Taiwan
Findings · Sanctions: trade transit: 10
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.
Sanctions: trade transitclass B
HS 847141 · TW → KZ → RU/BY · 2022
Buyer Comtrade KZ · Amount TWD 15,887,438 · Found 4 October 2026 · Code TW-03354
Sanctions: trade transitclass B
HS 847150 · TW → KZ → RU/BY · 2022
Buyer Comtrade KZ · Amount TWD 9,013,838 · Found 4 October 2026 · Code TW-03355
Sanctions: trade transitclass B
HS 847330 · TW → AM → RU/BY · 2022
Buyer Comtrade AM · Amount TWD 1,811,222 · Found 4 October 2026 · Code TW-03357
Sanctions: trade transitclass B
HS 847130 · TW → KZ → RU/BY · 2022
Buyer Comtrade KZ · Amount TWD 1,120,626 · Found 4 October 2026 · Code TW-03358
Sanctions: trade transitclass B
HS 853710 · TW → KZ → RU/BY · 2022
Buyer Comtrade KZ · Amount TWD 564,984 · Found 4 October 2026 · Code TW-03359
Sanctions: trade transitclass B
HS 847149 · TW → KZ → RU/BY · 2022
Buyer Comtrade KZ · Amount TWD 455,099 · Found 4 October 2026 · Code TW-03360
Sanctions: trade transitclass B
HS 851762 · TW → KG → RU/BY · 2022
Buyer Comtrade KG · Amount TWD 261,742 · Found 4 October 2026 · Code TW-03356
Sanctions: trade transitclass B
HS 853690 · TW → KG → RU/BY · 2022
Buyer Comtrade KG · Amount TWD 250,249 · Found 4 October 2026 · Code TW-03361
Sanctions: trade transitclass B
HS 846693 · TW → KZ → RU/BY · 2022
Buyer Comtrade KZ · Amount TWD 162,711 · Found 4 October 2026 · Code TW-03362
Sanctions: trade transitclass B
HS 847141 · TW → KG → RU/BY · 2022
Buyer Comtrade KG · Amount TWD 152,327 · Found 4 October 2026 · Code TW-03363