Potential Risk Cleints
| AXcode |
Name |
Advance |
Due Amount |
Exposure |
| C_00202 |
Binzagr factory for Insulations material co;Ltd |
2,929,680.00 |
14,636,861.00 |
-11,707,181.00 |
|---|
| C_00123 |
Kaefer Saudia Arabia Co |
7,136,995.00 |
14,715,374.00 |
-7,578,379.00 |
|---|
| C_03429 |
Al Manhal Aircraft Manufacturing Company Limited |
0.00 |
4,783,815.00 |
-4,783,815.00 |
|---|
| C_01376 |
ALMARAI |
0.00 |
4,132,780.00 |
-4,132,780.00 |
|---|
| C_00132 |
Nasser Saeed Al Hajri & Partners Contracting |
0.00 |
4,015,791.00 |
-4,015,791.00 |
|---|
| C_03214 |
Al Safi Danone Co. Ltd |
0.00 |
3,482,446.00 |
-3,482,446.00 |
|---|
| C_01757 |
United Wheels Support Services Company |
1,278,000.00 |
3,783,643.00 |
-2,505,643.00 |
|---|
| C_02022 |
Ram Dental and Orthodontic Company |
1,080,000.00 |
3,307,365.00 |
-2,227,365.00 |
|---|
| C_01651 |
Hetten Gulf Operating and Maintenance Corporation |
1,224,000.00 |
2,567,458.00 |
-1,343,458.00 |
|---|
| C_03267 |
China State Construction Middle East Co., Ltd |
0.00 |
1,333,874.00 |
-1,333,874.00 |
|---|
| C_03356 |
Catrion Catering Holding Company |
0.00 |
1,160,683.00 |
-1,160,683.00 |
|---|
| C_03396 |
Coffee Address Trading Company |
675,000.00 |
1,786,657.00 |
-1,111,657.00 |
|---|
| C_01065 |
Ghaya |
587,455.00 |
1,576,865.00 |
-989,410.00 |
|---|
| C_03358 |
Saudi Coffee Company |
0.00 |
867,540.00 |
-867,540.00 |
|---|
| C_02154 |
Almajdouie Logistics Branch of Almajdouie Logistics Company Ltd. |
900,000.00 |
1,699,090.00 |
-799,090.00 |
|---|
| C_03453 |
Company WAED KHADMAT AL-MUNZAL For Marketing |
0.00 |
788,828.00 |
-788,828.00 |
|---|
| C_01220 |
Alsuwaidi |
0.00 |
622,816.00 |
-622,816.00 |
|---|
| C_03071 |
Oriental Hospitality Company to serve meals |
255,000.00 |
858,087.00 |
-603,087.00 |
|---|
| C_01923 |
Ibrahim Muhammed Al Mana & Brothers Company |
0.00 |
558,632.00 |
-558,632.00 |
|---|
| C_03159 |
Majid Al Futtaim Cinemas |
495,000.00 |
1,017,104.00 |
-522,104.00 |
|---|
| C_02892 |
Al-Kifah Building Materials Company |
1,005,500.00 |
1,437,643.00 |
-432,143.00 |
|---|
| C_00309 |
Fakeih Aquarium |
776,500.00 |
1,172,979.00 |
-396,479.00 |
|---|
| C_01150 |
Ghaya |
117,000.00 |
513,102.00 |
-396,102.00 |
|---|
| C_01477 |
Al-Rashed Transportation |
868,500.00 |
1,229,822.00 |
-361,322.00 |
|---|
| C_03227 |
Bolivant Arabia Company Limited |
137,000.00 |
391,042.00 |
-254,042.00 |
|---|
| C_01113 |
Riyadh International Catering |
25,000.00 |
271,487.00 |
-246,487.00 |
|---|
| C_03597 |
Al-Hada, Prince Sultan, and Prince Mansour Hospitals |
0.00 |
180,314.00 |
-180,314.00 |
|---|
| C_03041 |
Leading Silah Company Limited |
270,000.00 |
437,581.00 |
-167,581.00 |
|---|
| C_02790 |
Advanced Hospitality Co., Ltd. |
717,500.00 |
881,252.00 |
-163,752.00 |
|---|
| C_01958 |
Food nucleus company for catering services |
101,250.00 |
248,101.00 |
-146,851.00 |
|---|
| C_00750 |
