Potential Risk Cleints
| AXcode |
Name |
PN |
Cash |
LG |
Total Due Amount |
Exp |
Status |
Regions |
| C_00084 |
Azmil Contracting Co. 1282 |
0.00 |
0.00 |
0.00 |
20,690,189.00 |
20,690,189.00 |
High Risk |
|
|---|
| C_00504 |
The branch of DSG Yapi Tikart is my company |
0.00 |
0.00 |
0.00 |
1,503,773.00 |
1,503,773.00 |
High Risk |
|
|---|
| C_03166 |
Supporting Resources Company for Logistics Services |
3,265,000.00 |
0.00 |
0.00 |
1,484,855.00 |
1,484,855.00 |
High Risk |
|
|---|
| C_00764 |
Ruwad Project Company |
0.00 |
0.00 |
0.00 |
1,223,461.00 |
1,223,461.00 |
High Risk |
|
|---|
| C_00173 |
Al Hamra Golden Tulip Hotel Company |
0.00 |
0.00 |
0.00 |
1,125,981.00 |
1,125,981.00 |
High Risk |
|
|---|
| C_02116 |
Aqwat Health Company Ltd. |
630,000.00 |
0.00 |
0.00 |
720,761.00 |
720,761.00 |
High Risk |
|
|---|
| C_00519 |
HB Brands |
0.00 |
0.00 |
0.00 |
702,288.00 |
702,288.00 |
High Risk |
|
|---|
| C_01849 |
Yahya Hussein Al-Zahrani & Partner Contracting Company |
0.00 |
0.00 |
0.00 |
527,699.00 |
527,699.00 |
High Risk |
|
|---|
| C_02929 |
Dr. Al-Hassan Al-Naimi Specialized Hospital Company |
0.00 |
0.00 |
0.00 |
520,521.00 |
520,521.00 |
High Risk |
|
|---|
| C_03270 |
Al Safwa and Al Emaar Contracting Company |
675,000.00 |
0.00 |
0.00 |
451,514.00 |
451,514.00 |
High Risk |
|
|---|
| C_02598 |
Future Specialized Medical Company |
0.00 |
0.00 |
0.00 |
408,590.00 |
408,590.00 |
High Risk |
|
|---|
| C_02121 |
Roots Workforce Solutions Co. |
3,785,828.00 |
0.00 |
0.00 |
402,413.00 |
402,413.00 |
High Risk |
|
|---|
| C_00299 |
Takween Arabian Operation & Maintenance |
0.00 |
0.00 |
0.00 |
376,323.00 |
376,323.00 |
High Risk |
|
|---|
| C_02998 |
Giant Vision Fast Food Company |
315,000.00 |
0.00 |
0.00 |
369,979.00 |
369,979.00 |
High Risk |
|
|---|
| C_00675 |
Tool Al Khaleej Co. |
0.00 |
0.00 |
0.00 |
354,311.00 |
354,311.00 |
High Risk |
|
|---|
| C_01460 |
Eastern Trading & Contracting |
767,862.00 |
0.00 |
0.00 |
302,638.00 |
302,638.00 |
High Risk |
|
|---|
| C_02951 |
Al Dana Sports Center |
588,000.00 |
0.00 |
0.00 |
300,305.00 |
300,305.00 |
High Risk |
|
|---|
| C_01549 |
Toqa Trading Group |
0.00 |
0.00 |
0.00 |
296,137.00 |
296,137.00 |
High Risk |
|
|---|
| C_02477 |
Rawaat Al-Enjaz Logistics Services Est |
432,000.00 |
0.00 |
0.00 |
286,531.00 |
286,531.00 |
High Risk |
|
|---|
| C_03320 |
Ammar bin Ali bin Ibrahim Hakmi Logistics Services Company |
283,500.00 |
0.00 |
0.00 |
230,843.00 |
230,843.00 |
High Risk |
|
|---|
| C_03064 |
Food Resources Development Company for Food Supply |
0.00 |
0.00 |
0.00 |
229,648.00 |
229,648.00 |
High Risk |
|
|---|
| C_02570 |
Tamouh International Company is a one person company |
897,000.00 |
0.00 |
0.00 |
223,920.00 |
223,920.00 |
High Risk |
|
|---|
| C_02187 |
Abdulaziz Abdullah Faleh Al-Faleh Al-Mutairi Foundation for Operation and Maintenance |
1,413,000.00 |
0.00 |
0.00 |
214,387.00 |
214,387.00 |
High Risk |
|
|---|
| C_03099 |
Al-Sarrah Factory for Industry |
337,500.00 |
0.00 |
0.00 |
209,398.00 |
209,398.00 |
High Risk |
|
|---|
| C_02838 |
Al-Sadiq Hospital, a branch of Amin Abdullah Ahmed Sheikh Nasser and Partners Company |
0.00 |
0.00 |
0.00 |
205,890.00 |
205,890.00 |
High Risk |
|
|---|
| C_01321 |
GNP PolyClinic Group |
0.00 |
0.00 |
0.00 |
202,294.00 |
202,294.00 |
High Risk |
|
|---|
| C_01798 |
Naif Muhammed 3995 Al-Tamimi Meal Serving Company |
373,701.00 |
0.00 |
0.00 |
200,858.00 |
200,858.00 |
High Risk |
|
|---|
| C_00237 |
Modern Factory Company for Steel Products Factory |
0.00 |
0.00 |
0.00 |
199,123.00 |
199,123.00 |
High Risk |
|
|---|
| C_00242 |
Yousef Hussain Foundation |
0.00 |
0.00 |
0.00 |
198,449.00 |
198,449.00 |
High Risk |
|
|---|
| C_01694 |
Azhar Holding Company |
0.00 |
0.00 |
0.00 |
188,293.00 |
188,293.00 |
High Risk |
|
|---|
| C_03101 |
Sarh Al Tomooh Trading & Contracting Company |
1,350,000.00 |
0.00 |
0.00 |
186,122.00 |
186,122.00 |
High Risk |
|
|---|
| C_00802 |
BROCLY |
0.00 |
0.00 |
0.00 |
182,353.00 |
182,353.00 |
High Risk |
|
|---|
| C_03344 |
ConstructionDrawingCompanyfor |
336,000.00 |
0.00 |
0.00 |
181,076.00 |
181,076.00 |
High Risk |
|
|---|
| C_01861 |
