Possible 持続化給付金不正受給公表 against Ltd. Enuzieitoredeingu

{
  "record": {
    "id": "45a406be-5240-4fdd-9bc2-03b5378840d8",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-enuzieitoredeingu-20230731-a1a0a3e9",
    "company_name_original": "有限会社エヌジェイトレーディング",
    "company_name_registry": "有限会社エヌジェイトレーディング",
    "corporate_number": null,
    "law": {
      "ja": "給付金等",
      "en": "給付金等"
    },
    "action_type": {
      "ja": "持続化給付金不正受給公表",
      "en": "持続化給付金不正受給公表"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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": "Japanese regulatory disclosure under 給付金等."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-enuzieitoredeingu-20230731-a1a0a3e9",
    "officialSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:18.532+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:27:18.532+00:00",
    "generatedAt": "2026-05-15T08:29:31.341Z"
  },
  "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."
  ]
}