Funoon Services Constructions |
11,250.00 |
142,380.00 |
-131,130.00 |
|---|
| C_03522 |
Abdul Rahman Abdul Qader Faqih Development Company Limited, a limited liability company |
0.00 |
122,939.00 |
-122,939.00 |
|---|
| C_03060 |
Middle East Health Care Company |
0.00 |
120,865.00 |
-120,865.00 |
|---|
| C_01075 |
Calm Al Sharq Trading Est |
280,000.00 |
397,525.00 |
-117,525.00 |
|---|
| C_02623 |
United Members Contracting Company |
2,330,090.00 |
2,447,366.00 |
-117,276.00 |
|---|
| C_03372 |
Gamma Construction Company |
938,500.00 |
1,054,092.00 |
-115,592.00 |
|---|
| C_01625 |
East Gulf International Construction |
139,500.00 |
252,936.00 |
-113,436.00 |
|---|
| C_03288 |
Al Suwaidi Retention |
0.00 |
111,289.00 |
-111,289.00 |
|---|
| C_03140 |
Al-Haqeel Digital Medical Academy Complex |
36,000.00 |
132,193.00 |
-96,193.00 |
|---|
| C_02941 |
Saudi Architectural Art Maintenance Co. Ltd. |
360,000.00 |
450,464.00 |
-90,464.00 |
|---|
| C_00037 |
Shawarma Plus |
111,000.00 |
197,656.00 |
-86,656.00 |
|---|
| C_01888 |
Bateel Company Limited |
211,019.00 |
296,855.00 |
-85,836.00 |
|---|
| C_02158 |
Tawazi Trading Company Branch |
43,018.00 |
127,420.00 |
-84,402.00 |
|---|
| C_00439 |
Lomar |
117,000.00 |
193,699.00 |
-76,699.00 |
|---|
| C_03276 |
Tayeb Ajeeb Food Company |
28,000.00 |
102,088.00 |
-74,088.00 |
|---|
| C_01151 |
Ghaya |
22,500.00 |
95,931.00 |
-73,431.00 |
|---|
| C_03234 |
Bashama Dental Complex |
14,000.00 |
81,481.00 |
-67,481.00 |
|---|
| C_00104 |
Emad Sedeq Dahlan |
126,500.00 |
193,149.00 |
-66,649.00 |
|---|
| C_03268 |
Andalusia Arabian Medical Services Company |
203,500.00 |
268,047.00 |
-64,547.00 |
|---|
| CR_000710 |
Al Mumayza Food Trading Company (One Person) |
27,835.00 |
76,084.00 |
-48,249.00 |
|---|
| C_02791 |
The Distinguished Spices Company for Meals (One Person Company) |
384,500.00 |
427,681.00 |
-43,181.00 |
|---|
| CP_00017 |
Grand Gulf Fast Food Company |
14,000.00 |
56,814.00 |
-42,814.00 |
|---|
| C_00536 |
Juice Factory |
0.00 |
41,295.00 |
-41,295.00 |
|---|
| C_03230 |
Chronic Medical Specialty Care Hospital Company |
140,000.00 |
179,764.00 |
-39,764.00 |
|---|
| C_03323 |
Cooney & Nagel Limited |
167,000.00 |
204,626.00 |
-37,626.00 |
|---|
| C_00189 |
El-Ajou Group Trading Company |
84,000.00 |
120,078.00 |
-36,078.00 |
|---|
| C_01649 |
Salem Basfar Optic. Center |
83,500.00 |
119,544.00 |
-36,044.00 |
|---|
| C_02928 |
Beverage service company |
-56,000.00 |
-22,052.00 |
-33,948.00 |
|---|
| C_02112 |
Adwaa Sigal Complex for Medical Services Ltd. |
7,000.00 |
39,675.00 |
-32,675.00 |
|---|
| C_01781 |
Flour and firewood establishment for serving meals |
362,500.00 |
394,180.00 |
-31,680.00 |
|---|
| C_03425 |
Energy City Medical Services Company |
0.00 |
31,050.00 |
-31,050.00 |
|---|
| C_03031 |
Adecco Middle East |
0.00 |
30,848.00 |
-30,848.00 |
|---|
| C_03160 |
