Business Suspension against 有限会社サンデン工業
For developers: integration details
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/api/v1/enforcements?corporate_number=3170002004822&limit=10Action summary
- Company
- 有限会社サンデン工業Japanese originalOriginal: 有限会社サンデン工業Corporate Number: 3170002004822
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 19 August 2021
- Issuing authority
- Wakayama Prefecture和歌山県
Violation
Sanden Industries Co., Ltd., its site supervisors, and civil engineering workers violated the Waste Management and Public Cleansing Law (Law No. 137 of 1970), were fined, and the sentence has been finalized. This is deemed to correspond to Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Show original Japanese text
有限会社サンデン工業並びにその現場監督員及び土木作業員は、その業務に関し廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)に違反し、罰金刑に処せられ、その刑が確定している。このことは、建設業法第28条第1項第3号の規定に該当すると認められる。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:40:47.839+00:00
- Evidence checked
- 2026-04-25T20:40:47.839+00:00
- Archive captured
- 2026-05-05T00:30:54.516+00:00
Show audit JSON
{
"record": {
"id": "a4b2120b-84f5-437b-a95a-3c44148bc4ee",
"url": "https://regbase.jp/en/enforcement/a4b2120b-84f5-437b-a95a-3c44148bc4ee",
"company_name_original": "有限会社サンデン工業",
"company_name_registry": "有限会社サンデン工業",
"corporate_number": "3170002004822",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "和歌山県",
"en": "Wakayama Prefecture"
}
},
"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/a4b2120b-84f5-437b-a95a-3c44148bc4ee",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=252",
"archiveUrl": "https://kiroku.today/view/025eccfc50rw75ie",
"archiveCapturedAt": "2026-05-05T00:30:54.516+00:00",
"extractedAt": "2026-04-25T20:40:47.839+00:00",
"translatedAt": "2026-05-01T09:09:00.87+00:00",
"evidenceCheckedAt": "2026-04-25T20:40:47.839+00:00",
"generatedAt": "2026-05-23T17:29:26.296Z"
},
"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
- 有限会社サンデン工業 Japanese original
- Japanese name
- 有限会社サンデン工業
- Corporate Number
- 3170002004822
- Registered address
- 和歌山県和歌山市園部641-9
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.