WORLDWIDE‑CORRUPTION

South Korea · Findings · Trade transit through third countries

HS 870324 · 2022

Why it is here

Indicator “Trade transit through third countries” computed from public data: HS 870324 · 2022 — buyer KR→GE→RU, KRW 1,115,792.

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 · 2022
Buyer
KR→GE→RU
Indicator
Trade transit through third countries
Amount
KRW 1,115,792
Found
4 October 2026
Code
KR-09229

Other records of this company6

  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
  5. 054 October 2026Findings · Trade transit through third countries
  6. 064 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries