AXcode | Name | PN | Cash | LG | Total Due Amount | Exp | Status | Regions | Contract |
---|---|---|---|---|---|---|---|---|---|
C_01362 | Saudi Arabian Baytur | 17,702,110.00 | 0.00 | 3,850,000.00 | 12,142,887.00 | 8,292,887.00 | High Risk | CNT | SMC-C-0002816SMC-C-0005163 |
C_00123 | Kaefer Saudia Arabia Co | 0.00 | -4.58 | 7,137,000.00 | 11,753,263.00 | 4,616,268.00 | 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 | 6,632,465.00 | 3,702,785.00 | High Risk | EST | SMC-C-0005657 |
C_03196 | Saudi Arabian Trading and Construction Company | 16,186,500.00 | 2,250,000.00 | 0.00 | 6,026,144.00 | 3,776,144.00 | High Risk | CNT | SMC-C-0006471 |
C_00027 | Al Fakeih Poultry Farms | 0.00 | -0.45 | 0.00 | 4,472,722.00 | 4,472,723.00 | High Risk | WST | SMC-C-0001317 |
C_02623 | United Members Contracting Company | 0.00 | 2,330,090.00 | 0.00 | 3,414,524.00 | 1,084,434.00 | High Risk | WST | SMC-C-0005555 |
C_03266 | Belban Dairy Products Company Branch | 16,602,000.00 | 0.00 | 0.00 | 2,881,573.00 | 2,881,573.00 | High Risk | CNT | SMC-C-0006664 |
C_02040 | Sandwich House Fast Food Restaurants Company | 0.00 | 67,500.00 | 1,665,000.00 | 2,645,902.00 | 913,402.00 | High Risk | CNT | SMC-C-0004410 |
C_01757 | United Wheels Support Services Company | 0.00 | 1,278,000.00 | 0.00 | 2,529,154.00 | 1,251,154.00 | High Risk | EST | SMC-C-0005647 |
C_01376 | ALMARAI | 0.00 | 0.00 | 0.00 | 2,511,260.00 | 2,511,260.00 | High Risk | CNT | SMC-C-0003069SMC-C-0006719 |
C_03429 | Al Manhal Aircraft Manufacturing Company Limited | 0.00 | 0.00 | 0.00 | 2,373,375.00 | 2,373,375.00 | High Risk | CNT | SMC-C-0006984 |
C_03076 | Wealth Al Ghad Co. For Parcel Transport | 7,257,882.00 | 0.00 | 675,000.00 | 2,302,969.00 | 1,627,969.00 | High Risk | CNT | SMC-C-0006329 |
C_03214 | Al Safi Danone Co. Ltd | 0.00 | 0.03 | 0.00 | 2,057,729.00 | 2,057,729.00 | High Risk | CNT | SMC-C-0006565 |
C_03374 | Taf Logistics Services Company, a single person company | 10,000,000.00 | 0.00 | 0.00 | 2,037,437.00 | 2,037,437.00 | High Risk | CNT | SMC-C-0006869 |
C_03358 | Saudi Coffee Company | 0.00 | 0.00 | 0.00 | 1,941,754.00 | 1,941,754.00 | High Risk | WST | SMC-C-0006804 |
C_00006 | Zad Business | 9,654,000.00 | 1,893,064.00 | 0.00 | 1,899,096.00 | 6,032.00 | High Risk | WST | SMC-C-0003032 |
C_01477 | Al-Rashed Transportation | 0.00 | 0.00 | 868,500.00 | 1,826,537.00 | 958,037.00 | High Risk | EST | SMC-C-0004839 |
C_02154 | Almajdouie Logistics Branch of Almajdouie Logistics Company Ltd. | 0.00 | 0.00 | 900,000.00 | 1,819,245.00 | 919,245.00 | High Risk | EST | SMC-C-0005857 |
C_00197 | National Contracting Co. | 0.00 | 1,246,474.00 | 0.00 | 1,776,030.00 | 529,556.00 | High Risk | EST | SMC-C-0004025 |
C_01139 | DALLAH HEALTHCARE Co DALLAH NAMAR HOSPITAL | 0.00 | 225,000.00 | 2,221,500.00 | 1,712,170.00 | -734,330.00 | Low Risk | CNT | SMC-C-0002522 |
C_00132 | Nasser Saeed Al Hajri & Partners Contracting | 0.00 | 0.01 | 0.00 | 1,567,256.00 | 1,567,256.00 | High Risk | EST | SMC-B-000050 |
C_03159 | Majid Al Futtaim Cinemas | 0.00 | 495,000.00 | 0.00 | 1,434,930.00 | 939,930.00 | High Risk | CNT | SMC-C-0006452 |
C_02883 | Burj Al-Shifa Medical Complex Co. Ltd. | 0.00 | 720,500.00 | 0.00 | 1,395,912.00 | 675,412.00 | High Risk | EST | SMC-C-0005912 |
C_03256 | Bawan Al Mimar Contracting Company | 2,925,000.00 | 567,000.00 | 0.00 | 1,362,373.00 | 795,373.00 | High Risk | CNT | SMC-C-0006642 |
C_00309 | Fakeih Aquarium | 0.00 | 776,500.00 | 0.00 | 1,271,933.00 | 495,433.00 | High Risk | WST | SMC-C-0002325 |
C_01651 | Hetten Gulf Operating and Maintenance Corporation | 0.00 | 1,224,000.00 | 0.00 | 1,269,510.00 | 45,510.00 | High Risk | CNT | SMC-C-0003703 |
C_03221 | Golden Range Investment Company | 4,638,000.00 | 287,750.00 | 0.00 | 1,263,876.00 | 976,126.00 | High Risk | EST | SMC-C-0006557 |
C_03453 | Company WAED KHADMAT AL-MUNZAL For Marketing | 0.00 | 0.00 | 0.00 | 1,259,979.00 | 1,259,979.00 | High Risk | CNT | SMC-C-0007015 |
C_03267 | China State Construction Middle East Co., Ltd | 0.00 | 0.00 | 0.00 | 1,238,559.00 | 1,238,559.00 | High Risk | CNT | SMC-C-0006578 |
C_01923 | Ibrahim Muhammed Al Mana & Brothers Company | 0.00 | 941,547.50 | 700,000.00 | 1,218,271.00 | -423,277.00 | Low Risk | EST | SMC-C-0003848 |
C_03349 | Jeddah Medical Care Solutions Company is a one person company | 0.00 | 1,337,000.00 | 0.00 | 1,195,813.00 | -141,187.00 | Low Risk | WST | SMC-C-0006809 |
C_02790 | Advanced Hospitality Co., Ltd. | 0.00 | 717,500.00 | 0.00 | 1,181,592.00 | 464,092.00 | High Risk | CNT | SMC-C-0005830 |
C_01836 | Arab Petroleum Products Trading Company | 0.00 | 0.00 | 2,100,000.00 | 1,115,072.00 | -984,928.00 | Low Risk | WST | SMC-C-0004048 |
C_03372 | Gamma Construction Company | 0.00 | 0.00 | 938,500.00 | 1,098,615.00 | 160,115.00 | High Risk | CNT | SMC-C-0006850 |
C_03071 | Oriental Hospitality Company to serve meals | 0.00 | 255,000.00 | 0.00 | 1,037,088.00 | 782,088.00 | High Risk | CNT | SMC-C-0006311 |
C_02941 | Saudi Architectural Art Maintenance Co. Ltd. | 0.00 | 360,000.00 | 0.00 | 947,536.00 | 587,536.00 | High Risk | CNT | SMC-C-0006107 |
C_01289 | Almahmal | 0.00 | 1,849,000.00 | 0.00 | 911,359.00 | -937,641.00 | Low Risk | WST | SMC-C-0002909 |
C_00037 | Shawarma Plus | 0.00 | 758,500.00 | 0.00 | 849,241.00 | 90,741.00 | High Risk | CNT | SMC-C-0002918 |
C_03361 | Express Delivery Logistics Company is a one person company | 891,000.00 | 93,750.00 | 0.00 | 820,573.00 | 726,823.00 | High Risk | CNT | SMC-C-0006847 |
C_02704 | Arab professional company for operation and maintenance | 4,981,500.00 | 0.00 | 0.00 | 765,820.00 | 765,820.00 | High Risk | WST | SMC-C-0005408 |
C_01065 | Ghaya | 0.00 | 587,455.00 | 0.00 | 732,820.00 | 145,365.00 | High Risk | WST | SMC-C-0002332 |
C_00008 | Meed Trading Company | 0.00 | 683,500.00 | 0.00 | 727,806.00 | 44,306.00 | High Risk | CNT | SMC-C-0002173 |
C_02892 | Al-Kifah Building Materials Company | 0.00 | 1,005,500.04 | 0.00 | 718,933.00 | -286,567.00 | Low Risk | EST | SMC-B-000004 |
