Potential Risk Cleints

0.00 0.00
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 0.00CNT 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 0.00EST 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