Kemer Company for Logistics Services |
67,500.00 |
94,884.00 |
-27,384.00 |
|---|
| C_02232 |
Creative Food Lab Trading Company |
21,000.00 |
46,139.00 |
-25,139.00 |
|---|
| C_01133 |
Orient Stor Coffee Shop Est |
21,000.00 |
45,707.00 |
-24,707.00 |
|---|
| C_03200 |
Modern Palm Beach Restaurants Company for Catering Services |
125,000.00 |
147,942.00 |
-22,942.00 |
|---|
| C_03138 |
Al-Haqeel Digital Medical Academy Complex |
45,000.00 |
63,033.00 |
-18,033.00 |
|---|
| C_03215 |
Innovative craft company to serve drinks |
42,000.00 |
55,703.00 |
-13,703.00 |
|---|
| C_03486 |
Subul Digital Services Company |
0.00 |
13,440.00 |
-13,440.00 |
|---|
| C_01627 |
Muhammad Suleiman Al Khonaini |
71,500.00 |
83,565.00 |
-12,065.00 |
|---|
| C_02948 |
Salamatak Medical Complex Company |
21,000.00 |
30,891.00 |
-9,891.00 |
|---|
| C_01702 |
Lila Garden |
130,000.00 |
139,395.00 |
-9,395.00 |
|---|
| CR_000682 |
Golden Side Trading Company is a one person company |
13,500.00 |
21,653.00 |
-8,153.00 |
|---|
| C_03380 |
Hokama Najd Medical Company |
16,000.00 |
23,006.00 |
-7,006.00 |
|---|
| C_02711 |
Gulf Palms Company Limited |
14,000.00 |
20,875.00 |
-6,875.00 |
|---|
| C_03487 |
Specialized Medical Creativity Company, a Sole Proprietorship |
9,000.00 |
15,097.00 |
-6,097.00 |
|---|
| C_01638 |
Alsuwaidi |
0.00 |
5,896.00 |
-5,896.00 |
|---|
| C_03416 |
Beyond Borders Travel and Tourism Services Company |
7,000.00 |
12,215.00 |
-5,215.00 |
|---|
| CR_000507 |
cerien neal spa co |
5,567.00 |
10,578.00 |
-5,011.00 |
|---|
| C_00636 |
Modern Electronics Co Ltd |
35,000.00 |
39,461.00 |
-4,461.00 |
|---|
| C_00024 |
Alfa Contracting Co. |
299,000.00 |
303,434.00 |
-4,434.00 |
|---|
| C_03365 |
Arkan Al Taqarab Auto Services Establishment |
9,000.00 |
13,349.00 |
-4,349.00 |
|---|
| C_03411 |
Sejam Medical Company |
21,000.00 |
25,266.00 |
-4,266.00 |
|---|
| C_03467 |
Dentera Clinics |
18,000.00 |
22,152.00 |
-4,152.00 |
|---|
| C_03435 |
Ain Al Hayat Medical Company |
35,000.00 |
38,367.00 |
-3,367.00 |
|---|
| C_01444 |
Fitness Center |
7,000.00 |
10,220.00 |
-3,220.00 |
|---|
| C_03257 |
National Medical Services Company Limited |
28,000.00 |
30,909.00 |
-2,909.00 |
|---|
| C_03208 |
Marine anchor restaurant |
8,388.00 |
10,799.00 |
-2,411.00 |
|---|
| C_02219 |
Laundries Mohammed Hamid Nasser Al-Qahtani for car services |
21,563.00 |
23,448.00 |
-1,885.00 |
|---|
| C_00177 |
Rimal Al-Sawahel Contracting Co 153 |
157,500.00 |
159,104.00 |
-1,604.00 |
|---|
| C_03359 |
Al-Basr Medical Services Company |
14,000.00 |
15,075.00 |
-1,075.00 |
|---|
| C_00671 |
Al Faye |
0.00 |
565.00 |
-565.00 |
|---|
| C_03144 |
Dar Al-Arab Medical Company |
21,000.00 |
21,536.00 |
-536.00 |
|---|
| C_03378 |
Rand III Medical Complex |
7,000.00 |
7,146.00 |
-146.00 |
|---|
| C_03390 |
Verona restaurant for serving meals |
31,500.00 |
31,611.00 |
-111.00 |
|---|