Warda Sugar Sweets Est |
0.00 |
0.00 |
0.00 |
173,286.00 |
173,286.00 |
High Risk |
|
|---|
| C_02261 |
Country sheet company |
1,725,000.00 |
0.00 |
0.00 |
171,848.00 |
171,848.00 |
High Risk |
|
|---|
| C_02820 |
La Marsa Dreams Hostel for Tourist Inns |
718,500.00 |
0.00 |
0.00 |
164,095.00 |
164,095.00 |
High Risk |
|
|---|
| C_03322 |
Majid bin Abed bin Obaid Al Mutairi Medical Complex |
0.00 |
0.00 |
0.00 |
158,763.00 |
158,763.00 |
High Risk |
|
|---|
| C_03006 |
Ozone Medical Company |
0.00 |
0.00 |
0.00 |
156,904.00 |
156,904.00 |
High Risk |
|
|---|
| C_02560 |
The delicious taste company for serving meals |
0.00 |
0.00 |
0.00 |
152,241.00 |
152,241.00 |
High Risk |
|
|---|
| C_02467 |
Facilities Care Contracting Company |
2,100,000.00 |
0.00 |
0.00 |
141,125.00 |
141,125.00 |
High Risk |
|
|---|
| C_02713 |
Hussein Ali Al Ali Hospital Company for Medical Services |
0.00 |
0.00 |
0.00 |
136,810.00 |
136,810.00 |
High Risk |
|
|---|
| C_02537 |
delicious meal food company |
0.00 |
0.00 |
0.00 |
133,591.00 |
133,591.00 |
High Risk |
|
|---|
| C_01525 |
Mobile Car Service Company |
0.00 |
0.00 |
0.00 |
133,181.00 |
133,181.00 |
High Risk |
|
|---|
| C_01601 |
Dice KSA |
0.00 |
0.00 |
0.00 |
129,718.00 |
129,718.00 |
High Risk |
|
|---|
| C_02491 |
Food Roll Trading Company |
273,000.00 |
0.00 |
0.00 |
129,352.00 |
129,352.00 |
High Risk |
|
|---|
| C_03003 |
Medical Lights Therapy Company |
405,000.00 |
0.00 |
0.00 |
128,384.00 |
128,384.00 |
High Risk |
|
|---|
| C_02487 |
Bab Valencia Trading Est |
315,000.00 |
0.00 |
0.00 |
122,224.00 |
122,224.00 |
High Risk |
|
|---|
| C_00458 |
Nawahil Reconstruction Contracting Est |
0.00 |
0.00 |
0.00 |
116,566.00 |
116,566.00 |
High Risk |
|
|---|
| C_00267 |
Saudi cyprian Construction |
0.00 |
0.00 |
0.00 |
114,925.00 |
114,925.00 |
High Risk |
|
|---|
| C_02765 |
Arwan Meals Company |
997,500.00 |
0.00 |
0.00 |
112,465.00 |
112,465.00 |
High Risk |
|
|---|
| C_02647 |
Lofa Gulf Trading Company |
256,881.00 |
0.00 |
0.00 |
98,918.00 |
98,918.00 |
High Risk |
|
|---|
| C_03312 |
My New Order Est. |
472,500.00 |
0.00 |
0.00 |
96,993.00 |
96,993.00 |
High Risk |
|
|---|
| C_03350 |
Sickle Logistics Services Est |
189,000.00 |
0.00 |
0.00 |
96,805.00 |
96,805.00 |
High Risk |
|
|---|
| C_02932 |
Fatila Meals Company (One Person Company) |
126,000.00 |
0.00 |
0.00 |
90,763.00 |
90,763.00 |
High Risk |
|
|---|
| C_01478 |
Mohammed Hameed Restaurant |
0.00 |
0.00 |
0.00 |
90,417.00 |
90,417.00 |
High Risk |
|
|---|
| C_01915 |
One Care Co., Ltd. |
111,000.00 |
0.00 |
0.00 |
88,645.00 |
88,645.00 |
High Risk |
|
|---|
| C_01783 |
TECHNOLOGY MADE TRADING CO. |
0.00 |
0.00 |
0.00 |
88,154.00 |
88,154.00 |
High Risk |
|
|---|
| C_02843 |
Shahrazad Restaurant Meals |
283,500.00 |
0.00 |
0.00 |
87,997.00 |
87,997.00 |
High Risk |
|
|---|
| C_01654 |
Rowad Foodstuff Company |
0.00 |
0.00 |
0.00 |
83,713.00 |
83,713.00 |
High Risk |
|
|---|
| C_00262 |
Narcissus garden restaurant |
0.00 |
0.00 |
0.00 |
79,270.00 |
79,270.00 |
High Risk |
|
|---|
| C_02585 |
Hatra Co., Ltd. |
273,000.00 |
0.00 |
0.00 |
74,529.00 |
74,529.00 |
High Risk |
|
|---|
| C_02947 |
Ozone Medical Company |
0.00 |
0.00 |
0.00 |
72,577.00 |
72,577.00 |
High Risk |
|
|---|
| C_00306 |
Saeed Saad Al Ghamdi General Contracting Est |
0.00 |
0.00 |
0.00 |
69,310.00 |
69,310.00 |
High Risk |
|
|---|
| C_00490 |
The multi-purpose cooperative society loves us |
0.00 |
0.00 |
0.00 |
69,057.00 |
69,057.00 |
High Risk |
|
|---|
| C_00100 |
Sida Emar Partners Co. |
0.00 |
-1.00 |
0.00 |
67,951.00 |
67,952.00 |
High Risk |
|
|---|
| C_03105 |
Good Luck Food Trading Company |
0.00 |
0.00 |
0.00 |
67,665.00 |
67,665.00 |
High Risk |
|
|---|
| C_02173 |
Al Hala Al Jameela Restaurant for serving meals |
0.00 |
0.00 |
0.00 |
63,419.00 |
63,419.00 |
High Risk |
|
|---|
| C_00703 |
Eastern Company for Logistics Solutions |
0.00 |
0.00 |
0.00 |
62,844.00 |
62,844.00 |
High Risk |
|
|---|
| C_01499 |
The Luxury Food Address Company LTD. |
0.00 |
0.00 |
0.00 |
62,320.00 |
62,320.00 |
High Risk |
|
|---|
| C_02053 |
Al Noor Al Sami General Medical Complex |
0.00 |
0.00 |
0.00 |
61,448.00 |
61,448.00 |
High Risk |
|
|---|
| C_01344 |
GHAYA INDUSTRY & COMMERCE |
0.00 |
0.00 |
0.00 |
59,587.00 |
59,587.00 |
High Risk |
|
|---|
| C_03334 |
WaslFirstLogisticsServices |
675,000.00 |
0.00 |
0.00 |
58,329.00 |
58,329.00 |
High Risk |
|
|---|
| C_03205 |
Hospitality Support Company Limited is a one person company |
0.00 |
0.00 |
0.00 |
57,027.00 |
57,027.00 |
High Risk |
|
|---|
| C_02698 |
Food Corners Foundation to serve meals |
231,000.00 |
0.00 |
0.00 |
56,041.00 |
56,041.00 |
High Risk |
|
|---|
| C_01693 |
All Utilities Contracting Co |
0.00 |
0.00 |
0.00 |
54,757.00 |
54,757.00 |
High Risk |
|
|---|
| C_00706 |
SULTAN STEAK HOUSE |
0.00 |
0.00 |
0.00 |
54,432.00 |
54,432.00 |
High Risk |
|
|---|
| C_02985 |
Mazayat Fajr Medical Complex |
0.00 |
0.00 |
0.00 |
52,744.00 |
52,744.00 |
High Risk |
|
|---|
| C_01001 |
Simmah International Business Contracting Company |
0.00 |
0.00 |
0.00 |
51,110.00 |
51,110.00 |
High Risk |
|
|---|
| C_00717 |
Babel Maintenance, Operation and Trade Company |
0.00 |
0.00 |
0.00 |
48,939.00 |
48,939.00 |
High Risk |
|
|---|
| C_00449 |
Azzam Trading and Contracting Co. Ltd. |
0.00 |
0.00 |
0.00 |
47,253.00 |
47,253.00 |
High Risk |
|
|---|
| C_02818 |
Tamaiz Al Hamra Foodstuff Grocery |
168,711.00 |
0.00 |
0.00 |
46,907.00 |
46,907.00 |
High Risk |
|
|---|
| C_02321 |
Bread pulp restaurants to serve meals |
0.00 |
0.00 |
0.00 |
46,846.00 |
46,846.00 |
High Risk |
|
|---|
| C_01408 |
NILE Oil & Gas Services |
0.00 |
0.00 |
0.00 |
46,482.00 |
46,482.00 |
High Risk |
|
|---|
| C_00871 |
Ejwa Hawa General Contracting Est |
0.00 |
0.00 |
0.00 |
46,433.00 |
46,433.00 |
High Risk |
|
|---|
| C_03059 |
AFAC Resources For Food Services |
0.00 |
0.00 |
0.00 |
46,226.00 |
46,226.00 |
High Risk |
|
|---|
| C_02575 |
Coffee Equation Cafe to serve meals |
0.00 |
0.00 |
0.00 |
42,802.00 |
42,802.00 |
High Risk |
|
|---|
| C_01724 |
The most delicious food dishes company |
21,000.00 |
0.00 |
0.00 |
42,798.00 |
42,798.00 |
High Risk |
|
|---|
| C_01400 |
Noon Al Moumayes |
0.00 |
0.00 |
0.00 |
41,513.00 |
41,513.00 |
High Risk |
|
|---|
| C_02128 |
Famous fast food burger restaurant |
420,000.00 |
0.00 |
0.00 |
40,454.00 |
40,454.00 |
High Risk |
|
|---|
| C_01292 |
Fit Forever Fitness |
49,540.00 |
0.00 |
0.00 |
40,143.00 |
40,143.00 |
High Risk |
|
|---|
| C_00243 |
Al-ahdiyah integrated company for ready-mix concrete |
0.00 |
0.00 |
0.00 |
39,506.00 |
39,506.00 |
High Risk |
|
|---|
| C_03316 |
Here Beirut restaurants serve meals |
252,000.00 |
0.00 |
0.00 |
38,068.00 |
38,068.00 |
High Risk |
|
|---|
| C_00866 |
Aliwan Alshami Restaurant |
0.00 |
0.00 |
0.00 |
36,372.00 |
36,372.00 |
High Risk |
|
|---|
| C_00705 |
Aboud Abdul Razzaq Al-Baghdadi Contracting Est |
0.00 |
0.00 |
0.00 |
34,728.00 |
34,728.00 |
High Risk |
|
|---|
| C_02052 |
Al Rafeq Medical Complex |
0.00 |
0.00 |
0.00 |
34,322.00 |
34,322.00 |
High Risk |
|
|---|
| C_00423 |
Modern Sanabek Co |
0.00 |
0.00 |
0.00 |
34,317.00 |
34,317.00 |
High Risk |
|
|---|
| C_02817 |
Awan Medical Complex |
0.00 |
0.00 |
0.00 |
33,901.00 |
33,901.00 |
High Risk |
|
|---|
| C_02925 |
Abdul-Gawad Rafiq Abu Al-Khair & Partners United Medical Company |
0.00 |
0.00 |
0.00 |
33,621.00 |
33,621.00 |
High Risk |
|
|---|
| C_02112 |
Adwaa Sigal Complex for Medical Services Ltd. |
0.00 |
7,000.00 |
0.00 |
33,351.00 |
26,351.00 |
High Risk |
|
|---|
| C_01929 |
Tariq Ziyad Al Yami restaurant for serving meals |
0.00 |
0.00 |
0.00 |
31,816.00 |
31,816.00 |
High Risk |
|
|---|
| C_00596 |
Al Maaed Company for Food Services and Catering Ltd. |
0.00 |
0.00 |
0.00 |
31,557.00 |
31,557.00 |
High Risk |
|
|---|
| C_00588 |
Nasma Al Bustan Trading Company |
0.00 |
0.00 |
0.00 |
31,305.00 |
31,305.00 |
High Risk |
|
|---|
| C_02055 |
Bait Aba Al-Khail Medical Complex |
0.00 |
0.00 |
0.00 |
31,044.00 |
31,044.00 |
High Risk |
|
|---|
| C_01662 |
Diamond Beauty Clinic Specialized Polyclinic |
0.00 |
0.00 |
0.00 |
30,790.00 |
30,790.00 |
High Risk |
|
|---|
| C_01447 |
Imad Enterprise Co. Ltd |
0.00 |
0.00 |
0.00 |
30,512.00 |
30,512.00 |
High Risk |
|
|---|
| C_00082 |
Said Omar Basqr Trading Est |
0.00 |
0.00 |
0.00 |
30,434.00 |
30,434.00 |
High Risk |
|
|---|
| C_02697 |
Sheki chicken establishment for serving meals |
172,993.00 |
0.00 |
0.00 |
30,402.00 |
30,402.00 |
High Risk |
|
|---|
| C_02445 |
Ahlam Saeed Abdullah Qassem Foodstuff Est |
210,000.00 |
0.00 |
0.00 |
30,184.00 |
30,184.00 |
High Risk |
|
|---|
| C_03209 |
Golden Crown Dental Company |
0.00 |
0.00 |
0.00 |
29,525.00 |
29,525.00 |
High Risk |
|
|---|
| C_02839 |
Muhammed Salem Bin Hadi Al Obaiyeh Restaurant to serve meals |
252,000.00 |
0.00 |
0.00 |
29,132.00 |
29,132.00 |
High Risk |
|
|---|
| C_03104 |
Dhahran Leadership Medical Complex |
63,000.00 |
0.00 |
0.00 |
28,705.00 |
28,705.00 |
High Risk |
|
|---|
| C_02931 |
Wooden Ideas Carpentry Company |
0.00 |
0.00 |
0.00 |
28,482.00 |
28,482.00 |
High Risk |
|
|---|
| C_01818 |
Fast food project nibble restaurants |
0.00 |
0.00 |
0.00 |
28,116.00 |
28,116.00 |
High Risk |
|
|---|
| C_02677 |
Walaf Trading Company |
168,000.00 |
0.00 |
0.00 |
27,780.00 |
27,780.00 |
High Risk |
|
|---|
| C_02665 |
global movement ltd |
903,000.00 |
0.00 |
0.00 |
26,916.00 |
26,916.00 |
High Risk |
|
|---|
| C_00542 |
AlMashurah Est. for Construction |
0.00 |
0.00 |
0.00 |
26,266.00 |
26,266.00 |
High Risk |
|
|---|
| C_02902 |
Badr Al Himma Center for Medical Services |
63,000.00 |
0.00 |
0.00 |
25,406.00 |
25,406.00 |
High Risk |
|
|---|
| CR_000084 |
Ramh and Zad company to provide meals |
0.00 |
0.00 |
0.00 |
24,783.00 |
24,783.00 |
High Risk |
|
|---|
| C_01901 |
Food direction company to serve meals |
0.00 |
0.00 |
0.00 |
24,313.00 |
24,313.00 |
High Risk |
|
|---|
| C_00646 |
Nassob General Contracting Est |
0.00 |
1.00 |
0.00 |
24,105.00 |
24,104.00 |
High Risk |
|
|---|
| C_00601 |
Light Maintenance Services Co., Ltd. |
0.00 |
0.00 |
0.00 |
23,946.00 |
23,946.00 |
High Risk |
|
|---|
| C_03135 |
Al Thakair Medical Company |
0.00 |
0.00 |
0.00 |
23,177.00 |
23,177.00 |
High Risk |
|
|---|
| C_01375 |
New Signature Restaurants |
0.00 |
0.00 |
0.00 |
23,126.00 |
23,126.00 |
High Risk |
|
|---|
| C_02517 |
Wood Future Trading Est |
0.00 |
0.00 |
0.00 |
22,731.00 |
22,731.00 |
High Risk |
|
|---|
| C_01466 |
Smoked Restaurant to Serve Meals |
0.00 |
0.00 |
0.00 |
22,231.00 |
22,231.00 |
High Risk |
|
|---|
| C_02506 |
Blue Range Foodstuff Company |
42,000.00 |
0.00 |
0.00 |
22,004.00 |
22,004.00 |
High Risk |
|
|---|
| C_03028 |
Ivory Medical Company |
0.00 |
0.00 |
0.00 |
21,905.00 |
21,905.00 |
High Risk |
|
|---|
| C_02683 |
Northern Kayan Trading Company |
1,593,000.00 |
0.00 |
0.00 |
21,587.00 |
21,587.00 |
High Risk |
|
|---|
| C_03163 |
Our Poultry Farms Company (one person company) |
0.00 |
0.00 |
0.00 |
21,243.00 |
21,243.00 |
High Risk |
|
|---|
| C_01963 |
Amal Saeed Al-Amoudi Contracting Est |
0.00 |
0.00 |
0.00 |
21,190.00 |
21,190.00 |
High Risk |
|
|---|
| C_00747 |
Rashid Mubarak Al-Khalidi juice shop 1757 |
0.00 |
0.00 |
0.00 |
20,972.00 |
20,972.00 |
High Risk |
|
|---|
| C_02447 |
White Spectrum Co. Ltd. |
0.00 |
0.00 |
0.00 |
20,548.00 |
20,548.00 |
High Risk |
|
|---|
| C_01329 |
Springs of Achievement Contracting Company Branch |
0.00 |
0.00 |
0.00 |
20,498.00 |
20,498.00 |
High Risk |
|
|---|
| C_03111 |
Qemat Al-Khobar Company for Meals |
0.00 |
0.00 |
0.00 |
20,443.00 |
20,443.00 |
High Risk |
|
|---|
| C_02394 |
Dreams of Saad Ali Al-Ahmari Sweets Est |
42,000.00 |
0.00 |
0.00 |
19,971.00 |
19,971.00 |
High Risk |
|
|---|
| C_02674 |
Meat cube restaurant for serving meals |
126,000.00 |
0.00 |
0.00 |
19,918.00 |
19,918.00 |
High Risk |
|
|---|
| C_02192 |
Al Tazaj Foodstuff Company |
0.00 |
0.00 |
0.00 |
19,730.00 |
19,730.00 |
High Risk |
|
|---|
| C_01983 |
Jacob's Fast Food Corporation |
0.00 |
0.00 |
0.00 |
19,330.00 |
19,330.00 |
High Risk |
|
|---|
| C_02485 |
Business Axis Company (One Person Company) |
0.00 |
0.00 |
0.00 |
19,286.00 |
19,286.00 |
High Risk |
|
|---|
| C_00349 |
China Gulf Food Co., Ltd. |
0.00 |
0.00 |
0.00 |
19,190.00 |
19,190.00 |
High Risk |
|
|---|
| C_00054 |
Lin Yu Chin & Partners Co |
0.00 |
0.00 |
0.00 |
19,067.00 |
19,067.00 |
High Risk |
|
|---|
| C_01379 |
LACCES |
0.00 |
0.00 |
0.00 |
19,008.00 |
19,008.00 |
High Risk |
|
|---|
| C_02775 |
United Food Company to serve meals |
