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International Background & Sanctions Research

Active
State & Local

Contract Overview

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This subcontract for International Background and Sanctions Research supports prime contractors working on licensure projects for the Massachusetts Cannabis Control Commission. The scope of work involves performing comprehensive international sanctions, corporate, and regulatory searches, with a specific focus on verifying international business ownership and licensing history through the use of global regulatory databases. The selected provider must ensure all research and reporting comply with both domestic and international laws to deliver integrated search reports. The project is categorized under NAICS code 561611 and is associated with performance locations in Worcester, Massachusetts.

General Info

Subcontract for international background and sanctions research for Massachusetts Cannabis Control Commission projects.

Place of Performance

Floor Union Station Worcester, MA, 01604, USA

Set-Aside

NONE

Documents

This scope was carved out of BD-27-2018-CNB-CNB-134206.

The full solicitation package (9 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

REPOST - CNB Investigative Background Check Services RFR

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Organization & Contact Information

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AgencyMassachusetts → CNB - Cannabis Control Commission
ContactsNo contacts available
OfficeN/A
Office AddressN/A
ContactsNo contact information available

Full Description

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Performs international sanctions, corporate, and regulatory searches for prime contractors on Massachusetts Cannabis Control Commission licensure projects. Conducts foreign jurisdiction corporate research and verifies international business ownership and licensing history using international regulatory databases. Complies with applicable international and domestic laws. Delivers integrated international search reports.

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