Saudi Arabia Credit Report

Saudi Arabia Credit Report

Saudi Arabia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Saudi Arabia
 Credit Reports
🇸🇦 Saudi Arabia Credit Report Companies Database with Public Records
SIMAH Saudi Credit Bureau
Abdul Latef Jameel

Credit Bureau in Saudi-Arabia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Saudi-Arabia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Saudi-Arabia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Saudi Arabian Airlines
Name: Saudi Arabian Airlines
Country: sa
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Savola Group
Name: Savola Group
Country: sa
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SABIC (Saudi Arabian Basic Industries Corporation)
Name: SABIC (Saudi Arabian Basic Industries Corporation)
Country: sa
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Arabian Pipes Co.
Name: Arabian Pipes Co.
Country: sa
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Arabsat
Name: Arabsat
Country: sa
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Riyad Bank
Name: Riyad Bank
Country: sa
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Abdulaziz bin Bandar Al Saud
Name: Abdulaziz bin Bandar Al Saud
Alias: عبد العزيز بن بندر بن عبد العزيز آل سعود; عبدالعزيز بن بندر بن عبدالعزيز آل سعود
Birth Date: 1961
Country: sa
Public Information Id Q12223020
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
فهد بن خالد بن سلطان آل سعود
Name: فهد بن خالد بن سلطان آل سعود
Country: sa
Public Information Id Q16127600
Source: Wikidata
Date: 2026-03-26T21:27:09
Al-Jawhara bint Fahd bin Khalid Al Saud
Name: Al-Jawhara bint Fahd bin Khalid Al Saud
Alias: H.R.H Princess. Al-Jawhara bint Fahd bin Khalid Al Saud; الجوهرة بنت فهد بن خالد آل سعود
Country: sa
Public Information Id Q114259018
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fahad Al-Saif
Name: Fahad Al-Saif
Alias: Fahad AlSaif; فهد آل سيف; فهد بن عبد الجليل بن علي آل سيف
Country: sa
Public Information Id Q114874236
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Fahad bin Badr bin Abdulaziz Al Saud
Name: Fahad bin Badr bin Abdulaziz Al Saud
Alias: Fahd bin Badr Al Saud; فهد بن بدر بن عبد العزيز; فهد بن بدر بن عبد العزيز آل سعود; فهد بن بدر بن عبدالعزيز آل سعود
Country: sa
Public Information Id Q12231207
Source: Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Carrier Saudi Services Complany Ltd.
Name: Carrier Saudi Services Complany Ltd.
Country: sa
Source: US BIS Alleged Antiboycott Violations
Date: 2026-01-28T15:54:06
Nawaf bin Faisal bin Fahd Al Saud
Name: Nawaf bin Faisal bin Fahd Al Saud
Alias: HRH Prince Nawaf Faisal; Navaf bin Faysal Al Saud; Nawaf Bin Faisal Bin Fahd Bin Abdul Aziz Al-Saud; Nawaf bin Faisal; Nawaf bin Faisal Al Saud; Nawaf bin Faisal bin Fahad bin Abdulaziz; Nawaf bin Faisal bin Fahd bin Abdul Aziz; Nawaf bin Faisal bin Fahd bin Abdulaziz Al Saud; Nawaf bin Faysal Al Sa'ud; Nawaf ibn Faisal ibn Fahd Al Saud; Nawaf ibn Faisal ibn Fahd ibn Abd al-Aziz Al Saud; Наваф ибн Фейсал Аль Сауд; أسير الشوق; شیخ نواف بن فیصل بن فهد بن عبد العزیز; نواف بن فيصل آل سعود; نواف بن فيصل بن فهد آل سعود; نواف بن فيصل بن فهد بن عبدالعزيز آل سعود; نواف بن فیصل بن فہد آل سعود; ナワーフ・ビン・ファイサル
Birth Date: 1978-04-01
Country: sa
Public Information Id Q12249079