862,500.00 |
0.00 |
0.00 |
18,658.00 |
18,658.00 |
High Risk |
|
|---|
| C_02778 |
Sunrise Al Kayan Company Limited |
147,000.00 |
0.00 |
0.00 |
18,365.00 |
18,365.00 |
High Risk |
|
|---|
| C_02706 |
Food Elements Company for Food Products |
0.00 |
-0.62 |
0.00 |
18,207.00 |
18,207.00 |
High Risk |
|
|---|
| C_00289 |
Building Materials Screening Corporation |
0.00 |
0.00 |
0.00 |
17,768.00 |
17,768.00 |
High Risk |
|
|---|
| C_00603 |
Misfer Ahmed Al-Qarni Trading Corporation 1401 |
0.00 |
0.00 |
0.00 |
17,655.00 |
17,655.00 |
High Risk |
|
|---|
| C_01805 |
United Gulf Fast Food Company |
0.00 |
0.00 |
0.00 |
17,020.00 |
17,020.00 |
High Risk |
|
|---|
| C_03168 |
Rebel Internet Restaurant Company Limited |
0.00 |
0.00 |
0.00 |
16,913.00 |
16,913.00 |
High Risk |
|
|---|
| C_03032 |
Durrat Al Khozama Medical Company |
210,000.00 |
0.00 |
0.00 |
16,680.00 |
16,680.00 |
High Risk |
|
|---|
| C_02629 |
Razan Smile Specialized Medical Complex |
0.00 |
0.00 |
0.00 |
16,614.00 |
16,614.00 |
High Risk |
|
|---|
| C_02661 |
Creativity House Foundation to serve meals |
273,000.00 |
0.00 |
0.00 |
16,249.00 |
16,249.00 |
High Risk |
|
|---|
| C_02963 |
Al-Riffa Specialized Trading Company |
0.00 |
0.00 |
0.00 |
16,158.00 |
16,158.00 |
High Risk |
|
|---|
| C_02927 |
Meek Meal Serving Company |
0.00 |
0.00 |
0.00 |
16,058.00 |
16,058.00 |
High Risk |
|
|---|
| C_03188 |
Western Business Details Est |
0.00 |
0.00 |
0.00 |
15,969.00 |
15,969.00 |
High Risk |
|
|---|
| C_02910 |
Outstanding fast food restaurant |
105,000.00 |
0.00 |
0.00 |
15,963.00 |
15,963.00 |
High Risk |
|
|---|
| C_01369 |
Barcelos |
0.00 |
0.00 |
0.00 |
15,943.00 |
15,943.00 |
High Risk |
|
|---|
| C_01254 |
Albilad Contraction Est |
0.00 |
0.00 |
0.00 |
15,728.00 |
15,728.00 |
High Risk |
|
|---|
| C_01585 |
Happy Land |
0.00 |
0.00 |
0.00 |
15,586.00 |
15,586.00 |
High Risk |
|
|---|
| C_02658 |
Safa Dammam General Medical Complex |
0.00 |
0.00 |
0.00 |
15,513.00 |
15,513.00 |
High Risk |
|
|---|
| C_02342 |
Beautiful beautiful flower massage center |
444,000.00 |
0.00 |
0.00 |
15,458.00 |
15,458.00 |
High Risk |
|
|---|
| C_02767 |
Algosaibi Services Co. Ltd. |
0.00 |
0.00 |
0.00 |
15,415.00 |
15,415.00 |
High Risk |
|
|---|
| C_00985 |
Mead International Contracting Company Ltd. |
0.00 |
0.00 |
0.00 |
15,182.00 |
15,182.00 |
High Risk |
|
|---|
| C_00487 |
Reem Mohammed Al-Ruwaished Car Accessories Store |
0.00 |
0.00 |
0.00 |
15,159.00 |
15,159.00 |
High Risk |
|
|---|
| C_01618 |
Flowers Way |
0.00 |
0.00 |
0.00 |
14,883.00 |
14,883.00 |
High Risk |
|
|---|
| C_02854 |
Fatima Ali Mohammed Al Yami cafe to serve drinks |
0.00 |
0.00 |
0.00 |
14,449.00 |
14,449.00 |
High Risk |
|
|---|
| C_00655 |
Integrated Business Solutions (IBS) |
0.00 |
0.00 |
0.00 |
14,274.00 |
14,274.00 |
High Risk |
|
|---|
| C_02976 |
Abdul Aziz Muhammad Ghazi Al-Otaibi Foundation for Meals |
126,000.00 |
0.00 |
0.00 |
14,190.00 |
14,190.00 |
High Risk |
|
|---|
| C_02869 |
Ayman Bin Abdul Qader Bin Ahmed Abu Tarboush Trading Est |
42,000.00 |
0.00 |
0.00 |
14,094.00 |
14,094.00 |
High Risk |
|
|---|
| C_02455 |
Dokani Trading Est |
0.00 |
0.00 |
0.00 |
14,032.00 |
14,032.00 |
High Risk |
|
|---|
| C_01761 |
Al Wadi Inn Restaurant to serve meals |
0.00 |
0.00 |
0.00 |
13,809.00 |
13,809.00 |
High Risk |
|
|---|
| C_00354 |
Kunafa Gold Trading Est. |
0.00 |
0.00 |
0.00 |
13,632.00 |
13,632.00 |
High Risk |
|
|---|
| C_01732 |
Establishment of the administration era for general contracting |
0.00 |
0.00 |
0.00 |
13,187.00 |
13,187.00 |
High Risk |
|
|---|
| C_02545 |
Fork and knife investment company |
0.00 |
0.00 |
0.00 |
12,976.00 |
12,976.00 |
High Risk |
|
|---|
| C_00388 |
The Other Test Restaurant |
0.00 |
0.00 |
0.00 |
12,969.00 |
12,969.00 |
High Risk |
|
|---|
| C_01083 |
Nouryat Restaurant |
0.00 |
0.00 |
0.00 |
12,909.00 |
12,909.00 |
High Risk |
|
|---|
| C_02393 |
Shams Relaxation Sports Center |
0.00 |
0.00 |
0.00 |
12,729.00 |
12,729.00 |
High Risk |
|
|---|
| C_00427 |
Arab Sky Factory for the manufacture and packaging of food and transformational materials |
0.00 |
0.00 |
0.00 |
12,689.00 |
12,689.00 |
High Risk |
|
|---|
| C_02465 |
Tasteful Pioneers Fast Food Company |
0.00 |
0.00 |
0.00 |
12,666.00 |
12,666.00 |
High Risk |
|
|---|
| C_02957 |
Asas Al-Bahn Foundation for Meal Serving |
0.00 |
0.00 |
0.00 |
12,621.00 |
12,621.00 |
High Risk |
|
|---|
| C_03023 |
Dental Examination Center |
21,000.00 |
0.00 |
0.00 |
12,600.00 |
12,600.00 |
High Risk |
|
|---|
| C_00356 |
Indian countryside restaurants for meals and banquets |
0.00 |
0.00 |
0.00 |
12,490.00 |
12,490.00 |
High Risk |
|
|---|
| C_00440 |
Bear Arabia Company Ltd. |
0.00 |
0.00 |
0.00 |
12,434.00 |
12,434.00 |
High Risk |
|
|---|
| C_03108 |
Ekleel Trading Co. Ltd. (One Person Company) |
168,000.00 |
0.00 |
0.00 |
12,141.00 |
12,141.00 |
High Risk |
|
|---|
| C_01130 |
Mohammedia Trading Company |
55,316.00 |
0.00 |
0.00 |
12,121.00 |
12,121.00 |
High Risk |
|
|---|
| C_00785 |
Installation Systems Company for General Trading and Contracting |
0.00 |
0.00 |
0.00 |
11,700.00 |
11,700.00 |
High Risk |
|
|---|
| C_00403 |
Saud Khalif Al Anzi Contracting Est |
0.00 |
0.00 |
0.00 |
11,685.00 |
11,685.00 |
High Risk |
|
|---|
| C_02986 |
Quality Supplies Trading Company Ltd. |
0.00 |
0.00 |
0.00 |
11,675.00 |
11,675.00 |
High Risk |
|
|---|
| C_02614 |
Golden ounces cafe for drinks |
756,000.00 |
0.00 |
0.00 |
11,631.00 |
11,631.00 |
High Risk |
|
|---|
| C_02398 |
Fresh Meat International Trading Est |
0.00 |
0.00 |
0.00 |
11,563.00 |
11,563.00 |
High Risk |
|
|---|
| C_03134 |
Olas Trading Company Limited General Medical Branch Complex |
0.00 |
0.00 |
0.00 |
11,417.00 |
11,417.00 |
High Risk |
|
|---|
| C_00371 |
Mishari Muslim shamans Cont. |
0.00 |
0.00 |
0.00 |
11,334.00 |
11,334.00 |
High Risk |
|
|---|
| C_02283 |
Falwa Good Taste Restaurant to serve meals |
0.00 |
0.00 |
0.00 |
11,151.00 |
11,151.00 |
High Risk |
|
|---|
| C_01036 |
Ward Al Dar |
0.00 |
0.00 |
0.00 |
11,136.00 |
11,136.00 |
High Risk |
|
|---|
| C_03106 |
Fast food sandwich project restaurants |
42,000.00 |
0.00 |
0.00 |
10,904.00 |
10,904.00 |
High Risk |
|
|---|
| C_02385 |
Al Ataa Supplies Trading and Contracting Company |
0.00 |
0.00 |
0.00 |
10,892.00 |
10,892.00 |
High Risk |
|
|---|
| C_02646 |
Home Garden Trading Company |
0.00 |
0.00 |
0.00 |
10,624.00 |
10,624.00 |
High Risk |
|
|---|
| C_02009 |
Khaled Abdullah Al-Omar Office for Recruitment |
0.00 |
14,000.00 |
0.00 |
10,433.00 |
-3,567.00 |
Low Risk |
|
|---|
| C_01486 |
Nomu Advanced Automotive Holding Company |
0.00 |
0.00 |
0.00 |
10,432.00 |
10,432.00 |
High Risk |
|
|---|
| C_00762 |
Gulf Commercial Ports Corporation Branch |
0.00 |
0.00 |
0.00 |
10,282.00 |
10,282.00 |
High Risk |
|
|---|
| C_00577 |
Danat Restaurant |
0.00 |
0.00 |
0.00 |
10,244.00 |
10,244.00 |
High Risk |
|
|---|
| C_00736 |
Basmat Al Fajer Company for Pastries and Grills 1750 |
0.00 |
0.00 |
0.00 |
9,947.00 |
9,947.00 |
High Risk |
|
|---|
| C_00310 |
Dave Pharmaceutical Industries Factory |
0.00 |
0.00 |
0.00 |
9,856.00 |
9,856.00 |
High Risk |
|
|---|
| C_00695 |
City allies contracting est |
0.00 |
0.00 |
0.00 |
9,375.00 |
9,375.00 |
High Risk |
|
|---|
| C_02819 |
Asma Environmental Solutions Saudi Co. Ltd. |
0.00 |
0.00 |
0.00 |
9,364.00 |
9,364.00 |
High Risk |
|
|---|
| C_02249 |
Ahed Muhammad Matar Al-Otaibi fast food restaurant |
0.00 |
-0.50 |
0.00 |
9,213.00 |
9,214.00 |
High Risk |
|
|---|
| C_02387 |
The first sugar box sweets shop |
0.00 |
0.00 |
0.00 |
9,101.00 |
9,101.00 |
High Risk |
|
|---|
| C_02115 |
Al-Awazem National Trading Corporation |
0.00 |
0.00 |
0.00 |
8,680.00 |
8,680.00 |
High Risk |
|
|---|
| C_02051 |
Saeed Ali Al-Ghamdi General Medical Complex |
0.00 |
0.00 |
0.00 |
8,629.00 |
8,629.00 |
High Risk |
|
|---|
| C_01999 |
Razarza Trading Company |
0.00 |
0.00 |
0.00 |
8,575.00 |
8,575.00 |
High Risk |
|
|---|
| C_01621 |
Delicious fast food buffet |
220,000.00 |
0.00 |
0.00 |
8,555.00 |
8,555.00 |
High Risk |
|
|---|
| C_02859 |
Comprehensive Window Trading Est |
84,000.00 |
0.00 |
0.00 |
8,272.00 |
8,272.00 |
High Risk |
|
|---|
| C_02802 |
Brown Dose Café to serve drinks |
105,000.00 |
0.00 |
0.00 |
8,134.00 |
8,134.00 |
High Risk |
|
|---|
| C_01960 |
Mugs Company to serve drinks |
0.00 |
0.00 |
0.00 |
7,980.00 |