C_00534 | Medical Projects Services Co. Ltd. | 0.00 | 914,500.00 | 0.00 | 708,422.00 | -206,078.00 | Low Risk | CNT | SMC-C-0001176 |
C_01663 | Tamimi Global Co LTD | 0.00 | 0.00 | 910,000.00 | 677,600.00 | -232,400.00 | Low Risk | WST | SMC-C-0003696 |
C_01888 | Bateel Company Limited | 0.00 | 211,018.63 | 0.00 | 633,175.00 | 422,157.00 | High Risk | CNT | SMC-C-0004030 |
C_01188 | Al-Aa daa Al-khamsa Co | 0.00 | 912,000.00 | 0.00 | 625,792.00 | -286,208.00 | Low Risk | CNT | SMC-C-0002691 |
C_00024 | Alfa Contracting Co. | 0.00 | 299,000.00 | 0.00 | 609,176.00 | 310,176.00 | High Risk | CNT | SMC-C-0001520 |
C_01075 | Calm Al Sharq Trading Est | 0.00 | 280,000.00 | 0.00 | 579,396.00 | 299,396.00 | High Risk | CNT | SMC-C-0002438 |
C_01220 | Alsuwaidi | 0.00 | 0.01 | 0.00 | 562,371.00 | 562,371.00 | High Risk | EST | SMC-B-000010SMC-C-0002777SMC-C-0003616 |
C_01150 | Ghaya | 0.00 | 117,000.00 | 0.00 | 560,899.00 | 443,899.00 | High Risk | WST | SMC-C-0002559 |
C_02791 | The Distinguished Spices Company for Meals (One Person Company) | 0.00 | 384,500.00 | 0.00 | 543,494.00 | 158,994.00 | High Risk | CNT | SMC-C-0005831 |
C_03254 | Professional Services Company for Operation and Maintenance (one person company) | 3,450,000.00 | 0.00 | 0.00 | 506,535.00 | 506,535.00 | High Risk | WST | SMC-C-0006626 |
C_00556 | Flow | 0.00 | 28,000.00 | 2,500,000.00 | 430,513.00 | -2,097,487.00 | Low Risk | WST | SMC-C-0001146 |
C_01781 | Flour and firewood establishment for serving meals | 0.00 | 362,500.00 | 0.00 | 392,468.00 | 29,968.00 | High Risk | CNT | SMC-C-0003917 |
C_03446 | Talal Gulf Trading Establishment | 1,350,000.00 | 0.00 | 0.00 | 371,388.00 | 371,388.00 | High Risk | EST | SMC-C-0007000 |
C_03306 | Asdaa Health Medical Complex | 540,000.00 | 0.00 | 0.00 | 364,081.00 | 364,081.00 | High Risk | CNT | SMC-C-0006700 |
C_03227 | Bolivant Arabia Company Limited | 0.00 | 137,000.00 | 0.00 | 356,669.00 | 219,669.00 | High Risk | CNT | SMC-C-0006568 |
C_03318 | CALIFORNIA BURGER CO | 0.00 | 406,000.01 | 0.00 | 352,327.00 | -53,673.00 | Low Risk | WST | SMC-C-0006633 |
C_00064 | Danube | 0.00 | 0.00 | 4,000,000.00 | 335,429.00 | -3,664,571.00 | Low Risk | WST | SMC-C-0000925SMC-C-0001528 |
C_03132 | Al-Faraidi Al-Ahly Complex | 0.00 | 177,000.00 | 0.00 | 321,929.00 | 144,929.00 | High Risk | CNT | SMC-C-0006417 |
C_00104 | Emad Sedeq Dahlan | 0.00 | 126,500.00 | 0.00 | 319,000.00 | 192,500.00 | High Risk | WST | SMC-C-0001475 |
C_03230 | Chronic Medical Specialty Care Hospital Company | 0.00 | 140,000.00 | 0.00 | 317,756.00 | 177,756.00 | High Risk | WST | SMC-C-0006588 |
C_00744 | Mdar Food Co Ltd | 0.00 | 1,862,500.00 | 0.00 | 316,024.00 | -1,546,476.00 | Low Risk | EST | SMC-C-0003440 |
C_00187 | Wraps Arabia | 0.00 | 541,317.00 | 0.00 | 310,400.00 | -230,917.00 | Low Risk | CNT | SMC-C-0002935 |
C_03080 | Hitachi Rail STS Branch | 0.00 | 185,000.00 | 0.00 | 290,223.00 | 105,223.00 | High Risk | CNT | SMC-C-0006274 |
C_03400 | Sultan Abdullah Transport Company (one person) | 4,000,000.00 | 0.00 | 0.00 | 289,944.00 | 289,944.00 | High Risk | WST | SMC-C-0006908 |
C_03041 | Leading Silah Company Limited | 0.00 | 135,000.00 | 135,000.00 | 285,919.00 | 15,919.00 | High Risk | WST | SMC-C-0006252 |
C_03274 | Arab Supply and Trade Company | 0.00 | 0.00 | 360,000.00 | 283,384.00 | -76,616.00 | Low Risk | CNT | SMC-C-0006679 |
C_00375 | Samara Land Transportation Services Co | 0.00 | 17,993.00 | 611,500.00 | 273,372.00 | -356,122.00 | Low Risk | EST | SMC-C-0003065 |
C_01625 | East Gulf International Construction | 0.00 | 0.00 | 139,500.00 | 256,114.00 | 116,614.00 | High Risk | EST | SMC-C-0005116 |
C_01668 | LG-Shaker Co | 0.00 | 544,500.00 | 0.00 | 252,236.00 | -292,264.00 | Low Risk | CNT | SMC-C-0003721 |
C_01339 | El Seif Engeneering Contracting Company | 0.00 | 0.00 | 465,000.00 | 251,677.00 | -213,323.00 | Low Risk | CNT | SMC-C-0003015 |
C_03309 | National Restaurants Company | 0.00 | 0.00 | 0.00 | 248,929.00 | 248,929.00 | High Risk | CNT | SMC-C-0006490 |
C_01113 | Riyadh International Catering | 0.00 | 25,000.00 | 0.00 | 248,897.00 | 223,897.00 | High Risk | CNT | SMC-C-0002455SMC-C-0004304 |
C_00598 | Al-Taawin Medicals Clinics Co. Ltd | 0.00 | 414,000.00 | 0.00 | 240,448.00 | -173,552.00 | Low Risk | CNT | SMC-C-0002664 |
C_02500 | Abdullah Abdeen Abdul Ghafoor Bukhari Foundation | 225,000.00 | 675,000.00 | 0.00 | 237,711.00 | -437,289.00 | Low Risk | CNT | SMC-C-0005250 |
C_01338 | Dallah Nakheel Health Hospital Company | 0.00 | 0.00 | 1,400,000.00 | 234,722.00 | -1,165,278.00 | Low Risk | CNT | SMC-C-0002956 |
C_01958 | Food nucleus company for catering services | 0.00 | 101,250.00 | 0.00 | 233,565.00 | 132,315.00 | High Risk | WST | SMC-C-0004301 |
C_03224 | Special care men's massage salon | 210,000.00 | 140,000.00 | 0.00 | 233,118.00 | 93,118.00 | High Risk | CNT | SMC-C-0006541 |
C_02856 | Saudi Arabian Wicca Co. Ltd. | 0.00 | 248,500.00 | 0.00 | 230,271.00 | -18,229.00 | Low Risk | EST | SMC-C-0005902 |
C_01049 | Kudu Company For Food & Catering | 0.00 | 0.00 | 993,000.00 | 227,391.00 | -765,609.00 | Low Risk | CNT | SMC-C-0002340 |
C_03245 | Commercial Fire Freezing Corporation | 315,000.00 | 0.00 | 0.00 | 218,264.00 | 218,264.00 | High Risk | EST | SMC-C-0006602 |
C_03417 | Digital Defense Point Information Technology Company | 0.00 | 80,000.00 | 0.00 | 217,062.00 | 137,062.00 | High Risk | CNT | SMC-C-0006961 |
C_03204 | Arab Company for Maintenance and Operation Services | 0.00 | 234,000.00 | 0.00 | 213,347.00 | -20,653.00 | Low Risk | CNT | SMC-C-0006525 |
C_00627 | Makkah Water | 0.00 | 419,500.00 | 0.00 | 206,386.00 | -213,114.00 | Low Risk | WST | SMC-C-0001209 |
C_03268 | Andalusia Arabian Medical Services Company | 0.00 | 203,500.00 | 0.00 | 203,604.00 | 104.00 | High Risk | WST | SMC-C-0006671 |
C_03438 | E Five Foodstuff Company | 0.00 | 149,000.00 | 0.00 | 192,429.00 | 43,429.00 | High Risk | EST | SMC-C-0006985 |
C_03260 | Abdullah Hussein Al Mutawa Sons Contracting Company | 0.00 | 0.00 | 180,000.00 | 185,664.00 | 5,664.00 | High Risk | WST | SMC-C-0006604 |