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Sultan bin Mohammed bin Saud Al Kabeer
Name: Sultan bin Mohammed bin Saud Al Kabeer
Alias: Sultan bin Mohammed Al Kabeer; Sultan bin Mohammed bin Sa'ud Al Kabir; Sultan bin Mohammed bin Saud Al Kabir; Султан ибн Мухаммед Аль Кабир; سلطان بن محمد الکبیر; سلطان بن محمد بن سعود الكبير; سلطان بن محمد بن سعود الكبير آل سعود; سلطان بن محمد بن سعود الکبیر; سُلطان بن مُحمَّد بن سعود الكبير
Birth Date: 1954
Country: sa
Public Information Id Q13426512
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
ALGHAMDI ABDULRAHMAN SAUDY
Name: ALGHAMDI ABDULRAHMAN SAUDY
Birth Date: 1989-01-15
Country: sa
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Yaḥyá Maḥmūd Sāʿātī
Name: Yaḥyá Maḥmūd Sāʿātī
Alias: Yahya Mahmud Bin Jonaid; Yahya Mahmud bin Junayd; Yaḥyā Maḥmūd Ibn-Ǧunaid; Yaḥyā Maḥmūd Ǧunayd Sāʿātī; يحيى الساعاتي; يحيى بن جنيد; يحيى بن محمود بن جنيد; يحيى بن محمود جنيد; يحيى محمود بن جنيد; يحيى محمود بن جنيد العباسي الهاشمي
Birth Date: 1947-12-01
Country: sa
Public Information Id Q6897923
Source: Wikidata
Date: 2026-03-16T11:28:59
Abdulaziz bin Saud bin Fahd Al Saud
Name: Abdulaziz bin Saud bin Fahd Al Saud
Alias: Abdulaziz bin Saud; Abdulaziz bin Saud Al Saud; Abdulaziz bin Saud bin Fahad Al Saud; Abdulaziz bin Saud bin Fahd bin Abdulaziz Al Saud; عبدالعزيز بن سعود; عبدالعزيز بن سعود آل سعود; عبدالعزيز بن سعود بن فهد; عبدالعزيز بن سعود بن فهد آل سعود; عبدالعزيز بن سعود بن فهد بن عبدالعزيز آل سعود
Birth Date: 1984-05-22
Country: sa
Public Information Id Q137386516
Source: Wikidata
Date: 2026-01-06T19:04:42
Khadijah Sharif
Name: Khadijah Sharif
Alias: Jadiya Sharif; Khadidja Sharif; Khadidjah Sharif; Khadija Sharif; خديجة شريف
Birth Date: 1948
Country: sa
Public Information Id Q137273196
Source: Graph-based entity tagging; Wikidata
Date: 2026-01-06T19:04:42
فيصل بن سعود المجفل
Name: فيصل بن سعود المجفل
Birth Date: 1970
Country: sa
Public Information Id Q136828409
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-16T00:12:01
Mohamed Rashed Daoud Al-Owhali
Name: Mohamed Rashed Daoud Al-Owhali
Alias: محمد راشد داود العوهلي; モハメッド・ラシェド・ダオウド・アル=オワリ; 穆罕默德·奥哈利
Birth Date: 1977-01-18
Country: sa
Public Information Id Q6891443
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Mohammed Odeh
Name: Mohammed Odeh
Alias: Mohammed Saddiq Odeh; محمد عودة
Birth Date: 1965-03-01
Country: sa
Public Information Id Q6893255
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T12:48:25
Muhammad Ibrahim Muhammad El-Shennawy
Name: Muhammad Ibrahim Muhammad El-Shennawy
Alias: محمد إبراهيم محمد الشناوي
Country: sa
Source: Iraq Terrorist Fund Freezing Lists
Date: 2026-03-03T04:52:01
Sheikh Ibrahim Bin Abdullah Al-Ghaith
Name: Sheikh Ibrahim Bin Abdullah Al-Ghaith
Country: sa
Public Information Id Q7492928
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ahmad Al-Zaini
Name: Ahmad Al-Zaini
Alias: Mr. Ahmad Al-Zaini; أحمد الزيني
Birth Date: 1988-04-05
Country: sa
Public Information Id Q114874380
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
ALGHAMDI MESHAL
Name: ALGHAMDI MESHAL
Birth Date: 1992-06-24
Country: sa
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Haitham Abdulrahman Al-Ohali
Name: Haitham Abdulrahman Al-Ohali
Country: sa
Public Information Id Q136522045
