investigative web-based subscription that identifies the true ownership of nominee entities both foreign and domestic when the nominee entities are used to further criminal activity

Department of the Treasury

Forecast Overview

NAICS
519210
Estimated value
> $10K to < or = $250K
Performance end
2031-08-01
Set-aside
Yes

investigative web-based subscription that identifies the true ownership of nominee entities both foreign and domestic when the nominee entities are used to further criminal activity

Source

Source
Treasury SBECS Forecast Export
Source file
Opportunity Data.xls
Official source
Agency forecast source
Last verified
2026-08-31

Agency-published contact: Christi Edwards

Related Federal Entities