WORLDWIDE‑CORRUPTION

Pakistan · Findings · Trade transit through third countries

PK→TR→RU 880730

Why it is here

Indicator “Trade transit through third countries” computed from public data: PK→TR→RU 880730 — buyer 2025, USD 907,288.

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
PK→TR→RU 880730
Buyer
2025
Indicator
Trade transit through third countries
Amount
USD 907,288
Found
4 October 2026
Code
PK-00741

Other records of this company1

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

JSONFindings · Trade transit through third countries