{"record":{"code":"TW-03361","indicator":"Sanctions: trade transit","class_b":true,"subject":"HS 853690 · TW → KG → RU/BY · 2022","buyer":"Comtrade KG","amount":250249.04,"currency":"TWD","records":0,"found":"2026-10-04","refs":[],"id":"TW-03361","html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03361/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03361/index.json","why":"Indicator “Sanctions: trade transit” computed from public data: HS 853690 · TW → KG → RU/BY · 2022 — buyer Comtrade KG, TWD 250,249.","facts":[["Company / subject","HS 853690 · TW → KG → RU/BY · 2022",null],["Buyer","Comtrade KG",null],["Indicator","Sanctions: trade transit",null],["Amount","TWD 250,249",null],["Found","4 October 2026",null],["Code","TW-03361",null]],"summary":null,"entity":"c10b892d"},"about":"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.","evidence":[],"row":{"country":"Taiwan","iso2":"TW","part":"Findings","indicator":"Sanctions: trade transit","about":"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.","findings":10,"new_today":0,"on_pages":10,"full_list":[],"html":"https://worldwide-corruption.com/database/taiwan/findings/transit/","json":"https://worldwide-corruption.com/database/taiwan/findings/transit/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03361/","json":"https://worldwide-corruption.com/record/taiwan/findings/transit/TW-03361/index.json"}