Business Suspension against 有限会社サンデン工業

有限会社サンデン工業 (Construction Business Act)
Construction Business ActWakayama PrefectureConfirmed entity match19 August 2021
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/api/v1/enforcements?corporate_number=3170002004822&limit=10

Action summary

Company
Original: 有限会社サンデン工業
Corporate Number: 3170002004822
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
19 August 2021
Issuing authority
Wakayama Prefecture
和歌山県

Violation

Machine-translated summary — verify against original

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 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 Wakayama Prefecture announcement (Japanese)Archived source snapshot
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.

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
See company profile →

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