Delivery Order TOS12D0002-TOS12D00020001

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...

This is a delivery order issued under the Sanctions Financial Threat Support indefinite delivery, indefinite quantity (IDIQ) contract by the Department of the Treasury Departmental Offices. The contract was awarded to Strategic Intelligence Group, L.L.C. (SIG), a for-profit limited liability company, to provide sanctions policy support services. The delivery order has a firm fixed price of $140,648.22 and a completion date of September 27, 2017. The work is being performed in Washington, DC....

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 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 U.S. Department of the Treasury has awarded a personal services contract valued at $699,604.92 to Domestic Awardees (Undisclosed) to provide targeted financial sanctions advisory services globally. Awarded on April 1, 2023, with an ultimate completion date of March 31, 2028, this definitive contract with cost-no-fee pricing supports the Treasury's Office of Technical Assistance Economic Crimes Team. The contract originated from a pre-solicitation notice posted in June 2022 seeking an...

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...

Icris, LLC, doing business as INT Civil Rights Investigations & Settlements, has been awarded a $3,079.70 firm fixed price call against the Multiple Award Schedule contract vehicle to provide EEO investigation services for the Department of the Navy Naval Supply Systems Command. Performance will take place in San Francisco, California with a completion date of March 22, 2021. No set-aside designation was used for this award to support the agency's equal employment opportunity programs. INT...

Forfeiture Support Associates, LLC, doing business as FSA Federal as the prime contractor, was awarded a $576,890 firm fixed price delivery order against its parent company Science Applications International Corporation's Law Enforcement & Security Services GSA Schedule contract. The two year order from the Department of Justice Offices Boards and Divisions will provide a Civil Rights Senior Investigative Analyst in Herndon, Virginia to support the department's civil rights programs and...

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...

Project Support Services, Inc. was awarded a $667,321.48 call against the U.S. Department of Justice U.S. Marshals Service's Professional Services Blanket Purchase Agreement (BPA) to provide investigative operations support services. The contract was awarded utilizing the contractor's Multiple Award Schedule contract vehicle and will support the DOJ-USMS Investigative Operations Division through September 30, 2021. No subcontractors or set-aside designations were identified. The contract will...