Delivery Order TOS11D0007-TOS11D00070001

This is a delivery order under the Sanctions Financial Threat Support Multiple Award, Indefinite Delivery/Indefinite Quantity (IDIQ) contract, awarded by the Department of the Treasury's Departmental Offices to Strategic Intelligence Group, L.L.C. The delivery order is for "Sanctions Licensing Support" services valued at $77,634.34. The period of performance ends on September 27, 2017. This delivery order does not have a set-aside designation. The Departmental Offices, a civilian...

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...

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...

<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>

This is a federal delivery order contract awarded by the U.S. Department of the Treasury to FCI Federal, LLC, a for-profit limited liability company that provides professional services to federal government agencies. The contract, valued at $920,818.32, supports the Department's Sanctions FOIA Request Processing operations under the broader Sanctions Financial Threat Support program. FCI Federal will provide research analysts, team leads, project coordinators, and program managers to assist with...

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...

This is a firm fixed price delivery order contract awarded by the U.S. Department of the Treasury's Departmental Offices to Deloitte Financial Advisory Services LLP, valued at $31,129,780.60. The contract supports the &quot;Sanctions Support and Threat Financial Analysis&quot; major program, providing investigations support services. The contract is not set aside. It was issued under the Sanctions Financial Threat Support indefinite delivery vehicle (IDV), which allows Deloitte to provide...

This federal contract was awarded by the Department of the Treasury Departmental Offices to Strategic Intelligence Group, L.L.C. (SIG), a for-profit limited liability company, to provide SANCTIONS POLICY SUPPORT - SIG services. The contract has a potential value of $140,648.22 and is structured as a Firm Fixed Price Delivery Order under the Sanctions Financial Threat Support contract vehicle. The work is to be performed in Washington, DC 20220, USA. No set-aside designation was used for this...

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) awarded a $4.1 million task order to Metis Solutions, LLC under the Treasury Threat Financial Investigations and Analysis Blanket Purchase Agreement (TTFIA BPA). The task order, which runs from June 2021 through February 2023, is for mission support services to support FinCEN's programs. Metis Solutions will provide labor hours to assist FinCEN in threat finance investigations and analysis. The TTFIA BPA vehicle...

This is a $1,997,051.58 Firm Fixed Price Delivery Order federal contract awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to Booz Allen Hamilton Inc. The contract supports the Sanctions Financial Threat Support program and does not have a set-aside designation. Booz Allen Hamilton has been awarded multiple federal contracts and grants, including work for the Department of Defense, NASA, and the Department of Energy. For this contract, Booz Allen Hamilton will...