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Notice of Intent to Sole Source - Diligencia Professional Package

USARFP notice for Notice of Intent to Sole Source - Diligencia Professional Package. The reference ID of the tender is 125364382 and it is closing on 05 Sep 2025.

Tender Details

  • Country: USA
  • Summary: Notice of Intent to Sole Source - Diligencia Professional Package
  • UST Ref No: 125364382
  • Deadline: 05 Sep 2025
  • Financier: Self Financed
  • Purchaser Ownership: Government
  • Tender Value: Refer Document
  • Notice Type: Tender
  • Document Ref. No.: 2032H325N00015
  • Purchaser's Detail:
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  • Description:
  • Description
    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. b...
  • Documents:

 Tender Notice

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Notice of Intent to Sole Source - Diligencia Professional Package - USA Tender

The TREASURY, DEPARTMENT OF THE | DEPARTMENTAL OFFICES, a Government sector organization in USA, has announced a new tender for Notice of Intent to Sole Source - Diligencia Professional Package. This tender is published on USARFP under UST Ref No: 125364382 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-09-05.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.

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