |
High Risk |
Central Region |
SMC-C-0006999 |
| C_01477 |
???? ?????? ???????? |
0.00 |
0.00 |
868,500.00 |
2,035,443.00 |
1,166,943.00 |
High Risk |
Eastern Region |
SMC-C-0004839 |
| C_00197 |
National Contracting Co. Ltd. |
0.00 |
1,246,474.00 |
0.00 |
1,979,205.00 |
732,731.00 |
High Risk |
Central Region |
SMC-C-0004025 |
| C_03214 |
???? ?????? ????? ???????? |
0.00 |
0.03 |
0.00 |
1,903,243.00 |
1,903,242.00 |
High Risk |
Central Region |
SMC-C-0006565 |
| C_03267 |
???? ????? ???? ?????????? ????????? ????????? ???? ???? ? ? ? |
0.00 |
0.00 |
0.00 |
1,818,602.00 |
1,818,602.00 |
High Risk |
Central Region |
SMC-C-0006578 |
| C_03356 |
???? ??????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
1,811,448.00 |
1,811,448.00 |
High Risk |
Central Region |
SMC-C-0006836 |
| C_02040 |
???? ????? ??? ??????? ??????? ??????? |
0.00 |
67,500.00 |
1,665,000.00 |
1,651,989.00 |
-80,511.00 |
Low Risk |
Central Region |
SMC-C-0004410 |
| C_03722 |
???? ????? ?????? ??????? ?????????? |
0.00 |
1,233,000.00 |
0.00 |
1,650,874.00 |
417,874.00 |
High Risk |
Western Region |
SMC-B-003460 |
| C_03196 |
?????? ??????? ???????? ??????? ???????? |
16,186,500.00 |
45,000.00 |
0.00 |
1,580,100.00 |
1,535,100.00 |
High Risk |
Central Region |
SMC-C-0006471 |
| C_00329 |
???? ?????? ??????? ??????? ???????? ???????? |
0.00 |
0.00 |
2,176,000.00 |
1,499,454.00 |
-676,546.00 |
Low Risk |
Eastern Region |
SMC-C-0002150&SMC-C-0004046 |
| C_01651 |
???? ??? ?????? ??????? ? ??????? |
0.00 |
1,224,000.00 |
0.00 |
1,448,410.00 |
224,410.00 |
High Risk |
Central Region |
SMC-C-0003703 |
| C_03605 |
???? ???? ?????? ???????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
1,416,104.00 |
1,416,104.00 |
High Risk |
Western Region |
SMC-B-003462 |
| C_02892 |
???? ?????? ????? ?????? |
0.00 |
1,005,500.04 |
0.00 |
1,382,472.00 |
376,972.00 |
High Risk |
Eastern Region |
SMC-B-000004 |
| C_02154 |
???????? ???????? ??? ???? ???????? ????????? ???????? |
0.00 |
0.00 |
900,000.00 |
1,370,641.00 |
470,641.00 |
High Risk |
Eastern Region |
SMC-C-0005857 |
| C_03880 |
???? ????? ??????? ????????? ??? ???? ????? |
0.00 |
0.00 |
0.00 |
1,326,600.00 |
1,326,600.00 |
High Risk |
Central Region |
SMC-B-003493 |
| C_00309 |
Fakeih Aquarium |
0.00 |
776,500.00 |
0.00 |
1,190,036.00 |
413,536.00 |
High Risk |
Western Region |
SMC-C-0002325 |
| C_02603 |
???? ???? ?????? ?????? ????? ????? |
0.00 |
76,500.00 |
0.00 |
1,170,484.00 |
1,093,984.00 |
High Risk |
Central Region |
SMC-C-0005485 |
| C_00024 |
Alfa Contracting Co. |
0.00 |
299,000.00 |
0.00 |
1,105,970.00 |
806,970.00 |
High Risk |
Central Region |
SMC-C-0001520 |
| C_02941 |
???? ?? ??????? ???????? ??????? ???????? |
0.00 |
360,000.00 |
0.00 |
1,098,641.00 |
738,641.00 |
High Risk |
Central Region |
SMC-C-0006107 |
| C_03375 |
???? ???? ?????? ??????? |
0.00 |
198,000.00 |
0.00 |
1,013,808.00 |
815,808.00 |
High Risk |
Central Region |
SMC-C-0006760 |
| C_03372 |
???? ???? ????????? |
0.00 |
0.00 |
938,500.00 |
950,172.00 |
11,672.00 |
High Risk |
Central Region |
SMC-C-0006850 |
| C_01663 |
???? ??????? ??????? ???????? ???????? |
0.00 |
0.00 |
910,000.00 |
852,151.00 |
-57,849.00 |
Low Risk |
Western Region |
SMC-C-0003696 |
| C_03071 |
???? ??????? ??????? ?????? ??????? |
0.00 |
329,500.00 |
0.00 |
784,762.00 |
455,262.00 |
High Risk |
Central Region |
SMC-C-0006311 |
| C_02790 |
???? ????? ?????? ???????? |
0.00 |
261,000.22 |
0.00 |
782,503.00 |
521,503.00 |
High Risk |
Central Region |
SMC-C-0005830 |
| CP_00105 |
Marafiq-GOV |
0.00 |
0.00 |
0.00 |
774,718.00 |
774,718.00 |
High Risk |
Central Region |
SMC-B-003497 |
| C_01188 |
???? ??????? ????????? |
0.00 |
912,000.00 |
0.00 |
771,536.00 |
-140,464.00 |
Low Risk |
Central Region |
SMC-C-0002691 |
| C_03256 |
???? ???? ??????? ????????? |
2,925,000.00 |
567,000.00 |
0.00 |
767,745.00 |
200,745.00 |
High Risk |
Central Region |
SMC-C-0006642 |
| C_03469 |
???? ????? ????? ???????? |
0.00 |
0.00 |
508,500.00 |
725,784.00 |
217,284.00 |
High Risk |
Central Region |
SMC-B-003374 |
| C_03454 |
???? ?? ?? ???????? ??????? ???????? |
0.00 |
380,800.00 |
0.00 |
723,946.00 |
343,146.00 |
High Risk |
Eastern Region |
SMC-C-0007008 |
| C_01139 |
???? ?????? ??? ???? ?????? |
0.00 |
225,000.00 |
2,221,500.00 |
685,719.00 |
-1,760,781.00 |
Low Risk |
Central Region |
SMC-C-0002522 |
| C_00556 |
Flow |
0.00 |
28,000.00 |
2,500,000.00 |
656,624.00 |
-1,871,376.00 |
Low Risk |
Western Region |
SMC-C-0001146 |
| C_03394 |
???? ???? ??????? ???????? |
675,000.00 |
0.00 |
0.00 |
609,928.00 |
609,928.00 |
High Risk |
Central Region |
SMC-C-0006874 |
| C_03453 |
???? ??? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
580,762.00 |
580,762.00 |
High Risk |
Central Region |
SMC-C-0007015 |
| C_01923 |
???? ??????? ???? ?????? ??????? |
0.00 |
0.00 |
700,000.00 |
579,305.00 |
-120,695.00 |
Low Risk |
Eastern Region |
SMC-C-0003848 |
| C_01628 |
?????? ??????? ??????? ???????? (??????) |
676,500.00 |
0.00 |
1,557,000.00 |
571,201.00 |
-985,799.00 |
Low Risk |
Central Region |
SMC-C-0003587 |
| C_03349 |
???? ???? ??? ??????? ?????? ???? ??? ???? |
0.00 |
1,337,000.00 |
0.00 |
569,037.00 |
-767,963.00 |
Low Risk |
Western Region |
SMC-C-0006809 |
| C_01220 |
Alsuwaidi |
0.00 |
0.01 |
0.00 |
529,811.00 |
529,811.00 |
High Risk |
Eastern Region |
SMC-B-000010&SMC-C-0002777&SMC-C-0003616 |
| CP_00087 |
????? ????? ???? (???? ????? ??? ???? ?????? ????????? ??????????) |
0.00 |
174,500.00 |
0.00 |
516,514.00 |
342,014.00 |
High Risk |
Eastern Region |
SMC-B-003472 |
| C_03358 |
???? ???????? ?????? |
0.00 |
0.00 |
0.00 |
506,210.00 |
506,210.00 |
High Risk |
Western Region |
SMC-C-0006804 |
| C_03274 |
?????? ??????? ??????? ???????? |
0.00 |
0.00 |
360,000.00 |
503,993.00 |
143,993.00 |
High Risk |
Central Region |
