Diligencia subscription for the office of foreign assets control
Active Purchase Order Awarded Last action
- Contract number
- 2099AC26P00008
- Awardee
-
Diligencia Consulting LIMITED UEI CQGYCLGFLJU4
- Awarding agency
-
Department of the Treasury
- Obligated
- $157,880
Award facts
- Opportunity
-
- Notice of Intent to Sole Source for Diligencia Subscription Services for the Treasury Office of Foreign Assets Control Special Notice · 2099AC26N00004 · Posted Aug 11, 2026
- Contract value 100% obligated
- $157,880.00 Current and potential, with all options
- Completion date 10% complete
- Current and potential, with all options
- Funding agency
- Departmental Offices Department of the Treasury
- NAICS code
- 519290 Web Search Portals and All Other Information Services
- Set-aside
- No set-aside
- Competition
- Not Competed · 1 offer Only One Source
- Pricing
- Firm Fixed Price
- Place of performance
- Washington, DC 20220, USA
Award details come from SAM.gov/FPDS.
About this award
The Department of the Treasury awarded a purchase order to Diligencia Consulting LIMITED for a 12-month Diligencia subscription service valued at $157,880.00, effective September 30, 2026 through September 29, 2027. The Office of Foreign Assets Control and the Financial Crimes Enforcement Network will use the web-based application to support investigations and evaluation of entities under investigation, with particular focus on the Middle East, including the United Arab Emirates. Data gathered through the subscription will support evidentiary packages backing sanctions decisions. Place of performance is Washington, DC. The order was issued under a special notice (posted August 11, 2026, due August 18, 2026) on a sole-source basis without competitive solicitation.
Quick answers
Who was awarded contract 2099AC26P00008?
2099AC26P00008 was awarded to Diligencia Consulting LIMITED by Department of the Treasury on September 30, 2026.
How much is contract 2099AC26P00008 worth?
The government has obligated $157,880 on 2099AC26P00008.
Which agency awarded contract 2099AC26P00008?
Department of the Treasury awarded 2099AC26P00008, with funding from Departmental Offices (Department of the Treasury).
Was contract 2099AC26P00008 competed?
The extent of competition for 2099AC26P00008 was not competed. The government received 1 offer.
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