WORLDWIDE‑CORRUPTION

South Korea · Findings · Trade transit through third countries

HS 870324 · 2024

Why it is here

Indicator “Trade transit through third countries” computed from public data: HS 870324 · 2024 — buyer KR→KZ→RU, KRW 3,964,694.

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 870324 · 2024
Buyer
KR→KZ→RU
Indicator
Trade transit through third countries
Amount
KRW 3,964,694
Found
4 October 2026
Code
KR-09212

Other records of this company3

  1. 014 October 2026Findings · Trade mirror gap on priority goods
  2. 024 October 2026Findings · Trade mirror gap on priority goods
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries