Delivery Order TOS11D0006-TOS11D00060004
Award Date 3/15/15
Potential Completion Date 4/14/17
Potential Value $454K
Federal Agency
Awardee
Ultimate Awardee
PSC Category
Federal Contract Vehicle
Set-Aside Type
No Set-Aside Used
Extent Competed
Full and Open Competition
Major Defense Program
Not listed Pricing Type
Labor Hours
Place of Performance
Washington, DC 20220, USA
Solicitation Procedures
Negotiated Proposal / Quote
Number Of Offers Received
Not listed
Legislative Mandate
Not listed National Interest Action
Not listed Research Type
Not listed Primary Consortia Member
Not listed Similar Awards
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- This award is for the "SANCTIONS INVESTIGATIONS GCN SUPPORT - SIG" contract, which was issued by the Department of the Treasury Departmental Offices. The contract has a potential value of $223,942.13 and is a Firm Fixed Price Delivery Order under the Sanctions Financial Threat Support master IDIQ contract. The prime contractor is Strategic Intelligence Group, L.L.C. (SIG), a For Profit Limited Liability Company organization. The contract supports the agency's "SANCTIONS SUPPORT...
- This is a firm-fixed-price delivery order awarded by the Department of the Treasury Departmental Offices to Deloitte Financial Advisory Services LLP, doing business as Deloitte Financial Advisory Services. The contract, valued at $311,529.60, is for sanctions compliance support and threat financial analysis services to be performed in Washington, D.C. The award is not set aside and is part of a larger Sanctions Financial Threat Support multiple-award indefinite-delivery, indefinite-quantity...
- This federal contract award is to FCI Federal, LLC, a for-profit limited liability company, for $643,235.48 to provide Sanctions FOIA Request Processing Support services to the U.S. Department of the Treasury's Departmental Offices. The contract is a delivery order under the larger Sanctions Financial Threat Support indefinite delivery, indefinite quantity (IDIQ) contract vehicle. FCI Federal has extensive experience providing analytical and information technology services to support the Federal...
- The Department of the Treasury has awarded a $826,584.60 firm fixed-price delivery order contract to Caci Technologies, LLC to provide support for the agency's Sanctions Financial Threat Analysis and Transnational Illicit Finance Investigation programs. This contract is a task order under the larger Sanctions Financial Threat Support indefinite delivery, indefinite quantity (IDIQ) contract vehicle. Caci Technologies, a for-profit information technology and professional services provider, will...
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- <p>This is a firm fixed-price delivery order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to Strategic Intelligence Group, L.L.C. (SIG) in the amount of $1,602,037.81. The contract is for other functions correspondence and policy support to FinCEN's Office of Regulatory Policy (ORP). It is not a set-aside contract and is part of the Sanctions Financial Threat Support master IDIQ contract. The period of performance extends until September 25, 2017.</p>
- Forfeiture Support Associates LLC (FSA Federal), a subsidiary of Science Applications International Corporation, was awarded a $32.4 million delivery order by the Executive Office for U.S. Attorneys (EOUSA) on October 1, 2022, with an ultimate completion date of September 30, 2026. This time-and-materials contract, which does not utilize a small business set-aside, supports the U.S. Attorney's Offices from FSA Federal's location in Herndon, Virginia. As a specialized provider of...
- Sanctions Financial Threat SupportMaster IDIQ
- TOS11D0006Indefinite Delivery Contract
- TOS11D0006-TOS11D00060004Delivery Order
-- SANCTIONS ENFORCEMENT SUPPORT
Posted 3/10/15
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| 7 | Funding Only Action | ($4k) | 4/27/22 | |
| 6 | Funding Only Action | $86.8k | 10/17/16 | |
| 5 | Exercise an Option | $0 | 9/28/16 | |
| 4 | Funding Only Action | $139.4k | 1/5/16 | |
| 3 | Funding Only Action | $34.1k | 10/22/15 |