7,980.00 |
High Risk |
|
|---|
| C_01745 |
Ahmed Farhan Al Anzi Car Maintenance Workshop |
0.00 |
0.00 |
0.00 |
7,947.00 |
7,947.00 |
High Risk |
|
|---|
| C_01124 |
FIFA Contracting Company |
0.00 |
0.00 |
0.00 |
7,612.00 |
7,612.00 |
High Risk |
|
|---|
| C_02395 |
Blueberry Café to serve drinks |
189,000.00 |
0.00 |
0.00 |
7,471.00 |
7,471.00 |
High Risk |
|
|---|
| C_01629 |
verve cafe |
0.00 |
0.00 |
0.00 |
7,390.00 |
7,390.00 |
High Risk |
|
|---|
| C_00748 |
My Crispy Meal Company Limited 1724 |
0.00 |
0.00 |
0.00 |
7,346.00 |
7,346.00 |
High Risk |
|
|---|
| C_01692 |
Coffee and Cake Establishment |
0.00 |
0.00 |
0.00 |
7,182.00 |
7,182.00 |
High Risk |
|
|---|
| C_02566 |
Grape Leaf Fast Food Corporation |
0.00 |
0.00 |
0.00 |
7,177.00 |
7,177.00 |
High Risk |
|
|---|
| C_02656 |
Café we would like to meet for drinks |
168,000.00 |
0.00 |
0.00 |
7,140.00 |
7,140.00 |
High Risk |
|
|---|
| C_03112 |
El Hokama International School |
0.00 |
0.00 |
0.00 |
6,915.00 |
6,915.00 |
High Risk |
|
|---|
| C_02940 |
Mashreq Al-Alam Company for Educational Projects |
0.00 |
0.00 |
0.00 |
6,703.00 |
6,703.00 |
High Risk |
|
|---|
| C_01851 |
Omar Ahmed Trading Est |
0.00 |
0.00 |
0.00 |
6,549.00 |
6,549.00 |
High Risk |
|
|---|
| C_01857 |
Ziyad Saud Al-Otaibi Foundation for serving meals |
0.00 |
0.00 |
0.00 |
6,529.00 |
6,529.00 |
High Risk |
|
|---|
| C_01830 |
Healthy Kitchen Food Company |
0.00 |
0.00 |
0.00 |
6,500.00 |
6,500.00 |
High Risk |
|
|---|
| C_01341 |
Construction Technical Services Arabia LTD. |
0.00 |
0.00 |
0.00 |
6,123.00 |
6,123.00 |
High Risk |
|
|---|
| C_02316 |
MILES |
0.00 |
0.00 |
0.00 |
6,106.00 |
6,106.00 |
High Risk |
|
|---|
| C_02349 |
Rehab Nutrition Company for catering works Ltd |
0.00 |
0.00 |
0.00 |
6,087.00 |
6,087.00 |
High Risk |
|
|---|
| C_01040 |
Anas saud Abdul Majid Jubrati Trading Est |
0.00 |
0.00 |
0.00 |
6,025.00 |
6,025.00 |
High Risk |
|
|---|
| C_02148 |
Crack Food Company to serve meals |
0.00 |
0.00 |
0.00 |
6,024.00 |
6,024.00 |
High Risk |
|
|---|
| C_02457 |
Shawarma Guys Restaurant |
0.00 |
0.00 |
0.00 |
5,750.00 |
5,750.00 |
High Risk |
|
|---|
| C_01062 |
NAJAMA AL-USUFIAH CO FOR TRADING |
0.00 |
0.00 |
0.00 |
5,554.00 |
5,554.00 |
High Risk |
|
|---|
| C_03162 |
Plants Contracting Company |
0.00 |
0.00 |
0.00 |
5,517.00 |
5,517.00 |
High Risk |
|
|---|
| C_02710 |
Car Axis Car Services Corporation |
0.00 |
0.00 |
0.00 |
5,507.00 |
5,507.00 |
High Risk |
|
|---|
| C_02845 |
Advanced Development Contracting Est |
337,500.00 |
0.00 |
0.00 |
5,446.00 |
5,446.00 |
High Risk |
|
|---|
| C_02942 |
Saudi Medical Company |
0.00 |
0.00 |
0.00 |
5,370.00 |
5,370.00 |
High Risk |
|
|---|
| C_01718 |
Muftah Al Khairat Contracting Est |
0.00 |
0.00 |
0.00 |
5,362.00 |
5,362.00 |
High Risk |
|
|---|
| C_02025 |
Hala gift shop |
0.00 |
0.00 |
0.00 |
5,281.00 |
5,281.00 |
High Risk |
|
|---|
| C_00175 |
The Nail Lounge-1523 |
0.00 |
0.00 |
0.00 |
4,961.00 |
4,961.00 |
High Risk |
|
|---|
| C_02062 |
Ibtisam Hamdan Al-Salami restaurant for serving meals |
0.00 |
0.00 |
0.00 |
4,919.00 |
4,919.00 |
High Risk |
|
|---|
| C_02270 |
Great Body Sports Foundation |
0.00 |
0.00 |
0.00 |
4,780.00 |
4,780.00 |
High Risk |
|
|---|
| C_00726 |
Mishwar Al-Qahwa Restaurant for serving meals |
0.00 |
-0.50 |
0.00 |
4,716.00 |
4,717.00 |
High Risk |
|
|---|
| C_01285 |
Restaurant Hiraq and Makramsh |
0.00 |
0.00 |
0.00 |
4,640.00 |
4,640.00 |
High Risk |
|
|---|
| C_01016 |
Ice cup juices to serve drinks |
0.00 |
0.00 |
0.00 |
4,278.00 |
4,278.00 |
High Risk |
|
|---|
| C_03075 |
The latest medical complex |
42,000.00 |
0.00 |
0.00 |
4,192.00 |
4,192.00 |
High Risk |
|
|---|
| C_02924 |
Fatma Hassan Hamad Al Omari fast food restaurant |
42,000.00 |
0.00 |
0.00 |
3,958.00 |
3,958.00 |
High Risk |
|
|---|
| C_03014 |
United Arab Company Ltd. |
0.00 |
0.00 |
0.00 |
3,674.00 |
3,674.00 |
High Risk |
|
|---|
| C_02214 |
Coffee Tone Foundation to serve drinks |
0.00 |
0.00 |
0.00 |
3,672.00 |
3,672.00 |
High Risk |
|
|---|
| C_01312 |
Juice Juice Bar |
0.00 |
0.00 |
0.00 |
3,489.00 |
3,489.00 |
High Risk |
|
|---|
| C_01586 |
Kice Contruction Equipment |
0.00 |
0.00 |
0.00 |
3,387.00 |
3,387.00 |
High Risk |
|
|---|
| C_02525 |
Iwan Al Khaleej Restaurant to serve meals |
126,000.00 |
0.00 |
0.00 |
3,203.00 |
3,203.00 |
High Risk |
|
|---|
| C_01105 |
Turkish Cafe |
0.00 |
0.00 |
0.00 |
3,181.00 |
3,181.00 |
High Risk |
|
|---|
| C_00712 |
Abdul Rahman Al Attas Trading Est |
0.00 |
0.00 |
0.00 |
2,997.00 |
2,997.00 |
High Risk |
|
|---|
| CR_000043 |
Health Food Restaurants Company to serve meals |
0.00 |
0.00 |
0.00 |
2,950.00 |
2,950.00 |
High Risk |
|
|---|
| C_00884 |
Paper Ward Trading Est |
0.00 |
0.00 |
0.00 |
2,805.00 |
2,805.00 |
High Risk |
|
|---|
| C_02318 |
Dar Al-Sun Café to serve drinks |
0.00 |
0.00 |
0.00 |
2,583.00 |
2,583.00 |
High Risk |
|
|---|
| C_01642 |
World Food Dimensions Trading Company |
0.00 |
0.00 |
0.00 |
2,530.00 |
2,530.00 |
High Risk |
|
|---|
| C_00057 |
IBRALIN Co |
0.00 |
0.00 |
0.00 |
2,402.00 |
2,402.00 |
High Risk |
|
|---|
| C_01131 |
Al - Askala Trading Services |
0.00 |
0.00 |
0.00 |
2,221.00 |
2,221.00 |
High Risk |
|
|---|
| C_00625 |
Conferncia Restaurant |
0.00 |
0.00 |
0.00 |
2,000.00 |
2,000.00 |
High Risk |
|
|---|
| C_02921 |
Barbecue city restaurants to serve meals |
0.00 |
0.00 |
0.00 |
1,978.00 |
1,978.00 |
High Risk |
|
|---|
| C_00411 |
Advanced Excellence Company Factory for the manufacture of carton boxes, posters and posters |
0.00 |
0.00 |
0.00 |
1,790.00 |
1,790.00 |
High Risk |
|
|---|
| C_01048 |
Kark Al Ghouri |
0.00 |
0.00 |
0.00 |
1,770.00 |
1,770.00 |
High Risk |
|
|---|
| C_02111 |
Mim Mim Trading Company |
0.00 |
0.00 |
0.00 |
1,606.00 |
1,606.00 |
High Risk |
|
|---|
| C_00203 |
Al Hatan Company Ltd |
0.00 |
0.00 |
0.00 |
1,355.00 |
1,355.00 |
High Risk |
|
|---|
| C_01082 |
Hail & Sugar |
0.00 |
0.00 |
0.00 |
1,234.00 |
1,234.00 |
High Risk |
|
|---|
| C_01110 |
Contracts and Projects Corporation for General Contracting |
0.00 |
0.00 |
0.00 |
1,090.00 |
1,090.00 |
High Risk |
|
|---|
| C_01984 |
Riyadh Spring Foundation for serving meals |
0.00 |
0.00 |
0.00 |
1,068.00 |
1,068.00 |
High Risk |
|
|---|
| C_03079 |
Nawader Al-Experiment Foundation to serve drinks |
0.00 |
0.00 |
0.00 |
1,002.00 |
1,002.00 |
High Risk |
|
|---|
| C_00539 |
Emaar Al Hadid Contracting Company 1216 |
0.00 |
0.00 |
0.00 |
5.00 |
5.00 |
High Risk |
|
|---|
| C_02662 |
Rashafa Bin Foundation to serve drinks |
168,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02666 |
Chapter Three Cafe to serve drinks |
126,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_01126 |
Najmat Al Kawthar - Marsa El Defaf Trading Company Branch |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02734 |
Black Pearl Trading Company |
63,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02613 |
Seeds of life fast food restaurants |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02934 |
Dinner Stars Company to serve meals |
63,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_03056 |
Ibrahim Mohamed Hassan Asiri Public Contracting |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02837 |
Shams Al-Tadawi Medical Services Company |
84,000.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02987 |
Coffee and coffee solutions café for drinks |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02764 |
Advanced Foods Trading Company |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00
|
|---|
| C_02800 |
Abdullah Mohammed Al-Hussaini Company |
210,000.00 |
0.00 |
0.00 |
-1.00 |
-1.00 |
Low Risk |
|
|---|
| C_00645 |
Dar Al Binaa Contracting Company |
0.00 |
0.00 |
0.00 |
-1,007.00 |
-1,007.00 |
Low Risk |
|
|---|
| C_01993 |
Elegance Brush Salon for Women's Grooming |
0.00 |
0.00 |
0.00 |
-1,367.00 |
-1,367.00 |
Low Risk |
|
|---|
| C_02772 |
Fuel Ben Beverage Serving Establishment |
321,000.00 |
0.00 |
0.00 |
-1,982.00 |
-1,982.00 |
Low Risk |
|
|---|
| C_02358 |
Passion for Excellence Trading Company |
0.00 |
0.00 |
0.00 |
-3,403.00 |
-3,403.00 |
Low Risk |
|
|---|
| C_02583 |
Mazoon Restaurants Company to serve meals |
105,000.00 |
0.00 |
0.00 |
-12,815.00 |
-12,815.00 |
Low Risk |
|
|---|
| C_03203 |
Taiba Contracting & Maintenance Co. Ltd |
0.00 |
0.00 |
0.00 |
-44,910.00 |
-44,910.00 |
Low Risk |
|
|---|