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Highway Group Resources

Person of interest

Highway Group Resources is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Highway Group Resources				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.highwaygroup2u.com · www.highwayrich.com · www.highwayrichclub.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2026-02-14	First seen	2024-04-23

http://www.highwayrich.com, http://www.highwayrichclub.com, http://www.highwaygroup2u.com

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2016-02-25	-

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

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