Business Suspension Order against 株式会社SUNSIRI

{
  "record": {
    "id": "05e4814f-4d95-44b0-b69a-8eb022338c8d",
    "url": "https://regbase.jp/en/enforcement/tokushoho-sunsiri-20241004",
    "company_name_original": "株式会社SUNSIRI",
    "company_name_registry": "株式会社SUNSIRI",
    "corporate_number": "9030001157010",
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "業務停止命令",
      "en": "Business Suspension Order"
    },
    "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": "High",
    "actionMeaning": "A formal order requiring suspension of business activities for the covered scope or period.",
    "practicalNote": "Escalate for legal or third-party risk review before onboarding or continuing a material relationship.",
    "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-sunsiri-20241004",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/039565/",
    "archiveUrl": "https://kiroku.today/view/5f378087b4mgfn9p",
    "archiveCapturedAt": "2026-04-06T00:31:03.662+00:00",
    "extractedAt": "2026-04-24T23:17:56.108+00:00",
    "translatedAt": "2026-05-01T06:41:22.63+00:00",
    "evidenceCheckedAt": "2026-04-24T23:17:56.108+00:00",
    "generatedAt": "2026-06-19T08:16:57.308Z"
  },
  "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."
  ]
}