For example, the blacklist management system of Jiangsu Industrial and Commercial Bureau.
Article 13 The administrative departments for industry and commerce at all levels shall take the following disciplinary measures against the legal representatives and relevant personnel listed in the "blacklist" (see Annex for details):
(a) no evaluation first;
(2) Under any of the circumstances listed in Items (1) to (8) or (21) of Article 7 of these Measures, he shall not be the legal representative, person in charge, director, supervisor or manager of a newly established or changed enterprise; Has served as, by the registration authority to remind enterprises to terminate their duties, and handle the relevant change registration;
(3) In case of Item (9) to Item (20) of Article 7 of these Measures, he shall not be the legal representative, person in charge, director, supervisor or manager of the relevant enterprise; The registration authority shall remind the enterprise to terminate its post and handle relevant changes, filing and registration.
Article 7? In any of the following circumstances, it shall be included in the blacklist of the legal representative and relevant personnel:
(a) the execution of criminal punishment or criminal compulsory measures;
(2) Being wanted by the public security organ or the state security organ;
(3) Being sentenced to punishment for committing the crime of corruption and bribery, property infringement or disrupting the order of the socialist market economy, or being sentenced to deprivation of political rights for committing a crime, and the execution period has not exceeded five years (years of securities fund industry);
(4) Being sentenced to punishment for committing other crimes, and the execution period has not exceeded 3 years;
(five) as the legal representative, director or manager of the bankruptcy liquidation enterprise, and personally responsible for the bankruptcy of the enterprise, less than three years have passed since the date of completion of the bankruptcy liquidation of the enterprise (less than five years in the securities fund industry);
(6) Being the legal representative of an enterprise whose business license has been revoked due to violation of laws, and being personally responsible for the illegal acts of the enterprise, and it has not been more than 3 years since the date when the business license of the enterprise was revoked (not more than 5 years in the securities fund industry);
(seven), the amount of personal debt is relatively large, due and unpaid;
(eight), the natural person is included in the list of "untrustworthy enforcers";
(nine) due to violation of laws and regulations in the field of production safety by post restrictions;
(ten) due to violation of laws and regulations in the field of travel agency business;
(eleven) due to violation of laws and regulations in the field of supervision and management of state-owned enterprises;
(twelve) due to violation of laws and regulations in the field of feed and veterinary drug business;
(thirteen) due to violation of laws and regulations in the field of food and drug business;
(fourteen) due to violation of laws and regulations in the field of Internet service management and entertainment business;
(fifteen) due to violation of laws and regulations in the field of commercial performances;
(sixteen) due to violation of laws and regulations in the field of publishing business;
(seventeen) due to violation of laws and regulations in the field of film business;
(eighteen) due to violation of laws and regulations in the field of construction by job restrictions;
(nineteen) due to violation of laws and regulations in the field of electronic certification by post restrictions;
(twenty) due to violation of laws and regulations in the field of securities and futures market supervision and management;
(2 1). The legal representatives and responsible persons of enterprises that have been listed in the list of business anomalies for three years and have not fulfilled their relevant obligations are listed in the blacklist of enterprises with serious violations of law and dishonesty, and it has not been more than three years since they were listed in the blacklist of enterprises with serious violations of law and dishonesty;
(twenty-two), other circumstances stipulated by laws and regulations.
Extended data:
Blacklist Management System of Jiangsu Administration for Industry and Commerce
Article 23? Blacklist cancellation can be divided into automatic cancellation and manual cancellation. Blacklist restrictions should be automatically lifted after expiration.
(1) The restriction period of the blacklist of the legal representative and relevant personnel expires from the date when the listed situation is eliminated;
(2) The blacklist restriction period of enterprise applicants or registered entrusted agents shall be one year from the date of inclusion;
(3) The blacklist restriction period for unlicensed business is one year from the date of listing;
(4) Those who fail to fulfill their statutory or agreed obligations shall be included in the restricted blacklist until the day when the situation is eliminated;
(five), serious illegal and untrustworthy enterprises blacklist restriction period of five years from the date of inclusion, and the provisions of article eleventh did not happen again;
(6) The prepaid consumption blacklist escapes to the date when the inclusion situation is eliminated.
If there is any objection to being blacklisted, it may submit a written application to the registration authority, and the administrative department for industry and commerce that generated the blacklist shall verify it within 10 working days from the date of accepting the application. If the situation is really wrong, with the consent of the leaders in charge, the blacklist can be lifted manually.
Jiangsu industry and commerce-blacklist management system of Jiangsu industry and commerce system