Companies › Sonmez Consulting LLC

Sonmez Consulting LLC

Company Law, Accounting & Consulting

Sonmez Consulting LLC is listed as a company in Law, Accounting & Consulting. It has filed 1 comment letter on 1 proposed federal rule in 2026, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Law, Accounting & Consulting
Comment letters
1
Rules commented on
1
First letter
2026-03-31
Latest letter
2026-03-31
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20261

Letters

2026

Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

FINCEN-2026-0001Treasury Department, Financial Crimes Enforcement Network · filed 2026-03-31