WORLDWIDE‑CORRUPTION

Thailand · Findings · Trade transit through third countries

HS 854231 TH→TR→RU/BY

Why it is here

Indicator “Trade transit through third countries” computed from public data: HS 854231 TH→TR→RU/BY — buyer 2025, 4,906,367.

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 854231 TH→TR→RU/BY
Buyer
2025
Indicator
Trade transit through third countries
Amount
4,906,367
Found
6 October 2026
Code
TH-182981

Other records of this company3

  1. 016 October 2026Findings · Trade transit through third countries
  2. 026 October 2026Findings · Trade transit through third countries
  3. 036 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries