Potential Risk Cleints
| AXcode |
Name |
Advance |
% |
Due Amount |
Exposure |
| C_00123 |
Kaefer Saudia Arabia Co |
7,136,995.00 |
-37.6837 |
11,452,854.00 |
-4,315,859.00 |
|---|
| C_00202 |
Binzagr factory for Insulations material co;Ltd |
2,929,680.00 |
-53.7261 |
6,331,173.00 |
-3,401,493.00 |
|---|
| C_03214 |
Al Safi Danone Co. Ltd |
0.00 |
-100 |
2,051,194.00 |
-2,051,194.00 |
|---|
| C_01757 |
United Wheels Support Services Company |
1,278,000.00 |
-61.4499 |
3,315,169.00 |
-2,037,169.00 |
|---|
| C_00132 |
Nasser Saeed Al Hajri & Partners Contracting |
0.00 |
-100 |
1,567,256.00 |
-1,567,256.00 |
|---|
| C_02623 |
United Members Contracting Company |
2,330,090.00 |
-31.7595 |
3,414,524.00 |
-1,084,434.00 |
|---|
| C_02154 |
Almajdouie Logistics Branch of Almajdouie Logistics Company Ltd. |
900,000.00 |
-50.5289 |
1,819,245.00 |
-919,245.00 |
|---|
| C_01477 |
Al-Rashed Transportation |
868,500.00 |
-40.0115 |
1,447,777.00 |
-579,277.00 |
|---|
| C_03159 |
Majid Al Futtaim Cinemas |
495,000.00 |
-53.5014 |
1,064,548.00 |
-569,548.00 |
|---|
| C_03071 |
Oriental Hospitality Company to serve meals |
255,000.00 |
-66.5803 |
763,023.00 |
-508,023.00 |
|---|
| C_01220 |
Alsuwaidi |
0.00 |
-100 |
502,859.00 |
-502,859.00 |
|---|
| C_00309 |
Fakeih Aquarium |
776,500.00 |
-38.9512 |
1,271,933.00 |
-495,433.00 |
|---|
| C_01150 |
Ghaya |
117,000.00 |
-79.1406 |
560,899.00 |
-443,899.00 |
|---|
| C_02941 |
Saudi Architectural Art Maintenance Co. Ltd. |
360,000.00 |
-49.4663 |
712,396.00 |
-352,396.00 |
|---|
| C_01888 |
Bateel Company Limited |
211,019.00 |
-57.7786 |
499,790.00 |
-288,771.00 |
|---|
| C_01113 |
Riyadh International Catering |
25,000.00 |
-89.9557 |
248,897.00 |
-223,897.00 |
|---|
| C_02790 |
Advanced Hospitality Co., Ltd. |
717,500.00 |
-22.722 |
928,466.00 |
-210,966.00 |
|---|
| C_03372 |
Gamma Construction Company |
938,500.00 |
-14.5742 |
1,098,615.00 |
-160,115.00 |
|---|
| C_01065 |
Ghaya |
587,455.00 |
-19.8364 |
732,820.00 |
-145,365.00 |
|---|
| C_01075 |
Calm Al Sharq Trading Est |
280,000.00 |
-33.3254 |
419,950.00 |
-139,950.00 |
|---|
| C_00104 |
Emad Sedeq Dahlan |
126,500.00 |
-52.079 |
263,976.00 |
-137,476.00 |
|---|
| C_00197 |
National Contracting Co. |
1,246,474.00 |
-8.66248 |
1,364,690.00 |
-118,216.00 |
|---|
| C_03227 |
Bolivant Arabia Company Limited |
137,000.00 |
-38.4971 |
222,754.00 |
-85,754.00 |
|---|
| C_01151 |
Ghaya |
22,500.00 |
-76.7936 |
96,956.00 |
-74,456.00 |
|---|
| C_03401 |
Basma Al-Thuraya Medical Complex |
84,000.00 |
-43.639 |
149,039.00 |
-65,039.00 |
|---|
| C_03417 |
Digital Defense Point Information Technology Company |
80,000.00 |
-44.7162 |
144,708.00 |
-64,708.00 |
|---|
| C_03370 |
Ward Logistics Services Company Limited |
105,000.00 |
-36.5964 |
165,606.00 |
-60,606.00 |
|---|
| C_03257 |
National Medical Services Company Limited |
28,000.00 |
-67.4503 |
86,022.00 |
-58,022.00 |
|---|
| C_02791 |
The Distinguished Spices Company for Meals (One Person Company) |
384,500.00 |
-10.4942 |
429,581.00 |
-45,081.00 |
|---|
| C_00008 |
Meed Trading Company |
683,500.00 |
-6.08766 |
727,806.00 |
-44,306.00 |
|---|
| C_03371 |
Faris Hadaj Al-Hadi Medical Hospital |
94,500.00 |
-31.111 |
137,177.00 |
-42,677.00 |
|---|
| C_00056 |
Jazirat Alnawras Park |
120,000.00 |
-24.4346 |
158,803.00 |
-38,803.00 |
|---|
| C_01625 |
East Gulf International Construction |
139,500.00 |
-19.4712 |
173,230.00 |
-33,730.00 |
|---|
| C_03234 |
Bashama Dental Complex |
14,000.00 |
-68.4414 |
44,362.00 |
-30,362.00 |
|---|
| C_01970 |
National Advanced Food Services Company One person company |
77,000.00 |
-19.5087 |
95,662.00 |
-18,662.00 |
|---|
| C_03276 |
Tayeb Ajeeb Food Company |
28,000.00 |
-39.9296 |
46,612.00 |
-18,612.00 |
|---|
| C_03140 |
Al-Haqeel Digital Medical Academy Complex |
36,000.00 |
-33.6362 |
54,246.00 |
-18,246.00 |
|---|
| C_03230 |
Chronic Medical Specialty Care Hospital Company |
140,000.00 |
-10.8406 |
157,022.00 |
-17,022.00 |
|---|
| C_01958 |
Food nucleus company for catering services |
101,250.00 |
-14.187 |
117,989.00 |
-16,739.00 |
|---|
| C_03041 |
Leading Silah Company Limited |
270,000.00 |
-5.56782 |
285,919.00 |
-15,919.00 |
|---|
| CR_000682 |
Golden Side Trading Company is a one person company |
13,500.00 |
-47.5974 |
25,762.00 |
-12,262.00 |
|---|
| C_00024 |
Alfa Contracting Co. |
299,000.00 |
-3.33287 |
309,309.00 |
-10,309.00 |
|---|
| C_02948 |
Salamatak Medical Complex Company |
21,000.00 |
-32.02 |
30,891.00 |
-9,891.00 |
|---|
| C_02232 |
Creative Food Lab Trading Company |
21,000.00 |
-29.7024 |
29,873.00 |
-8,873.00 |
|---|
| CR_000401 |
Golden Crop Trading Company is a one person company |
11,500.00 |
-43.3147 |
20,287.00 |
-8,787.00 |
|---|
| C_00066 |
Shake It Est |
14,000.00 |
-34.2164 |
21,282.00 |
-7,282.00 |
|---|
| C_02256 |
Manto Rose Meals Company |
14,000.00 |
-29.9292 |
19,980.00 |
-5,980.00 |
|---|
| C_03260 |
Abdullah Hussein Al Mutawa Sons Contracting Company |
180,000.00 |
-3.0505 |
185,664.00 |
-5,664.00 |
|---|
| C_03416 |
Beyond Borders Travel and Tourism Services Company |
7,000.00 |
-42.6948 |
12,215.00 |
-5,215.00 |
|---|
| C_03411 |
Sejam Medical Company |
21,000.00 |
-16.8846 |
25,266.00 |
-4,266.00 |
|---|
| CR_000670 |
Moment Sandwich Buffet for Meals |
4,500.00 |
-45.019 |
8,185.00 |
-3,685.00 |
|---|
| C_03435 |
Ain Al Hayat Medical Company |
35,000.00 |
-8.77549 |
38,367.00 |
-3,367.00 |
|---|
| CR_000710 |
Al Mumayza Food Trading Company (One Person) |
27,835.00 |
-9.09337 |
30,619.00 |
-2,784.00 |
|---|
| C_02066 |
Al-Masif Polyclinics Complex |
28,000.00 |
-9.03905 |
30,782.00 |
-2,782.00 |
|---|
| C_01709 |
DIVERSI SAUDI ARABIA CO. LTD |
7,000.00 |
-27.2765 |
9,626.00 |
-2,626.00 |
|---|
| C_03219 |
Fun Time is a branch of Sraco Company |
21,000.00 |
-10.129 |
23,367.00 |
-2,367.00 |
|---|
| C_02743 |
United Doctors Company Ltd |
14,000.00 |
-13.1828 |
16,126.00 |
-2,126.00 |
|---|
| C_00027 |
Al Fakeih Poultry Farms |
0.00 |
-100.022 |
2,091.00 |
-2,091.00 |
|---|
| CR_000704 |
Silver Spoon Trading Company |
13,500.00 |
-11.5848 |
15,269.00 |
-1,769.00 |
|---|
| C_00636 |
Modern Electronics Co Ltd |
35,000.00 |
-1.57785 |
35,561.00 |
-561.00 |
|---|
| C_03144 |
Dar Al-Arab Medical Company |
21,000.00 |
-2.48704 |
21,536.00 |
-536.00 |
|---|
| C_03268 |
Andalusia Arabian Medical Services Company |
203,500.00 |
-0.0512415 |
203,604.00 |
-104.00 |
|---|
| C_02215 |
Barak Co. Ltd. |
7,000.00 |
-0.539926 |
7,038.00 |
-38.00 |
|---|
| C_03438 |
E Five Foodstuff Company |
149,000.00 |
0.00996072 |
148,985.00 |
15.00 |
|---|
| CR_000507 |
cerien neal spa co |
5,567.00 |
11.108 |
5,010.00 |
557.00 |
|---|
| C_02175 |
Balanced coffee establishment to serve drinks |
21,000.00 |
5.43227 |
19,918.00 |
1,082.00 |
|---|
| C_03208 |
Marine anchor restaurant |
8,388.00 |
16.5162 |
7,199.00 |
1,189.00 |
|---|
| C_02158 |
Tawazi Trading Company Branch |
43,018.00 |
8.02561 |
39,822.00 |
3,196.00 |
|---|
| C_03448 |
Scaffold Garden Restaurants Company offers a one-person company |
67,500.00 |
6.30477 |
63,497.00 |
4,003.00 |
|---|
| C_02430 |
Your Doctors Company |
35,000.00 |
13.6474 |
30,797.00 |
4,203.00 |
|---|
| C_01133 |
Orient Stor Coffee Shop Est |
56,000.00 |
10.1705 |
50,830.00 |
5,170.00 |
|---|
| C_03397 |
Bayt Al-Batterjee Medical Company for Pharmaceutical Industries |
35,000.00 |
22.4756 |
28,577.00 |
6,423.00 |
|---|
| C_03215 |
Innovative craft company to serve drinks |
42,000.00 |
23.4051 |
34,034.00 |
7,966.00 |
|---|
| C_00037 |
Shawarma Plus |
758,500.00 |
1.1602 |
749,801.00 |
8,699.00 |
|---|
| C_03451 |
Waterfall Garden Entertainment Company is a one-person company |
81,000.00 |
17.5637 |
68,899.00 |
12,101.00 |
|---|
| C_01649 |
Salem Basfar Optic. Center |
70,000.00 |
24.4967 |
56,226.00 |
13,774.00 |
|---|
| C_03132 |
Al-Faraidi Al-Ahly Complex |
177,000.00 |
9.2738 |
161,978.00 |
15,022.00 |
|---|
| C_00177 |
Rimal Al-Sawahel Contracting Co 153 |
157,500.00 |
20.699 |
130,490.00 |
27,010.00 |
|---|
| C_02883 |
Burj Al-Shifa Medical Complex Co. Ltd. |
720,500.00 |
4.26134 |
691,052.00 |
29,448.00 |
|---|
| C_03080 |
Hitachi Rail STS Branch |
185,000.00 |
23.8644 |
149,357.00 |
35,643.00 |
|---|
| C_01651 |
Hetten Gulf Operating and Maintenance Corporation |
1,224,000.00 |
13.2329 |
1,080,958.00 |
143,042.00 |
|---|