WORLDWIDE‑CORRUPTION

China · Findings · Trade transit through third countries

HS 880730 · CN→AE→RU/BY

Why it is here

Indicator “Trade transit through third countries” computed from public data: HS 880730 · CN→AE→RU/BY — buyer AE, USD 155,811,073.

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 880730 · CN→AE→RU/BY
Buyer
AE
Indicator
Trade transit through third countries
Amount
USD 155,811,073
Found
4 October 2026
Code
CN-10970

JSONFindings · Trade transit through third countries