C_00485 | Enova for Facilities and Energy Management | 0.00 | 403,260.00 | 0.00 | 185,054.00 | -218,206.00 | Low Risk | CNT | SMC-C-0001285 |
C_00787 | loza female salon | 258,817.00 | 119,000.00 | 0.00 | 171,313.00 | 52,313.00 | High Risk | CNT | SMC-C-0001863 |
C_03370 | Ward Logistics Services Company Limited | 0.00 | 105,000.00 | 0.00 | 165,606.00 | 60,606.00 | High Risk | WST | SMC-C-0006787 |
C_00056 | Jazirat Alnawras Park | 0.00 | 120,000.00 | 0.00 | 158,803.00 | 38,803.00 | High Risk | WST | SMC-C-0001188 |
C_02617 | Anfas Al Raha Medical Company | 917,000.00 | 308,000.00 | 0.00 | 158,265.00 | -149,735.00 | Low Risk | CNT | SMC-C-0005541 |
C_03375 | Nakal Catering Services Company | 0.00 | 198,000.00 | 0.00 | 158,160.00 | -39,840.00 | Low Risk | CNT | SMC-C-0006760 |
C_03420 | Medical Health Benefits Company | 0.00 | 108,000.00 | 0.00 | 156,766.00 | 48,766.00 | High Risk | EST | SMC-C-0006930 |
C_01123 | Al majdouie Logistics Co. | 0.00 | 238,025.00 | 0.00 | 156,510.00 | -81,515.00 | Low Risk | EST | SMC-C-0002398SMC-C-0004213 |
C_03436 | City Heritage Company | 0.00 | 119,000.00 | 0.00 | 149,612.00 | 30,612.00 | High Risk | CNT | SMC-C-0006987 |
C_03401 | Basma Al-Thuraya Medical Complex | 84,000.00 | 0.00 | 0.00 | 149,039.00 | 149,039.00 | High Risk | EST | SMC-C-0006932 |
C_00177 | Rimal Al-Sawahel Contracting Co 153 | 0.00 | 157,500.00 | 0.00 | 147,153.00 | -10,347.00 | Low Risk | CNT | SMC-C-0002358 |
C_01537 | Saudi Ceramic Company | 0.00 | 641,500.00 | 0.00 | 144,166.00 | -497,334.00 | Low Risk | CNT | SMC-C-0003336 |
C_03371 | Faris Hadaj Al-Hadi Medical Hospital | 0.00 | 94,500.00 | 0.00 | 142,889.00 | 48,389.00 | High Risk | EST | SMC-C-0006851 |
C_00750 | Funoon Services Constructions | 0.00 | 11,250.00 | 0.00 | 142,295.00 | 131,045.00 | High Risk | CNT | SMC-C-0001762 |
C_02877 | Advanced Rawafed Corporation for General Contracting | 270,000.00 | 247,500.00 | 0.00 | 140,064.00 | -107,436.00 | Low Risk | WST | SMC-C-0005969 |
C_00094 | Al Munajem Cold Stores Co. | 0.00 | 139,500.00 | 0.00 | 137,899.00 | -1,601.00 | Low Risk | CNT | SMC-C-0003056 |
C_03451 | Waterfall Garden Entertainment Company is a one-person company | 0.00 | 81,000.00 | 0.00 | 136,839.00 | 55,839.00 | High Risk | WST | SMC-C-0006981 |
C_03200 | Modern Palm Beach Restaurants Company for Catering Services | 0.00 | 125,000.00 | 0.00 | 133,336.00 | 8,336.00 | High Risk | CNT | SMC-C-0006511 |
C_03448 | Scaffold Garden Restaurants Company offers a one-person company | 0.00 | 67,500.00 | 0.00 | 124,499.00 | 56,999.00 | High Risk | WST | SMC-C-0006980 |
C_03321 | Al Mahbaj Al Shamiya Trading Company | 283,500.00 | 0.00 | 0.00 | 121,190.00 | 121,190.00 | High Risk | CNT | SMC-C-0006706 |
C_03060 | Middle East Health Care Company | 0.00 | 0.00 | 0.00 | 119,570.00 | 119,570.00 | High Risk | EST | SMC-C-0006282 |
C_01528 | Dana Bay Resort | 0.00 | 431,500.00 | 0.00 | 117,080.00 | -314,420.00 | Low Risk | EST | SMC-C-0005327 |
C_01702 | Lila Garden | 0.00 | 130,000.00 | 0.00 | 116,845.00 | -13,155.00 | Low Risk | WST | SMC-C-0003639 |
C_02919 | Sahab Food Co. Ltd. | 0.00 | 0.00 | 405,000.00 | 111,033.00 | -293,967.00 | Low Risk | CNT | SMC-C-0006032 |
C_03140 | Al-Haqeel Digital Medical Academy Complex | 0.00 | 36,000.00 | 0.00 | 108,652.00 | 72,652.00 | High Risk | EST | SMC-C-0006437 |
C_03323 | Cooney & Nagel Limited | 0.00 | 167,000.00 | 0.00 | 106,574.00 | -60,426.00 | Low Risk | WST | SMC-C-0006729 |
C_00103 | Boecker Public Health Co. | 0.00 | 442,000.00 | 0.00 | 106,155.00 | -335,845.00 | Low Risk | CNT | SMC-C-0001425 |
C_01739 | Saudi Medical company | 0.00 | 0.00 | 0.00 | 104,143.00 | 104,143.00 | High Risk | CNT | SMC-C-0003905 |
C_03257 | National Medical Services Company Limited | 0.00 | 28,000.00 | 0.00 | 103,785.00 | 75,785.00 | High Risk | EST | SMC-C-0006639 |
C_03114 | Unique brand fast food company | 0.00 | 200,000.00 | 0.00 | 102,995.00 | -97,005.00 | Low Risk | CNT | SMC-C-0006376 |
C_03043 | Starting Point Company Limited | 0.00 | 190,000.00 | 0.00 | 101,419.00 | -88,581.00 | Low Risk | WST | SMC-C-0006255 |
C_01151 | Ghaya | 0.00 | 22,500.00 | 0.00 | 96,956.00 | 74,456.00 | High Risk | WST | SMC-C-0002558 |
C_01970 | National Advanced Food Services Company One person company | 0.00 | 77,000.00 | 0.00 | 95,662.00 | 18,662.00 | High Risk | WST | SMC-C-0004267 |
C_00671 | Al Faye | 0.00 | 0.00 | 0.00 | 92,296.00 | 92,296.00 | High Risk | WST | SMC-C-0001560 |
C_03369 | Gulf Catering Company | 0.00 | 119,000.00 | 0.00 | 91,958.00 | -27,042.00 | Low Risk | CNT | SMC-C-0006861 |
C_01256 | Salmon and Figs Co Ltd | 0.00 | 86,000.00 | 0.00 | 90,950.00 | 4,950.00 | High Risk | WST | SMC-C-0002801 |
C_00189 | El-Ajou Group Trading Company | 0.00 | 84,000.00 | 0.00 | 90,059.00 | 6,059.00 | High Risk | CNT | SMC-C-0003685 |
C_01653 | Future Fun Trading Company | 1,097,500.00 | 94,000.00 | 0.00 | 89,636.00 | -4,364.00 | Low Risk | EST | SMC-C-0003694 |
C_00266 | Al Jeri Transportation | 0.00 | 0.00 | 225,000.00 | 89,573.00 | -135,427.00 | Low Risk | CNT | SMC-C-0002214 |
C_03118 | International Electricity Pipes and Conduit Factory Co., Ltd. | 0.00 | 153,000.00 | 0.00 | 89,391.00 | -63,609.00 | Low Risk | WST | SMC-C-0006386 |
C_02119 | Al Enaya Ghair Tailor | 502,500.00 | 0.00 | 0.00 | 87,810.00 | 87,810.00 | High Risk | WST | SMC-C-0004626 |
C_01627 | Muhammad Suleiman Al Khonaini | 0.00 | 71,500.00 | 0.00 | 85,210.00 | 13,710.00 | High Risk | EST | SMC-C-0004458 |
C_00145 | Al Faye | 0.00 | 292,500.00 | 0.00 | 84,918.00 | -207,582.00 | Low Risk | WST | SMC-C-0001557 |
C_03222 | Three Clouds Trading Company | 315,000.00 | 0.00 | 0.00 | 84,112.00 | 84,112.00 | High Risk | CNT | SMC-C-0006582 |
C_01516 | LONG BEACH LLC | 315,000.00 | 18,500.00 | 0.00 | 83,661.00 | 65,161.00 | High Risk | EST | SMC-C-0005063 |
C_00224 | Le Meridien Hotel Company For Hotel Services. | 0.00 | 118,000.00 | 0.00 | 83,208.00 | -34,792.00 | Low Risk | EST | SMC-C-0004068 |
C_00303 | Baytoti Chinese Food | 0.00 | 184,004.00 | 0.00 | 82,075.00 | -101,929.00 | Low Risk | WST | SMC-C-0001616 |
C_03337 | Hadouta Shamiya Fast Food Company | 315,000.00 | 0.00 | 0.00 | 81,848.00 | 81,848.00 | High Risk | CNT | SMC-C-0006781 |
C_00679 | Amal Alawi Al Saggaff | 0.00 | 196,892.17 | 0.00 | 80,873.00 | -116,020.00 | Low Risk | WST | SMC-C-0001620 |
C_03391 | Maestra Services Limited Maintenance Company One Person Company | 0.00 | 94,500.00 | 0.00 | 79,107.00 | -15,393.00 | Low Risk | EST | SMC-C-0006885 |
C_02603 | Canadian General Medical Center Complex Company | 0.00 | 76,500.00 | 0.00 | 78,657.00 | 2,157.00 | High Risk | EST | SMC-C-0005485 |
C_03435 | Ain Al Hayat Medical Company | 0.00 | 35,000.00 | 0.00 | 76,734.00 | 41,734.00 | High Risk | CNT | SMC-C-0006990 |
C_03050 | Alf Jim Logistics Company | 0.00 | 372,000.00 | 0.00 | 73,052.00 | -298,948.00 | Low Risk | CNT | SMC-C-0006254 |
C_03399 | Aamal Al-Qimah Cars Company One Person | 0.00 | 99,000.00 | 0.00 | 72,245.00 | -26,755.00 | Low Risk | CNT | SMC-C-0006906 |
C_00374 | Data Link Company | 0.00 | 198,500.00 | 0.00 | 71,562.00 | -126,938.00 | Low Risk | CNT | SMC-C-0001084 |
C_00636 | Modern Electronics Co Ltd | 0.00 | 35,000.00 | 0.00 | 71,122.00 | 36,122.00 | High Risk | CNT | SMC-C-0002860 |
C_02759 | Indian place restaurant to serve meals | 289,500.00 | 63,000.00 | 0.00 | 70,746.00 | 7,746.00 | High Risk | WST | SMC-C-0006082 |
C_00439 | Lomar | 0.00 | 117,000.00 | 0.00 | 67,446.00 | -49,554.00 | Low Risk | WST | SMC-C-0002077 |
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_00068 | Auto World | 0.00 | 133,000.00 | 0.00 | 64,907.00 | -68,093.00 | Low Risk | EST | SMC-C-0004108 |
C_00231 | Munch Bakery | 0.00 | 260,500.00 | 0.00 | 64,773.00 | -195,727.00 | Low Risk | CNT | SMC-C-0003508 |
C_03138 | Al-Haqeel Digital Medical Academy Complex | 0.00 | 45,000.00 | 0.00 | 64,711.00 | 19,711.00 | High Risk | EST | SMC-C-0006435 |
C_01578 | Restaurante de comida r�pida Saleh Mutlaq Al Otaibic | 0.00 | 57,500.00 | 0.00 | 64,555.00 | 7,055.00 | High Risk | CNT | SMC-C-0003449 |
C_00010 | Jazira Furnishing and Decoration Works Company | 0.00 | 49,000.00 | 0.00 | 63,530.00 | 14,530.00 | High Risk | CNT | SMC-C-0003793 |
C_01402 | Rentokil | 0.00 | 121,500.00 | 0.00 | 63,376.00 | -58,124.00 | Low Risk | EST | SMC-C-0003116 |
C_01982 | Saudi Sulzer Pumps Co. Ltd. | 0.00 | 49,000.00 | 0.00 | 62,743.00 | 13,743.00 | High Risk | CNT | SMC-C-0004357 |
C_03031 | Adecco Middle East | 0.00 | 0.00 | 0.00 | 62,474.00 | 62,474.00 | High Risk | CNT | SMC-C-0006268 |
C_02430 | Your Doctors Company | 0.00 | 35,000.00 | 0.00 | 61,594.00 | 26,594.00 | High Risk | CNT | SMC-C-0005202 |
C_00433 | Juice Factory | 0.00 | 321,600.14 | 0.00 | 61,553.00 | -260,047.00 | Low Risk | EST | SMC-C-0003704 |
C_01133 | Orient Stor Coffee Shop Est | 0.00 | 56,000.00 | 0.00 | 60,789.00 | 4,789.00 | High Risk | EST | SMC-C-0003835 |
C_00954 | S.S.A.B. SAUDI | 0.00 | 35,000.00 | 0.00 | 60,324.00 | 25,324.00 | High Risk | EST | SMC-C-0006853 |
C_02916 | Vida beauty salon | 84,000.00 | 0.00 | 0.00 | 60,268.00 | 60,268.00 | High Risk | CNT | SMC-C-0005990 |
C_03160 | Kemer Company for Logistics Services | 0.00 | 67,500.00 | 0.00 | 59,924.00 | -7,576.00 | Low Risk | CNT | SMC-C-0006449 |
C_03234 | Bashama Dental Complex | 0.00 | 14,000.00 | 0.00 | 59,808.00 | 45,808.00 | High Risk | WST | SMC-C-0006603 |
C_01738 | Relish | 0.00 | 49,000.00 | 0.00 | 59,614.00 | 10,614.00 | High Risk | WST | SMC-C-0003906 |
C_03397 | Bayt Al-Batterjee Medical Company for Pharmaceutical Industries | 0.00 | 35,000.00 | 0.00 | 59,395.00 | 24,395.00 | High Risk | WST | SMC-C-0006905 |
C_02066 | Al-Masif Polyclinics Complex | 0.00 | 28,000.00 | 0.00 | 57,461.00 | 29,461.00 | High Risk | CNT | SMC-C-0007010 |
C_03241 | ARMA ARABIA CO. LTD | 294,000.00 | 0.00 | 0.00 | 56,578.00 | 56,578.00 | High Risk | CNT | SMC-C-0006609 |
C_02835 | Clean albumen restaurants to serve meals | 336,000.00 | 0.00 | 0.00 | 56,250.00 | 56,250.00 | High Risk | EST | SMC-C-0005926 |
C_01649 | Salem Basfar Optic. Center | 0.00 | 70,000.00 | 0.00 | 56,226.00 | -13,774.00 | Low Risk | WST | SMC-C-0003648 |
C_03333 | MarzouqHamidAlOtaibi | 243,000.00 | 0.00 | 0.00 | 55,992.00 | 55,992.00 | High Risk | CNT | SMC-C-0006747 |
C_03422 | Star Plus Logistics Company | 8,100,000.00 | 0.00 | 0.00 | 54,235.00 | 54,235.00 | High Risk | CNT | SMC-C-0006965 |
C_00591 | Four Winds Saudi Arabia Ltd | 0.00 | 150,000.00 | 0.00 | 53,210.00 | -96,790.00 | Low Risk | WST | SMC-C-0001303 |
C_00841 | Musad Alseif | 0.00 | 178,500.00 | 1,144,500.00 | 53,186.00 | -1,269,814.00 | Low Risk | CNT | SMC-C-0001681 |
C_01129 | Aljanoub Water factory | 0.00 | 54,000.00 | 0.00 | 52,866.00 | -1,134.00 | Low Risk | WST | SMC-C-0002538 |
C_01786 | Al Khozama Gate Catering Services Company | 0.00 | 176,500.00 | 0.00 | 52,817.00 | -123,683.00 | Low Risk | EST | SMC-C-0003963 |
C_02689 | Sofitel Al Khobar Hotel Company Ltd. | 0.00 | 250,000.00 | 0.00 | 52,528.00 | -197,472.00 | Low Risk | EST | SMC-C-0005600 |
C_01596 | Doro Pizza | 0.00 | 35,000.00 | 0.00 | 52,056.00 | 17,056.00 | High Risk | EST | SMC-C-0004532 |
C_00279 | Samma Makkah | 0.00 | 58,500.00 | 0.00 | 51,052.00 | -7,448.00 | Low Risk | WST | SMC-C-0001561 |
C_03215 | Innovative craft company to serve drinks | 0.00 | 42,000.00 | 0.00 | 51,051.00 | 9,051.00 | High Risk | EST | SMC-C-0006505 |
C_03373 | Milly Catering Services Company is a one person company | 140,000.00 | 0.00 | 0.00 | 50,601.00 | 50,601.00 | High Risk | CNT | SMC-C-0006796 |
C_03411 | Sejam Medical Company | 0.00 | 21,000.00 | 0.00 | 50,532.00 | 29,532.00 | High Risk | CNT | SMC-C-0006945 |
C_03061 | Rakan Salah Ibrahim Al-Hawish Restaurants to Serve Me | 0.00 | 102,500.00 | 0.00 | 49,778.00 | -52,722.00 | Low Risk | CNT | SMC-C-0006314 |
C_00222 | Most Outstanding Restaurants | 0.00 | 490,714.00 | 0.00 | 49,728.00 | -440,986.00 | Low Risk | WST | SMC-C-0001971 |
CR_000710 | Al Mumayza Food Trading Company (One Person) | 0.00 | 27,835.00 | 0.00 | 47,692.00 | 19,857.00 | High Risk | CNT | SMC-CR-000083 |
C_03276 | Tayeb Ajeeb Food Company | 0.00 | 28,000.00 | 0.00 | 46,612.00 | 18,612.00 | High Risk | CNT | SMC-C-0006665 |
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_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_02352 | Marketing House Trading Est | 0.00 | 57,720.00 | 0.00 | 44,164.00 | -13,556.00 | Low Risk | CNT | SMC-C-0005045 |
C_01404 | Square Trading Corporation | 0.00 | 78,250.00 | 0.00 | 43,763.00 | -34,487.00 | Low Risk | WST | SMC-C-0003119 |
C_02722 | Zad Modern Co., Ltd. | 0.00 | 0.00 | 84,000.00 | 42,039.00 | -41,961.00 | Low Risk | WST | SMC-C-0005703 |
C_03390 | Verona restaurant for serving meals | 0.00 | 31,500.00 | 0.00 | 41,354.00 | 9,854.00 | High Risk | EST | SMC-C-0006888 |
C_01628 | ARASCO | 676,500.00 | 0.00 | 1,557,000.00 | 40,470.00 | -1,516,530.00 | Low Risk | CNT | SMC-C-0003587 |
C_03381 | Saudi Fire Equipment Factory Company SFECO | 0.00 | 70,000.00 | 0.00 | 40,446.00 | -29,555.00 | Low Risk | CNT | SMC-C-0006868 |
C_02158 | Tawazi Trading Company Branch | 0.00 | 43,018.00 | 0.00 | 39,822.00 | -3,196.00 | Low Risk | EST | SMC-C-0004723 |
C_01217 | Ozi Burger | 0.00 | 49,000.00 | 0.00 | 39,744.00 | -9,256.00 | Low Risk | EST | SMC-C-0004323 |
C_00070 | Saudi Transport Investment Co. Mubarrad | 0.00 | 103,500.00 | 0.00 | 39,707.00 | -63,793.00 | Low Risk | CNT | SMC-C-0001343 |
C_01513 | Alfanar Co | 0.00 | 0.00 | 756,000.00 | 39,198.00 | -716,802.00 | Low Risk | CNT | SMC-C-0003314 |
C_00536 | Juice Factory | 0.00 | 0.00 | 0.00 | 38,787.00 | 38,787.00 | High Risk | EST | SMC-C-0003702 |
C_02900 | Gama Trading Company | 2,443,500.00 | 0.00 | 0.00 | 37,118.00 | 37,118.00 | High Risk | WST | SMC-C-0006014 |
C_03244 | Al-Halabi Al-Aseel Restaurant Company to provide meals | 0.00 | 70,000.00 | 0.00 | 36,731.00 | -33,269.00 | Low Risk | CNT | SMC-C-0006540 |
C_03357 | Emergency Medical Care Company is a closed Saudi joint stock company | 0.00 | 0.00 | 233,000.00 | 35,140.00 | -197,860.00 | Low Risk | EST | SMC-C-0006828 |
C_03315 | AlLaithUnitedScaffolding | 0.00 | 0.00 | 432,500.00 | 34,729.00 | -397,771.00 | Low Risk | CNT | SMC-C-0006714 |
C_00996 | Food Supplies | 0.00 | 28,000.00 | 0.00 | 34,055.00 | 6,055.00 | High Risk | EST | SMC-C-0003911 |
C_00232 | Sajana Trad & Inv LTD | 0.00 | 80,088.00 | 0.00 | 34,039.00 | -46,049.00 | Low Risk | CNT | SMC-C-0003516 |
C_01659 | Daily Coffee | 0.00 | 35,785.00 | 0.00 | 33,735.00 | -2,050.00 | Low Risk | EST | SMC-C-0003716 |
C_02042 | Sports fitness coordination center | 0.00 | 98,000.00 | 0.00 | 32,828.00 | -65,172.00 | Low Risk | CNT | SMC-C-0004479 |
C_01212 | Easy hair styling operator for women | 0.00 | 35,000.00 | 0.00 | 32,806.00 | -2,194.00 | Low Risk | CNT | SMC-C-0002733 |
CR_000401 | Golden Crop Trading Company is a one person company | 0.00 | 11,500.00 | 0.00 | 31,539.00 | 20,039.00 | High Risk | CNT | SMC-CR-000021 |
C_00891 | Rezayat Trading Company Ltd | 0.00 | 4,500.00 | 77,000.00 | 31,312.00 | -50,188.00 | Low Risk | EST | SMC-C-0003487 |
C_02219 | Laundries Mohammed Hamid Nasser Al-Qahtani for car services | 0.00 | 21,563.00 | 0.00 | 31,262.00 | 9,699.00 | High Risk | WST | SMC-C-0004817 |
C_02175 | Balanced coffee establishment to serve drinks | 0.00 | 21,000.00 | 0.00 | 29,877.00 | 8,877.00 | High Risk | EST | SMC-C-0004693 |
C_01507 | Fifth Taste Restaurant | 0.00 | 49,000.00 | 0.00 | 29,877.00 | -19,123.00 | Low Risk | EST | SMC-C-0005026 |
C_02232 | Creative Food Lab Trading Company | 0.00 | 21,000.00 | 0.00 | 29,873.00 | 8,873.00 | High Risk | CNT | SMC-C-0004816 |
C_03389 | Al-Tahtheeb Educational Services Company | 0.00 | 49,000.00 | 0.00 | 28,335.00 | -20,665.00 | Low Risk | EST | SMC-C-0006889 |
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_00066 | Shake It Est | 0.00 | 14,000.00 | 0.00 | 26,507.00 | 12,507.00 | High Risk | CNT | SMC-C-0002168 |
C_03447 | Burger Origin Meals | 0.00 | 31,588.00 | 0.00 | 26,462.00 | -5,126.00 | Low Risk | CNT | SMC-C-0007007 |
CR_000682 | Golden Side Trading Company is a one person company | 0.00 | 13,500.00 | 0.00 | 25,762.00 | 12,262.00 | High Risk | CNT | SMC-CR-000074 |
CR_000704 | Silver Spoon Trading Company | 0.00 | 13,500.00 | 0.00 | 25,372.00 | 11,872.00 | High Risk | CNT | SMC-CR-000079 |
C_02562 | Taste Compatibility Trading Company | 0.00 | 55,999.49 | 0.00 | 24,592.00 | -31,408.00 | Low Risk | EST | SMC-C-0005416 |
C_03416 | Beyond Borders Travel and Tourism Services Company | 0.00 | 7,000.00 | 0.00 | 24,431.00 | 17,431.00 | High Risk | CNT | SMC-C-0006955 |
C_02573 | Healthy Life Medical Company (one person company) | 0.00 | 0.00 | 196,000.00 | 24,098.00 | -171,902.00 | Low Risk | CNT | SMC-C-0005446 |
C_02022 | Ram Dental and Orthodontic Company | 0.00 | 1,080,000.00 | 0.00 | 23,943.00 | -1,056,057.00 | Low Risk | EST | SMC-C-0004449 |
C_01946 | Astra Farms Co. Ltd. | 0.00 | 0.00 | 1,350,000.00 | 23,685.00 | -1,326,315.00 | Low Risk | CNT | SMC-C-0004253 |
C_02416 | Hatten Beverage Service | 0.00 | 63,000.00 | 0.00 | 23,681.00 | -39,319.00 | Low Risk | CNT | SMC-C-0005160 |
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_03219 | Fun Time is a branch of Sraco Company | 0.00 | 21,000.00 | 0.00 | 23,367.00 | 2,367.00 | High Risk | CNT | SMC-C-0006564 |
C_02309 | Roa International Investment Company | 0.00 | 102,500.00 | 0.00 | 23,328.00 | -79,172.00 | Low Risk | CNT | SMC-C-0004974 |
C_01638 | Alsuwaidi | 0.00 | 0.00 | 0.00 | 23,132.00 | 23,132.00 | High Risk | EST | SMC-C-0003617 |
C_03144 | Dar Al-Arab Medical Company | 0.00 | 21,000.00 | 0.00 | 21,536.00 | 536.00 | High Risk | CNT | SMC-C-0006426 |
C_03180 | Triple Distinguished Catering Services Company | 0.00 | 49,000.00 | 0.00 | 21,354.00 | -27,646.00 | Low Risk | WST | SMC-C-0006481 |
C_02808 | Jerry Oil Station Company for Fuel | 0.00 | 0.00 | 450,000.00 | 20,938.00 | -429,062.00 | Low Risk | CNT | SMC-C-0005823 |
C_03366 | Sulaiman Abdullah Al Khuraiji Engineering Consulting Company | 0.00 | 317,433.00 | 0.00 | 20,702.00 | -296,731.00 | Low Risk | CNT | SMC-C-0006801 |
C_02133 | Lehmoom Beverage Service Establishment | 0.00 | 63,000.00 | 0.00 | 20,289.00 | -42,711.00 | Low Risk | CNT | SMC-C-0004690 |
CR_000667 | Jump & Play Entertainment Establishment | 0.00 | 14,000.00 | 0.00 | 20,188.00 | 6,188.00 | High Risk | CNT | SMC-CR-000067 |
C_02256 | Manto Rose Meals Company | 0.00 | 14,000.00 | 0.00 | 19,980.00 | 5,980.00 | High Risk | EST | SMC-C-0004867 |
C_02823 | Creative Hands Trading Est | 63,000.00 | 7,000.00 | 0.00 | 19,918.00 | 12,918.00 | High Risk | WST | SMC-C-0005899 |
C_02711 | Gulf Palms Company Limited | 0.00 | 14,000.00 | 0.00 | 19,843.00 | 5,843.00 | High Risk | CNT | SMC-C-0005686 |
CR_000516 | Elite Medical World Company | 0.00 | 14,000.00 | 0.00 | 19,380.00 | 5,380.00 | High Risk | CNT | SMC-CR-000045 |
C_00893 | Arabian Contract Service | 0.00 | 28,000.00 | 0.00 | 19,044.00 | -8,956.00 | Low Risk | CNT | SMC-C-0002058 |
C_03305 | Food Development Business Company | 0.00 | 112,000.00 | 0.00 | 18,856.00 | -93,144.00 | Low Risk | CNT | SMC-C-0006696 |
C_03258 | Al Enmaa Medical Services Company Limited | 0.00 | 175,500.00 | 0.00 | 18,384.00 | -157,116.00 | Low Risk | CNT | SMC-C-0006584 |
C_01394 | Einas Trading Co. | 0.00 | 126,000.00 | 0.00 | 17,949.00 | -108,051.00 | Low Risk | EST | SMC-C-0004984 |
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_03225 | Taj calm center for relaxation | 84,000.00 | 14,000.00 | 0.00 | 17,461.00 | 3,461.00 | High Risk | CNT | SMC-C-0006585 |
CP_00002 | Advanced Digital Information Technology Company | 0.00 | 70,398.50 | 0.00 | 17,400.00 | -52,998.00 | Low Risk | CNT | SMC-B-000025 |
C_01647 | Hunting Energy Saudi Arabia LLC | 0.00 | 28,000.00 | 0.00 | 16,653.00 | -11,347.00 | Low Risk | EST | SMC-C-0006012 |
C_02743 | United Doctors Company Ltd | 0.00 | 14,000.00 | 0.00 | 16,462.00 | 2,462.00 | High Risk | WST | SMC-C-0005637 |
C_00315 | Manoosha Al Reef Restaurant | 0.00 | 231,501.00 | 0.00 | 16,380.00 | -215,121.00 | Low Risk | EST | SMC-C-0002797 |
C_03029 | Fahad Attia Hussain Doshi Trading Est | 0.00 | 34,600.00 | 0.00 | 15,815.00 | -18,785.00 | Low Risk | CNT | SMC-C-0006246 |
C_01880 | Al-Hejaz Carton Factory Company | 0.00 | 14,000.00 | 0.00 | 15,452.00 | 1,452.00 | High Risk | CNT | SMC-C-0004166 |
C_03117 | Al Afaq Dental Complex | 0.00 | 28,000.00 | 0.00 | 15,446.00 | -12,554.00 | Low Risk | CNT | SMC-C-0006402 |
C_03149 | Baraka Development and Real Estate Investment Company | 0.00 | 21,000.00 | 0.00 | 15,433.00 | -5,567.00 | Low Risk | CNT | SMC-C-0006438 |
C_02935 | Childhood Steps Co., Ltd. | 0.00 | 21,000.00 | 0.00 | 15,387.00 | -5,613.00 | Low Risk | CNT | SMC-C-0006103 |
C_03223 | Women's International Candle Company | 0.00 | 21,000.00 | 0.00 | 15,341.00 | -5,659.00 | Low Risk | WST | SMC-C-0006580 |
C_03359 | Al-Basr Medical Services Company | 0.00 | 14,000.00 | 0.00 | 15,075.00 | 1,075.00 | High Risk | CNT | SMC-C-0006841 |
C_03042 | Veterinary Intensive Care Company | 84,000.00 | 0.00 | 0.00 | 14,939.00 | 14,939.00 | High Risk | CNT | SMC-C-0006288 |
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_00087 | National Company for Management & Services | 0.00 | 42,000.02 | 0.00 | 14,475.00 | -27,525.00 | Low Risk | EST | SMC-C-0002884 |
C_01709 | DIVERSI SAUDI ARABIA CO. LTD | 0.00 | 7,000.00 | 0.00 | 14,438.00 | 7,438.00 | High Risk | CNT | SMC-C-0003773 |
C_02169 | First Echoes General Contracting Est | 0.00 | 14,000.00 | 0.00 | 14,361.00 | 361.00 | High Risk | WST | SMC-C-0004726 |
C_03376 | Wazer Logistics Services Company | 542,000.00 | 0.00 | 0.00 | 14,183.00 | 14,183.00 | High Risk | CNT | SMC-C-0006881 |
C_02310 | Mervat Shaker Eid Al-Maqri Foundation for serving meals | 0.00 | 35,000.00 | 0.00 | 13,489.00 | -21,511.00 | Low Risk | WST | SMC-C-0004966 |
C_00293 | Khushaim Industrial equipment | 0.00 | 67,500.00 | 0.00 | 13,145.00 | -54,356.00 | Low Risk | EST | SMC-C-0003540 |
C_03327 | Al Mayasah Company | 0.00 | 35,000.00 | 0.00 | 13,053.00 | -21,947.00 | Low Risk | CNT | SMC-C-0006745 |
C_02812 | Saeed bin Abdullah bin Hassan Al-Ghamdi cafe to serve drinks | 0.00 | 21,000.00 | 0.00 | 12,915.00 | -8,086.00 | Low Risk | CNT | SMC-C-0005868 |
C_01955 | Dia Rashid Abdullah Al-Ghamdi Trading Est | 0.00 | 21,000.00 | 0.00 | 12,528.00 | -8,472.00 | Low Risk | CNT | SMC-C-0004232 |
CR_000583 | BRIGHT COLOR RESTURANT | 0.00 | 13,500.00 | 0.00 | 12,497.00 | -1,003.00 | Low Risk | CNT | SMC-CR-000061 |
CR_000670 | Moment Sandwich Buffet for Meals | 0.00 | 4,500.00 | 0.00 | 12,471.00 | 7,971.00 | High Risk | CNT | SMC-CR-000068 |
C_02708 | Milk cans establishment to serve drinks | 63,000.00 | 0.00 | 0.00 | 12,203.00 | 12,203.00 | High Risk | CNT | SMC-C-0005731 |
C_01154 | Pasta Gusto | 0.00 | 18,000.00 | 0.00 | 12,093.00 | -5,907.00 | Low Risk | EST | SMC-C-0002606 |
C_01736 | Rho Al-Samaa restaurants to serve meals to its owner, Haneen Al-Harbi | 180,000.00 | 21,000.00 | 0.00 | 11,987.00 | -9,013.00 | Low Risk | CNT | SMC-C-0003892 |
C_02959 | Modhar Charity Medical Association Complex | 0.00 | 21,000.00 | 0.00 | 11,970.00 | -9,030.00 | Low Risk | EST | SMC-C-0006139 |
C_02988 | The innovative specialized coffee company to serve drinks | 0.00 | 63,000.00 | 0.00 | 11,862.00 | -51,138.00 | Low Risk | CNT | SMC-C-0006166 |
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_00089 | AlHaramlia Jewelry - 165 | 0.00 | 58,500.00 | 0.00 | 11,411.00 | -47,089.00 | Low Risk | CNT | SMC-C-0001865SMC-C-0003620 |
C_03228 | Good food restaurants to serve meals | 0.00 | 36,000.00 | 0.00 | 11,402.00 | -24,598.00 | Low Risk | WST | SMC-C-0006593 |
CR_000691 | ???? ???? ?????? | 0.00 | 14,000.00 | 0.00 | 10,892.00 | -3,108.00 | Low Risk | CNT | SMC-CR-000075 |
C_03208 | Marine anchor restaurant | 0.00 | 8,388.00 | 0.00 | 10,799.00 | 2,411.00 | High Risk | WST | SMC-C-0006556 |
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 |
CR_000338 | AL Tajmeel Al Mutaqadmeh Co. | 0.00 | 7,000.00 | 0.00 | 10,693.00 | 3,693.00 | High Risk | CNT | SMC-CR-000015 |
CR_000507 | cerien neal spa co | 0.00 | 5,567.00 | 0.00 | 10,578.00 | 5,011.00 | High Risk | CNT | SMC-CR-000084 |
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_03330 | Ram Al Jamal Women's Beauty Company | 0.00 | 0.00 | 0.00 | 10,034.00 | 10,034.00 | High Risk | EST | SMC-C-0006736 |
