WORLDWIDE‑CORRUPTION

South Korea · Findings · Trade transit through third countries

HS 854231 · 2022

Why it is here

Indicator “Trade transit through third countries” computed from public data: HS 854231 · 2022 — buyer KR→KZ→RU, KRW 9,227,598.

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 854231 · 2022
Buyer
KR→KZ→RU
Indicator
Trade transit through third countries
Amount
KRW 9,227,598
Found
4 October 2026
Code
KR-08955

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap on priority goods

JSONFindings · Trade transit through third countries