Potential Risk Cleints
| AXcode |
Name |
PN |
Cash |
LG |
Total Due Amount |
Exp |
Status |
Regions |
Contract |
| C_00123 |
Kaefer Saudia Arabia Co |
0.00 |
-4.58 |
7,137,000.00 |
14,717,962.00 |
7,580,967.00 |
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 |
14,638,861.00 |
11,709,181.00 |
High Risk |
EST |
SMC-C-0005657 |
|---|
| C_01362 |
Saudi Arabian Baytur |
17,702,110.00 |
0.00 |
3,850,000.00 |
12,736,519.00 |
8,886,519.00 |
High Risk |
CNT |
SMC-C-0002816 |
|---|
| C_03266 |
Belban Dairy Products Company Branch |
16,602,000.00 |
0.00 |
0.00 |
8,149,668.00 |
8,149,668.00 |
High Risk |
CNT |
SMC-C-0006664 |
|---|
| C_00006 |
Zad Business |
12,054,000.00 |
1,893,064.00 |
0.00 |
5,335,573.00 |
3,442,509.00 |
High Risk |
WST |
SMC-C-0003032 |
|---|
| C_03429 |
Al Manhal Aircraft Manufacturing Company Limited |
0.00 |
0.00 |
0.00 |
4,785,815.00 |
4,785,815.00 |
High Risk |
CNT |
SMC-C-0006984 |
|---|
| C_01376 |
ALMARAI |
0.00 |
0.00 |
0.00 |
4,132,780.00 |
4,132,780.00 |
High Risk |
CNT |
SMC-C-0003069SMC-C-0006719 |
|---|
| C_00132 |
Nasser Saeed Al Hajri & Partners Contracting |
0.00 |
0.01 |
0.00 |
4,015,791.00 |
4,015,791.00 |
High Risk |
EST |
SMC-B-000050 |
|---|
| C_01757 |
United Wheels Support Services Company |
0.00 |
1,278,000.00 |
0.00 |
3,783,643.00 |
2,505,643.00 |
High Risk |
EST |
SMC-C-0005647 |
|---|
| C_03374 |
Taf Logistics Services Company, a single person company |
10,000,000.00 |
0.00 |
0.00 |
3,775,725.00 |
3,775,725.00 |
High Risk |
CNT |
SMC-C-0006869 |
|---|
| C_03196 |
Saudi Arabian Trading and Construction Company |
16,186,500.00 |
2,250,000.00 |
0.00 |
3,614,591.00 |
1,364,591.00 |
High Risk |
CNT |
SMC-C-0006471 |
|---|
| C_03214 |
Al Safi Danone Co. Ltd |
0.00 |
0.03 |
0.00 |
3,482,446.00 |
3,482,446.00 |
High Risk |
CNT |
SMC-C-0006565 |
|---|
| C_02022 |
Ram Dental and Orthodontic Company |
0.00 |
1,080,000.00 |
0.00 |
3,307,365.00 |
2,227,365.00 |
High Risk |
EST |
SMC-C-0004449 |
|---|
| C_01651 |
Hetten Gulf Operating and Maintenance Corporation |
0.00 |
1,224,000.00 |
0.00 |
2,572,982.00 |
1,348,982.00 |
High Risk |
CNT |
SMC-C-0003703 |
|---|
| C_02623 |
United Members Contracting Company |
0.00 |
2,330,090.00 |
0.00 |
2,387,415.00 |
57,325.00 |
High Risk |
WST |
SMC-C-0005555 |
|---|
| C_03396 |
Coffee Address Trading Company |
0.00 |
0.00 |
675,000.00 |
1,786,657.00 |
1,111,657.00 |
High Risk |
CNT |
SMC-C-0006920 |
|---|
| C_02154 |
Almajdouie Logistics Branch of Almajdouie Logistics Company Ltd. |
0.00 |
0.00 |
900,000.00 |
1,699,090.00 |
799,090.00 |
High Risk |
EST |
SMC-C-0005857 |
|---|
| C_01065 |
Ghaya |
0.00 |
587,455.00 |
0.00 |
1,576,865.00 |
989,410.00 |
High Risk |
WST |
SMC-C-0002332 |
|---|
| C_02040 |
Sandwich House Fast Food Restaurants Company |
0.00 |
67,500.00 |
1,665,000.00 |
1,497,195.00 |
-235,305.00 |
Low Risk |
CNT |
SMC-C-0004410 |
|---|
| C_02892 |
Al-Kifah Building Materials Company |
0.00 |
1,005,500.04 |
0.00 |
1,437,643.00 |
432,143.00 |
High Risk |
EST |
SMC-B-000004 |
|---|
| C_03267 |
China State Construction Middle East Co., Ltd |
0.00 |
0.00 |
0.00 |
1,333,874.00 |
1,333,874.00 |
High Risk |
CNT |
SMC-C-0006578 |
|---|
| C_00329 |
Musanadah Facilities Management Co Ltd |
0.00 |
0.00 |
2,176,000.00 |
1,303,033.00 |
-872,967.00 |
Low Risk |
EST |
SMC-C-0002150SMC-C-0004046 |
|---|
| C_01477 |
Al-Rashed Transportation |
0.00 |
0.00 |
868,500.00 |
1,232,594.00 |
364,094.00 |
High Risk |
EST |
SMC-C-0004839 |
|---|
| C_01836 |
Arab Petroleum Products Trading Company |
0.00 |
0.00 |
2,100,000.00 |
1,224,169.00 |
-875,831.00 |
Low Risk |
WST |
SMC-C-0004048 |
|---|
| C_00309 |
Fakeih Aquarium |
0.00 |
776,500.00 |
0.00 |
1,172,979.00 |
396,479.00 |
High Risk |
WST |
SMC-C-0002325 |
|---|
| C_03356 |
Catrion Catering Holding Company |
0.00 |
0.00 |
0.00 |
1,160,683.00 |
1,160,683.00 |
High Risk |
CNT |
SMC-C-0006836 |
|---|
| C_03256 |
Bawan Al Mimar Contracting Company |
2,925,000.00 |
567,000.00 |
0.00 |
1,060,446.00 |
493,446.00 |
High Risk |
CNT |
SMC-C-0006642 |
|---|
| C_03372 |
Gamma Construction Company |
0.00 |
0.00 |
938,500.00 |
1,054,092.00 |
115,592.00 |
High Risk |
CNT |
SMC-C-0006850 |
|---|
| C_03159 |
Majid Al Futtaim Cinemas |
0.00 |
495,000.00 |
0.00 |
1,017,104.00 |
522,104.00 |
High Risk |
CNT |
SMC-C-0006452 |
|---|
| C_01628 |
ARASCO |
676,500.00 |
0.00 |
1,557,000.00 |
916,945.00 |
-640,055.00 |
Low Risk |
CNT |
SMC-C-0003587 |
|---|
| C_02790 |
Advanced Hospitality Co., Ltd. |
0.00 |
717,500.00 |
0.00 |
883,569.00 |
166,069.00 |
High Risk |
CNT |
SMC-C-0005830 |
|---|
| C_03071 |
Oriental Hospitality Company to serve meals |
0.00 |
255,000.00 |
0.00 |
874,456.00 |
619,456.00 |
High Risk |
CNT |
SMC-C-0006311 |
|---|
| C_03358 |
Saudi Coffee Company |
0.00 |
0.00 |
0.00 |
867,540.00 |
867,540.00 |
High Risk |
WST |
SMC-C-0006804 |
|---|
| C_00008 |
Meed Trading Company |
0.00 |
683,500.01 |
0.00 |
810,975.00 |
127,475.00 |
High Risk |
CNT |
SMC-C-0002173 |
|---|
| C_01139 |
DALLAH HEALTHCARE Co DALLAH NAMAR HOSPITAL |
0.00 |
225,000.00 |
2,221,500.00 |
792,102.00 |
-1,654,398.00 |
Low Risk |
CNT |
SMC-C-0002522 |
|---|
| C_03453 |
Company WAED KHADMAT AL-MUNZAL For Marketing |
0.00 |
0.00 |
0.00 |
788,828.00 |
788,828.00 |
High Risk |
CNT |
SMC-C-0007015 |
|---|
| C_02704 |
Arab professional company for operation and maintenance |
4,981,500.00 |
0.00 |
0.00 |
784,147.00 |
784,147.00 |
High Risk |
WST |
SMC-C-0005408 |
|---|
| C_03254 |
Professional Services Company for Operation and Maintenance (one person company) |
3,450,000.00 |
0.00 |
0.00 |
680,327.00 |
680,327.00 |
High Risk |
WST |
SMC-C-0006626 |
|---|
| C_03422 |
Star Plus Logistics Company |
8,100,000.00 |
0.00 |
0.00 |
669,671.00 |
669,671.00 |
High Risk |
CNT |
SMC-C-0006965 |
|---|
| C_00556 |
Flow |
0.00 |
28,000.00 |
2,500,000.00 |
668,412.00 |
-1,859,588.00 |
Low Risk |
WST |
SMC-C-0001146 |
|---|
| C_03446 |
Talal Gulf Trading Establishment |
1,350,000.00 |
0.00 |
0.00 |
665,813.00 |
665,813.00 |
High Risk |
EST |
SMC-C-0007000 |
|---|
| C_01188 |
Al-Aa daa Al-khamsa Co |
0.00 |
912,000.00 |
0.00 |
638,538.00 |
-273,462.00 |
Low Risk |
CNT |
SMC-C-0002691 |
|---|
| C_02883 |
Burj Al-Shifa Medical Complex Co. Ltd. |
0.00 |
720,500.00 |
0.00 |
626,536.00 |
-93,964.00 |
Low Risk |
EST |
SMC-C-0005912 |
|---|
| C_01220 |
Alsuwaidi |
0.00 |
0.01 |
0.00 |
622,816.00 |
622,816.00 |
High Risk |
EST |
SMC-B-000010SMC-C-0002777SMC-C-0003616 |
|---|
| C_01923 |
Ibrahim Muhammed Al Mana & Brothers Company |
0.00 |
0.00 |
0.00 |
558,632.00 |
558,632.00 |
High Risk |
EST |
SMC-C-0003848 |
|---|
| C_01150 |
Ghaya |
0.00 |
117,000.00 |
0.00 |
513,102.00 |
396,102.00 |
High Risk |
WST |
SMC-C-0002559 |
|---|
| C_03437 |
Thuraya Holding Company |
10,800,000.00 |
0.00 |
0.00 |
474,262.00 |
474,262.00 |
High Risk |
CNT |
SMC-C-0006999 |
|---|
| C_00197 |
National Contracting Co. |
0.00 |
1,246,474.00 |
0.00 |
461,851.00 |
-784,623.00 |
Low Risk |
EST |
SMC-C-0004025 |
|---|
| C_02941 |
Saudi Architectural Art Maintenance Co. Ltd. |
0.00 |
360,000.00 |
0.00 |
450,464.00 |
90,464.00 |
High Risk |
CNT |
SMC-C-0006107 |
|---|
| C_01289 |
Almahmal |
0.00 |
1,849,000.00 |
0.00 |
445,863.00 |
-1,403,137.00 |
Low Risk |
WST |
SMC-C-0002909 |
|---|
| C_03041 |
Leading Silah Company Limited |
0.00 |
135,000.00 |
135,000.00 |
437,581.00 |
167,581.00 |
High Risk |
WST |
SMC-C-0006252 |
|---|
| C_02791 |
The Distinguished Spices Company for Meals (One Person Company) |
0.00 |
384,500.00 |
0.00 |
427,681.00 |
43,181.00 |
High Risk |
CNT |
SMC-C-0005831 |
|---|
| C_01075 |
Calm Al Sharq Trading Est |
0.00 |
280,000.00 |
0.00 |
397,525.00 |
117,525.00 |
High Risk |
CNT |
SMC-C-0002438 |
|---|
| C_01781 |
Flour and firewood establishment for serving meals |
0.00 |
362,500.00 |
0.00 |
394,180.00 |
31,680.00 |
High Risk |
CNT |
SMC-C-0003917 |
|---|
| C_03227 |
Bolivant Arabia Company Limited |
0.00 |
137,000.00 |
0.00 |
391,042.00 |
254,042.00 |
High Risk |
CNT |
SMC-C-0006568 |
|---|
| C_01663 |
Tamimi Global Co LTD |
0.00 |
0.00 |
910,000.00 |
383,176.00 |
-526,824.00 |
Low Risk |
WST |
SMC-C-0003696 |
|---|
| C_00064 |
Danube |
0.00 |
0.00 |
4,000,000.00 |
342,159.00 |
-3,657,841.00 |
Low Risk |
WST |
SMC-C-0000925SMC-C-0001528 |
|---|
| C_03306 |
Asdaa Health Medical Complex |
540,000.00 |
0.00 |
0.00 |
342,072.00 |
342,072.00 |
High Risk |
CNT |
SMC-C-0006700 |
|---|
| C_03361 |
Express Delivery Logistics Company is a one person company |
891,000.00 |
93,750.00 |
0.00 |
317,730.00 |
223,980.00 |
High Risk |
CNT |
SMC-C-0006847 |
|---|
| C_00534 |
Medical Projects Services Co. Ltd. |
0.00 |
914,500.00 |
0.00 |
314,670.00 |
-599,830.00 |
Low Risk |
CNT |
SMC-C-0001176 |
|---|
| C_03274 |
Arab Supply and Trade Company |
0.00 |
0.00 |
360,000.00 |
307,934.00 |
-52,066.00 |
Low Risk |
CNT |
SMC-C-0006679 |
|---|
| C_00024 |
Alfa Contracting Co. |
0.00 |
299,000.00 |
0.00 |
303,434.00 |
4,434.00 |
High Risk |
CNT |
SMC-C-0001520 |
|---|
| C_01888 |
Bateel Company Limited |
0.00 |
211,018.63 |
0.00 |
296,855.00 |
85,836.00 |
High Risk |
CNT |
SMC-C-0004030 |
|---|
| C_03606 |
Al-Rawasi Mountains International Company |
0.00 |
455,000.00 |
0.00 |
283,414.00 |
-171,586.00 |
Low Risk |
CNT |
SMC-C-0007032 |
|---|
| C_00744 |
Mdar Food Co Ltd |
0.00 |
1,862,500.00 |
0.00 |
280,568.00 |
-1,581,932.00 |
Low Risk |
EST |
SMC-C-0003440 |
|---|
| C_01113 |
Riyadh International Catering |
0.00 |
25,000.00 |
0.00 |
271,487.00 |
246,487.00 |
High Risk |
CNT |
SMC-C-0002455SMC-C-0004304 |
|---|
| C_00375 |
Samara Land Transportation Services Co |
0.00 |
17,993.00 |
705,500.00 |
269,762.00 |
-453,731.00 |
Low Risk |
EST |
SMC-C-0003065 |
|---|
| C_03268 |
Andalusia Arabian Medical Services Company |
0.00 |
203,500.00 |
0.00 |
268,047.00 |
64,547.00 |
High Risk |
WST |
SMC-C-0006671 |
|---|
| C_01625 |
East Gulf International Construction |
0.00 |
0.00 |
139,500.00 |
252,936.00 |
113,436.00 |
High Risk |
EST |
SMC-C-0005116 |
|---|
| CP_00046 |
Atheer Nawaf Saad Al-Muqati Medical Services Company |
306,000.00 |
300,000.00 |
0.00 |
249,220.00 |
-50,780.00 |
Low Risk |
WST |
SMC-C-0007020 |
|---|
| C_01958 |
Food nucleus company for catering services |
0.00 |
101,250.00 |
0.00 |
248,101.00 |
146,851.00 |
High Risk |
WST |
SMC-C-0004301 |
|---|
| C_03323 |
Cooney & Nagel Limited |
0.00 |
167,000.00 |
0.00 |
204,626.00 |
37,626.00 |
High Risk |
WST |
SMC-C-0006729 |
|---|
| C_03366 |
Sulaiman Abdullah Al Khuraiji Engineering Consulting Company |
0.00 |
317,433.00 |
0.00 |
199,356.00 |
-118,077.00 |
Low Risk |
CNT |
SMC-C-0006801 |
|---|
| C_00037 |
Shawarma Plus |
0.00 |
111,000.00 |
0.00 |
197,656.00 |
86,656.00 |
High Risk |
CNT |
SMC-C-0002918 |
|---|
| C_00439 |
Lomar |
0.00 |
117,000.00 |
0.00 |
193,699.00 |
76,699.00 |
High Risk |
WST |
SMC-C-0002077 |
|---|
| C_00104 |
Emad Sedeq Dahlan |
0.00 |
126,500.00 |
0.00 |
193,149.00 |
66,649.00 |
High Risk |
WST |
SMC-C-0001475 |
|---|
| C_01537 |
Saudi Ceramic Company |
0.00 |
641,500.00 |
0.00 |
189,446.00 |
-452,054.00 |
Low Risk |
CNT |
SMC-C-0003336 |
|---|
| C_03204 |
Arab Company for Maintenance and Operation Services |
0.00 |
234,000.00 |
0.00 |
182,057.00 |
-51,944.00 |
Low Risk |
CNT |
SMC-C-0006525 |
|---|
| C_03597 |
Al-Hada, Prince Sultan, and Prince Mansour Hospitals |
0.00 |
0.00 |
0.00 |
180,314.00 |
180,314.00 |
High Risk |
CNT |
SMC-C-0007030 |
|---|
| C_03230 |
Chronic Medical Specialty Care Hospital Company |
0.00 |
140,000.00 |
0.00 |
179,764.00 |
39,764.00 |
High Risk |
WST |
SMC-C-0006588 |
|---|
| C_02617 |
Anfas Al Raha Medical Company |
917,000.00 |
308,000.00 |
0.00 |
174,067.00 |
-133,933.00 |
Low Risk |
CNT |
SMC-C-0005541 |
|---|
| C_03224 |
Special care men's massage salon |
210,000.00 |
140,000.00 |
0.00 |
166,727.00 |
26,727.00 |
High Risk |
CNT |
SMC-C-0006541 |
|---|
| C_00177 |
Rimal Al-Sawahel Contracting Co 153 |
0.00 |
157,500.00 |
0.00 |
159,104.00 |
1,604.00 |
High Risk |
CNT |
SMC-C-0002358 |
|---|
| C_03375 |
Nakal Catering Services Company |
0.00 |
198,000.00 |
0.00 |
159,010.00 |
-38,990.00 |
Low Risk |
CNT |
SMC-C-0006760 |
|---|
| C_03200 |
Modern Palm Beach Restaurants Company for Catering Services |
0.00 |
125,000.00 |
0.00 |
147,942.00 |
22,942.00 |
High Risk |
CNT |
SMC-C-0006511 |
|---|
| C_00485 |
Enova for Facilities and Energy Management |
0.00 |
403,260.00 |
0.00 |
147,650.00 |
-255,610.00 |
Low Risk |
CNT |
SMC-C-0001285 |
|---|
| C_01528 |
Dana Bay Resort |
0.00 |
431,500.00 |
0.00 |
142,975.00 |
-288,525.00 |
Low Risk |
EST |
SMC-C-0005327 |
|---|
| C_03260 |
Abdullah Hussein Al Mutawa Sons Contracting Company |
0.00 |
0.00 |
180,000.00 |
142,600.00 |
-37,400.00 |
Low Risk |
WST |
SMC-C-0006604 |
|---|
| C_00750 |
Funoon Services Constructions |
0.00 |
11,250.00 |
0.00 |
142,380.00 |
131,130.00 |
High Risk |
CNT |
SMC-C-0001762 |
|---|
| C_03080 |
Hitachi Rail STS Branch |
0.00 |
185,000.00 |
0.00 |
142,337.00 |
-42,663.00 |
Low Risk |
CNT |
SMC-C-0006274 |
|---|
| C_01786 |
Al Khozama Gate Catering Services Company |
0.00 |
176,500.00 |
0.00 |
141,952.00 |
-34,548.00 |
Low Risk |
EST |
SMC-C-0003963 |
|---|
| C_01702 |
Lila Garden |
0.00 |
130,000.00 |
0.00 |
141,669.00 |
11,669.00 |
High Risk |
WST |
SMC-C-0003639 |
|---|
| C_02500 |
Abdullah Abdeen Abdul Ghafoor Bukhari Foundation |
225,000.00 |
675,000.00 |
0.00 |
139,625.00 |
-535,375.00 |
Low Risk |
CNT |
SMC-C-0005250 |
|---|
| C_03102 |
global marine services company |
0.00 |
160,000.00 |
0.00 |
133,362.00 |
-26,638.00 |
Low Risk |
EST |
SMC-C-0006374 |
|---|
| C_03140 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
36,000.00 |
0.00 |
132,193.00 |
96,193.00 |
High Risk |
EST |
SMC-C-0006437 |
|---|
| C_03337 |
Hadouta Shamiya Fast Food Company |
315,000.00 |
0.00 |
0.00 |
132,092.00 |
132,092.00 |
High Risk |
CNT |
SMC-C-0006781 |
|---|
| C_00094 |
Al Munajem Cold Stores Co. |
0.00 |
139,500.00 |
0.00 |
129,649.00 |
-9,851.00 |
Low Risk |
CNT |
SMC-C-0003056 |
|---|
| C_00433 |
Juice Factory |
0.00 |
262,600.14 |
0.00 |
127,680.00 |
-134,920.00 |
Low Risk |
EST |
SMC-C-0003704 |
|---|
| C_02158 |
Tawazi Trading Company Branch |
0.00 |
43,018.00 |
0.00 |
127,420.00 |
84,402.00 |
High Risk |
EST |
SMC-C-0004723 |
|---|
| C_03522 |
Abdul Rahman Abdul Qader Faqih Development Company Limited, a limited liability company |
0.00 |
0.00 |
0.00 |
122,939.00 |
122,939.00 |
High Risk |
WST |
SMC-C-0007027 |
|---|
| C_03060 |
Middle East Health Care Company |
0.00 |
0.00 |
0.00 |
120,865.00 |
120,865.00 |
High Risk |
EST |
SMC-C-0006282 |
|---|
| C_00189 |
El-Ajou Group Trading Company |
0.00 |
84,000.00 |
0.00 |
120,078.00 |
36,078.00 |
High Risk |
CNT |
SMC-C-0003685 |
|---|
| C_01649 |
Salem Basfar Optic. Center |
0.00 |
83,500.00 |
0.00 |
119,544.00 |
36,044.00 |
High Risk |
WST |
SMC-C-0003648 |
|---|
| C_03436 |
City Heritage Company |
0.00 |
119,000.00 |
0.00 |
117,581.00 |
-1,419.00 |
Low Risk |
CNT |
SMC-C-0006987 |
|---|
| C_03288 |
Al Suwaidi Retention |
0.00 |
0.00 |
0.00 |
111,289.00 |
111,289.00 |
High Risk |
EST |
SMC-B-003361 |
|---|
| C_02919 |
Sahab Food Co. Ltd. |
0.00 |
0.00 |
405,000.00 |
108,381.00 |
-296,619.00 |
Low Risk |
CNT |
SMC-C-0006032 |
|---|
| C_00231 |
Munch Bakery |
0.00 |
260,500.00 |
0.00 |
106,160.00 |
-154,340.00 |
Low Risk |
CNT |
SMC-C-0003508 |
|---|
| C_00056 |
Jazirat Alnawras Park |
0.00 |
120,000.00 |
0.00 |
103,265.00 |
-16,735.00 |
Low Risk |
WST |
SMC-C-0001188 |
|---|
| C_03276 |
Tayeb Ajeeb Food Company |
0.00 |
28,000.00 |
0.00 |
102,088.00 |
74,088.00 |
High Risk |
CNT |
SMC-C-0006665 |
|---|
| C_03061 |
Rakan Salah Ibrahim Al-Hawish Restaurants to Serve Me |
0.00 |
102,500.00 |
0.00 |
98,653.00 |
-3,847.00 |
Low Risk |
CNT |
SMC-C-0006314 |
|---|
| C_01151 |
Ghaya |
0.00 |
22,500.00 |
0.00 |
95,931.00 |
73,431.00 |
High Risk |
WST |
SMC-C-0002558 |
|---|
| C_03160 |
Kemer Company for Logistics Services |
0.00 |
67,500.00 |
0.00 |
94,884.00 |
27,384.00 |
High Risk |
CNT |
SMC-C-0006449 |
|---|
| C_01596 |
Doro Pizza |
144,000.00 |
35,000.00 |
0.00 |
92,870.00 |
57,870.00 |
High Risk |
EST |
SMC-C-0004532 |
|---|
| C_03132 |
Al-Faraidi Al-Ahly Complex |
0.00 |
177,000.00 |
0.00 |
83,778.00 |
-93,222.00 |
Low Risk |
CNT |
SMC-C-0006417 |
|---|
| C_01627 |
Muhammad Suleiman Al Khonaini |
0.00 |
71,500.00 |
0.00 |
83,565.00 |
12,065.00 |
High Risk |
EST |
SMC-C-0004458 |
|---|
| C_00536 |
Juice Factory |
0.00 |
0.00 |
0.00 |
82,590.00 |
82,590.00 |
High Risk |
EST |
SMC-C-0003702 |
|---|
| C_02119 |
Al Enaya Ghair Tailor |
502,500.00 |
0.00 |
0.00 |
81,933.00 |
81,933.00 |
High Risk |
WST |
SMC-C-0004626 |
|---|
| C_00145 |
Al Faye |
0.00 |
292,500.00 |
0.00 |
81,541.00 |
-210,959.00 |
Low Risk |
WST |
SMC-C-0001557 |
|---|
| C_03234 |
Bashama Dental Complex |
0.00 |
14,000.00 |
0.00 |
81,481.00 |
67,481.00 |
High Risk |
WST |
SMC-C-0006603 |
|---|
| C_02122 |
Arabian Solutions For Logistics Services |
0.00 |
190,500.00 |
0.00 |
79,629.00 |
-110,871.00 |
Low Risk |
EST |
SMC-C-0004513 |
|---|
| C_00679 |
Amal Alawi Al Saggaff |
0.00 |
196,892.17 |
0.00 |
78,972.00 |
-117,920.00 |
Low Risk |
WST |
SMC-C-0001620 |
|---|
| CR_000710 |
Al Mumayza Food Trading Company (One Person) |
0.00 |
27,835.00 |
0.00 |
76,084.00 |
48,249.00 |
High Risk |
CNT |
SMC-CR-000083 |
|---|
| C_03138 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
