Office of Terrorism and Financial Intelligence Awarded Contracts | Federal Compass

Office of Terrorism and Financial Intelligence Awarded Contracts

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2032H325A00003 - SECURITY SUPPORT SERVICES BLANKET PURCHASE AGREEMENT FOR THE OFFICE OF INTELLIGENCE AND ANALYSIS - MEMBER OF THE INTELLIGENCE COMMUNITY.
BPA - 561210 Facilities Support Services
Contractor
Cherokee Nation (CHEROKEE NATION STRATEGIC PROGRAMS, L.L.C.)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
02/05/2025
Obligated Amount
$939.2k
2032H324C00013 - DOCUMENT DESTRUCTION SERVICES
Definitive Contract - 562219 Other Nonhazardous Waste Treatment and Disposal
Contractor
AIM INNOVATIONS, LLC
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
06/12/2024
Obligated Amount
$248k
19MX5324P0905 - MEX-OFAC-FULLY ARMORED VEHICLE TRAINING-FY24
Purchase Order - 611692 Automobile Driving Schools
Contractor
O'Gara Group (O'GARA TRAINING AND SERVICES, LLC.)
Contracting Agency/Office
State»Political Affairs»Bureau of Western Hemisphere Affairs»U.S. Embassy Mexico
Effective date
05/30/2024
Obligated Amount
$20.9k
19CH2524P6101 - HOTEL ROOMS IN FOUR SEASONS HOTEL (MAR 26-APR 7)
Purchase Order - 721110 Hotels (except Casino Hotels) and Motels
Contractor
Miscellaneous Foreign Contractors (MISCELLANEOUS FOREIGN AWARDEES)
Contracting Agency/Office
State»Political Affairs»Bureau of East Asian and Pacific Affairs»U.S. Embassy China
Effective date
03/27/2024
Obligated Amount
$24.3k
19BR9324P0262 - LODGING SERVICES FOR DELEGATION
Purchase Order - 721110 Hotels (except Casino Hotels) and Motels
Contractor
Miscellaneous Foreign Contractors (MISCELLANEOUS FOREIGN AWARDEES)
Contracting Agency/Office
State»Political Affairs»Bureau of Western Hemisphere Affairs»U.S. Embassy Brazil
Effective date
02/16/2024
Obligated Amount
$53.5k
2032H324D00001 - PROVIDE FOR THE TRANSPORTATION, SECURED CUSTODY, INVENTORY MANAGEMENT, PROTECTIVE MAINTENANCE, AND THE ECONOMICAL AND ENVIRONMENTALLY SENSITIVE DISPOSITION OF SEIZED, FORFEITED, AND/OR BLOCKED GENERAL PROPERTY
IDC - 493110 General Warehousing and Storage
Contractor
Amentum (AMENTUM SERVICES, INC.)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
12/28/2023
Obligated Amount
$96.3M
2032H324P00001 - SOUTH FLORIDA HIDTA MIAMI BRANCH OFFICE
Purchase Order - 922120 Police Protection
Contractor
MONROE, COUNTY OF (COUNTY OF MONROE)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
10/02/2023
Obligated Amount
$5k
2032H323C00045 - GLOBAL MARITIME SHIPPING TRACKING AND TRANSPORT TRACKING DATA SUBSCRIPTION SERVICE
Definitive Contract - 519290 Web Search Portals and All Other Information Services
Contractor
MARITIME INSIGHTS & INTELLIGENCE LIMITED
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
09/26/2023
Obligated Amount
$281.1k
2032H323C00009 - TREASURY EXECUTIVE OFFICE OF ASSET FORFEITURE - REAL PROPERTY
Definitive Contract - 561790 Other Services to Buildings and Dwellings
Contractor
CWS MARKETING GROUP, INC.
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
03/29/2023
Obligated Amount
$21.7M
2032H323P00001 - SOUTH FLORIDA HIDTA SUPPORT SERVICES FOR THE OFFICE OF FOREIGN ASSETS CONTROL (OFAC) MIAMI BRANCH POP: 10/1/22 TO 9/30/23
Purchase Order - 922120 Police Protection
Contractor
MONROE, COUNTY OF
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
10/03/2022
Obligated Amount
$4.7k
2032H322C00029 - BUSINESS INFORMATION SERVICES - EXPERIAN SUPPORT FOR TREASURY OFAC - U.S. EMBASSY BOGOTA OFFICE
Definitive Contract - 561499 All Other Business Support Services
Contractor
Miscellaneous Foreign Contractors (MISCELLANEOUS FOREIGN AWARDEES)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
09/15/2022
Obligated Amount
$488k
GS00F202DA - TFI INVESTIGATIONS AND ANALYSIS SUPPORT (TIAS) BPA
BPA - Multiple Award Schedule (MAS) - 541611 Administrative Management and General Management Consulting Services
Contractor
Amentum (METIS SOLUTIONS, LLC)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
08/01/2022
Obligated Amount
$18.7M
GS00F202DA - INVESTIGATIONS AND ANALYSIS SUPPORT
BPA - Multiple Award Schedule (MAS) - 541611 Administrative Management and General Management Consulting Services
Contractor
Amentum (METIS SOLUTIONS, LLC)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
08/01/2022
Obligated Amount
$0.00
47QRAA21D008V - INVESTIGATIONS AND ANALYSIS SUPPORT
BPA - Multiple Award Schedule (MAS) - 541611 Administrative Management and General Management Consulting Services
Contractor
LEGAL INTERPRETING SERVICES, INC.
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
08/01/2022
Obligated Amount
$174.4k
GS00F217GA - INVESTIGATIONS AND ANALYSIS SUPPORT
BPA - Multiple Award Schedule (MAS) - 541611 Administrative Management and General Management Consulting Services
Contractor
FEDWRITERS, INC.
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
08/01/2022
Obligated Amount
$0.00
GS00F045DA - INVESTIGATIONS AND ANALYSIS SUPPORT
BPA - Multiple Award Schedule (MAS) - 541611 Administrative Management and General Management Consulting Services
Contractor
Navigant Consulting, Inc. (GUIDEHOUSE INC.)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
08/01/2022
Obligated Amount
$4M
GS00F008DA - INVESTIGATIONS AND ANALYSIS SUPPORT
BPA - Multiple Award Schedule (MAS) - 541611 Administrative Management and General Management Consulting Services
Contractor
Booz Allen Hamilton (BOOZ ALLEN HAMILTON INC.)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
07/28/2022
Obligated Amount
$21.7M
47QRAA18D001P - INVESTIGATIONS AND ANALYSIS SUPPORT
BPA - Multiple Award Schedule (MAS) - 541611 Administrative Management and General Management Consulting Services
Contractor
Deloitte (DELOITTE CONSULTING LLP)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
07/28/2022
Obligated Amount
$110M
2032H322C00019 - ANALYTIC TRADECRAFT PRODUCT EVALUATION AND TRAINING SUPPORT
Definitive Contract - 541611 Administrative Management and General Management Consulting Services
Contractor
Amentum (CENTRA TECHNOLOGY, INC.)
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
06/30/2022
Obligated Amount
$284.2k
2032H322P00002 - SUBSCRIPTION TO NKPRO FOR OFAC AND OIA
Purchase Order - 519130 Internet Publishing and Broadcasting and Web Search Portals
Contractor
NK CONSULTING INC.
Contracting Agency/Office
Treasury»Treasury Office of Management»Office of Treasury Operations
Effective date
11/03/2021
Obligated Amount
$79.1k

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Awarded Contracts within Office of Terrorism and Financial Intelligence

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Awarded Contracts by Industry

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