Potential Risk Cleints
| AXcode |
Name |
PN |
Cash |
LG |
Total Due Amount |
Exp |
Status |
Regions |
| C_00084 |
Azmil Contracting Co. 1282 |
0.00 |
0.00 |
0.00 |
20,681,952.00 |
20,681,952.00 |
High Risk |
|
|---|
| C_02782 |
???? ??? ??????? ?????????? |
3,659,093.00 |
0.00 |
0.00 |
2,987,602.00 |
2,987,602.00 |
High Risk |
|
|---|
| C_03076 |
???? ???? ???? ???? ?????? |
7,032,882.00 |
0.00 |
0.00 |
2,467,289.00 |
2,467,289.00 |
High Risk |
|
|---|
| C_00504 |
??? ???? ?? ?? ?? ???? ?????? ?????? ????? |
0.00 |
0.00 |
0.00 |
1,503,773.00 |
1,503,773.00 |
High Risk |
|
|---|
| C_03166 |
???? ??????? ???????? ??????? ????????? |
3,265,000.00 |
0.00 |
0.00 |
1,484,855.00 |
1,484,855.00 |
High Risk |
|
|---|
| C_00764 |
Ruwad Project Company |
0.00 |
0.00 |
0.00 |
1,223,461.00 |
1,223,461.00 |
High Risk |
|
|---|
| C_00173 |
???? ???? ?????? ????? ????? |
0.00 |
0.00 |
0.00 |
1,125,981.00 |
1,125,981.00 |
High Risk |
|
|---|
| C_02116 |
???? ????? ?????? ???????? |
630,000.00 |
0.00 |
0.00 |
720,761.00 |
720,761.00 |
High Risk |
|
|---|
| C_00519 |
HB Brands |
0.00 |
0.00 |
0.00 |
702,288.00 |
702,288.00 |
High Risk |
|
|---|
| C_01849 |
???? ??? ???? ???????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
527,699.00 |
527,699.00 |
High Risk |
|
|---|
| C_02929 |
???? ?????? ??????? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
520,521.00 |
520,521.00 |
High Risk |
|
|---|
| C_03270 |
???? ?????? ???????? ????????? |
675,000.00 |
0.00 |
0.00 |
451,514.00 |
451,514.00 |
High Risk |
|
|---|
| C_02598 |
???? ???????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
408,590.00 |
408,590.00 |
High Risk |
|
|---|
| C_02121 |
???? ???? ???? ??????? ??????? ???????? ???????? |
3,785,828.00 |
0.00 |
0.00 |
402,413.00 |
402,413.00 |
High Risk |
|
|---|
| C_00299 |
Takween Arabian Operation & Maintenance |
0.00 |
0.00 |
0.00 |
376,323.00 |
376,323.00 |
High Risk |
|
|---|
| C_02998 |
???? ?????? ???????? ??????? ??????? |
315,000.00 |
0.00 |
0.00 |
369,979.00 |
369,979.00 |
High Risk |
|
|---|
| C_00675 |
Tool Al Khaleej Co. |
0.00 |
0.00 |
0.00 |
354,311.00 |
354,311.00 |
High Risk |
|
|---|
| C_01460 |
???? ??????? ???????? ??????? |
767,862.00 |
0.00 |
0.00 |
302,638.00 |
302,638.00 |
High Risk |
|
|---|
| C_02951 |
???? ?????? ??????? |
588,000.00 |
0.00 |
0.00 |
300,305.00 |
300,305.00 |
High Risk |
|
|---|
| C_01549 |
Toqa Trading Group |
0.00 |
0.00 |
0.00 |
296,137.00 |
296,137.00 |
High Risk |
|
|---|
| C_02477 |
????? ???? ??????? ??????? ????????? |
0.00 |
0.00 |
0.00 |
286,531.00 |
286,531.00 |
High Risk |
|
|---|
| C_03370 |
???? ???? ??????? ????????? ???????? |
0.00 |
105,000.00 |
0.00 |
256,019.00 |
151,019.00 |
High Risk |
|
|---|
| C_03320 |
???? ???? ?? ??? ?? ??????? ???? ??????? ????????? |
283,500.00 |
0.00 |
0.00 |
230,843.00 |
230,843.00 |
High Risk |
|
|---|
| C_03064 |
???? ????? ??????? ???????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
229,648.00 |
229,648.00 |
High Risk |
|
|---|
| C_02570 |
???? ???? ???????? ???? ??? ???? |
0.00 |
0.00 |
0.00 |
223,920.00 |
223,920.00 |
High Risk |
|
|---|
| C_02187 |
????? ????????? ??????? ???? ?????? ??????? ??????? ? ??????? |
1,413,000.00 |
0.00 |
0.00 |
214,387.00 |
214,387.00 |
High Risk |
|
|---|
| C_03099 |
???? ??????? ??????? |
337,500.00 |
0.00 |
0.00 |
209,398.00 |
209,398.00 |
High Risk |
|
|---|
| C_02838 |
?????? ?????? ??? ???? ???? ??????? ???? ????? ???? ?????? |
0.00 |
0.00 |
0.00 |
205,890.00 |
205,890.00 |
High Risk |
|
|---|
| C_01321 |
???? ?????? ??????? ???? ????? ??? ??????? |
0.00 |
0.00 |
0.00 |
202,294.00 |
202,294.00 |
High Risk |
|
|---|
| C_01798 |
???? ???? ???? 3995??????? ?????? ??????? |
373,701.00 |
0.00 |
0.00 |
200,858.00 |
200,858.00 |
High Risk |
|
|---|
| C_00237 |
???? ???? ?????? ?????? ???????? ???????? |
0.00 |
0.00 |
0.00 |
199,123.00 |
199,123.00 |
High Risk |
|
|---|
| C_00242 |
Yousef Hussain Foundation |
0.00 |
0.00 |
0.00 |
198,449.00 |
198,449.00 |
High Risk |
|
|---|
| C_01694 |
