WORLDWIDE‑CORRUPTION

Indonesia · Findings · Trade transit through third countries

HS 880730

Why it is here

Indicator “Trade transit through third countries”: 2022: ID→AE 710,883 (2021: 0), AE→RU/BY 39,834,374 (2021: 0); 2023: ID→AE 1,597,962 (2021: 0), AE→RU/BY 155,811,073 (2021: 0).

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
Buyer
ID→AE→RU/BY
Indicator
Trade transit through third countries
Amount
USD 1,597,962
Found
4 October 2026
Code
ID-00122

Other records of this company3

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries