WORLDWIDE‑CORRUPTION

Indonesia · Findings · Trade transit through third countries

HS 852589

Why it is here

Indicator “Trade transit through third countries”: 2023: ID→AE 613,981 (2021: 0), AE→RU/BY 868,394 (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→AE→RU/BY
Indicator
Trade transit through third countries
Amount
USD 613,981
Found
4 October 2026
Code
ID-00125

Other records of this company1

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

JSONFindings · Trade transit through third countries