SMC-C-0006679 |
| C_03041 |
???? ??? ??????? ???????? |
0.00 |
135,000.00 |
135,000.00 |
479,689.00 |
209,689.00 |
High Risk |
Western Region |
SMC-C-0006252 |
| C_01150 |
???? ???? ????? ?????? |
0.00 |
117,000.00 |
0.00 |
475,310.00 |
358,310.00 |
High Risk |
Western Region |
SMC-C-0002559 |
| CP_00032 |
???? ????? ??????? ?????? ????????? |
337,500.00 |
0.00 |
0.00 |
462,305.00 |
462,305.00 |
High Risk |
Western Region |
SMC-B-003366 |
| C_03268 |
???? ??????? ??????? ??????? ?????? |
0.00 |
203,500.00 |
0.00 |
450,437.00 |
246,937.00 |
High Risk |
Western Region |
SMC-C-0006671 |
| C_03442 |
???? ???? ??????? ????????? |
8,100,000.00 |
0.00 |
0.00 |
448,051.00 |
448,051.00 |
High Risk |
Central Region |
SMC-C-0007002 |
| CP_00088 |
???? ????? ????????? |
0.00 |
0.00 |
0.00 |
445,968.00 |
445,968.00 |
High Risk |
Eastern Region |
SMC-B-003473 |
| C_03587 |
???? ?????? ??????? ???????? ???????? |
0.00 |
150,000.00 |
0.00 |
417,974.00 |
267,974.00 |
High Risk |
Western Region |
SMC-B-003395 |
| C_01653 |
???? ?????? ????? ???????? |
1,767,325.12 |
94,000.00 |
0.00 |
409,147.00 |
315,147.00 |
High Risk |
Eastern Region |
SMC-C-0003694 |
| C_03361 |
???? ??????? ??????? ??????? ????????? ???? ??? ???? |
891,000.00 |
93,750.00 |
0.00 |
401,048.00 |
307,298.00 |
High Risk |
Central Region |
SMC-C-0006847 |
| C_00008 |
???? ??? ???????? |
0.00 |
683,500.01 |
0.00 |
370,454.00 |
-313,046.00 |
Low Risk |
Central Region |
SMC-C-0002173 |
| C_02704 |
???? ????? ???????? ??????? ???????? |
4,981,500.00 |
0.00 |
0.00 |
365,125.00 |
365,125.00 |
High Risk |
Western Region |
SMC-C-0005408 |
| CP_00074 |
???? ??????? ???????????? |
0.00 |
170,000.00 |
0.00 |
364,453.00 |
194,453.00 |
High Risk |
Central Region |
SMC-B-003455 |
| C_03420 |
???? ??????? ????? ?????? |
0.00 |
108,000.00 |
0.00 |
359,347.00 |
251,347.00 |
High Risk |
Eastern Region |
SMC-C-0006930 |
| C_04135 |
????? ?????? ????????? ??????? ???????? ???????? ??????? |
0.00 |
0.00 |
0.00 |
346,656.00 |
346,656.00 |
High Risk |
Central Region |
0 |
| C_02791 |
???? ???????? ??????? ?????? ??????? ( ???? ??? ???? ) |
0.00 |
158,499.78 |
0.00 |
341,613.00 |
183,113.00 |
High Risk |
Central Region |
SMC-C-0005831 |
| C_00534 |
Medical Projects Services Co. Ltd. |
0.00 |
914,500.00 |
0.00 |
333,299.00 |
-581,201.00 |
Low Risk |
Central Region |
SMC-C-0001176 |
| C_00485 |
Enova for Facilities and Energy Management |
0.00 |
403,260.00 |
0.00 |
331,714.00 |
-71,546.00 |
Low Risk |
Central Region |
SMC-C-0001285 |
| C_03490 |
???? ???? ?????? ?? ?? ?? ??? ???????? |
0.00 |
0.00 |
0.00 |
326,772.00 |
326,772.00 |
High Risk |
Eastern Region |
SMC-C-0007016 |
| C_00744 |
???? ????????? ?????? ??????? |
0.00 |
1,862,500.00 |
0.00 |
321,173.00 |
-1,541,327.00 |
Low Risk |
Central Region |
SMC-C-0003440 |
| C_00598 |
???? ???????? ??????? ?????? ???????? |
0.00 |
414,000.00 |
0.00 |
312,716.00 |
-101,284.00 |
Low Risk |
Central Region |
SMC-C-0002664 |
| C_02617 |
???? ????? ?????? ?????? |
917,000.00 |
308,000.00 |
0.00 |
304,209.00 |
-3,791.00 |
Low Risk |
Central Region |
SMC-C-0005541 |
| C_00439 |
???? ?????? ??????? ??????? ???????? |
0.00 |
117,000.00 |
0.00 |
304,078.00 |
187,078.00 |
High Risk |
Western Region |
SMC-C-0002077 |
| CP_00073 |
???? ???? ??????? ????? |
0.00 |
65,000.00 |
0.00 |
284,607.00 |
219,607.00 |
High Risk |
Central Region |
SMC-B-003453 |
| C_03805 |
???? ??? ?????? ??????? ???????? |
0.00 |
211,250.00 |
0.00 |
278,224.00 |
66,974.00 |
High Risk |
Central Region |
SMC-C-0007036 |
| C_01113 |
???? ?????? ???????? ??????? |
0.00 |
25,000.00 |
0.00 |
271,150.00 |
246,150.00 |
High Risk |
Central Region |
SMC-C-0004304&SMC-C-0002455 |
| C_03596 |
???? ???? ?????? ??????? |
0.00 |
146,646.10 |
0.00 |
269,655.00 |
123,009.00 |
High Risk |
Eastern Region |
SMC-B-003459 |
| C_03271 |
???? ?????? ??? ??????? ?????? |
0.00 |
184,500.00 |
0.00 |
257,411.00 |
72,911.00 |
High Risk |
Eastern Region |
SMC-C-0006647 |
| C_03224 |
???? ??? ?????? ??????? |
210,000.00 |
140,000.00 |
0.00 |
255,583.00 |
115,583.00 |
High Risk |
Central Region |
SMC-C-0006541 |
| C_03569 |
Salama Insurance Company |
0.00 |
52,500.00 |
0.00 |
254,929.00 |
202,429.00 |
High Risk |
Western Region |
SMC-B-003406 |
| C_03288 |
Al Suwaidi – retention |
0.00 |
0.00 |
0.00 |
253,546.00 |
253,546.00 |
High Risk |
Eastern Region |
SMC-B-003361 |
| C_01781 |
????? ???? ???? ?????? ??????? |
0.00 |
273,500.00 |
0.00 |
246,711.00 |
-26,789.00 |
Low Risk |
Central Region |
SMC-C-0003917 |
| C_03543 |
???? ????? ??? ?????? ?????? ????? ???????? |
0.00 |
180,000.00 |
0.00 |
242,996.00 |
62,996.00 |
High Risk |
Western Region |
SMC-B-003447 |
| C_02883 |
???? ???? ??? ?????? ????? ???????? |
0.00 |
720,500.00 |
0.00 |
235,485.00 |
-485,015.00 |
Low Risk |
Eastern Region |
SMC-C-0005912 |
| C_03321 |
???? ??????? ??????? ??????? |
283,500.00 |
0.00 |
0.00 |
229,516.00 |
229,516.00 |
High Risk |
Central Region |
SMC-C-0006706 |
| C_02392 |
???? ??????? ??????? ??????? |
0.00 |
344,000.00 |
0.00 |
228,459.00 |
-115,541.00 |
Low Risk |
Central Region |
SMC-C-0005084 |
| C_03230 |
???? ?????? ??????? ???????? ??????? ?????? |
0.00 |
185,000.00 |
0.00 |
221,791.00 |
36,791.00 |
High Risk |
Western Region |
SMC-C-0006588 |
| C_01075 |
???? ???? ????? ???????? ???? ??? ???? |
0.00 |
280,000.00 |
0.00 |
220,119.00 |
-59,881.00 |
Low Risk |
Central Region |
SMC-C-0002438 |
| C_01702 |
Lila Garden |
0.00 |
130,000.00 |
0.00 |
218,907.00 |
88,907.00 |
High Risk |
Western Region |
SMC-C-0003639 |
| C_01289 |
Almahmal |
0.00 |
530,000.00 |
0.00 |
218,411.00 |
-311,589.00 |
Low Risk |
Western Region |
SMC-C-0002909 |
| C_03366 |
???? ?????? ??????? ??????? ?????????? ???????? |
0.00 |
317,433.00 |
0.00 |
218,223.00 |
-99,210.00 |
Low Risk |
Central Region |
SMC-C-0006801 |
| C_01958 |
???? ???? ?????? ?????? ??????? |
0.00 |
101,250.00 |
0.00 |
215,502.00 |
114,252.00 |
High Risk |
Western Region |
SMC-C-0004301 |
| C_01668 |
LG-Shaker Co |
0.00 |
544,500.00 |
0.00 |
213,079.00 |
-331,421.00 |
Low Risk |
Central Region |
SMC-C-0003721 |
| C_01404 |
????? ????? ???????? |
0.00 |
87,250.00 |
0.00 |
209,103.00 |
121,853.00 |
High Risk |
Western Region |
SMC-C-0003119 |
| CP_00058 |
???? ???? ???? ??????? ?????? |
0.00 |
0.00 |
0.00 |
199,543.00 |
199,543.00 |
High Risk |
Central Region |
SMC-B-003410 |
| C_01338 |
Dallah Nakheel Health Hospital Company |
0.00 |
0.00 |
1,400,000.00 |
198,008.00 |
-1,201,992.00 |
Low Risk |
Central Region |
SMC-C-0002956 |
| C_01049 |
Kudu Company For Food & Catering |
0.00 |
0.00 |
993,000.00 |
197,215.00 |
-795,785.00 |
Low Risk |
Central Region |
SMC-C-0002340 |
| C_03306 |
???? ????? ????? ????? |
540,000.00 |
0.00 |
0.00 |
192,634.00 |
192,634.00 |
High Risk |
Central Region |
SMC-C-0006700 |
| CP_00050 |
???? ???????? ???? ???????? ???????? |
445,592.85 |
0.00 |
0.00 |
192,145.00 |
192,145.00 |
High Risk |
Eastern Region |
SMC-B-003398 |
| C_03323 |
???? ???? ??? ???? ???????? |
0.00 |
167,000.00 |
0.00 |
184,956.00 |
17,956.00 |
High Risk |
Western Region |
SMC-C-0006729 |
| C_00104 |
Emad Sedeq Dahlan |
0.00 |
126,500.00 |
0.00 |
174,272.00 |
47,772.00 |
High Risk |
Western Region |
SMC-C-0001475 |
| C_03363 |
???? ??????? ?????? ???????? |
0.00 |
0.01 |
0.00 |
170,938.00 |
170,938.00 |
High Risk |
Central Region |
SMC-C-0006844 |
| CP_00017 |
???? ?????? ?????? ??????? ??????? |
189,000.00 |
42,000.00 |
0.00 |
163,264.00 |
121,264.00 |
High Risk |
Western Region |
SMC-B-003325 |
| C_03102 |
???? ??????? ??????? ???????? |
0.00 |
160,000.00 |
0.00 |
161,704.00 |
1,704.00 |
High Risk |
Eastern Region |
SMC-C-0006374 |
| C_01625 |
????? ?????? ?????? ???????? ????????? |
0.00 |
0.00 |
139,500.00 |
155,544.00 |
16,044.00 |
High Risk |
Eastern Region |
SMC-C-0005116 |
| C_02900 |
???? ???? ??????? ??????? |
2,443,500.00 |
0.00 |
0.00 |
151,502.00 |
151,502.00 |
High Risk |
Western Region |
SMC-C-0006014 |
| C_01649 |
???? ??? ???? ???? ???? ??????? ???? ?????? ?????? |
0.00 |
83,500.00 |
0.00 |
148,871.00 |
65,371.00 |
High Risk |
Western Region |
SMC-C-0003648 |
| C_03080 |
??? ???? ?????? ??? ?? ?? ?? |
0.00 |
185,000.00 |
0.00 |
148,402.00 |
-36,598.00 |
Low Risk |
Central Region |
SMC-C-0006274 |
| C_03494 |
???? ???? ??????? ??????? |
0.00 |
189,000.00 |
0.00 |
148,044.00 |
-40,956.00 |
Low Risk |
Western Region |
SMC-B-003369 |
| C_00056 |
???? ?????? ??????? |
0.00 |
120,000.00 |
0.00 |
146,735.00 |
26,735.00 |
High Risk |
Western Region |
SMC-C-0001188 |
| CP_00055 |
????? ???? ???? ???? ?????? ??????? ????????? |
0.00 |
58,500.00 |
0.00 |
144,182.00 |
85,682.00 |
High Risk |
Western Region |
SMC-B-003407 |
| C_01888 |
???? ???? ???????? |
0.00 |
211,018.63 |
0.00 |
140,832.00 |
-70,187.00 |
Low Risk |
Central Region |
SMC-C-0004030 |
| C_03373 |
???? ???? ?????? ??????? ???? ??? ???? |
140,000.00 |
13,695.00 |
0.00 |
137,564.00 |
123,869.00 |
High Risk |
Central Region |
SMC-C-0006796 |
| C_03227 |
???? ???????? ??????? ???????? |
0.00 |
137,000.00 |
0.00 |
135,504.00 |
-1,496.00 |
Low Risk |
Central Region |
SMC-C-0006568 |
| C_04051 |
???? ???? ????? ?????? |
0.00 |
0.00 |
0.00 |
135,326.00 |
135,326.00 |
High Risk |
Central Region |
SMC-B-003532 |
| CP_00045 |
???? ????? ?????? ???????? |
0.00 |
270,500.00 |
0.00 |
132,219.00 |
-138,281.00 |
Low Risk |
Western Region |
SMC-B-003389 |
| CP_00119 |
???? ???? ?????? ??????? |
0.00 |
78,000.00 |
0.00 |
131,474.00 |
53,474.00 |
High Risk |
Central Region |
SMC-B-003512 |
| C_00841 |
???? ?? ??? ??????? ? ??????? |
0.00 |
178,500.00 |
1,144,500.00 |
130,043.00 |
-1,192,957.00 |
Low Risk |
Central Region |
SMC-C-0001681 |
| C_03229 |
???? ???? ?????? ??????? ???? ??? ???? |
0.00 |
0.00 |
0.00 |
128,886.00 |
128,886.00 |
High Risk |
Eastern Region |
SMC-C-0006598 |
| C_03451 |
???? ????? ?????? ??????? ???? ??? ???? |
0.00 |
81,000.00 |
0.00 |
123,731.00 |
42,731.00 |
High Risk |
Western Region |
SMC-C-0006981 |
| C_02158 |
??? ???? ????? ???????? |
0.00 |
43,018.00 |
0.00 |
120,949.00 |
77,931.00 |
High Risk |
Eastern Region |
SMC-C-0004723 |
| C_02119 |
???? ??????? ??? ??????? ??????? |
502,500.00 |
0.00 |
0.00 |
120,617.00 |
120,617.00 |
High Risk |
Western Region |
SMC-C-0004626 |
| C_03276 |
???? ??? ???? ???????? |
0.00 |
28,000.00 |
0.00 |
120,272.00 |
92,272.00 |
High Risk |
Central Region |
SMC-C-0006665 |
| C_03200 |
???? ????? ???? ?????? ??????? ?????? ??????? ??? ??? ???? |
0.00 |
125,000.00 |
0.00 |
119,010.00 |
-5,990.00 |
Low Risk |
Central Region |
SMC-C-0006511 |
| C_03140 |
???? ???????? ?????? ????? ?????? ??????? |
0.00 |
36,000.00 |
0.00 |
118,838.00 |
82,838.00 |
High Risk |
Eastern Region |
SMC-C-0006437 |
| C_03257 |
?????? ??????? ??????? ?????? ???????? |
0.00 |
28,000.00 |
0.00 |
113,643.00 |
85,643.00 |
High Risk |
Eastern Region |
SMC-C-0006639 |
| C_03043 |
???? ???? ?????? ???????? |
0.00 |
98,500.00 |
0.00 |
112,752.00 |
14,252.00 |
High Risk |
Western Region |
SMC-C-0006255 |
| C_03822 |
???? ????????? ??????????? ??? ??? ????? ?????? |
0.00 |
0.00 |
0.00 |
112,431.00 |
112,431.00 |
High Risk |
Eastern Region |
SMC-C-0007039 |
| CP_00002 |
???? ??????? ???????? ?????? ????????? |
0.00 |
74,898.50 |
0.00 |
111,952.00 |
37,053.00 |
High Risk |
Central Region |
SMC-B-000025 |
| C_03522 |
???? ??? ?????? ??? ?????? ???? ??????? ???????? ???????? ?? |
0.00 |
166,500.00 |
0.00 |
110,539.00 |
-55,961.00 |
Low Risk |
Western Region |
SMC-C-0007027 |
| CP_00118 |
???? ???? ??? ??????? ?????????? ???? ??? ???? |
0.00 |
0.00 |
0.00 |
109,516.00 |
109,516.00 |
High Risk |
Central Region |
SMC-B-003510 |
| C_03689 |
?????? ??? ??? ?????? ????????? ???? ??? ???? |
0.00 |
0.00 |
0.00 |
107,249.00 |
107,249.00 |
High Risk |
Eastern Region |
SMC-B-003463 |
| C_03448 |
???? ????? ????? ??????? ?????? ??????? ???? ??? ???? |
0.00 |
67,500.00 |
0.00 |
106,585.00 |
39,085.00 |
High Risk |
Western Region |
SMC-C-0006980 |
| C_00750 |
????? ???? ??????? ??????? ???????? |
0.00 |
11,250.00 |
0.00 |
105,312.00 |
94,062.00 |
High Risk |
Central Region |
SMC-C-0001762 |
| C_03254 |
???? ??????? ???????? ??????? ? ??????? (???? ??? ????) |
3,450,000.00 |
0.00 |
0.00 |
103,868.00 |
103,868.00 |
High Risk |
Western Region |
SMC-C-0006626 |
| C_00010 |
Omar Abdulaziz Alsharati Est |
0.00 |
62,500.00 |
0.00 |
102,959.00 |
40,459.00 |
High Risk |
Central Region |
SMC-C-0003793 |
| C_03337 |
???? ????? ????? ??????? ??????? |
315,000.00 |
0.00 |
0.00 |
102,898.00 |
102,898.00 |
High Risk |
Central Region |
SMC-C-0006781 |
| C_01596 |
OMEGA AK KHOBAR / DORO PIZZERIA |
144,000.00 |
35,000.00 |
0.00 |
102,184.00 |
67,184.00 |
High Risk |
Eastern Region |
SMC-C-0004532 |
| C_00064 |
??? ???? ??????? ?????? ???????? ?????????? |
0.00 |
0.00 |
4,000,000.00 |
100,491.00 |
-3,899,509.00 |
Low Risk |
Western Region |
SMC-C-0000925&SMC-C-0001528 |
| C_00787 |
loza female salon |
421,267.00 |
119,000.00 |
0.00 |
98,709.00 |
-20,291.00 |
Low Risk |
Central Region |
SMC-C-0001863 |
| C_02077 |
???? ????? ?????? ????????? ???????? |
0.00 |
50,000.00 |
0.00 |
98,466.00 |
48,466.00 |
High Risk |
Eastern Region |
SMC-C-0004534 |
| C_00037 |
Shawarma Plus |
0.00 |
111,000.00 |
0.00 |
94,169.00 |
-16,831.00 |
Low Risk |
Central Region |
SMC-C-0002918 |
| CP_00049 |
???? ???? ???????? |
0.00 |
22,500.00 |
0.00 |
94,118.00 |
71,618.00 |
High Risk |
Western Region |
SMC-B-003393 |
| C_03132 |
???? ???????? ?????? |
0.00 |
177,000.00 |
0.00 |
93,656.00 |
-83,344.00 |
Low Risk |
Central Region |
SMC-C-0006417 |
| C_00671 |
Al-Faye |
0.00 |
0.00 |
0.00 |
90,130.00 |
90,130.00 |
High Risk |
Western Region |
SMC-C-0001560 |
| C_03391 |
???? ??????? ?????? ????? ??????? ???? ??? ???? |
0.00 |
94,500.00 |
0.00 |
87,667.00 |
-6,833.00 |
Low Risk |
Eastern Region |
SMC-C-0006885 |
| C_00145 |
????? ??? ???????? |
0.00 |
292,500.00 |
0.00 |
86,840.00 |
-205,660.00 |
Low Risk |
Western Region |
SMC-C-0001557 |
| C_03138 |
???? ???????? ?????? ????? ?????? ??????? |
0.00 |
45,000.00 |
0.00 |
85,910.00 |
40,910.00 |
High Risk |
Eastern Region |
SMC-C-0006435 |
| C_01627 |
???? ???? ?????? ??????? ????? |
0.00 |
71,500.00 |
0.00 |
85,467.00 |
13,967.00 |
High Risk |
Eastern Region |
SMC-C-0004458 |
| C_02066 |
???? ?????? ?????? ????? |
0.00 |
28,000.00 |
0.00 |
84,650.00 |
56,650.00 |
High Risk |
Central Region |
SMC-C-0007010 |
| C_00070 |
?????? ???????? ????? ?????????? ???? ( ?????? ??? ???? ) |
0.00 |
103,500.00 |
0.00 |
82,869.00 |
-20,631.00 |
Low Risk |
Central Region |
SMC-C-0001343 |
| C_00231 |
Munch Bakery |
0.00 |
108,500.00 |
0.00 |
77,427.00 |
-31,073.00 |
Low Risk |
Central Region |
SMC-C-0003508 |
| C_03435 |
???? ??? ?????? ????? |
0.00 |
35,000.00 |
0.00 |
76,734.00 |
41,734.00 |
High Risk |
Central Region |
SMC-C-0006990 |
| C_03787 |
???? ??????? ??????? |
0.00 |
0.00 |
0.00 |
76,069.00 |
76,069.00 |
High Risk |
Western Region |
SMC-B-003467 |
| C_03396 |
???? ????? ?????? ??????? |
0.00 |
0.00 |
675,000.00 |
75,903.00 |
-599,097.00 |
Low Risk |
Central Region |
SMC-C-0006920 |
| C_04120 |
???? ??? ???? ???????? |
0.00 |
0.00 |
0.00 |
74,817.00 |
74,817.00 |
High Risk |
Eastern Region |
SMC-C-0007040 |
| C_01151 |
Ghaya |
0.00 |
22,500.00 |
0.00 |
74,535.00 |
52,035.00 |
High Risk |
Western Region |
SMC-C-0002558 |
| C_03427 |
???? ?????? ???? ??? ??????? |
0.00 |
11,500.00 |
0.00 |
74,014.00 |
62,514.00 |
High Risk |
Eastern Region |
SMC-C-0006976 |
| C_01123 |
Al majdouie Logistics Co. |
0.00 |
238,025.00 |
0.00 |
72,522.00 |
-165,503.00 |
Low Risk |
Eastern Region |
SMC-C-0002398&SMC-C-0004213 |
| C_03417 |
???? ???? ?????? ?????? ?????? ????????? |
0.00 |
80,000.00 |
0.00 |
72,354.00 |
-7,646.00 |
Low Risk |
Central Region |
SMC-C-0006961 |
| C_03380 |
???? ????? ??? ?????? |
0.00 |
16,000.00 |
0.00 |
71,461.00 |
55,461.00 |
High Risk |
Central Region |
SMC-C-0006898 |
| C_02919 |
???? ???? ??????? ???????? |
0.00 |
0.00 |
405,000.00 |
71,027.00 |
-333,973.00 |
Low Risk |
Central Region |
SMC-C-0006032 |
| C_03436 |
???? ???? ??????? |
0.00 |
119,000.00 |
0.00 |
69,987.00 |
-49,013.00 |
Low Risk |
Central Region |
SMC-C-0006987 |
| C_03332 |
???? ????? ????? ????? (??????? ????) |
0.00 |
54,000.00 |
0.00 |
67,828.00 |
13,828.00 |
High Risk |
Eastern Region |
SMC-C-0006832 |
| C_03438 |
???? ?? ???? ?????? ???????? |
0.00 |
49,000.00 |
0.00 |
66,929.00 |
17,929.00 |
High Risk |
Eastern Region |
SMC-C-0006985 |
| C_03875 |
????? ?? ?? ????? |
279,000.00 |
0.00 |
0.00 |
66,244.00 |
66,244.00 |
High Risk |
Western Region |
SMC-B-003492 |
| CP_00015 |
???? ?? ?? ?? ?? ?????? ??????? |
0.00 |
109,500.00 |
0.00 |
64,436.00 |
-45,064.00 |
Low Risk |
Central Region |
SMC-B-003315 |
| C_03432 |
(???? ????? ???????? ???? ??????? (??? ???? |
0.00 |
30,000.00 |
0.00 |
62,621.00 |
32,621.00 |
High Risk |
Eastern Region |
SMC-C-0006983 |
| C_01578 |
???? ????? ?????? ??????? ??????? |
0.00 |
57,500.00 |
0.00 |
62,127.00 |
4,627.00 |
High Risk |
Central Region |
SMC-C-0003449 |
| C_03031 |
????? ????? ?????? |
0.00 |
0.00 |
0.00 |
61,698.00 |
61,698.00 |
High Risk |
Central Region |
SMC-C-0006268 |
| C_01516 |
???? ?????? ?????? ???????? |
630,000.00 |
18,500.00 |
0.00 |
61,676.00 |
43,176.00 |
High Risk |
Eastern Region |
SMC-C-0005063 |
| C_01528 |
Dana Bay Resort |
0.00 |
76,500.00 |
0.00 |
59,053.00 |
-17,447.00 |
Low Risk |
Eastern Region |
SMC-C-0005327 |
| C_03642 |
???? ???? |
0.00 |
0.00 |
360,000.00 |
58,940.00 |
-301,060.00 |
Low Risk |
Western Region |
SMC-B-003419 |
| C_02122 |
???? ?????? ??????? ??????? ????????? |
0.00 |
190,500.00 |
0.00 |
58,423.00 |
-132,077.00 |
Low Risk |
Eastern Region |
SMC-C-0004513 |
| C_03399 |
???? ????? ?????? ???????? ???? ??? ???? |
0.00 |
99,000.00 |
0.00 |
57,037.00 |
-41,963.00 |
Low Risk |
Central Region |
SMC-C-0006906 |
| C_00636 |
Modern Electronics Co Ltd |
0.00 |
35,000.00 |
0.00 |
54,898.00 |
19,898.00 |
High Risk |
Central Region |
SMC-C-0002860 |
| C_02619 |
???? ???? ??????? ?????? ????????? |
556,500.00 |
0.00 |
0.00 |
54,805.00 |
54,805.00 |
High Risk |
Eastern Region |
SMC-C-0005561 |
| C_00279 |
Samma Makkah |
0.00 |
58,500.00 |
0.00 |
54,692.00 |
-3,808.00 |
Low Risk |
Western Region |
SMC-C-0001561 |
| C_00591 |
Four Winds Saudi Arabia Ltd |
0.00 |
150,000.00 |
0.00 |
53,211.00 |
-96,790.00 |
Low Risk |
Western Region |
SMC-C-0001303 |
| C_01951 |
???? ??? ??????? ???????? |
0.00 |
0.00 |
0.00 |
51,488.00 |
51,488.00 |
High Risk |
Central Region |
SMC-C-0004262 |
| C_03411 |
???? ???? ????? |
0.00 |
21,000.00 |
0.00 |
50,532.00 |
29,532.00 |
High Risk |
Central Region |
SMC-C-0006945 |
| C_01217 |
???? ???? ???? ?????? ??????? |
0.00 |
49,000.00 |
0.00 |
49,703.00 |
703.00 |
High Risk |
Eastern Region |
SMC-C-0004323 |
| C_00954 |
???? ?? ?? ?? ?? ???????? |
0.00 |
35,000.00 |
0.00 |
48,674.00 |
13,674.00 |
High Risk |
Eastern Region |
SMC-C-0006853 |
| C_02689 |
???? ???? ?????? ????? ???????? |
0.00 |
250,000.00 |
0.00 |
47,566.00 |
-202,434.00 |
Low Risk |
Eastern Region |
SMC-C-0005600 |
| C_00996 |
???? ??????? ??????? ???????? |
0.00 |
28,000.00 |
0.00 |
47,099.00 |
19,099.00 |
High Risk |
Eastern Region |
SMC-C-0003911 |
| C_03434 |
???? ?? ???????? ??????? |
0.00 |
70,000.00 |
0.00 |
46,474.00 |
-23,526.00 |
Low Risk |
Central Region |
SMC-C-0006996 |
| C_02916 |
????? ???? ??????? ??????? |
168,000.00 |
0.00 |
0.00 |
45,230.00 |
45,230.00 |
High Risk |
Central Region |
SMC-C-0005990 |
| C_03061 |
????? ????? ???? ??????? ?????? ?????? ??????? |
0.00 |
102,500.00 |
0.00 |
44,375.00 |
-58,125.00 |
Low Risk |
Central Region |
SMC-C-0006314 |
| C_02013 |
???? ???? ?????? ????? ???????? |
0.00 |
42,000.00 |
0.00 |
44,207.00 |
2,207.00 |
High Risk |
Western Region |
SMC-C-0004411 |
| C_02948 |
???? ???? ?????? ????? |
0.00 |
21,000.00 |
0.00 |
43,248.00 |
22,248.00 |
High Risk |
Eastern Region |
SMC-C-0006120 |
| C_03144 |
???? ??? ????? ?????? |
0.00 |
21,000.00 |
0.00 |
43,071.00 |
22,071.00 |
High Risk |
Central Region |
SMC-C-0006426 |
| C_03669 |
???? ??? ??????? ?????? ???????? |
0.00 |
70,000.00 |
0.00 |
40,447.00 |
-29,553.00 |
Low Risk |
Western Region |
SMC-B-003446 |
| C_03381 |
???? ?????? ??????? ?????? ??????? ????? |
0.00 |
70,000.00 |
0.00 |
40,446.00 |
-29,555.00 |
Low Risk |
Central Region |
SMC-C-0006868 |
| C_01129 |
Aljanoub Water factory |
0.00 |
54,000.00 |
0.00 |
40,379.00 |
-13,621.00 |
Low Risk |
Western Region |
SMC-C-0002538 |
| CP_00029 |
???? ????? ???? ??????? ???????? |
0.00 |
0.00 |
350,000.00 |
39,800.00 |
-310,200.00 |
Low Risk |
Central Region |
SMC-B-003362 |
| C_03397 |
???? ??? ??????? ?????? ???????? ???????? |
0.00 |
39,500.00 |
0.00 |
37,647.00 |
-1,853.00 |
Low Risk |
Western Region |
SMC-C-0006905 |
| C_03305 |
???? ??????? ????????? ???????? |
0.00 |
112,000.00 |
0.00 |
36,733.00 |
-75,267.00 |
Low Risk |
Central Region |
SMC-C-0006696 |
| C_03208 |
???? ??????? ??????? |
69,000.00 |
8,388.00 |
0.00 |
35,440.00 |
27,052.00 |
High Risk |
Western Region |
SMC-C-0006556 |
| C_03357 |
???? ???????? ??????? ?????? ???? ?????? ?????? ????? |
0.00 |
0.00 |
233,000.00 |
35,075.00 |
-197,925.00 |
Low Risk |
Eastern Region |
SMC-C-0006828 |
| C_02112 |
???? ???? ????? ???? ??????? ?????? ???????? |
0.00 |
14,000.00 |
0.00 |
29,779.00 |
15,779.00 |
High Risk |
Eastern Region |
SMC-C-0006942 |
| C_01786 |
???? ????? ??????? ?????? ??????? |
0.00 |
66,500.00 |
0.00 |
29,528.00 |
-36,972.00 |
Low Risk |
Eastern Region |
SMC-C-0003963 |
| C_03428 |
???? ????? ???????? |
0.00 |
212,500.00 |
0.00 |
29,455.00 |
-183,045.00 |
Low Risk |
Western Region |
SMC-C-0006972 |
| C_00433 |
Juices Factory Trading Company |
0.00 |
262,600.14 |
0.00 |
29,059.00 |
-233,541.00 |
Low Risk |
Eastern Region |
SMC-C-0003704 |
| C_00627 |
Makkah Water |
0.00 |
419,500.00 |
0.00 |
28,250.00 |
-391,250.00 |
Low Risk |
Western Region |
SMC-C-0001209 |
| C_03389 |
???? ??????? ??????? ????????? |
0.00 |
49,000.00 |
0.00 |
27,760.00 |
-21,240.00 |
Low Risk |
Eastern Region |
SMC-C-0006889 |
| C_03228 |
????? ??????? ???????????? ??????? |
0.00 |
36,000.00 |
0.00 |
27,038.00 |
-8,962.00 |
Low Risk |
Western Region |
SMC-C-0006593 |
| C_02711 |
???? ????? ?????? ???????? |
0.00 |
14,000.00 |
0.00 |
26,078.00 |
12,078.00 |
High Risk |
Central Region |
SMC-C-0005686 |
| C_00066 |
???? ??? ??????? |
0.00 |
14,000.00 |
0.00 |
24,942.00 |
10,942.00 |
High Risk |
Central Region |
SMC-C-0002168 |
| C_02573 |
???? ?????? ?????? ????? ???? ??? ???? |
0.00 |
0.00 |
21,000.00 |
24,099.00 |
3,099.00 |
High Risk |
Central Region |
SMC-C-0005446 |
| C_03139 |
???? ???????? ?????? ????? ?????? ??????? |
0.00 |
90,000.00 |
0.00 |
23,780.00 |
-66,220.00 |
Low Risk |
Eastern Region |
SMC-C-0006434 |
| C_02353 |
????? ????? ????? ???? ?? ???? ?????? ??????? |
0.00 |
16,505.00 |
0.00 |
22,631.00 |
6,126.00 |
High Risk |
Western Region |
SMC-C-0004823 |
| C_03893 |
???? ????? ???? ??????? ??????? |
0.00 |
28,000.00 |
0.00 |
22,418.00 |
-5,582.00 |
Low Risk |
Central Region |
SMC-B-003506 |
| C_02608 |
????? ???? ?????? ?????? ????????? |
0.00 |
11,500.00 |
0.00 |
22,353.00 |
10,853.00 |
High Risk |
Central Region |
SMC-CR-000102 |
| C_02855 |
????? ????? ?????? ????????? |
0.00 |
49,000.00 |
0.00 |
22,155.00 |
-26,845.00 |
Low Risk |
Central Region |
SMC-C-0005961 |
| C_01659 |
Daily Coffee |
0.00 |
28,785.00 |
0.00 |
21,940.00 |
-6,845.00 |
Low Risk |
Eastern Region |
SMC-C-0003716 |
| C_03225 |
???? ??? ?????? ????????? |
84,000.00 |
14,000.00 |
0.00 |
21,445.00 |
7,445.00 |
High Risk |
Central Region |
SMC-C-0006585 |
| C_00069 |
???? ??? ????????? ??? ??????? ?????? ???????? |
0.00 |
49,000.00 |
0.00 |
21,128.00 |
-27,872.00 |
Low Risk |
Central Region |
SMC-C-0002693 |
| C_03999 |
???? ?????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
20,873.00 |
20,873.00 |
High Risk |
Western Region |
SMC-B-003522 |
| C_03799 |
???? ?????? ??????? ????????? |
0.00 |
14,000.00 |
0.00 |
20,661.00 |
6,661.00 |
High Risk |
Central Region |
SMC-B-003475 |
| C_02812 |
???? ???? ?? ??????? ?? ??? ??????? ?????? ????????? |
0.00 |
21,000.00 |
0.00 |
20,542.00 |
-458.00 |
Low Risk |
Central Region |
SMC-C-0005868 |
| C_03042 |
???? ??????? ??????? ???????? |
84,000.00 |
0.00 |
0.00 |
19,551.00 |
19,551.00 |
High Risk |
Central Region |
SMC-C-0006288 |
| C_03073 |
???? ????? ???????? ?????? ????????? |
0.00 |
56,000.00 |
0.00 |
18,989.00 |
-37,011.00 |
Low Risk |
Central Region |
SMC-C-0006304 |
| C_03050 |
???? ??? ??? ??????? ????????? |
0.00 |
372,000.00 |
0.00 |
18,800.00 |
-353,200.00 |
Low Risk |
Central Region |
SMC-C-0006254 |
| C_02309 |
???? ??? ???????? ????????? |
0.00 |
102,500.00 |
0.00 |
18,382.00 |
-84,118.00 |
Low Risk |
Central Region |
SMC-C-0004974 |
| C_00536 |
Juice Factory |
0.00 |
0.00 |
0.00 |
18,045.00 |
18,045.00 |
High Risk |
Eastern Region |
SMC-C-0003702 |
| C_02605 |
????? ????? ????? ?????? ??????? |
0.00 |
7,000.00 |
0.00 |
17,782.00 |
10,782.00 |
High Risk |
Western Region |
SMC-C-0005456 |
| CP_00038 |
???? ????? ??????? ??????? |
0.00 |
4,500.00 |
0.00 |
17,410.00 |
12,910.00 |
High Risk |
Eastern Region |
SMC-B-003372 |
| C_02133 |
????? ????? ?????? ????????? |
0.00 |
63,000.00 |
0.00 |
16,707.00 |
-46,293.00 |
Low Risk |
Central Region |
SMC-C-0004690 |
| C_03029 |
????? ??? ???? ???? ???? ???????? |
0.00 |
34,600.00 |
0.00 |
15,844.00 |
-18,756.00 |
Low Risk |
Central Region |
SMC-C-0006246 |
| C_01406 |
???? ??? ??????? ???????? |
0.00 |
91,000.00 |
0.00 |
15,678.00 |
-75,322.00 |
Low Risk |
Western Region |
SMC-C-0003710 |
| CP_00009 |
???? ????? ??????? ????????? ??????? |
0.00 |
21,000.00 |
0.00 |
15,580.00 |
-5,420.00 |
Low Risk |
Central Region |
SMC-B-003295 |
| CR_000480 |
????? ???? ??? ???????? |
0.00 |
14,000.00 |
0.00 |
15,542.00 |
1,542.00 |
High Risk |
Central Region |
SMC-CR-000038 |
| C_01339 |
???? ????? ??????? ??????? ???????? |
0.00 |
0.00 |
465,000.00 |
15,418.00 |
-449,582.00 |
Low Risk |
Central Region |
SMC-C-0003015 |
| CR_000387 |
?????? ??????? ???????? ??? ???? ??? ?? ??? ?? ???? ??????? ??????????????? |
0.00 |
14,000.00 |
0.00 |
15,174.00 |
1,174.00 |
High Risk |
Central Region |
SMC-CR-000019 |
| C_03487 |
???? ??????? ????? ??????? ???? ??? ???? |
0.00 |
9,000.00 |
0.00 |
15,085.00 |
6,085.00 |
High Risk |
Eastern Region |
SMC-B-003370 |
| C_00918 |
???? ?????? ??????? |
0.00 |
14,000.00 |
0.00 |
14,916.00 |
916.00 |
High Risk |
Eastern Region |
SMC-C-0004629 |
| C_00315 |
Manoosha Al Reef Restaurant |
0.00 |
231,501.00 |
0.00 |
14,596.00 |
-216,905.00 |
Low Risk |
Eastern Region |
SMC-C-0002797 |
| CP_00051 |
???? ???? ???? ????? ?????? ????? |
0.00 |
14,000.00 |
0.00 |
14,491.00 |
491.00 |
High Risk |
Eastern Region |
SMC-B-003400 |
| C_01709 |
DIVERSI SAUDI ARABIA CO. LTD |
0.00 |
7,000.00 |
0.00 |
14,438.00 |
7,438.00 |
High Risk |
Central Region |
SMC-C-0003773 |
| C_01382 |
???? ???? ?????? ?????? ????? ????? ???? ??? ???? (??? ???? ) |
0.00 |
11,499.92 |
0.00 |
14,379.00 |
2,879.00 |
High Risk |
Western Region |
SMC-C-0003060 |
| C_03646 |
???? ???? ?????? ??????? |
0.00 |
0.00 |
0.00 |
14,311.00 |
14,311.00 |
High Risk |
Eastern Region |
SMC-B-003477 |
| CR_000909 |
???? ?????? ??????? ??????? |
0.00 |
5,567.00 |
0.00 |
14,013.00 |
8,446.00 |
High Risk |
Central Region |
SMC-CR-000116 |
| C_03716 |
???? ??? |
0.00 |
21,000.00 |
0.00 |
13,994.00 |
-7,006.00 |
Low Risk |
Western Region |
SMC-B-003458 |
| C_00605 |
The Fruits Of Saudi Food Foundation |
0.00 |
31,500.00 |
0.00 |
13,739.00 |
-17,761.00 |
Low Risk |
Western Region |
SMC-C-0001376 |
| CR_000824 |
???? ??? ???? ?????? ??????? |
0.00 |
14,000.00 |
0.00 |
13,721.00 |
-279.00 |
Low Risk |
Central Region |
SMC-CR-000106 |
| C_00384 |
???? ????? ?????? ??????? |
0.00 |
47,296.00 |
0.00 |
13,541.00 |
-33,755.00 |
Low Risk |
Central Region |
SMC-C-0002156 |
| C_00375 |
Samara Land Transportation Services Co |
0.00 |
17,993.00 |
705,500.00 |
13,482.00 |
-710,011.00 |
Low Risk |
Eastern Region |
SMC-C-0003065 |
| C_02935 |
???? ????? ??????? ???????? |
0.00 |
21,000.00 |
0.00 |
13,335.00 |
-7,665.00 |
Low Risk |
Central Region |
SMC-C-0006103 |
| CR_000670 |
????? ????? ?????? ?????? ??????? |
0.00 |
4,500.00 |
0.00 |
12,855.00 |
8,355.00 |
High Risk |
Central Region |
SMC-CR-000068 |
| C_03330 |
???? ??? ?????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
12,041.00 |
12,041.00 |
High Risk |
Eastern Region |
SMC-C-0006736 |
| C_02891 |
???? ????????? ? ? ? ???????? |
0.00 |
21,000.00 |
0.00 |
11,836.00 |
-9,164.00 |
Low Risk |
Central Region |
SMC-C-0005970 |
| C_02219 |
????? ???? ???? ???? ???????? ?????? ???????? |
0.00 |
21,563.00 |
0.00 |
11,724.00 |
-9,839.00 |
Low Risk |
Western Region |
SMC-C-0004817 |
| CR_000677 |
???? ??? ????? ?????? ??????? |
0.00 |
21,000.00 |
0.00 |
11,469.00 |
-9,531.00 |
Low Risk |
Central Region |
SMC-CR-000072 |
| C_02009 |
???? ???? ??????? ????? ????????? |
0.00 |
14,000.00 |
0.00 |
10,748.00 |
-3,252.00 |
Low Risk |
Central Region |
SMC-C-0006658 |
| CR_000948 |
???? ????? ???????? ??????? ???????? |
0.00 |
14,000.00 |
0.00 |
10,563.00 |
-3,437.00 |
