Possible 業務停止 against ユナイテッド・エステート株式会社
For developers: integration details
You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.
/api/v1/enforcements?company=%E3%83%A6%E3%83%8A%E3%82%A4%E3%83%86%E3%83%83%E3%83%89%E3%83%BB%E3%82%A8%E3%82%B9%E3%83%86%E3%83%BC%E3%83%88%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10Action summary
- Company
- ユナイテッド・エステート株式会社Japanese originalOriginal: ユナイテッド・エステート株式会社
- Entity match
- Possible entity match60/100Human reviewedCompany name extracted from the Japanese public disclosure
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- 業務停止業務停止
- Action date
- 28 March 2023
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
Failed to investigate and inform the buyer about the fact that the building does not conform to the Building Standards Act (Act No. 201 of 1950), which is an important criterion for the buyer's decision-making.
Show original Japanese text
買主が購入を検討する場合の重要な判断基準となる事項について調査を怠り、その事実(建築基準法(昭和25年法律第201号)に適合しない建物であること)を告げなかった。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
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
- Extracted at
- 2026-04-25T19:48:10.792+00:00
- Evidence checked
- 2026-04-25T19:48:10.792+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "6d9b5413-e5be-49c3-98d8-f6a0838ca8f1",
"url": "https://regbase.jp/en/enforcement/6d9b5413-e5be-49c3-98d8-f6a0838ca8f1",
"company_name_original": "ユナイテッド・エステート株式会社",
"company_name_registry": "ユナイテッド・エステート株式会社",
"corporate_number": null,
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "業務停止",
"en": "業務停止"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/6d9b5413-e5be-49c3-98d8-f6a0838ca8f1",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=79",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:48:10.792+00:00",
"translatedAt": "2026-05-01T07:24:27.003+00:00",
"evidenceCheckedAt": "2026-04-25T19:48:10.792+00:00",
"generatedAt": "2026-06-10T18:10:50.587Z"
},
"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
- ユナイテッド・エステート株式会社 Japanese original
- Japanese name
- ユナイテッド・エステート株式会社
- Registered address
- 東京都中野区
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.