45,000.00 |
0.00 |
72,450.00 |
27,450.00 |
High Risk |
EST |
SMC-C-0006435 |
|---|
| C_03417 |
Digital Defense Point Information Technology Company |
0.00 |
80,000.00 |
0.00 |
72,354.00 |
-7,646.00 |
Low Risk |
CNT |
SMC-C-0006961 |
|---|
| C_01123 |
Al majdouie Logistics Co. |
0.00 |
238,025.00 |
0.00 |
71,911.00 |
-166,114.00 |
Low Risk |
EST |
SMC-C-0002398SMC-C-0004213 |
|---|
| C_03043 |
Starting Point Company Limited |
0.00 |
190,000.00 |
0.00 |
71,515.00 |
-118,485.00 |
Low Risk |
WST |
SMC-C-0006255 |
|---|
| C_02603 |
Canadian General Medical Center Complex Company |
0.00 |
76,500.00 |
0.00 |
69,553.00 |
-6,947.00 |
Low Risk |
EST |
SMC-C-0005485 |
|---|
| C_03451 |
Waterfall Garden Entertainment Company is a one-person company |
0.00 |
81,000.00 |
0.00 |
66,678.00 |
-14,322.00 |
Low Risk |
WST |
SMC-C-0006981 |
|---|
| C_03315 |
AlLaithUnitedScaffolding |
0.00 |
0.00 |
432,500.00 |
65,858.00 |
-366,642.00 |
Low Risk |
CNT |
SMC-C-0006714 |
|---|
| C_03448 |
Scaffold Garden Restaurants Company offers a one-person company |
0.00 |
67,500.00 |
0.00 |
63,497.00 |
-4,003.00 |
Low Risk |
WST |
SMC-C-0006980 |
|---|
| C_01219 |
Specialized Medical Center Hospital |
0.00 |
0.00 |
527,500.00 |
59,953.00 |
-467,547.00 |
Low Risk |
CNT |
SMC-C-0002734 |
|---|
| C_01256 |
Salmon and Figs Co Ltd |
0.00 |
86,000.00 |
0.00 |
57,771.00 |
-28,229.00 |
Low Risk |
WST |
SMC-C-0002801 |
|---|
| CP_00017 |
Grand Gulf Fast Food Company |
0.00 |
14,000.00 |
0.00 |
56,814.00 |
42,814.00 |
High Risk |
WST |
SMC-B-003325 |
|---|
| C_00942 |
MHC Co |
0.00 |
90,000.00 |
465,000.00 |
55,921.00 |
-499,079.00 |
Low Risk |
CNT |
SMC-C-0002166 |
|---|
| C_03215 |
Innovative craft company to serve drinks |
0.00 |
42,000.00 |
0.00 |
55,703.00 |
13,703.00 |
High Risk |
EST |
SMC-C-0006505 |
|---|
| C_03050 |
Alf Jim Logistics Company |
0.00 |
372,000.00 |
0.00 |
51,421.00 |
-320,579.00 |
Low Risk |
CNT |
SMC-C-0006254 |
|---|
| C_00279 |
Samma Makkah |
0.00 |
58,500.00 |
0.00 |
51,053.00 |
-7,447.00 |
Low Risk |
WST |
SMC-C-0001561 |
|---|
| C_00787 |
loza female salon |
258,817.00 |
119,000.00 |
0.00 |
50,981.00 |
-68,019.00 |
Low Risk |
CNT |
SMC-C-0001863 |
|---|
| C_00841 |
Musad Alseif |
0.00 |
178,500.00 |
1,144,500.00 |
50,871.00 |
-1,272,129.00 |
Low Risk |
CNT |
SMC-C-0001681 |
|---|
| C_01129 |
Aljanoub Water factory |
0.00 |
54,000.00 |
0.00 |
48,271.00 |
-5,729.00 |
Low Risk |
WST |
SMC-C-0002538 |
|---|
| C_00591 |
Four Winds Saudi Arabia Ltd |
0.00 |
150,000.00 |
0.00 |
48,231.00 |
-101,769.00 |
Low Risk |
WST |
SMC-C-0001303 |
|---|
| C_02232 |
Creative Food Lab Trading Company |
0.00 |
21,000.00 |
0.00 |
46,139.00 |
25,139.00 |
High Risk |
CNT |
SMC-C-0004816 |
|---|
| C_01133 |
Orient Stor Coffee Shop Est |
0.00 |
21,000.00 |
0.00 |
45,707.00 |
24,707.00 |
High Risk |
EST |
SMC-C-0003835 |
|---|
| C_01578 |
Restaurante de comida rápida Saleh Mutlaq Al Otaibic |
0.00 |
57,500.00 |
0.00 |
44,999.00 |
-12,501.00 |
Low Risk |
CNT |
SMC-C-0003449 |
|---|
| C_00266 |
Al Jeri Transportation |
0.00 |
0.00 |
225,000.00 |
44,470.00 |
-180,530.00 |
Low Risk |
CNT |
SMC-C-0002214 |
|---|
| CP_00032 |
Smoothie Paradise Beverage Company |
337,500.00 |
0.00 |
0.00 |
43,865.00 |
43,865.00 |
High Risk |
WST |
SMC-B-003366 |
|---|
| C_01404 |
Square Trading Corporation |
0.00 |
87,250.00 |
0.00 |
43,827.00 |
-43,423.00 |
Low Risk |
WST |
SMC-C-0003119 |
|---|
| C_03332 |
Amaken Land Transport Company (one person company) |
0.00 |
54,000.00 |
0.00 |
43,464.00 |
-10,536.00 |
Low Risk |
EST |
SMC-C-0006832 |
|---|
| C_02835 |
Clean albumen restaurants to serve meals |
336,000.00 |
0.00 |
0.00 |
42,601.00 |
42,601.00 |
High Risk |
EST |
SMC-C-0005926 |
|---|
| C_00232 |
Sajana Trad & Inv LTD |
0.00 |
80,088.00 |
0.00 |
42,452.00 |
-37,636.00 |
Low Risk |
CNT |
SMC-C-0003516 |
|---|
| C_03434 |
Advanced Rash Trading Company |
0.00 |
70,000.00 |
0.00 |
41,266.00 |
-28,734.00 |
Low Risk |
CNT |
SMC-C-0006996 |
|---|
| C_02013 |
Prince Medical Center Co. Ltd. |
0.00 |
42,000.00 |
0.00 |
40,527.00 |
-1,473.00 |
Low Risk |
WST |
SMC-C-0004411 |
|---|
| 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_02112 |
Adwaa Sigal Complex for Medical Services Ltd. |
0.00 |
7,000.00 |
0.00 |
39,675.00 |
32,675.00 |
High Risk |
EST |
SMC-C-0006942 |
|---|
| C_00636 |
Modern Electronics Co Ltd |
0.00 |
35,000.00 |
0.00 |
39,461.00 |
4,461.00 |
High Risk |
CNT |
SMC-C-0002860 |
|---|
| C_03435 |
Ain Al Hayat Medical Company |
0.00 |
35,000.00 |
0.00 |
38,367.00 |
3,367.00 |
High Risk |
CNT |
SMC-C-0006990 |
|---|
| C_00187 |
Wraps Arabia |
0.00 |
541,317.00 |
0.00 |
37,418.00 |
-503,899.00 |
Low Risk |
CNT |
SMC-C-0002935 |
|---|
| C_03222 |
Three Clouds Trading Company |
315,000.00 |
0.00 |
0.00 |
36,142.00 |
36,142.00 |
High Risk |
CNT |
SMC-C-0006582 |
|---|
| C_01738 |
Relish |
0.00 |
49,000.00 |
0.00 |
34,856.00 |
-14,144.00 |
Low Risk |
WST |
SMC-C-0003906 |
|---|
| C_02619 |
Fahd Abdul Mohsen Mutair Al Sheikh Foundation for Meals |
556,500.00 |
0.00 |
0.00 |
34,608.00 |
34,608.00 |
High Risk |
EST |
SMC-C-0005561 |
|---|
| C_03397 |
Bayt Al-Batterjee Medical Company for Pharmaceutical Industries |
0.00 |
35,000.00 |
0.00 |
34,306.00 |
-694.00 |
Low Risk |
WST |
SMC-C-0006905 |
|---|
| C_02077 |
Olayan Discon Industrial Co., Ltd. |
0.00 |
50,000.00 |
0.00 |
32,822.00 |
-17,178.00 |
Low Risk |
EST |
SMC-C-0004534 |
|---|
| C_03390 |
Verona restaurant for serving meals |
0.00 |
31,500.00 |
0.00 |
31,611.00 |
111.00 |
High Risk |
EST |
SMC-C-0006888 |
|---|
| C_03425 |
Energy City Medical Services Company |
0.00 |
0.00 |
0.00 |
31,050.00 |
31,050.00 |
High Risk |
EST |
SMC-C-0006939 |
|---|
| C_03257 |
National Medical Services Company Limited |
0.00 |
28,000.00 |
0.00 |
30,909.00 |
2,909.00 |
High Risk |
EST |
SMC-C-0006639 |
|---|
| C_02948 |
Salamatak Medical Complex Company |
0.00 |
21,000.00 |
0.00 |
30,891.00 |
9,891.00 |
High Risk |
EST |
SMC-C-0006120 |
|---|
| C_03031 |
Adecco Middle East |
0.00 |
0.00 |
0.00 |
30,848.00 |
30,848.00 |
High Risk |
CNT |
SMC-C-0006268 |
|---|
| CP_00002 |
Advanced Digital Information Technology Company |
0.00 |
70,398.50 |
0.00 |
30,119.00 |
-40,279.00 |
Low Risk |
CNT |
SMC-B-000025 |
|---|
| C_03221 |
Golden Range Investment Company |
4,638,000.00 |
287,750.00 |
0.00 |
29,597.00 |
-258,153.00 |
Low Risk |
EST |
SMC-C-0006557 |
|---|
| C_00627 |
Makkah Water |
0.00 |
419,500.00 |
0.00 |
28,250.00 |
-391,250.00 |
Low Risk |
WST |
SMC-C-0001209 |
|---|
| C_03349 |
Jeddah Medical Care Solutions Company is a one person company |
0.00 |
1,337,000.00 |
0.00 |
27,537.00 |
-1,309,463.00 |
Low Risk |
WST |
SMC-C-0006809 |
|---|
| C_00996 |
Food Supplies |
0.00 |
28,000.00 |
0.00 |
27,191.00 |
-809.00 |
Low Risk |
EST |
SMC-C-0003911 |
|---|
| C_03411 |
Sejam Medical Company |
0.00 |
21,000.00 |
0.00 |
25,266.00 |
4,266.00 |
High Risk |
CNT |
SMC-C-0006945 |
|---|
| C_03373 |
Milly Catering Services Company is a one person company |
140,000.00 |
0.00 |
0.00 |
25,200.00 |
25,200.00 |
High Risk |
CNT |
SMC-C-0006796 |
|---|
| C_01217 |
Ozi Burger |
0.00 |
49,000.00 |
0.00 |
24,851.00 |
-24,149.00 |
Low Risk |
EST |
SMC-C-0004323 |
|---|
| C_03432 |
(Advanced Company for Business Solutions (One Person) |
0.00 |
30,000.00 |
0.00 |
24,692.00 |
-5,308.00 |
Low Risk |
EST |
SMC-C-0006983 |
|---|
| C_02066 |
Al-Masif Polyclinics Complex |
0.00 |
28,000.00 |
0.00 |
24,370.00 |
-3,630.00 |
Low Risk |
CNT |
SMC-C-0007010 |
|---|
| 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_02219 |
Laundries Mohammed Hamid Nasser Al-Qahtani for car services |
0.00 |
21,563.00 |
0.00 |
23,448.00 |
1,885.00 |
High Risk |
WST |
SMC-C-0004817 |
|---|
| C_03380 |
Hokama Najd Medical Company |
0.00 |
16,000.00 |
0.00 |
23,006.00 |
7,006.00 |
High Risk |
CNT |
SMC-C-0006898 |
|---|
| C_03467 |
Dentera Clinics |
0.00 |
18,000.00 |
0.00 |
22,152.00 |
4,152.00 |
High Risk |
WST |
SMC-B-003365 |
|---|
| CR_000682 |
Golden Side Trading Company is a one person company |
0.00 |
13,500.00 |
0.00 |
21,653.00 |
8,153.00 |
High Risk |
CNT |
SMC-CR-000074 |
|---|
| 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_03357 |
Emergency Medical Care Company is a closed Saudi joint stock company |
0.00 |
0.00 |
233,000.00 |
21,164.00 |
-211,836.00 |
Low Risk |
EST |
SMC-C-0006828 |
|---|
| C_02711 |
Gulf Palms Company Limited |
0.00 |
14,000.00 |
0.00 |
20,875.00 |
6,875.00 |
High Risk |
CNT |
SMC-C-0005686 |
|---|
| C_01212 |
Easy hair styling operator for women |
0.00 |
35,000.00 |
0.00 |
20,851.00 |
-14,149.00 |
Low Risk |
CNT |
SMC-C-0002733 |
|---|
| C_03223 |
Women's International Candle Company |
0.00 |
21,000.00 |
0.00 |
20,118.00 |
-882.00 |
Low Risk |
WST |
SMC-C-0006580 |
|---|
| C_03139 |
Al-Haqeel Digital Medical Academy Complex |
0.00 |
90,000.00 |
0.00 |
19,993.00 |
-70,007.00 |
Low Risk |
EST |
SMC-C-0006434 |
|---|
| C_00069 |
Ali Abdul Rahman Ali Al Osaimi Car Maintenance Workshop |
0.00 |
49,000.00 |
0.00 |
19,914.00 |
-29,086.00 |
Low Risk |
CNT |
SMC-C-0002693 |
|---|
| C_03228 |
Good food restaurants to serve meals |
0.00 |
36,000.00 |
0.00 |
18,025.00 |
-17,975.00 |
Low Risk |
WST |
SMC-C-0006593 |
|---|
| CR_000677 |
Rukn Rimaz Company Offers |
0.00 |
21,000.00 |
0.00 |
16,943.00 |
-4,057.00 |
Low Risk |
CNT |
SMC-CR-000072 |
|---|
| C_03258 |
Al Enmaa Medical Services Company Limited |
0.00 |
175,500.00 |
0.00 |
16,323.00 |
-159,177.00 |
Low Risk |
CNT |
SMC-C-0006584 |
|---|
| C_01406 |
Laila Dakhil Al Hazmi for Fast Food |
0.00 |
91,000.00 |
0.00 |
15,757.00 |
-75,243.00 |
Low Risk |
WST |
SMC-C-0003160SMC-C-0003710 |
|---|
| C_03487 |
Specialized Medical Creativity Company, a Sole Proprietorship |
0.00 |
9,000.00 |
0.00 |
15,097.00 |
6,097.00 |
High Risk |
EST |
SMC-B-003370 |
|---|
| 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_01659 |
Daily Coffee |
0.00 |
35,785.00 |
0.00 |
14,849.00 |
-20,936.00 |
Low Risk |
EST |
SMC-C-0003716 |
|---|
| C_03241 |
ARMA ARABIA CO. LTD |
294,000.00 |
0.00 |
0.00 |
14,710.00 |
14,710.00 |
High Risk |
CNT |
SMC-C-0006609 |
|---|
| C_01382 |
Al Fouad Int Polyclinic |
0.00 |
28,000.00 |
0.00 |
14,379.00 |
-13,621.00 |
Low Risk |
WST |
SMC-C-0003060 |
|---|
| C_00605 |
The Fruits Of Saudi Food Foundation |
0.00 |
31,500.00 |
0.00 |
13,739.00 |
-17,761.00 |
Low Risk |
WST |
SMC-C-0001376 |
|---|
| C_03486 |
Subul Digital Services Company |
0.00 |
0.00 |
0.00 |
13,440.00 |
13,440.00 |
High Risk |
CNT |
SMC-C-0007028 |
|---|
| C_03365 |
Arkan Al Taqarab Auto Services Establishment |
0.00 |
9,000.00 |
0.00 |
13,349.00 |
4,349.00 |
High Risk |
CNT |
SMC-C-0006856 |
|---|
| C_03428 |
Tayseer Trading Company |
0.00 |
184,500.00 |
0.00 |
13,072.00 |
-171,428.00 |
Low Risk |
WST |
SMC-C-0006972 |
|---|
| C_00891 |
Rezayat Trading Company Ltd |
0.00 |
4,500.00 |
77,000.00 |
12,987.00 |
-68,513.00 |
Low Risk |
EST |
SMC-C-0003487 |
|---|
| C_02562 |
Taste Compatibility Trading Company |
0.00 |
55,999.49 |
0.00 |
12,731.00 |
-43,269.00 |
Low Risk |
EST |
SMC-C-0005416 |
|---|
| C_01394 |
Einas Trading Co. |
0.00 |
126,000.00 |
0.00 |
12,376.00 |
-113,624.00 |
Low Risk |
EST |
SMC-C-0004984 |
|---|
| C_03416 |
Beyond Borders Travel and Tourism Services Company |
0.00 |
7,000.00 |
0.00 |
12,215.00 |
5,215.00 |
High Risk |
CNT |
SMC-C-0006955 |
|---|
| C_01154 |
Pasta Gusto |
0.00 |
18,000.00 |
0.00 |
12,090.00 |
-5,910.00 |
Low Risk |
EST |
SMC-C-0002606 |
|---|
| C_02175 |
Balanced coffee establishment to serve drinks |
0.00 |
21,000.00 |
0.00 |
11,951.00 |
-9,049.00 |
Low Risk |
EST |
SMC-C-0004693 |
|---|
| C_03225 |
Taj calm center for relaxation |
84,000.00 |
14,000.00 |
0.00 |
11,756.00 |
-2,244.00 |
Low Risk |
CNT |
SMC-C-0006585 |
|---|
| C_02748 |
Afaq Food Food Trading Company |
0.00 |
42,000.00 |
0.00 |
10,917.00 |
-31,083.00 |
Low Risk |
CNT |
SMC-C-0005766 |
|---|
| CR_000401 |
Golden Crop Trading Company is a one person company |
0.00 |
11,500.00 |
0.00 |
10,877.00 |
-623.00 |
Low Risk |
CNT |
SMC-CR-000021 |
|---|
| C_03208 |
Marine anchor restaurant |
0.00 |
8,388.00 |
0.00 |
10,799.00 |
2,411.00 |
High Risk |
WST |
SMC-C-0006556 |
|---|
| 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 |
|---|
| C_00066 |
Shake It Est |
0.00 |
14,000.00 |
0.00 |
10,450.00 |
-3,550.00 |
Low Risk |
CNT |
SMC-C-0002168 |
|---|
| C_01339 |
El Seif Engeneering Contracting Company |
0.00 |
0.00 |
465,000.00 |
10,250.00 |
-454,750.00 |
Low Risk |
CNT |
SMC-C-0003015 |
|---|
| C_01444 |
Fitness Center |
0.00 |
7,000.00 |
0.00 |
10,220.00 |
3,220.00 |
High Risk |
EST |
SMC-C-0003267 |
|---|
| 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_01955 |
Dia Rashid Abdullah Al-Ghamdi Trading Est |
0.00 |
21,000.00 |
0.00 |
9,685.00 |
-11,315.00 |
Low Risk |
CNT |
SMC-C-0004232 |
|---|
| C_03523 |
Commercial Catering Undertakings Establishment |
0.00 |
14,000.00 |
0.00 |
9,215.00 |
-4,785.00 |
Low Risk |
CNT |
SMC-B-003378 |
|---|
| C_02353 |
Mishary Gibran Mufreh Al Shaher Foundation for Meals |
0.00 |
16,505.00 |
0.00 |
8,808.00 |
-7,697.00 |
Low Risk |
WST |
SMC-C-0004823 |
|---|
| C_01639 |
2Care Center for Beauty |
0.00 |
14,000.00 |
0.00 |
8,616.00 |
-5,384.00 |
Low Risk |
CNT |
SMC-C-0003661 |
|---|
| CR_000704 |
Silver Spoon Trading Company |
0.00 |
13,500.00 |
0.00 |
7,971.00 |
-5,529.00 |
Low Risk |
CNT |
SMC-CR-000079 |
|---|
| C_03206 |
Zamkan Transport Corporation |
733,500.00 |
0.00 |
0.00 |
7,948.00 |
7,948.00 |
High Risk |
CNT |
SMC-C-0006542 |
|---|
| 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_02708 |
Milk cans establishment to serve drinks |
63,000.00 |
0.00 |
0.00 |
7,704.00 |
7,704.00 |
High Risk |
CNT |
SMC-C-0005731 |
|---|
| C_02935 |
Childhood Steps Co., Ltd. |
0.00 |
21,000.00 |
0.00 |
7,694.00 |
-13,306.00 |
Low Risk |
CNT |
SMC-C-0006103 |
|---|
| C_02037 |
Aslam Marshoud Al-Rahili Medical Complex Company |
0.00 |
56,000.00 |
0.00 |
7,158.00 |
-48,842.00 |
Low Risk |
WST |
SMC-C-0004424 |
|---|
| C_03378 |
Rand III Medical Complex |
0.00 |
7,000.00 |
0.00 |
7,146.00 |
146.00 |
High Risk |
EST |
SMC-C-0006883 |
|---|
| C_01615 |
Arabian Ejazz Trading Est |
0.00 |
58,050.00 |
0.00 |
6,834.00 |
-51,216.00 |
Low Risk |
CNT |
SMC-C-0003604 |
|---|
| C_02133 |
Lehmoom Beverage Service Establishment |
0.00 |
63,000.00 |
0.00 |
6,763.00 |
-56,237.00 |
Low Risk |
CNT |
SMC-C-0004690 |
|---|
| C_02689 |
Sofitel Al Khobar Hotel Company Ltd. |
0.00 |
250,000.00 |
0.00 |
6,478.00 |
-243,522.00 |
Low Risk |
EST |
SMC-C-0005600 |
|---|
| C_02605 |
Taybat Al-Sour restaurants for serving meals |
0.00 |
7,000.00 |
0.00 |
5,915.00 |
-1,085.00 |
Low Risk |
WST |
SMC-C-0005456 |
|---|
| C_01638 |
Alsuwaidi |
0.00 |
0.00 |
0.00 |
5,896.00 |
5,896.00 |
High Risk |
EST |
SMC-C-0003617 |
|---|
| CR_000426 |
Rising Steps Company for Speech and Hearing Improvement, a one-person company |
0.00 |
5,567.00 |
0.00 |
5,567.00 |
0.00 |
0.00
CNT |
SMC-CR-000086 |
|---|
| C_02169 |
First Echoes General Contracting Est |
0.00 |
14,000.00 |
0.00 |
5,555.00 |
-8,445.00 |
Low Risk |
WST |
SMC-C-0004726 |
|---|
| CR_000338 |
AL Tajmeel Al Mutaqadmeh Co. |
0.00 |
7,000.00 |
0.00 |
5,347.00 |
-1,653.00 |
Low Risk |
CNT |
SMC-CR-000015 |
|---|
| C_01210 |
Western Way Restaurant to Deliver Meals |
0.00 |
7,000.00 |
0.00 |
4,984.00 |
-2,016.00 |
Low Risk |
CNT |
SMC-C-0002740 |
|---|
| C_01709 |
DIVERSI SAUDI ARABIA CO. LTD |
0.00 |
7,000.00 |
0.00 |
4,813.00 |
-2,187.00 |
Low Risk |
CNT |
SMC-C-0003773 |
|---|
| C_00099 |
Arabian Electronics & Communication Co. |
0.00 |
9,000.00 |
0.00 |
4,793.00 |
-4,207.00 |
Low Risk |
CNT |
SMC-C-0001438 |
|---|
| C_01647 |
Hunting Energy Saudi Arabia LLC |
0.00 |
28,000.00 |
0.00 |
4,628.00 |
-23,372.00 |
Low Risk |
EST |
SMC-C-0006012 |
|---|
| C_02930 |
green mustard company limited |
0.00 |
28,000.00 |
0.00 |
4,544.00 |
-23,456.00 |
Low Risk |
WST |
SMC-C-0005907 |
|---|
| C_00216 |
National Contracting Co. Ltd. |
0.00 |
0.00 |
117,000.00 |
4,288.00 |
-112,712.00 |
Low Risk |
EST |
SMC-C-0003391 |
|---|
| C_03021 |
Alomar Investment Company |
0.00 |
14,000.00 |
0.00 |
4,246.00 |
-9,754.00 |
Low Risk |
CNT |
SMC-C-0006242 |
|---|
| C_01338 |
Dallah Nakheel Health Hospital Company |
0.00 |
0.00 |
1,400,000.00 |
4,194.00 |
-1,395,806.00 |
Low Risk |
CNT |
SMC-C-0002956 |
|---|
| C_02900 |
Gama Trading Company |
2,443,500.00 |
0.00 |
0.00 |
3,887.00 |
3,887.00 |
High Risk |
WST |
SMC-C-0006014 |
|---|
| 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_03376 |
Wazer Logistics Services Company |
542,000.00 |
0.00 |
0.00 |
3,746.00 |
3,746.00 |
High Risk |
CNT |
SMC-C-0006881 |
|---|
| C_03438 |
E Five Foodstuff Company |
0.00 |
49,000.00 |
0.00 |
3,741.00 |
-45,259.00 |
Low Risk |
EST |
SMC-C-0006985 |
|---|
| C_00918 |
Sandwich Express Restaurant |
0.00 |
14,000.00 |
0.00 |
3,729.00 |
-10,271.00 |
Low Risk |
EST |
SMC-C-0004629 |
|---|
| C_03089 |
Fakhamet Al Sharq Apartments for Serviced Apartments |
0.00 |
7,000.00 |
0.00 |
3,720.00 |
-3,281.00 |
Low Risk |
EST |
SMC-C-0006348 |
|---|
| C_03207 |
Al-Rakhaa ovens for sweets |
0.00 |
7,000.00 |
0.00 |
3,577.00 |
-3,423.00 |
Low Risk |
WST |
SMC-C-0006528 |
|---|
| C_02215 |
Barak Co. Ltd. |
0.00 |
7,000.00 |
0.00 |
3,519.00 |
-3,481.00 |
Low Risk |
EST |
SMC-C-0004772 |
|---|
| CR_000752 |
Khalid Mohammed Bin Yousef Women's Beauty Salon |
0.00 |
4,165.00 |
0.00 |
3,055.00 |
-1,110.00 |
Low Risk |
CNT |
SMC-CR-000090 |
|---|
| C_01880 |
Al-Hejaz Carton Factory Company |
0.00 |
14,000.00 |
0.00 |
2,804.00 |
-11,196.00 |
Low Risk |
CNT |
SMC-C-0004166 |
|---|
| C_00143 |
Fresh Grilled Fakih Chicken |
0.00 |
2,926,000.00 |
0.00 |
2,008.00 |
-2,923,992.00 |
Low Risk |
WST |
SMC-C-0001180 |
|---|
| CR_000480 |
Olfa and Love Trading Est |
0.00 |
14,000.00 |
0.00 |
2,000.00 |
-12,000.00 |
Low Risk |
CNT |
SMC-CR-000038 |
|---|
| C_01049 |
Kudu Company For Food & Catering |
0.00 |
0.00 |
993,000.00 |
1,971.00 |
-991,029.00 |
Low Risk |
CNT |
SMC-C-0002340 |
|---|
| C_03114 |
Unique brand fast food company |
0.00 |
200,000.00 |
0.00 |
1,892.00 |
-198,108.00 |
Low Risk |
CNT |
SMC-C-0006376 |
|---|
| CR_000731 |
Unlimited Sports Foundation |
0.00 |
4,500.00 |
0.00 |
1,730.00 |
-2,770.00 |
Low Risk |
CNT |
SMC-CR-000087 |
|---|
| C_02856 |
Saudi Arabian Wicca Co. Ltd. |
0.00 |
248,500.00 |
0.00 |
1,177.00 |
-247,323.00 |
Low Risk |
EST |
SMC-C-0005902 |
|---|
| C_03415 |
Cold air category |
0.00 |
21,000.00 |
0.00 |
1,040.00 |
-19,960.00 |
Low Risk |
WST |
SMC-C-0006957 |
|---|
| C_01736 |
Rho Al-Samaa restaurants to serve meals to its owner, Haneen Al-Harbi |
180,000.00 |
21,000.00 |
0.00 |
1,016.00 |
-19,984.00 |
Low Risk |
CNT |
SMC-C-0003892 |
|---|
| C_02812 |
Saeed bin Abdullah bin Hassan Al-Ghamdi cafe to serve drinks |
0.00 |
21,000.00 |
0.00 |
831.00 |
-20,169.00 |
Low Risk |
CNT |
SMC-C-0005868 |
|---|
| CP_00049 |
Ghaya Food Company |
0.00 |
22,500.00 |
0.00 |
766.00 |
-21,734.00 |
Low Risk |
WST |
SMC-B-003393 |
|---|
| C_02042 |
Sports fitness coordination center |
0.00 |
98,000.00 |
0.00 |
729.00 |
-97,271.00 |
Low Risk |
CNT |
SMC-C-0004479 |
|---|
| C_00671 |
Al Faye |
0.00 |
0.00 |
0.00 |
565.00 |
565.00 |
High Risk |
WST |
SMC-C-0001560 |
|---|
| C_02916 |
Vida beauty salon |
84,000.00 |
0.00 |
0.00 |
365.00 |
365.00 |
High Risk |
CNT |
SMC-C-0005990 |
|---|
| C_01953 |
Beauty Care Fitness Center |
0.00 |
7,000.00 |
0.00 |
362.00 |
-6,638.00 |
Low Risk |
EST |
SMC-C-0004296 |
|---|
| C_00249 |
Dar Almsand Contracting Co. |
0.00 |
693,500.00 |
0.00 |
347.00 |
-693,153.00 |
Low Risk |
CNT |
SMC-C-0001913 |
|---|
| C_02722 |
Zad Modern Co., Ltd. |
0.00 |
0.00 |
84,000.00 |
276.00 |
-83,724.00 |
Low Risk |
WST |
SMC-C-0005703 |
|---|
| 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_03309 |
National Restaurants Company |
0.00 |
0.00 |
0.00 |
56.00 |
56.00 |
High Risk |
CNT |
SMC-C-0006490 |
|---|
| C_03321 |
Al Mahbaj Al Shamiya Trading Company |
283,500.00 |
0.00 |
0.00 |
18.00 |
18.00 |
High Risk |
CNT |
SMC-C-0006706 |
|---|
| C_00598 |
Al-Taawin Medicals Clinics Co. Ltd |
0.00 |
414,000.00 |
0.00 |
13.00 |
-413,987.00 |
Low Risk |
CNT |
SMC-C-0002664 |
|---|
| C_02114 |
Professional baker bakery for bread |
0.00 |
7,000.00 |
0.00 |
10.00 |
-6,990.00 |
Low Risk |
CNT |
SMC-C-0004618 |
|---|
| C_03180 |
Triple Distinguished Catering Services Company |
0.00 |
49,000.00 |
0.00 |
7.00 |
-48,993.00 |
Low Risk |
WST |
SMC-C-0006481 |
|---|
| C_00222 |
Most Outstanding Restaurants |
0.00 |
490,714.00 |
0.00 |
6.00 |
-490,708.00 |
Low Risk |
WST |
SMC-C-0001971 |
|---|
| C_03022 |
Mahayel Al Ahly Hospital Company |
0.00 |
77,000.00 |
0.00 |
5.00 |
-76,995.00 |
Low Risk |
WST |
SMC-C-0006240 |
|---|
| CR_000707 |
Red Groove Ladies Beauty Salon |
0.00 |
9,000.00 |
0.00 |
2.00 |
-8,998.00 |
Low Risk |
CNT |
SMC-CR-000080 |
|---|
| C_01051 |
Hair & Skin Care Center |
0.00 |
28,000.00 |
0.00 |
1.00 |
-27,999.00 |
Low Risk |
CNT |
SMC-C-0002407 |
|---|
| CP_00045 |
Baraem Salad Trading Company |
0.00 |
270,500.00 |
0.00 |
1.00 |
-270,499.00 |
Low Risk |
WST |
SMC-B-003389 |
|---|
| C_01574 |
Saden Advanced |
0.00 |
44,000.00 |
0.00 |
1.00 |
-43,999.00 |
Low Risk |
CNT |
SMC-C-0003517 |
|---|
| C_02877 |
Advanced Rawafed Corporation for General Contracting |
270,000.00 |
247,500.00 |
0.00 |
0.00 |
-247,500.00 |
Low Risk |
WST |
SMC-C-0005969 |
|---|
| C_01501 |
Elegant Nail |
0.00 |
13,999.80 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-C-0003352 |
|---|
| CR_000583 |
BRIGHT COLOR RESTURANT |
0.00 |
13,500.00 |
0.00 |
0.00 |
-13,500.00 |
Low Risk |
CNT |
SMC-CR-000061 |
|---|
| C_03296 |
First International Foods Company Limited |
0.00 |
42,000.00 |
0.00 |
0.00 |
-42,000.00 |
Low Risk |
EST |
SMC-C-0006629 |
|---|
| C_03239 |
Electronic Charitable Association for the Memorization of the Holy Quran |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
CNT |
SMC-C-0006595 |
|---|
| C_03029 |
Fahad Attia Hussain Doshi Trading Est |
0.00 |
34,600.00 |
0.00 |
0.00 |
-34,600.00 |
Low Risk |
CNT |
SMC-C-0006246 |
|---|
| C_03399 |
Aamal Al-Qimah Cars Company One Person |
0.00 |
99,000.00 |
0.00 |
0.00 |
-99,000.00 |
Low Risk |
CNT |
SMC-C-0006906 |
|---|
| CR_000667 |
Jump & Play Entertainment Establishment |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-CR-000067 |
|---|
| C_00010 |
Jazira Furnishing and Decoration Works Company |
0.00 |
49,000.00 |
0.00 |
0.00 |
-49,000.00 |
Low Risk |
CNT |
SMC-C-0003793 |
|---|
| C_00315 |
Manoosha Al Reef Restaurant |
0.00 |
231,501.00 |
0.00 |
0.00 |
-231,501.00 |
Low Risk |
EST |
SMC-C-0002797 |
|---|
| C_02392 |
Smoked Ribs Trading Company |
0.00 |
144,500.00 |
0.00 |
0.00 |
-144,500.00 |
Low Risk |
CNT |
SMC-C-0005084 |
|---|
| C_03389 |
Al-Tahtheeb Educational Services Company |
0.00 |
49,000.00 |
0.00 |
0.00 |
-49,000.00 |
Low Risk |
EST |
SMC-C-0006889 |
|---|
| C_01707 |
Adeeb Al Zamel |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
EST |
SMC-C-0005062 |
|---|
| C_02855 |
Ewaa establishment to serve drinks |
0.00 |
49,000.00 |
0.00 |
0.00 |
-49,000.00 |
Low Risk |
CNT |
SMC-C-0005961 |
|---|
| C_03244 |
Al-Halabi Al-Aseel Restaurant Company to provide meals |
