Description and Notes
Luxury car sanctions on ??Belarus circumvented via ??Latvian company linked to military cargo. The forwarder of these shipments was the TRANSRAIL-BC company, which was previously repeatedly spotted in the organization of logistics of arms supplies from Russia for the Defense Ministry of Belarus. And most importantly, until 03.06.2024, the company wasn t engaged in the import of cars.
Notes: Latvia-based channel used for military-linked smuggling
Evidence
Location
Countries: Latvia Lithuania Poland
Processed Payload
Raw Payload
Payload History
Re-enrichment
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Destructive Actions
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