WORLDWIDE‑CORRUPTION

South Korea · Findings · Trade transit through third countries

HS 870321 · 2023

Why it is here

Indicator “Trade transit through third countries” computed from public data: HS 870321 · 2023 — buyer KR→AE→RU, KRW 1,765,835.

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 870321 · 2023
Buyer
KR→AE→RU
Indicator
Trade transit through third countries
Amount
KRW 1,765,835
Found
4 October 2026
Code
KR-09238

Other records of this company1

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

JSONFindings · Trade transit through third countries