WORLDWIDE‑CORRUPTION

Canada · Findings · Trade transit through third countries

HS 847180 · CA→TR→RU/BY

Why it is here

Indicator “Trade transit through third countries” computed from public data: HS 847180 · CA→TR→RU/BY — buyer TR, CAD 14,082,711.

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.

Details

Company / subject
HS 847180 · CA→TR→RU/BY
Buyer
TR
Indicator
Trade transit through third countries
Amount
CAD 14,082,711
Found
8 October 2026
Code
K-24314

Findings · Trade transit through third countries