Criminal Accusation against セイルインターナショナル株式会社
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/api/v1/enforcements?corporate_number=7120001038665&limit=10Action summary
- Company
- セイルインターナショナル株式会社Japanese originalOriginal: セイルインターナショナル株式会社Corporate Number: 7120001038665
- Entity match
- Confirmed entity match95/100Machine extractedNormalized 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
- 医薬品医療機器等法医薬品医療機器等法
- Action type
- Criminal Accusation告発
- Action date
- 10 March 2017
- Issuing authority
- Ministry of Health, Labour and Welfare厚生労働省
Violation
It is suspected that the actions of the accused company violate Article 23-2, Paragraph 1; Article 23-2-3, Paragraph 1; and Article 55, Paragraph 2, which is applied mutatis mutandis under Article 64 of the Act against Unjustifiable Premiums and Misleading Representations, and also violate Articles 84, Item 4; 84, Item 18; and 86, Paragraph 1, Item 4 of the same Act.
Show original Japanese text
被告発会社の行為が、医薬品医療機器等法第23条の2第1項、第23条の2の3第1項及び第64条で準用する第55条第2項に違反し、第84条第4号及び第18号並びに第86条第1項第4号に該当する疑いがある。
Compliance context
HighThe authority announced a criminal accusation or referral based on the disclosed facts.
Japanese regulatory disclosure under 医薬品医療機器等法.
Escalate for legal review and check whether later public records changed the status of the matter.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-24T23:35:45.154+00:00
- Evidence checked
- 2026-04-24T23:35:45.154+00:00
- Archive captured
- 2026-04-03T18:30:56.543+00:00
Show audit JSON
{
"record": {
"id": "0e9c6062-6ae3-48a7-9436-c36c4b997fe9",
"url": "https://regbase.jp/en/enforcement/other-seiruintanasiyonaru-20170310",
"company_name_original": "セイルインターナショナル株式会社",
"company_name_registry": "セイルインターナショナル株式会社",
"corporate_number": "7120001038665",
"law": {
"ja": "医薬品医療機器等法",
"en": "医薬品医療機器等法"
},
"action_type": {
"ja": "告発",
"en": "Criminal Accusation"
},
"authority": {
"ja": "厚生労働省",
"en": "Ministry of Health, Labour and Welfare"
}
},
"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": "unreviewed",
"label": "Machine extracted"
},
"compliance_context": {
"severity": "High",
"actionMeaning": "The authority announced a criminal accusation or referral based on the disclosed facts.",
"practicalNote": "Escalate for legal review and check whether later public records changed the status of the matter.",
"lawContext": "Japanese regulatory disclosure under 医薬品医療機器等法."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/other-seiruintanasiyonaru-20170310",
"officialSourceUrl": "https://www.mhlw.go.jp/stf/houdou/0000154531.html",
"archiveUrl": "https://kiroku.today/view/8ef975a77cj8ott3",
"archiveCapturedAt": "2026-04-03T18:30:56.543+00:00",
"extractedAt": "2026-04-24T23:35:45.154+00:00",
"translatedAt": "2026-05-01T06:50:47.746+00:00",
"evidenceCheckedAt": "2026-04-24T23:35:45.154+00:00",
"generatedAt": "2026-05-21T00:36:10.584Z"
},
"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
- セイルインターナショナル株式会社 Japanese original
- Japanese name
- セイルインターナショナル株式会社
- Corporate Number
- 7120001038665
- Registered address
- 大阪府大阪市住之江区南港北2丁目1番10号ATCビルITM棟
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.