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
ESSAM AL-KADI
Name: ESSAM AL-KADI
Alias: ESSAM ALKADI
Country: sa
Address: P.O. BOX 201, DAMMAM 31411
Sanctions: Denied Persons List (DPL) - Bureau of Industry and Security - 1998-02-20 - 2001-02-20
Source: US Trade Consolidated Screening List (CSL)
Date: 2025-10-01T21:53:01
Turki Al-Dakhil
Name: Turki Al-Dakhil
Alias: Turki Al Dakhil; Turki Al-Dahkil; Turki Aldakhil; Turki bin Abdullah Aldakhil; Turkī Duḫaiyil; تركى الدخيل; تركي الدخيل
Birth Date: 1973-07-02
Country: sa
Public Information Id Q7855200
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
فهد بن مشعل بن سعود بن عبد العزيز آل سعود
Name: فهد بن مشعل بن سعود بن عبد العزيز آل سعود
Alias: فهد بن مشعل بن سعود بن عبدالعزيز آل سعود
Birth Date: 1969-09-12
Country: sa
Public Information Id Q43282082
Source: Wikidata
Date: 2026-03-16T11:28:59
SOUTHERN CAN MAKING CO LTD
Name: SOUTHERN CAN MAKING CO LTD
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2025-07-14T14:36:35
AL BARA'AH TELECOM CO. LTD.
Name: AL BARA'AH TELECOM CO. LTD.
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2025-07-14T14:36:35
Faisal Al Shalan
Name: Faisal Al Shalan
Alias: HH Prince Faisal Al Shalan; فيصل الشعلان; فیصل الشعلان
Birth Date: 1987-01-05
Country: sa
Public Information Id Q5431039
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
GULF FANATIR
Name: GULF FANATIR
Country: sa
Sanctions: 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-12-03 - 2019-12-08
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
Turki bin Bandar Al Saud
Name: Turki bin Bandar Al Saud
Alias: تركي بن بندر آل سعود; تركي بن بندر بن عبد العزيز آل سعود; তুর্কি বিন বন্দর আল সৌদ
Country: sa
Public Information Id Q63122112
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Ahmed AL MUZAINI
Name: Ahmed AL MUZAINI
Country: sa
Sanctions: section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01
Saif AL QAHTANI
Name: Saif AL QAHTANI
Country: sa
Sanctions: section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01
WATER & ENVIRONMENTAL TECHNOLOGY COMPANY, LLC
Name: WATER & ENVIRONMENTAL TECHNOLOGY COMPANY, LLC
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2025-04-08T16:01:35
SAUDIA TECHNIC
Name: SAUDIA TECHNIC
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2025-04-08T16:01:35
Hussein al-Qabil
Name: Hussein al-Qabil
Alias: Hüseyin Kabil; حسين القبيل
Birth Date: 1942
Country: sa
Public Information Id Q97202732
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Abdul Rahman Al Banyan
Name: Abdul Rahman Al Banyan
Alias: Abdar Rahmán bin Sálih Bunján; Abdul Rahman ibn Saleh Al-Bunyan; Abdurrahman Banyan; Abdurrahman bin Salih Banyan; Абду-р-Рахман аль-Баньян; Абду-р-Рахман ибн Салих аль-Баньян; عبد الرحمن بن صالح البنيان; عبدالرحمن البنيان
Country: sa
Public Information Id Q25450147
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
Abdullrahman Al Sulaim
Name: Abdullrahman Al Sulaim
Alias: Abdullrahman Ibrahim Al Sulaim; عبد الرحمن إبراهيم السليم; عبد الرحمن السليم; محافظ عنيزة
Country: sa
Public Information Id Q83876757
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Fahd al-Samari
Name: Fahd al-Samari
Alias: Dr. Fahd Al-Samari; Fahd bin Abdullah Al-Samari; المستشار فهد السماري; فهد السماري; فهد بن عبد الله السماري; فهد بن عبدالله السماري