Low Risk |
Central Region |
SMC-CR-000120 |
| C_02215 |
???? ???? ???????? |
0.00 |
7,000.00 |
0.00 |
10,557.00 |
3,557.00 |
High Risk |
Eastern Region |
SMC-C-0004772 |
| C_03365 |
????? ????? ??????? ?????? ???????? |
0.00 |
9,000.00 |
0.00 |
10,495.00 |
1,495.00 |
High Risk |
Central Region |
SMC-C-0006856 |
| C_02877 |
????? ????? ???????? ????????? ?????? |
270,000.00 |
247,500.00 |
0.00 |
10,200.00 |
-237,300.00 |
Low Risk |
Western Region |
SMC-C-0005969 |
| C_02028 |
???????? ???????? - ??? ???? ???????? ???????? ???????? |
0.00 |
21,000.00 |
0.00 |
10,050.00 |
-10,950.00 |
Low Risk |
Eastern Region |
SMC-C-0004429 |
| C_00216 |
National Contracting Co. |
0.00 |
0.00 |
117,000.00 |
9,986.00 |
-107,014.00 |
Low Risk |
Eastern Region |
SMC-C-0003391 |
| C_01638 |
Alsuwaidi |
0.00 |
0.00 |
0.00 |
8,996.00 |
8,996.00 |
High Risk |
Eastern Region |
SMC-C-0003617 |
| C_02748 |
???? ????? ???? |
0.00 |
14,000.00 |
0.00 |
8,793.00 |
-5,207.00 |
Low Risk |
Central Region |
SMC-C-0005766 |
| C_01639 |
2Care Center for Beauty |
0.00 |
14,000.00 |
0.00 |
8,619.00 |
-5,381.00 |
Low Risk |
Central Region |
SMC-C-0003661 |
| C_01647 |
????? ????? ??????? ???????? ? ? ? |
0.00 |
16,000.00 |
0.00 |
8,409.00 |
-7,591.00 |
Low Risk |
Eastern Region |
SMC-C-0006012 |
| CR_000704 |
???? ??????? ?????? ???????? |
0.00 |
13,500.00 |
0.00 |
7,971.00 |
-5,529.00 |
Low Risk |
Central Region |
SMC-CR-000079 |
| C_04087 |
???? ???? ???? ????? |
0.00 |
19,600.00 |
0.00 |
7,708.00 |
-11,892.00 |
Low Risk |
Central Region |
SMC-B-003541 |
| C_01736 |
????? ??? ?????? ?????? ??????? ???????? ???? ?????? |
180,000.00 |
21,000.00 |
0.00 |
7,658.00 |
-13,342.00 |
Low Risk |
Central Region |
SMC-C-0003892 |
| C_01394 |
???? ????? ??????? |
0.00 |
126,000.00 |
0.00 |
7,038.00 |
-118,962.00 |
Low Risk |
Eastern Region |
SMC-C-0004984 |
| C_02257 |
???? ???? ????? ??????? ??????? |
0.00 |
14,000.00 |
0.00 |
7,000.00 |
-7,000.00 |
Low Risk |
Central Region |
SMC-C-0004842 |
| C_03149 |
???? ???? ??????? ?????????? ??????? |
0.00 |
21,000.00 |
0.00 |
6,860.00 |
-14,140.00 |
Low Risk |
Central Region |
SMC-C-0006438 |
| C_03916 |
??? ?? ?? ??????????? ????? ??????? |
0.00 |
80,000.00 |
0.00 |
6,000.00 |
-74,000.00 |
Low Risk |
Central Region |
SMC-B-003528 |
| C_00194 |
?????? ??????? ??????? ????????? |
0.00 |
888,500.00 |
0.00 |
5,988.00 |
-882,512.00 |
Low Risk |
Central Region |
SMC-C-0002837&SMC-C-0002835 |
| C_00679 |
???? ????? ??????? ??????? ???? ??? ???? |
0.00 |
196,892.17 |
0.00 |
5,930.00 |
-190,962.00 |
Low Risk |
Western Region |
SMC-C-0001620 |
| C_03292 |
???? ????? ??? ??????? |
0.00 |
7,000.00 |
0.00 |
5,917.00 |
-1,083.00 |
Low Risk |
Eastern Region |
SMC-C-0006688 |
| C_03327 |
???? ??????? ???????? ???????? |
0.00 |
35,000.00 |
0.00 |
5,890.00 |
-29,110.00 |
Low Risk |
Central Region |
SMC-C-0006745 |
| C_02169 |
????? ??????? ?????? ????????? ?????? |
0.00 |
14,000.00 |
0.00 |
5,838.00 |
-8,162.00 |
Low Risk |
Western Region |
SMC-C-0004726 |
| CR_000844 |
???? ?????? ?????? ??????? |
0.00 |
5,567.00 |
0.00 |
5,753.00 |
186.00 |
High Risk |
Central Region |
SMC-CR-000111 |
| CR_000841 |
????? ??? ????? |
0.00 |
6,052.00 |
0.00 |
5,567.00 |
-485.00 |
Low Risk |
Central Region |
SMC-CR-000108- |
| CR_000426 |
???? ????? ????? ?????? ????? ?????? ???? ??? ???? |
0.00 |
5,567.00 |
0.00 |
5,567.00 |
0.00 |
0.00
Central Region |
SMC-CR-000086 |
| CR_000338 |
???? ??????? ??????? ?????? |
0.00 |
7,000.00 |
0.00 |
5,411.00 |
-1,589.00 |
Low Risk |
Central Region |
SMC-CR-000015 |
| CR_000526 |
???? ???? ??????? |
0.00 |
7,000.00 |
0.00 |
5,411.00 |
-1,589.00 |
Low Risk |
Central Region |
SMC-CR-000101 |
| C_01953 |
???? ??????? ??????? ?????? |
0.00 |
7,000.00 |
0.00 |
5,208.00 |
-1,792.00 |
Low Risk |
Eastern Region |
SMC-C-0004296 |
| C_03593 |
???? ???? ?????? |
0.00 |
28,500.00 |
0.00 |
5,020.00 |
-23,480.00 |
Low Risk |
Western Region |
SMC-B-003471 |
| C_01986 |
????? ???? ?????? |
0.00 |
3,055.32 |
0.00 |
4,980.00 |
1,924.00 |
High Risk |
Eastern Region |
SMC-C-0004312 |
| C_03206 |
????? ????? ????? |
733,500.00 |
0.00 |
0.00 |
4,946.00 |
4,946.00 |
High Risk |
Central Region |
SMC-C-0006542 |
| C_04006 |
???? ????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
4,864.00 |
4,864.00 |
High Risk |
Central Region |
SMC-B-003527 |
| CP_00018 |
???? ????????? ???????? |
0.00 |
11,134.00 |
0.00 |
4,711.00 |
-6,423.00 |
Low Risk |
Central Region |
SMC-CR-000103 |
| C_03161 |
???? ????? ??????? |
0.00 |
20,695.00 |
0.00 |
4,545.00 |
-16,150.00 |
Low Risk |
Central Region |
SMC-C-0006464 |
| CR_000904 |
????? ????? ???? ????? |
0.00 |
4,424.00 |
0.00 |
4,295.00 |
-129.00 |
Low Risk |
Central Region |
SMC-CR-000117 |
| CR_000951 |
????? ???? ???? ??????? |
0.00 |
4,424.00 |
0.00 |
4,129.00 |
-295.00 |
Low Risk |
Central Region |
SMC-CR-000121 |
| C_02930 |
???? ?????? ?????? ???????? |
0.00 |
28,000.00 |
0.00 |
4,088.00 |
-23,912.00 |
Low Risk |
Western Region |
SMC-C-0005907 |
| CR_000936 |
???? ????? ??? |
0.00 |
4,072.00 |
0.00 |
4,072.00 |
0.00 |
0.00
Central Region |
SMC-CR-000118 |
| C_03523 |
????? ?????? ??????? ???????? |
0.00 |
14,000.00 |
0.00 |
3,993.00 |
-10,007.00 |
Low Risk |
Eastern Region |
SMC-B-003378 |
| CR_000705 |
????? ???? ? ???? ???????? |
0.00 |
4,500.00 |
0.00 |
3,939.00 |
-562.00 |
Low Risk |
Central Region |
SMC-CR-000078 |
| CR_000749 |
???? ??? ????????? ???????? |
0.00 |
4,500.00 |
0.00 |
3,832.00 |
-668.00 |
Low Risk |
Central Region |
SMC-CR-000089 |
| C_03089 |
??? ????? ????? ????? ???????? |
0.00 |
7,000.00 |
0.00 |
3,704.00 |
-3,296.00 |
Low Risk |
Eastern Region |
SMC-C-0006348 |
| CR_000798 |
????? ???? ??? ????? |
0.00 |
4,500.00 |
0.00 |
3,643.00 |
-857.00 |
Low Risk |
Central Region |
SMC-CR-000098 |
| CR_000830 |
???? ?? ???????? ??????? |
0.00 |
