Notice of Intent to Sole Source - Diligencia Professional Package
Closed Special Notice Posted
- Solicitation number
- 2032H325N00015
- Agency
-
Departmental Offices
Department of the Treasury
- Responses due
- Set-aside
- No set-aside
Opportunity facts
- NAICS code
- 519290 Web Search Portals and All Other Information Services
- Place of performance
- Washington, District of Columbia 20220, United States
- Points of contact
Notice details come from SAM.gov. Updated .
About this opportunity
The Department of Treasury's Office of the Chief Procurement Officer has issued a Special Notice announcing its intent to conduct a sole-source acquisition with Diligencia Consulting Limited for web-based subscription services. The procurement, referenced as 2032H325N00015, is being handled by the Internal Revenue Service as the contracting agency on behalf of the Treasury's Office of Foreign Assets Control (OFAC). The acquisition involves the Diligencia Professional Package, a specialized web-based application designed to support OFAC's investigative and evaluation activities. The contract will have a 12-month performance period running from September 29, 2025 through September 28, 2026. This sole-source approach is being pursued under FAR 6.302-1 provisions, indicating the government believes only one source can meet their specific requirements.
The primary objective of this acquisition is to provide OFAC with investigative tools specifically focused on entities in the Middle East, particularly the United Arab Emirates, as part of the Treasury's Office of Terrorism and Financial Intelligence operations. While no formal solicitation will be issued, the government has established September 5, 2025 at 12:00 PM EST as the deadline for any responses from potential contractors who believe they can provide equivalent capabilities. Companies wishing to respond must submit detailed information including their company name, DUNS number, CAGE code, points of contact, and comprehensive descriptions of their products or services that could fulfill the same function as the Diligencia Professional Package. Responses must demonstrate equivalent capabilities and should be directed to the contracting officer Angela Gallo at the specified email address. Although structured as a sole-source notice, the government indicates it will consider alternative solutions that can meet their specialized investigative requirements for Middle Eastern entity analysis.
Notice text
SPECIAL NOTICE TO SOLE SOURCE: 2032H325N00015
Agency: Internal Revenue Service (IRS)
POC: Angela Gallo | email: angela.c.gallo@irs.gov
For: Diligencia Professional Subscription Package for Department of Treasury Office of Foreign Assets Control (OFAC)
The Office of the Chief Procurement Officer (OCPO), Treasury Acquisitions, Departmental Offices Branch; Section 1, intends to negotiate a sole-source acquisition in accordance with FAR 6.302-1 with Diligencia Consulting Limited for web-based subscription services to Diligencia Professional Package with the approximate start date of September 29, 2025.
The Department of Treasury’s Office of Terrorism and Financial Intelligence (TFI): including Office of Foreign Assets Control (OFAC) is requesting a subscription to a web-based application resource that provides OFAC is a solution for use within its department to assist in investigations and evaluation of entities under investigation across the Middle East, particularly the United Arab Emirates.
The period of performance for this requirement will be for 12-months from September 29, 2025 through September 28, 2026.
No solicitation package will be issued. This special notice of intent to sole source is not a request for competitive quotations; however, the Government will consider responses received no later than 12:00 PM, EST on September 5, 2025. Responses shall be submitted to Angela Gallo at angela.c.gallo@irs.gov
Responses shall include, at a minimum, the following information:
1. The name of your company;
2. Company DUNS No and CAGE Code;
3. Point of Contact, and secondary contact, information;
4. The specific product(s) that your company offers that fulfills the same function as the items to be included on this order or evidence that your company is capable of providing the specific items mentioned above; and,
5. A description of that product(s) and its overall capabilities.
It is your responsibility to demonstrate how your product(s) is capable of providing the same functionality that exists with the products mentioned above. The Government will not seek additional information from your company if you fail to provide sufficient evidence of having a product capable of meeting the Government's needs.
A determination by the Government not to compete the proposed acquisition based upon responses to this notice is solely within the discretion of the Government's Contracting Officer. Information received will normally be considered solely for the purpose of determining whether to conduct a competitive procurement.
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