Shaoyun Wang
International Emergency Economic Powers Act Violations; Iranian Transactions and Sanctions Regulations; Conspiracy to Commit Money Laundering; Laundering of Monetary Instruments — Shaoyun Wang is charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, conspiring to commit money laundering, and money laundering stemming from an alleged scheme to export Iranian petroleum to Chinese government-owned refineries. It is alleged that Wang, together with her co-conspirators, illegally used the U.S. financial system to facilitate the sale of over a hundred million dollars’ worth of oil to benefit the IRGC-QF, Iran’s primary condu…
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