Delivery Order TOS12D0002-TOS12D00020005

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 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...

This is a firm fixed-price Blanket Purchase Agreement (BPA) call order awarded by the U.S. Department of the Treasury to Deloitte Consulting LLP for $1,293,672.00 to provide sanctions enforcement support services. The contract is part of the larger Treasury TFI Investigations and Analysis Support (TIAS) BPA. The services to be delivered under this contract include investigations, data analytics, and organizational transformation support related to sanctions enforcement. This is an unrestricted...

This is a firm fixed-price Blanket Purchase Agreement (BPA) call awarded by the Department of the Treasury to Deloitte & Touche LLP, a large professional services firm, to provide Sanctions Enforcement Support services to the Office of Foreign Assets Control (OFAC). The contract has a potential value of $1,775,403.20 and a completion date of September 27, 2022. The contract is part of the Treasury Threat Financial Investigations And Analysis (TTFIA) BPA vehicle, which allows the agency to...

This is a $699,604.92 definitive, cost-no-fee contract awarded by the U.S. Department of the Treasury's Departmental Offices to Toselli Cellenza Carina, a minority-owned business located in Chile. The contract is for the services of a Targeted Financial Sanctions (TFS) Advisor to provide technical assistance to foreign governments in developing and implementing effective anti-money laundering and countering the financing of terrorism (AML/CFT) regimes. The advisor will assess needs, design...

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 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, identified as 2032K823T00039, was issued by the Departmental Offices of the U.S. Department of the Treasury to Lorraine Beth LAWLOR as a Definitive Contract for Cost No Fee. The contract, which has a ceiling value of $131,481.50 and an ultimate completion date of April 19, 2025, is for the services of an intermittent Targeted Financial Sanctions (TFS) Advisor under the Office of Technical Assistance (OTA) Economic Crimes Team (ECT). The original solicitation, Federal...

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