通信販売業務の一部停止命令 against 株式会社サン

株式会社サン (Specified Commercial Transactions Act)
Specified Commercial Transactions ActConsumer Affairs AgencyConfirmed entity match15 March 2024
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/api/v1/enforcements?corporate_number=1010001002902&limit=10

Action summary

Company
株式会社サンJapanese original
Original: 株式会社サン
Corporate Number: 1010001002902
Entity match
Confirmed entity match95/100Machine extracted
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
Specified Commercial Transactions Act
特定商取引法
Action type
通信販売業務の一部停止命令
通信販売業務の一部停止命令
Action date
15 March 2024
Issuing authority
Consumer Affairs Agency
消費者庁

Violation

Machine-translated summary — verify against original

Ordered to suspend part of its mail-order operations (advertising, application acceptance, and contract conclusion).

Show original Japanese text

通信販売に関する業務の一部(広告、申込受付及び契約締結)を停止するよう命じた。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices.

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 Consumer Affairs Agency announcement (Japanese)Archived source snapshot
Extracted at
2026-04-24T23:11:28.915+00:00
Evidence checked
2026-04-24T23:11:28.915+00:00
Archive captured
2026-04-06T18:31:00.448+00:00
Show audit JSON
{
  "record": {
    "id": "723da721-aa83-4177-b364-ecf2313dc9b9",
    "url": "https://regbase.jp/en/enforcement/tokushoho-san-20240315",
    "company_name_original": "株式会社サン",
    "company_name_registry": "株式会社サン",
    "corporate_number": "1010001002902",
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "通信販売業務の一部停止命令",
      "en": "通信販売業務の一部停止命令"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "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": "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": "Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/tokushoho-san-20240315",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/036684/",
    "archiveUrl": "https://kiroku.today/view/c2685b91danj0gsq",
    "archiveCapturedAt": "2026-04-06T18:31:00.448+00:00",
    "extractedAt": "2026-04-24T23:11:28.915+00:00",
    "translatedAt": "2026-05-01T06:38:55.836+00:00",
    "evidenceCheckedAt": "2026-04-24T23:11:28.915+00:00",
    "generatedAt": "2026-05-20T04:48:04.384Z"
  },
  "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
株式会社サン Japanese original
Japanese name
株式会社サン
Corporate Number
1010001002902
Registered address
東京都中央区八丁堀2丁目20番9号八丁堀FRONT8階
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.