Business Suspension against 株式会社ＳＡＮＺＥＮ

株式会社ＳＡＮＺＥＮ (Construction Business Act)

Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match26 March 2026

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/api/v1/enforcements?corporate_number=3011201024759&limit=10

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Action summary

Company: 株式会社ＳＡＮＺＥＮJapanese original
Original: 株式会社ＳＡＮＺＥＮ
Corporate Number: 3011201024759
Entity match: Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 26 March 2026
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Sansen Corporation violated Article 3, Paragraph 1 of the Construction Business Act by undertaking multiple private construction projects in Tokyo exceeding the amount specified in Enforcement Order Article 1-2, Paragraph 1, during a period when it did not hold the necessary license. This constitutes a violation of Article 28, Paragraph 2, Items 2 and 3 of the Construction Business Act.

Show original Japanese text

株式会社ＳＡＮＺＥＮは、建設業法第３条第１項の規定に違反して、同項の許可を有していない期間、東京都内の複数の民間工事において、同法施行令第１条の２第１項に規定されている金額以上の工事を請け負った。このことが、建設業法第28条第２項第２号及び同条第３号に該当する。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:58:54.716+00:00
Evidence checked: 2026-04-25T19:58:54.716+00:00
Archive captured: 2026-06-12T12:30:39.397+00:00

Show audit JSON

{
  "record": {
    "id": "4b1cd7ab-586e-4af7-a2aa-e2c47dfe6744",
    "url": "https://regbase.jp/en/enforcement/4b1cd7ab-586e-4af7-a2aa-e2c47dfe6744",
    "company_name_original": "株式会社ＳＡＮＺＥＮ",
    "company_name_registry": "株式会社ＳＡＮＺＥＮ",
    "corporate_number": "3011201024759",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/4b1cd7ab-586e-4af7-a2aa-e2c47dfe6744",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2116",
    "archiveUrl": "https://kiroku.today/view/9f9d0659ebawn4is",
    "archiveCapturedAt": "2026-06-12T12:30:39.397+00:00",
    "extractedAt": "2026-04-25T19:58:54.716+00:00",
    "translatedAt": "2026-05-01T07:28:52.622+00:00",
    "evidenceCheckedAt": "2026-04-25T19:58:54.716+00:00",
    "generatedAt": "2026-06-17T16:08:28.227Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社ＳＡＮＺＥＮ Japanese original
Japanese name: 株式会社ＳＡＮＺＥＮ
Corporate Number: 3011201024759
Registered address: 東京都中野区中野二丁目２４番９号中野ステーションレジデンス１６０６（新宿区西新宿七丁目４－３升本ビル７階）

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.