Enforcement record

Business Suspension against 株式会社ＳＡＮＺＥＮ

株式会社ＳＡＮＺＥＮ (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match26 March 2026

Action type

Business Suspension

Law

Construction Business Act

Authority

Tokyo Metropolitan Government

Action date

26 March 2026

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社ＳＡＮＺＥＮJapanese original
Original: 株式会社ＳＡＮＺＥＮ
Corporate Number: 3011201024759
Entity match: Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。
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
Industry context: 建設業者

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。

Business location and permit details

Business location 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）
Representative: 渡邉勇太
Permit / registration number: 東京都知事（般-07）第160952号
Permitted business types: Electrical works
Legal articles: 建設業法第28条第３項（同条第２項第２号該当）
Cause of action: 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。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1870

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Tokyo Metropolitan Government source (Japanese)

Extracted at: 2026-10-01T13:39:53.607+00:00
Evidence checked: 2026-10-01T13:39:53.543+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "4b1cd7ab-586e-4af7-a2aa-e2c47dfe6744",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-sanzen-20260326",
    "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": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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/kensetsu-gyoho-sanzen-20260326",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1870",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-10-01T13:39:53.607+00:00",
    "translatedAt": "2026-05-01T07:28:52.622+00:00",
    "evidenceCheckedAt": "2026-10-01T13:39:53.543+00:00",
    "generatedAt": "2026-10-02T03:59:07.937Z"
  },
  "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２丁目２４番９号中野ステーションレジデンス１６０６

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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.