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INVERSIONES Y REPRESENTACIONES S.A.

Sanctioned entity

INVERSIONES Y REPRESENTACIONES S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES Y REPRESENTACIONES S.A. · IRSA S.A.				[sources]
Other name	IRSA S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`811040270-5`				[sources]
Unique Entity ID	`GLSJT1S576Z7` · `XSA8WTNVNCJ9`				[sources]
Status	not available				[sources]
Address	CARRERA 43A NO. 16A SUR - 38, BARRIO EL POBLADO, MEDELLIN, COL · Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also IRSA S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also INVERSIONES Y REPRESENTACIONES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin	Colombia

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-10234 · usgsa-s4mr3q0dp · usgsa-s4mr3nmt1

For experts: raw data explorer

Factsheet Descriptions Data sources

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