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Special Notice NONE Expired 1 notice

Notice of Intent to Sole Source - Diligencia Professional Package 2032H325N00015

Solicitation 2032H325N00015 Copied Notice ID 8ccfc5384b1049b7976f3c34cb89a037 Copied TREASURY, DEPARTMENT OF THE — TREASURY OPERATIONS
SAM.gov
Posted
Aug 28, 2025
Deadline
Sep 05, 2025
Set-aside
NONE
NAICS
519290
PSC
DH10

Summary

AI-generated · Aug 29, 2025

Diligencia Consulting Limited is being sought for a sole-source, web-based subscription to the Diligencia Professional Package to support investigations and evaluations of entities under OFAC oversight within the Department of the Treasury, focusing on activities in the Middle East and UAE. The 12-month contract would begin in the near term and provide continuous access to the specified web-based tool.

There will be no solicitation package issued, and this is not a competitive procurement. Interested parties may respond by the stated deadline with their company name, DUNS number, CAGE code, primary and secondary contacts, and evidence that their product can perform the same function or a description of the product and its capabilities. The submission should demonstrate how the alternative can provide the same functionality, and the government will decide, at the contracting officer’s discretion, whether to pursue competition based on the responses.

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.

From Special Notice posted on Aug 28, 2025

Notice history

1
  1. Special Notice LATEST Posted Aug 28, 2025 View

Details

Solicitation number 2032H325N00015
Notice ID 8ccfc5384b1049b7976f3c34cb89a037
Notice type Special Notice
Product / Service (PSC) DH10
NAICS 519290
Set-aside No Set aside used
Place of performance Washington, District of Columbia
Archive date Sep 20, 2025

Award Information

Not yet awarded

Documents

No files available

View on SAM.gov

Contacts

primary
Angela C. Gallo

Email

Agency

TREASURY, DEPARTMENT OF THE
DEPARTMENTAL OFFICES
TREASURY OPERATIONS

Place of Performance

Washington, District of Columbia 20220
USA

Dates

Posted Aug 28, 2025 11 months ago
Last Updated Aug 06, 2026 1 day ago
Due Sep 05, 2025 11 months ago