Birth Date: 1958
Country: sa
Public Information Id Q12231227
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
ALFAEZ NASER ABDULLAH
Name: ALFAEZ NASER ABDULLAH
Birth Date: 1994-02-06
Country: sa
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
LASSINE LAHBIB
Name: LASSINE LAHBIB
Birth Date: 1964-03-29
Country: sa
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
ABDULRAHMAN RAHIM S ALBISHI
Name: ABDULRAHMAN RAHIM S ALBISHI
Birth Date: 1998-11-04
Country: sa
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Mody Alkhalaf
Name: Mody Alkhalaf
Alias: Mody Al Khalaf; Mody Al-Khalaf; موضي الخلف
Country: sa
Public Information Id Q16119751
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
PRINCE SULTAN DEFENSE STUDIES
Name: PRINCE SULTAN DEFENSE STUDIES
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2025-01-08T15:13:54
MIDDLE EAST PROPULSION CO LTD
Name: MIDDLE EAST PROPULSION CO LTD
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2025-01-08T15:13:54
PANDA RETAIL COMPANY PRC
Name: PANDA RETAIL COMPANY PRC
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2025-01-08T15:13:54
STRATEGIC SYSTEMS - STIRA
Name: STRATEGIC SYSTEMS - STIRA
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2025-01-08T15:13:54
Mohammed bin Saud Al-Tamimi
Name: Mohammed bin Saud Al-Tamimi
Alias: محمد بن سعود التميمي
Country: sa
Public Information Id Q79351145
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Khalid Bin Mahfouz
Name: Khalid Bin Mahfouz
Alias: Chalid bin Mahfuz; Khalid bin Mahfuz; خالد بن محفوظ; ハリド・ビン・マフーズ; 哈立德·賓·馬哈福茲
Birth Date: 1949-12-26
Country: sa
Public Information Id Q325458
Sanctions: 1992-10-29; 1993-12-23
Source: US Federal Reserve Enforcement Actions; Wikidata
Date: 2026-03-16T11:28:59
Ghaith Pharaon
Name: Ghaith Pharaon
Alias: Ghaith R. Pharaon; Ghaith Rashad Pharaon; غيث فرعون; غیث فرعون; 盖特·法劳恩
Birth Date: 1940-09-07
Country: sa
Public Information Id Q5555239
Sanctions: 1991-07-12; 1991-09-13; 1997-01-31
Source: US Federal Reserve Enforcement Actions; Wikidata
Date: 2026-03-16T11:28:59
National Commercial Bank
Name: National Commercial Bank
Country: sa
Address: Jeddah; Jeddah, Saudi Arabia
Sanctions: 1992-08-28 - 1992-09-11; Settled
Source: US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions
Date: 2025-08-28T06:52:47
Saleh al-Muhaya
Name: Saleh al-Muhaya
Alias: Salih Müheyya; صالح بن علي المحيا; صالح بن علي بن محمد المحيا; صالح محیا; সালেহ আল-মুহায়া; 萨利赫·穆哈亚; 薩利赫·Muhaya; 살레 알무하야
Birth Date: 1939
Country: sa
Public Information Id Q3362792
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Abdullah Asiri
Name: Abdullah Asiri
Country: sa
Public Information Id Q130526129
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fahad Albutairi
Name: Fahad Albutairi
Alias: Fahad al-Butairi; Фахад аль-Бутаири; Ֆահադ Ալբուտարի; فهد البتيرى; فهد البتيري; فهد البتیری; ファハド・アル=ブタイリー; 法赫德·阿布特尔
Birth Date: 1985-05-12
Country: sa
Public Information Id Q5429493
Source: Wikidata
Date: 2026-03-16T11:28:59
Ossama bin Abdul Majed Shobokshi
Name: Ossama bin Abdul Majed Shobokshi
Alias: Majed Shobokshi; أسامة بن عبد المجيد الشبكشي; أسامة بن عبد المجيد شبكشي; أسامة بن عبدالمجيد شبكشي; أُسامة بن عبد المجيد شُبُكشي; اسامہ بن عبدالمجید شوبوکشی
Birth Date: 1943-10-21
Country: sa
