{"country":"Pakistan","iso2":"PK","part":"Findings","indicator":"Trade transit through third countries","about":"Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":14,"new_today":0,"on_pages":14,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/pakistan/findings/transit/","records":[{"code":"PK-00741","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→TR→RU 880730","buyer":"2025","amount":907287.6309999998,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00741","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00741/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00741/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→TR→RU 880730 — buyer 2025, USD 907,288.","facts":[["Company / subject","PK→TR→RU 880730",null],["Buyer","2025",null],["Indicator","Trade transit through third countries",null],["Amount","USD 907,288",null],["Found","4 October 2026",null],["Code","PK-00741",null]],"summary":null,"entity":"cfd97884"},{"code":"PK-00734","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→TR→BY 851769","buyer":"2022","amount":741514.374,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00734","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00734/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00734/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→TR→BY 851769 — buyer 2022, USD 741,514.","facts":[["Company / subject","PK→TR→BY 851769",null],["Buyer","2022",null],["Indicator","Trade transit through third countries",null],["Amount","USD 741,514",null],["Found","4 October 2026",null],["Code","PK-00734",null]],"summary":null,"entity":"5e1b5bd8"},{"code":"PK-00733","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→TR→RU 851769","buyer":"2022","amount":741514.374,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00733","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00733/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00733/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→TR→RU 851769 — buyer 2022, USD 741,514.","facts":[["Company / subject","PK→TR→RU 851769",null],["Buyer","2022",null],["Indicator","Trade transit through third countries",null],["Amount","USD 741,514",null],["Found","4 October 2026",null],["Code","PK-00733",null]],"summary":null,"entity":"27a1f775"},{"code":"PK-00735","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→TR→RU 880730","buyer":"2022","amount":710515.966,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00735","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00735/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00735/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→TR→RU 880730 — buyer 2022, USD 710,516.","facts":[["Company / subject","PK→TR→RU 880730",null],["Buyer","2022",null],["Indicator","Trade transit through third countries",null],["Amount","USD 710,516",null],["Found","4 October 2026",null],["Code","PK-00735",null]],"summary":null,"entity":"cfd97884"},{"code":"PK-00731","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→RU 880730","buyer":"2022","amount":362433.42,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00731","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00731/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00731/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→RU 880730 — buyer 2022, USD 362,433.","facts":[["Company / subject","PK→AE→RU 880730",null],["Buyer","2022",null],["Indicator","Trade transit through third countries",null],["Amount","USD 362,433",null],["Found","4 October 2026",null],["Code","PK-00731",null]],"summary":null,"entity":"f7060770"},{"code":"PK-00732","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→BY 880730","buyer":"2022","amount":362433.42,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00732","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00732/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00732/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→BY 880730 — buyer 2022, USD 362,433.","facts":[["Company / subject","PK→AE→BY 880730",null],["Buyer","2022",null],["Indicator","Trade transit through third countries",null],["Amount","USD 362,433",null],["Found","4 October 2026",null],["Code","PK-00732",null]],"summary":null,"entity":"1e51a4bc"},{"code":"PK-00740","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→TR→BY 880730","buyer":"2023","amount":356274.4069999999,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00740","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00740/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00740/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→TR→BY 880730 — buyer 2023, USD 356,274.","facts":[["Company / subject","PK→TR→BY 880730",null],["Buyer","2023",null],["Indicator","Trade transit through third countries",null],["Amount","USD 356,274",null],["Found","4 October 2026",null],["Code","PK-00740",null]],"summary":null,"entity":"d7f56b72"},{"code":"PK-00736","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→RU 847150","buyer":"2023","amount":283240.25,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00736","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00736/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00736/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→RU 847150 — buyer 2023, USD 283,240.","facts":[["Company / subject","PK→AE→RU 847150",null],["Buyer","2023",null],["Indicator","Trade transit through third countries",null],["Amount","USD 283,240",null],["Found","4 October 2026",null],["Code","PK-00736",null]],"summary":null,"entity":"efe201c1"},{"code":"PK-00730","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→BY 852990","buyer":"2022","amount":163275.122,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00730","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00730/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00730/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→BY 852990 — buyer 2022, USD 163,275.","facts":[["Company / subject","PK→AE→BY 852990",null],["Buyer","2022",null],["Indicator","Trade transit through third countries",null],["Amount","USD 163,275",null],["Found","4 October 2026",null],["Code","PK-00730",null]],"summary":null,"entity":"76dea771"},{"code":"PK-00729","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→RU 852990","buyer":"2022","amount":163275.122,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00729","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00729/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00729/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→RU 852990 — buyer 2022, USD 163,275.","facts":[["Company / subject","PK→AE→RU 852990",null],["Buyer","2022",null],["Indicator","Trade transit through third countries",null],["Amount","USD 163,275",null],["Found","4 October 2026",null],["Code","PK-00729",null]],"summary":null,"entity":"6ec1b261"},{"code":"PK-00739","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→BY 852589","buyer":"2023","amount":127348.312,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00739","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00739/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00739/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→BY 852589 — buyer 2023, USD 127,348.","facts":[["Company / subject","PK→AE→BY 852589",null],["Buyer","2023",null],["Indicator","Trade transit through third countries",null],["Amount","USD 127,348",null],["Found","4 October 2026",null],["Code","PK-00739",null]],"summary":null,"entity":"d22824da"},{"code":"PK-00738","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→RU 852589","buyer":"2023","amount":127348.312,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00738","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00738/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00738/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→RU 852589 — buyer 2023, USD 127,348.","facts":[["Company / subject","PK→AE→RU 852589",null],["Buyer","2023",null],["Indicator","Trade transit through third countries",null],["Amount","USD 127,348",null],["Found","4 October 2026",null],["Code","PK-00738",null]],"summary":null,"entity":"b224fb91"},{"code":"PK-00737","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→RU 848250","buyer":"2023","amount":124755.911,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00737","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00737/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00737/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→RU 848250 — buyer 2023, USD 124,756.","facts":[["Company / subject","PK→AE→RU 848250",null],["Buyer","2023",null],["Indicator","Trade transit through third countries",null],["Amount","USD 124,756",null],["Found","4 October 2026",null],["Code","PK-00737",null]],"summary":null,"entity":"5c4b7ee6"},{"code":"PK-00728","indicator":"Trade transit through third countries","class_b":false,"subject":"PK→AE→RU 850440","buyer":"2022","amount":118701.751,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"PK-00728","html":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00728/","json":"https://worldwide-corruption.com/record/pakistan/findings/transit/PK-00728/index.json","why":"Indicator “Trade transit through third countries” computed from public data: PK→AE→RU 850440 — buyer 2022, USD 118,702.","facts":[["Company / subject","PK→AE→RU 850440",null],["Buyer","2022",null],["Indicator","Trade transit through third countries",null],["Amount","USD 118,702",null],["Found","4 October 2026",null],["Code","PK-00728",null]],"summary":null,"entity":"e372f0fd"}]}