7,000.00 |
0.00 |
3,596.00 |
-3,404.00 |
Low Risk |
Central Region |
SMC-CR-000107 |
| C_03207 |
????? ????? ?????? ???????? |
0.00 |
7,000.00 |
0.00 |
3,577.00 |
-3,423.00 |
Low Risk |
Western Region |
SMC-C-0006528 |
| CR_000793 |
????? ???? ???? ??????? ???????? |
0.00 |
4,500.00 |
0.00 |
3,460.00 |
-1,040.00 |
Low Risk |
Central Region |
SMC-CR-000094 |
| C_00722 |
???? ???? ?????? ???????? |
0.00 |
84,000.00 |
0.00 |
3,403.00 |
-80,597.00 |
Low Risk |
Central Region |
SMC-C-0003137 |
| C_00089 |
AlHaramlia Jewelry - 165 |
0.00 |
58,500.00 |
0.00 |
3,192.00 |
-55,308.00 |
Low Risk |
Central Region |
SMC-C-0001865&SMC-C-0003620 |
| CR_000864 |
????? ?????? ???? ?????? ??????? |
0.00 |
4,500.00 |
0.00 |
3,173.00 |
-1,327.00 |
Low Risk |
Central Region |
SMC-CR-000112 |
| CR_000849 |
????? ????? ???? ?????? ??????? |
0.00 |
5,567.00 |
0.00 |
3,136.00 |
-2,431.00 |
Low Risk |
Central Region |
SMC-CR-000109 |
| C_00222 |
Most Outstanding Restaurants |
0.00 |
490,714.00 |
0.00 |
3,029.00 |
-487,685.00 |
Low Risk |
Western Region |
SMC-C-0001971 |
| C_02175 |
????? ?????? ????????? ?????? ????????? |
0.00 |
21,000.00 |
0.00 |
2,985.00 |
-18,015.00 |
Low Risk |
Eastern Region |
SMC-C-0004693 |
| C_01219 |
?????? ?????? ???????? |
0.00 |
0.00 |
527,500.00 |
2,624.00 |
-524,876.00 |
Low Risk |
Central Region |
SMC-C-0002734 |
| C_02759 |
???? ???? ?????? ?????? ??????? |
289,500.00 |
63,000.00 |
0.00 |
2,354.00 |
-60,646.00 |
Low Risk |
Western Region |
SMC-C-0006082 |
| C_03114 |
???? ??????? ??????? ??????? ??????? |
0.00 |
200,000.00 |
0.00 |
1,892.00 |
-198,108.00 |
Low Risk |
Central Region |
SMC-C-0006376 |
| CR_000852 |
???? ??? ????????? ???? ???? ??? ???? |
0.00 |
4,500.00 |
0.00 |
1,785.00 |
-2,715.00 |
Low Risk |
Central Region |
SMC-CR-000110 |
| C_03318 |
???? ?????????? ???? ?????? ??????? |
0.00 |
644,000.01 |
0.00 |
1,563.00 |
-642,437.00 |
Low Risk |
Western Region |
SMC-C-0006633 |
| C_03755 |
Am steel |
0.00 |
0.00 |
999,000.00 |
1,035.00 |
-997,965.00 |
Low Risk |
Western Region |
SMC-B-003476 |
| C_00224 |
???? ???? ?? ??????? ??????? ???????? |
0.00 |
118,000.00 |
0.00 |
1,000.00 |
-117,000.00 |
Low Risk |
Eastern Region |
SMC-C-0004068 |
| C_03628 |
???? ???? ??????? ?????? ????????? |
0.00 |
67,500.00 |
0.00 |
805.00 |
-66,695.00 |
Low Risk |
Eastern Region |
SMC-B-003417 |
| C_03975 |
?????? ???? |
0.00 |
4,500.00 |
0.00 |
600.00 |
-3,900.00 |
Low Risk |
Western Region |
SMC-B-003520 |
| C_01955 |
????? ???? ???? ??? ???? ??????? ???????? |
0.00 |
21,000.00 |
0.00 |
438.00 |
-20,562.00 |
Low Risk |
Central Region |
SMC-C-0004232 |
| CP_00075 |
???? ???? ??????? ???????? |
84,000.00 |
0.00 |
0.00 |
219.00 |
219.00 |
High Risk |
Eastern Region |
SMC-B-003457 |
| CP_00128 |
???? ????? |
0.00 |
14,000.00 |
0.00 |
208.00 |
-13,792.00 |
Low Risk |
Eastern Region |
SMC-B-003526 |
| C_03019 |
???? ???? ???? ??????? ???????? |
0.00 |
0.00 |
0.00 |
185.00 |
185.00 |
High Risk |
Eastern Region |
SMC-C-0006233 |
| C_00143 |
?????? ???? ???? ?????? |
0.00 |
2,926,000.00 |
0.00 |
8.00 |
-2,925,992.00 |
Low Risk |
Western Region |
SMC-C-0001180 |
| C_03180 |
???? ??????? ???????? ?????? ??????? |
0.00 |
49,000.00 |
0.00 |
8.00 |
-48,993.00 |
Low Risk |
Western Region |
SMC-C-0006481 |
| CR_000707 |
????? ???? ???? ??????? ??????? |
0.00 |
9,000.00 |
0.00 |
6.00 |
-8,994.00 |
Low Risk |
Central Region |
SMC-CR-000080 |
| C_03022 |
???? ???????? ???????? ?????? |
0.00 |
122,000.00 |
0.00 |
5.00 |
-121,995.00 |
Low Risk |
Western Region |
SMC-C-0006240 |
| C_03241 |
???? ????? ??????? ???????? |
294,000.00 |
0.00 |
0.00 |
3.00 |
3.00 |
High Risk |
Central Region |
SMC-C-0006609 |
| CP_00072 |
????? ???? ?????? ?????? ??????? |
0.00 |
70,000.00 |
0.00 |
1.00 |
-69,999.00 |
Low Risk |
Eastern Region |
SMC-B-003454 |
| C_00187 |
???? ??????? ??????? ???????? |
0.00 |
270,500.00 |
0.00 |
1.00 |
-270,499.00 |
Low Risk |
Central Region |
SMC-C-0002935 |
| C_01574 |
Saden Advanced |
0.00 |
44,000.00 |
0.00 |
1.00 |
-43,999.00 |
Low Risk |
Central Region |
SMC-C-0003517 |
| C_00280 |
????? ???? ?????? ?????? |
0.00 |
72,500.00 |
0.00 |
1.00 |
-72,499.00 |
Low Risk |
Western Region |
SMC-C-0001940 |
| CP_00047 |
???? ???? ??? ?????? ??????? |
0.00 |
56,000.00 |
0.00 |
1.00 |
-55,999.00 |
Low Risk |
Central Region |
SMC-B-003391 |
| C_02981 |
???? ????? ???? ????????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
Eastern Region |
SMC-C-0006180 |
| CR_000682 |
???? ?????? ?????? ??????? ???? ??? ???? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
Central Region |
SMC-CR-000074 |
| C_01501 |
???? ??????? ??????? ??????? ??????? |
0.00 |
13,999.80 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
Central Region |
SMC-C-0003352 |
| CR_000583 |
???? ????? ????? ?????? ??????? |
0.00 |
13,500.00 |
0.00 |
0.00 |
-13,500.00 |
Low Risk |
Central Region |
SMC-CR-000061 |
| C_03239 |
??????? ??????? ??????????? ?????? ?????? ?????? |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
Central Region |
SMC-C-0006595 |
| C_03911 |
????? ????? ?????? ??????? ???????? ?????????? |
0.00 |
28,000.00 |
0.00 |
0.00 |
-28,000.00 |
Low Risk |
Western Region |
SMC-B-003503 |
| CR_000667 |
????? ???? ????? ??????? |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
Central Region |
SMC-CR-000067 |
| C_03244 |
???? ???? ?????? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
Central Region |
SMC-C-0006540 |
| C_01707 |
Adeeb Al Zamel |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
Eastern Region |
SMC-C-0005062 |
| C_03021 |
???? ????? ????????? |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
Central Region |
SMC-C-0006242 |
| C_02958 |
????? ??? ?????? ?????? ????????? |
23,000.00 |
9,994.00 |
0.00 |
0.00 |
-9,994.00 |
Low Risk |
Western Region |
SMC-C-0006137 |