Azhar Holding Company |
0.00 |
0.00 |
0.00 |
188,293.00 |
188,293.00 |
High Risk |
|
|---|
| C_03101 |
???? ??? ?????? ??????? ?????????? |
1,350,000.00 |
0.00 |
0.00 |
186,046.00 |
186,046.00 |
High Risk |
|
|---|
| C_00802 |
BROCLY |
0.00 |
0.00 |
0.00 |
182,353.00 |
182,353.00 |
High Risk |
|
|---|
| C_03344 |
???? ??? ?????? ??????? ? ????????? ???? ??? ???? |
336,000.00 |
0.00 |
0.00 |
181,076.00 |
181,076.00 |
High Risk |
|
|---|
| C_01861 |
????? ???? ??? ???????? |
0.00 |
0.00 |
0.00 |
173,286.00 |
173,286.00 |
High Risk |
|
|---|
| C_02261 |
???? ????? ?????? |
0.00 |
0.00 |
0.00 |
171,848.00 |
171,848.00 |
High Risk |
|
|---|
| C_02820 |
??? ????? ?????? ????? ???????? |
718,500.00 |
0.00 |
0.00 |
164,095.00 |
164,095.00 |
High Risk |
|
|---|
| C_03322 |
???? ???? ?? ???? ?? ???? ??????? ????? |
0.00 |
0.00 |
0.00 |
158,763.00 |
158,763.00 |
High Risk |
|
|---|
| C_03006 |
???? ????? ?????? |
0.00 |
0.00 |
0.00 |
156,904.00 |
156,904.00 |
High Risk |
|
|---|
| C_02560 |
???? ?????? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
152,241.00 |
152,241.00 |
High Risk |
|
|---|
| C_02467 |
???? ????? ??????? ????????? |
2,100,000.00 |
0.00 |
0.00 |
141,125.00 |
141,125.00 |
High Risk |
|
|---|
| C_02713 |
???? ?????? ???? ??? ????? ??????? ?????? |
0.00 |
0.00 |
0.00 |
136,810.00 |
136,810.00 |
High Risk |
|
|---|
| C_02537 |
???? ???? ????? ???????? |
0.00 |
0.00 |
0.00 |
133,591.00 |
133,591.00 |
High Risk |
|
|---|
| C_01525 |
Mobile Car Service Company |
0.00 |
0.00 |
0.00 |
133,181.00 |
133,181.00 |
High Risk |
|
|---|
| C_01601 |
???? ???? ???? ???? ???? ?????? ??????? |
0.00 |
0.00 |
0.00 |
129,718.00 |
129,718.00 |
High Risk |
|
|---|
| C_02491 |
???? ??? ???? ???????? |
273,000.00 |
0.00 |
0.00 |
129,352.00 |
129,352.00 |
High Risk |
|
|---|
| C_03003 |
???? ????? ?????? ?????? |
405,000.00 |
0.00 |
0.00 |
128,384.00 |
128,384.00 |
High Risk |
|
|---|
| C_02487 |
????? ??? ?????? ??????? |
0.00 |
0.00 |
0.00 |
122,224.00 |
122,224.00 |
High Risk |
|
|---|
| C_00458 |
Nawahil Reconstruction Contracting Est |
0.00 |
0.00 |
0.00 |
116,566.00 |
116,566.00 |
High Risk |
|
|---|
| C_00267 |
Saudi cyprian Construction |
0.00 |
0.00 |
0.00 |
114,925.00 |
114,925.00 |
High Risk |
|
|---|
| C_02765 |
???? ????? ?????? ??????? |
997,500.00 |
0.00 |
0.00 |
112,465.00 |
112,465.00 |
High Risk |
|
|---|
| C_02647 |
???? ???? ?????? ???????? |
256,881.00 |
0.00 |
0.00 |
98,918.00 |
98,918.00 |
High Risk |
|
|---|
| C_03312 |
????? ???? ?????? ???? ?????? |
472,500.00 |
0.00 |
0.00 |
96,993.00 |
96,993.00 |
High Risk |
|
|---|
| C_03350 |
????? ???? ??????? ????????? |
189,000.00 |
0.00 |
0.00 |
96,805.00 |
96,805.00 |
High Risk |
|
|---|
| C_02932 |
???? ????? ?????? ??????? ( ???? ??? ???? ) |
126,000.00 |
0.00 |
0.00 |
90,763.00 |
90,763.00 |
High Risk |
|
|---|
| C_01478 |
????? ???? ?? ???? ?? ??? ??????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
90,417.00 |
90,417.00 |
High Risk |
|
|---|
| C_01915 |
???? ??????? ???? ???????? |
111,000.00 |
0.00 |
0.00 |
88,645.00 |
88,645.00 |
High Risk |
|
|---|
| C_01783 |
???? ????? ??? ??????? |
0.00 |
0.00 |
0.00 |
88,154.00 |
88,154.00 |
High Risk |
|
|---|
| C_02843 |
???? ?????? ?????? ??????? |
283,500.00 |
0.00 |
0.00 |
87,997.00 |
87,997.00 |
High Risk |
|
|---|
| C_01654 |
???? ???? ?????? ???????? |
0.00 |
0.00 |
0.00 |
83,713.00 |
83,713.00 |
High Risk |
|
|---|
| C_00262 |
???? ????? ?????? |
0.00 |
0.00 |
0.00 |
79,270.00 |
79,270.00 |
High Risk |
|
|---|
| C_02585 |
???? ????? ???????? |
273,000.00 |
0.00 |
0.00 |
74,529.00 |
74,529.00 |
High Risk |
|
|---|
| C_02947 |
???? ????? ?????? |
0.00 |
0.00 |
0.00 |
72,577.00 |
72,577.00 |
High Risk |
|
|---|
| C_00306 |
????? ???? ??? ??????? ????????? ?????? |
0.00 |
0.00 |
0.00 |
69,310.00 |
69,310.00 |
High Risk |
|
|---|
| C_00490 |
??????? ????????? ?????? ??????? ?????? |
0.00 |
0.00 |
0.00 |
69,057.00 |
69,057.00 |
High Risk |
|
|---|
| C_00100 |
Sida Emar Partners Co. |
0.00 |
-1.00 |
0.00 |
67,951.00 |
67,952.00 |
High Risk |
|
|---|
| C_03105 |
???? ???? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
67,665.00 |
67,665.00 |
High Risk |
|
|---|
| C_02173 |
???? ?????? ??????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
63,419.00 |
63,419.00 |
High Risk |
|
|---|
| C_00703 |
???? ??????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
62,844.00 |
62,844.00 |
High Risk |
|
|---|
| C_01499 |
The Luxury Food Address Company LTD. |
0.00 |
0.00 |
0.00 |
62,320.00 |
62,320.00 |
High Risk |
|
|---|
| C_02053 |
???? ????? ?????? ????? ????? |
0.00 |
0.00 |
0.00 |
61,448.00 |
61,448.00 |
High Risk |
|
|---|
| C_01344 |
GHAYA INDUSTRY & COMMERCE |
0.00 |
0.00 |
0.00 |
59,587.00 |
59,587.00 |
High Risk |
|
|---|
| C_03334 |
????? ??? ?????? ??????? ?????????? |
675,000.00 |
0.00 |
0.00 |
58,329.00 |
58,329.00 |
High Risk |
|
|---|
| C_03205 |
???? ????? ??????? ???????? ???? ??? ???? |
0.00 |
0.00 |
0.00 |
57,027.00 |
57,027.00 |
High Risk |
|
|---|
| C_01693 |
All Utilities Contracting Co |
0.00 |
0.00 |
0.00 |
54,757.00 |
54,757.00 |
High Risk |
|
|---|
| C_00706 |
???? ?????? ??????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
54,432.00 |
54,432.00 |
High Risk |
|
|---|
| C_02985 |
???? ????? ??? ????? |
0.00 |
0.00 |
0.00 |
52,744.00 |
52,744.00 |
High Risk |
|
|---|
| C_01001 |
???? ??? ??????? ??????? ????????? |
0.00 |
0.00 |
0.00 |
51,110.00 |
51,110.00 |
High Risk |
|
|---|
| C_00717 |
???? ???? ????? ???????? ???????? |
0.00 |
0.00 |
0.00 |
48,939.00 |
48,939.00 |
High Risk |
|
|---|
| C_00449 |
???? ???? ??????? ?????????? ???????? |
0.00 |
0.00 |
0.00 |
47,253.00 |
47,253.00 |
High Risk |
|
|---|
| C_02818 |
??????? ???? ?????? ?????? ???????? |
168,711.00 |
0.00 |
0.00 |
46,907.00 |
46,907.00 |
High Risk |
|
|---|
| C_02321 |
????? ?? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
46,846.00 |
46,846.00 |
High Risk |
|
|---|
| C_01408 |
NILE Oil & Gas Services |
0.00 |
0.00 |
0.00 |
46,482.00 |
46,482.00 |
High Risk |
|
|---|
| C_00871 |
????? ????? ???? ????????? ?????? |
0.00 |
0.00 |
0.00 |
46,433.00 |
46,433.00 |
High Risk |
|
|---|
| C_02575 |
???? ?????? ???? ?????? ??????? |
0.00 |
0.00 |
0.00 |
42,802.00 |
42,802.00 |
High Risk |
|
|---|
| C_01724 |
???? ???? ??????? ???????? |
21,000.00 |
0.00 |
0.00 |
42,798.00 |
42,798.00 |
High Risk |
|
|---|
| C_01400 |
Noon Al Moumayes |
0.00 |
0.00 |
0.00 |
41,513.00 |
41,513.00 |
High Risk |
|
|---|
| C_02128 |
???? ?????? ??????? ??????? ??????? |
420,000.00 |
0.00 |
0.00 |
40,454.00 |
40,454.00 |
High Risk |
|
|---|
| C_01292 |
???? ???? ?? ??? ?? ??? ???? ?????? ???????? |
49,540.00 |
0.00 |
0.00 |
40,143.00 |
40,143.00 |
High Risk |
|
|---|
| C_00243 |
?????? ??????? ????????? ???????? ??????? |
0.00 |
0.00 |
0.00 |
39,506.00 |
39,506.00 |
High Risk |
|
|---|
| C_03316 |
????? ??? ????? ?????? ??????? |
252,000.00 |
0.00 |
0.00 |
38,068.00 |
38,068.00 |
High Risk |
|
|---|
| C_00866 |
Aliwan Alshami Restaurant |
0.00 |
0.00 |
0.00 |
36,372.00 |
36,372.00 |
High Risk |
|
|---|
| C_02052 |
???? ?????? ????? |
0.00 |
0.00 |
0.00 |
34,322.00 |
34,322.00 |
High Risk |
|
|---|
| C_00423 |
Modern Sanabek Co |
0.00 |
0.00 |
0.00 |
34,317.00 |
34,317.00 |
High Risk |
|
|---|
| C_02817 |
???? ???? ????? |
0.00 |
0.00 |
0.00 |
33,901.00 |
33,901.00 |
High Risk |
|
|---|
| C_02925 |
???? ????????? ???? ???????? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
33,621.00 |
33,621.00 |
High Risk |
|
|---|
| C_01929 |
???? ???? ???? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
31,816.00 |
31,816.00 |
High Risk |
|
|---|
| C_00596 |
???? ??????? ?????? ??????? ???????? ???????? |
0.00 |
0.00 |
0.00 |
31,557.00 |
31,557.00 |
High Risk |
|
|---|
| C_00588 |
???? ???? ??????? ??????? |
0.00 |
0.00 |
0.00 |
31,305.00 |
31,305.00 |
High Risk |
|
|---|
| C_02055 |
???? ??? ??? ????? ????? |
0.00 |
0.00 |
0.00 |
31,044.00 |
31,044.00 |
High Risk |
|
|---|
| C_01662 |
???? ?????? ?????? ???????? ????? ??????? |
0.00 |
0.00 |
0.00 |
30,790.00 |
30,790.00 |
