Software package and information systems (№27122268)

參考來源

出版日期

描述

1. Section I
   1. Name and addresses
      European Union, represented by the European Commission
      Main office: Hotel ArcMed Al Mashtal Gaza, # 1/1000 Salah Khalaf Street, Al Mashtal Area, Gaza
      gzaa
      Palestine
      E-mail: [email protected]
      
   2. Type of the contracting authority:
      European institution/agency or international organisation
      
   3. Main activity:
      General public services
      
2. Section II
   1. Scope of the procurement:
      1. Title:
         

         Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists

         Reference number: NEAR/JRE/2022/EA-NP/0139
         
      2. Main CPV code:
         48000000, 48000000
         
      3. Type of contract:
         Supplies
         
      4. Short description:
         

         The World Compliance, Inc. software World Compliance solution (WC) is used to screen beneficiaries against international and ad-hoc sanctions lists. These lists refer to various risk categories, including money laundering, terrorism financing, financial fraud, human, arms and drug trafficking, and politically exposed persons. Such screening is an essential feature of all PEGASE Direct Financial Support programmes (notably, the Civil Servants and Pensioners and Cash Transfer Programme), which represent a major share of EU financing in Palestine. It is also used to screen potential contractors of contracts awarded by EUREP.

      5. Information about lots:
         This contract is divided into lots: no
      6. Total value of the procurement:
         Value excluding VAT: 192 950.00 EUR
   2. Description
      1. Title:
         
      2. Additional CPV code(s):
         48000000
         
      3. Place of performance:
         Main site or place of performance:

         Palestine (Near and Middle East)

      4. Description of the procurement:
         

         Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists

      5. Award criteria:
         
      6. Information about options:
         Options: no
      7. Information about European Union funds:
         
      8. Additional information:
         
3. Section IV
   1. Description:
      1. Type of procedure:
         
      2. Information about a framework agreement or a dynamic purchasing system:
         
      3. Information about electronic auction:
         
      4. Information about the Government Procurement Agreement (GPA):
         The procurement is covered by the Government Procurement Agreement: no
   2. Administrative information:
      1. Previous publication concerning this procedure:
         
      2. Information about termination of dynamic purchasing system:
         
      3. Information about termination of call for competition in the form of a prior information notice:
         
4. Section V
   1. Title:

      Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists

   2. Award of contract
      1. Date of conclusion of the contract: 2022-09-30
         
      2. Information about tenders:
         Number of tenders received: 1
         The contract has been awarded to a group of economic operators: no
      3. Name and address of the contractor:
         LexisNexis Risk Solutions EUROPE LTD
         Company No. 272682
         Dublin
         Ireland
         The contractor is an SME: no
      4. Information on value of the contract/lot (excluding VAT):
         
         Total value of the contract/lot: 192 950.00 EUR
         
      5. Information about subcontracting:
         
         
5. Section VI
   1. Additional information
      
   2. Procedures for review
      1. Review body
         General Court of the European Union
         Rue du Fort Niedergrünewald
         Luxembourg
         2925
         Luxembourg
         Telephone: +352 4303-1
         
      2. Body responsible for mediation procedures
         
         
      3. Service from which information about the review procedure may be obtained
         
         
   3. Date of dispatch of this notice
      2023-04-28