WORLDWIDE‑CORRUPTION

South Korea · Findings · Trade transit through third countries

HS 870323 · 2024

Why it is here

Indicator “Trade transit through third countries” computed from public data: HS 870323 · 2024 — buyer KR→KG→RU, KRW 2,831,487.

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 870323 · 2024
Buyer
KR→KG→RU
Indicator
Trade transit through third countries
Amount
KRW 2,831,487
Found
4 October 2026
Code
KR-09219

Other records of this company4

  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 mirror gap on priority goods
  4. 044 October 2026Findings · Trade mirror gap on priority goods

JSONFindings · Trade transit through third countries