WORLDWIDE‑CORRUPTION

Indonesia · Findings · Trade transit through third countries

HS 852589

Why it is here

Indicator “Trade transit through third countries”: 2023: ID→TR 597,841 (2021: 0), TR→RU/BY 1,421,615 (2021: 0); 2024: ID→TR 994,303 (2021: 0), TR→RU/BY 663,704 (2021: 0); 2025: ID→TR 284,327 (2021: 0), TR→RU/BY 909,870 (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 852589
Buyer
ID→TR→RU/BY
Indicator
Trade transit through third countries
Amount
USD 994,303
Found
4 October 2026
Code
ID-00123

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries