; (ii) stating that the entity meets the requirements for an entity described under such provision of subsection (d)(2); and (iii) providing identification information for the officer, director, or similar agent making the certification in the same manner as provided under paragraph (1) or (3). (C) Exempt entities having ownership interest If an entity described in subparagraph (C) or (D) of subsection (d)(2) has or will have an ownership interest in a corporation or limited liability company formed or to be formed under the laws of a State, the applicant, corporation, or limited liability company in which the entity has or will have the ownership interest shall provide the information required under this subsection relating to the entity, except that the entity shall not be required to provide information regarding any natural person who has an ownership interest in, exercises substantial control over, or receives substantial economic benefits from the entity. (c) Penalties (1) In general It shall be unlawful for— (A) any person to affect interstate or foreign commerce by— (i) knowingly providing, or attempting to provide, false or fraudulent beneficial ownership information, including a false or fraudulent identifying photograph, to a State or licensed formation agent under State law in accordance with this section; (ii) willfully failing to provide complete or updated beneficial ownership information to a State or licensed formation agent under State law in accordance with this section; or (iii) knowingly disclosing the existence of a subpoena, summons, or other request for beneficial ownership information, except— (I) to the extent necessary to fulfill the authorized request; (II) as authorized by the entity that issued the subpoena, summons, or other request; or (III) as prescribed by a State