WORLDWIDE‑CORRUPTION

Indonesia · Findings · Trade transit through third countries

HS 854320

Why it is here

Indicator “Trade transit through third countries”: 2024: ID→TR 200,000 (2021: 0), TR→RU/BY 14,937 (2021: 180).

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 854320
Buyer
ID→TR→RU/BY
Indicator
Trade transit through third countries
Amount
USD 200,000
Found
4 October 2026
Code
ID-00129

JSONFindings · Trade transit through third countries