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株式会社商船三井

株式会社商船三井

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Public Record Summary

Actions in last 3 years
1records
Actions in last year
1records
Latest action
about 4 months ago

17 Dec 2025

Total penalties
-

Enforcement and administrative action history

Act on Prevention of Transfer of Criminal ProceedsCease and Desist Order
Possible entity match

同社は、犯罪収益移転防止法第4条第1項の規定に基づく確認方法により、顧客の本人特定事項を確認していない。

17 Dec 2025Ministry of Economy, Trade and Industry
Open source archiveCheck original source

Language

日本語版を見る (Japanese)

Registry data

English name
株式会社商船三井
Japanese name
株式会社商船三井
Status
Active

Note: This company may not have detailed gBizINFO data, or RegBase has not completed enrichment yet. The public sources below may contain supplemental registry information.

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About this English name

No English name available. Original Japanese name is shown.

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