Possible Cease and Desist Order against 株式会社商船三井
株式会社商船三井 (Act on Prevention of Transfer of Criminal Proceeds)
Act on Prevention of Transfer of Criminal ProceedsMinistry of Economy, Trade and IndustryPossible entity match17 December 2025
Action summary
- Company
- 株式会社商船三井Japanese onlyOriginal: 株式会社商船三井
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosureCreated from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time.
- Governing law
- Act on Prevention of Transfer of Criminal Proceeds犯罪収益移転防止法
- Action type
- Cease and Desist Order措置命令
- Action date
- 17 December 2025
- Issuing authority
- Ministry of Economy, Trade and Industry経済産業省
Violation
Show original Japanese text
同社は、犯罪収益移転防止法第4条第1項の規定に基づく確認方法により、顧客の本人特定事項を確認していない。
Compliance context
Medium-highA formal administrative corrective order requiring remedial measures under the cited law.
Japanese regulatory disclosure under Act on Prevention of Transfer of Criminal Proceeds.
Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
Original Ministry of Economy, Trade and Industry announcement (Japanese)Archived source snapshot
- Extracted at
- 2026-05-10T06:05:21.818+00:00
- Evidence checked
- 2026-05-10T06:05:22.816+00:00
- Archive captured
- 2026-05-10T06:05:22.544+00:00
Show audit JSON
{
"record": {
"id": "c08e6631-48ee-42a0-9f10-b4ce49477bdc",
"url": "https://regbase.jp/en/enforcement/other-shang-chuan-san-jing-20251217",
"company_name_original": "株式会社商船三井",
"company_name_registry": "株式会社商船三井",
"corporate_number": null,
"law": {
"ja": "犯罪収益移転防止法",
"en": "Act on Prevention of Transfer of Criminal Proceeds"
},
"action_type": {
"ja": "措置命令",
"en": "Cease and Desist Order"
},
"authority": {
"ja": "経済産業省",
"en": "Ministry of Economy, Trade and Industry"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": "Created from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time."
},
"review": {
"status": "unreviewed",
"label": "Machine extracted"
},
"compliance_context": {
"severity": "Medium-high",
"actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
"practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
"lawContext": "Japanese regulatory disclosure under Act on Prevention of Transfer of Criminal Proceeds."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/other-shang-chuan-san-jing-20251217",
"officialSourceUrl": "https://www.meti.go.jp/press/2025/12/20251218002/20251218002.html",
"archiveUrl": "https://kiroku.today/view/cf08727867zdcjez",
"archiveCapturedAt": "2026-05-10T06:05:22.544+00:00",
"extractedAt": "2026-05-10T06:05:21.818+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-10T06:05:22.816+00:00",
"generatedAt": "2026-05-15T09:49:24.025Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.