High Risk |
|
|---|
| C_01447 |
Imad Enterprise Co. Ltd |
0.00 |
0.00 |
0.00 |
30,512.00 |
30,512.00 |
High Risk |
|
|---|
| C_00082 |
Said Omar Basqr Trading Est |
0.00 |
0.00 |
0.00 |
30,434.00 |
30,434.00 |
High Risk |
|
|---|
| C_03209 |
???? ????? ?????? ??? ??????? |
0.00 |
0.00 |
0.00 |
29,525.00 |
29,525.00 |
High Risk |
|
|---|
| C_02931 |
???? ??????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
28,482.00 |
28,482.00 |
High Risk |
|
|---|
| C_01818 |
????? ????? ?????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
28,116.00 |
28,116.00 |
High Risk |
|
|---|
| C_02677 |
???? ???? ???????? |
168,000.00 |
0.00 |
0.00 |
27,780.00 |
27,780.00 |
High Risk |
|
|---|
| C_02697 |
????? ???? ??? ?????? ??????? |
172,993.00 |
0.00 |
0.00 |
26,959.00 |
26,959.00 |
High Risk |
|
|---|
| C_02665 |
???? ???????? ???????? |
903,000.00 |
0.00 |
0.00 |
26,916.00 |
26,916.00 |
High Risk |
|
|---|
| C_02902 |
???? ??? ????? ??????? ?????? |
63,000.00 |
0.00 |
0.00 |
25,406.00 |
25,406.00 |
High Risk |
|
|---|
| CR_000084 |
???? ??? ???? ?????? ??????? |
0.00 |
0.00 |
0.00 |
24,783.00 |
24,783.00 |
High Risk |
|
|---|
| C_01901 |
???? ????? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
24,313.00 |
24,313.00 |
High Risk |
|
|---|
| C_00646 |
????? ???? ????????? ?????? |
0.00 |
1.00 |
0.00 |
24,105.00 |
24,104.00 |
High Risk |
|
|---|
| C_00601 |
???? ????? ??????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
23,946.00 |
23,946.00 |
High Risk |
|
|---|
| C_03135 |
???? ?????? ?????? |
0.00 |
0.00 |
0.00 |
23,177.00 |
23,177.00 |
High Risk |
|
|---|
| C_01375 |
New Signature Restaurants |
0.00 |
0.00 |
0.00 |
23,126.00 |
23,126.00 |
High Risk |
|
|---|
| C_02517 |
????? ?????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
22,731.00 |
22,731.00 |
High Risk |
|
|---|
| C_01466 |
????? ????????? ??????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
22,231.00 |
22,231.00 |
High Risk |
|
|---|
| C_02506 |
???? ????? ?????? ?????? ???????? |
42,000.00 |
0.00 |
0.00 |
22,004.00 |
22,004.00 |
High Risk |
|
|---|
| C_02683 |
???? ?????? ???????? ??????? |
1,593,000.00 |
0.00 |
0.00 |
21,587.00 |
21,587.00 |
High Risk |
|
|---|
| C_03163 |
???? ??????? ??????? (???? ??? ???? ) |
0.00 |
0.00 |
0.00 |
21,243.00 |
21,243.00 |
High Risk |
|
|---|
| C_02447 |
???? ????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
20,548.00 |
20,548.00 |
High Risk |
|
|---|
| C_01329 |
??? ???? ?????? ??????? ????????? |
0.00 |
0.00 |
0.00 |
20,498.00 |
20,498.00 |
High Risk |
|
|---|
| C_03111 |
???? ??? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
20,443.00 |
20,443.00 |
High Risk |
|
|---|
| C_02394 |
????? ????? ??? ??? ??????? ???????? |
42,000.00 |
0.00 |
0.00 |
19,971.00 |
19,971.00 |
High Risk |
|
|---|
| C_02674 |
???? ?????? ??????? ?????? ??????? |
126,000.00 |
0.00 |
0.00 |
19,918.00 |
19,918.00 |
High Risk |
|
|---|
| C_02192 |
???? ?????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
19,730.00 |
19,730.00 |
High Risk |
|
|---|
| C_01983 |
????? ????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
19,330.00 |
19,330.00 |
High Risk |
|
|---|
| C_02485 |
???? ???? ??????? ???????? (???? ??? ????) |
0.00 |
0.00 |
0.00 |
19,286.00 |
19,286.00 |
High Risk |
|
|---|
| C_00349 |
?????? ???????? ??????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
19,190.00 |
19,190.00 |
High Risk |
|
|---|
| C_00054 |
Lin Yu Chin & Partners Co |
0.00 |
0.00 |
0.00 |
19,067.00 |
19,067.00 |
High Risk |
|
|---|
| C_01379 |
???? ?????? ??????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
19,008.00 |
19,008.00 |
High Risk |
|
|---|
| C_02775 |
???? ???? ??????? ?????? ??????? |
862,500.00 |
0.00 |
0.00 |
18,658.00 |
18,658.00 |
High Risk |
|
|---|
| C_02778 |
???? ???? ?????? ???????? |
147,000.00 |
0.00 |
0.00 |
18,365.00 |
18,365.00 |
High Risk |
|
|---|
| C_02706 |
???? ????? ?????? ???????? ???????? |
0.00 |
-0.62 |
0.00 |
18,207.00 |
18,207.00 |
High Risk |
|
|---|
| C_00289 |
????? ????? ????? ?????? |
0.00 |
0.00 |
0.00 |
17,768.00 |
17,768.00 |
High Risk |
|
|---|
| C_00603 |
????? ???? ???? ?????? ???????? 1401 |
0.00 |
0.00 |
0.00 |
17,655.00 |
17,655.00 |
High Risk |
|
|---|
| C_01805 |
???? ?????? ??????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
17,020.00 |
17,020.00 |
High Risk |
|
|---|
| C_03168 |
???? ????? ?????? ????????? ???????? |
0.00 |
0.00 |
0.00 |
16,913.00 |
16,913.00 |
High Risk |
|
|---|
| C_03032 |
???? ??? ??????? ????? |
210,000.00 |
0.00 |
0.00 |
16,680.00 |
16,680.00 |
High Risk |
|
|---|
| C_02629 |
???? ??????? ???? ????? ??????? |
0.00 |
0.00 |
0.00 |
16,614.00 |
16,614.00 |
High Risk |
|
|---|
| C_02963 |
???? ?????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
16,158.00 |
16,158.00 |
High Risk |
|
|---|
| C_02927 |
???? ???? ?????? ??????? |
0.00 |
0.00 |
0.00 |
16,058.00 |
16,058.00 |
High Risk |
|
|---|
| C_03188 |
????? ?????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
15,969.00 |
15,969.00 |
High Risk |
|
|---|
| C_02910 |
???? ??????? ??????? ??????? |
105,000.00 |
0.00 |
0.00 |
15,963.00 |
15,963.00 |
High Risk |
|
|---|
| C_01369 |
Barcelos |
0.00 |
0.00 |
0.00 |
15,943.00 |
15,943.00 |
High Risk |
|
|---|
| C_01254 |
Albilad Contraction Est |
0.00 |
0.00 |
0.00 |
15,728.00 |
15,728.00 |
High Risk |
|
|---|
| C_03367 |
???? ???? ???? ????? ??????? |
0.00 |
0.00 |
0.00 |
15,656.00 |
15,656.00 |
High Risk |
|
|---|
| C_01585 |
Happy Land |
0.00 |
0.00 |
0.00 |
15,586.00 |
15,586.00 |
High Risk |
|
|---|
| C_02658 |
???? ???? ?????? ????? ????? |
0.00 |
0.00 |
0.00 |
15,513.00 |
15,513.00 |
High Risk |
|
|---|
| C_02767 |
???? ??????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
15,415.00 |
15,415.00 |
High Risk |
|
|---|
| C_00985 |
???? ????? ??????? ????????? ???????? |
0.00 |
0.00 |
0.00 |
15,182.00 |
15,182.00 |
High Risk |
|
|---|
| C_00487 |
??? ??? ???? ??????? ????? ???????? |
0.00 |
0.00 |
0.00 |
15,159.00 |
15,159.00 |
High Risk |
|
|---|
| C_01618 |
Flowers Way |
0.00 |
0.00 |
0.00 |
14,883.00 |
14,883.00 |
High Risk |
|
|---|
| C_02854 |
???? ????? ??? ???? ?????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
14,449.00 |
14,449.00 |
High Risk |
|
|---|
| C_00655 |
Integrated Business Solutions (IBS) |
0.00 |
0.00 |
0.00 |
14,274.00 |
14,274.00 |
High Risk |
|
|---|
| C_02976 |
????? ??? ?????? ???? ???? ??????? ?????? ??????? |
126,000.00 |
0.00 |
0.00 |
14,190.00 |
14,190.00 |
High Risk |
|
|---|
| C_02869 |
????? ???? ?? ????????? ?? ???? ???????? ??????? |
42,000.00 |
0.00 |
0.00 |
14,094.00 |
14,094.00 |
High Risk |
|
|---|
| C_02455 |
????? ????? ??????? |
0.00 |
0.00 |
0.00 |
14,032.00 |
14,032.00 |
High Risk |
|
|---|
| C_01761 |
???? ??? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
13,809.00 |
13,809.00 |
High Risk |
|
|---|
| C_00354 |
Kunafa Gold Trading Est. |
0.00 |
0.00 |
0.00 |
13,632.00 |
13,632.00 |
High Risk |
|
|---|
| C_00542 |
AlMashurah Est. for Construction |
0.00 |
0.00 |
0.00 |
13,267.00 |
13,267.00 |
High Risk |
|
|---|
| C_01732 |
????? ??? ??????? ????????? ?????? |
0.00 |
0.00 |
0.00 |
13,187.00 |
13,187.00 |
High Risk |
|
|---|
| C_02545 |
???? ???? ? ???? ????????? |
0.00 |
0.00 |
0.00 |
12,976.00 |
12,976.00 |
High Risk |
|
|---|
| C_00388 |
The Other Test Restaurant |
0.00 |
0.00 |
0.00 |
12,969.00 |
12,969.00 |
High Risk |
|
|---|
| C_01083 |
Nouryat Restaurant |
0.00 |
0.00 |
0.00 |
12,909.00 |
12,909.00 |
High Risk |
|
|---|
| C_02393 |
???? ??? ????????? ??????? |
0.00 |
0.00 |
0.00 |
12,729.00 |
12,729.00 |
High Risk |
|
|---|
| C_00427 |
???? ???? ????? ?????? ?????? ?????? ???????? ?????????? |
0.00 |
0.00 |
0.00 |
12,689.00 |
12,689.00 |
High Risk |
|
|---|
| C_02465 |
???? ???? ?????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
12,666.00 |
12,666.00 |
High Risk |
|
|---|
| C_02957 |
????? ???? ???? ?????? ??????? |
0.00 |
0.00 |
0.00 |
12,621.00 |
12,621.00 |
High Risk |
|
|---|
| C_03023 |
???? ????? ?????? ??? ??????? |
21,000.00 |
0.00 |
0.00 |
12,600.00 |
12,600.00 |
High Risk |
|
|---|
| C_00440 |
???? ??? ??????? ???????? |
0.00 |
0.00 |
0.00 |
12,434.00 |
12,434.00 |
High Risk |
|
|---|
| C_01130 |
Mohammedia Trading Company |
55,316.00 |
0.00 |
0.00 |
12,121.00 |
12,121.00 |
High Risk |
|
|---|
| C_00785 |
???? ????? ????????? ??????? ?????????? ?????? |
0.00 |
0.00 |
0.00 |
11,700.00 |
11,700.00 |
High Risk |
|
|---|
| C_02986 |
???? ???? ????? ???????? ???????? |
0.00 |
0.00 |
0.00 |
11,675.00 |
11,675.00 |
High Risk |
|
|---|
| C_02614 |
???? ??? ??????? ???????? |
756,000.00 |
0.00 |
0.00 |
11,631.00 |
11,631.00 |
High Risk |
|
|---|
| C_02398 |
????? ???? ?????? ???????? ???????? |
0.00 |
0.00 |
0.00 |
11,563.00 |
11,563.00 |
High Risk |
|
|---|
| C_03134 |
???? ??? ???? ????? ???????? ???????? ????? ????? |
0.00 |
0.00 |
0.00 |
11,417.00 |
11,417.00 |
High Risk |
|
|---|
| C_00371 |
Mishari Muslim shamans Cont. |
0.00 |
0.00 |
0.00 |
11,334.00 |
11,334.00 |
High Risk |
|
|---|
| C_02283 |
???? ???? ?????? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
11,151.00 |
11,151.00 |
High Risk |
|
|---|
| C_01036 |
Ward Al Dar |
0.00 |
0.00 |
0.00 |
11,136.00 |
11,136.00 |
High Risk |
|
|---|
| C_02385 |
???? ??????? ?????? ??????? ?????????? |
0.00 |
0.00 |
0.00 |
10,892.00 |
10,892.00 |
High Risk |
|
|---|
| C_02646 |
???? ????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
10,624.00 |
10,624.00 |
High Risk |
|
|---|
| C_01486 |
???? ??? ??????? ???????? ??????? |
0.00 |
0.00 |
0.00 |
10,432.00 |
10,432.00 |
High Risk |
|
|---|
| C_00762 |
??? ????? ????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
10,282.00 |
10,282.00 |
High Risk |
|
|---|
| C_00577 |
Danat Restaurant |
0.00 |
0.00 |
0.00 |
10,244.00 |
10,244.00 |
High Risk |
|
|---|
| C_00736 |
???? ???? ????? ???????? ????????? 1750 |
0.00 |
0.00 |
0.00 |
9,947.00 |
9,947.00 |
High Risk |
|
|---|
| C_00310 |
???? ???? ??? ???????? ???????? |
0.00 |
0.00 |
0.00 |
9,856.00 |
9,856.00 |
High Risk |
|
|---|
| C_00695 |
????? ????? ??????? ????????? |
0.00 |
0.00 |
0.00 |
9,375.00 |
9,375.00 |
High Risk |
|
|---|
| C_02819 |
???? ???? ?????? ??????? ???????? ???????? |
0.00 |
0.00 |
0.00 |
9,364.00 |
9,364.00 |
High Risk |
|
|---|
| C_02249 |
???? ??? ???? ??? ??????? ??????? ??????? |
0.00 |
-0.50 |
0.00 |
9,213.00 |
9,214.00 |
High Risk |
|
|---|
| C_02387 |
??? ????? ????? ????? ???????? |
0.00 |
0.00 |
0.00 |
9,101.00 |
9,101.00 |
High Risk |
|
|---|
| C_02115 |
????? ??????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
8,680.00 |
8,680.00 |
High Risk |
|
|---|
| C_02051 |
???? ???? ??? ??????? ????? ????? |
0.00 |
0.00 |
0.00 |
8,629.00 |
8,629.00 |
High Risk |
|
|---|
| C_01999 |
???? ????? ??????? |
0.00 |
0.00 |
0.00 |
8,575.00 |
8,575.00 |
High Risk |
|
|---|
| C_01621 |
???? ??????? ??????? ???????? |
220,000.00 |
0.00 |
0.00 |
8,555.00 |
8,555.00 |
High Risk |
|
|---|
| C_02859 |
????? ??????? ??????? ???????? |
84,000.00 |
0.00 |
0.00 |
8,272.00 |
8,272.00 |
High Risk |
|
|---|
| C_01960 |
???? ??????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
7,980.00 |
7,980.00 |
High Risk |
|
|---|
| C_01745 |
???? ???? ????? ?????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
7,947.00 |
7,947.00 |
High Risk |
|
|---|
| C_01124 |
???? ?????? ????????? |
0.00 |
0.00 |
0.00 |
7,612.00 |
7,612.00 |
High Risk |
|
|---|
| C_02109 |
???? ????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
7,569.00 |
7,569.00 |
High Risk |
|
|---|
| C_02047 |
???? ?????? ???????? ???????? |
0.00 |
-0.20 |
0.00 |
7,474.00 |
7,474.00 |
High Risk |
|
|---|
| C_02422 |
???? ?????? ?????? ???????? |
555,000.00 |
0.00 |
0.00 |
7,409.00 |
7,409.00 |
High Risk |
|
|---|
| C_00748 |
???? ????? ???????? ???????? 1724 |
0.00 |
0.00 |
0.00 |
7,346.00 |
7,346.00 |
High Risk |
|
|---|
| C_02673 |
???? ??? ??? ?????? ?????? ?????? ??????? |
0.00 |
-0.17 |
0.00 |
7,340.00 |
7,341.00 |
High Risk |
|
|---|
| C_01692 |
Coffee and Cake Establishment |
0.00 |
0.00 |
0.00 |
7,182.00 |
7,182.00 |
High Risk |
|
|---|
| C_02566 |
