STATE, DEPARTMENT OF has floated a tender for Inl Colombia Chainanalysis Licenses. The project location is USA and the tender is closing on 03 Jun 2024. The tender notice number is 191NLE24I0018, while the TOT Ref Number is 101956918. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Expired Tender

Procurement Summary

Country : USA

Summary : Inl Colombia Chainanalysis Licenses

Deadline : 03 Jun 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 101956918

Document Ref. No. : 191NLE24I0018

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

Description

Sources Sought Notice

191NLE24I0018 - INL Colombia Chainalysis Licenses

(PCS: 7A20; NAICS: 513210)

Background:

The INL Anti Money Laundering (AML) Program at the U.S. Embassy in Bogota would like to purchase specialized software licenses for the different units that are part of the AML Task Force to guide the investigations of financial crimes based on Cryptocurrencies and Blockchain associated with complex Money Laundering cases linked to Transnational Organized Crime.



These GOC units would be able to enhance information accuracy, reliability, and timeliness regarding financial crimes.



This Sources Sought Notice is issued for planning market research purposes only, and does not constitute a solicitation for proposals, offers, bids, and/or quotes. This is not an announcement of a forthcoming solicitation, or confirmation that the Government will contract for the items contained in the Sources Sought, nor is any commitment on the part of the Government to award a contract implied. Responses to this notice will assist the Government in identifying potential sources who are authorized resellers of Chainalysis software licenses, and in determining if a Service-Disabled Veteran Owned Small Business (SDVOSB), Small Disadvantaged Businesses 8(a), Historically Underutilized Business Zone Small Business (HUBZone), or Women-Owned Small Business (WOSB) set-aside of the solicitation is appropriate, and in determining whether this approach to securing contracting support is practicable. Respondents are advised that the Government will not pay for any information or administrative cost incurred in response to this Sources Sought. Responses to this notice will not be returned.



The following information is requested in this Sources Sought Notice:

1. Company name, point of contact, phone number, and address;

2. UEI Number and CAGE Code;

3. Interest in nature of participation [e.g., prime contractor, teaming par...
Active Contract Opportunity Notice ID 191NLE24I0018 Related Notice Department/Ind. Agency STATE, DEPARTMENT OF Sub-tier STATE, DEPARTMENT OF Office ACQUISITIONS - INL
General Information
Contract Opportunity Type: Sources Sought (Original)
All Dates/Times are: (UTC-04:00) EASTERN STANDARD TIME, NEW YORK, USA
Original Published Date: May 30, 2024 07:43 am EDT
Original Response Date: Jun 03, 2024 12:00 pm EDT
Inactive Policy: 15 days after response date
Original Inactive Date: Jun 18, 2024
Initiative: None

Classification
Original Set Aside:
Product Service Code: 7A20 - IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)
NAICS Code: 513210 - Software Publishers

Place of Performance: COL

Documents

 Tender Notice

PR12292698-02.-SOW-AML-Task-Force-Chainanalysis-DRAFT-SSN.docx