0.00 |
70,000.00 |
0.00 |
0.00 |
-70,000.00 |
Low Risk |
CNT |
SMC-C-0006540 |
|---|
| 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_01982 |
Saudi Sulzer Pumps Co. Ltd. |
0.00 |
49,000.00 |
0.00 |
0.00 |
-49,000.00 |
Low Risk |
CNT |
SMC-C-0004357 |
|---|
| C_00893 |
Arabian Contract Service |
0.00 |
28,000.00 |
0.00 |
0.00 |
-28,000.00 |
Low Risk |
CNT |
SMC-C-0002058 |
|---|
| C_00224 |
Le Meridien Hotel Company For Hotel Services. |
0.00 |
118,000.00 |
0.00 |
0.00 |
-118,000.00 |
Low Risk |
EST |
SMC-C-0004068 |
|---|
| C_03149 |
Baraka Development and Real Estate Investment Company |
0.00 |
21,000.00 |
0.00 |
0.00 |
-21,000.00 |
Low Risk |
CNT |
SMC-C-0006438 |
|---|
| C_03333 |
MarzouqHamidAlOtaibi |
243,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
CNT |
SMC-C-0006747 |
|---|
| C_03443 |
Ivanho Electric Minerals Company for Simple Exploration Limited |
0.00 |
225,000.00 |
0.00 |
0.00 |
-225,000.00 |
Low Risk |
WST |
SMC-C-0006995 |
|---|
| C_03342 |
PrinceTalalbinFahd |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-C-0006793 |
|---|
| C_01507 |
Fifth Taste Restaurant |
0.00 |
49,000.00 |
0.00 |
0.00 |
-49,000.00 |
Low Risk |
EST |
SMC-C-0005026 |
|---|
| C_00273 |
Sanad Alrahma Co. for Medical Care |
0.00 |
272,500.00 |
0.00 |
0.00 |
-272,500.00 |
Low Risk |
CNT |
SMC-C-0003484 |
|---|
| 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_03185 |
Coffee Valley Café to serve drinks |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
EST |
SMC-C-0006459 |
|---|
| CR_000387 |
Al Tamwin Group Company |
0.00 |
14,000.00 |
0.00 |
0.00 |
-14,000.00 |
Low Risk |
CNT |
SMC-CR-000019 |
|---|
| C_02959 |
Modhar Charity Medical Association Complex |
0.00 |
21,000.00 |
0.00 |
0.00 |
-21,000.00 |
Low Risk |
EST |
SMC-C-0006139 |
|---|
| C_03292 |
Lilia Spa SportsCenter |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
EST |
SMC-C-0006688 |
|---|
| CR_000670 |
Moment Sandwich Buffet for Meals |
0.00 |
4,500.00 |
0.00 |
0.00 |
-4,500.00 |
Low Risk |
CNT |
SMC-CR-000068 |
|---|
| C_03327 |
Al Mayasah Company |
0.00 |
35,000.00 |
0.00 |
0.00 |
-35,000.00 |
Low Risk |
CNT |
SMC-C-0006745 |
|---|
| CR_000558 |
Najd Khalid Al Hussan Women's Beauty Salon |
0.00 |
11,165.00 |
0.00 |
0.00 |
-11,165.00 |
Low Risk |
CNT |
SMC-CR-000052 |
|---|
| C_02823 |
Creative Hands Trading Est |
63,000.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
WST |
SMC-C-0005899 |
|---|
| C_03427 |
Zara Dental Clinics |
0.00 |
7,000.00 |
0.00 |
0.00 |
-7,000.00 |
Low Risk |
EST |
SMC-C-0006976 |
|---|
| C_01516 |
LONG BEACH LLC |
315,000.00 |
18,500.00 |
0.00 |
0.00 |
-18,500.00 |
Low Risk |
EST |
SMC-C-0005063 |
|---|
| 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_00027 |
Al Fakeih Poultry Farms |
0.00 |
-0.45 |
0.00 |
0.00 |
0.00 |
0.00
WST |
SMC-C-0001317 |
|---|
| C_03318 |
CALIFORNIA BURGER CO |
0.00 |
504,000.01 |
0.00 |
0.00 |
-504,000.00 |
Low Risk |
WST |
SMC-C-0006633 |
|---|
| C_00103 |
Boecker Public Health Co. |
0.00 |
442,000.00 |
0.00 |
0.00 |
-442,000.00 |
Low Risk |
EST |
SMC-C-0001425 |
|---|
| C_02909 |
New Ninth Medical Company |
0.00 |
63,000.00 |
0.00 |
-1.00 |
-63,001.00 |
Low Risk |
EST |
SMC-C-0006033 |
|---|
| C_03131 |
Shan Foods Trading Company |
0.00 |
7,000.00 |
0.00 |
-1.00 |
-7,001.00 |
Low Risk |
WST |
SMC-C-0006399 |
|---|
| 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_02352 |
Marketing House Trading Est |
0.00 |
57,720.00 |
0.00 |
-2.00 |
-57,722.00 |
Low Risk |
CNT |
SMC-C-0005045 |
|---|
| C_03118 |
International Electricity Pipes and Conduit Factory Co., Ltd. |
0.00 |
153,000.00 |
0.00 |
-2.00 |
-153,002.00 |
Low Risk |
WST |
SMC-C-0006386 |
|---|
| C_00089 |
AlHaramlia Jewelry - 165 |
0.00 |
58,500.00 |
0.00 |
-2.00 |
-58,502.00 |
Low Risk |
CNT |
SMC-C-0001865SMC-C-0003620 |
|---|
| C_00303 |
Baytoti Chinese Food |
0.00 |
184,004.00 |
0.00 |
-9.00 |
-184,013.00 |
Low Risk |
WST |
SMC-C-0001616 |
|---|
| C_00068 |
Auto World |
0.00 |
133,000.00 |
0.00 |
-10.00 |
-133,010.00 |
Low Risk |
EST |
SMC-C-0004108 |
|---|
| C_00280 |
Revolving Restaurant Egyptian Foundation |
0.00 |
72,500.00 |
0.00 |
-10.00 |
-72,510.00 |
Low Risk |
WST |
SMC-C-0001940 |
|---|
| CP_00009 |
Integrated Systems Services Trading Company |
0.00 |
21,000.00 |
0.00 |
-60.00 |
-21,060.00 |
Low Risk |
CNT |
SMC-B-003295 |
|---|
| C_02310 |
Mervat Shaker Eid Al-Maqri Foundation for serving meals |
0.00 |
35,000.00 |
0.00 |
-69.00 |
-35,069.00 |
Low Risk |
WST |
SMC-C-0004966 |
|---|
| C_02416 |
Hatten Beverage Service |
0.00 |
63,000.00 |
0.00 |
-144.00 |
-63,144.00 |
Low Risk |
CNT |
SMC-C-0005160 |
|---|
| C_02759 |
Indian place restaurant to serve meals |
289,500.00 |
63,000.00 |
0.00 |
-221.00 |
-63,221.00 |
Low Risk |
WST |
SMC-C-0006082 |
|---|
| C_03419 |
Majid Dakhil Allah Mishlih Al Qurashi Establishment |
0.00 |
90,000.00 |
0.00 |
-400.00 |
-90,400.00 |
Low Risk |
CNT |
SMC-C-0006958 |
|---|
| 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_02958 |
Touq Coffee Est. to serve drinks |
23,000.00 |
9,994.00 |
0.00 |
-8,067.00 |
-18,061.00 |
Low Risk |
WST |
SMC-C-0006137 |
|---|
| C_01951 |
Dora Advanced Development Company |
0.00 |
0.00 |
0.00 |
-9,208.00 |
-9,208.00 |
Low Risk |
CNT |
SMC-C-0004262 |
|---|
| CR_000500 |
Laila Saud Abdulaziz Bin Akrash Foundation for Entertainment Events |
0.00 |
39,500.00 |
0.00 |
-9,567.00 |
-49,067.00 |
Low Risk |
CNT |
SMC-CR-000042 |
|---|
| C_02309 |
Rawa International Investment Company |
0.00 |
102,500.00 |
0.00 |
-18,382.00 |
-120,882.00 |
Low Risk |
CNT |
SMC-C-0004974 |
|---|
| C_02928 |
Beverage service company |
0.00 |
-56,000.00 |
0.00 |
-22,052.00 |
33,948.00 |
High Risk |
CNT |
SMC-C-0006085 |
|---|
| 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 |
|---|