WORLDWIDE‑CORRUPTION

Indonesia · Findings · Trade transit through third countries

HS 854233

Why it is here

Indicator “Trade transit through third countries”: 2022: ID→TR 131,834 (2021: 41,004), TR→RU/BY 175,715 (2021: 0); 2023: ID→TR 114,062 (2021: 41,004), TR→RU/BY 290,970 (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 854233
Buyer
ID→TR→RU/BY
Indicator
Trade transit through third countries
Amount
USD 131,834
Found
4 October 2026
Code
ID-00131

JSONFindings · Trade transit through third countries