Public Information Id Q2034586
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Khalid bin Abdul Aziz Al Muqrin
Name: Khalid bin Abdul Aziz Al Muqrin
Alias: Khalid bin Abdul Aziz bin Muhammad bin Ayyaf Al Muqrin; خالد بن عبد العزيز بن محمد بن عياف آل مقرن; خالد بن عبدالعزيز بن محمد بن عياف آل مقرن
Country: sa
Public Information Id Q43033267
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Loujain al-Hathloul
Name: Loujain al-Hathloul
Alias: Loujain Al-Hathlool; Loujain Alhathloul; Luceyn el-Hezlul; Ludžajn Hazlúl; Ludžajn Hazlúlová; Lujjayn al-Hadhlūl; Λουτζέιν αλ-Χαδλούλ; Лоуджайн аль-Хазлуль; Луджайн Хадлул; Люджейн аль-Хазлюль; Լոուջան Հատլուլ; לוג'יין אל-הד'לול; لجين الهذلول; لجين هذلول الهذلول; لجین الهذلول; लौजियन अल हथलौल; लौजैन अल-हथलौल; লুজাইন আল হাথলুল; ლუჯაინ ალ-ჰაზლული; ルジャイン・アル=ハズルール; ルジャイン・ハズルール; 卢延・哈特勒尔; 盧賈因・哈特羅爾; 魯嘉因·哈德洛爾; 루자인 알하틀룰
Birth Date: 1989-07-31
Country: sa
Public Information Id Q19609535
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
خالد بن محمد القصيبي
Name: خالد بن محمد القصيبي
Alias: خالد بن مُحمَّد القصيبي
Birth Date: 1935
Country: sa
Public Information Id Q12210052
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
بدر الكحيل
Name: بدر الكحيل
Country: sa
Public Information Id Q111457967
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Mohammed Al-Jaber
Name: Mohammed Al-Jaber
Alias: محمد آل جابر
Birth Date: 1970
Country: sa
Public Information Id Q58312930
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
AL JOMAIH CAN MAKING PLANTS
Name: AL JOMAIH CAN MAKING PLANTS
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2024-10-05T00:24:03
ORIENTAL FREIGHT SERVICES CO LTD
Name: ORIENTAL FREIGHT SERVICES CO LTD
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2024-10-05T00:24:03
ETIHAD ETISALAT COMPANY (MOBILY)
Name: ETIHAD ETISALAT COMPANY (MOBILY)
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2024-10-05T00:24:03
VAD TECHNOLOGIES
Name: VAD TECHNOLOGIES
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2024-10-05T00:24:03
MINISTRY OF THE NATIONAL GUARD
Name: MINISTRY OF THE NATIONAL GUARD
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2024-10-05T00:24:03
AL SALEM AIR CONDITIONING CO.
Name: AL SALEM AIR CONDITIONING CO.
Country: sa
Source: US Office of Antiboycott Compliance Requester List
Date: 2024-10-05T00:24:03
Related information about credit bureau and information reports:
Find People in Saudi-Arabia - Search People by Country, Name
Find Phones in Saudi-Arabia - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Saudi-Arabia - List of national archives with public information
Credit Bureau in Saudi-Arabia - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Saudi-Arabia. What is a credit bureau?
National Registry of Saudi-Arabia - Find Public Records and Information
Neodatos - New Data of Saudi-Arabia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Saudi Arabia 2026
Netanyahu Wants Israel-Saudi Arabia Normalization Before Elections, Sources Say Haaretz
Saudi Energy obtains US $4bn in Islamic credit to secure operations Middle East Construction News
Saudi Arabia’s Nuclear Program And The Hard Questions – OpEd Eurasia Review
KSA Business: Makkah Construction and Development renews $235m credit facility Gulf Daily News (Bahrain)