C_02353 | Mishary Gibran Mufreh Al Shaher Foundation for Meals | 0.00 | 16,505.00 | 0.00 | 10,018.00 | -6,487.00 | Low Risk | WST | SMC-C-0004823 |
C_01210 | Western Way Restaurant to Deliver Meals | 0.00 | 90,500.00 | 0.00 | 9,963.00 | -80,537.00 | Low Risk | CNT | SMC-C-0002740 |
C_00935 | Competent Almahames | 0.00 | 28,000.00 | 0.00 | 9,959.00 | -18,041.00 | Low Risk | EST | SMC-C-0003625 |
C_02368 | Women's foot rest spa company | 0.00 | 21,000.00 | 0.00 | 9,959.00 | -11,041.00 | Low Risk | CNT | SMC-C-0005070 |
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_00384 | Envirotech Int. Co Ltd | 0.00 | 42,796.00 | 0.00 | 9,838.00 | -32,959.00 | Low Risk | CNT | SMC-C-0002156 |
C_02878 | Freshco Arabia Trading Company is a one person company | 0.00 | 14,000.00 | 0.00 | 9,708.00 | -4,292.00 | Low Risk | CNT | SMC-C-0005908 |
C_01707 | Adeeb Al Zamel | 0.00 | 7,000.00 | 0.00 | 9,646.00 | 2,646.00 | High Risk | EST | SMC-C-0005062 |
C_00099 | Arabian Electronics & Communication Co. | 0.00 | 9,000.00 | 0.00 | 9,585.00 | 585.00 | High Risk | CNT | SMC-C-0001438 |
C_03161 | Mirak Financial Corporation | 0.00 | 20,695.00 | 0.00 | 9,090.00 | -11,605.00 | Low Risk | CNT | SMC-C-0006464 |
C_02930 | green mustard company limited | 0.00 | 28,000.00 | 0.00 | 9,086.00 | -18,914.00 | Low Risk | WST | SMC-C-0005907 |
C_03365 | Arkan Al Taqarab Auto Services Establishment | 0.00 | 9,000.00 | 0.00 | 8,900.00 | -100.00 | Low Risk | CNT | SMC-C-0006856 |
C_00216 | National Contracting Co. Ltd. | 0.00 | 0.00 | 117,000.00 | 8,577.00 | -108,423.00 | Low Risk | EST | SMC-C-0003391 |
C_03021 | Alomar Investment Company | 0.00 | 14,000.00 | 0.00 | 8,493.00 | -5,507.00 | Low Risk | CNT | SMC-C-0006242 |
C_03452 | Atlad Middle East Construction Company Limited | 0.00 | 39,392.50 | 0.00 | 8,181.00 | -31,212.00 | Low Risk | WST | SMC-C-0007021 |
C_03293 | Al Falah Car Rental Company | 0.00 | 49,000.00 | 0.00 | 7,909.00 | -41,091.00 | Low Risk | CNT | SMC-C-0006694 |
C_02257 | Ahmed Khlewi fast food restaurant | 0.00 | 14,000.00 | 0.00 | 7,815.00 | -6,185.00 | Low Risk | CNT | SMC-C-0004842 |
C_03022 | Mahayel Al Ahly Hospital Company | 0.00 | 77,000.00 | 0.00 | 7,729.00 | -69,271.00 | Low Risk | WST | SMC-C-0006240 |
C_02909 | New Ninth Medical Company | 0.00 | 42,000.00 | 0.00 | 7,722.00 | -34,278.00 | Low Risk | EST | SMC-C-0006033 |
CR_000707 | Red Groove Ladies Beauty Salon | 0.00 | 9,000.00 | 0.00 | 7,665.00 | -1,335.00 | Low Risk | CNT | SMC-CR-000080 |
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 |
C_00918 | Sandwich Express Restaurant | 0.00 | 14,000.00 | 0.00 | 7,457.00 | -6,543.00 | Low Risk | EST | SMC-C-0004629 |
C_03089 | Fakhamet Al Sharq Apartments for Serviced Apartments | 0.00 | 7,000.00 | 0.00 | 7,441.00 | 441.00 | High Risk | EST | SMC-C-0006348 |
C_01615 | Arabian Ejazz Trading Est | 0.00 | 58,050.00 | 0.00 | 7,194.00 | -50,856.00 | Low Risk | CNT | SMC-C-0003604 |
C_03207 | Al-Rakhaa ovens for sweets | 0.00 | 7,000.00 | 0.00 | 7,153.00 | 153.00 | High Risk | WST | SMC-C-0006528 |
C_02037 | Aslam Marshoud Al-Rahili Medical Complex Company | 0.00 | 56,000.00 | 0.00 | 7,148.00 | -48,852.00 | Low Risk | WST | SMC-C-0004424 |
C_02215 | Barak Co. Ltd. | 0.00 | 7,000.00 | 0.00 | 7,038.00 | 38.00 | High Risk | EST | SMC-C-0004772 |
C_03206 | Zamkan Transport Corporation | 733,500.00 | 0.00 | 0.00 | 7,027.00 | 7,027.00 | High Risk | CNT | SMC-C-0006542 |
C_01382 | Al Fouad Int Polyclinic | 0.00 | 28,000.00 | 0.00 | 6,907.00 | -21,093.00 | Low Risk | WST | SMC-C-0003060 |
C_03428 | Tayseer Trading Company | 0.00 | 94,500.00 | 0.00 | 6,838.00 | -87,662.00 | Low Risk | WST | SMC-C-0006972 |
CR_000367 | Asrar Energy Sports Company | 0.00 | 9,000.00 | 0.00 | 6,769.00 | -2,231.00 | Low Risk | CNT | SMC-CR-000077 |
C_02888 | Electron Corner Contracting Est | 0.00 | 7,000.00 | 0.00 | 6,555.00 | -445.00 | Low Risk | CNT | SMC-C-0005994 |
C_02301 | Global Gourmet Company Limited | 0.00 | 35,239.00 | 0.00 | 6,131.00 | -29,108.00 | Low Risk | WST | SMC-C-0004918 |
C_03139 | Al-Haqeel Digital Medical Academy Complex | 0.00 | 90,000.00 | 0.00 | 6,131.00 | -83,869.00 | Low Risk | EST | SMC-C-0006434 |
C_03292 | Lilia Spa SportsCenter | 0.00 | 7,000.00 | 0.00 | 5,920.00 | -1,080.00 | Low Risk | EST | SMC-C-0006688 |
C_02605 | Taybat Al-Sour restaurants for serving meals | 0.00 | 7,000.00 | 0.00 | 5,916.00 | -1,084.00 | Low Risk | WST | SMC-C-0005456 |
C_01697 | L3 Saudi Arabia Co. Ltd. | 0.00 | 7,000.00 | 0.00 | 5,888.00 | -1,112.00 | Low Risk | CNT | SMC-C-0003804 |
C_03296 | First International Foods Company Limited | 0.00 | 42,000.00 | 0.00 | 5,872.00 | -36,128.00 | Low Risk | EST | SMC-C-0006629 |
CR_000480 | Olfa and Love Trading Est | 0.00 | 14,000.00 | 0.00 | 5,346.00 | -8,654.00 | Low Risk | CNT | SMC-CR-000038 |
CR_000558 | Najd Khalid Al Hussan Women's Beauty Salon | 0.00 | 11,165.00 | 0.00 | 5,345.00 | -5,820.00 | Low Risk | CNT | SMC-CR-000052 |
C_01953 | Beauty Care Fitness Center | 0.00 | 7,000.00 | 0.00 | 5,206.00 | -1,794.00 | Low Risk | EST | SMC-C-0004296 |
CR_000462 | Dag Sports Company | 0.00 | 7,000.00 | 0.00 | 5,058.00 | -1,942.00 | Low Risk | CNT | SMC-CR-000033 |
C_01444 | Fitness Center | 0.00 | 7,000.00 | 0.00 | 5,027.00 | -1,974.00 | Low Risk | EST | SMC-C-0003267 |
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_01639 | 2Care Center for Beauty | 0.00 | 14,000.00 | 0.00 | 4,977.00 | -9,023.00 | Low Risk | CNT | SMC-C-0003661 |
C_01998 | Colors of the Peacock Corporation for Advertising Services | 0.00 | 7,000.25 | 0.00 | 4,903.00 | -2,097.00 | Low Risk | CNT | SMC-CR-000030 |
CR_000700 | Dermaty Medical Company | 0.00 | 7,000.00 | 0.00 | 4,903.00 | -2,097.00 | Low Risk | CNT | SMC-CR-000076 |
CR_000650 | Tin Private Cafe for serving drinks | 0.00 | 14,000.00 | 0.00 | 4,837.00 | -9,163.00 | Low Risk | CNT | SMC-CR-000082 |
C_03185 | Coffee Valley Caf� to serve drinks | 0.00 | 14,000.00 | 0.00 | 4,335.00 | -9,665.00 | Low Risk | EST | SMC-C-0006459 |
C_03415 | Cold air category | 0.00 | 21,000.00 | 0.00 | 3,978.00 | -17,022.00 | Low Risk | WST | SMC-C-0006957 |