????? ???? ??? ??????? ??????? |
0.00 |
0.00 |
0.00 |
7,177.00 |
7,177.00 |
High Risk |
|
|---|
| C_03112 |
????? ??????? ???????? ??????? |
0.00 |
0.00 |
0.00 |
6,915.00 |
6,915.00 |
High Risk |
|
|---|
| C_02940 |
???? ???? ????? ???????? ????????? |
0.00 |
0.00 |
0.00 |
6,703.00 |
6,703.00 |
High Risk |
|
|---|
| C_01851 |
????? ??? ???? ???????? |
0.00 |
0.00 |
0.00 |
6,549.00 |
6,549.00 |
High Risk |
|
|---|
| C_01857 |
????? ???? ???? ??????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
6,529.00 |
6,529.00 |
High Risk |
|
|---|
| C_01830 |
???? ?????? ????? ???????? |
0.00 |
0.00 |
0.00 |
6,500.00 |
6,500.00 |
High Risk |
|
|---|
| C_03252 |
?????? ??? ??????? |
0.00 |
0.00 |
0.00 |
6,294.00 |
6,294.00 |
High Risk |
|
|---|
| C_01341 |
Construction Technical Services Arabia LTD. |
0.00 |
0.00 |
0.00 |
6,123.00 |
6,123.00 |
High Risk |
|
|---|
| C_02316 |
MILES |
0.00 |
0.00 |
0.00 |
6,106.00 |
6,106.00 |
High Risk |
|
|---|
| C_01591 |
VISION |
0.00 |
0.00 |
0.00 |
6,097.00 |
6,097.00 |
High Risk |
|
|---|
| C_02349 |
???? ???? ??????? ?????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
6,087.00 |
6,087.00 |
High Risk |
|
|---|
| C_01040 |
Anas saud Abdul Majid Jubrati Trading Est |
0.00 |
0.00 |
0.00 |
6,025.00 |
6,025.00 |
High Risk |
|
|---|
| C_02148 |
???? ??? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
6,024.00 |
6,024.00 |
High Risk |
|
|---|
| C_01062 |
NAJAMA AL-USUFIAH CO FOR TRADING |
0.00 |
0.00 |
0.00 |
5,554.00 |
5,554.00 |
High Risk |
|
|---|
| C_03162 |
Nabatat Contracting Company ????????? ?????? ???? |
0.00 |
0.00 |
0.00 |
5,517.00 |
5,517.00 |
High Risk |
|
|---|
| C_02710 |
????? ???? ??????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
5,507.00 |
5,507.00 |
High Risk |
|
|---|
| C_02845 |
????? ????? ???????? ????????? |
337,500.00 |
0.00 |
0.00 |
5,446.00 |
5,446.00 |
High Risk |
|
|---|
| C_02942 |
???? ??????? ?????? |
0.00 |
0.00 |
0.00 |
5,370.00 |
5,370.00 |
High Risk |
|
|---|
| C_01718 |
????? ????? ??????? ????????? |
0.00 |
0.00 |
0.00 |
5,362.00 |
5,362.00 |
High Risk |
|
|---|
| C_02025 |
??? ???? ??? ???????? |
0.00 |
0.00 |
0.00 |
5,281.00 |
5,281.00 |
High Risk |
|
|---|
| C_00175 |
???? ??????? ???????? |
0.00 |
0.00 |
0.00 |
4,961.00 |
4,961.00 |
High Risk |
|
|---|
| C_02062 |
???? ?????? ????? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
4,919.00 |
4,919.00 |
High Risk |
|
|---|
| C_02395 |
???? ????? ?????? ?????? ????????? |
189,000.00 |
0.00 |
0.00 |
4,913.00 |
4,913.00 |
High Risk |
|
|---|
| C_03364 |
????? ??? ????????? ??????? |
0.00 |
0.00 |
0.00 |
4,886.00 |
4,886.00 |
High Risk |
|
|---|
| C_01911 |
????? ??? ?????? ??? ?????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
4,826.00 |
4,826.00 |
High Risk |
|
|---|
| C_02270 |
????? ???? ???? ??????? |
0.00 |
0.00 |
0.00 |
4,780.00 |
4,780.00 |
High Risk |
|
|---|
| C_00757 |
????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
4,779.00 |
4,779.00 |
High Risk |
|
|---|
| C_00726 |
???? ????? ????? ?????? ?????? ??????? |
0.00 |
-0.50 |
0.00 |
4,716.00 |
4,717.00 |
High Risk |
|
|---|
| C_03067 |
???? ??? ??????? ???????? (???? ??? ??? ????) |
0.00 |
0.00 |
0.00 |
4,658.00 |
4,658.00 |
High Risk |
|
|---|
| C_01285 |
Restaurant Hiraq and Makramsh |
0.00 |
0.00 |
0.00 |
4,640.00 |
4,640.00 |
High Risk |
|
|---|
| C_03130 |
???? ?????? ?????? ????????? ??????? |
369,000.00 |
0.00 |
0.00 |
4,629.00 |
4,629.00 |
High Risk |
|
|---|
| C_03119 |
????? ??? ?????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
4,487.00 |
4,487.00 |
High Risk |
|
|---|
| C_01897 |
???? ??? ?????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
4,366.00 |
4,366.00 |
High Risk |
|
|---|
| C_02691 |
???? ???? ?????? ??????? ??????? |
0.00 |
0.00 |
0.00 |
4,359.00 |
4,359.00 |
High Risk |
|
|---|
| C_01016 |
????? ??? ????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
4,278.00 |
4,278.00 |
High Risk |
|
|---|
| C_03075 |
???? ???? ???? ????? |
42,000.00 |
0.00 |
0.00 |
4,192.00 |
