{"country":"Taiwan","iso2":"TW","part":"Findings","indicator":"Sanctions: trade transit","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":10,"new_today":0,"on_pages":10,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/taiwan/findings/transit/","records":[{"code":"TW-03354","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 847141 · TW → KZ → RU/BY · 2022","buyer":"Comtrade KZ","amount":15887437.55,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03354","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03354/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03354/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 847141 · TW → KZ → RU/BY · 2022 — buyer Comtrade KZ, TWD 15,887,438.","facts":[["Company / subject","HS 847141 · TW → KZ → RU/BY · 2022",null],["Buyer","Comtrade KZ",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 15,887,438",null],["Found","4 October 2026",null],["Code","TW-03354",null]],"summary":null,"entity":"c5973842"},{"code":"TW-03355","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 847150 · TW → KZ → RU/BY · 2022","buyer":"Comtrade KZ","amount":9013838.41,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03355","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03355/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03355/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 847150 · TW → KZ → RU/BY · 2022 — buyer Comtrade KZ, TWD 9,013,838.","facts":[["Company / subject","HS 847150 · TW → KZ → RU/BY · 2022",null],["Buyer","Comtrade KZ",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 9,013,838",null],["Found","4 October 2026",null],["Code","TW-03355",null]],"summary":null,"entity":"25a978a8"},{"code":"TW-03357","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 847330 · TW → AM → RU/BY · 2022","buyer":"Comtrade AM","amount":1811222.39,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03357","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03357/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03357/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 847330 · TW → AM → RU/BY · 2022 — buyer Comtrade AM, TWD 1,811,222.","facts":[["Company / subject","HS 847330 · TW → AM → RU/BY · 2022",null],["Buyer","Comtrade AM",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 1,811,222",null],["Found","4 October 2026",null],["Code","TW-03357",null]],"summary":null,"entity":"23608ba6"},{"code":"TW-03358","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 847130 · TW → KZ → RU/BY · 2022","buyer":"Comtrade KZ","amount":1120626.45,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03358","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03358/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03358/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 847130 · TW → KZ → RU/BY · 2022 — buyer Comtrade KZ, TWD 1,120,626.","facts":[["Company / subject","HS 847130 · TW → KZ → RU/BY · 2022",null],["Buyer","Comtrade KZ",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 1,120,626",null],["Found","4 October 2026",null],["Code","TW-03358",null]],"summary":null,"entity":"931df7dd"},{"code":"TW-03359","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 853710 · TW → KZ → RU/BY · 2022","buyer":"Comtrade KZ","amount":564984.12,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03359","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03359/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03359/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 853710 · TW → KZ → RU/BY · 2022 — buyer Comtrade KZ, TWD 564,984.","facts":[["Company / subject","HS 853710 · TW → KZ → RU/BY · 2022",null],["Buyer","Comtrade KZ",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 564,984",null],["Found","4 October 2026",null],["Code","TW-03359",null]],"summary":null,"entity":"fff67403"},{"code":"TW-03360","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 847149 · TW → KZ → RU/BY · 2022","buyer":"Comtrade KZ","amount":455099.07,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03360","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03360/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03360/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 847149 · TW → KZ → RU/BY · 2022 — buyer Comtrade KZ, TWD 455,099.","facts":[["Company / subject","HS 847149 · TW → KZ → RU/BY · 2022",null],["Buyer","Comtrade KZ",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 455,099",null],["Found","4 October 2026",null],["Code","TW-03360",null]],"summary":null,"entity":"b6af24a6"},{"code":"TW-03356","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 851762 · TW → KG → RU/BY · 2022","buyer":"Comtrade KG","amount":261741.6,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03356","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03356/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03356/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 851762 · TW → KG → RU/BY · 2022 — buyer Comtrade KG, TWD 261,742.","facts":[["Company / subject","HS 851762 · TW → KG → RU/BY · 2022",null],["Buyer","Comtrade KG",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 261,742",null],["Found","4 October 2026",null],["Code","TW-03356",null]],"summary":null,"entity":"fff94d1a"},{"code":"TW-03361","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 853690 · TW → KG → RU/BY · 2022","buyer":"Comtrade KG","amount":250249.04,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03361","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03361/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03361/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 853690 · TW → KG → RU/BY · 2022 — buyer Comtrade KG, TWD 250,249.","facts":[["Company / subject","HS 853690 · TW → KG → RU/BY · 2022",null],["Buyer","Comtrade KG",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 250,249",null],["Found","4 October 2026",null],["Code","TW-03361",null]],"summary":null,"entity":"c10b892d"},{"code":"TW-03362","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 846693 · TW → KZ → RU/BY · 2022","buyer":"Comtrade KZ","amount":162710.57,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03362","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03362/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03362/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 846693 · TW → KZ → RU/BY · 2022 — buyer Comtrade KZ, TWD 162,711.","facts":[["Company / subject","HS 846693 · TW → KZ → RU/BY · 2022",null],["Buyer","Comtrade KZ",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 162,711",null],["Found","4 October 2026",null],["Code","TW-03362",null]],"summary":null,"entity":"823c1231"},{"code":"TW-03363","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 847141 · TW → KG → RU/BY · 2022","buyer":"Comtrade KG","amount":152326.96,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03363","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03363/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03363/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 847141 · TW → KG → RU/BY · 2022 — buyer Comtrade KG, TWD 152,327.","facts":[["Company / subject","HS 847141 · TW → KG → RU/BY · 2022",null],["Buyer","Comtrade KG",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 152,327",null],["Found","4 October 2026",null],["Code","TW-03363",null]],"summary":null,"entity":"d61a3dc9"}]}