CR_000705 | Recipe and More Commercial | 0.00 | 4,500.00 | 0.00 | 3,874.00 | -626.00 | Low Risk | CNT | SMC-CR-000078 |
C_00153 | Al Mutlaq & Bu NUhayah | 0.00 | 7,000.00 | 0.00 | 3,858.00 | -3,142.00 | Low Risk | CNT | SMC-C-0002855 |
C_03332 | Amaken Land Transport Company (one person company) | 0.00 | 54,000.00 | 0.00 | 3,566.00 | -50,434.00 | Low Risk | EST | SMC-C-0006832 |
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 |
C_01791 | Durrat Al Sultan Company Limited | 0.00 | 49,000.00 | 0.00 | 3,519.00 | -45,481.00 | Low Risk | WST | SMC-C-0003972 |
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_02028 | AL MAJDOUIE AUTOMOTIVE L. L. C. | 0.00 | 21,000.00 | 0.00 | 3,284.00 | -17,716.00 | Low Risk | EST | SMC-C-0004429 |
C_00755 | Alsaggaf Trading Est | 0.00 | 63,000.00 | 0.00 | 3,284.00 | -59,716.00 | Low Risk | WST | SMC-C-0001772 |
C_02114 | Professional baker bakery for bread | 0.00 | 7,000.00 | 0.00 | 3,269.00 | -3,731.00 | Low Risk | CNT | SMC-C-0004618 |
CR_000553 | Hadouta Caf� serves drinks | 0.00 | 4,500.00 | 0.00 | 2,937.00 | -1,563.00 | Low Risk | CNT | SMC-CR-000054 |
C_01219 | Specialized Medical Center Hospital | 0.00 | 0.00 | 527,500.00 | 2,624.00 | -524,876.00 | Low Risk | CNT | SMC-C-0002734 |
C_00249 | Dar Almsand Contracting Co. | 0.00 | 693,500.00 | 0.00 | 2,286.00 | -691,214.00 | Low Risk | CNT | SMC-C-0001913 |
CR_000662 | Samar town | 0.00 | 7,000.00 | 0.00 | 1,728.00 | -5,272.00 | Low Risk | CNT | SMC-CR-000066 |
C_03395 | Al-Ittihad Advanced Trading Company One Person | 189,000.00 | 0.00 | 0.00 | 1,355.00 | 1,355.00 | High Risk | WST | SMC-C-0006892 |
C_03394 | Thamar Nutrition and Catering Company | 675,000.00 | 0.00 | 0.00 | 108.00 | 108.00 | High Risk | CNT | SMC-C-0006874 |
C_00329 | Musanadah Facilities Management Co Ltd | 0.00 | 0.00 | 2,176,000.00 | 105.00 | -2,175,896.00 | Low Risk | EST | SMC-C-0002150SMC-C-0004046 |
C_01574 | Saden Advanced | 0.00 | 44,000.00 | 0.00 | 1.00 | -43,999.00 | Low Risk | CNT | SMC-C-0003517 |
C_01501 | Elegant Nail | 0.00 | 13,999.80 | 0.00 | 0.00 | -14,000.00 | Low Risk | CNT | SMC-C-0003352 |
C_03427 | Zara Dental Clinics | 0.00 | 7,000.00 | 0.00 | 0.00 | -7,000.00 | Low Risk | EST | SMC-C-0006976 |
C_03271 | Dar Al Salama Medical Hospital Company | 0.00 | 184,500.00 | 0.00 | 0.00 | -184,500.00 | Low Risk | EST | SMC-C-0006647 |
C_03443 | Ivanho Electric Minerals Company for Simple Exploration Limited | 0.00 | 112,500.00 | 0.00 | 0.00 | -112,500.00 | Low Risk | WST | SMC-C-0006995 |
CR_000677 | Rukn Rimaz Company Offers | 0.00 | 21,000.00 | 0.00 | 0.00 | -21,000.00 | Low Risk | CNT | SMC-CR-000072 |
C_01566 | Mabasem Medical Center | 0.00 | 49,000.00 | 0.00 | 0.00 | -49,000.00 | Low Risk | CNT | SMC-C-0003498 |
C_00631 | Super Power Holding Co. | 0.00 | 288,000.00 | 0.00 | 0.00 | -288,000.00 | Low Risk | EST | SMC-C-0002754SMC-C-0003193SMC-C-0003934 |
C_03398 | Daem Al Motawara Support Services Company | 0.00 | 27,000.00 | 0.00 | 0.00 | -27,000.00 | Low Risk | CNT | SMC-C-0006921 |
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_03434 | Advanced Rash Trading Company | 0.00 | 70,000.00 | 0.00 | 0.00 | -70,000.00 | Low Risk | CNT | SMC-C-0006996 |
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 |
C_02392 | Smoked Ribs Trading Company | 0.00 | 70,000.00 | 0.00 | 0.00 | -70,000.00 | Low Risk | CNT | SMC-C-0005084 |
C_02480 | A mission outsourcing company for operation and maintenance | 351,000.00 | 70,000.00 | 0.00 | 0.00 | -70,000.00 | Low Risk | CNT | SMC-C-0005280 |
C_03356 | Catrion Catering Holding Company | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | CNT | SMC-C-0006836 | |
C_01229 | Abdul Lateef Jameel finance Co | 0.00 | 43,000.00 | 0.00 | 0.00 | -43,000.00 | Low Risk | WST | SMC-C-0002753 |
C_03396 | Coffee Address Trading Company | 0.00 | 0.00 | 675,000.00 | 0.00 | -675,000.00 | Low Risk | CNT | SMC-C-0006920 |
C_00273 | Sanad Alrahma Co. for Medical Care | 0.00 | 814,000.00 | 0.00 | 0.00 | -814,000.00 | Low Risk | CNT | SMC-C-0003484 |
C_02728 | Green Roots Contracting Company | 628,500.00 | 0.00 | 0.00 | 0.00 | 0.00 | EST | SMC-C-0005761 | |
C_00143 | Fresh Grilled Fakih Chicken | 0.00 | 2,926,000.00 | 0.00 | 0.00 | -2,926,000.00 | Low Risk | WST | SMC-C-0001180 |
C_02070 | Children's World Center Children's Hospitality Ahlia | 0.00 | 14,000.00 | 0.00 | 0.00 | -14,000.00 | Low Risk | CNT | SMC-C-0004489 |
C_02450 | Unique Concept Entertainment Company | 0.00 | 28,000.00 | 0.00 | 0.00 | -28,000.00 | Low Risk | WST | SMC-C-0005247 |
C_00722 | Ghosoun Business Idea Company | 0.00 | 84,000.00 | 0.00 | 0.00 | -84,000.00 | Low Risk | CNT | SMC-C-0003137 |
C_02122 | Arabian Solutions For Logistics Services | 0.00 | 190,500.00 | 0.00 | -1.00 | -190,501.00 | Low Risk | EST | SMC-C-0004513 |
C_00069 | Ali Abdul Rahman Ali Al Osaimi Car Maintenance Workshop | 0.00 | 49,000.00 | 0.00 | -1.00 | -49,001.00 | Low Risk | CNT | SMC-C-0002693 |
C_00194 | United International Transportation Co | 0.00 | 888,500.00 | 0.00 | -1.00 | -888,501.00 | Low Risk | CNT | SMC-C-0002835SMC-C-0002837 |
C_00280 | Revolving Restaurant Egyptian Foundation | 0.00 | 72,500.00 | 0.00 | -11.00 | -72,511.00 | Low Risk | WST | SMC-C-0001940 |
C_03378 | Rand III Medical Complex | 0.00 | 7,000.00 | 0.00 | -255.00 | -7,255.00 | Low Risk | EST | SMC-C-0006883 |
C_00942 | MHC Co | 0.00 | 90,000.00 | 465,000.00 | -895.00 | -555,895.00 | Low Risk | CNT | SMC-C-0002166 |
CR_000328 | Skin and Soul Center for Women's Beauty | 0.00 | 0.00 | 0.00 | -2,049.00 | -2,049.00 | Low Risk | CNT | SMC-CR-000014 |
C_03211 | Fast food dough and filling establishment | 0.00 | 3,631.00 | 0.00 | -2,472.00 | -6,103.00 | Low Risk | WST | SMC-C-0006558 |
C_03090 | Leading subject company for communications and information technology | 0.00 | 90,000.00 | 0.00 | -14,584.00 | -104,584.00 | Low Risk | CNT | SMC-C-0006343 |
C_01951 | Dora Advanced Development Company | 0.00 | 0.00 | 0.00 | -19,274.00 | -19,274.00 | Low Risk | CNT | SMC-C-0004262 |
C_01758 | Charitable Foundation for Orphans Care | 0.00 | 22,500.00 | 103,500.00 | -67,021.00 | -193,021.00 | Low Risk | CNT | SMC-C-0003901 |