Not stated in register · Page 6
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| Company | Country | Class | Parent / group | Ownership | Regulator | Verification | Popularity |
|---|---|---|---|---|---|---|---|
| Star Kar Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Shatt Al Arab Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Al-Ittihad International Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Kurdistan International Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Dilnia Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Branch of Bima Moallem Iranian Insurance Company The register lists it as a branch of the Iranian company Bima Moallem, licensed by Iran's Central Insurance. The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Bima Moallem Insurance Company | Foreign multinational | Iraqi Insurance Diwan | Verified | — |
| Dar Al Thiqa Insurance Company The Diwan's profile names International Trust Group as a strategic participant, not as a parent. The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Middle East Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Iraqi Union Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Ur International Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Al-Maseer Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Al Sharq Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Al Tadhamon Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Al-Andalus Insurance Company Licensed by the Insurance Bureau under no. 38/2018 per the Diwan's profile. The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| International Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Branch of Saman Iranian Insurance Company The register lists it as a branch of the Iranian company Saman Insurance. The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Saman Insurance Company | Foreign multinational | Iraqi Insurance Diwan | Verified | — |
| Dar Al-Aman Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Al Markaz Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Asia Gate Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Albatek Insurance and Reinsurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| Al-Sadiq Insurance Company The Diwan's list gives no licence class and the name does not settle it, so classCode is U. Ownership not researched. | Iraq | UNot stated in register | Parent not named in register | Domestic private | Iraqi Insurance Diwan | Verified | — |
| TojiksugurtaState-owned Tajikistan. State unitary enterprise (GUP), so state-owned; the NBT list gives no licence class. Website tojiksugurta.tj; Registered as ГУП "Точиксугурта" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Government of Tajikistan | State-owned / parastatal | National regulators | Partial | — |
| Muin Insurance Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched. Website muin.tj; Registered as ООО "СО "Муин" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Mehnat Insurance Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched. Website trud.tj; Registered as ООО "СО "Меҳнат" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Eskhata Sugurta Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched. Website eskhata-ins.tj; Registered as ООО "СО Эсхата Сугурта" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Spitamen Insurance Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched. Website spitameninsurance.com; Registered as ООО СПО "Спитамен Иншуренс" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Itminon Insurance Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched. Website itminon.tj; Registered as ООО "СО Итминон" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Tajik-Chinese Insurance Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched. Website tci-tj.com; Registered as ООО "Таджикско – Китайское Страхование" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Sugurtai Avvalini Milli Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched. Website sam.tj; Registered as ЗАО "СО "Сугуртаи аввалини милли" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Strakhovanie 21 Veka Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched. Website asri21.tj; Registered as ООО "Страхование 21 века" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Sipahr Insurance Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched.; Registered as ООО "СО Сипахр" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| DS Strakhovanie Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched.; Registered as ООО "ДС Страхование" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Paymon Insurance Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched.; Registered as ЗАО СО "Паймон Иншуренс" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Bokhtar Insurance Tajikistan. The NBT list gives no licence class, so the class is U; ownership not researched.; Registered as ООО "СО Бохтар Иншуренс" | Kyrgyzstan, Tajikistan and Turkmenistan | UNot stated in register | Parent not named in register | Domestic private | National regulators | Partial | — |
| Exsular Insurance Corporation Ltd (Vanuatu) RBV international (offshore) insurance licence; the register gives no line of business, so class is U. Ownership not researched.; Registered as Exsular Insurance Corporation Ltd | Pacific Islands | UNot stated in register | Parent not named in register | Domestic private | Central banks | Partial | — |
| TGM Insurance Ltd (Vanuatu) RBV international (offshore) insurance licence; the register gives no line of business, so class is U. Ownership not researched.; Registered as TGM Insurance Ltd | Pacific Islands | UNot stated in register | Parent not named in register | Domestic private | Central banks | Partial | — |
| CBI Insurance Ltd (Vanuatu) RBV international (offshore) insurance licence; the register gives no line of business, so class is U. Ownership not researched.; Registered as CBI Insurance Ltd | Pacific Islands | UNot stated in register | Parent not named in register | Domestic private | Central banks | Partial | — |
| Atlas Seguros The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "ATLAS SEGUROS"; the company is not in the SIS's 2 Sep 2024 DSRT list, so no fuller legal name was retrieved. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| El Productor S.A. de Seguros y Reaseguros The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "EL PRODUCTOR S.A. SEGUROS"; legal name from the SIS's 2 Sep 2024 DSRT list. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| Familiar Seguros S.A. The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "FAMILIAR SEGUROS"; legal name from the SIS's 2 Sep 2024 DSRT list. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| Itau Seguros The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. The register prints the Itaú bank mark beside the company and gives its address as "Torre del Paseo 2 ITAU", so the Itaú group is named by the register itself; the workbook's convention of FM for a non-Paraguayan parent is followed (cf. row 618 Sancor). Register name transcribed from the logo "ItaúSeguros"; legal name from the SIS's 2 Sep 2024 DSRT list. | Paraguay | UNot stated in register | Itaú | Foreign multinational | SIS / BCP | Verified | — |
| La Agricola S.A. de Seguros The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "La Agrícola - COMPAÑÍA DE SEGUROS"; legal name from the SIS's 2 Sep 2024 DSRT list. Ownership not researched.; Registered as La Agrícola S.A. de Seguros | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| La Paraguaya S.A. de Seguros The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "LA PARAGUAYA S.A. DE SEGUROS"; legal name from the SIS's 2 Sep 2024 DSRT list. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| Interfisa Seguros S.A. The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. The PDF's text layer names it "Interfisa Seguros S.A." on the Pagina web line. Register name transcribed from the logo "INTERFISA SEGUROS"; the company is not in the SIS's 2 Sep 2024 DSRT list, so no fuller legal name was retrieved. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| Sudameris Seguros The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "SUDAMERIS SEGUROS"; the company is not in the SIS's 2 Sep 2024 DSRT list, so no fuller legal name was retrieved. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| Ueno Seguros S.A. The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "ueno | Seguros"; legal name from the SIS's 2 Sep 2024 DSRT list. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| Tu Seguros The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "TU SEGUROS"; the company is not in the SIS's 2 Sep 2024 DSRT list, so no fuller legal name was retrieved. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| Basa Seguros The BCP register is a contact directory of the supervised insurance companies and publishes no licence category, and the name does not settle it. Register name transcribed from the logo "Basa SEGUROS"; the company is not in the SIS's 2 Sep 2024 DSRT list, so no fuller legal name was retrieved. Ownership not researched. | Paraguay | UNot stated in register | Parent not named in register | Domestic private | SIS / BCP | Verified | — |
| Barbuss Risk Seguros (Uruguay) S.A. The BCU register publishes no licence category. BCU Comunicación 2024/272 records BOTTIAS SEGUROS (Uruguay) S.A. changing its denomination to this name, and the BCU market workbook gives its lineage as CAUCIONES (2017) > BOTTIAS (2023) > BARBUSS RISK (2024), i.e. a surety (caución) insurer, but the current licence scope is not published. Group taken from the BARBUSS brand in the BCU communication; barbuss.com describes a global risk group operating in the United States, the United Kingdom, Europe, Latin America, Asia-Pacific, the Middle East and Africa but does not list its Uruguayan entities, so the domicile of the parent is not established. | Uruguay | UNot stated in register | Barbuss | Foreign multinational | BCU | Verified | — |
| Compania de Seguros Insur S.A. The BCU register publishes no licence category, and the name does not settle it. Entered the market in 2024-Q2 per the BCU market-structure workbook. Ownership not researched; insur.com.uy is an unrelated construction company, so no company site was found.; Registered as Compañía de Seguros Insur S.A. | Uruguay | UNot stated in register | Parent not named in register | Domestic private | BCU | Verified | — |
| Cutcsa Seguros S.A. The BCU register publishes no licence category, and the name does not settle it. Licensed since 2003-Q1 per the BCU market-structure workbook. Ownership not researched. | Uruguay | UNot stated in register | Parent not named in register | Domestic private | BCU | Verified | — |
| FAR Compania de Seguros S.A. The BCU register publishes no licence category, and the name does not settle it. Licensed since 1996-Q3 per the BCU market-structure workbook. Ownership not researched.; Registered as FAR COMPAÑIA DE SEGUROS S.A. | Uruguay | UNot stated in register | Parent not named in register | Domestic private | BCU | Verified | — |
| Foxtrot Re LLC domicile NE; category: No category printed in the by-domicile list; Ownership not researched | United States | UNot stated in register | Parent not named in register | Domestic private | NAIC / state DOIs | Partial | — |
| Sapphire Edge Inc domicile NE; category: No category printed in the by-domicile list; Ownership not researched; NAIC 15901 | United States | UNot stated in register | Parent not named in register | Domestic private | NAIC / state DOIs | Verified | — |
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