4,192.00 |
High Risk |
|
|---|
| C_02924 |
???? ????? ??? ??? ?????? ??????? ??????? |
42,000.00 |
0.00 |
0.00 |
3,958.00 |
3,958.00 |
High Risk |
|
|---|
| C_03014 |
???? ???????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
3,674.00 |
3,674.00 |
High Risk |
|
|---|
| C_02214 |
????? ???? ?????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
3,672.00 |
3,672.00 |
High Risk |
|
|---|
| C_01312 |
Juice Juice Bar |
0.00 |
0.00 |
0.00 |
3,489.00 |
3,489.00 |
High Risk |
|
|---|
| C_01586 |
Kice Contruction Equipment |
0.00 |
0.00 |
0.00 |
3,387.00 |
3,387.00 |
High Risk |
|
|---|
| C_02525 |
???? ????? ?????? ?????? ??????? |
126,000.00 |
0.00 |
0.00 |
3,203.00 |
3,203.00 |
High Risk |
|
|---|
| C_00712 |
????? ????????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
2,997.00 |
2,997.00 |
High Risk |
|
|---|
| CR_000043 |
???? ????? ??????? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
2,950.00 |
2,950.00 |
High Risk |
|
|---|
| C_02839 |
???? ???? ???? ?? ???? ?? ???? ?????? ??????? |
252,000.00 |
0.00 |
0.00 |
2,807.00 |
2,807.00 |
High Risk |
|
|---|
| C_00884 |
????? ???? ??? ???????? |
0.00 |
0.00 |
0.00 |
2,805.00 |
2,805.00 |
High Risk |
|
|---|
| C_02318 |
???? ??? ???? ?????? ????????? |
0.00 |
0.00 |
0.00 |
2,583.00 |
2,583.00 |
High Risk |
|
|---|
| C_01642 |
World Food Dimensions Trading Company |
0.00 |
0.00 |
0.00 |
2,530.00 |
2,530.00 |
High Risk |
|
|---|
| C_00057 |
IBRALIN Co |
0.00 |
0.00 |
0.00 |
2,402.00 |
2,402.00 |
High Risk |
|
|---|
| C_01131 |
Al - Askala Trading Services |
0.00 |
0.00 |
0.00 |
2,221.00 |
2,221.00 |
High Risk |
|
|---|
| C_00625 |
Conferncia Restaurant |
0.00 |
0.00 |
0.00 |
2,000.00 |
2,000.00 |
High Risk |
|
|---|
| C_02921 |
????? ????? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
1,978.00 |
1,978.00 |
High Risk |
|
|---|
| C_00411 |
????? ????? ?????? ???????? ?????? ??? ??????? ? ???????? ? ????????? |
0.00 |
0.00 |
0.00 |
1,790.00 |
1,790.00 |
High Risk |
|
|---|
| C_01048 |
Kark Al Ghouri |
0.00 |
0.00 |
0.00 |
1,770.00 |
1,770.00 |
High Risk |
|
|---|
| C_02111 |
???? ??? ??? ???????? |
0.00 |
0.00 |
0.00 |
1,606.00 |
1,606.00 |
High Risk |
|
|---|
| C_00203 |
Al Hatan Company Ltd |
0.00 |
0.00 |
0.00 |
1,355.00 |
1,355.00 |
High Risk |
|
|---|
| C_01082 |
Hail & Sugar |
0.00 |
0.00 |
0.00 |
1,234.00 |
1,234.00 |
High Risk |
|
|---|
| C_01110 |
????? ?????? ? ???????? ????????? ?????? |
0.00 |
0.00 |
0.00 |
1,090.00 |
1,090.00 |
High Risk |
|
|---|
| C_01984 |
????? ??? ?????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
1,068.00 |
1,068.00 |
High Risk |
|
|---|
| C_03079 |
????? ????? ??????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
1,002.00 |
1,002.00 |
High Risk |
|
|---|
| C_00539 |
???? ????? ?????? ????????? 1216 |
0.00 |
0.00 |
0.00 |
5.00 |
5.00 |
High Risk |
|
|---|
| C_02457 |
???? ?????? ???? |
0.00 |
0.00 |
0.00 |
1.00 |
1.00 |
High Risk |
|
|---|
| C_01963 |
????? ??? ???? ??????? ????????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02445 |
????? ????? ???? ??????? ???? ?????? ???????? |
210,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02662 |
????? ???? ?? ?????? ????????? |
168,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02666 |
???? ????? ?????? ?????? ????????? |
126,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02661 |
????? ??? ??????? ?????? ??????? |
273,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_03106 |
????? ????? ??????? ??????? ??????? |
42,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02698 |
????? ????? ?????? ?????? ??????? |
231,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_01126 |
???? ?????? - ??? ???? ???? ?????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02734 |
???? ??????? ??????? ??????? |
63,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_00356 |
????? ????? ?????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_00747 |
??? ???? ????? ??????? ???? ??????? 1757 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|