NOTICE OF INTENT TO SOLE SOURCE - DILIGENCIA PROFESSIONAL PACKAGE

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.