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Aleph Finance Group Plc

Person of interest

Aleph Finance Group Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Security				[sources]
Name	Aleph Finance Group Plc				[sources]
Country	United Kingdom				[sources]
ISIN	`GB00BJ9M4V82`				[sources]
Financial Instrument Global Identifier	`BBG00YGPPDS6`				[sources]
Stock ticker symbol	`MLALEEUR`				[sources]
Type	Common Stock				[sources]
Last changed	2024-03-27	Last checked	2024-04-28	First seen	2024-03-12

Relationships

Issuer
Name	Country	Legal form	Status
ALEPH FINANCE GROUP PLC	-	-	-

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	ESMA	2019-12-20	-

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

OpenFIGI Securities Information4,545

Securities with FIGI identifiers matching sanctioned companies.

External dataset · OpenFIGI · non-official source

For experts: raw data explorer

Factsheet Data sources

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